A check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas, payable to the Department of the Treasury for $195.00. The check is related to Tax Form 1120S and is marked as confidential under Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01349653-pdf.pdf
{"document_date":"2015-10-20","document_type":"financial","key_locations":["New York, New York","St. Thomas, USVI","Kansas City, MO"],"document_subtype":"check","key_organizations":["Zorro Development Corp.","Deutsche Bank Trust Company Americas","Department of the Treasury","Internal Revenue Service"],"reference_numbers":["EFTA01349653","SDNY_GM_00182760","DB-SDNY-0036576"]}