A check issued by Zorro Management, LLC to an unspecified payee for the amount of $60,000. The check is drawn on Deutsche Bank Trust Company Americas.
documents/vol00010-efta01346311-pdf.pdf
{"key_people":["Gillet Gozdz"],"document_date":"2018-11-16","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York"],"document_subtype":"check","key_organizations":["Zorro Management, LLC","Deutsche Bank Trust Company Americas"],"reference_numbers":["EFTA01346311"]}