The document contains multiple financial transactions involving Zorro Management, LLC, and various payees. These transactions include checks issued to individuals and companies for services rendered or as payroll. The checks are drawn from Deutsche Bank Trust Company Americas and are marked as confidential pursuant to federal rules.
documents/vol00010-efta01294222-pdf.pdf
{"key_people":["Robert Holt","Derek Jeter","Daren Vlcek","Carlos J Delgado","Cynthia V Cano","Herman J Ortiz","Steve J Chavez"],"document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY","Stanley, NM","Las Vegas, NV","Moriarty, NM","New Albany, OH"],"key_organizations":["Zorro Management, LLC","Deutsche Bank Trust Company Americas","Bank of America","Molzen-Corbin","Sierra Nevada Property Management LLC","Solano Builders","Horizon Mechanical Systems","Insurance Office of Central Ohio"]}