A check issued by Zorro Development Corp. to Central Collection WC for the amount of $2,626.00, processed through Deutsche Bank Trust Company Americas.
documents/vol00010-efta01349603-pdf.pdf
{"key_people":["Dave سعد Dual"],"document_date":"2016-01-20","document_type":"financial","key_locations":["St. Thomas, USVI","Brooklyn, NY","New York, NY"],"document_subtype":"check","key_organizations":["Zorro Development Corp.","Central Collection WC","Clarity Custom, Inc.","Deutsche Bank Trust Company Americas"],"reference_numbers":["Inv.# 1546","DB-SDNY-0036526","SDNY_GM_00182710","EFTA01349603"]}