This document contains multiple checks issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas. The checks are made out to various entities for different amounts and purposes, including payments for invoices and reimbursements.
documents/vol00010-efta01293472-pdf.pdf
{"key_people":["Davan Su","Dave","Daren Siegfried"],"document_date":"2015-06-23","document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY","Albuquerque, NM","Moriarty, NM","Santa Fe, NM","New Albany, OH"],"document_subtype":"checks","key_organizations":["Zorro Development Corp.","Deutsche Bank Trust Company Americas","Molzen-Corbin","Horizon Mechanical Systems","James, Cooke & Hobson, Inc.","RMC Electric Company","Insurance Office of Central Ohio","Western Systems","Sutin, Thayer & Browne","New Mexico Mutual Casualty Company","Rogers & Co., Inc.","Vintage Piano Workshop","New Mexico Taxation & Revenue Department"]}