A check issued by Zorro Management, LLC to Gilbert Gonzalez for $480.00, processed through Deutsche Bank Trust Company Americas.
documents/vol00010-efta01346218-pdf.pdf
{"key_people":["Gilbert Gonzalez"],"document_date":"2019-04-18","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":["EFTA01346218","SDNY_GM_00179268"]}