A check issued by Zorro Management, LLC to the Insurance Office of Central Ohio for the amount of $28,331.00. The check is drawn on Deutsche Bank Trust Company Americas.
documents/vol00010-efta01371025-pdf.pdf
{"key_people":["Damen"],"document_date":"2018-07-10","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York","New Albany, OH"],"document_subtype":"check","key_organizations":["Zorro Management, LLC","Deutsche Bank Trust Company Americas","Insurance Office of Central Ohio"],"reference_numbers":["Inv.# 240649","Policy #0002406965","Account Number 42966807","Routing # 21001033","Check # 1038"]}