A series of checks issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas to various payees including Insurance Office of Central Ohio, Molzen-Corbin, Robert Holt, Sierra Nevada Property Management LLC, and others. The checks cover various amounts and purposes such as insurance payments, service invoices, and payroll.
documents/vol00010-efta01294162-pdf.pdf
{"key_people":["Robert Holt","Carlos J Delgado","Daren K. Wood"],"document_date":"2017-2018","document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY","New Albany, OH","Albuquerque, NM","Santa Fe, NM","Las Vegas, NV","Rio Rancho, NM","Moriarty, NM"],"document_subtype":"checks","key_organizations":["Zorro Management, LLC","Deutsche Bank Trust Company Americas","Insurance Office of Central Ohio","Molzen-Corbin","Sierra Nevada Property Management LLC","New Mexico Mutual","Solano Builders & Construction, LLC","Western Systems","Horizon Mechanical Systems","Stone Gate TurfGrass Ranch"]}