A financial document related to a payment made by Zorro Management, LLC to Quiñones-Bojorquez Lawrence for the amount of $960.00. The document is marked as confidential under Federal Rules of Criminal Procedure.
documents/vol00010-efta01346480-pdf.pdf
{"key_people":["Quiñones-Bojorquez Lawrence"],"document_date":"2018-03-29","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York"],"key_organizations":["Zorro Management, LLC","Deutsche Bank Trust Company Americas"]}