A legal copy of a check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas, payable to Robert Holt for the amount of $309.94. The check is for 'Shoeing Horses' as noted in the memo.
documents/vol00010-efta01349835-pdf.pdf
{"key_people":["Robert Holt"],"document_date":"2015-01-13","document_type":"financial","key_locations":["New York, New York","St Thomas, USVI","Santa Fe, NM"],"document_subtype":"check","key_organizations":["Zorro Development Corp.","Deutsche Bank Trust Company Americas"],"reference_numbers":["061000146","4111906594","6342875219","01220006613","1055","1103 210"]}