A series of financial transactions involving Zorro Management, LLC and Deutsche Bank Trust Company Americas, with payments made to various individuals including Gilbert Gonzalez, Quinonez-Boisraez Juanrene, Jamie Rodriguez, and others. The transactions are marked as confidential and are associated with various memos and identifiers.
documents/vol00010-efta01294582-pdf.pdf
{"key_people":["Gilbert Gonzalez","Quinonez-Boisraez Juanrene","Jamie Rodriguez","Quinto-Gonzalez Juanrene","Tamie Rodriguez","Quinonez Bojorquez Tiannene","Omni Site","Janine Rodriguez","Gilbert Comedoz","Quinonez-Bojorquez Juanrene","Janine Carrozzi","Quiñonez-Vazquez Juannene"],"document_date":"2019-05-03","document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY","Santa Fe, NM","Albuquerque, NM"],"key_organizations":["Zorro Management, LLC","Deutsche Bank Trust Company Americas"],"reference_numbers":["EFTA01294582","EFTA01294583","EFTA01294584","EFTA01294585","EFTA01294586","EFTA01294587","EFTA01294588","EFTA01294589","EFTA01294590","EFTA01294591","EFTA01294592","EFTA01294593","EFTA01294594","EFTA01294595","EFTA01294596","EFTA01294597","EFTA01294598","EFTA01294599","EFTA01294600","EFTA01294601","EFTA01294602","EFTA01294603","EFTA01294604","EFTA01294605","EFTA01294606","EFTA01294607","EFTA01294608","EFTA01294609","EFTA01294610","EFTA01294611","EFTA01294612","EFTA01294613","EFTA01294614","EFTA01294615","EFTA01294616","EFTA01294617","EFTA01294618","EFTA01294619","EFTA01294620","EFTA01294621","EFTA01294622","EFTA01294623","EFTA01294624","EFTA01294625","EFTA01294626","EFTA01294627","EFTA01294628","EFTA01294629","EFTA01294630","EFTA01294631","EFTA01294632","EFTA01294633","EFTA01294634","EFTA01294635","EFTA01294636","EFTA01294637","EFTA01294638","EFTA01294639","EFTA01294640","EFTA01294641","EFTA01294642","EFTA01294643","EFTA01294644","EFTA01294645","EFTA01294646","EFTA01294647"]}