A check issued by Zorro Management, LLC to an unspecified recipient for the amount of $48,000, processed by Deutsche Bank Trust Company Americas.
documents/vol00010-efta01346470-pdf.pdf
{"document_date":"2018-05-04","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York"],"document_subtype":"check","key_organizations":["Zorro Management, LLC","Deutsche Bank Trust Company Americas"],"reference_numbers":["1-103210"]}