A check issued by Zorro Management, LLC to an unspecified payee for the amount of $600.00. The memo indicates $200 is for 'Bhavi & forch Hend'.
documents/vol00010-efta01346364-pdf.pdf
{"key_people":["Glbet Gonzor"],"document_date":"2018-04-16","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"]}