A series of checks issued by Zorro Development Corp. from Deutsche Bank Trust Company Americas to various payees, including Horizon Mechanical Systems, Molzen-Corbin, Insurance Office of Central Ohio, and others. The checks cover payments for invoices, services, and other expenses.
documents/vol00010-efta01293414-pdf.pdf
{"key_people":["Robert Holt","Jonas Povilas Skardis","E. C. Bassett"],"document_date":"2015","document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY","Moriarty, NM","Albuquerque, NM","New Albany, OH"],"document_subtype":"checks","key_organizations":["Zorro Development Corp.","Deutsche Bank Trust Company Americas","Horizon Mechanical Systems","Molzen-Corbin","Insurance Office of Central Ohio"]}