A check issued by Zorro Management, LLC to Gilbert Gonzalez for the amount of $504.00, processed by Deutsche Bank Trust Company Americas.
documents/vol00010-efta01346713-pdf.pdf
{"key_people":["Gilbert Gonzalez","Calbot Ponzalez"],"document_date":"2017-05-11","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":["EFTA01346713","1021","DB-SDNY-0033608","SDNY_GM_00179792"]}