A series of checks issued by Zorro Management, LLC, through Deutsche Bank Trust Company Americas, to various individuals for services rendered, primarily as 'Ranch Hand'. The checks are marked as confidential pursuant to federal criminal procedure rules.
documents/vol00010-efta01294516-pdf.pdf
{"key_people":["Quinonez-Bojorquez Juanrene","Jamie Rodriguez","Gilbert Gonzalez","Manuel Parra"],"document_date":"2018-2019","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York"],"document_subtype":"checks","key_organizations":["Zorro Management, LLC","Deutsche Bank Trust Company Americas"]}