A check issued by Zorro Management, LLC to Gilberto Gonzalez for the amount of $668.00, processed through Deutsche Bank Trust Company Americas.
documents/vol00010-efta01364375-pdf.pdf
{"key_people":["Gilberto Gonzalez"],"document_date":"2017-05-26","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":["DB-SDNY-0054906","SDNY_GM_00201090","EFTA01364375"]}