A series of checks issued by Zorro Management, LLC to various payees for services rendered as Ranch Hand. The checks are drawn on Deutsche Bank Trust Company Americas.
documents/vol00010-efta01294318-pdf.pdf
{"key_people":["Gilbert Gonzalez","Quinonez-Bojorquez Juanrene","Leon Ortiz","Leonel Duarte","Daniel Gutierrez"],"document_date":"2017-09-29","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"]}