This document contains a series of checks issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas. The checks are made out to various individuals for services rendered, primarily as ranch hands, with payments calculated based on hours worked at a rate of $12.00 per hour. The checks also include payments for other services such as welding and purchase of a horse. The document includes details of endorsements and deposits to various financial institutions.
documents/vol00010-efta01294384-pdf.pdf
{"title":"Zorro Management, LLC Financial Transactions","key_people":["Leon Ortiz","Quinonez-Bojorquez Juanrene","Gilbert Gonzalez","Daniel Gutierrez","Anthony Silva"],"document_date":"2017-10-06 to 2017-12-15","document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY"],"document_subtype":"checks","key_organizations":["Zorro Management, LLC","Deutsche Bank Trust Company Americas","Bank of the West","Sandia Laboratory FCU","Moriarty Pipe & Iron Inc"]}