This document is a bank statement from Deutsche Bank for Zorro Development Corp. covering the period from April 25, 2014, to April 30, 2014. The statement shows a zero balance in the Elite Money Market Deposit account with no transactions, fees, or interest earned during this period. It includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284903.pdf
{"title":"Deutsche Bank Account Statement for Zorro Development Corp.","key_people":["Amanda Kirb"],"document_date":"2014-04-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, U.S. Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Zorro Development Corp."],"reference_numbers":["44131133","SDNY_GM_00041004","DB-SDNY-0003828","EFTA_00151613","EFTA01284903"]}