A series of checks issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas to various individuals, including Jorge Juarez, Calbert Gonzalez, Quinonez Bojorquez Juanrene, Leon Ortiz, Gilbert Gonzalez, and others. The checks are marked confidential and are pursuant to federal criminal procedure rules.
documents/vol00010-efta01294274-pdf.pdf
{"key_people":["Jorge Juarez","Calbert Gonzalez","Quinonez Bojorquez Juanrene","Leon Ortiz","Gilbert Gonzalez"],"document_date":"2017-05-24","document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY"],"document_subtype":"checks","key_organizations":["Zorro Management, LLC","Deutsche Bank Trust Company Americas"]}