A legal copy of a check issued by Deutsche Bank Trust for Zorro Development Corp. to the Insurance Office of Central Ohio for the amount of $24,747.00.
documents/vol00010-efta01349803-pdf.pdf
{"key_people":["Damen Sh"],"document_date":"2015-01-15","document_type":"financial","key_locations":["New York, New York","St. Thomas, USVI","New Albany, OH"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust","Zorro Development Corp.","Insurance Office of Central Ohio"],"reference_numbers":["EFTA01349803","SDNY_GM_00182910","501260702131466","0420003143","Policy #0002406965","*061000146*","3979730068"]}