A legal copy of a check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas, payable to Dомен Лих for the amount of $288.50. The check is dated December 2, 2014, and includes a memo for 'Shoeng Horses'.
documents/vol00010-efta01349839-pdf.pdf
{"key_people":["Dомен Лих"],"document_date":"2014-12-02","document_type":"financial","key_locations":["St Thomas, USVI","New York, New York"],"document_subtype":"check","key_organizations":["Zorro Development Corp.","Deutsche Bank Trust Company Americas"],"reference_numbers":["061000146","3436019828","01220006613","4842814555","EFTA01349839"]}