A check issued by Zorro Development Corp. to Robert Holt for the amount of $320.63, with a memo indicating 'Shoeing Horses'. The check is drawn from Deutsche Bank Trust Company Americas.
documents/vol00010-efta01349825-pdf.pdf
{"key_people":["Robert Holt"],"document_date":"2015-03-18","document_type":"financial","key_locations":["St Thomas, USVI","New York, NY","Santa Fe, NM"],"document_subtype":"check","key_organizations":["Zorro Development Corp.","Deutsche Bank Trust Company Americas"],"reference_numbers":["01220006613","7642696335","4810249889"]}