A check issued by Zorro Management, LLC to the Insurance Office of Central Ohio for the amount of $28,332.00. The check is drawn from Deutsche Bank Trust Company Americas and is associated with policy number 0002406965 and invoice 247629.
doj/DataSet10/EFTA01372533.pdf
{"document_date":"2019-01-07","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York","New Albany, OH"],"document_subtype":"check","key_organizations":["Zorro Management, LLC","Deutsche Bank Trust Company Americas","Insurance Office of Central Ohio"],"reference_numbers":["0002406965","247629","1068"]}