📄 Extracted Text (136 words)
1200
DEUTSCHE BANK TRUST
ZORRO DEVELOPMENT CORP. COMPANY AMERICAS
6100 PED NOOK WATER. 63 NEW YORK. NEW YORK 10154
ST. THOMAS. USYI 00602 1.103-210 V16/2018
MY TO THE
1
ORDER OF AIWA Rentals $ —8.968.85
SIY Thntoiand Nine Hundred Sixty-Eight and 85/100""nn rani I AFLS 1
Ahem Rentals
P. O. Box 271390
fa
Las Vegas. NV 89127-1390
MEMO
Pr # 94 - Planter Beds
OOO12OOr CO 2 WO i0 3 O5 lia.2955Star
*** Signature not on file'"`*
Check Information
Exception Type High dollar pull Previous Decision Refer
Account # Previous Reason [Signature Irregular
Routing # Amount 6,968.65
Se•uence # Check # 1200
Account Information
Account Name Zorro Development Corp Account Number
Branch Number 0 Officer Code
Account Message 1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088062
CONFIDENTIAL SDNY_GM_00234246
EFTA01386387
ℹ️ Document Details
SHA-256
534c29957d20e6b425e2114e6b86080545d9b5341ec16012f4417fc286b9e377
Bates Number
EFTA01386387
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0