EFTA01371314.pdf

12 34 DEUTSCHE DANK TRUST ZORRO DEVELOPMENT CORP. COMPANY AMERICAS 0100RED HOOK QUARTER. 03 NEW YORK. NEW YORK 10154 ST THOMAS. USVI 00002 1103 210 7/13/2016 PAY TO TIE ORDER OF Stein & Brockmann P. A $ —5,400.55 FIVR Thoirtand Four Hundred and 55/105------- """"" 1"""' —"'""" ^—*****"""'""*""" *" I DOLLARS I Stein & Brockmann. P. A 0 8 P. 0. Box 2067 Santa Fe. NM 67504.2067 MEMO Invoice # 16566 ir0 0 12 3 1.R• 440 2 LOD 10 3 31: 07252016 233100009036820 107001012 > Check Information Exception Type High dollar pull Previous Decision Refer Account # 42955542 Previous Reason Signature Irregular Routing # 21001033 Amount 5,400.56 Sequence # 66049220 Check # 1234 Account Information Account Name Zorro Development Corp Account Number 42966642 Branch Number 0 'Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064629 CONFIDENTIAL SDNY_GM_00210813 EFTA01371314