📄 Extracted Text (141 words)
118 9 1
DEUTSCHE SANK TRUST
ZORRO DEVELOPMENT CORP. COMPANY AMERICAS
6100 RED HOOK QUARTER 83 NEW YORK. NEW TOW 101St
ST. THOMAS. USVI 00802 I 103 210 1/13/2018
PAY TO THE
OROED James Cooke & Hobson, Inc $ "14211.99
Fourteen Thousand Two Hundred Eleven and 99/100
James. Cooke & Hobson. Inc
8
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Protect 0 71 - Water Development
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Check Information
Exception Type High dollar pull Previous Decision Refer
Account # 42955542 Previous Reason Signature Irregular
Routing # 21001033 Amount 14,211.99
Sequence # 66033270 Check # 1189
Account Information
Account Name Zorro Development Corp (Account Number 42965642
Branch Number 0 Officer Code
Account Message 1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050673
CONFIDENTIAL SDNY_GM_00196857
EFTA01361494
ℹ️ Document Details
SHA-256
807ad7e56a1074056c68ca09bfcc232a31a3cba2dcdc6aedde6b82a4c5169b3d
Bates Number
EFTA01361494
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0