📄 Extracted Text (160 words)
Donsi:tie
Wealth Min
ORIGINAte
Zorro Management. LLC
Atophal TSIr
it 114 Ito fut
Ema;VCnnpiny Nana
6100 RED HOOK QUARTER B3 ST. THOMAS; USIA
RI•larri 00602
kch$4•SlIa'S. N "Mars ran.real., ;able:, •
Client Relationship
Corporation limiteramhaly Cone..iny tl IC AtMilky hareem. Aiternint
Foundation Pannenthin Laalihwil MAW. Escrow
Nan-Profit Organization Linheny Parlour Ow 0 I Ili 1msr Fatatits
Private Wealth Premium's'
OBTCA Accounts 1.6-ohichn 8•e0. Ali NY Went AtYmints
I Chocking Account f Piot ($1Pyle( bsi Banking Accourn
Checking with Interest (She., he kailif ,Sr hi( PP
ni Defiant(
Money Market Deposit
-1. Pan. I. tn.
DBTCA Ceitirmate of Deposit
APS term
Cash Masker Sweep Account
Litre I Ammo. :horn .Moue
Banking Seances
Deluxe Checkbook r iatat (..ii*. st Cud
Name Only elame and Addiest; UnfJAv, ii.. S,tntes.....
Style COac eeiel
Internet Banking Seryicos
DB Private Wealth Online Plots
Link to existing online relationship.
µ;;7.rj gp$67.1,C0CIII6
w I of
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0097997
CONFIDENTIAL SDNY_GM_00244181
EFTA01392730
ℹ️ Document Details
SHA-256
e9e51eebdc24a75e733a50732b57e0b6e1ba93185cd109765f371a7c3a2641b0
Bates Number
EFTA01392730
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0