3
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3
Documents
2
Connected Entities
Name reference in documents
EFTA00811069
The Zorro Management LLC. 49 Zorro Ranch Road Stanley, NM 87056 Tel: Fax: E-mail: Employee Termination / Resignation Name of Employee: Herman Ortiz Last day of Work: May 2nd 2017 Reason for Leaving: Extensive Travel Time/Wanting More Time with Family [ j Termination due to Disciplinary Acti
EFTA00662130
proper person please advise if ok to send thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Richard Kahn <I Subject: Herman Ortiz -Zorro helper until end of December Date: December 16, 2014 at 2:20:30 PM EST To: "jeffrey E." <[email protected]> Brice has asked me to run a
EFTA00627219
Blvd Suite 400 Miami, Florida 33137 Email: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 . R-167-14c Herman Ortiz INVOICE 12/15/14 Due Diligence Search. Total Amount Due: $150.00 Steve Roadruck President FEIN: TELEPHONE EFTA00627219