32
Total Mentions
32
Documents
8
Connected Entities
Person referenced in documents
EFTA01294384
MENT ISC .THOA JSVI 00802 5 1 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1125 12/15/2017 PAY TO THE ORDER OF Leon Ortiz $ "600.00 Six Hundred Or 1 DOLLARS MEMO 50 hours @ $12.00 - Ranch Hand AUTHORIZED SIGNATURE I I 8 SDNY_GM_00052840 p w C LLm Zest. LL
EFTA01294274
OK QUARTER, 83 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1031210 PAY TO THE 625X0Zi417 ORDER OF Leon Ortiz Six Hundred Twelve Only""" 1010 4/14/2017 $ "612.00 CIL MEMO 41----aCI LQ AIMORIZED SIGNATURE 51 hours @ 612.00 - Ranch Hand I DOLLARS 8 S
EFTA01294318
NTIAL DB-SDNY-0015601 EFTA_00163385 EFTA01294321 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Leon Ortiz Four Hundred Eighty Only_**** DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 X2917 1093 9/29/2017 $ *"480.00 I I
EFTA01346512
ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI O0802 PAY TO THE ORDER OF Leon Ortiz 2 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 12/22/2017 $ "600.00 1129 4P Six Hundred Only" DOLLARS 8 MEMO
EFTA01346516
ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 R v 2 , 8 PAY TO THE ORDER OF Leon Ortiz DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 1125 12/15/2017 $ "600.00 I 8 I of Six Hundred Only"""" DOLLARS
EFTA01346600
tiau e Yrnni / CMPANY AMERICAS j YORK, W YORK, NEW YORK 10154 o0 co ST. THOMAS, USVI 00802 1-103/210 9/1/2017 a PAY TO THE I ORDER OF Leon Ortiz $ "'600.00 a Six Hundred Onlre MEMO 50 hours @ $12.00 - Ranch Hand C P1 C3.- (eCile_L-- AUTHCAIZED SIGNATURE DOLLARS t ig O lr ci tL O
EFTA01346553
LLC 6100 RED HOOK QUARTER. B3 L % ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 PAY TO THE Leon Ortiz ORDER OF Five Hundred Forty Only`"**** __DOLLARS I 1107 11/3/2017 5 I $ **540.00 Ivr MEMO 45 hours @ $12.00 - Ranch Hand AUTNOWED SIGNATU
EFTA01346518
6100 RED HOOK QUARTER, BI ST. THOMAS. USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 PAY TO THE ORDER OF Leon Ortiz 1122 1218/2017 $ "576.00 I Five Hundred Seventy-Six Only"' DOLLARS 1 8 MEMO 48 hours @ $12.0O - Ranch Hand AUTHORIZED SIGNATURE I 0 ci
EFTA01346528
6100 RED HOOK OUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST THOMAS, USVI 00802 1.103/210 12/1/2O17 C 0 PIP PAY TO THE ORDER OF Leon Ortiz i7 $ 1'540.00 1120 I Five Hundred Forty Only' DOLLARS I MEMO 45 hours @ $12.00 - Ranch Hand AUTHORIZED SIGNATURE 8 11 CA CO N- O 9 8 >
EFTA01346542
OMPAN BANK TRUST Y AMERICAS 6100 RED HOOK QUARTER, B3 YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 1.103/210 11/10/2017 PAY TO THE ORDER OF Leon Ortiz $ "432.00 Four Hundred Thirty-Two Only****** DOLLARS MEMO 36 hours @ $12.00 - Ranch Hand 8 v0014112 2" 9 8 z2 O ro >- ci LL D •CC lZ Z W
EFTA01346569
AS, USVI 00802 5 9 7 1 0 0 7 1 7 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1094 10/6/2017 PAY TO THE ORDER OF Leon Ortiz $ n 800.00 Six Hundred Only""" MEMO 50 hours @ $12.00 - Ranch Hand AUTHORIZED SIGNATURE I I I _DOLLARS 8 siessimes 0 9 8 >- z 2 gO
EFTA01346540
ARTER. 83 C r- r- ,, ST. THOMAS, LISVI 00802 •J 4 .; A / 1 1 tiEW YORK. NEW YORK 10154 f 1 7 1.103/210 11/17/2017 S PAY TO THE I ORDER OF Leon Ortiz $ "468.00 • Four Hundred Sixty-Eight Only""" noums € i 8 MEMO 39 hours @ $12.00 - Ranch Hand AUTHORIZED SIGNATURE aO o g >- 2 I z O O 9
EFTA01346561
, 83 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 10/20/2017 I 00 0) PAY TO THE ORDER OF Leon Ortiz $ "516.00 _DOLLARS I I Five Hundred Sixteen Onlyn n" MEMO 43 hours @ $12.00 - Ranch Hand ALMIORIZED SIGNATURE L 1000 to- ci LL I- I- • =
EFTA01346567
R, B3 ST THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 10/13/2017 1099 nn PAY TO THE ORDER OF Leon Ortiz $ "480.00 Four Hundred Eighty Only""" MEMO 40 hours @ $12.00 - Ranch Hand AuTtieRtzED 4K NAIUAE\`` I I OLLARS 8 9 8 >- I z 2 U • O LL ci
EFTA01346579
co ol ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802 PAY TO THE ORDER OF Leon Ortiz Four Hundred Eighty Only' MEMO 40 hours @ $12.00 - Ranch Hand 1093 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 9
EFTA01346583
, USVI 00802 6 80092 21T DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 9/22/2017 S 1088 Ple PAY TO THE ORDER OF Leon Ortiz $ next oo Six Hundred Only DOLLARS t ci 8 MEMO 5O hours AUTHORIZED SIGNATURE 0- o E >- Z,, 00 it ci RL 0 < < F Z Z UJ W O O Z
EFTA01346595
6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-1031210 9/8/2017 00 ul PAY TO 8 ORDER OF THE Leon Ortiz $ "600.mi Six Hundred OnWan* DOLLARS MEMO 50 hours @ $12.00 - Ranch Hand AUTHORIZED SIGNATURE 010Q LC8-4- , 76 ci LL I- D I- C lZ Z W
EFTA01346609
PAY TO THE ORDER OF ZORRO MANAGEMENT, LL 6100 RED HOOK QUARTER, 83 ST. THOMAS, uSvi 00802 Leon Ortiz Three Hundred Eighty-Four Only' MEMO 32 hOurs @ $12.00 - Ranch Hand 1078 VP AUT)4flD SKINATURE DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK.
EFTA01346589
83 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1085 9/15/2017 I S PAY TO THE ORDER OF Leon Ortiz $ "600.00 Six Hundred Onlymne DOLLARS I" MEMO 50 hours @ $12.00 - Ranch Hand AUTHORIZED SIGNATURE 0 0 >- z 2 O O 9 I 03 )- O Z 0 0) ci
EFTA01346615
ST. THOMAS, USVI 00802 1 7 - 168 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1072 8/18/2017 PAY TO THE ORDER OF Leon Ortiz $ "600.00 Six Hundred Only""" MEMO 50 hours @ $12.00 - Ranch Hand AUTHORIZED SIGNATURE S I I RS (Co 0 § (T3 9 8 >-z 2 O O 00 Vl a
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico

United States
LocationCountry located primarily in North America
Gilbert Gonzalez
PersonPerson referenced in documents
IDENTIAL
OrganizationOrganization referenced in documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands
FED R.QP
OrganizationOrganization referenced in documents
Quinonez-Bojorquez Juanrene
PersonPerson referenced in documents
Y AMERICAS
OrganizationOrganization referenced in documents