EFTA01375342.pdf
dataset_10 PDF 71.9 KB • Feb 4, 2026 • 1 pages
Deutsche Bank
Wean Man.-29erncrit
Business Deposii:
Zoro Management, LLC
Account Title nr.:not,..iwnt
Zoro Management, LLC
Entitytternoriny Name I nvrior ID ['lumina altgl
6100 RED HOOK QUARTER 83 ST THOMAS; USVI 00802
Mailing Address City SUM Zip
Nin•slo. 0thnr Number
opal Address ol Mitered; ran raiding addretsi cAly Sude zip
Client Relationship
Corporation I Limited Liability Company 1110 Attorney Escrow Account
Foundation Partnership Landlord Masks Escrow
Non-Profit Organi?ation Limited Liability Partnership ill Pi Trust Estates
Private Wealth PremiurnTM
DUCA Accounts Deutsche Bank AG NY Branch Accounts
I Checking Account Deutsche Bank AG NY Preferred Banking Account
.. Checking with Interest Deutsche Bank AG NY Preferred Certificate of Deposit
Ii Money Market Deposit
AVE Teen Promo term
DSTCA Certificate of Deposit
dedtdil ocreall -eduimil. atom, vein it 00 AO Preterit° to
and Coeileminit
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Cash Master Sweep Account
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Banking Services
Deluxe Checkbook Debit Cards —Business Debit Card
Name Only Name and Address Duplicate Statement
SPA, Cixk Color
NJnh
Internet Banking Services
ARkion,.
DB Private Wealth Online Plus
link to existing online relationship:
Cev them Zip Code
WN1107245 0'6026.090816
Per I of 3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070736
CONFIDENTIAL SONY GM_00216920
EFTA01375342
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Document Metadata
- Document ID
- 3e502c8c-64a2-4d4d-8e1d-ee4880add5ad
- Storage Key
- dataset_10/a2c0/EFTA01375342.pdf
- Content Hash
- a2c03a4a58e0b00b0d1be9faf67d6d98
- Created
- Feb 4, 2026