Epstein Index›Documents›EFTA01363082
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363082: Zorro Ranch (DS10)

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Telecom services inquiry dated January 25, 2017 for Zorro Management LLC at 49 Zorro Ranch Road, Stanley, NM 87056, requesting monthly services of $4,000.00. Contact information includes Deutsche Bank representative Cynthia Rodriguez and phone number 505-832-4900.

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🔑 Evidence Keywords
Zorro RanchDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Request: 1/25/2017 Reason for inquiry: Customer requesting monthly telecom services of $4,000.00 Company Name: Zorro Management LLC Contact: Address: 49 **Zorro**
Excerpt 2
**Ranch** Road, Stanley, NM 87056 Phone #: 505 832 4900 Bank: Deutshe Bank Contact: Cynthia Rodriguez Bank Fax number: Cynthia.Rodriguez@DB.com Account Number

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Source: U.S. Department of Justice

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