EFTA00437402Set 9
2016-10-101p122w
Zorro > wrote:
•
> Thank you Larry
> Safe travels
•
> Zorro Development Corp
> 49 Zorro Ranch Rd
> Stanley, NM
•
> Ranch Mana er
> Ph:
>> On Oct 10, 2016, at 3:48 PM, Larry Visoski
https://www.justice.gov/epstein/files/DataSet%209/EFTA00437402.pdf
EFTA01454121Set 10
2014-05-081p176w
YORK STRATEGY GROUP, LLC D .00
42955542 ZORRO DEVELOPMENT CORP. 0 100,000.00
44129244 SOUTHERN TRUST COMPANY, INC. M 53,832,191.62
44129914 NEW YORK STRATEGY GROUP ... ZORRO DEVELOPMENT CORP. M .00
RM CODE 81851 05/07/14
LARGE TRANSACTIONS
ACCT # NAME AMOUNT DESCRIPTION
42942688 SUMMIT EQUITIES LLC 2,300,000.00 MONEY TRANSFER
If need help please contact pbrd_adminOlist.db.com
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454121.pdf
EFTA01457384Set 10
2015-05-131p155w
HBRK ASSOCIATES, INC D 199,324.02
NES, LLC D 244,573.74
ZORRO DEVELOPMENT CORP. D 183,300.45
MORT, INC D .00
LSJE, LLC D 317,322.60
DARREN K. INDYKE PLLC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457384.pdf
EFTA01470675Set 10
2014-09-061p95w
JEGE, LLC D 232,806.93
42953758 NES, LLC D 499,775.14
42955542 ZORRO DEVELOPMENT CORP. D 130,859.77
44129244 SOUTHERN TRUST COMPANY, INC. M 68,666,527.57
If need help
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470675.pdf
EFTA01473442Set 10
2015-06-041p140w
HBRK ASSOCIATES, INC D 177,811.12
NES, LLC D 167,770.17
ZORRO DEVELOPMENT CORP. D 156,385.56
LSJE, LLC D 253,674.93
DARREN K. INDYKE PLLC D .00
SOUTHERN TRUST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473442.pdf
EFTA01460316Set 10
2016-05-171p151w
HBRK ASSOCIATES, INC 0 264,129.32
NES, LLC D 102,618.06
ZORRO DEVELOPMENT CORP. D 126,727.52
LLC D 159,219.02
GRATITUDE AMERICA, LTD N 176,020.01
SOUTHERN TRUST COMPANY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460316.pdf