EFTA01294384.pdf

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THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 12/8/2017 I PAY TO THE ORDER OF Leon Ortiz $ "576.00 I Five Hundred Seventy-Six Only"- p MEMO 48 hours © $12.00 - Ranch Hand AUTICOGEO SIGNATURE PSI C POO L L 2 20 40 2 100 10 33i: 05 wit 296743911 ' LLm LL 0 0 EFTA01294388  co O I !S? O O O O V£9900V81 #133V naA fuoleJoqei elpueS PC99 Z8L001. L44,46modea Isom eta Jo Nueg Jo Jepto SDNY_GM_00052845 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015669 EFTA_00I 63453 EFTA01294389  § ZORRO MANAGEMENT, 110 DEUTSCHE BANK TRUST 8100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS, USA 00802 NEW YORK, NEW YORK 10154 GO 1.103/210 12/8/2017 TO PAY R THE ORDE OF clutnonez-Bojorquez Juanrene $ "576.00 I Five Hundred Seventy-Six Onty****" DOUARS 8 H MEMO AUTHORIZED SIIIKA111RE 48 hours @ $12.00 - Ranch Hand 0001/23o I:132 &0010334 OS mm429674390' EFTA01294390  INO058 03A 011NVflS2lfld - 1VI1N1301ANOO EFTA01294391 Sgt,E9I0OVid3 LL9S Imo-ANOS-SO LtrIg9000VISANOS iVIINSCI • O CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE Of LOIN Tut! Ltli:E DO NOT WRITE. STAlazi OF S, Ct: . sr REbZR? "'or! :',. 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C.16 ci CC CC Lu 0 EFTA01294392  EFTA01294393 Lgti.9 I 00- V1-43 £L9S LOO-ANOS-90 TVI_LNBOIA ( Nay .03i oliNvnsand - 1V1.01301dN00 66EIZS000- ROANOS CHECK HERE AFTER MOBILE OR REA10Tr DEPOSIT EMI E DO !MI' i RITE STr PIP OR Serf' Inc IL _ Le I _I, i CD t•-.. tO r no CO N 0 (7 3 O N r r ..••••••• riNctime - - r  oc •cr en o t•-• re ) E 1:1(2 - to o z E• 1119 §, 4>?_ w ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST O11 CO O 6100 RED HOOK QUARTER. B3 COMPANY AMERICAS A co ST. THOMAS, USVI 00802 NEW YORK. NEW YORK 10154 1.103/ 12/1/2017 I PAY TO THE ' 12 03 Gilbert ORDER OF Gonzalez $ "576.00 Five Hundred Seventy-Six Only"' p MEMO z AVOI0RIZEM O'CAURE 48 hours © $12.00 - Ranch Hand 000 LL C t:',0 2 100 10 3 3t: OS en 14 2 cl 6 7 Le 39e LLD— (.16 LL O cc cc O EFTA01294394  • a • .1 L i at .10 IUD the - I. -a :. a ..:j sr : . :Yr :C o. M iC 1.q. 4 • i • CI A •• • • • • ma. _ — — • t • S it • J did IS L.a VM 1 0 IISJd3O 2201V38 tfl rent? liPt-it•E"SH 'CV", %oh 3N31,41N3 SDNY_GM_00052851 CONFIDENTIAL - PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0015675 EFTA_00163459 EFTA01294395  SDNY_GM_00052852 1121 ZORRO MANAGEMENT,LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 133 COMPANY AMERICAS ST. THOMAS, USW 00802 NEW YORK, NEW YORK 10154 1.103/210 12/112017 PAY TO THE QuiriOnez-BojorqUez4uantene 1 DRDER OF $ ~soo.00 Sb( 0nly'*""' Hundred z 11'004 L2/.10 402;AM:11.0334 as 084,29674390 EFTA01294396  34 CO cn .1, itadf."1 f Cas CvsY cY3 NN-4 '.; •: i."‘X7N7 ft) SIDNY_GM_00052853 CONFIDENTIAL - PURSUANT TO FED. R.QPNE IDENTIAL DB-SDNY-0015677 EFTA_00I 63461 EFTA01294397  M 1120 ii? y5971201 1? ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1.103/210 12/1/2017 PAY TO THE ORDER OF Leon Ortiz $ "540.00 I Five Hundred Forty Only" DOLLARS i 8 MEMO 45 hours fp $12.00 - Ranch Hand AUTHORIZED SIGNATURE 000 L L 200 i:02k00 L0331: 0 S I. 29674 39O EFTA01294398  O -1 5 O CO VE99001781- #1°3V nod fuoialoqei e!pueS DEgg 3869434/ 12 / 7d is ko i!sod Jods, 'sem aqi Jo Nuegrp Jar:u SONY_GM_00052855 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015679 EFTA_00163463 EFTA01294399  ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 11/25/2017 1.103!210 PAY TO THE ORDER OF Daniel Gutierrez $ "680.00 Six Hundred Eighty Only""" MEMO x 3 Cords Split Pine Firewood - ail locations v0011Lay I:02/00 1,033I: 05 nal 296743901 EFTA01294400  EFTA01294401 59171:9100- V1.43 99S L 00-ANCIS-93 O33 Ol 1NVfSNfld -1VIINGOWNOO Z98Z9000V40 AN0S 1VI1NS NOY' pp()S } CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE DO Dot "'Fri. STATIF rig PFLO UllE • 11 t I I I. lei • 11V riLit If 11/27/2017 - 10:38:42 >307083678< - 0001 404 - 17216912 Th•t calm i _rawer htird L2...^64 7: wells e ua I.-• . :icd iodu:try cit.! Doc It: da:umcn thorn • -lc • C • r i' i , r , _ • • I -r  SDNY_GM_00052858 AP 1117 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 63 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK. NEW YORK 10154 1-103/210 11/22/2017 I 5 PAY TO THE Gilbert Gonzalez I ORDER OF $ "366.00 # Three Hundred Sixty-Six Only DOLLARS I 8 MEMO AUTHORIZED SIGNATURE 30.5 hours c $12.00 - Ranch Hand 000 L ii/?us i:O2LOO &O 33i: O5 nag 2967439o' EFTA01294402  •I ,_ 4- 1_1 - ,r - £O4 I • Lai a -a chi O a O CO 1;3 -.4 Lit co Ca O O1 a cl) -.4 CI 1 ' .1 311O • ll. t1 e is.; O. 3 AMOCO 310'13Y 80 3-890W 831dr 383H ) 23140 3 SONY_GM_00052859 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0015683 EFTA_00I 63467 EFTA01294403  SONY_GM_00052860 1116 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10164 1-103/210 11/22/2017 I PAY TO THE Qukionez-Bolorquez Juanrene ORDER OF n360.00 Three Hundred Sixty Outran p z 11.1 12 OOO L i is 60 1:0 2 100 /0 3 3,11 05 oful, 296 74 39r Liz LA C.16 u_ 0 U) tr a. a. 0 EFTA01294404  ; .v••• I. ..-•_ ••--• :;1011.3.9 ter.? U1Idt'3131? )/:;31141 I } e-b No -11 n9 4\i• t•?ii MVI • SDNY_GM_00052861 CONFIDENTIAL - PURSUANT TO FED R.QQN(E IDENTIAL DB-SDNY-0015685 EFTA 00163469 EFTA01294405  C r-- so r CO - SONY_GM_00052862 CO — our I: 2 o 8 1114 q< w ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST co COMPANY AMERICAS aS 6100 RED HOOK QUARTER, B3 C ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1-1031210 11117/2017 a TO mm4 3" ThE oF Quirionezacforquez Juanrene **588.00 Five Hundred Eighty-Eight Only****** n0LLARS I I __I 8 p Sto z 49 hours at $12.00 - Ranch Hand w C II'00LLL41I' LOO LO 33I: OS 'A29674390 Era ci cd LL O z z a: EFTA01294406  r •Mt Z7.1 " tiatt.:3$ .11 Nun SDNY_GM_00052863 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0015687 EFTA_00163471 EFTA01294407  SONY_GM_00052864 10 1113 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS r ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1.103/210 11/17/2017 PAY TO THE ORDER OF Gilbert Gonzalez V .." $ "594.00 I Five Hundred Ninety-Four Only""""' I MEMO AUTHORIZED SIGNATURE 49.5 hours ® $12.00 - Ranch Hand ii°00 1 is 3im I:0 2 L001,0 33i: 05 iiii42967L39,0 tu u_ O z rn a z z O EFTA01294408  I 0 0. .u:, rl -— — as 11 Y... riz _ 1 ••• solid • __11 40 31 0 JISOd30 310t1F3S SO .7.-11001: Y3_ Jr 3:_aH NOM', I } 383H 36'80083 O SIDNY_GM_00052865 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0015689 EFTA_00163473 EFTA01294409  SDNY_GM_00052866 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS ST. THOMAS, USVI 00802 52 r X 1 NEW YORK, NEW YORK 10154 T I 7 1103/210 11/17/2017 I PAY TO THE Leon Ortiz ORDER OF $ "468.00 Four Hundred Sixty-Eight Only*"*" ett p MEMO AlJTHORIZE0 Satan/RE z 39 hours @ $12.00 - Ranch Hand Lli 000111S0 I:02/001033n OS -4296 174 39U' C LLm r „. LA C EFTA01294410 Lu  a, 8 0 O O O --4 CO N.) V£9900781 #133V nod fuomioqei eipueS £99 Z8L(19.1,1,4tpuO us 00,0d IseM eql le Nur846. Atie4 SDNY_GM_00052867 CONFIDENTIAL - PURSUANT TO FED. R.CDFNIF IDENTIAL DB-SDNY-0015691 EFTA_00163475 EFTA01294411