EFTA01254831.pdf

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THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 PAY TO THE ORDER OF Molten-Corbin $ "18339 One Hundred E ghty-Threft and igiinn Int* Ork********** ******* ******************1. ******* ******* ********H * ******* Molzen-Corbin 2701 Miles Road SE Albuquerque, NM 87106 MEMO _ Inv.# 17808 LLm cd w to z z O EFTA01254833  SHIVIOOSSV In AlNO _LIS Q 6Oi I. .I 0 L ! W :)09099 Ott. • ,•; •:-)! LO41.9 INN '3 3noni 'V'N '31101:911 Thi j'y JO 133CII:1O 1 01 Rio Rut! notiou,ii•E fl SONY_GM_00052495 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015319 EFTA_OOI 63103 EFTA01254834  SONY_GM_00052496 M. 1057 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK OUARTER, B3 COMPANY AMERICAS ST. THOMAS, USY1 00602 NEW YORK, NEW YORK 10154 PAY TO THE 1.103210 2/21/2019 1 ORDER OF Robert Holt I Three Hundred Twentv-One and 381100 Robert Holt 369 Montezuma Avenue #499 Santa Fe, NM 87501 MEMO Shoeing (2) Horses EFTA01254835  . • " ' • . lv • I`• • 'at • •; . ••• . .e • '• • . • . 03 I r ." •• '•": ••• • ni . ./V • anuil ..ar... 14W •(P' :•• •.e.••14 stekr.o. 1j a . - • cal , i:dia. :; 1..icaPSE• 1.0 E .° . . S . .4/ • *Ow, W$M 62 •IC•••••••;........'l it••• • - ....' ill. t.. ••; "I • • • • • Jr.: • b •. 1.1 1 1 .e . NVtt• I H.•f • . IS iii iNtitiNL MOlai 6101S NO dftVIS LON 00 ' •.v0 lean° V .711311 V.23113 I } SOLIM1r '11 lti3i3O8 HO 11O1-1 IN V0IHUN 40 MNV8 A1NO jiSOd3U tiOg k. 3SsOON3 • SDNY_GM_00052497 CONFIDENTIAL — PURSUANT TO FED. R.W.NEIDENTIAL DB-SDNY-0015321 EFTA_00163105 EFTA01254836  5C C (NI C•4 SONY_GM_00052498 le) 8 .42 1056 9< z O DEUTSCHE BANK TRUST co ZORRO MANAGEMENT, LLC aS COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 1.103/210 1/23/2019 PAY TO THE ORDER OF Omnisite $ -1,104.00 1 C)np Thousand One Hundred Four and 00/100 DOLLARS g Omnisite 203 West Morris Street Indianapolis, IN 46225 ( (t) 1 1_04A MEMO AUTHORIED SIGNATURE LL1 Invoice # 63958 C LLD— cd U- O 4( rn n. n. O EFTA01254837  ..... • •.- • •• : ;.• • issodza plor:ss Jo) :D5113 } 311SININO V80 *ONI 'S1d8ONOO 1V01001 A1NO 11S0d90 1:1Od Tiuti 39900n3 O SIDNY_GM_00052499 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E IDENTIAL DB-SDNY-0015323 EFTA 00163107 EFTA01254838  oc C Tr C`i •.t SONY_GM_00052500 (e) o 1067 ow ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST co 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS QS NEW YORK, NEW YORK 10154 Ct ST. THOMAS, USVI 00802 1/7/2019 1-1031210 5 PAY TO THE Insurance Office of Central Ohio ORDER OF $ **6,103.00 Six Thousand One Hundred Three and 00/100 _DOLLARS 1 Insurance Office of Central Ohio 165 W. Main Street PO Box 780 8 New Albany, OH 43054-0780 MEMO Policy 0003821633 inv 247628 EFTA01254839  013N1Y110‘' iito Mk: 40 43111 s :son(' • • d MUHL . 1 A;1O-:' FPP n" 40' SDNY_GM_00052501 CONFIDENTIAL - PURSUANT TO FED. R.CONE IDENTIAL DB-SDNY-0015325 EFTA_00163 I 09 EFTA01254840  SONY_GM_00052502 1068 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 1/7/2019 g 8 PAY TO THE ORDER OF Insurance Office of Central Ohio $ "28,332.00 1 Twenty-Eight Thousand Three Hundred Thirty-Two and 00/100 .... Onfr****•*•-* ****** int ***** *****• 1 DOLLARS c Insurance Office of Central Ohio i 165 W. Main Street PO Box 780 8 New Albany, OH 43054-0780 MEMO J SIGNA Policy 0002406965 inv 247629 EFTA01254841  IVILIND d0 DRIV ;;Ibi NINO 1.1S0da. 'IWO MIK HI.2.! wryiy.Thi it' 'Y.. fat SDNY_GM_00052503 CONFIDENTIAL - PURSUANT TO FED R.QPNE IDENTIAL DB-SDNY-0015327 EFTA_0O1631I I EFTA01254842  SDNY_GM_00052504 1054 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 12/31/2018 I PAY TO THE ORDER OF Moizen-Corbin $ "183.39 I One Hundred Eighty-Three and 39/100"`"""" """*""*"`"*" "*"" ******""""""" DOLLARS I Moizen-Corbin 2701 Miles Road SE 8 Albuquerque, NM 87106 1 p MEMO z Inv.# 17467 LLI C LLD— C.16 cd O CC CC O EFTA01254843  -mazioNia ,., :§aO:1909V. N mai.roz) `311O1:1311O1181V • LO1.G9 INN 4O NNV8 'VW 3nosanone-tv AO aw. O1kVd :ono qui-torm et! SIDNY_GM_00052505 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015329 EFTA_OOI 63113 EFTA01254844  SONY_GM_00052506 1055 DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST. THOMAS. USVI 00802 1.1031210 1/4/2019 I 8 PAY TO THE ORDER OF Western Systems $ **721.00 I Seven Hundred Twenty-One and 00/100***************** Or* *********** fIa****** ***** *Mt ****** *****•-*****••*****•*•••••••—•1 DOLLARS I 3 Western Systems P. O. Box 10495 8 Albuquerque, NM 87184-0495 MEMO Invoice # 2018-199 EFTA01254845  • SDNY_GM_00052507 CONFIDENTIAL - PURSUANT TO FED. R.Q0.NEIDENTIAL DB-SDNY-0015331 EFTA_OOI 63115 EFTA01254846  SONY_GM_00052508 1100 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS 2 ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1.103/210 PAY TO THE ORDER OF Si-erra Nevada Property Management LLC Six Thousand One Hundred Sixty-Seven and 35/100*"*"**************************"4************************"********** Sierra Nevada Property Management LLC PO.Box 70931 Las Vegas, NV 89170 MEMO INV. 4718: Annual Tower Rental 2019 EFTA01254847  Leis 4.6.:••••••••• t•••• • • es. •u • 1.' tk ...Witt • •.e::./ •.9. 0 .0 rad .0 331.L Jac " :. 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NEW YORK 10154 11/9/2018 1-103210 1 S TO THE Robert Holt ORDER PAY OF $ "321.38 I Three Hundred Twenty-One and 38/100 . nouARS Robert Holt 369 Montezuma Avenue #499 Santa Fe, NM 87501 MEMO Shoe (2) horses - Flash & Thor EFTA01254849  . • • o va: ..4. 1. ft).•. a • .114.a)C1•110 'or i Si eV i ly • •••larli J k,••• b."; Jail •.!, • apljhr D: 1.1)• 111!..• .•40111 •te' • • AV:: 441* •1 r'•••••ien %. • "If J.,2 •-% • ' • a ••• • IN' 14 •). We •. 3•IbM ION 30 - LOd .1.0$0d30 310/99t.• W33$3 1 1 soumir '110H MOW HO 1101-1 W iti3908 %/31a3WV 40 MVO NINO IIS0d30 UO3 3ttoOnit I • SDNY_GM_00052511 CONFIDENTIAL - PURSUANT TO FED R ctO.NEIDENTIAL DB-SDNY-0015335 EF1'A_00163119 EFTA01254850  SDNY_GM_00052512 1048 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 11/9/2018 5 PAY TO THE ORDER OR molzen-Corbin $ "1,076.65 One Thousand Seventy-Five and 65/100". " 0""" Mot* st****•lertirst*****'• ******* int* I DOLLARS Molzen-Corbin 2701 Miles Road SE 8 < Albuquerque, NM 871.06 FL— MEMO etAALtat. z INV. 17383 AUTHORIZEO SIGMA w C LLm ci cd w z z rn cc 0. z C a: z O U EFTA01254851  1431Sti .A10 VQ09 ? 2 1.1 Ao:roc, O .11Pf.ii.:,saN li=1304 thit,W."nonew LOLLS ‘anoanonsiv AO NNW id AO 83080 BM. OS M ;IVIOON3 SDNY_GM_00052513 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0015337 EFTA_0016319 I EFTA01254852  SDNY_GM_00052514 1046 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 10/23/2018 PAY TO THE ORDER OF Motzen-Corbin $ *.*641.88 I Six Hundred Forty-One and 88/100**** Intik* ****************** ft* storit*****e**** *dr*• I DOLLARS I Molzen-Corbin 2701 Miles Road SE Albuquerque, NM 87106 MEMO Invoice # 17211.R PViPW & Comment I rrinntinn Frutin EFTA01254853  1.''; r:,"r :•SP:WIDOWSNIP130 143Z-1Oik LOLLSWNsanoi 01181V 3O NV/3 `911013311011E1lV 1/31A01001303H1O1AVd imam*. 94) SDNY_GM_00052515 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0015339 EFTA_OOI 63193 EFTA01254854  SDNY_GM_00052516 1045 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 1.103/210 10/1012018 1 PAY TO THE ORDER OF Robert Holt °°321.38 I Three Hundred Twenty-One and 381100 DOLLARS I Robert Holt 369 Montezuma Avenue #499 Santa Fe, NM 87501 MEMO Shoeing 09/18/18 EFTA01254855  .40.4 or.e' Uafr-:ape v. • C•';' 5;..rineS ArtI4N iP gam •,: • • t,•,• • ,O • 1 Pill Simi M0110 N7'6 0 III 6 5 i b 1. 1 ION 00 JISOd30 3.100 7. • Iw 1/./3143 1110H ABVW 1104 W 183808 V3P13INV 30 ANVEI AlN0 liS0d30 804 3611O(IN) • SDNY_GM_00052517 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015341 EFTA_OOI 63125 EFTA01254856  SDNY_GM_00052518 1059 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 8.3