EFTA01293234.pdf

SDNY_GM_00051220 1262 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1.103/210 12/14/2016 2 PAY TO THE ORDER OF M017en-Corbin $ "319.25 Three Hundred Nineteen anci25/100'**************1"'""'"" **** Jr** ***** **4***** *********** ********• irk* ****** ******• Molzen-Corbin Albuquerque. NM 87106 MEMO . Invoice it 14816 "00&262" EFTA01293234  n LOLLS INN 1311O/271; ' '1tIly '3C1O1J311O11£3•IV Y.NVG d0 830140 31-11 0J. AWl 31:13H 3$1:100Na SDNY_GM_00051221 CONFIDENTIAL — PURSUANT TO FED. R.CDN(F IDENTIAL DB-SDNY-0014045 EFTA_00I6 1829 EFTA01293235  SDNY_GM_00051222 1261' DEUTSCHE BANK TRUST ZORRO DEVELOPMENT CORP. COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 1-1031210 12/14/2016 PAY TO THE ORDER OF %/Astern RyclArns $ "438.00 r n, if Hlintlrrrl Thirty-Fight and foil onfr*************************Met************fl************rk********************Itr***** nal-ARS Western Systems 8 P. O. Box 10495 Albuquerque, NM 87184-0495 -3&Ctg 44- OcAgNATcid t- MEMO 1NN Client # 1748 000 L26 Lo EFTA01293236  3i-1)i.:8O(•:. O SDNY_GM_00051223 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0014047 EFTA_00I6183I EFTA01293237  SDNY_GM_00051224 1258 ". ZORRO DEVELOPMENT CORP. DEUTSCHE DANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS ST. THOMAS. USVI 00802 NEW YORK, NEW YORK 10154 1-100.210 11/30/2016 PAY TO THE ORDER OF Robert Holt $ "314.00 Three Hundred Fourteen and 001100 SIN • _DOLLARS 8 7" ::(1 H MEMO AL.IntAZE3 SiGhATIPIE Shoeing Horses w 000 L 2 580 LLB 0 rn a. a. EFTA01293238  - •U')'IV • • 31411 sisis molni NO'S 00 dStl£ £014 OA ■ VtoWINN AO NNV8 JUNO 11SOd30 liOd 3d3140b00t13 • SDNY_GM_00051225 CONFIDENTIAL - PURSUANT TO FED. R.QCIFIN(F IDENTIAL DB-SDNY-0014049 EFTA_00161833 EFTA01293239  SDNY_GM_00051226 1260 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 11/30/2016 1 S PAY TO THE ORDER OF Hnri7nn Mechanical Systems $ "3.533.95 a -Thre Tholisand Five Hundred Thirty-Three and 95/100*•*************Int******•***-*********inbtnir*****************Or****** Horizon Mechanical Systems DOLLARS I 8 Moriarty, NM 87035 p MEMO z Invoice # 2075,2079,2080,2081 & 2082 LLI 000 L MO" C LL2-, r „. LA ci O tu O EFTA01293240  0 I.E917900Z9868009 l•Z I MOH aSUOQN3 e SDNY_GM_00051227 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0014051 EFTA _00161835 EFTA01293241  SDNY_GM_00051228 1256 41 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 1 ST. THOMAS, USVI 00802 1-103/210 PAY TO THE ORDER OF MnI7en-Cnrbin Five Hi wired Ninety-Twn and 4qm 00****thwo,**********************Iv.********* ********ft*** d** t* Intrirk*******init**** ***** DOLLARS Molzen-Corbin 8 Albuquerque, NM 87106 MEMO Invoice # 14728 OOO lk 2 56" EFTA01293242  S31VIO Al LOLLS INN '3no89.nonew '3ntn3nonsiv JO NNVS JO 83O8O BHA. 01AVd 3t13H 39800M3 ( P) SONY_GM_00051229 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0014053 EFTA_00I6I837 EFTA01293243  cc SDNY_GM_00051230 g 1257 F? ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. B3 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1.103/210 11/7/2016 PAY TO THE ORDER OF Horizon Mechanical Systems $ "774.85 I Seven Hundred Seventy-Four and 85/100"""""""""""*"""""n". ""*""` ****************************** nOLLARS I Horizon Mechanical Systems 8 Moriarty, NM 87035 MEMO invoice # 2066 OOO L 2 5 711' EFTA01293244  SOEM-OS91799800Sll le 90E91717099179880051. 119 1.( 3k131.1 33t104N3 SDNY_GM_0005123, CONFIDENTIAL - PURSUANT TO FED. R.QQFNI(F IDENTIAL DESDNY-0014055 EFTA_00161839 EFTA01293245  SDNY_GM_00051232 1254 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. B3 COMPANY AMERICAS ST. THOMAS. USV1 00802 NEW YORK. NEW YORK 10154 10/4/2016 1.103'210 I PAY TO THE ORDER OF Robert Holt $ "314.00 I Thrpa Hundred Fourteen and 00/100 -.....DOLIARS I Robert Holt 8 MEMO AMNON= SIGNATURE Shoeing Horses "001254 0 EFTA01293246  •rifle, r nor. I • Is • • dr• • *I% ..• • •• . “I" I • CI. ,•• • n•Li : 'to • • • • 'I a • •• •• • • ) 1.V 1....1t 31411 SIN, MOl3B Nnis tin don s -Loam Lott 00 soumir .11OH A8vra W /13390a 11OH V011:1314}V MNV9 Alt40 11SOd3O 38364 nitoott3 • SDNY_GM_00051233 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0014057 EFTA_0016O141 EFTA01293247  SDNY_GM_00051234 en 1255 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1.1031210 10/4/2016 S PAY TO THE ORDER OF Stein R Rrnckmann P A $ "135.39 —OAP I-twitted Thirty-Five anti19/100 ****• ilrkilr 1st* ********* ******** * *ink • *Mt* ********* ***• DOLLARS I Stein & Brockmann, P. A. P. O. Box 2067 Santa Fe, NM 87504-2067 MEMO Invoice # 16716 ii°OO i 2 5 5ii• EFTA01293248  0 tJ to 0) tJ CJ CD CD CD 10.ta 1VNOUY" 70:4P..7.1 C u-daHo =&a oL t" !UPI 3SHOC't3 SDNY_GM_00051235 CONFIDENTIAL - PURSUANT TO FED R.QP „NEI DENTIAL DB-SDNY-0014059 EFTA_00161843 EFTA01293249  SDNY_GM_00051236 1253 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 9/22/2016 I PAY TO THE ORDER OF Molzen-Corbin $ "136.82 I 1 _One Hundred Thirty-Six and 82/100***********.**************•*********** fr***•** ******** tkilri****Inlif ********** • **tit ii**** I DOLLARS I Mofzen-Corbin 8 Albuquerque, NM 87106 MEMO Invoice # 14620 "OO L 2 5 iv EFTA01293250  • 13noinn-orin: ‘'s'Jo iit‘lrvig JO UJ3O80 31-I1 O1 AVCI 383111SUOOM3 C) SDNY_GM_00051237 CONFIDENTIAL - PURSUANT TO FED. R.ctit;IFNIFIDENTIAL DB-SDNY-0014061 EFTA_00161845 EFTA01293251  SDNY_GM_00051238 ZORRO DEVELOPMENT CORP. DEUTSCHE SANK TRUST 8100 RED HOOK QUARTER, 83 COMPANY AMERICAS ST. THOMAS, USA 00802 NEW YORK. NEW YORK 10154 1.103/210 9/14/2016 I PAY TO THE ORDER OF Insurance Office of Central Ohio $ "15,898.00 1 Fifteen Thousand Eight Hundred Ninety-Eight and 00/100 nOu.AFts I Insurance Office of Central Ohio P.O. Box 780 165 W. Main St., New Albany, OH 43054-0780 H MEMO z Policy # 00009608846: Inv.# 209535,209617 & 2095 w Na00 L 2520 EFTA01293252  otholVIIIND AO aDIAAO 33NMSNI AlN0.11S0430 1iO3 NNY9 UHL aild AO 1111110 HHl 0.L.kYd at 3.0.locN I SONY GM_00051239 CONFIDENTIAL - PURSUANT TO FED R.c1;;NF IDENTIAL DB-SDNY-0014063 EFTA_00161847 EFTA01293253  SDNY_GM_00051240 1251 DEUTSCHE BANK TRUST ZORRO DEVELOPMENT CORP. COMPANY AMERICAS 6100 RED HOOK QUARTER, Ei3 NEW YORK, NEW YORK 10160 ST. THOMAS, USVI 00802 1-103/210 9/7/2016 1 PAY TO THE a ORDER OF Horizon Mechanical Systems $ "416.81 Four Hundred Sixteen and 81/100 ************** Ihterit dri.******************Int •It*****************************• *1 • INIVOIHrib notuas I Horizon Mechanical Systems Moriarty, NM 87035 001 4/114.4 MEMO NJPCflED SIG Ti RE Invoice # 2066 usOO 1 2 5 1" EFTA01293254  CI) C 88 O (.0 O 01 CO C) Co C) sokkasqv watuas..toptill pa:10.4,km) SSVcO09 VAS enbonbnqls4 tipm eta eakd pauieN pappelo in0 7:1 7,4 35:3:; H8 SDNY_GM_00051241 CONFIDENTIAL - PURSUANT TO FED. R.Q0.NEIDENTIAL DB-SDNY-0014065 EFTA_00I 61849 EFTA01293255  SDNY_GM_00051242 1247 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. B3 COMPANY AMERICAS ST. THOMAS. USA 00802 NEW YORK. NEW YORK 10154 1.103 210 8/30/2016 PAY TONE ORDER OF Robert Halt $ "321.00 Three Hundred Twenty-One and 001100 1 LIARS I Robert Holt 8 Santa FE, NM 87501 MEMO Shoeing Horses 11•00 L 247Ir EFTA01293256  • .1 1.1 • btO I M.. • • ' •••1 tl• •. - 'S 4sI M SON in 8O1:1Mir 111OH ALIVIN )10 11014 NI 10908 VOIEGNIV AO >WIG AlNOi1SOd3O 804 •„3i, 3sti(1nN) • SDNY_GM_00051243 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0014067 EFTA_00I6185I EFTA01293257  CO — SDNY_GM_00051244 o o g ":„I 1248 o >- z L.LJ ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS aS Cr ST THOMAS. USVI 00802 NEW YORK, NEW YORK 10154 1.103.210 8/30/2016 PAY TO THE ORDER OF Rogers & CO.. Inc. $ "536.28 ,i4 Cr:3073T! £ L 741t t ********IHr Five Hundred Thirty-six and 28/100 ti intInt***********Inirlit*************************1th**********•******************** DOLLARS Rogers & Co., Inc. 8 Albuquerque, NM 87105 p MEMO 1.104 AUTHORIZED z Invbice #.38002: Project # 72 - Water Development w 'POO /248os C rt. Z EFTA01293258  "ONI A ;$nji mueg wino/ maN P RENO(NI ol ked 3S3H 3SHOONg IDENTIAL SDNY_GM_00051245 CONFIDENTIAL - PURSUANT TO FED R.CON(F DB-SDNY-0014069 EFTA_00161853 EFTA01293259  SDNY_GM_00051246 1249 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS ST. THOMAS. USVI 00802 NEW YORK, NEW YORK 10154 1.103210 8/30/2016 PAY TO THE ORDER OF Horizon Mechanical Systems $ "34724 Three Hundred Forty-Seven and 34/100*********""**************************************"*"*********"*"************* LLARS I Horizon Mechanical Systems 8 Moriarty, NM 87035 MEMO Invoice # 2063 L 2 II 9ita EFTA01293260  0 (C) CA) 0 00 CA) 01 C) CA) 0I paalueim9 luewoswp lo ootiesqv anblanbnqw • StidINOO VASE t4 eekd pelaN u!til!M ayl yo )un000v eq 01 PaPoe-I0 SDNY GM_00051247 CONFIDENTIAL - PURSUANT TO FED R.ctOINE IDENTIAL DB-SDNY-0014071 EFTA_00161855 EFTA01293261  SDNY_GM_00051248 1250 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 8100 RED HOOK QUARTER. 113 COMPANY AMERICAS ST. THOMAS, USW 00802 NEW YORK, NEW YORK 10154 1.103-210 8/31/2016 fi PAY TO THE ORDER OF insurance Office of Central Ohio $ - 4,774.00 Four Thousand Seven Hundred Seventy-Four and 00/100flawnn *Mtn DOLLARS Insurance Office of Central Ohio P.O. Box 780 165 W. Main St, New Albany, OH 43054-0780 MEMO Policy 10003821633 - EFTA01293262  011-10 1VHIN30 303013.40 1)N KINO 1180330 H03 NNYEI UN. HUH 30 213(11103K 01 AVii SDNY_GM_00051249 CONFIDENTIAL - PURSUANT TO FED. R.C2CIFNIFIDENTIAL DB-SDNY-0014073 EFTA_00161857 EFTA01293263  SDNY_GM_00051250 1245 DEUTSCHE BANK TRUST ZORRO DEVELOPMENT CORP. COMPANY AMERICAS 6100 RED HOOK QUARTER. B3 NEW YORK, NEW YORK 10154 ST THOMAS, USVI 00802 1.103-210 8/23/2016 PAY TO THE lomat of . Sierra Nevada Property Management LLC $ **2,250 00 Two Thousand Two Hundred Fifty and 00/100 I DOLLARS t Sierra-Nevada Property Management LLC PO Box 70931 8 Las Vegas, NV 89170 MEMO ,) ,61A/CPAA AUTHORIZED SIGNATURE Project # 21 - Microwave & IT- Inv.# 4575 POO L Su" EFTA01293264  O13OYN Ailf/dOVci V0YA3N kohe VIE3IS SDNY_GM_00051251 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0014075 EFTA_OOI 61859 EFTA01293265  SDNY_GM_00051252 1246 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS, USYI 00802 NEW YORK, NEW YORK 10154 1-103-210 8/23/2016 I 'AY TO THE )RDER OF Molzen-Corbin $ "91.22 Ninety-One and 22/100************.;**ft********** ******** *aka** ******** Of****** ****-* ******** IrOnliri********4********* tin*** DOLLARS MnI7e_ri-enrhin 8 Albuquerque, NM 87106 AEMO Invoice # 14537 v00 L2Lego°