EFTA01294222.pdf

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NEW YORK 10154 1.161210 PAY TO THE ORDER OF Robert Holt Three Hundred Fourteen and 00/100 Robert Holt MEMO Shoeing 2/23/17 EFTA01294224  41O, • • ; t • • • .4 • ri ••••• MC t' • •• • II, •f l,tCd of • I k .••• ft/ •.t's 'Zi ' • j,4i t Stsi AkO179 NOIS SO dlOVIS 1O$ 00 • or 1.50.:19131 ' 1 1 14 ....assislt %Pi X33g't T I =MEM SOI:Wilf 1110H ABM 110H W 111390W VOWINV iO NNW, NINO 11S0d30 804 iSki°43.4 3 SDNYGM_ 00052615 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015439 EFTA 00163223 EFTA01294225  SDNY_GM_00052616 1010 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1.1031210 3/7/2017 1 PAY TO THE ORDER Op Solano Builders $ "n7.910.00 I Seven Thousand Nine Hundred Ten and 00/100"" illefOhlintinire lb** itimirenetti *Iv ••• ••••• • • •11111* I _DOUARS 1 Solano Builders 8 < p MEMO Invoice # 01002 & Invoice # 1014 w LLm ci EFTA01294226  O O O I --4 CD C- O4 O4 r4 I .7 • O- PO •Ik `-.. `..... r! . ref O o .-+ ' tl .• C) ..-4 O if i / 'I • • ••••• CO il i 3 ..; , : c- L- .-4 nil I A. 1: o i- 3* 04 %-. Or. Pc- 4 le) C.) .-. of 3* re) ;Er 0 X -SL O Cif) L3 C • *I a = 0:s •-• Jr Un 00 C o3 P— WC CC (—) an — LI/ST/E0 :aleCI •I '‘• t ! I I .V .. ".•%.4 0Oa O. ??1 3N11 SOLI /AU 1 b ' 3 430 dikVIS •asie.;. ION 00 - 31Y0 IISOd30 3.10eV311 1I0Oil &gat, 3113H NOSH° {V y 383H 3S800N3 SIDNYGM_ 00052617 CONFIDENTIAL -PURSUANT TO FED. R.QPNE IDENTIAL DB-SDNY-0015441 EFTA _00163225 EFTA01294227  SDNY_GM_00052618 nos 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 3/7/2017 PAY TO THE ORDER OF Motzen-Corbin **182A3 I One Hundred Eighty-Two and 43/100***********"*""**************"*******"*********************""`"*******"****** DOLLARS I Molzen-Corbin 8 MEMO AUTHOR 14 / 1.010 SIGNATUR Inv.# 15156 1 EFTA01294228  -Nanbit4 .CISOde 1.8r.11.11:11 NS •2 9 111° OVt.. r&v1, I V >INVG /ma INN IBMDESWi0)(191 '3nolononst. dO 1:9080 3H.t. 01AVcI IAN !ISLOONF! SDNY_GM_00052619 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL D8-SDNY-0015443 EFTA_00163297 EFTA01294229  SDNY_GM_00052620 MP 1005 DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS 6t00 RED HOOK OUARTER, 83 NEW YORK. NEW YORK 10154 ST. THOMAS, USVI 00802 2/10/2017 1-103/210 S PAY TO THE 8 ORDER OF Sierra Nevada Property Management LLC $ *15,813.32 Five Thousand Eight Hundred Thirteen and 32/100********************* DOLLARS 1 Sierra Nevada Property Management LLC PO Box 70931 Las Vegas, NV 89170 p MEMO z Invoice # 4532 LL1 C LLm ci Lu LL O 0 CC O EFTA01294230  II l • i. • ; t .1 • I• I • I • • I . I • 1 1 • II' I I I I I tI • I . II . I I• •I ill 1 II •e• " " R' AWe ll I. . tti ill:Minwitea• A7NOrAtstio o 317---41i INZ t pi Aliiil40Zid VCIVA3N. VnIS ".12I "..7:::,-;v1 (.Thi• SDNY_GM_00052621 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0015445 EFTA_00I 63229 EFTA01294231  SDNY_GM_00052622 i _lair Ptgget-ru flift•Irrbk. tatern: , J- rinc.r/ .41,1„-;Al ... ttefiCtrfAtJthclii•rth J=grjr:,:ititMEL./ ;Si 19.:.: /ei LIrr tiOuFITAUs. AT•Pirr trilEitirtf =r9afittItrn trin ; • , ZoeroMatlagernentLI.0 ' . 49 ZoITO Ranth RD • 554031210 , • c Sianley. NM 87056 Payroll Check Number: 50021 Pay Date: 03/02/2017 I Pay to the order of: Carlos J Delgado This amount: ONE THOUSAND ONE HUNDRED EIGHTY TWO AND 571100 $1,182.57 Deutsche Bank Trust Company Aen JD _tIAS At, 2:4..!: — iIJL Lk A rAfl A Pack:W/15. '1139112 ft 4r blittJ_Islo..4 thl I EFTA01294232  £90£ZZL90 a. Ca Ca N OO C N O O 03 -Sc,, "4 Ca cn A 3d 0.1 SIHI M0139 dYIVIS LAOIS 3118M ION Oa A 7 4 1 4 NOILV3IIIIN30I 3810038 • -tor 43 WWI MONY SDNY_OM_00052623 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0015447 EFTA_00I 63231 EFTA01294233  EFTA_00 I 63232 DB-SDNY-0015448 SONY_ GM_00052624 • f=,tt Pq!r)vr.; tr Atif;klirrit:rf - Ern ED Angel hi 0;.1 t.tfAi fifth . . f Ai = try! Jai P"..).J•f..)..J.titIqr.rs A zitrhfvert •.< •• • • . t9rromaliagienemitO • 55-11.)31 10 49 zorto matt Stanley. NIA 87056 Payroll Check Number: 50019 Pay Cate: 0V16/2017 Pay to me promo. Carlos J Delgado This amount: ONE THOUSAND ONE HUNDRED EIGHTY TWO AND 6.9100 $1,182.55 Deutsche Sank Trust Company Aestes Del 0 lIriffiCaffAL' EFTA01294234  in...agiOl EFTA01294235 UZ:O100- V1,43 6M7SLOO-ANCIS-90 1NVflSilfld -1VII.N3OWN00 SZUS000019ANOS KNOW YOUR ...id"END' , RSF REQUIRE IDENTIFIrATION ear/e . . ...P. . V DO PIOT WRITE SION STAMP BELOW THIS ifPE V 307083665 ti O N 03 ce) r ct) r G71607947  ,.. .' "ot •". , 7. _ r. . -fli • -" a- H$ :-.-.4 • - 'Ty': 2.'" wftttrit 1 Izt • • i• ,11-4:: ,:- -41v-vi-.; .1, t '",. k I t • Yar.;‘" .9.--‘ftP••-•ol, ' ✓P • 3 • • .e•.r an :...Y. 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R.CON(F IDENTIAL DB-SDNY-0015451 EFTA ((1163235 EFTA01294237  •+ ...1y &IT0 Management US 49 Zama Rands AD .• r55= Stanley, NM 87056 Payroll Check Number: 50015 • -• Pay Date: 02/02/2017 Pay tO the odor of: Herman J Ortiz romeek•fe. This amount: ONE THOUSAND ONE HUNDRED TWENTY THREE AND 91/100 Ortiz J Deutsctu≥ Bank TruSI Company AMprtan PO Box 164 c Torreon, NM 87061 z w II— B-Cgritacair.17.55!)57231•C a O 0_ O O EFTA01294238  )Nroy.03i EFTA01294239 LEZ19 I 00- V1.43 CStSL00-ANCIS-130 oliNvnsand - 1VIING0WNO0 6Z9Z9000- INSANOS 1VI_LN3CIIA KNOW YOUR ENDORSER - REQUIRE IDENTIFrATION drz. _ ••• d lik MIMI INS V DO l4OT WRITE Steil STAMP BELOW THIS TYPE V G75443801  00 3 ri `a' SDNY_GM_00052630 Vl 3refir pari_ltil=n1Airrleryt.tr t Attpit Mtfl rta,JA) 111 (UsIt cjii;IVIJA—.1.1 Al19 4: hp1,1 r WArli. :Tric' Tr) intlitt,...ri:If zEtf cr0hi § " 1 Zorn Management LLD • • 59-103010 • • :.• >- ' Z 49 Zorro Ranch RD t ' O Stanley, NM 87056 Payroll Check Number; 50014 Pay Date: 02/02/2017 oS a Psy to tho tpAr 01: Carlos J Delgado This amount: ONE THOUSAND ONE HUNDRED EIGHTY TWO AND551100 $1,182.551 Deutsche Bank Trust company /teems j Delgado Cv p z Irras7,117507E17:4Nolat ftri911. 1.1TY/Mirr ins J alEar. • Liz 0 O tL O O EFTA01294240  EFTA01294241 6EZI:9100- V1.43 Sgt7SLOO-ANCIS-130 1VI_LN3GIA ( Nov:,.agi mvnsand -1VIIM0UNO0 lE9Z9000- WOANOS 4!a__ - HOW YOUR EtUr. .(1 ]DIRE ICIEHTIrICATION V Do NOT WRITE SIGN STAMP BELOW THIS TYPE V 6 307083665 O 4$ F N 675443800  SDNY_GM_00052632 1004 ZORRO MANAGEMENT. LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS • ST.THOMAS, USVI 00802 NEW YORK NEW YORK 10154 1-1037210 1/25/2017 S PAY TO THE ORDER OF Ki1nizen-Cnrhin $ ""1,699.25 One Thniicand Six Hundred Ninety-Nine and 25/1 rine**********~*****ininnitenini-****** nOUARS Molzen-Corbin MEMO Invik 15075 EFTA01294242  In v Ea _s m a -4 '13 cs.)