EFTA01294162.pdf

EFTA01294162 SDNY_GM_00052552 1028 I 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 1/30/2018 PAY TO THE ORDER OF Incuranre Office of Central Ohio Twenty-Sty Thousand Three Wundred Sixty-Savanand *****onsimorn*******************rer***************** Insurance Office of Central Ohio P.O. Box 780 165 W. Main St., New Albany, OH 43054-0780 p MEMO z Inv.# I LLI Z r „. (-16 cd ci O rn a. a. O  6651ZSSLOO IN11ODOV 011i0 'MIND AO 3013d0 33NWICISNI AlN0 IISOd3G 210d NNY8 QN11Il RUN 113C90 gni 01A14 /1 SDNY_GM_00052553 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0015377 EFTA 00163161 EFTA01294163  EFTA01294164 SDNY_GM_00052554 1026 " 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 PAY TO THE ORDER OF Molzen-Corbin $ **1,634.72 One Thousand Six Hundred Thirty-Four and 72/100****"*"""*""""************************"*********"* DOLIARS Moizen-Corbin 2701 Miles Road SE Albuquerque, NM 87106 MEMO c`Ftis VILE Drganize & Chart Water & Meter D  • . 1 • • I OSOLE:t..aa (t•' SiCall?1( LtE""leitgibt/tid.WIVISM1461:1WI AlN0 .1.180dil0 c 909900LO LOIL9 INN 'anOE £ IV V'N 13nou3nonu vijO. 401:G090 3Ill 01AVci H111.11iisuourr.49') SDNY_GM_00052555 CONFIDENTIAL - PURSUANT TO FED R.QP NE IDENTIAL DB-SDNY-0015379 EF1'A_0O163163 EFTA01294165  EFTA01294166 SONY_GM_00052556 1025 Z0RRO MANAGEMENT, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS woo RED ROOK QUARTER. 03 NEW YORK, NEW YORK 10154 ST. THOMAS. USY1 00802 1•103210 12/28/2017 I PAY TO THE ORDER OF Robert Holt $ •M81.50 I Four Hundred Eighty-One and 50,100 I Robert Holt 369 Montezuma Avenue #499 8 47 :CI Santa FE. NM 87501 H MEMO 5,04411.414 z Shoeing 12/21117 w Lisit a Lit IY tu u_ 0 rn a. a. 0  ; 4 4. . . '. • .X.I.a. • ..4,. • . pc Pa 'Lb/ • • '..N.L.•.• t., • r • •• . • a • :110.14t•ra ii• voritr:ii 4 o 0°- ••••• • .. • ' -.4 .• 44• 4 :•••• MilMi4 II day RV 4 -..••44.4 y 4, 44 'fa '44.4 • 4$I 5i1t1 MO IAD N u.' 44 N. • 47,94 311UM 440% 00 .1 1160d317 Jitt:a 1. Vt#C>ffi )07/43 tqfigt7LOCI. SOIAMIr '110H AHW4 HO 110H VI 1133808 1/01831A1V AO KINO liSOH3a HOH misive u. 1Sti00041 • CONFIDENTIAL - PURSUANT TO FED R.QP „NEI DENTIAL SDNY_GM_00052557 DB-SDNY-0015381 EFTA_00163165 EFTA01294167  EFTA01294168 SDNY_GM_00052558 1024 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1-1031210 12/11/2017 IS PAY TO THE ORDER OF Insurance Office of Central Ohio $ 1-627.00 I I Six Hundred Twenty-Seven and 00/100 *Mr** 0*****•110 ********* drIg• * in mile** DOLLARS I Insurance Office of Central Ohio P.O. Box 780 165 W. Main St., New Albany, OH 43054-0780 MEMO Inv. olio  rAcrt Ci.00 .O:11O33 \ :'O 1114 40 USO(11O eo.! Riat.!LL:11:: SDNY_GM_00052559 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015383 EFTA_00I63167 EFTA01294169  EFTA01294170 oc Tr cO SONY_GM_00052560 - .42 8 1022 1>?- teh. z DEUTSCHE BANK TRUST co ZORRO MANAGEMENT, LLC COMPANY AMERICAS QS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 11/14/2017 1-103P210 I5 PAY TO THE ORDER OF Sierra Nevada Property Management LLC $ "5,987.72 Five Thousand Nine Hundred Eighty-Seven and 72/100 DOLLARS Sierra Nevada Property Management LLC PO Box 70931 8 Las Vegas, NV 89170 MEMO Invoice MIS  I t: it :. I • : IIi • : i• • 1.. '64.L00PZZ ! II NNVE IOUS VtIVAZI1 011 :LNIWilOVNYri A1113401c1 Y0YA3N i• SDNY_GM_00052561 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0015385 EFTA_00I63 169 EFTA01294171  EFTA01294172 SONY_GM_00052562 VP 1023 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK OUARTER. 83 COMPANY AMERICAS ST. THOMAS,USIA 00632 NEW YORK. NEW YORK 10154 1401210 11114/2017 1 S PAY TO THE ORDER OF Robert Holt $ "321.00 I Three Hundred Twenty-One and 00/100"'"" Robert Holt 369 Montezuma Avenue #499 8 Santa FE, NM 87501 p MEMO Shoeing 10/31/17 z C LLm (-16 u_ O IX a. a. O  . e• • • •• niib SO s• *A 01411 set:!. ton.; Itill.% ION 00 attodae it,. et N.)3.O soumi 00 ZSeSteLOE r'fox mow i ) ..noH Vi11:13801i 110183INV 30 MNI/9 NINO J.JS0d3a 804 blot nenoN1 • SONY_GM_00052563 CONFIDENTIAL - PURSUANT TO FED. R.QQFIN(F IDENTIAL DB-SDNY-0015387 EFTA_00163 I 71 EFTA01294173  EFTA01294174 SONY_GM_00052564 1066 1 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HO0KQUARTER, 83 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1.103/210 'AY TO THE DIIDER OF Molzen-Corbin Four Hundred Sixty-Nine and 53/100**,********************0(***************** ***** ******* ****** ****Irlii It ir* ****** *Min Molzen-Corbin 2701 Miles Road SE Albuquerque, NM 87106 MEMO Invoice a=1  • tosaturaz vu SMIVI0-0SSV '2 NIEt'00-N3Z10IN AISCitcl!ri r.;; !;_0 atAlstaLci!SOd3C tfOliNa?-90 1 9099002.0 WWI INN '21106:V )191V VIN lanoinnoneiv z0 NNW! JO U3080 3H.L 0l AVd ;111;i11 ASHOCINR fl SDNY_GM_00052565 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0015389 EFTA_00163173 EFTA01294175  EFTA01294176 SONY_GM_00052566 1062 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK OUARTER, B3 ST. THOMAS, USVI 00602 NEW YORK. NEW YORK 10t54 1.103/210 9/20/2017 PAY TO THE ORDER OF Robert Holt. C.F. $ "321.00 1 Three Hundred Twenty-One and 00/100 fOL1ARS I Robert Holt, C.F. 369 Montezuma Avenue #499 8 Santa Fe, NM 87501 MEMO 9/12/17  • • ••:(.••• " • dig .• ,. • `O.' av`i I Fr t•• *. 7- •. • . . pro l IIN1 totO7 1St otO4*; nU den 1 % I..n *a i ow .hl nad a ite J anon, 4 1 0 e • i, ) PI V )464.1 ‘i i . ..) esoctpiocI too sottmir .110H AHVI'd 11011 W 1/111108 VOILJANV JO ANVO A1144O ItS0dJ0 tiOd • I is • SDNY_GM_00052567 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0015391 EFTA_00I 63175 EFTA01294177  EFTA01294178 SONY_GM_00052568 •e: 1065 ! ZORRO MANAGEMENT,- LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS St THOMAS, US.VI 00802 NEW YORK, NEW YORK 10154 1.103/210 9/25/2017 S )AY TO THE ?RIDER OF Molzen-Corbin $ "274.13 I Two Hundred Seventy-Four and 13/100 &HI gra ******* ***** Mir *k"1 I Molzen-Corbin 2701 Miles Road SE DOLLARS I Albuquerque, NM 87106 8 p AEMO Invoice # 15977 z Liz LA C.16 ci u_ O a. a.  trOS6 1ZLZ8L SgiVIOOS^:V '8 NIE31K)O-N3Z1OVi AlN0 .LISOda0 80d ..0 thin no .46,00yrolv:,iii. Et". Po f Yf zous LAIN 'snousnonenv t anotdanonsiv JO NNW! 4O U301:10 3W. O1. Akid nil tistionon (7) SONY_GM_00052569 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0015393 EFTA_00163177 EFTA01294179  EFTA01294180 SDNY_GM_00052570 1061 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 9/8/2017 PAYTO THE ORDER OF Molzen-Corbin $ **1,471.51 One Thousand Four Hundred Seventy-One and 51/100********************************** *******k***"******" ********** Molzen-Corbin 2701 Miles Road SE Albuquerque, NM 87106 NEMO Invoice It 15240  AIL SiL re. t 9mpty nt.M1)04O4112 ' •:!.. L,:th -1q3L1UVW • Nighl 00 s. BIOOSS V 1.2 MN() ..1.180d3C t.10d 909900e• LOLLS WN Nmva do eirN 'anoldanonsiv H348O 3H10/ AV:9Ln orooto AO SDNY_GM_00052571 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0015395 EFTA_00I 63179 EFTA01294181  EFTA01294182 SDNY_GM_00052572 1021 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1.103210 8/7/2017 PAY TO THE ORDER OF feted Holt "321.00 Three Hundred Twenty-One and 00/100 Robert Holt 369 Montezuma Avenue #499 Santa FE, NM 87501 MEMO LLm a  • • • %It .4). I •I • bitil MO 178 NO'S dfivIS ltiMM ION OQ 1/S0430 InTrnrigrell. el / • t to* I 1 ZSOSPLOCILCIO SOHMIT 1.11OH AtIVV4 1.10H IN 1839O8 V0183INV 3O NNV8 JUNO iiSOd30 S94, 3s. 00,43 • SDNY_GM_00052573 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015397 EFTA_00163I I EFTA01294183  EFTA01294184 SDNY_GM_00052574 1020 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 8100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS. USVI 00802 NEW YORK. NEW YORK 10154 1.103!210 7/25/2017 PAY TO THE °Rpm oF Insurance Office of Central Ohio $ "26,367.00 I Twenty-Six Thousand Three Hundred Sixty-Seven and 00110r' *****Ire new.. I DottARS I Insurance Office of Central Ohio J P.O. Box 780 165 W. Main St. 8 c New Albany, OH 43054-0780 MEMO z Inv.. 226858: Policy #0002406965: w a c..sttr 0 ct. tu  6651 ZSCLOO .11111000V 01110 1V)I.I.N90 AO 301330 3ONVIISK. A1N011S0d31:11104 )(NYS OlilliL}11413 :10 Ni1CRIO MIL MAW SDNY_GM_00052575 CONFIDENTIAL - PURSUANT TO FED. R.ciahl(F IDENTIAL DB-SDNY-0015399 EFTA 00163183 EFTA01294185  EFTA01294186 SDNY_GM_00052576 1052 ZORRO MANAGEMENT, LIZ DEUTSCHE BANK TRUST 8100 REP HOOK QUARTER, 03 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1.103/210 7/19/2017 I PAY TO THE ORDER OF Insurance Office of Central Ohio $ "4,825.00 I Four Thousand Eight.Hundred Twenty-Five and 00/100 Insurance Office of Central Ohio P.O. Box 780 <TIC 165 W. Main St, New Albany, OH 43054-0780 MEMO z Inv.% 226249: Policy #0003821633 In 0 Liz a c..st ci u_ O  • 66SIUSLOOM11030V.„ ..,„ OHIO 'IniN30 AO DM DNVIIIEN1 AIN° mono 110A NNW{ GIIIH1 HEW AO 2IHW1O LOJ,AVd IHRM' .11 SDNY_GM_00052577 CONFIDENTIAL - PURSUANT TO FED R.cOFNE IDENTIAL DB-SDNY-0015401 EFTA_00163185 EFTA01294187  EFTA01294188 cm SDNY_GM_00052578 1050 s q< ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED ROOK QUARTER, 83 COMPANY AMERICAS ch ST. THOMAS. USA 00802 NEW YORK, NEW YORK 10154 1.103/210 7/12/2017 I PAY TO THE ORDER OF Insurance Office of Central Ohio $ "7,993.00 I Seven Thousand Nine Hundred Ninety-Three and 00/100 I Insurance Office of Central Ohio P.O. Box 780 noLaRs CTI C 165 W. Main St., New Albany, OH 43054-0780 H MEMO z Inv.# 224897: Policy #0009608846 w Wu— C..st CI a O tr a. a.  6651MOO IN11003V 01110'WIliN33 d0 g31140 30INIVITISti 1N0.LIS0d3Q 110d NNW{ fthild d0 113(11i0 3HJ, 01Al .: I • .;:tL f . C3 CONFIDENTIAL - PURSUANT TO FED. R.czo.AIFIDENTIAL SDNY_GM_00052579 DB-SDNY-0015403 EFTA_00163187 EFTA01294189  EFTA01294190 cc a o er7-1 SONY_GM_00052580 • • • E tr. .47 ri 1051 o <l zw O ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST co kr 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 O 1.103/210 7/14/2017 S PAY TO THE - ORDER OF_ New MexicoJVIutual $ "2,847.00 Two Thousand Fi0ht Hundred Forty-Seven and owl 00*************** ************ *nor******Mat*** ****** ******* _DOLLARS t New Mexico Mutual Casualty Company P.O. Box 27805 • - Jy Albuquerque, NM 87125-7805 rt MEMO . .•vc, .•