EFTA01294318.pdf

EFTA01294318 SDNY_GM_00052774 1091 DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER. 83 NEW YORK, NEW YORK 10154 ST. THOMAS. USVI 00802 1-103/210 9/29/2017 I 1 PAY TO THE Gilbert Gonzalez $ *1'480.00 ORDER OF rt Four Hundred Eighty Only""" DOLLARS MEMO AUi HOMO.U WON^ I Wit 40 hours Q $12.00 - Ranch Hand 000 LOS L"  999£80L0£ • , , , - , 3N11 vlia .JIB JI• _.. asG 10 i oa .I150d30320Iliati L 371 If 383/4 )133N0 { } SIDNYGM_ 00052775 CONFIDENTIAL - PURSUANT TO FED. R.cOFilf IDENTIAL DB-SDNY-0015599 EFTA_00I 63383 EFTA01294319  EFTA01294320 1092 DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 1015.1 ST. THOMAS, USV1 00802 1-103/210 9/292017 PAY TO THE ORDER OF Ouirmez-Bojorquez Juanrene $ "600.00 MEMO 50 hours @ $12.00 - Ranch Hand se 000 iO9 2e  ( 1 . .• £:sod;2 71C. :3S so al:00111tfatdit:::::4 Y.2 ~cva?A 1\1ttnr 19(YD 2ATC:c1 L9rvotait niCl 310,43SHOON3 O SDNY_GM_00052777 CONFIDENTIAL - PURSUANT TO FED_ R.QQN(E IDENTIAL DB-SDNY-0015601 EFTA_00163385 EFTA01294321  EFTA01294322 SONY_GM_00052778 1093 DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER. B3 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 1.103/210 9/29/2017 X2917 PAY TO THE ORDER OF Leon Ortiz $ *"480.00 I Four Hundred Eighty Only_**** nou.ARs I 8 ect p MEMO NJ I NUNIZU WOW Wit 40 hours ® $12.00 - Ranch Hand LLI C 000 L0930 Liz  w 0 _^ O °fps.% Isomow l IDENTIAL SONY_GM_00052779 CONFIDENTIAL -PURSUANT TO FED. R.WINIF DB-SDNY-0015603 EFTA_00I 63387 EFTA01294323  EFTA01294324 g § o zuu ZORRO MANAGEMENT, L.L.0 DEUTSCHE BANK TRUST COMPANY AMERICAS z os 6100 REDHOOK QUARTER, B3 a a NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 1-1031210 PAY TO THE ORDER OF x Hundred Only— MEMO 50 hours fg $12.00 • Ranch Hand 000 0 90 ai  .1.150d20 alorns Y.O 37Pacrr 93id V 3g3F4 X.91143 61.3414 3511O0N3 SDNY_GM_00052781 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015605 EFTA_0)I 63389 EFTA01294325  EFTA01294326 SONY_GM_00052782 1088 4r ."7680092217 DEUTSCHE BANK TRUST COMPANY AMERICAS ZORRO MANAGEMENT, LLC NEW YORK, NEW YORK 10154 6100 RED HOOK QUARTER. B3 1-103/210 9122/2017 ST. THOMAS. USVI 00802 $ **600.00 PAY TO THE ORDER OF Leon Ortiz DouARS I Six Hundred Onlyan" 8 MEMO 50 hours @ $12.00 - Ranch Hand II.00 I 0 8 a  co 060 l 90000? l 996 I. 2017/09/22 14:36:57 0 •• 0 O •%4 ro ttio3v nod Moleioqei eipues b£S9 Cf-A4P11,14 1- AIuQ vsodea Jod Isom law lanues Jo Jew) ow pdhAed SIDNY_GM_00052783 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015607 EFTA_OOI 63391 EFTA01294327  EFTA01294328 SDNY_GM_00052784 1089 DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER. B3 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 1.103!210 9/22/2017 re-- 11 a r PAY TO THE ORDER OF Gilbert Gonzalez $ "600.00 I Six Hundred Only'"'""* 90LIARS 8 MEMO 50 hours @ $12.00 - Ranch Hand "00 L08 9n' EFTA01294329 E6E£9100- 11S3 6098 L0o-AN0S-SO ca iNvnsand - 1Vill\GGIANO0 (Nion.03A seascanueAN0S 1VI1N3CIIA A 0 l ~ i CHECK HERE AFTER MODILE OR REMOTE DEPOSIT DATE DC MIT • TF T "a iP rtn 51, BEL' " Tr LINE ht. I •W a a. IR J to i••• r M O 03 CIT O (N ti ••••...  EFTA01294330 SDNY_GM_00052786 1087 1 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 1-103/210 9/15/2017 PAY TO THE „ ORDER OF tAusionez-Bolorquez Juanrene "600.00 Six Hundred only— rwILLAFtS p MEMO AUTIOSZEO SIGNATURE z 50 hours @ $12.00 - Ranch Hand LL1 "'00 LOG?"' CI LLm Z e.„. O O  sAn• cd.:.14 2*-"D0N:i SDNY_GM_00052787 CONFIDENTIAL - PURSUANT TO FED R.O:1?N(F IDENTIAL DB-SDNY-0015611 EFTA_00163395 EFTA01294331  EFTA01294332 5c N 7_ r SDNY_GM_00052788 M te 8I 5 25 X G 15 17 1085 O t#: h z 0 DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS ch 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 9/15/2017 1-103/210 I PAY TO THE ORDER OF Leon Ortiz $ "600.00 IS A Six Hundred Onlynan DOLLARS t 8 MEMO 50 hours @ $12.00 - Ranch Hand "00 L08 5u'  091Z170000Z L9961. 2017/09/15 14:45:27 CO 0 -a 0 --J 03 N3 /now nod Memel eipueS vEgg zstoow44 ism fan Jo Nuee SDNY_GM_00052789 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0015613 EFTA_OOI 63397 EFTA01294333  EFTA01294334 SDNY_GM_00052790 1086 DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS 6100 RE0 HOOK QUARTER, 63 NEW YORK, NEW YORK 10154 ST. THOMAS, USV1 00802 1.1031210 9/15/2017 fi PAY TO THE ORDER OF Gilbert Gonzalez $ "600.00 Six Hundred Only""" 1 DOLLARS P 8 MEMO 50 hours © $12.00 - Ranch Hand 11'00 LO86O  LI : - r•—• • 999£80/0£ CO esa 01 II 1- • •I • 31411 = 111 ML1139 IPJ 'a HO cifiw.l.b 311tho LG,1 00 MVO 113i4 303H3 O SDNY_GM_00052791 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015615 EFTA_00163399 EFTA01294335  EFTA01294336 SDNY_GM_00052792 NP 1082 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED laOOK QUARTER. B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 1.1031210 9/8/2017 PAY TO THE ORDER OF Gilbert Gonzalez $ "600.00 Six Hundred Odra" . _DOLLARS a p MEMO u z 50 hours © $12.00 - Ranch Hand 000 iO82O C LLD— Cit cd u_ CC CC O  - J it tr. . I l l s -I 1 II t 31111 LII11 1AO137 utl astunt JA J0 ]1V0 IIS0d30 31O1V38 110 3H.) I O SIDNY_GM_00052793 CONFIDENTIAL - PURSUANT TO FED. R.O;;;;)NEIDENTIAL DB-SDNY-0015617 EFTA_00163401 EFTA01294337  EFTA01294338 SDNY_GM_00052794 DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST. THOMAS, USV1 00802 1.103/210 9/8/2017 PAY TO THE $ **600.00 ORDER OF Quinonez-Elojorquez Juanrene Six Hundred Only" ' DOLLARS I 8 MEMO AUMORZID SIGNAILLLIE 50 hours © $12.O0 - Ranch Hand MOO 000 LOB 3u'  " Iff:Cd33 3...003U SO 371170111 631/7 Ze::•P r. 3 ! -Z-QC\f- ) <K9 3;0O0N7 SDNY_GM_00052795 CONFIDENTIAL - PURSUANT TO FED R.QPNE IDENTIAL DB-SDNY-0015619 EFTA_00163403 EFTA01294339  EFTA01294340 SDNY_GM_00052796 1084 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 03 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 9/8/2017 1 PAY TO THE ORDER OF Leon Ortiz $ "600.00 I Six Hundred Only"'"""' _DOLLARS I 090 gii if 693 8 MEMO IWO WbOVili/WW LL1 i llrirm 50 hours @ $12.00 - Ranch Hand n°00 /O84O 12 LLm Z e.„. Ci6 cd  2017'09/08 17:02:27 O N p O Q a CO iv O S co nod q4M9 isem ow I SDNY_GM_00052797 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015621 EFTA_00163405 EFTA01294341  EFTA01294342 SDNY_GM_00052798 1079 DEUTSCHE SANK TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST. THOMAS. USVI 00802 1.103/210 811/2017 I 'AY TO THE 3RDER Guinonez-Bojorquez Juanrene $ *•66o.00 I Six Hundred Sixty Only""" _DOLLARS I AEMO 55 hours @ $12.00 - Ranch Hand v00 LO fl u'  Sf . H.1 -2 - 1`D-- )O SIDNY_GM_00052799 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015623 EFTA_00I 63407 EFTA01294343  EFTA01294344 SONY_GM_00052800 MP 1081 DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER. B3 NEW YORK, NEW YORK 10154 ST. THOMAS. USVI 00802 1.1031210 9/1/2017 PAY TO THE ORDER OF Gilbert Gonzalez $ ••600.00 I Six Hundred Only"""' I DOLLARS t 8 p MEMO z 50 hours @ $12.00 - Ranch Hand LLI IP0CI 108 Log C LLm Ci6 0 EFTA01294345 60tly loCvida SZ9SLooANasea at iNvnsand - 1VII.N30UNO0 Noy.03i t0EIZS000INDANOS 1VI_LNJOIA O ENDORSE HERE L { I CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE ro Ilt•T ?Rite eT • f o nr• siAt• LlitE - 1:i. {. 307083665 , 1 : . 4 ' I - •  EFTA01294346 SDNY_GM_00052802 1080 ZORRO MANAGEMENT, LLC , DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 52 XG , j COMPANY AMERICAS NEWYORK NEW YORK 10154 ST. THOMAS, USVI 00802 1.103/210 9/1/2017 PAY TO THE ORDER OF Leon Ortiz $ "600.00 Six Hundred Only?"' LARS I I 8 MEMO 50 hours @ $12.00 - Ranch Hand "00 wawa  topv nod oia e-i etlpue≤ Z3114Q.1'RI !sem 041 p >iu SIDNY_GM_00052803 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015627 EFTA_00I634ii EFTA01294347  EFTA01294348 SONY_GM_00052804 1075 DEUTS BANK TRUST ZORRO MANAGEMENT, LLC COMP Y AMERICAS 6100 RED NOOK QUARTER, B3 NEW YOR EW YORK 10154 ST, THOMAS, USVI 00802 8/25/2017 103/210 IS PAY TO THE ORDER OF Leonel Duarte $ **31000.00 Three Thousand Only . DOLLARS I 120 10th Ave SW 8 Rio Rancho p MEMO- NM 87124 z Proj 126 - Refurti Staff Cottage - Balance - Gianite LL1 "00 LO 7 5" C LLD- Z e.„. tu 0 rn  • —WV° .titab r, l; 11 PC, V•" 'L-o; Aril) ;sr? itla I I kol a020)10/\ ,t‘t,0O(j pUot71 HS11DL.M: SDNY_GM_00052805 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0015629 EFTA_00163413 EFTA01294349  EFTA01294350 -t er. SONY_GM_00052806 '12 8 1077 z teh. DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS ch 6100 RED HOOK QUARTER, 83 NEW YORK. NEW YORK 10154 C ST. THOMAS. USVI 00802 1-103/210 8/26/2017 I PAY TO THE $ "768.00 ORDER OF Gilbert Gonzalez Seven Hundred Sixty-Eight Only DOLLARS i" 8 MEMO 64 hours @ $12.00 - Ranch Hand OOO LO 7 7O •••••••••.,  al I JOWC 11 • I : t 31111 SIRS ...O1J8*. it 83 Jot_ ion 00 JaVU .L1S0d30 3101v1V YO 3711 , 04 tf31dtf 2H1s4 Yi4in l a } O SDNY_GM_00052807 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0015631 EFTA_00163415 EFTA01294351  EFTA01294352 SONY_GM_00052808 DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 ST. THOMAS, USYI 00802 1-103/210 8/25/2017 PAY TO THE oRDER Quinonez-Bojorquez Juanrene Six Hundred Only""" MEMO SO hours @ $12.00 - Ranch Hand TWO 10 76O  ) 1'4 (14 leo get. 11S0d3C7 3.104:38 371800I 0311V 3t0H >133NO CI' O Ng •• 1\13 3t 3H 3Sit30N3 SIDNY_GM_00052809 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0015633 EFTA_00163417 EFTA01294353  EFTA01294354 SDNY_GM_00052810 1078 nv ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 5\1 COMPANY AMERICAS 8100 RED HOOK QUART00802ER,83 en° NEW YORK, NEW YORK 10154 ST. THOMAS, USVI o% 1-103/210 8/25/2017 5 PAY TO ORDER THE OF Leon Ortiz $ "1'384.00 Three Hundred Eighty-Four Only"*". MEMO AUTHORIZED SIGNATURE 32 hours @ $12.00 - Ranch Hand  #103V f3jM012 atal, Isom ow jo SDNY_GM_00052811 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015635 EFTA 00163419 EFTA01294355  EFTA01294356 SDNY_GM_00052812 DO LI'viA., 1071 DEUTSCHE BANK TRUST ZO Ft RO MANAGEMENT, LIS COMPANY AMERICAS 6 100 RED HOOK QUARTER. 63 NEW YORK. NEW YORK 10154 ST. THOMAS. USV1 00802 8/15/2017 1-103/210 I FAY TO THE ORDER OF Daniel Gutterrez