EFTA01294222
EFTA01294274 DataSet-10
EFTA01294318

EFTA01294274.pdf

DataSet-10 44 pages 1,983 words document
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R.cON(E IDENTIAL DB-SONY-0015493 EFTA_00I 63277 EFTA01294279 cc r- Tr en O .c a SDNY_GM_00052670 1022 sq< 1597051917 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 0 co 6100 RED HOOK QUARTER, S.3 COMPANY AMERICAS QS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 PAY TO THE ORD 5:0F Ov\ \(\ 8 MEMO Aumonizso SIGNATURE EFTA01294280 EFTA01294281 2017/05/1917:57:30 #1OOV aj mow eipues poysodea Jod IseMet-W9WraPAANI.011 ced SDNY_GM_00052671 CONFIDENTIAL - PURSUANT TO FED. R.QPNE IDENTIAL DB-SDNY-0015495 EFTA_00163279 C cc M SDNY_GM_00052672 1024 "1 q< ZORRO MANAGEMENT, LLC OS) C \ 1 DEUTSCHE BANK TRUST co 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS QS O ST. THOMAS, USVI 00802 At' NEW YORK, NEW YORK 10154 1-103/210 '51(3k fi PAY TO THE laDil CA/ ORDER OF s 1XD{Q ki0i0(\\NN•PA el\r‘ DOLLARS 8 MEMO AUTHORIZED SONATURE EFTA01294282 EFTA01294283 2017/05/15 17:21:18 #130V epues Aipprodea Jod IseMe”. 616.0015-eir •:•• - SDNY_GM_00052673 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SONY-0015497 EFTA_OOI 63281 1021 ZORRO MANAGEMENT, LIC DEUTSCHE SANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS • ST. THOMAS. USVI 00802 NEW YORK NEW YORK 10154 1.703710 • • 't • . • • . . . 4111411/114 44.44/WE ••••~•••••=imelsilla EFTA01294284 [...I.e.. •' • ••• ere N., • • PSI " • W. " • ) -' w. 1•4 • y. • ips..1 rise r • bit Mr • • „ 0.. e l e, .t•AA: • ' . . ygAl e m. SS# abSl S WWI *41:4;11 A., P. fie! -1 • • .p.A..4. NC r •k• SDNY_GM_00052875 CONFIDENTIAL — PURSUANT TO FED- R.QP . AIE IDENTIAL DB-SDNY-0015499 EFTA 00163283 EFTA01294285 SDNY_GM_00052676 ‘e•-7-2-72-:-53.Pirate -.."-erace o Wte..-- -ZiG-1.-1.-2.Z- Gar-.--. 1019 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 5100 RED HOOK QUARTER. B3 COMPANY AMERICAS ST. THOMAS, USVI 00002 NEW YORK, NEW YORK 10154. 1-103210 D568tvi (31i6i rq-Y9A97 g f+AA0A,1 C' MEMO Z't EFTA01294286 µ• Lt: a • ' 6' - • ,v .6 •46:' le, •t.' 4 V...49 ...sr.:// Ntri ICJ ...; r - ,,,$ 'IM:1`.•4:i'. 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ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOKOUARTER, 83 COMPANY AMERICAS z ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1.103/210 iti)5\n PAY TO THE elk 7 1the R OF -kikracod yUA $ ‘I300 DOLLARS 8 MEM4i O Vid AUTHORZEDSIONATURE EFTA01294290 • •it•r J.> . . 7. • -I:. ' • •s. , 'lit• • • 0•Iii. , •• ' ILCI.1 .1 • I • r, LIP • Irl..11 p. v. oil! I J. I •i').: I — 11SOd70 aLOW:18 ISO 11111411 11:41H0 311gaunt, ssea °Moms RING _LIS 30 HOlum4 35OO0,111 SDNY_GM_00052881 CONFIDENTIAL - PURSUANT TO FED_ R.Q0 . AIE IDENTIAL DB-SDNY-0015505 EFTA 00163289 EFTA01294291 SONY_GM_00052682 1016 ZORRO MANAGEMENT, LIC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 1.1031210 PAY TO THE ORDER OF a p vEmo gahNit. o)a z 11.1 CI LLD- C.16cd u_ O rn a. a. O EFTA01294292 110 )C Ji04"Y32:11-i0 37100M 1.11.13V 3 ,?.?.;1 ' Ntro--.4 I 0 cNs-Ar, j 7N ;SI:JOON:. F SONY_GM_00052683 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015507 EFTA_OOI 63291 EFTA01294293 1017 m 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 ea. PAY TO THE Joan I ER OF $ CC) • \i. kfriaegrk I LARS 8 MEMO 41d2oi Q. AUTWIRSZED SIGNATURE EFTA01294294 EFTA01294295 2017/04/28 14:00:25 ttio3v npj MoieJoqei epues ANOJS0deaIoa isem eqj Jo ii co1Wiffp Ae 429 SONY_GM_00052685 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0015509 EFTA_OOI 63293 SDNY_GM_00052686 NP 04 2 4 7 1013 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 PAY TO THE ER OF bikti $ ithrle) ,V\ ls PANDA P{. A\1 I DOLLARS 8 p MEMO LaCII‘ f Ol 13203, Obtain -diliaatIV AUTHORIZED WE Llm LL O rn a: EFTA01294296 EFTA01294297 8Z. 0:L l PZ/VO/L LOZ mow fl3J komioqei etpues uouisoge JoA Isom itriepla eau gi SDNY_GM_00052687 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0015511 EFTA_OOI 63295 SONY_GM_00052688 1014 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK. NEW YORK 10154 1.1031210 ERR T OF Lrero.-7.- noutc9 lontexu. Pie\ k paw rya 8 MEMO 61%064 Qintb - 011-))11 'WM n AUTHORIZED SIGNATURE EFTA01294298 •:gb oStv! • . • + ;3n NO • ! . 3N1. S P4 !, •ia : a' .L1S0d30 LEG ..F. •' NQ)\--01 N tin MOH 3911OaN3 SDNY_GM_00052889 CONFIDENTIAL - PURSUANT TO FED R.QP.NEIDENTIAL OB-SDNY-0015513 EFTA_00163297 EFTA01294299 SDNY_GM_00052690 1012 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS ST. THOMAS. USVI 00802 NEW YORK, NEW YORK 10154 1.133/210 PAY TO THE ORDER OF Quinones-Bojorquez Juanrene $ "612.00 Six Hundred Twelve Wr en" nouARs •TCI MEMO C-4 ‘ ` kti\aAUIMOCC aS vg-Qe- 8 H IED SIGNATURE Z 51 !vs@ $12.00 per hr Ranch Hand LI-1 0 LI-1≥ a ut Qo 'L.,' z z O EFTA01294300 i•, .. .. • 1ISOd3O 310573.9 110 371130.59 teat/ 393H X03H) (\t,4j Nen 3. 7 -13::•HOON3 SDNY_GM_00052691 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0015515 EFTA 00163299 EFTA01294301 SDNY_GM_00052692 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 4/14/2017 PAY TO THE Leon Ortiz 625X0Zi417 ORDER OF $ "612.00 Six Hundred Twelve Only""" DOLLARS I 8 p MEMO CIL 41----aCI LQ AIMORIZED SIGNATURE 51 hours @ 612.00 - Ranch Hand 1.1.1 C LLD- ci O tu u_ 0 (.n a. a. Lu EFTA01294302 17£G900V8I- #133V nod fuoleiociei epues 2kfflkit.21 Apal, !sodea JOjn ISeM Oqi JO rUefie 2,/ ii SDNY_GM_00052693 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015517 EFTA_00I 63301 EFTA01294303 ZORRO MANAGEMENT, LLC DEUTSCHE BARK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK. NEW YORK 10154 1-103/210 4/7/2017 I PAY TO THE ORDEFI OF Quinonez-Bolorquez Juanrene $ "soo.00 I Six Hundred Orkr***** I MEMO Mk. AUIN0RGED SIGNATURE H z 50 hrs $12.00 per hr Ranch Hand u_ O CE CE 0_ O
ℹ️ Document Details
SHA-256
afe90912c5e5affd67e7d94fd3c0ff00b56fbb8087fb85f92bcec634a23cabfa
Bates Number
EFTA01294274
Dataset
DataSet-10
Document Type
document
Pages
44

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