EFTA01293532

This is a LEGAL COPY of tour check. You can use i t the same way you would .se the original check. PAY TO THE CODER OF F 0VUTSCAle BMX MUST ZORRO DEvELOPMEHT CORP. COMPANY OAR iCAS GI 00 RED COE cunarta. NE-04 tea( tiverabc 101U • ST ThOWLS, USVI 000302 14calso 8/202014 • • Moen Landuarq µ.Cr $ "3,490.10 Theo Thousand Four HundredMne1y and10/10trr" Aaron LandscapIng LLC P.O. Box 32537 Seta Fe. NM 87544 I , 1104 1 mamas i• 8 SDNY_GM_00051578 o (N cr — 7r 8 o 9 < 0 C EFTA01293532 or_1O 002r 0 0 • - X0 OtY1(0 0 n aty °taxi _ginvealsallk 44./db D SP14 rgadS /No /5 .4 :LW. I ruw a 2• SDNY_GM_00051579 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SONY-0014403 EFTA 00162187 EFTA01293533 This I s a LEGAL COPY of 'our check. You can use i the same way you would use the original check. 1 O rg ru to C O PAY 10 THE ORDER OF • zohnODEvELOPMEfiTCORP. BOO REG HOCK GUARTER. BO ST THOMAS, U3V1 00.21 Horizon Methanical Systems - NEW MAC NEW YCM COMPANY Man 1.101210 IDtH 1 $ .1 81132014 1026 49.37 DEUTSCHE SAM TROST I - Four Hundred Forty.wine and 3Thoo........—.............................:..........••••••••••••••••••••••••••••••• • ••••••• t Horizon Mecharical Systems 18 Bullard Road Morlany, NM 87035 1 3LAU-rtit- UE110 Imfoira 8 1935 .1 v0010260 I:02100/013i: OS ffilacISSStat 0100 10 260 ta:D 2100 10 3 3i: 0542955542o 2000000 1,49 37sis SDNY_GM_00051580 cc oc O ri .t cr — o 8 o 9 < z 0 (0 oi EFTA01293534 4 . IJ 0 paparal3/2 atl 93°144 .wricsoprose MicIPPOIN tne* trip OCCati Int CI Pig** : . • 2 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00051581 DB-SONY-0014405 EFTA 00162189 EFTA01293535 08/11/2014 This Is a LEGAL COPY of your check. You can use the same way you would use the original check. um00 ItO 2 Lo' PAY TO DE OFVCR OP ZORRO DEVELOPMENT CORP, mono HOOK WPM CM. 03 THOWS. LISV COM Halton Mechanical Systems a Thou ti .SstLMIg memo Honzon Mechanical Systems 1$ Bullard Road Maury, NM 87035 Invoice • 1928 IS 1927 MUTE :M Mai COMPANY AItIUCA FEW YORK. M£W YOPPc 10151 7/30120/4 $ "2,480.00 II Has limn• ••••••••*•••••••••• oniips•••••••••• 1021 SDNY_GM_00051582 EFTA01293536 V 0 21 t; Ono O o co s,. 11)X o si”orl o—n of. m 0 N. M ht02/90/Y0 >.a9 polualetallesPaPsawaN alanitalV- er6:000 VAN 4 said MAIN ISOM au 0 Imam Kg at Masa • • I § hT02/TT /90 h102/90/90 ! IITC2/90/40 I I CONFIDENTIAL - PURSUANT TO FED. R.CDFIN(FIDENTIAL SDNY_GM_00051583 DB-SONY-00 14407 EFTA_00162191 EFTA01293537 06 / 4 This is a LEGAL COPY o f /our check. You can use the same way you would ise the original check. ZORRO DEVELOPMENT CORP. MOO REO HCOCOUARTER.111 ET. THCMAS.M540 emME PATIO THE onomCF Brice Gordon 0EUTIOMOMETROT MOW( MMOCAS PlEWYOMICEW YOU 10154 1.103410 eavgota $ *v.427O3 1023 Two Thousand Four Hundred TwentoSayen end 68/100"----- '••...••.»••••••••«••"•.••" ' p . • • mm. •••••••••• • 41. * . Brice Gordan 49 Zorro Ranch Road Staiday, NM IITOSS _ . _ _ • • ..•• • sid m. • MEMO CTIC 0 LIZ tY (.5 u_ 0 cc a. cc a. Lu 0 EFTA01293538 00C ‘- MIL O 0 C7 0 0) X 0 WM) 1=4 ,73 Li. o :3 8 hT02/T 4_11 1102/2T/90 • CONFIDENTIAL - PURSUANT TO FED. R.Q;;;)N(F IDENTIAL SDNY_GM_00051585 DB-SONY-00 14409 EFTA_00 I 62 I 93 EFTA01293539 This is a LEGAL COPY o f tour check. You can use I the same way you would 'se the or I gi nal check. «'00 10 11o' O ZORRO DEVELOPMENT CORP. tAg II 03 RED MOOR Ca NITER. 53 r-R St. TIOCW3. USIA C0552 c13 PAY TO TIE ORDER OF ow-eau Groundwater, Inc. DEUIECK DANK INUIT COMPANY Ai/MCA! ACW YORK. NEW YOM 10154 1.103 210 $ '44,752.83 Four Thousand Sayan Hundred Fifty•Two end inrI0o----••••••••---••..».«..«.....„.'„ ...............„*"" 4•119. Belleau Groundwater. Inc. 901 Rro Grande Blvd. NW Suite P.242 -Albuquerque. NM 87104 Invoke 41404718 v00101;0 1:02 WOO 3 3 1: OS 'v429955420° SDNY_GM_00051586 Cn o nl ;7. 71. 8 o 9 < z 0 co DS C EFTA01293540 C0 CO ta it IV O One O %.0 x > (fi ° ra) CD ha >13 QUM Co O C) h102/TT/20 I ..5i ..... 7.UN 7A A0 :a I 1 /1O[02/2T/90 ht02 F W(02/11/40 CONFIDENTIAL - PURSUANT TO FED. R.Q;;;;)N(F IDENTIAL SDNY_GM_00051587 DB-SDNY-0014411 EFTA_00 I 62195 EFTA01293541 08/12/2014 This is a LEGAL COPY o I sour check. You can use i the same way you would ise the original check. Ri ZORRO DEVELOPMENT CORP. MOO RED140X MASTER. B3 ST. THOMAS. USV1 0:402 PAT OMER OF TOTH! Insurance Offita of Central Ohio OCUISCHE SAM TRUST COMBIWIT MaRICAS NEW TOM. NEW VAC 10154 1.101-210 One Thousand Two Hundred Pody-Nwie and 00/100""••••""n•••••••••••••awsownes MEMO insurance Office of Central Ohio P.O. Box ?BO 185 W. Main St, Neat Merit OH 43054-0760-- Policy 50003621633 -Final installment 8i8/2014 $ "1.249.00 1D24 SDNY_GM_00051588 EFTA01293542 on.) 0 . 4" 000 65:D§ tOV0, Ul t r j a 0" r) 1> grim Co "11)V 00(0111iiN4.1 41 Ab0111.41.!:'. 3\111(rv!!!:: .10 *Mal 1ST . I 2 9 thil:12/ h1O2 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051589 DB-SONY-0014413 EFTA_00I62197 EFTA01293543 08/12/2014 This is a LEGAL COPY o f your check. You can use it the same way you would use the original check. O51114 295554 20 80000 24 M600.0 ZORRO DEVELOPMENT CORP. SIM RED NOON GUAR TER. 03 Sr, 11/011AS.USVI PAY TO THE ORCO OF Intorno. OMAR( Central Ohb 0CUT5O41 I/Og MUST CONRAN? ANOKA! )tV YORK. NEW Y04111 10154 4162011 '4011 $ *14.746.00 m el t, ger Thesta t eee Hundred r evs& as 00n Or mem** 114.•••••••••114Weren••••• se • •••••1111 Insurance Office of Central Ohio P.O. Box 760 155 W. Main St, Mn Albany, OH 43054-0160 00010 250 isi:O 2 LOO LO 3 3e: An Altmann OS N429555420 .• 1025 I SDNY_GM_00051590 z'z H EFTA01293544 °Dud -clro ono OD X r1 C:1 O O VI CI) O N rri CI:1 htokailla/20 CCI CCi•?..43-4 ro of Wi e rittl :1;; gral ()HO MXVil Orill!LL'. 10 Ail11B)itill 01..1%; a It fhT02/21/90 I ht01111,111:61111 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051591 DB-SDNY-0014415 EFTA 00162199 EFTA01293545 06/08/2014 This Is a LEGAL COPY of four check. You can use i t the same way you would fse the original check. 20RR0 DEVELOPMENT CORP. MOO IMO MOCK MASTER RI ST. to OAS. USW COW DEU1301! WANK TRUST COMPATIf /JARVIS MEW TSSM, ALW MOM 1011.1 1.101210 PAY TO THE ORDER OF Roten Hoe Two Hundred Fdly-Ste and 50/1D0"—"' Roten Hoh 369 Montezuma Avenue 11499 Santa FE, NM 67501 MEMO Shoeing Hones 1015 7/152014 $ **MID •••••••••••••••••••••••• cutcrk,( anesaa 9 -'U- I tit SDNY_GM_00051592 EFTA01293546 ' r r • 1 c • " 1 3•s.1 . . • it ' I I / • I • I 1. 1 . . 4 • I I •• I I ' % •/ • / I rip s or*. I'• . • 000 COD) - 0 O : 0000 Co X0 MILO C3)3(0 0%—o 0 r 0 to 03 • \ m i• It a' . 02 " ZSIIPLOtt LOO SOISM1f 110H MOM ttO 11OH W .I.H390ki V30:131Irtf i0 )INY9 A1N011S0d30 2103 1 a 2 **A ltiiOWIS 0 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051593 DB-SONY-0014417 EFTA _00I16.2201 EFTA01293547 /137/2 This is a LEGAL COPY of tour check. You can use i t the same way you would ise the original check. 08/05/2014 . ZORNO DEVELOPMENT CORP. 8100 AM HOCK CIDANTER. • , ST. THOMAS. USA CCII02 PlitIOME CFCCROP %Wats Plano Works*" Thrr.e Hundred Filturri00,1uo- Vintage Plano Workshop 1806 Conga Real E4W Albutiumwm, NM 87106 F WM' NUMMI &AU TIM COVIIMMI AIRIRCA9 NEWYORK NIIN VON< WIN 1401710 Smote I 919761 A 1022 7/30.2014-- -330.co ' It'00000-3 SOOO01 EFTA01293548 Cabo tr ) OH'- OOO O O TO XO FL) MO) x1(.0 O la (1)::5 C3 N h —4142eliMt-inW,I, detropw ct:CM Carl " noS 2 I 0 WhT02/L0/40 5 4- hT02 I CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051595 DB-SDNY-0014419 EFTA_00 162203 EFTA01293549 08/04/2014 This is a LEGAL COPY of /Our check. You can use i t the same way you would J se the original check. • . g•mr•••, ZORRO DEVELOPMENT CORP. P00 RED KOK QUARTET. 83 ST. 0CCOS.LOY, ORO PAY TO THE afloat op i4OrOOn MOCTIMI Sara DEUTSCAEllia< TRUST COMPANY AllEIMAS %EW =RR ION I x05 210 7123(2014 $ "482A8 Four Hundred Palely-TWO and 45/190 &Wen MO Hodzon Meohankal Systems 18 Buell Road Malady. NM 87035 invoice ill 1825 1020 .1 SDNY_GM_00051596 p Z, LI-1 C Liz tu tu tl (.n 0 EFTA01293550 owns° lungswe P now weligemw-mNaKovmm ,4 awed ;eta is au onoxiv oto co papa* a a 2 I i'h402/h0/90 h'[02/40/90 ! hla nNg90000000 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL ww_Gm_A051597 DB-SDNY-0014421 EFTA_00 162205 EFTA01293551 08/04/2014_ This Is a LEGAL. COPY o f ,our check. You can use it the same way you would lse the original check. ra ▪ ru = cm a r9 00 cc (1J C I•9 0 CI 0 N O al O ul 0 01 Cr-1 rU ru f-R ZORRODEVELOPMENTCORP. inco RED 14 OOK O4WITER. 113 • Sr.rookus.osvi ooea2 PM TO PROF Western Systems nacre aim Twit.. COINWIT AUSMCAS NEV(YOPX, la 'CORK 10164', " 146120 • • Throe Hundred EIghty•Elght and C0/100 ••••••••"" itiostem Systems ' P. O. Box 10495 Atuquyque, NM 8718442495 MEMO Invoke l 2014-10 1018 7/23/20i4 $ `388.00 co 1 I SDNY_GM_00051598 C CNI nj tN4 cr — o 8 c q< 0 rn co EFTA01293552 O2 C3 wro O-4 I-- O OOO O TO> " 1:6 X O CD CTI EL) O "I •Ti O10:-7 O n o m 11 1102/T0/90 • I U. !IIT02/I10/90 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL SDNY_GM_00051599 DB-SONY-00 14423 EFTA_00 162207 EFTA01293553 07/29/2014 This Is a LEGAL COPY of lour check. You can use I t the same way you would ise the original check. ZOFIRO DEVELOPMENT CORP. Glee leo ten ounnEn.aJ ST. niOmAS, OSA tan PAY O ORDTER of THE Aspen landeCapintlaO One Thousand One Hundred Sesenty-Three and 5&100^' Aspen Landscaping LLC P. O. Box 32837 Santa Fe, NM 87594 MEMO • Diu I stet UAW rpluSi" Coureny mown irent Yon.( FEW YORK 10154 t•tOS 210 1019 7/23/7014 $ "1.173.58 ••••••••••••••••••••• OOOOOOOOOOOOOO •••••••••• • I mums 8 -1 SDNY_GM_00051600 C00 vcr wzr mr 8 3 I q< >-z is) CO OS 1O EFTA01293554 n-glstmonniclsonvoit. Flu.° umu _ a • ; 6 7>u hT02/92),! MIIIIIIIIIII< 6311 WAYS litres ft*Oraw scatty in-/ prarr.nnp luzansiopua. SIII1 SOIL ...ow =Ara palet4 ummo tal4 00 JO =PO a'u_ 01 PanPain co id ›.,s-en h JSf, 70'0 1- iccded /el Pilaf IIVIDUOL3 0 rr a O O a. O O 1 9 eht02/62/40 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F I DENTIAL scpw_cm_A05m01 DB-SONY-0014425 EFTA_00I 62209 EFTA01293555 rzt • — This is a LEGAL COPY o I rtl your check. You can use 1 -% the same way would use the original check. CU N C MY TOTE 091X11 Or ZORRO DEVELOPMENT CORP. Immure &molds& ociASCHE SAM TRUST 4100 REO HOOK OJARTUI. B3 NON VC414. wCw TOPA WI ti Sr TROVS51.1.15111 0C402 1.133210 718e2014 $ "89961 Aspen Landscaping LLC 10331 -- I • Nine Hundred Ninety•Mna and 61/100'm •••••......«.......«........«...........« '''''''''' —"*" ''''''''' n'"'"" counts I ).)C1.10 Amon Landscaping LLC P O. Box 3:2837 Santa Fe, NM 87594 Balance du" ast 8 EFTA01293556 ItT02/h2/L:0 • OM s 6-ukfb2s1424 714W /7f41O /sod? A*, I 2 sf, 9 ..IIT02/52/L0 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_w_00mmm DB-SDNY-0014427 EFTA_00162211 EFTA01293557 07/23/2014 This is a LEGAL COPY of /our check. You can use i t the same way you would J se the original check. nj fLI TM N O ZORRO DEVELOPMENT CORP. ci in IW0 HOCK GUAM FL 113 ST. IHOMAS.USV1 Car PAY /0 THE mums , Karrn L Cordon No Hundred Tweniv-Thretond 77/100 Karen L Cordon 49 Zorro Ranch Road Stanloy, NM 87056 DtVTICHE UM TRUST COWART AMZRCCA! NtY1 YOU. ta VOW 1015I 1032t0 3.016 7/162014 $ *1223.77 Mb* ••••••••••• PM, II•••••••••• il••••••••••••••• •••••••••••••••• \bet.442.4A %/nig "AMMAR IlitreiVW SDNY_GM_00051 604 EFTA01293558 N N O ca 11'102/22/Pt OM> :ag l irklej •Jd •L..• 1.6:4 0111:n I. 4. 0 .5l. it • I a FE ht02/11/16.1 CONFIDENTIAL - PURSUANT TO FED R QQINF I DENTIAL SDNY_GM_00051605 DB-SDNY-00 14429 EFTA_00I 62213 EFTA01293559 *061000146* 07/21/2014 673040834 This is a LEGAL COPY of your check. You can use i t the same way you would J se the original check. 07/18/2014 ZORRO DEVELOPMENT CORP. 6100 nE 1-00K QUARTER. Ea r Noises. USN mace DEIMOS( BANK TRIST COMPANY AMERICAS NEW VCR& NEW YORK 10154 I KT 210 PAY TC Aspen Landscaping I IC ORDER OF Three Thousand Fax Hundred Ninety and .10/100 7/82O14 $ -13A90.10 M0.40 44444 ON MEMO Aspen Landscaping LLC P. 0 Box 32837 Santa Fe, NM 87594 Invoice X 878 Dente Juy 2314 1012 1 I l it ...••••••• SDNY_GM_00051606 EFTA01293560 h102/2T/ PIN 'Di MuTS 'ram itoori2N loony so-i panucan9 taxamopag,.. • . alit S:141 sot a.niva par:IN umhcattrii Ca 20 nixlO Gq.LO2.1:O1!PvO Gyi/e5/177c701,07AV;ti X .isochda,34 I K iT h402/T2 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051607 DB-SDNY-0014431 EFTA 00162215 EFTA01293561 0C0TSOir zon no DEVELOPMENT CORP. COUPANY coo MO tiOOK OVA/MR.83 NEW YONJILY4 sr.nicsws.usw 00602 DANN ?ROT MAL:INCAS YCIbit 10154 1032t0 710/2014 1O11 07/17/2014 rR This PY of M InJ ',our check. You can use i t the same way you would 0- -0 use the original check. rg O O r.• O O O FM TO THE owl or Ca Trucking $ —50300 a IM O O Five Hundred and 00110O rat' as I az Trucking tea Chavez Road Moriarty. NM 87035 Cu, O O O O O N OO N O rn MEMO Protect el 7 SDNY_GM_00051608 cmPr pi p) .t yr — 71. g 9< z O aS C EFTA01293562 O UO. O LAWN • O(1O O O coXo %Drat) ntItIC0 O Is 0V77? n • ti : ht0 k*- - 414 s s Lot -sq innu 10C: th t, 711 § I I 2 I O W hi02/LT/L0 • hT02/ /4 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051609 DB-SDNY-0014433 EFTA_001622 I 7 EFTA01293563 07/02/2014 This Is a LEGAL COPY o f ru /our check. You can use I t the same way-you would r-1 ise the original check. O .-. r-, 0 zoRgOaEyELOPMENTCORP. siscAE0ICOCCOARTER.97 THCMAS. OW2 94T0 'NE Otek OF Re9ers 6. Co.. rno 7cur Thousand One Hundred Nine end 34/100—'"'" Rogers 8 Co., Inc. 26151sietamd SW Albuquerque, NM 57105 Project 45 OEVISCHE eAMCTRUST COMPANY AMERICAS NEW V0AK •ZEW YORK (MU 1-lassio 1.009 8219/2014 $ "4109.34 •••••••••••••• /.1,0•41116%•••• I I I counts i SDNY_GM_00051610 00 Tr pi te, .t — o 8 c q< >-z uJ ch C p LLl C O 0 CC o. O EFTA01293564 h402/T0/ ' ,m om 8tD4 R' w o X x i tc3 t1 -1> to 0 01 O 0 c A r s .A C C 71 ,C.),A1 'Oa •80 11 1.1300011 0.4 0% -i innontriv V t0 *NO 01 AV4 WA! Amt.: ( v1 CONFIDENTIAL - PURSUANT TO FED. R.WN(E IDENTIAL SDNY_GM_00051611 DB-SONY-0014435 EFTA_00I622I9 EFTA01293565 (iilEP/P ti This is a LEGAL COPY o f tour check . You can use i t the" same•way you would Ise the original check. 07 ZORRO DEVELOPMENT CORP. 4100 PM HOCK WART ER. 83 Sr. Th4O4.AS. uSvl C0402 Heetzon Mechanical Systems 18 Bu:tand Road Moriarty, NM 87035 tn4OiCS. 1910 ••••••••••••••••• ••••••••••••••••••••••••••• en712014 SDNY_GM_00051612 ect p Lli CI Liz C.16 cd ci u_ rn fY O EFTA01293566 a 2 I 1OO:12/ 20 h hi02/4 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL swe_GNI_Dommn DB-SDNY-00 14437 EFTA_OOI 62221 EFTA01293567 rR 0 This Is a LEGAL COPY of Istl four check. You can use i t the same way you would 0 ise the or igina I check . Ill 0 C -- 2ORRO DEVELOPMENT CORP.. 1100 PED MOOR OVA fr tn. IS ST. THOMAS. /WI 00802 PAY ID IRE ORDER cf WISQ0 Piano Workshop Two Thousand Three Hundred Fe Nine arid yetrrscws Salt MST CCUPANY AMINCU NEW 'CRC. Pat YORK 10171 I IN 210 1008 €J17t2014 $ "2,349.23 MEMO Wens Pro Workshop 1108 OX41 Real SW ktuquinp.ro, NM 87105 Invoke* 268809 1 luas I SDNY_GM_00051614 EFTA01293568 ti 3-•Catt) OOO O O tk- XO Dow cri xi to O Ow N O O tr1 hT02/0E/ rm atj CO " O N IA / I st It I 0 IhT02/T0/40 hT02/ CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SIDNY_WoLA05105 DB-SDNY-0014439 EFTA_00 162223 EFTA01293569 This is a LEGAL COPY a f four check. You can use it the same way you would ise the original check. rA IA C ZORRO DEVELOPMENT CORP. . _ IWO fiED HOCK OLIF.RiF.11. ST:MENA& USIR 002 —D PAY TO ME ORDER OF AEDiRialDSCED'RD LLC — Throe TOO2652tafnUtlitmlerlihnetv six' 10,100 Aspen Laacscaorg tic P.O.Box32837-- — Santa fe, NM 87594 mat* Invoice 6656 Serdix June 2014 ........ DEUTSCHE DANK TRUST COMP/Off itUERICA3 . _ NEW Tom. NEW 'OAK ICI f.4 1•1101.210 6/4.72014 1006 I S SDNY_GM_00051616 EFTA01293570 •••••••••••n*C19_410 •• re. h102/0E/ iNll Will /*via H015 YU 4111IS 711Y4 10W Oa ELL962TSS fh102/10/C0 *Iht000190* CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL SDNY_GM_00051617 DB-SONY-0014441 EFTA_00I 62225 EFTA01293571 07/01/2014 This Is a LEGAL COPY of four check. You can use i t the same way you would - use the or g I na I check. 20FIRO DEVELOPMENT CORP. TICO RED ICCFC O4-ARTCR, ST, 'WW1 MI DUCT PAT Toms oftotoor RMC Electric Company DEUTSCHE UM* TRUST COIVANY Manta M.W TORS, NTW TUSK 17tSE bItl 2I0 1010 6/18.02014 $ "371.13 Three Hundred Stdy-One and 13/100•••••••••••:•••••••••••“.....04001.•••••••••••rniti•••••••••••••••••••••••••••••••••• MEND AMC Precut Company PO Box 10645 Albuquerque, NM 67184 Inverts O I I 'I 8 SDNY_GM_00051618 cu nj .e cr O q< >-t z uJ as a EFTA01293572 curie - fn ono .0 uixo °rico om.s.) C) x• -0 own Ni O 10[02/0E/48 gp> I di mum ROM" INvit)VVITT111 al LIMACCI ktel 33AW OWN ilantiA SONMOW3141O101O7-iert le011 tiOCSal 9 tiT02/TO/L0 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051619 DB-SDNY-00 14443 EFTA_00 162227 EFTA01293573 This Ise LEGAL COPY o rour check. You can use the same way you would ;se the original check. vOO1OO5O 06/30/2014 ZORRO DEVELOPMENT CORP. 6100 AEI) MOCX WARIER. al ST. 'WOWS. USV1 CG002 CEUT3CHE BAHR TRUST COMPANY AllORCAS NEW VOCVL NEW VORK HMS. 1-101210 6117/2014 1005 PAY TO ORCER OF 114E RMCSecoicCompany $ "1.650.00 Ord Thousand Six Hundred Fay and 00/100^"*"''''''''''''""*" ..." 4." . " ."" RMC Electric Company PO Box 10645 Athuquemuo, NM 871eA MELD Invoices 100 16 I I 1 ) O L L A R B 8 SDNY_GM_00051620 EFTA01293574 ice 6.. 03n; • 0 0.0 0 0 UT)). L... LI1X 0 Otnto N (.0 met oriPi o n hTD /OE > rt; PliNTY cot run mu) mug MmtanDD401:15.003.1.2 r1AVd CLAWN NatuM dOJ,NDOCOONLCU. 03113310 b 3s1./SVOUN/ 0 2 I a Fh102/TO/L0 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051621 DB-SONY-0014445 EFTA_00 162229 EFTA01293575 *061000146* 06/30/2014 538425724 rl O This Is a LEGAL COPY of fti iour.check. You can use i t._ .%•• the same way you would ct Ise the or ig na I check. In -D O OOO LOU 40 I Z0nnonEVEt0PLIENTC0RP. - 1100 RED HCCIC CUM IE R• MI ST. THOWS, USTI OCC2 • ONTSCHECIANK TRUST COUPON AUT-ItCAS NEW YORK, HEW TOR( MSS 1103 2t0 1004 //1712014 PATIO THE opDER Dr Einar Gordon $ "1,586.14 On* Thousand Five Hundred Shril-Slx and 14/100. ." "" ****** 6." ''''' " "M. ''''''''' •••••• nouns Brim Gordon 49 barna Ranh Read 8 Stanley, NM 87056 MEMO I SDNY_GM_00051622 EFTA01293576 x100 W1-0 0 -3,- ono o A. - 4)X0 \MILO CVO) 0 6° D'TJ 0 f./3 v 0 n hi 02 / tS •••• le •. o. CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051623 DB-SONY-00 14447 EFTA_00162231 EFTA01293577 __~IfiiifiYii This is a LEGAL COPY of your check. You can use I t the same way you would use the original check. ru .-1 -n O • •••aim• • as, a • PAY TO THE ORDER OF ZORRO DEVELOP/04T CORP. eico Rco,Jolcowmen 113 ST. neat Utivo fl U Robert Hon CCulSCHE InliC TRUST COMPANY AMERICAS KY, YOAK.MOV YCJW 101S4 1 la 2%0 1003 - 6/312014 $ "VAN "TWO Hundred EttletEire and 56/100••^^•" « ***** " I gred"rtft"..""" •••" ••••••• Robed Hon 389 Montezuma Avenue IM99 Santa FE, NM 87501 inoemo Homes I MST- • • it J c w a 0 O_ 0 EFTA01293578 1 1.17 1 41 • • • tir 11 • I !: I" •,6 .1 • , SOISMIr 110H VI NO 1104 n it. 8 !cp ro • V3 83Iinf sO NVO AINO LISOclIO DOA I i- i I I I i g I 1 IIIIIIIII tITO /22/90 311311JS41O0Pil O CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051625 DB-SONY-00 14449 EFTA_00 162233 EFTA01293579 06/11/2014 This is a LEGAL COPY ot /our check. You can use i t the same way you would rse the original check. O ru 0 X O PAY TO THE WIDER OF 604-0-2ak. ZORRO DEVELOPMENT COAP. 0100 RED KOCK OWATEP. 83 ST THOMAS. LIN 00002 Belleau Groundwater. Inc. WISOMOMMTMAT COISPMWMAEMCAS MWNIMANEWYORKIW l-M124 ri 54012014 $ —zetaso Two Thousand Eight Huncked sixty-Senn and earl 00••••••"••••"•_.....»." "" "I" veuo Belleau Groundwater, Inc. 901 Rio Grande Blvd. NW Suite F-242 Albuquerque, NM 8/104 Invoice e1401"• 1UUe SDNY_GM_00051626 O Pi IA V' o 9 < >-t z is) as EFTA01293580 "WM ono o.0 Co co 6^47 Co O64 0 Qum n - a.. 01 • • ht02 ride: i Way IXOWaympao44: ltwLLLOC(1%rel rata Zit, *PL a•RillinatiC4 a w ht hT ' . . . • ' i'1 :WM 7SW0:2._. CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051627 DB-SONY-0014451 EFTA 00162235 EFTA01293581 06/05/2011 This Is a LEGAL COPY of /our check. You can use i t the same way you would .1 se the or Igi na I check. pAr TO THE ORDER OF ZORRO DEVELOPMENT CORP. COO AEO ,socw Ouul Ma al ST. Teicm*S. uSiT Goo Aspen Landscaping LLC DEUTSCHE SANK TWIST COMMIT AtIZPIUS MIN VORK.NEW Vag 10154 1.1C1210 Three Thousand Four Hundred Ninety and 10/100 Aspen Landscaping LW P. 0. Box 32337 .- Santa Fe. NM 07594 MEMO Invoke II 61 1001 1 SDNY_GM_00051628 p Z, LL1 C LL2-; tu tu tl to EFTA01293582 useitinVIA, d• DOOR WWWWWWWWWWWWWWW • • . r 1 • a. • . - • • • ••.. 3M11 SIN1 110110 1401$ 110 SUN 00 • Qi.iso..7stviv-FrYidgcg 7n,i0E• 's-ad? ri ,V, § a O O It I !hit:12/50%46 • ••• INJ I CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL WW_GIVLOW51629 DB-SONY-00 14453 EFTA_00 162237 EFTA01293583