EFTA01294222

ZORRO MANAGEMENT, LLC swo RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802 PAY TO THE ORDER OF Robert Holt Three Hundred Twenty-One and 001100 Robert Holt MEMO Shoeing 1/05/17 DEUTSCHE BANK TRUST COUP.U4Y AMERICAS NEW YORK, KEW YeeiK 1314 1.1a3:10 1007 ,-.1.17:nt 7 $ **"..aZ1.N """ CCU.A. T" CI 3 I I PROT52 C CNI CO cn C g 0 I ;?: O 2 Is) CO QS O w 0 Liz C 0 o. I0 z 0 z PROT0 ! • f tr•WO •• RN•1 SIN 1 MO` IS irtis too stsod9r -.r1Y35 ••••=•••••=mmonsoof air AS HIS* ION 00 i_r •••• 3t13H )1a314.) SOU vi DOH IN11:138O8 7O,83INV 4O NNYti KING 11SO4B13 Hod 3i133.4 3S6O01O • CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL PROT53 DB-SDNY-00 15437 EFTA_00I 63221 PROT1 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS. usvi 00802 PAY TO THE ORDER OF Robert Holt Three Hundred Fourteen and 00/100 MEMO Robert Holt Shoeing 2/23/17 COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.161210 1006 PROT54 PROT2 41O, • • ; t MC t' l,tCd • II, •f of • I k .••• ft/ •.t's 'Zi ' • • • .4 • ri 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 VOW INV iO NNW, NINO 11S0d30 804 iSki°43.4 3 SDNYGM_ 00052615 DB-SDNY-0015439 EFTA 00163223 PROT3 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802 PAY TO THE ORDER Op Solano Builders Seven Thousand Nine Hundred Ten and 00/100"" NEW YORK, NEW YORK 10154 1.1031210 illefOhlintinire lb** itimirenetti 1010 3/7/2017 1 $ "n7.910.00 *IV ••• ••••• • • •11111* Solano Builders MEMO Invoice # 01002 & Invoice # 1014 I I _DOUARS 1 PROT55 8 w p LLm ci PROT4 O [repeated 3 times] I --4 CD C- O4 O4 r4 I .7 • O- PO r! . O ref tl .• C) o ..-4 O if i / 'I • • ••••• CO il i 3 ..; , : c- L- .-4 nil I A. 1 : o i- 04 %-. Or. 4 le) C.) •I ''• t 3N11 SOLI /AU 1 b ' IISOd30 3.10eV311 re) ;Er 0 X -SL O Cif) L3 C • *I a 0:s •-• Jr Un 00 C o3 P - WC CC ( - ) an - 3* Pc- of 3* LI/ST/E0 :aleCI I I .V ..".•%.4 0Oa O. ??1 3 430 dikVIS •asie.;. ION 00 - 31Y0 1I0Oil &gat, 3113H NOSH° { V y 383H 3S800N3 SIDNYGM_ 00052617 CONFIDENTIAL -PURSUANT TO FED. R.QPNE I DENTIAL DB-SDNY-0015441 EFTA _00163225 PROT5 6100 RED HOOK QUARTER, 83 PAY TO THE ORDER OF Motzen-Corbin NEW YORK, NEW YORK 10154. 1.103!210 nos 3/7/2017 **182A3 One Hundred Eighty-Two and 43/100 ***** ******"*""**************"*******"*********************""`"*******"****** MEMO Molzen-Corbin Inv.# 15156 1/4 1.01 AUTHOR 0 SIGNATUR 1 I I DOLLARS 8 PROT56 PROT6 -Nanbit4 .CISOde 1.8r.11.11:11 111°•2 9NSOVt.. r&v1, I /ma INN IBMDESW)(191V '3nolononst. i0 >INVG dO 1:9080 3H.t. 01 AVcI IAN !ISLOONF! PROT57 D8-SDNY-0015443 EFTA_00 163297 PROT7 6t00 RED HOOK OUARTER, 83 PAY TO THE ORDER OF Sierra Nevada Property Management LLC Five Thousand Eight Hundred Thirteen and 32/100 ********* ************ MEMO Sierra Nevada Property Management LLC PO Box 70931 Las Vegas, NV 89170 Invoice # 4532 NEW YORK. NEW YORK 10154 1-103/210 1005 2/10/2017 *15,813.32 MP S 8 DOLLARS 1 PROT58 p z LL1 C LLm ci Lu LL O 0 CC O PROT8 . 1 I I I l i. I • I I t I 1 1 • I I I I tI II' I I II I I• ill 1 I I " " R' AW tti e llill:Minwitea• A7N o OrAtstio 317 INZ ---41i t pi Al iiil40Zid VCIVA3N. VnIS •I I. . •e• ".12I "..7:::,-;v1 ( Th . i• CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL PROT59 DB-SDNY-0015445 EFTA_00I 63229 PROT9 i _lair Pt gget-ru flift•Irr bk. tatern: , J- rinc.r/ .41,1"-;Al ttefiCtrfAtJthclii•rth J=grjr:,:ititMEL./ ;Si 19.:.: /ei LI rr tiOuFITAUs. AT•Pirr trilEitirtf =r9afittItrntrin • c ZoeroMatlag 49 ZoITO Ranth RD 554031210 ernentLI.0 ' . Sianley. NM 87056 Payroll Check Number: 50021 I Pay to the order of: This amount: Pay Date: 03/02/2017 Carlos J Delgado 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 PROT60 PROT10 4 7 1 4 £90£ZZL90 a. Ca Ca ONO C N O O 03 -Sc,, "4 Ca cn A 3d 0.1 SIHI M0139 dYIVIS LAOIS 3118M ION Oa A NOILV3IIIIN30I 3810038 • -tor 43 WWI MONY CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_OM_00052623 DB-SDNY-0015447 EFTA_00I 63231 PROT11 • 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 55-11.)31 10 t9rromaliagienemitO 49 zorto matt Stanley. NIA 87056 Payroll Check Number: 50019 Pay Cate: 0V16/2017 Pay to me promo. This amount: Carlos J Delgado ONE THOUSAND ONE HUNDRED EIGHTY TWO AND 6.9100 $1,182.55 Deutsche Sank Trust Company Aestes Del lIriffiCaffAL' SONY GM_ 00052624 DB-SDNY-0015448 0 EFTA_00 I 63232 PROT12 UZ:O100- V1,43 6M7SLOO-ANCIS-90 SZUS000019ANOS in...agi Ol 1NVflSilfld -1VII.N3OWN00 ...id" , KNOW YOUR END' RSF REQUIRE IDENTIFIrATION ear/e ...P. V DO PIOT WRITE SION STAMP BELOW THIS ifPE V 307083665 G71607947 ti O N 03 ce) r ct) r PROT13 . ' "ot •". -" a- 7. _r. . -fli :-.-.4 • - 'Ty': 2.'" wftttrit 1 Izt • • i• ,11-4:: ,:- -41v-vi-.; .1 , t '",. k It • Yar.;'" .9.--'ftP••-•ol, ' ✓P • 3 • • .e.r an to o: o, : Po :...Y. H$ Or i ,..:-.. raw Manapamenti4a. iii.K.4;114t:itliiiir44 tels;4447., A ./.3.4-. s..;4. i , 1.,...,..4.-5.I....;ti•lt.,;i:t.I.E;;;;? •t',i,i:ja .4.,.....-12.4.... .. i . ..4 i"A;;;.:3i...: i- 141-4- k -,........; 40 Zona Ranch RD #-..,3,::rsnrcer.,;;;-.-.•:.w. :k.."3-`7.-.-. i...`. •..I.: ** ' - ..f•• :" T..? payagi check Number; 50011: i A t -r.....:-:i.1 -trztt:;•.iitr:'•••;o4 I St41211..--1173,•, 4 :fi li tnift e• NM117°56.f.r..?...ek olgt, -IaltO.::141 :644 -4:/:.1:i....t. ''.. r. \ ' ''.--- :. e) ' r, • ••e .; Th., , , i ,,,,,s4, ,. ". • "It, • i .. i ."; ,z,,,, 1 • • P • e 0 .e .• --,. -,..,t • 44-•'•• .1, -., I : . L. .. • ol; 4 • 1 ll . St .1' :1 4 "" I." . .4 % I • 4 -;•; -1•:;.T .II7' 4. • 2.' I ji " 1. . I "-I . s"; I . :.,....;11$41 1F.&,..f.;.. : • `'• t t -- •1 r,"4 , 4, *. I tt7PItytt.i."4 :7::' I'.." 1... si.' ii•::. - 1 " :' s ... A i ; ri Pa" Cynthia V•Cano•i••:•-42- • • -. ;-- J. • \, -- -.? .., .......,1; . prow* . -......., . This arnatm"- •-•"` ONE THOUSAND TNONUNDRED SIXTY THREE AND 30/100 ". :ZA• r " ; r• ... S. E Deutsche Bank Trust ComPanY Aetyrft is V Cano PO Box 183 Mcintosh, NM 87032 1.'Pri relerreirtnrinPirl T. roorYlvilir Ynts'iToril.o:Vtolor-eIP0a0lirfrirt*. IMIett" 02/0912017 ;2:40 USB 9339614290005 • 31 4 .4 - I. PROT14 It -no • I.'s. W MEM Mal. Om. MIWO. Wft. NO:ar 31 IliNgni 3HIPO7,11 Hflp4 Otoi PROT61 DB-SDNY-0015451 EFTA ((1163235 PROT15 Pay tO the odor of: This amount: &IT0 Management US 49 Zama Rands AD Stanley, NM 87056 Payroll Check Number: 50015 Pay Date: 02/02/2017 Herman J Ortiz romeek•fe. r55... 1y ONE THOUSAND ONE HUNDRED TWENTY THREE AND 91/100 Deutsctu≥ Bank TruSI Company AMprtan Ortiz PO Box 164 Torreon, NM 87061 II - B-Cgritacair.17.55!)57231•C J c w z a O 0_ O O PROT16 LEZ19 I 00- V1.43 CStSL00-ANCIS-130 6Z9Z9000- INSANOS 1VI_LN3CIIA )Nroy.03i oliNvnsand - 1VIING0WNO0 KNOW YOUR ENDORSER - REQUIRE IDENTIFrATION drz. d lik MIMI INS V DO l4OT WRITE Steil STAMP BELOW THIS TYPE V G75443801 PROT17 3refir pari_ltil=n1Airrleryt.tr t Attpit Mtfl rta,JA) 111 (Us It cjii;IVIJA - .1.1 Al 19 4: hp 1,1 r WArli. :Tric' Tr) intlitt,...ri:If zEtf cr 0 hi " 1 Zorn Management LLD • 59-103010 • • : 49 Zorro Ranch RD t ' Payroll Check Number; 50014 Pay Date: 02/02/2017 Psy to tho Carlos J Delgado tpAr 01: This amount: ONE THOUSAND ONE HUNDRED EIGHTY TWO AND551100 $1,182.551 Deutsche Bank Trust company /teems j Delgado Cv Irras7,117507E17:4Nolat ftri911.1.1TY/Mirr ins J al Ear. • PROT62 00 3 `ari' Vl § Z O oS a p z Liz 0 tL O PROT18 6EZI:9100- V1.43 Sgt7SLOO-ANCIS-130 lE9Z9000- WOANOS 1VI_LN3GIA ( Nov:, .agi mvnsand -1VIIM0UNO0 - HOW YOUR EtUr. .(1 ]DIRE ICIEHTIrICATION 4!a__ V Do NOT WRITE SIGN STAMP BELOW THIS TYPE V 307083665 675443800 O N 4$ F 6 PROT19 PAY TO THE ORDER OF ZORRO MANAGEMENT. LLC 6100 RED HOOK QUARTER, B3 ST.THOMAS, USVI 00802 Ki1nizen-Cnrhin One Thniicand Six Hundred Ninety-Nine and 25/1 MEMO Molzen-Corbin NEW YORK NEW YORK 10154 1-1037210 1004 1/25/2017 $ ""1,699.25 S rine**********~*****ininnitenini-****** nOUARS Invik 15075 PROT63 PROT20 In v Ea _s m a -4 to cs.) O '1 0 3 8 83 CI) 'A O IS c...) a) 0 ;5-c A CO > -0 W g 5.3 a). >< -12 R3 CD O CO ( 11 -ID SDIVIO0 4 •.! • .6)!Vg; LOtL8 INN 13-11OH3 JO 8308 NItHO3-N2216141 ;:j ohnnorraiv rIMACIO NNW! Hi. 01 AVd CONFIDENTIAL - PURSUANT TO FED. R.Ckit;IFNI(EIDENTIAL PROT64 DB-SDNY-0015457 EFTA 00163241 PROT21 90.Alrry'JPJuig?I'fg_trtflea rt, VIT:2:10r,V; Itly; ;ea a.... g• •cce...; . i",tr"...• • ;•,-.1 - •v (- :20-.4 - - • •?.. ---":4e: -:;:r.1.-::-..i, ...:i:cy •rr. •:•:3,. 7 • .: ,... . • T, cy•ia i r' 4.:..ci: It:-Vr tt •.ftfr,.-, Znira4 ,"..__!4anliVinvill",t4.4 itilfg.II.:igrtritrY4Enc:i--.17- j; -.44.4- - - • • 4- 4+ -- • i4.-I -- --- '1-•.r. 4:-.i....3 11rit._ ..1 "-t. 'r-ats*.:t.w..?:-. .IIIIPLENTO lariGn PSI IV: :::?....1124r.,:irfe:::ert.:31 4:::r:.."-- tatZ:r:i. ..••••4":11 a.: • payroll cheek Number: 30013,v,--r.PROT83-:.ts lir : t. .. ...-•.k -",•, Staney,N14 87056: ; ifs'. :- ., • -;: • :I It., .: • .' 4 1 - . - • ..i.vs.h..'i:R.W.,t1;;;;.• .2,' . . 4:...v.;.. -:..,-: •' pay Date:..:. ..ii;.t 1:11Z/0212 7 ... .. P., 0 %.• r•I. I ...t. 1 ii. mit ; cr. . " • - ., •i. T %.•-t. C•••• ft....* J_Cfrir:TifarT. TrIr.li•VVYJAE.tr4iffr sti Lartikr, ;11)71,1ir •• • iv . 1 . Li?' lee - , 11.it, ^-,;"...: ... v.'s:114i '.1.,•;'.F-c...."...•.16:,:fv.,..?1,e, et 14, Id .e. ''' i 3 .i.2 1. . " ' ••• z ••1 4. k ; • •• •x ;.:..A ;*".9...".•,..r ' t t- t 'met I. *,",...; SteVej,,ChaVeZ ••" ''..- . • 4... . ..el; .4 1114 ern" 1111; •:•;• ''' oNg THOUSANOTHREE HUNDRED TWENTY FIVE AND 02/1 00 ; - - f 55:103/110 jr fri t, j3 /4 ";471.9ar ...*:.,17 t 1 i i• -9 t ! i i •I. ; i I. 4 • 1 ' :l : a t, r 4 t I - I • i i * i 4 .i - - a. . I ,* 9 C.... Deutsche Bank Trust Company ArialtoOt J Chavez e.. PO Box 1685 Moriarty, NM 87035 •4 'at, C\ $1,325.02} p -rzenWEItielfirrsterrerftWO PriT916.9TVICIVOW47.1KOITT:ftfiltritiffir.45171111 • §i 0 PROT22 • i • . 44 f : "Yvt •ye. 4i."'") Pyi .'.1 I :1 7 i : . I • 34:O-1. V141.M0134dVICS was 3112IM ION On • Me M. *Mao imm me MN Me SAM M. M. NOLLIO!JI tN301:0:11r.0?ti • kliSNOON1 bflOA /AONSI CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT65 DB-SDNY-00 15459 EFTA_00I 63243 PROT23 V 11 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL PROT66 DB-SDNY-001 5460 EF1'A_00163244 PROT24 L • F • I • 3clas. MO13010ItIO.S M)IS ,.ON On A NUI . . CONFIDENTIAL - PURSUANT TO FED. R.cON(E IDENTIAL PROT67 DB-SDNY-0015461 EFTA_OOI 63245 PROT25 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 1.103/210 PAY TO THE ORDER OF Horton Mechanical Systems $ "94.78 lithely-Four and 78/1 0 Crii******IHr********************************** Horizon Mechanical Systems 18 Bullard Road Moriarty, NM 87035 MEMO Invoice # 2093 Ilr*******• in*** ?IP 1003 1/18/2017 _DOLLARS 8 PROT68 PROT26 0 l£943 Z99L99004£ lOL I 1 Vvacw OI.E9VZI.Z99L9900 II•E OL . 0 4C/I7 6,1/0 0 7/4/ rf-404 ' 2 1 01y 3631.13SY' CONFIDENTIAL - PURSUANT TO FED. R.QOFNI(FIDENTIAL PROT69 DB-SDNY-0015463 EFTA_00163247 PROT27 6100 RED HOOK QUARTER, 83 PAY TO THE ORDER OF Horizon Mechanical Systems NEW YORK, NEW YORK 10154 1-103/210 1002 1/18/2017 "2,374.57 Two Thousand Three Hundred Seventy-Four and 57/1 0 0***•**IHS Orirlhlr***************ir••••*************** 4 Mit**********4 MEMO Horizon Mechanical Systems 18 Bullard Road Moriarty, NM 87035 Invoice # 2088,2092,2094 & 2095 IVP I I DOLLARS a PROT70 PROT28 O O '20 " 3 , 07^r. 1...• 3S3N aStl00NI 0 Lean LZ99L9800 LE LOL LC PROT71 CONFIDENTIAL- PURSUANT TO FED. R.QQFNI(FIDENTIAL DB-SDNY-0015465 EFTA_00163249 PROT29 8100 RED HOOK QUARTER. 83 ST. THOMAS, USW 00802 PAY TO THE ORDER OF InsiirancP Offineof Central Ohio MEMO nty.Eht Them te-and Forty-Five AM AAntanann Insurance Office of Central Ohio P.O. Box 780 165 W. Main St., New Albany, OH 43054-0780 Inv.* 211973: Policy #0002406965: C NEW YORK, NEW YORK 10154 1-103/210 1001 1/18/2017 $ "28,045.00 I IIOuARS 8 PROT72 cTIC z w H rr u_ 0 a. a. O PROT30 114110)DY.- .a., , - 011i0iNniiN3D 30 331430 33t1V/If KINO ilS014(1 HIM NNVI3 40)1003HS 04. hva CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT73 DB-SDNY-0015467 EFTA_OOI 63251 PROT31 tif ?VW g Uhl..VrrAftf; la% tr - tAlbr rvaillt.,15.iii 00,4, u ;IA I, ifix.1.!!' FA:WI E.: MD iniV/M.T:1;1/-7:1I lf 'JP •TIT1r-1,11.5;f7AfigoT Dire ZeneiAanaienientiLd 55:t0 `210 k 49 Zoiio Ranch RD 5 ley, NM 87056 Payroll Check Number: 50010 tan Pay Date: 01/19/2017 112091 C Pey`°`"` Herman J Ortiz This amount: ONE THOUSAND ONE HUNDRED TWENTY THREE AND 911100 $1,123.91! Deutsche Dank Trust Company ATHetman tt Ortiz PO Box 164 Torreon, NM 87061 Er113.75filiTTWIETurina:ri PROT74 P1 len co en (1) a s 9 < z is, 0 (0 z L1.1 C Lia C.15 cd u_ to tY a. 0 PROT32 f:Sit9 I 00- Vid3 69PS LOG-AN0S-90 SPRS000INOANCIS 1VI_LN3CIIA mon.ti 034 at 1NVflSilfld - 1VIING0UNO0 KU," YOUR EtIDORTr" .)N V DO MOT WRITE SIGH STAMP BELOW THIS TYPE 7 4) 2 -)\DD G53012150 PROT33 ntir r ri2kulau gas:, mu?, r,rmunta t,I*1777r7 ItLt.isritragiciir...,11.:jii Zorro Management tic 49 Zorro Ranch RD Preggam. Cynthia V Cano Thls amount: ONE THOUSAND TWO HUNDRED SIXTY THREE AND 37/100 Deutsche Bait 1 rust Company Ationthia V Cano PO Box 183 McIntosh, NM 87032 Payroll Check Number: 50006 Pay Date: 01/19/2017 - 55-103/210 $1,263.37 C\__) . . 3 I", /1:1 rr 0 a tL 0_ O LT_ O PROT34 9VUTOESS O) CI CO -V1 kJ M O o.) 13 tO O 0)V O O - O0 4.) O O cr) O, C O A c:i) ) - O co >0 42i CO a) O tJ d Al. SIM MAX.' 1 f 14' tor,m-t IF1fl CONFIDENTIAL - PURSUANT TO FED. R.CDFNIF IDENTIAL PROT75 DB-SDNY-0015471 EFTA_00 163255 PROT35 tly:I I !Pt, 'JO =i PriLTJA-li rg_tItt/ -41.1-3thlgtritnt:AMIWEITMITA(PeItlif 'MAE DITAUU-arAilD1=9.#311:7:r rtJAJA,o: _fir f-f 4fi;jgrft)hr e "".. se-ip3ral ZotreManagement LW. Pay to ma Old9r Of: This amount: 4,9 ion* Ranch RD Payroll Cheek Number: 50009 Carlos J Delgado ONE THOUSAND ONE HUNDRED EIGHTY TWO AND 571100 $1,182.57: Pay Date: 01/19/2017 Deutsche Bank Trust Company A PROT76 0 E.I.firriCB271 r• Liz 0 LL CL CL 0_ O LL PROT36 Lgit9 I 00- V1,43 CLOS LOO-ANCIS-EICI 6179ZSOOOO19ANOS 1VI_LNJOIA ( Nov:, .03i at mvnsand - 1VIINGOWN00 KNOW YOUR ENDORSER - REQUIRE IDENTIFICATION daityid_ V DO NOT WRITE i SIGN STAMPAIELOW THIS TYPE V 307083665 053012149 CD I Os PROT37 I 1 v - 1 e a i - 2' i ., s r z, 'rf .4. - . 14. -, C t i ) • 6 P 5./.:-.. 4... .,.... • 4 ....., "... t o.' :•• .:C. Yr' 4. 4...), .....bly e• . Zorrolitaneeementllp: . Is' • l'• t • i •tivi'..-r-'•'••• ,.5 ;•'', Ir:;••(1... i: 4,:"• it ', " 37f-ii--x•e-i.::-/. 49 24:Wro RanohfID #••iiat;1:-.;44,:::tr! ttefil i' 1•:•, ••,1- i 1 ::•:,- •• ''''• :47e; Number: A.; •:ty ''••-••••%i - .q: 4 '4, '4 I it: SteAWY .1, l/ "I ' -" Pay Date. - - 01/19/2017 2 . .t jk••••C'i 1 •;" ••• i 1 \••;:ate •"•• -i 2.4 ••• •44. 7.0% ,At•-• • 'mat 4" 1 , ;Vii 2 t t r. • "4 i t "0 44.: ( • 1 '3 • :Al ;.t4 )i • • j n i t C "to S1fWe .7 Chavez f, Tilb amoulle''•••- ". ONE THOVSANO THREE HUNDRED TWENTY FiVE ANDGo/1o° • t". "... $1,325.00 a - ; 4 I t o• , 1 f 1 1 ; I. . r 't ! ? I • t • ti ;A i; 0 2; c• 1 i C Z: ere t v I:. .4 • ,. 1 ) : ' i 2. 4 :. . .7.• % 4- • • • • :1.#1 1 6 A b. 4- e - It C .4 3. .0 w, ay, ' a. : 3 .1 re '6' 3 ...f '. A:: V.. •C•tRe • e I ) j .. I • 3 • floc • • Deutsche SalkMid Fora ll17AIStent J Chavez ' " PO Box 1685 • s• : Moriarty, NM 87035 - • I. • 7 • 71519.7OeisillArad ru 'jaw wazirtanstrxitralliAlgtOrXisAtAgirtal 00 Cl cl• en O a Z O >-I uJ to 0 O (r) PROT38 8VT?TOESO A 34A1 SIPA. MOIA 9 INVIS NDIS 3.USM ION oo A NOILVDLNINIGI 314111O3/3 • U3SNOON3 unoA MONK PROT77 CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL DB-SDNY-0015475 EFTA_00163259 PROT39 •P• .2 •14 .2. '2 4 rt dm • rt .^. ea .1, ..rill • f,./ - ibnottariagemonl • .1 4-•?. it \ft' ;;;'":11;--; t 1.7?3, le: a.e\ ti_ ett, • r .e. t.t.peikAr t . :f V • 49 ZOITO Ranch P , 46. 'V. • •r,f t .0a • ncitekt4"•• mbar • 1.14, Pay Date: -' •••• °1/ 19/ 2°17 nit pat, ems:, ,i;ts • "7.- ./fik.i4 • '•11";•:1.- •Lt o or • . O 4; .; 04 • S S % '7 14 a ... Alit :: e i *A. ' i •.• lc .4 -- c" 1 li I': 4 4 1. t A '..•11i ?...4•••;-: '; •.: i II ' .., i c. 14 -, .• , ....,..e.a....4....,,,z,..gi.r.14, i t: ;,...t .. - : .. 1. . : 4 • • .4 • •••• ":" s • • A . Pillt0041. 4 • • A' , it: - i: 4 • •:, ; • 2 - .s. ,,, - • • 7 2" . .22 .., 2 C r amount: . • • ONE THOOSANOTY/0 NONDREO SIXTY IIIREE ASO ST/100 • - . . I:7-, i.-:"."-ft.. $1,263.37 /F 101. A y. e l 5 5 7.0 ..•••• • • a : ... ei ••• f. • i , s :, f t : 5 it • 5 • • i ; 'I : n.1' ,'"",... , ' I . :2. Y 4. 4 t ; 1 l• ; 4 is ."1445. 3 . C 1 I 'I • • ••• 4 At i '1.1 • 44 0.4 Deutsche Rana Trust Company I • ; • t 'ME talISSIAL:POC:Wilaa : trot ...P.IZaw.RK. urINE -BOLOolttntl, • Soup..yt4 .yi Ey/. wag& ONEOXIMrs VIENOtEhlEitT. • SONY_GM_00052652 F2 3 ' 8 0 0 tha PROT40 eiC alr:,4t 1,14/1:1%! NI \or LVTZTOESO • UM. S041 MOlairdINVIS NOIS 3.1IlitA .1.0N 00 • 381110ALS • U3StIOUNB t010A MON)I PROT78 DB-SDNY-0015477 EFTA 00163261 PROT41 si11F! J• •••• El J r;l4, rn - LO - VA-11 AREA MU f C:rh:li - r /19 EVr.I ./.4•11 JP LI -1 4r zel • 4.1elflUtil 20;r0 Management LW 55.103/210 49 lam Ranch RD Stanley. NM 87056 9011 C paytoth. order or: Herman J Ortiz This amount: ONE THOUSANDPNO HUNDRED FORTY THREE AND 17/100 Deutsche Rank Trust Company Apteyfr an J Ortiz PO Box 164 Torreon, NM 87061 Payroll Check Number: 50005 Pay Date: 01/05/2017 $1,243.17 THE 0/11alrIAL DritUblEt . r r J.:.171 2 .4 All YIEY/ YlklEder.:HEUXU10 't -ErIDOW.PEMED IT. • crzi z w H a tY 0 0 PROT42 SLO8T9LSEI A 3dAl SIHI MO13F1/dNYIS / NDIS / 3IIUM ION OO A. 3 S SONYGM_00052655 DB-SDNY-0015479 EFTA_OO 163263 PROT43 I .tr.itntagar ALITHITAITIOIC- 2OV491) APE.:A hlyt tailat i....412EapOttg 1;,71.4pti!ILLY Attp svgrit.i.pazAjtAuttAterait klyttaip f•Xf #917.11)hl r. t. r* I.., Sk-re-Nk:C • ••1 Zara Monageri.e.7.1..ttf, • . 0.. 2 Z 46 Arro Ran RD-• • • . f O O .4mntey. NM 87056 pP ,a yYrD0 all tehepli c" NUMber: 50001 to 01/Ci5/2017 )-1 DS Pay to the moot oh This amount: Cynthia V:Cano ONE THOUSAND FOUR HUNDRED TWENTY AND 77/100 De..;tsche Sank Trust Cowan Y Arelinthia V Cano PO Box 183 Mcintosh, NM 87032 0 CI 0 (1) $1,420.77 cU THE OnlaltiAL Otit;IR.IF.frr z :V: Cl€nE. "fri VIEW WHEN THE ittIDWII:EQ.;Etrr, • PROT44 v W t• • w A 341,1 SIN1 61O17:UN NOIS /SAMNA AON 00 A IN WS. *Me SYS 1.A. I I • MN. MP • 101. OW • •Oillia • NOMMOIMIN30I VIII )1 )1SS110006` r 610A MONK PROT79 CONFIDENTIAL - PURSUANT TO FED_ R.QPNE I DENTIAL DB-SDNY-0015461 EFTA_00163265 PROT45 tizlislig I DOCUIV.iti .41JrilSiMpilt le V.01-071EDattg.A MU- rl • r I- r rtAID Au I J / ni...011,JAnk: Tr 1/-)P 11) aririrILVIATr rrytit . law Management LI.0 49 Zorro Ranch RD 1 17:4", Carlos J Delgado 56103/210 Payroll Check Number: 50004 Pay Date: 01/05/2017 This amount: ONE THOUSAND TWO HUNDRED SEVENTY EIGHT AND 69n00 Deutsche Bank Trust Company tketift s j $1,278.69 1 I. 'YHA hitlr3hIAL DUCLIhtraff ;LAS t•il 7:13 AULD AT All AtkiLE 'fa VIEW V/IPAI ttilEt:Itli ET.tIWZMEEMENT, -as PROT46 VLOST9LS8 3 I http.L..... • O!•,!Sts; e;7 NOILV31.411N301 3811103H • IMI:100N3 unon MOW' PROT80 DB-SDNY-0015483 EFTA_00I 63267 PROT47 err!- a li gtr.:I;i7.- r 't I or - 7.6rro ManagementleC% i ; ,.: •, - • ..4. c ••• ,ie a Zairo Ranch RD 1 ', ,, ^ 7' ,., W. -tell • ` `'. .'••••••• Staniey. NM 87056 4- ;t•s•'-':O-••••L'... t - 4- 1- .1-•'• t • . ' "., "- it .- '- i' '",P11 4 ? 7 I • % • 1 ••• . " r ;.• • • t• 1'4 #f \ iiiv:•.;":••• ..:: :2 • •• S Isiddt'i I ' 1 tettej C ez• • This amoure: . .l. 'ONE THOUSANO FOUR KINDER) WIENTY AND 77/100 • :1 ki,:$6,1°34 c •!1°1', r. Paid alai NU. Ss:5 0.003 *1-44-% r__ .a 41:i pay Dalt • . • .01/05/20.17..: j• • • tt •-t. • A if, am, is it •/•• • ft • % ' [repeated 4 times] - Deulsdw Bank Trust Companv Argittogb J Chavez PO Box 1685 Moriarty, NM 87035 $1,420.771 I 7 •- • '•11.2t • .• 7•4`• • . r • I• E•F • i; r t. ,. a filrieffril tri IrrtiN vett,!??,rinktreleints•rtrierit(efeltft:0 re OR PROT81 H z w 0 a 0 0_ 111 0 PROT48 B57618073 1 l - [repeated 5 times] - [repeated 6 times] [repeated 4 times] I t • • •-• ton ♦ DO HOT WritlE SIGN /STAMP/HELCW THIS 7/PE V I t#2."Pl• latiet 1h7 .-..m.mee. c::±c H a 0 CL 0_ 0 0 PROT49 Deutsche Bank Trust Company 0 ;I ZarrolAangernentL,LC ' f , • .t 'F. -56403410 ••:. - 4 40 Zono Ranch RD .1' ••• • 1 t .0.1 • .t . m t. e▪l .. JP ...Z ..... • Waniey,NA487056 •va '. Z. Payroll Check Number: .50002: tr r t 4 Pay Date: ...DUOS/201T • 7• .4 C 4 • .k - • y•t 4. e.% su. S ... In... * .•" ;..171" , /111:""14 4 ••••da. ••• n" i .4; # . 44 41•• 4. .t 4 • • et • • :f ;no:C. 7 PO tots • ; . *Swot: This amount:; • ONE THOUSANDFOUR HUNDRED TWENTY AND 711100 $1,420.77 •tir••• "atttret e(0..crb!?1,,Pri l 0WOolrtert:04:%I., :rr PI PROT82 w 0 CC 0 u_ O 0 0_ 0 0 PROT50 B57618072 •Ip t [repeated 4 times] C .O7 [repeated 5 times] a [repeated 6 times] • •0 • [repeated 5 times] [repeated 5 times] ♦ 0O NOT WRITE / SIGN / STAMP/fIELOW THIS TYPE IT PROT51