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efta-01294274DOJ Data Set 10Other

EFTA01294274

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DOJ Data Set 10
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efta-01294274
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1027 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 NE COMPANY W YORK. NEW YORK AMERICAS 10154 ST. THOMAS, USVI 00802 1-103/210 5 1 2 41 r+ - PAY TO ORDER OF THE \soi. $ 016;3•oca kra" \jCited 0 isbej e C e v-e_e_ DOLLARS MEMO lULiU C4 L4 AWHOALZED SKINAIIJPE 8 SONY_GM_00052664 PROT0 It at MO' a .* .V.LS NNY9 1S0d3C7 atonvaiM Opp tNo 3301 SaMiRilsit lettIM3HLID 3i1011l 30 31,V0 NO3H3 3I4 351400N3 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SIDNY_GM_00052665 DB-SDNY-0015489 EFTA ((1163273 PROT1 O CONFIDENTIAL - PURSUANT TO FED. R.cahl(F I DENTIAL sow_Gm_mo52666 DB-SONY-0015490 EFTA 00163274 PROT2 -"cittlmoNito • to ausiA-Mteitrit":1;40.0; •::::Luliittint:::".11.4479.-1C,47stx,r - ;:::11,.11:;:t..rii.ifi f7r211; • ea*. Al 1. 'VA .." rD Sas to Weal I.71: t. 0 7 ; " ne ll V k Notelpfa i [repeated 3 times] "•••..es A••4*-.530' I., 1 :11 .. a s.: :. .lc gr,;i-e.C.."1".1 . . • :..1.11.:4:. iketf et: d (°4t'i t 'i .41; Wk. F.1%;'; 1;tall••-, 1••,:a!be, ta . . 9fra1104:I/Witt ic.6 Picye ;et 4,!'i • j 44 [repeated 4 times] stviiivevi ' ',""11.93,(4 .4'9 33a Hin s 00 4Wir 3 /id* • 419Od3O 310. MIS 00 311a0tI13.11V BU 03311° CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL PROT44 DB-SDNY-001 5491 EFFA_00163275 PROT3 PAY TO THE ORDE MEMO (it 1025 COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103/210 \ropea pI4,uarz. lbanieRo, liVaITI AUTVCRIZED SIGNATURE • AT SONY_GM_00052668 p LLI LL2 - , LA e",. C.16 cd 0 IX a. IX a. PROT4 11SOc17.*a Z., .17O:7 7 T. 7,3C4 Th-1-71 Nvn 3.W! 4seocN1 O CONFIDENTIAL - PURSUANT TO FED. R.cON(E IDENTIAL S0NY_GM_00052669 DB-SONY-0015493 EFTA_00I 63277 PROT5 6100 RED HOOK QUARTER, S.3 PAY TO THE ORD 5:0F Ov\ \(\ MEMO 1597051917 NEW YORK, NEW YORK 10154 1-103/210 1022 Aumonizso SIGNATURE 8 PROT45 cc r- Tr en O .c a s q< 0 co QS PROT6 2017/05/1917:57:30 #1OOV aj mow eipues poysodea Jod IseMet-W9WraPAANI.011ced CONFIDENTIAL - PURSUANT TO FED. R.QPNE I DENTIAL PROT46 DB-SDNY-0015495 EFTA_00 163279 PROT7 PAY TO THE ORDER OF MEMO 6100 RED HOOK QUARTER, 83 At' OS) C \ 1 DEUTSCHE BANK TRUST O 1-103/210 laDil CA/ ki0i0(\\NN•PA el\r' 1024 "1 '51(3k fi s 1XD{Q DOLLARS AUTHORIZED SONATURE 8 PROT47 C cc M q < co QS PROT8 2017/05/15 17:21:18 #130V epues IseMe". 6.00 61 15-eir Aipprodea Jod - CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT48 DB-SONY-0015497 EFTA_OOI 63281 PROT9 ZORRO MANAGEMENT, LIC ST. THOMAS. USVI 00802 't • DEUTSCHE SANK TRUST NEW YORK NEW YORK 10154 1.703710 1021 4111411/114 44.44/WE ••••~•••••=imelsilla PROT10 [...I.e.. w. 1•4 y. • ips..1 rise r • bit Mr • • 0.. lee, .t•AA: ere N., • PSI • W. " ) - ' ygAl e m. SS# abSl S WWI *41:4;11 A., P. fie! -1 .p.A..4. NC r •k• CONFIDENTIAL - PURSUANT TO FED- R.QP . AIE I DENTIAL PROT49 DB-SDNY-0015499 EFTA 00163283 PROT11 5100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00002 (31i6i rq-Y9A97 f+AA0A,1 NEW YORK, NEW YORK 10154. 1-103210 1019 D568tvi 'e•-7-2-72-:-53.Pirate -ZiG-1.-1.-2.Z--.."-erace oWte..-- Gar-.--. g MEMO Z'tC' PROT50 PROT12 1 .6 •46:' le, •t.' 4 V...49 ...sr.:// Ntri ICJ ...; r ,,,$ - 'IM:1`.•4:i'. N.- 4 .9 41.•••:;#.•E 1 Ng: • t••• .. .O s. ol ..."a : a.: • i ki .6. % pl. tr", 1 .tier! so . •.:' A -;. i .., I !ut!.wbut luaup's;or, la "sin;Yabra A,: 1 0 6, In 90 Nati SE• VI011.4 pa iCk.•• t Lt: a ,v u;""Cri 4 4 • t :r Pn new Ad /Arca% ra;s4 tw r r ' ,aft?... atm• ;;) )'an Net ire: tiro lvi'ININtd 1,04 SIP H9SM! ?Nn, glen M0130 0015 klO dPelli par; op 300 21S0d30 3101N32 MO 3711f0f1 b31d11 5V3M 113fia I. o. •••••=1•1•Me• CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL PROT51 DB-SDNY-0015501 EF1'A_00163285 PROT13 0 (-5` •-•Ac3 0 c 8z Sn yr, g <cm [fon car_ r- CA B DD CONFIDENTIAL-PURSUANT TO FED. R.crt;IN(F IDENTIAL SIDNY_GM_00052678 DB-SDNY-0015502 EFTA 00163286 PROT14 ! 1.31(.1 I vJ .11SChi?,O 5•1180F1 8312:' )103:17 f. (\g a d Q:9 0 Jsc\ntk./ 63113S ../43 O PROT52 CONFIDENTIAL - PURSUANT TO FED R.QPNE I DENTIAL DB-SDNY-0015503 EFTA_00163287 PROT15 6100 RED HOOKOUARTER, 83 PAY TO THE elk 7 1the R OF -kikracod yUA MEMO 4iVid 1.103/210 1015 P.. iti)5\n $ 'I300 DOLLARS 8 AUTHORZEDSIONATURE z PROT16 •it•r J.> . . 7. • -I:. • 0•III. , •• ILCI.1 .1 I r, LIP • Irl..11 I J. I •i').: 11SOd70 aLOW:18 ISO • •s. , 'lit• p. v. oil! I - 11111411 11:41H0 311 gaunt, ssea °Moms RING _LIS 30 HOlum4 35OO0,111 CONFIDENTIAL - PURSUANT TO FED_ R.Q0 . AIE I DENTIAL PROT53 DB-SDNY-0015505 EFTA 00163289 PROT17 ZORRO MANAGEMENT, LIC PAY TO THE ORDER OF vEmo gahNit. o) a 1.1031210 1016 a SONY_GM_00052682 p z 11.1 CI LLD- C.16 cd u_ O rn a. a. O PROT18 110 )C Ji04"Y32:11-i0 37100M 1.11.13V 3,?.?.;1 Ntro--.4 I 0 cNs-Ar, j 7N ;SI:JOON:. F CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SONY_GM_00052683 DB-SDNY-00 15507 EFTA_OOI 63291 PROT19 PAY TO THE Joan ER OF \i. kfriaegrk MEMO 41d2oi Q. 1.103/210 ea. AUTWIRSZED SIGNATURE 1017 m CC) • I I LARS 8 PROT20 isem eqj Jo ii 2017/04/28 14:00:25 ttio3v npj MoieJoqei epues ANOJS0deaIoa co 1 Wiffp Ae 429 SONY_GM_00052685 DB-SDNY-00 15509 EFTA_OOI 63293 PROT21 PAY TO THE bikti ER OF ,V\ ls PANDA P{. A\1 0 4 2 4 7 1.103(210 MEMO LaCII' f lO 13203, Obtain -diliaatIV AUTHORIZED WE 1013 $ ithrle) I DOLLARS NP 8 PROT54 p Llm LL O rn a: PROT22 8Z. 0:L l PZ/VO/L LOZ mow fl3J komioqei etpues Isom itriepla eau gi uouisoge JoA PROT55 DB-SDNY-0015511 EFTA_OOI 63295 PROT23 ERR TOF Lrero.-7.noutc9 lontexu. Pie\ k paw rya MEMO 61%064 Qintb - 011-))11 'WM n 1014 NEW YORK. NEW YORK 10154 1.1031210 AUTHORIZED SIGNATURE 8 SONY_GM_00052688 PROT24 • :gb oStv! • + ;3n NO 3N1. S P4 !, •ia a ' .L1S0d30 LEG NQ)\--01 N tin MOH 3911OaN3 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL PROT56 OB-SDNY-0015513 EFTA_00163297 PROT25 PAY TO THE ORDER OF 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802 1.133/210 Quinones-Bojorquez Juanrene $ "612.00 1012 Six Hundred Twelve Wr en" nouARs PROT57 •TCI C-4 kti\a aS vg-Qe- 8 H MEMO AUIMOCC SIGNATURE Z 51 !vs@ $12.00 per hr Ranch Hand IED LI-1 0 LI-1≥ a ut o Q 'L.,' z z O PROT26 i•, 1ISOd3O 310573.9 110 371130.59 teat/ 393H X03H) (\t,4j Nen 3. 7 -13::•HOON3 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL PROT58 DB-SDNY-0015515 EFTA 00163299 PROT27 1-1031210 PAY TO THE 625X0Zi417 ORDER OF Leon Ortiz Six Hundred Twelve Only""" 1010 4/14/2017 $ "612.00 CIL MEMO 41----aCI LQ AIMORIZED SIGNATURE 51 hours @ 612.00 - Ranch Hand I DOLLARS 8 PROT59 p 1.1.1 C LLD- ci O tu u_ 0 (.n a. a. Lu PROT28 17£G900V8I- #133V nod fuoleiociei epues 2 kfflkit.21 Apal, !sodea JOjn ISeM Oqi JO rUefie 2,/ ii CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL PROT60 DB-SDNY-0015517 EFTA_00I 63301 PROT29 PAY TO THE ORDEFI OF Quinonez-Bolorquez Juanrene Six Hundred Orkr***** DEUTSCHE BARK TRUST NEW YORK. NEW YORK 10154 1-103/210 4/7/2017 $ "soo.00 MEMO 50 hrs $12.00 per hr Ranch Hand Mk. AUIN0RGED SIGNATURE I [repeated 3 times] z H u_ O CE CE 0_ O O PROT30 ?::;:.1.!JO ..31OPLF:d MO 3 OF: H31:1 t..'".;:.1 f z.-welCD -4 ta. N eg 3a is 3c:-.100N3 PROT61 CONFIDENTIAL - PURSUANT TO FED R.cOFilf IDENTIAL DB-SDNY-0015519 EFTA_00163303 PROT31 1597040717 1.1031210 417/2O17 1008 SONY_GM_00052696 PAY TO THE ORDER OF Leon Ortiz $ "600.00 nOLLARS Six Hundred Only." 8 ttt p MEMO 50 hours © $12.00 - LL1 C AUTHORIZED SIGNATURE Ranch Hand LLm PROT32 OZA0:8t LO/t70/L t OZ #133v e!Pues Apo psodea .1°J Isom 0141 O1 40E1 PROT62 DB-SDNY-0015521 EFTA_00I 63305 PROT33 PAY TO THE ORDER OF Six Hundred Twetve Only' DEUTSCHE RANK TRUST 1-103,210 3/31/2017 Ouinonez-f3ojorquez Juanrene $ *1'612.00 MEMO 51 Hrs Q $12.00 Ranch Hand <TIC H z w 0 Liz rr 0 (.0 tr 0_ O PROT34 fI 3N: IISOdr1 3.1..C.44iia St; 5718017 4(1.e• ic) - 1.1 -7 .1 iv 1/4/n1) Csil3N 3CI.;•3:7;Ci CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SONY_GM_00052699 DB-SDNY-00 15523 EFTA_00I 63307 PROT35 5254331 17 1005 1.103/210 3/31/2017 PAY TO THE ORDER OF Leon Ortiz $ "612.00 Six Hundred Twelve On MEMO 51 hours @ $12.00 - Ranch Hand I 0 I I OLLARS AUTHORED SIGNATURE PROT63 p z LL1 0 LLm cd O I- rn cc o. z z O O. PROT36 SS: L L EMU OZ epues /Mot( 'sem .111 11 1rAu sip Red u iisodeo JOA "arm CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL PROT64 DB-SDNY-00 15525 EFTA_00I 63309 PROT37 1001 ST. THOMAS, USA. 00802 1.103/210 3/24/2017 8 PAY TO I ORDER OF THE Stone Gate Turf & Ranch $ "1,386.00 One Thousand Three Hundred Eighty-Six Only""" noun's iI MEMO 11-le Csiftecie AUTHORIZED SIGNATURE SONY_GM_00052702 z LLI 0 LLD- rr 0 CC IL O PROT38 3-ii gout! sst, KIND liS Irk! £Z: I- ZLOZ/6Z/£ szatietion 30 WM 1111 I? :1I0t tIH 41111 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL SIDNY_GM_00052703 DB-SDNY-00 15527 EFTA_001633I PROT39 1.103/210 3/24/2O17 PAY TO THE ORDER OF Lee Mckenzie.LLC $ "1200.00 One Thousand Two Hundred Only'"""" MEMO 1004 I DOLLARS 8 PROT65 PROT40 SIDNY_GM_00052705 DB-SDNY-00 15529 EFTA_00163313 PROT41 8 B1 elostylefties.0iMills on to% O O CONFIDENTIAL - PURSUANT TO FED. R.callF IDENTIAL PROT66 DB-SDNY-00 15530 EFTA_OOI 63314 PROT42 5 Ei.9 100- V1.43 cessLoo-ANas-ea LOLZ900010ANOS _IV I IN 0 In, 'aid O± iNvnsand -1VII.N3OWNOO ENDORSE' HERE in• i e •-• crb • J t ee._ It J C•ISCZ HERE AFTER MOBILE CR REMOTE OCPC.SIT PROT43

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IPv613::
Phone1.703710 1021
Phone1210 1016
Phone210 1015
Phone210 1019
Phone210 1022
Phone4111411
Phone5254331
Phone5718017
Phone7040717
Phone7051917
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE
SWIFT/BICSONATURE

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