EFTA01294384

ZORR0 MANAGEMENT ISC .THOA JSVI 00802 5 1 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1125 12/15/2017 PAY TO THE ORDER OF Leon Ortiz $ "600.00 Six Hundred Or 1 DOLLARS MEMO 50 hours @ $12.00 - Ranch Hand AUTHORIZED SIGNATURE I I 8 PROT66 p w C LLm Zest. LL O rn Lu O PROT0 VE99001781, #103V fl3J fuoleioqei eipueS V£99 Z8L001.46,Mciiisode od Isom eta Jo Nueg Jo Ai. CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL PROT67 DB-SDNY-00 15665 EFTA_00 163449 PROT1 CONFIDENTIAL - PURSUANT TO FED. R.c0FIN(E I DENTIAL PROT68 DB-SDNY-00 15666 EFTA 00163450 PROT2 - [repeated 3 times] - log 7;:.5O:7 e121.17 ;;...7».3 Iw V\ I -2, -b ° co 9D .. .% At N CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT69 DB-SDNY-00 15667 EFTA_00 I 63451 PROT3 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 1-103/210 PAY TO THE ORDER OF Leon Ortiz Five Hundred Seventy-Six Only"- MEMO 48 hours © $12.00 - Ranch Hand 1122 12/8/2017 $ "576.00 I I AUTICOGEO SIGNATURE POO L L 2 20 40 2 100 10 33i: 05 wit 296743911' PROT70 p PSI C LLm LL 0 0 PROT4 co O I !S? O O O O V£9900V81 #133V naA fuoleJoqei elpueS PC99 Z8L001. L44,46modea Isom eta Jo Nueg Jo Jepto CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL PROT71 DB-SDNY-00 15669 EFTA_00 I 63453 PROT5 8100 RED HOOK QUARTER, B3 ST. THOMAS, USA 00802 ZORRO MANAGEMENT, 110 1.103/210 PAY TO THE clutnonez-Bojorquez Juanrene ORDER OF Five Hundred Seventy-Six Onty****" 12/8/2017 $ "576.00 MEMO AUTHORIZED SIIIKA111RE 48 hours @ $12.00 - Ranch Hand 0001/23o I:132 &0010334 OS mm429674390' I DOUARS 8 GO H PROT6 Sgt,E9I0OVid3 LL9S Imo-ANOS-SO LtrIg9000VISANOS iVIINSCIINO058 03A 01 1NVflS2lfld - 1VI1N1301ANOO O CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE DO NOT WRITE. STAlazi OF S, Ct: Of LOIN Tut! Ltli:E REbZR? "'or! A 7 sr The security Icatate•Ihrfed beiert AS mot as (Oose not listed. exceed Security EeMurcs: tc...,•rui'Pri. ,:reti Scr,52,'.%)P44r SenstY Screen HoStil::, of deseincAlaliii.ral:en: • M1 Snvi. i lyp-; in lice 4.te:.-A, vas OO::-"d no when itholcc.cpiJe • •ilascif; or spcts may appear w:*h chemical alteration • Aesence of "Orighal Document" verbiago co back of check PROT7 6100 RED HOCK QUARTER, 83 1.1031210 1124 12(8/2017 1 ( g PAY TO THE 1 ORDER OF Gilbert Gonzalez $ "576.00 I Five Hundred Seventy-Six Only I MEMO 48 hours © $12.00 - Ranch Hand DOLLARS 8 1I'OO L 124e 1:024001033i: 0 S m42967439O PROT72 p z U..1 LLm Ze.". C.16 ci CC CC Lu 0 PROT8 Lgti.9 I 00- V1-43 £L9S LOO-ANOS-90 66EIZS000-ROANOS TVI_LNBOIA ( Nay .03i oliNvnsand - 1V1.01301dN00 CHECK HERE AFTER MOBILE OR REA10Tr DEPOSIT EMI E DO !MI' i RITE STr PIP OR Serf' Inc IL _ Le I _I, i CD t•-.. tO r no CO N O 0 (73 N r r riNctime - - r PROT9 6100 RED HOOK QUARTER. B3 PAY TO THE ORDER OF NEW YORK. NEW YORK 10154 1.103/ '1203 Five Hundred Seventy-Six Only"' MEMO 48 hours © $12.00 - Ranch Hand 12/1/2017 $ "576.00 1119 I oc •cr en o t•-• 1:1(2) E- re to o §, 4>?_ E• z w O1 O 1 CO A co AVOI0RIZEM O'CAURE 000 LL t:',0 2 100 10 3 3t: OS en 14 2 cl 6 7 Le 39e p z C LLD - (.16 LL O cc cc O PROT10 L i at .10 IUD the sr :C o. M iC 1.q. 4 - a • .1 - I.-a :. a ..:j :Yr • i • CIA [repeated 4 times] ma. t S it J did IS L.a VM 1 0 IISJd3O 2201V38 tfl rent? liPt-it•E"SH 'CV", %oh CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL 3N31,41N3 PROT73 DB-SDNY-0015675 EFTA_00163459 PROT11 ZORRO MANAGEMENT,LLC 6100 RED HOOK QUARTER, 133 ST. THOMAS, USW 00802 PAY TO THE DRDER OF QuiriOnez-BojorqUez4uantene 1.103/210 1121 12/112017 $ ~soo.00 1 Sb( Hundred 0nly'*""' PROT74 11'004 L2/.10 402;AM:11.0334 as 084,29674390 z PROT12 3 4 CO cn itadf."1 f Cas CvsY cY3 NN-4 .1, •: i."'X7N7 ft) SIDNY_GM_00052853 CONFIDENTIAL - PURSUANT TO FED. R.QPNE I DENTIAL DB-SDNY-0015677 EFTA_00I 63461 PROT13 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 ii? y5971201 1? 1.103/210 12/1/2017 1120 M PAY TO THE I ORDER OF Leon Ortiz $ "540.00 Five Hundred Forty Only" DOLLARS i MEMO 45 hours fp $12.00 - Ranch Hand 8 000 L L 200 i:02k00 L0331: 0 S I. 29674 39O PROT14 O 5 -1 O CO VE99001781- #1°3V nod fuoialoqei e!pueS DEgg 'sem aqi Jo Nuegrp Jar:u 386943/4 1/27d isko i!sod Jods, SON Y_GM_00052855 DB-SDNY-00 15679 EFTA_001 63463 PROT15 1.103!210 11/25/2017 PAY TO THE ORDER OF Daniel Gutierrez $ "680.00 Six Hundred Eighty Only""" MEMO x 3 Cords Split Pine Firewood - ail locations v0011 Lay I:02/00 1,033I: 05 nal 296743901 PROT16 59171:9100- V1.43 99S L 00-ANCIS-93 Z98Z9000V40 AN0S 1V I1NS NOY' O33 Ol 1NVfSNfld -1VIINGOWNOO pp()S } CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE DO Dot "'Fri. STATIF rig PFLO UllE • 11 t I I I. lei • 11V riLit If >307083678< - 0001 404 - 17216912 11/27/2017 - 10:38:42 Th•t calm i _rawer htird L2...^64 7: wells e ua I.-• . :icd iodu:try cit.! • -lc C Doc It: da:umcn thorn r i ' i , r I -r PROT17 1117 AP 6100 RED HOOK QUARTER, 63 1-103/210 11/22/2017 I 5 PAY TO THE I ORDER OF $ "366.00 Three Hundred Sixty-Six Only DOLLARS I MEMO 30.5 hours c $12.00 - Ranch Hand 8 000 L ii/?us i:O2LOO &O 33i: O5 nag 2967439o' PROT75 PROT18 I 4- 1_1 - ,r - £O4 I Lai a -a chi O a O CO 1;3 -.4 Lit co Ca O O1 a cl) -.4 CI 1 ' .1 311O • ll. t1 e is.; O. 3 AMOCO 310'13Y 80 3-890W 831dr 383H ) 23140 3 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SON Y_G M_00052859 DB-SONY-00 15683 EFTA_00I 63467 PROT19 PAY TO ORDER OF THE Qukionez-Bolorquez Juanrene Three Hundred Sixty Outran NEW YORK, NEW YORK 10164 1-103/210 1116 11/22/2017 n360.00 I OOO L i is 60 1:0 2 100 /0 3 3,11 05 oful, 296 74 39r SONY_GM_00052860 p z 11.1 12 Liz LA C.16 u_ 0 U) tr a. a. 0 PROT20 I. - - - :;1011.3.9 ter.? U1Idt'3131? )/:;31141 I e-b No -11n9 4\i• t•?ii MV I • PROT76 CONFIDENTIAL - PURSUANT TO FED R.QQN(E I DENTIAL DB-SDNY-0015685 EFTA 00163469 PROT21 ST. THOMAS, USVI 00802 mm4 3" TO ThE oF Quirionezacforquez Juanrene Five Hundred Eighty-Eight Only****** Sto 49 hours at $12.00 - Ranch Hand 1-1031210 1114 our 11117/2017 a **588.00 I n0LLARS I __I 8 p z w C Era ci SONY_GM_00052862 C r-so r CO - CO - I:2 8 o q< w co aS C II'00LLL41I' LOO LO 33I: OS 'A29674390 cd LL O z z a: PROT22 r • Mt Z7.1 tiatt.:3$ .11 Nun CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT77 DB-SDNY-00 15687 EFTA_00 163471 PROT23 1113 r 1.103/210 11/17/2017 PAY TO THE V ORDER OF $ "594.00 .." Five Hundred Ninety-Four Only""""' MEMO 49.5 hours ® $12.00 - Ranch Hand AUTHORIZED SIGNATURE ii°00 1 is 3im I:0 2 L001,0 33i: 05 iiii42967L39,0 I I 10 SONY_GM_00052864 tu u_ O rn a z z O z PROT24 I 0 0. .u:, - rl as 11 Y... riz _ 1 solid __11 40 31 0 JISOd30 310t1F3S SO .7.-11001: Y3_ Jr 3:_aH NOM', I 383H 36'80083 O CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SIDNY_GM_00052865 DB-SDNY-00 15689 EFTA_00 163473 PROT25 6100 RED HOOK QUARTER. 83 5 2 r X 1 T II 7 1103/210 PAY TO THE Leon Ortiz ORDER OF Four Hundred Sixty-Eight Only*"*" MEMO 39 hours @ $12.00 - Ranch Hand 11/17/2017 $ "468.00 I AlJTHORIZE0 Satan/RE 000111S0 I:02/001033n OS -4296 174 39U' PROT78 ett p z Lli C LLm LA r " . C Lu PROT26 a, 8 0 O [repeated 3 times] --4 CO N.) V£9900781 #133V nod fuomioqei eipueS £99 IseM eql le Nur846. Z8L(19.1,1,4tpuO us 00,0d Atie4 CONFIDENTIAL - PURSUANT TO FED. R.CDFNIF IDENTIAL PROT79 DB-SDNY-0015691 EFTA_00 163475 PROT27 M 1112 5 2 5 X MPANY AMERIC 1 1 1 4 4E YORK, NEW YORKAS 10154 ST. THOMAS. USVI 00802 - 1.103/210 11/10/2017 8 ORDER OF E Leon Ortiz $ "432.00 I PAY TO TH Four Hundred Thirty-Two Only."" DOLLARS MEMO 36 hours @ $12.00 - Ranch Hand ALITHOALIED VONATURE 8 n'00 L 20 1:0 2 LOO LO 3 3I: 05 soli 296 ?le 390 PROT80 p w C LLd Ze.". O O PROT28 6S:LO:Ll LOZ OZ£9 LOOOZI-g961. VE29008 tilooV FDA fuoieJoqei eipueg 'egg Z8L00 1.44)33Qclpode Isom owl p Nueg p eq1 CONFIDENTIAL - PURSUANT TO FED. R.ctit;IFNIFIDENTIAL PROT81 DB-SDNY-00 15693 EFTA_00I 63477 PROT29 DEUTSCHE SANK TRUST 1-103/210 11/10/2017 PAY TO THE ORDER OF $ **582.00 Five Hundred Eighty-Two Only - an** MEMO 48.5 hours @ $12.0O - Ranch Hand 1110 I "00 LL LO" I:02 WO LO 3 3e: 05 smi, 296?if 390° PROT82 PROT30 6Lri.91100V1.43 9695 LOO-ANGS-93 LLUS000V40- ANOS in.ei O3A onnivnsand- 1VII.NaOldNOO ..-, k..) ENDO SE HERE i I CHECK REP: AFTEEVMOBILE OR:EMOTE DEPOSIT Y DAT C t CO NOT WRITE. STA IV 12 OR Stf.:N En.nw THIS LINE mrSEW,ED F,O:y. foilVic:lilt. INSTMa I ON USE * ':S.5? 1 1 Stro.4.y FEsslure9: p,,..goic of tincutren* a!! enktion: I. `is :-.4-util Lte • tin S. Ma.:::1,4 9 ;tut. Anneafs as 0ntird Ike whir, plaint:N.06r; c • . •. ;.:••• ...c P.'N'fti. • .s.qi:nS Oi Frt•ti Phil' .::iinOti? '.*:. : Cr•Gin,,*. U ••:•-•::,•0 • g.r.... .......j , "GE, • . t On- i- • - : ' I• pr in: ....1'" ..:- . : The spcfa ?.% fpsti•res t.:11O. 1. OS Mai/ aS those not listed. e<ce-od IntIo4ifygtane•-ins. PROT31 6100 RED HOOK QUARTER, 133 PAY TO TH Moriarty Pipe & Iron Inc OF E ORDER 87/100""" C a co en Cr> •C 0 Ile 8 0 e Z th. GI 0 1109 9 0 1.103/210 11/9/2017 I $ "1,076.87 i I One Thousand Seventy-Six and LLA DO RS 4- MEMO i PO Box 1550 8 Moriarty NM 87035-1550 Welding Table AUTHORQED SIGNATURE 000 L L0911' I:0 2 /00 LO 3 3i: 05 wt. 29674390 PROT32 ISVE9I00 V.Lia L899 CLFRSOOD ANOS ivi, N, a Nov, 'MA oi inronsand - wansauNoo FOR DEPOSIT MORIARTY PIPE & IRON LLC PROT33 ST. THOMAS, USVI 00502 1.103/210 1111 11/10/2017 PAY TO ME Quinonez-Bojorquez Juanrene ORDER OF $ "600.00 Six Hundred Only""" MEMO 5O hours © $12.O0 - Ranch Hand 000 & Liao I:02 L001033.: OS gida9674 39e PROT83 ttt p z Lli C LLD- LA r " . O O PROT34 9ii7Z9FLSSI ..3O0O-S)) W 401-4-7A Nan CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT84 DB-SDNY-00 15699 EFTA_OOI 63483 PROT35 1108 1-1031210 11/7/2017 PAY TO THE ORDER OR Anthony Silva $ "1,000.00 PIP I One Thousand Only"' DOLLARS 4' MEMO Purchase Horse 8 "00 L LOB" I:02 LOO LO 33i: 05 Huts 29671,390 PROT85 p z LL1 C LLD- 0 o. tr_ 0 PROT36 11 .1.11 .t .1 11 I II . .1 .r. t • • ' ;i: "ri.; 1 I ;tr'• c .;r 7 . t! f's' Rh xwy 5' t.D CIS CI? to .• r , I *II" i•T • '. •I • AM 2180dilf: HO raflO 411 MU!! / :Waif 3101211.1 (• ) 47IS2 SesS 4Ct e >9£0006£0 V O) O Co m Qrox O o (.0 --It CO t O1 O' OD 0 C O1 0m W I 2 00 . a 5? cn cn cr. 9 al itl :t I I f' r. AMR: viont • I. 1) CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL PROT86 DB-SDNY-0015701 EF1'A_00163485 PROT37 6t00 RED HOOK QUARTER. El3 1.1031210 11/3/2017 PAY TO THE ORDER OF • "564.00 Five Hundred Sixty-Four Only""" MEMO 47 hours @ $12.00 - Ranch Hand 1105 1000 1 LO 510 I:O 2 100 /O 3 31: 05 "4 296 74 390 PROT87 PROT38 *Id • tic r. - I r. oie oroy, •ta. 3111" - 41U la8 JO el% is. 11S0d30 1:2011.7S, en 41 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL PROT88 DB-SDNY-0015703 EFTA_00163487 PROT39 00 00 c'1 .o 1.415 ZORRO MANAGEMENT, LLC tk\CIV N ' \I 1107 ". II eth: Z is) 0 1 0 CO g CO 6100 REO HOOK QUARTER, B3 L 1.103/210 11/3/2017 2 S PAY TO THE ORDER OF Leon Ortiz $ "540.00 I S Five Hundred Forty Only"""" _DOLLARS MEMO 45 hours @ $12.00 - Ranch Hand AUTHORGED SIGNATURE 1 000 IA &070 1:02100 /0334 OS ot4296?1,39e p Liz; cd a. a. O PROT40 17£9900178L Moot, nod fuoiwoqei epueS 7£99 Z8LOOLk9449lipode JO 3 A---) Ism eqi Jo Nueg to lap PROT89 DB-SDNY-00 15705 EFTA_00163489 PROT41 1-1031210 1106 11/3/2017 1 PAY TO ORDER OF THE Ouinonez-Bojorquez Juanrene $ "588.00 Five Hundred Eighty-Eight Only' MEMO 49 hours @ $12.00 - Ranch Hand AUTHORIZED GlOtall.IRE I I 00011060 I:0 2100 &033i: 05 not 2467439v SONY_GM_00052882 C 0 O PROT42 •tr Zu 2 ) Otani so 7.;?.W;Catt.: CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL PROT90 DB-SDNY-0015707 EFFA_00163491 PROT43 ZORRO MANAGEMENT, LE: 6100 RED HOOK OUARTER. B3 ST. THOMAS, USA 00802 DEUTSCHE DANK TRUST 1.103/210 PAY TO THE ORDER OF Five Hundred Slx*Four Onlyn"" 4EMO 47 hours ® 512.00 - Ranch Hand $ "564.00 AVIIIOPYZED CKlestilAtt 1103 10/27/2017 1 I I S 8 u°00 1 /030 1:02 L0010 33i: OS flat 2967439V SONY_GM_00052884 PROT44 1 3kll 3in 1 •• i Pi. 'Al I5 LitIM Wit 0" siS0430 ilONJU 50 7:04,0N to 31.ty 311:04 S0NY_GM_00052885 DB-SDNY-00 15709 EFTA_00I 63493 PROT45 ST. THOMAS, LISVI 00802 PAY TO THE oFtOETI OF QuinOrleZ-BojOrilusz '564.00 1-103/210 1104 10/27)2017 MEMO. 47 hours ® $12.00 - Ranch Hand I F 000 & LOU' CO2 /OO1O33C OS n4429674390 SONY_GM_00052886 <Tit H z w cd 0 a. a. 0 PROT46 of 5:: trz. lea 32. v.wrs 3712CS7 d3.:111 5:75N Y;C:It''' I CA :1InCy -A Vs-kif) PROT91 CONFIDENTIAL - PURSUANT TO FED R.QD .NE I DENTIAL DB-SDNY-0015711 EFTA_00 163495 PROT47 61 00 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802 1-103/210 PAY TO THE ORDER OF AP 1102 10/20/2017 1 S $ "564.00 Five Hundred Sixty-Four Only""" DOLLARS MEMO 47 hours © $12.00 - Ranch Hand 8 "001102" I:0210010334 05 saL 296743911' SONY_GM_00052888 PROT48 - "lr :U I Z. .1 • to U. CA) Cr) O O O Z.; •••4 O NO 0 O) •••4 fh ! I 1 3tti d dtritib BS I in% J 1 JO 3.0 .11S0d30 310173 HO 37100W 83.13V 31:13H V03N31 JaH 3S;faCtI3 O CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SONY_GM_00052889 DB-SONY-0015713 EFTA_00I 63497 PROT49 ST. THOMAS, USvl 00802 PAY TO THE ORDER OF Leon Ortiz Five Hundred Sixteen Onlynns" 1.1031210 1 0 2 0 1 ? X 6 8 1 MEMO 43 hours $12.00 - Ranch Hand 1100 10/20/2017 $ "516.00 I POO L LOOP i:02 L00-10334 05 wil29674390 SONY_GM_00052890 p z ILI LA Ci6 ci u_ O rn a. a. PROT50 8 ;1 _, CD O N -1Z3 b O Cn CS) 8 RS th cn g CD PCS9001781- #103V nod fuoiwoqei eipueS vEgg nocstiLtsodea ict4,Th p Isom awl Nueg epb gy),91 ed" CONFIDENTIAL - PURSUANT TO FED. R.ctit;IFNIFIDENTIAL PROT92 DB-SDNY-0015715 EFTA 00163499 PROT51 PAY TO THE ORDER OF 6100 RED HOOK QUARTER. B3 Quinonez-Bojorquez Juanrene 1-103/210 Five Hundred Forty Wynn" 1101 10/20/2017 I _DOLLARS! $ "540.00 MEMO 45 hours @ $12.00 - Ranch Hand NJWa SIGNATURE OOO1 /0 lie I:02100 /033I: 05 m42967439118 SONY_GM_00052892 PROT52 1 " .1 .11.4Ge. - J :-.7"•17" . PROT93 CONFIDENTIAL - PURSUANT TO FED R.QQN(E I DENTIAL DB-SDNY-0015717 EFTA_00 163501 PROT53 ST, THOMAS, USVI 00802 PAY TO THE ORDER OF "480.00 1.103/210 1098 10/13/2017 Four Hundred Eighty Only""" DOLLARS MEMO 40 hours @ $12.00 - Ranch Hand AJTHORCE0 SIGNATURE I 8 0'OO LO913O 1:O 2 100 LO 3 3I: OS osil. 2967439v SONY_GM_00052894 p z U-1 C Liz C.16 0 O 0 cL cc cL O PROT54 1:05E9I00- V1.43 6LLSL00-ANDS-90 SEEIZS00CWAN0S 1V11N3GIA (may.034 O.1.±Nvnsand -1V1.O1301dNO0 O ENDeRSE HERE CHECK HERE 4FTER MOBILE OR REMOTE DEPOSIT DATE DTI WIT nnITI- tit Or. siroi _flew' THIS LIIIE Al i••• CO CO O N OD 4 0 r to O O 0 Me- ;it PROT55 ZORRO MANAGEMENT, LW ST. THOMAS, USIA 00802 RAY TO THE mom op Quinonez-Bojorquezduarwene Four Hundred Eighty Onlyn"" 1097 IP 1-103/210 10/1 3/201 1 8 SI I $ n 480.00 MEMO 40 hours el $12.00 - Ranch Hand a IX eel ALTINCGIZED SIGNATURE 000 109 ?al I:0210010334 05 ailaci6 74 39e SONY_GM_00052896 PROT56 9 GGC IISCd.30 ittrad 8C a-uson t5Lfl9U311 S::).4.1") V A311ZI:S0CINZI CONFIDENTIAL - PURSUANT TO FED_ R.Q0 .NEIDENTIAL PROT94 DB-SDNY-0015721 EFTA 00163505 PROT57 PAY TO THE ORDER OF Leon Ortiz Four Hundred Eighty Only""" MEMO 40 hours O $12.00 - Ranch Hand v001.0990' 1-1031210 10/13/2017 $ "480.00 1099 w I SONY_GM_00052898 DOLLARS I 8 \r-1--dr p LLI 12 I:0 2 LOO L0334 05 wit 2967439os LLD- Zer". PROT58 PC990O81nOA koiwoqei Z81:944/O ull Isom EN) Jo Nuegio 2017/10/13 17:16:19 OVI79L0000Z I 9961. #13OV eipueS vEgg $!sodea CO O O co SIDNY_GM_00052899 DB-SDNY-00 15723 EFTA_00I 63507 PROT59 w 45 9 7 1 C D 7 17 1094 ST. THOMAS, USVI 00602 1-103/210 10/6/2017 1 8 PAY TO THE Leon ORDER OF Ortiz Six Hundred Only $ '600.00 MEMO 50 hours @ $12.00 - Ranch Hand MOTORIZED SIGNATURE DOLLARS 1 000 W illie I:O 2 LOO LO 3 3i: O S Hai 29674 39e SONY_GM_00052900 PROT60 'sem jo )lueg PC9900178 #130V nod koiwoqei elpueS vEgg 38LODAWAAys aaJoj co O -4 O O CO CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL PROT95 DB-SDNY-00 15725 EFTA_00 I 63509 PROT61 4 8 ff - 1 CONFIDENTIAL - PURSUANT TO FED. R.Q0 NE I DENTIAL PROT96 DB-SDNY-00 15726 EFTA_00I 63510 PROT62 4111. es" 00 o to C 0 O 0 tO -4 O 0 Z H 1-.1 •-...., in -4 1.0 I-. td 11 la 0 O d CO I X . a 0 0 H *4 0 0 , 14 ,0 hi 4. 0 .2 PP .....Q Si t/ V 6-i H Ns ro 2 v z v • • • • • • • gill., s e • lo SIDNY_GM_00052903 DB-SDNY-00 15727 EFTA_OOI 635 I PROT63 PAY TO THE ORDER OF QUilIOROZ-60jOrqUe2 Juanrene Six Hundred Only*"" MEMO 50 hours $12.00 - Ranch Hand 1-103/210 1095 10/5/2017 $ "600.00 hP I i 0001.09S0 •1:Th001.033C OS ou429674390 PROT64 0 SU! ! tt `,el • I 1150.130 31O& 3H SO 311E0M S31 'Y i'er4 Y03;40 a").-4) 4.S1 ° esi Z'Ari7A 1\1 kr% BSS00N1 CONFIDENTIAL - PURSUANT TO FED R.QP AKE I DENTIAL PROT97 DB-SDNY-0015729 EFFA_00163513 PROT65