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efta-efta00811104DOJ Data Set 9Other

Zorro Management, LLC

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DOJ Data Set 9
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efta-efta00811104
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Zorro Management, LLC Date of Request: Amount Requested: Requested by: 49 Zorro Ranch Road, Stanley, NM 87056 Wire Transfer Request Form Payee Name: 01/25/19 $29,107.67 Brice M Gordon Bank Name: Bank Account Number. Bank Routing Number. Purpose/ Description: Special Notes/ Instructions: Payee Address: DelNorte Credit Union IM= House Incorporated 223 N Guadalupe 4261 Santa Fe NM 87501 Demo/Repairs Required After Water Heater Failed Causing Damage to Upper & Lower Levels of Red House 'Terms: 1/3 Down - $29,107.67 (request submitted 01125/19) 1/3 Installment - $29,107.67 once repairs, electrical rough in, wall & ceilings repaired & painted completed & ready for tile and cabinets 1/3 Complete - $29,107.67 tile, cabinets, electrical, plumbing all work complete GL Account Information: GL Description: Red House GL Number 15510 Authorization: Jeffrey E Epstein Date: 01/24/19 EFTA00811104 House, Incorporated GB98 LicenseII= 223 N Guadalupe #261 Santa Fe, NM 87501 date:1/16/2019 Estimate for: Brice Gordon/ Zorro Ranch Stanley, NM Repair Red House due to Plumbing Damage House, Incorporated Proposes to do the following work Red House Demo and Repair Demo protect surfaces Remove appliances, hot water heater Remove plumbing sinks,faucets,disposal,toilets,tubs Remove light fixtures Remove countertops removal Remove cabinets and vanities Remove tub and enclosures Remove water damaged sheetrock Remove tile floor baths, kitchen Check electrical for circuts, recessed lights Repair Water heater closet New floor-plywood with water resentant membrane New sheetrock walls, painted Kitchen ceiling- new recessed cans, sheetrock, painted New sheetrock for water damaged walls check electrical for circuts, undercab lights new ceiling cans with LED's Demo and Repair Subtotals Labor Misc Materials Allowances $ 1,750.00 6,350.00 Line Totals Demo and Repair Subtotals $ 8,100 00 EFTA00811105 iitti11 Allowances Vanities in cabinet allowances Sea sinks @ $77 ea 3 ea sink faucets @ $228 ea 1 cast Iron tub $424 1 tub, jetted @1,200 2 tub/showeer faucets-rough-In and trim @$ 245 2 toilets w/lid 2 @ $ 321 ea 111e floor tile allowance $3/scift Tile-tub enclosures and backsplash tile allowance $3/scift Mirrors 3 ea @ $85ea Vanity lights 3 ea @ $125ea The Work misc materials-drains, stops,caulk, glue, nails, lumber install tubs install bath faucet rough-ins 2 ea tile backer sheetrock prepare sheetrock for paint install bath vanities Install countertops baths set sink faucets Install mirrors install vanity lights set backsplash tile Repair hot water heater closet Hot water heater install pan repair plumbing install hot water heater S Labor Misc Materials Allowance 231.00 684.00 425 1,200.00 490.00 642.00 300.00 480.00 255.00 375.00 S 6,500.00 $ 2,800.00 $ Line Subtotals 5.621.00 Baths Subtotal $ 14,921.00 EFTA00811106 kitchen sheetrock repair set cabinets, vanities Kitchen allowances Countertops-bath and kitchen $85/soft Countertop sink cut outs- 3 bath, 1 kitchen Cabints bath and kitchen.by bid Sink Faucet disposal Refrigerator Range Dishwasher Microwave Floor Tile Backsplash tile 45 soft @ 54/soft Hardware- pull,knobs template for countertops paint install countertops, kitchen set backsplash tile, kitchen install plumbing fixtures, sinks, kitchen sink tile first floor living areas Install hardware by owner by owner by owner 300.00 300.00 150.00 1,800.00 750.00 425.00 325.00 4,800.00 180.00 250.00 labor Misc Materials Allowance Subtotal line Subtotals 5,400.00 10,700.00 $ 9,280.00 Kitchen Subtotal 25,380.00 TOTAL KITCHEN and BATH 48,401.00 EFTA00811107 Additional Work Clad fireplace in cultured stone install 4 lights and ceiling fan in den new laundry door $350 door and jam new frontdoor $550 door and jam Replace mirrored closet doors with painted doors Additional additional work 1/16/2019 Replace existing fire place with an efficient wood burning fireplace Install 4-4" cans in each bedrooms with switches Replace existing recessed cans with 4" cans, baths, halls Add brushed.on moisture barrier to concrete slab (first floor) Units Subtot Misc Materials Allowance Subtotal Line Subtotals 64 12 768 $ 768.00 $ 1,536.00 5 250 1250 $ 350.00 $ 1,600.00 1 1200 1200 350.00 $ 1,550.00 1 1200 1200 550.00 $ 1,750.00 6 250 1500 $ 1,800.00 S 3,300.00 $ 9,736.00 Additional Work Totals $ 19,472.00 Labor Misc Materials Allowance Subtotal TOTALIII L WOliJi Line Subtotals $ 4,550.00 2,500.00 $ 4,200.00 $ 11,250.00 $ 1,200.00 750.00 $ 1,600.00 $ 3,550.00 $ 1,200.00 250.00 $ 650.00 $ 2,100.00 $ 1,500.00 1,050.00 $ 2,550.00 $ 19,450.00 TOTAL ALL WORILas 0 11161201$ Changes as of 1/16/2019 and 1/24/2019 additional additional work omit cabinet and countertop allowances Frame larger opening for larger tub in master bath no change Switch tub in bath2 for shower only no change Terms- 1/3 down ($29,107.67) to start. All repairs done, electrical rough-in done, walls and ceilings repaired and painted, ready for tile floors and cabinets 1/3 ($29,107.67) Tile floors finished, cabinets set,electrical and plumbing trim complete, all work completed 1/3 ($29,107.67) Wiring information: Delfforte Credit Union routing number- accout number- $ 67,873.00 $ 87,323.00 29107.66667 EFTA00811108 1125/2019 Gmail - ZM Red House Refurbishment M Gmail ZM Red House Refurbishment 4 messages Brice Gordon To: Rich Kahn Cc: "jeffrey E7 <[email protected]>, Zorro Ranch < Zorro Ranch <1 Fri, Jan 18, 2019 at 1:16 PM Greeting Rich Attached Repair Proposals and Photo's of the Red House for your Review and Reference. At this time I am researching a Warranty Claim regarding the water heater, which was purchased by Zorro Development and installed by Horizon Mechanical Feb 2016. It appears the Leak is a manufacturing fault not an installation issue. House Incorporated (Joe Gammon) can start work the week of 28th. 4-5 Guys, 5 weeks work Kitchen Cabinets. 4-6 weeks lead time Please advise on how you wish to proceed? regards Brice Ph ZM Red House Refurbish.pdf 8 attachments IMG_1260.jpg 490K IMG_1262.jpg 464K IMG_1261.jpg 538K 1/3 EFTA00811109 1/25./2019 Gmail - ZM Red House Refurbishment IMG_1272.jpg 949K "" IMG_1314.MOV 15266K IMG_1326.Jpg 611K Brice Gordon To: Rich Kahn Cc: leffrey E." <[email protected]>, Zorro Ranch IMG_1271.jpg 601K IMG_1287.jpg 628K Thu, Jan 24, 2019 at 10:54 AM 2/3 EFTA00811110 1/2512019 Gmail - ZM Red House Refurbishment Good Morning Rich Have you been able to review attached proposals for the Refurbishment of the Red House? any concerns let me know regards Brice (Quoted text hidden] Brice Gordon Stanle , NM Ph J .c* v tion mail.com> To: < Cc: Rlc 1 hn < Zorro Ranch < brice go ahead with the red house. (Quoted text Herten) please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved To: J <jeevacationr&ornall.com> Cc: Rich Kahn < Thank you Sent from my iPhone (Quoted text hidden) >, Zorro Ranch Thu, Jan 24. 2019 at 12:03 PM Thu, Jan 24, 2019 at 12:25 PM 3/3 EFTA00811111

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