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efta-efta01254891DOJ Data Set 9Other

ZORRO MANAGEMENT, LLC

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DOJ Data Set 9
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efta-efta01254891
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EFTA Disclosure
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ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802 PAY TO THE C6e4yeTh ORDER OF rfl-ep___A rit.tk i MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1167 S $ acP. c.)0 palms e--7 0; 3/4; 000 09/2018 04:04 USA LIU 9 01 AUTHCRIZEO siciaTuRss 3 so 00 A, SONY_GM_00052906 8 < w C LLm p ci w z rn 0 I-z I- z EFTA01254891 III I f.•.ei 1,0 u .•• . I f • .2 :oc •• . ••;.. I ft •II: , 1. ••;. 1.. ; 1 i . 6 I 14.1 A I 51 S y11 3•II:L 'Ali :1: 4:1.1 cr,1 . e....de tuntosa...F.: la I:4" .:S., v.1 :seait*: !at:: ;1 I. it.,14;:•• 1,6 live 7:Ziit:t!.."./.1 010q: 41..iftil f? • ad:Y.) 4.;; • .-1:74.4 SF1 ; 4 1. NO" 'I 1 I 1:1" :1•; PI 11 n :.1 3ti N. 110 11:1. S dO 19 4.!),, A jou eq 4.1.VG irsodaa 31O14'38.-O 3.rtaor, &IA St' 28:7!4 Y03147 {---} t/ 2 •-td.)cry ).. 31.0N 351:3C0i% CONFIDENTIAL - PURSUANT TO FED R.QP AKE I DENTIAL SDNY_GM_00052907 DB-SDNY-0015731 Erl'A_001635 I 5 EFTA01254892 PAY TO THE ORDER OF MEMO ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802 LU DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 IVP 1160 Olt( t t $ 41 DOLLARS 8 istaA0Aa0:Yeseddbrel AUTHORIZED SiGtiAlUFIE SONY_GM_00052908 N r-. kr, 0 0 A :42 8 o 1>?z w 0 co US C EFTA01254893 L I 51:9 I 00- V1.43 ££LS L 00-ANOS-Oa 606ZS0001A19ANOS 1VILLN3CHA ( Non 1:1 034 at 1NVflSilfld - 1VIIN3014NO0 O EtIDORSE HERE CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT Nit DO on,- voirE I I z.Trpte or Ilan RFI If IE t • 7 CO N U) CD r O r EFTA01254894 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 t ticO .luel\NASI) MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1155 AUTPORIZED OGNATIJFIE oc TY o re. .e ofp i n 0 1 Z cij 0 0 1 CO CO 0 8 z EFTA01254895 db. Lrsi. :• 32oryr. CONFIDENTIAL — PURSUANT TO FED. R.QPN(E IDENTIAL SDNY_GM_00052911 DB-SDNY-00 15735 EFTA_00I 63519 EFTA01254896 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 0Q802 'AY TO THE DREIER OF MEMO 1154 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 uankAnt trit'utte:Ato AUTHORIZED SIGNATURE SDNY_GM_00052912 EFTA01254897 Z 2— 0 N<Jc) CONFIDENTIAL - PURSUANT TO FED R.Q0 AKE I DENTIAL SDNY_GM_00052913 DB-SDNY-0015737 EFTA_00163521 EFTA01254898 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 PAY TO THE OR OF MEMO 93\xth 8 a Lard DEUTSCHE BANK TRUST COMPANY AMERICAS VIEW YORK, NEW YORK 10154 1-103/210 AUTHORIZED S4G$ATURE 1159 1 I DOLLARS 8 SDNY_GM_00052914 p z L1.1 C Liz Zr , cc tl O O CC O EFTA01254899 r UO . a. . j c r etoy. . a -- .r 1— • r. CC) C71 Co) a al O O 34, r . -I '6. d ... a :41.1-1 LO AlS0d3Q 31003:1 610 311C3eV 1:131dIf 7L-'314 1.73)43 ( 7Lt.13.e T. I .:OON3 O CONFIDENTIAL PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00052915 DB4DNY4:10 15739 EFTA_PO I 63523 EFTA01254900 'AY TO THE )RDER OF NEMO ZORRO MANAGEMENT, LLC 610D RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 Jursvako, kurki Am! DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 arTICRIZED SIGNA11JFIE 1152 re' o5lai Its I $ Aram I SDNY_GM_00052916 EFTA01254901 ?a No r..•„41, e1cE) CONFIDENTIAL - PURSUANT TO FED. R.cOFNE IDENTIAL SDNY_GM_00052917 DB-SDNY-0015741 EFTA_OOI 63525 EFTA01254902 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 MEMO 93 61% t \20:3 -- Ziand DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 AUTHORIZED SIGNATURE 1158 rre)id Ite 1 SDNY_GM_00052918 EFTA01254903 /25O100- V1.43 C0LSL00-ANCIS-90 6L6ZS000- 049ANOS 1VI_LNJOIA ( Rao, .agi iNvnsand -1VIINGOWN00 O ENO' 1SE MERE I ) CHECK HERE AFTER MOBILE OR REMOTE PEPOSIT 0:41C Uri" . Vint 'F — Alio sr rry —• T 11r LINE I I los . - II . ".:1 €.7-1I . " -. o . 8 r. ' ::..J I a. • a a. i " t 'I 1 .. tr - -iim-no ,I *0-", "A i I - I [repeated 3 times] EFTA01254904 AEMO ALMOCZ 9G•4AAMIE ZORRO MANAGEMENT, [IC 8100 RED HOOK QUARTER. B3 ST. THOMAS. USV1 00802 DEUTSCHE BANK TRUST COMPAHY AMER/CAS HEW YORK. HEY/ YORX I0154 1.103/210 1157 511 I 117 $ itoo • a aistomp1011e•Millint•••••• •• 00. I S SDNY_GM_00052920 EFTA01254905 a I at.. a 'fa n Pr. a . . #a*C.• $ ;ads r: -• SDNY_GMJ10052921 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015745 EFTA ((1163529 EFTA01254906 PAY TO THE ORDER MEMO ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS. USA 00802 ge\ DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 IOW 01 teArleara AUTHORIZED GiONATURE 1151 I laa) i COLLARS PIP 8 SDNY_GM_00052922 EFTA01254907 : . . . 4;.,:• I. 1 .: 31. 413Oe.:JJ :1OF: • HO. 3 '11.3Ce./ Al:Lt .4Y :7e Tin ( %,--2.1%•%0Nn°0 rrY4 717 MC .7C.4 CONFIDENTIAL - PURSUANT TO FED_ „QC) .NEIDENTIAL SDNY_GM_00052923 DB-SDNY-0015747 EFTA 00163531 EFTA01254908 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. B.1 ST. THOMAS, USVI 00802 Oncy,ARstkil. Tour Any] rr. 14- MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1403210 Nfilataa sacaa,ne .1156 (Ns loulN Li8o()---- ° r'ARs I 8 SDNY_GM_00052924 EFTA01254909 :" I -a•• . 4.11 ll•• l'• .. ••.) '' " 41! 4°- 4' • " .. [repeated 3 times] ' • 1 I, ' I:D kW. Lt..1 I 1riI li•diA 4.t.)* UQ eiggino tic sly eto 21111Dit illser nig 1)2.1) 1.- i CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00052925 DB-SDNY-00 15749 EFTA_00 163533 EFTA01254910 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 AUTHORIZED SIGNATURE 1150 - 8 SDNY_GM_00052926 EFTA01254911 SESE9100- VId3 LSLS 1.0o-ANOS-SO LZEZS000VID- ANOS 1VIINSOlivon 03A 01 1NVflS2lfld - 1VI1N3GIANOO ENDORSE HERE OSP3 atrOt. (cc iv cc -Z. (1- j CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT 0 1:' NOT WWII' STAMP OR SIGN BELOW ThIS LINE FINANCIAL INSI114190N tiSE * .. Rcoi; i .! The securily futures below. as well es those lj II ' - .. not listed, exceed irdustryg,u3::an:..tv. Features: ii Secthity Results of document aanratIon: I :i I MiCroPtin Lira - IVA Smn!! ti..)e In I-ne appecr. i aZi dotted lice Wtn nNotocopied 0 0 Cbenionly Sens:Li:4i PrJper • Stains or spot!: irey <Voce: with chemical ail-!noon Securiy Screen • Absence iii "Orir:'Al DOCfine.nr i , •.t li, verbiage on La:k Lt chttk EFTA01254912 'AY TO THE DRDER AEMO ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 nciv\o2_- pupal. --IWYNienti, kwkisod v e"" 1149 Chi 21 ti t fi $ 660 -00 _DOIJARS AUTHORIZED ETONATURE 8 SONY_GM_00052928 EFTA01254913 LESE9I0OV1.43 CSLS wo-Awas-sa 6Z5ZS0CICIACAN0S _IVIINSCIINOin 8 (Ed 011NIVI1Seind - 1V11N3GIANOO . • ENDORSE HEW:: \Es UY>N tive C2o I CHECK HERE AF TER MOBILC OR REMOTE DEPOSIT DA7 E DO Ney `..RITE, STAMP CR SIGN BELOW This LINE fsc nvuo FOR FINANCIAL m511101O14 J':£ II - Security Features: ri:vlicroPrini Line •::heritc*::iensiuw., Pepe/ Jac" Screen HS-52 The security features listed below, es avE as those not listed exceed industry guidelines. Results of document alteration: • 114, Small ;pi e in line a:ccars as cloned eine when phCa • ,St.prs r .;pot;, may aepear with chemical r.ltoralion • Abstmco.'7.,1'0,";,nal C:3.auncsa" verhiavr, on tack nl chetk .• EFTA01254914 sg8 ED &arty tosuree. Dodo co Cid,. CONFIDENTIAL — PURSUANT TO FED. R.CDNI(E IDENTIAL SDNY_GM_00052930 DB-SDNY-00 15754 EFTA_00163538 EFTA01254915 C • :J.14 %It .1:d A; ..•S . : uo;ctitaO suotunaop p Sunsali :saint:333 '52...://Pt`:;15 itt2).W7tv.7 petrel) dPil5?., .0 nom' !US tZe -"amt../ pilmji : unix, 4 ?or -IVONVH : 7INI1 molan NO;I: 30 initt.;; LI.P.4.1 40N 00 1/4 1'50.3G 1SOt92d vo 7112047 alldt - OQD r1/40 ca4 3StiCi0N3 CONFIDENTIAL - PURSUANT TO FED. R.QP I DENTIAL SDNY_GM_00052931 DB-SDNY-0015755 EFFA_00163539 EFTA01254916 ffeem• - DAY TO THE )ilD MEMO ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USW 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 AUTHOMED SIGMTURE 11.48 aAcdtK I I 8 p w C S. SDNY_GM_00052932 LLa EFTA01254917 - io stinl•au Jaded akyisvIt •i :S(04,"el!?..).1 !. 42,4:11.1:4 P:-. •70X4 `170,0:1,1 FCAS fil t.; Ajt.",:rovn .4 ;Asp :::;; f'?.;.N1•"7 ":. Sla MOV-,..*. dfrivir ±Oti 00 2930430 310W3LI 110 31!GOS7 H31dV 3SI2H NO1HO I Th fr ni0 al CO rt. lb -„a 3b31-1 ;SU:1ONi rl CONFIDENTIAL - PURSUANT TO FED R.QP AKE I DENTIAL SDNY_GM_00052933 DB-SDNY-0015757 EF1'A_00163541 EFTA01254918 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST, THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 1146 Sr MEMO AUTHORIZED $ 1n SDNY_GM_00052934 EFTA01254919 1 NI ; .1.ttP17.0:70 Pi: Ore ' . SL. CONFIDENTIAL — PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00052935 DB-SDNY-0015759 EF1'A_00163543 EFTA01254920 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 1-103/210 M 1145 Siwa\ it I 'AY TO THE )RDER OF CO \SA-14,-11Xt.-3.S C:cyt:1W9 s $ SUZY d0 our .A. Sksteizinkas› VC) MEMO AUTHORIZED SIGNATURE 8 SDNY_GM_00052936 EFTA01254921 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL SDNY_GM_000529.37 DB-SDNY-0D15751 EFT,00163545 EFTA01254922 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 DAY TO THE D Efl OF MEMO ( t , DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1143 A fi IL $ tDDa I °Li AR s AUTHORIZES SIGNATURE 8 SDNY_GM_00052938 EFTA01254923 mootp 40 xotan uo obey:410A 5 auown300 irutbura, esouasqv • uwiz, to:ma'am leoplego ulflr Jouck:‘, 'LW SIOCIS 10 taw* • )•11,.) atop:I:1,R kti.T..r.c,;_t r...109;;(1100 tiGte1 ra? q);>:..lcir: rip tim • (h-rI it's:0:4%1 asouvolp luourtoop to sosoli :satritioj.twoNit •sougeme6 hficeexe Peaoxo We)ee )se eSoqi se gam se 'escsw pepaszungeol •fitintios a l es-Su . a:41 NOW noilNYNIJ • IMO/v.:at 3011-1 SIN L M0123 WEIS clIAIVILS _ON O0 om ILVG 1)SOd30 nomad 20 nrsor 2311V 323H W.,314.11 cto cicip Tri3F. asiloann CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL SONY_GM_00052939 DB-SDNY-0015763 EF1'A_00163547 EFTA01254924 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF NEMO Q10 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1142 did lA 1 $ 600 .00 DOLLARS 8 ATHOMIE_D SIGNATURE maSSEN11110 SIDNY_GM_00052940 EFTA01254925 61,S£9100V143 99L9100-ANOS-90 ItiegS000—VIOANOS _IVIINSCIINOpy 03A ca 1NVflS2lfld -1Vill\GGIANOO ! ENDORSE HERE toktS lit, 44. ,17) cr4 H CHECK HEPE AFTER MOBILE OR REMOTE DEPOSIT DA1I!_ DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE frOll FINANCIAL INS' WI 'Cm ueE * 1 R5•51 '• The security fanures llsted below, a; well as those ii . : . • not fisted. exceed industry guidehnes. :....i.fmrity Features: ' Results of document alteration: !I ?,,lic:•:,+•: .••:1 iJne • at Small type in hne af•sw;:•:; 17 III e.; tire]. 017.1i,lic10: .n7.:":1 - Chemitat/S•-llsilAte Pape • Stains ur spot nr.....amaar min chemical &Lerman li 'II 1 &runty Screw • Abseire of `Ckigin:,; Dociant:.ir ,i verbiage on back c: chuck P i EFTA01254926 1141 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 ,2 , • AUTHORIZED SIGNARSRE §, z EFTA01254927 1 .1..!;71r:30 6'0 77:2,:, 4 7 ft3•-•1. CONFIDENTIAL - PURSUANT TO FED R.QP AKE I DENTIAL SDNY_GM130052943 DB-SDNY-00 15767 EFTA_00 163551 EFTA01254928 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 FO'ARY TC4TH OFE \E SIX vyy) kk AALC ildria / MEMO 1140 DEUTSCHE BANK TRUST COMPANY AMER/CAS NEW YORK. NEW YORK 10154 1.103/210 DOLLARS for _1:- '' ' .7 t. AJJTHORIZEO SIGNATURE mai SDNY_GM_00052944 8 L11 0 A LT • F a ci cd O zz rn a z GI z a: O 0 EFTA01254929 EggE9l00-1L.d3 69191.00-ANOS-80 gtirgS000VID- ANOS _IVIINSCIINO58 03A 01 1NVflS2lfld - 1V111\1301ANOO r -• f ENDORSE HERE e ...„ le: ()% t4 ...\R" l . 0.!1.5 :GS" C t**) on? E.Cc7.C.- } CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT Dart 00 NOT wen'.£. s-rettP pa Sic'; BELOW VMS ..74,,L • ..ti 7 -• ceetr-fl• frOtiffirj, i•st1,1/21.•`::••as wel as moss , ii.1.4001142S. s• SL.:,. - y :- ..fluft=i: fieSttitS Ct :olcuizent alteration: . AP 7 . ••.:.3 i^ lirc ir,:c2,1r1 • -- wken ni"CiZCZPI .:d ' " r " • I' 1 ir is • .1 , . , • :"Curt.".0r.... ......t:,.... u ,...' t.;..4 :A ::•••ick EFTA01254930 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802 MEMO i t DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 1139 nala;k1,t $ IOW i f31) —DOLLARS SDNY_GM_00052946 EFTA01254931 CONFIDENTIAL - PURSUANT TO FED. R.QQA1IF I DENTIAL SDNY_GM_00052947 DB-SDNY-0015771 EFT,00163555 EFTA01254932 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 2/16/2O18 'AY TO THE ORDER OF Quinonez-Bojorquez Juanrene $ "600.00 Six Hundred Only."" MEMO ALMCRIZED SIGNATURE 50 hours $12.00 - Ranch Hand s I SDNY_GM_00052948 EFTA01254933 • i . s el • /kr; .1IC;/ _ ;tiDu4nDD:t1 ja ugnSald :99iniscd kitraes f ;sepal pa0.9Y° taisl! ;La z•f l1 Slit I MO VI"! Js.', 1.S SS iON DC atoscas dO 37,90 , 14.7.Lit, 39:1H .140:;i40 ; 2 *N sNovi iNA. 3N34 3S7: N1 pi) CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL SDNY_GM_00052949 DB-SDNY-0015773 EFFA_00163557 EFTA01254934 w 8 en r 4r1 Eft O OpS CONFIDENTIAL - PURSUANT TO FED. R.caNI(F I DENTIAL SDNY_GM_00052950 DB-SONY-00 15774 EFTA_00I 63558 EFTA01254935 It 1 t ; • v! . :•• IfSf.".0 7 .7 ' ..""j7u 3 ilt10:11 '171.1.gte )47.7.:.!J Th,4,"\n-De CONFIDENTIAL - PURSUANT TO FED. R.Cd;;;)N(FIDENTIAL SDNY_GM_00052951 DB-SDNY-00 15775 EFTA_00163559 EFTA01254936 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 PAY TO'THE Quinoriez-Bojorquez Juanrene QRDER OF Six Hundred (Mr ." MEMO 50 hours @ $12.00 - Ranch Hand 2/2/2018 $ "600.00 1136 SDNY_GM_00052952 <TIC H z LU 0 a rr (.5 ci u_ O 0 tr EFTA01254937 .115: fk:30 CI; &fa: 37tr'Orri UilizIV 1 71 11,) 1•A Ntin.k.fr ASUCOVa CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00052953 DB-SDNY-00 15777 EFTA_OOI 63561 EFTA01254938 PAY TO THE ORDER OF ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 Quinonez-Bojorquez Juanrene DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1/26/2018 VP 1135 1 [repeated 3 times] $ **600.00 1 Six Hundred Onty****" MEMO 50 hours @ $12.00 - Ranch Hand AUTFORGED SIGNATURE SDNY_GM_00052954 Llm EFTA01254939 ' :" " aN.I ! : itt; 2:0 •,•:: itSfid..717 i1.1.01.5L1 sO 311W:2 :1:7.1:7; } vd ) (V 0 P a Pt f``dn CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00052955 DEt-SDNY-0015779 EFTA_00163563 EFTA01254940 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 1-103/210 1/19/2018 1 >AY TO THE )RDER OF Quinonez-Bojorquez Juanrene $ "600.00 Six Hundred Ontr* nouARs 1134 AEMO 60 hours @ $12.00 - Ranch Hand AUTICRIZEO SIGNAIURE SDNY_GM_00052956 8 < p z ILI C a O z cc K 0 z ILI a: O z EFTA01254941 1,a44:•:a 22Nd )3/4 7)121 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00052957 DB-SDNY-0015781 EFTA_00 163565 EFTA01254942 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1031210 1132 1/5/2018 'AY TO THE )FIDER OF Quinonez-Bojorquez Juanrene $ "480.00 Four Hundred Eighty Only'"""" AEMO 40 hours @ $12.00 - Ranch Hand AUTHORIZED SIGNATURE DOLLAFtS I [repeated 3 times] 8 SDNY_GM_00052958 p z C LLm O 0 CC O EFTA01254943 L.95£9100- V.L.43 COLS Imo-ANOS-ea 696ES000Ple- ANOS ur n IL L.n) _IVIINSCIINOin 8 03A cu 1NVflS2lfld - 1VIIN301ANO0 U CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE. DO NOT WRITE. STAMP OR Siticr BELOW THIS LINE RE:trCit. U P.NANCIAl1!:5; ' ;,oh: r PS•Ei e Tix? security tortures litte:: bet NV. Da well az those 01 tc not * listed, exceed :ndee::y ywdenlz?s. Racurily Fwtorps: XlicroPrint i•cc Ohm hcAtly Sensitiim Paper Results of document alteration: • Ma Small typo .n line appea,v, as (scum; when phcitacopi•xt • Slain ur sr:ins may appear a:th chemical iitlevn:imi • Absence (1 Dn0ir:al Document verbmv GO bark o! EFTA01254944 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1133 1/1212018 1 'AY TO THE DRDER OF Quinonez-Bojorquez Juanrene $ "600.00 Six Hundred Wynn" DOLLARS I NEMO 50 hours © $12.00 - Ranch Hand AUTHORIZED SCAIAILRE 8 SDNY_GM_00052960 cr:d z w H a rr al w O rn n. n. EFTA01254945 veto to 3304 do afkricinA 1-O, Jo 9..14NV • IW *I" tn 5weis • Jai. prt 094 prit..lp ;AM U! dpil • :uoiltma ye suownoop to ninsoki ezugep.inli ....txripm poem° '}rots// tou now se gaol samarajamos zy s 7y ma • ! 31411 /601710 ?:0!S a0 dal:US '31 LON OCT .LISOd20 :IA014133 1:/0 .91160W kiaLdV 383N NO3H0 (\f 0 1/4 ),S) 383H 3SHOON CONFIDENTIAL - PURSUANT TO FED R.QP AKE I DENTIAL SDNY_GM_00052961 DB-SDNY-0015785 EFFA_00163569 EFTA01254946 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 PAY TO THE Gilbert Gonzalez ORDER OF DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-1031210 Six Hundred Ontree" MEMO AUTHORIZED SIGNATURE Bonus V 12/22/2017 $ •'600.00 1128 At I DOLLARS Jf 8 SDNY_GM_00052962 p z LL1 12 Liz ce 0 11 0 a. a. Lu Li: O EFTA01254947 ..Lies I. 4 34". • 'li t Pit IV. 31411 al.i.• tJ :Ao 1015 b... d14 /4.S. .1.J.. :4 IVO - 1lSO.'30 32011131i YO 37160W U31dV 3t13H "03F0 { } In‘i JOI 149 O CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SIDNY_GM_00052963 DB-SDNY-00 15787 EFTA_00163571 EFTA01254948 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 1130 8 <I >- t in Densam emocintisT COMPANY Amanitas >- , (cli 0 (I) NEW YORK, NEW YORK 10154 1-100/210 1222/2017 PAY TO OF THE Quinonez-Bojorquez Juanrene "600.00 1 ORDER $ Six Hundred Outran* MEMO Bonus MUMS . 74:( z H w 0 rr O 0_ 0 O EFTA01254949 1 11:3O,1:10 11OO3 et) 2 f Nvn :1-0)4 ti CONFIDENTIAL — PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00052965 DB-SDNY-0015789 EFFA_00163573 EFTA01254950 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. 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