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efta-efta01254957DOJ Data Set 9Other

3501Sly

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DOJ Data Set 9
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efta-efta01254957
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EFTA Disclosure
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3501Sly PAY TO THE ORDER OF MEMO ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, R3 ST. THOMAS, USVI 00802 co. £ 1'4 Gan An6 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1208 AUTHORIZED SIGNATURE 8 SDNY_GM_00052972 p L1.1 C LLF, LA C.15 O rn tu O EFTA01254957 I 85O I 00 V1.43 L6LS L 00-ANDS-90 EL6ZSOOCIAIOANOS 1VIIJ_NJOIA a gi mvnsand - 1VIING0WNO0 O ENDORSE HERE CHECI. HERE AFTER MOBILE OR REMOTE DEPOSIT 00 WIT .niTE "trtfir nr rinit rFLf nits LIME 1/2" V t .1% Jf 0•1, EFTA01254958 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1031210 1205 IP* SDNY_GM_00052974 EFTA01254959 . : •• • a !sr; :7•.•7• ; -nCNOJ•-•--; I 0 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00052975 DB-SDNY-0015799 EFTA_00163583 EFTA01254960 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 PAY TO THE ORD6Q OF MEMO tbisettidank DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 AUTHOFUZED SIGNATUfIE 1202 8 SDNY_GM_00052976 EFTA01254961 J Ccil -o(v. es4 O CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00052977 DB-SDNY-0015801 EFTA_OOI 63585 EFTA01254962 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS. USW 00802 PAY TO THE ORDER % Lif\t_ MEMO 1n26, 62: on\ htk %talit Utotli-141iicA DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.1031210 12O3 AUTHORIZED SIGNATURE I PA, SDNY_GM_00052978 cc cc er. O co — te 8 o < z w 0 co QS C EFTA01254963 L851:9 I 00- V.L.43 8o99Lo0-AN0S-s0 626Z9000-1A19AN0S 1VI_LNJOIA )Ndon„ .03i at iNvnsand - 1VIING0UNO0 } CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE DO HOT "T'TF STAMP OR SIGH BELOW THIs uriE CO C ce) z CO r r- - EFTA01254964 ZORRO MANAGEMENT, LLC 6103 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 PAY TO THE ORDE DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1206 W RINI& 5 $ LCDCD 7 DOLLARS MEMO etal4 EtGr in lin\‚4trA AUTHORIZED DGNA1URE SDNY_GM_00052980 EFTA01254965 6851:9100- V.83 9099Loo-ANas-ea t86ZS0001A10ANOS 1VI_LN3CIIA Ivoy O3i at iNVflSNfld O SE HERE jENDO' { I CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT O TE 00 run WRITE STAMP OR sInfl T•ELO • THIS LIME i t.Zi _ In, I._ I I e.. . .. _ EFTA01254966 PAY TO THE ORDER OF ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 I ST. THOMAS, USVI 00802 Quinonez-Bojorquez Juanrene DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 Six Hundred Only"***** DOLLARS $ •'600 00 1195 8/3/2018 1 8 I I MEMO 50 hours @ $12.00 - Ranch Hand AUTHOR-2ED SIGNATURE 8 SDNY_GM_00052982 EFTA01254967 Y. 1.1 ; ) •• r-dr' cc' .;; .24J, hti Iln.to4 - alSC•c_10 310141311 :co IV:700 ki3.LzIty 1"; it . . r - I CONFIDENTIAL — PURSUANT TO FED. R.QP .NEIDENTIAL SON Y_GM_00052983 DB-SDNY-00 15807 EFTA_00163591 EFTA01254968 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS. USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 PAY TO THE Joseph Chavez ORDER OF Four Hundred Fifty Only"' MEMO 50 Hrs $9.00 Ranch Hand 1196 It 8/3/2018 $ "450.00 J I nOLLARS 8 ui 18 01:13 USD AUTHORIZED SIGNATURE • S450.0% EFTA01254969 ' 13 L 3 . •E t r. O., • • le • An.). • • • .:• I: tr. ,IlMit 40." '115 , I it ( til. .1 I I ' turd'''. . ill, I.: .; '..• t . : ; eig . I) Ir II'l :.3 :Jo miLitit: di:Atm.:op i.. 11.1• i• t; •;!...:1 it'd A. • )....: I sawamr L: ti to z • nil .1:0I Ira 7- Lm 1•311 i , . 4:4 '44/ I ia V. II SP us( If .4 (.•• al .'/ i.k.c..: :j .tig .ff ;14: Et " P .1)12:./ hi. .; '4 ••! a 15 - .1•:•41 ira; : a WI, SIMA D-I3 If ;'S d s••..s • Irv/. ,L”.• imotaa 3.1.0.13ti ItO SYEI "IV EiRtite ;af717 )403iiti ! Z= —"C2Al41 1 1 \lc/ace"' _douiw ,:b -1 k ISSO1 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00052985 DB-SDNY-00 15809 EFTA_00163593 EFTA01254970 PAY TO THE ORDER OF ZORRO MANAGEMENT, LLC 6100 RED HOOK OUARTER, 83 ST. THOMAS, USVI 00802 Gilbert Gonzalez DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 8/3/2018 MI 1194 1 $ "600.00 8 Six Hundred Only an" MEMO 50 hours @$12.00 - Ranch Hand DOLLARS € AUTHORIZED SIGNATURE SDNY_GM_00052986 Ir Or `2 8 4< z 0 co QS 8 p z w C LL EFTA01254971 565E9 I 00- V1.43 11 es 100-ANGS-SO Z86Z9000- V49ANOS 1VI_LN3CIIA a9J O.11NWISHIld - 1VIINGOWNOO O ENDO' HERE 1%c.t/e I I CHECK hERE AFTER MOBILE CR REMOTE DEPOSIT O. TE DO not %, nrirE rritiln or sir I rr..t - I - it I Ii I . 4 I. (X) 1O Tr- cc-. Fe- Pcrill - i 7' • T1 titiE it EFTA01254972 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 St THOMAS. USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.1031210 PAY TO THE Joseph Chavez ORDER OF Four Hundred Fifty Only"' MEMO NM Junior Rodeo 1193 7/27/2018 $ "450.00 MI I I nOLIARS r 3 Dn - 04 20I 0 08/01/2018 11;02 USB C.J71/41ThA04 .101 AUTNGSRZED SIGNATURE5450 a 00 EFTA01254973 $. :i• ijit4 -; );.;iitill‘'.; ;.:7; D I ; 1;:!!'; t• L. ; _..I . by 1-• I '1 i• •I *III . .1: v . 12.114.1:1..! ;.0.16 lit. .1% * NI II att):LLI; 2 maw *um: Ep le ': 'a; a 41: C tl 3 ; 14uall0;;;;Ig iStl'13).12ica01.;.-Ifl:Ali; ' 9$1, 41 RP I.? 4 $8 'Aid 0. I F f aI I. 4/1'0' Oa t. 7 g., 1; r:t;r; .: ) ! .: 914:1 spl.t t • t Ugh •• 10 ;.;:3saraia 3.17.171( 9t80:1 Yegft N73',::- CONFIDENTIAL — PURSUANT TO FED. R.QP .NEIDENTIAL SON Y_G M_OOO52989 DB-SONY-0015813 EFTA_OOI 63597 EFTA01254974 PAY TO THE OR OF kOLA MEMO ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. 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R.QP .NE I D ENTI AL SDNY_GM_OOO52991 DB-SONY-0015815 EFTA_00I 63599 EFTA01254976 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, Et3 ST. THOMAS, USVI 00502 C I T U ! JUAN i ABO N cp. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 PAY TO THE Gilbert Gonzalez ORDER OF Six Hundred On;rm.* 1191 7/27/2018 $ 4'600.00 MEMO 5O hours (4)$12.00 - Ranch Hand AUIHORIZED SIGNATURE PAP I SONY_GM_00052992 aa DOLLARS 8 < p EFTA01254977 W AJoi. 4,0-0 3 41 . _ 1. - c1. -a110 .1.1..;0dJ0 3101138 80 37130.7 Leal/ .7:U3H : 1)3H3 1 -...t100N3 O CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00052993 DB-SONY-0015817 EFTA_00163601 EFTA01254978 ZORRO MANAGEMENT, LIS 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 AY TO THE Quinonez-Bojorquez Juanrene )RDER OF Six Hundred Only""" DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1192 7/27/2018 $ "600.00 AEMO 50 hours @ $12.00 - Ftanth Hand 1 I I DOLLARS 8 AUTHORIZED SIGNATURE SONY_GM_00052994 p z LLI C.16 cd u_ O rn tr a.a. O EFTA01254979 st.1 N in CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SIDNY_GM_00052995 DB-SDNY-0015819 EFTA 00163603 EFTA01254980 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 )RDER OF CO 'AY TO THE $ CO j DOLLARS AEMO flikA Q tam QopraNki AUTHORIZED SIGNATURE SONY_GM_00052996 EFTA01254981 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL SDNY_GM_00052997 DB-SDNY-0015821 EFT,00163605 EFTA01254982 ZORRO MANAGEMENT, LLC 6100 RED HOCK QUARTER, 83 ST. THOMAS, USVI 00802 PAY TO THE \\a2k ORDER OF MEMO tg3tesm Q1312tu 1-A. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1187 SONY_GM_00052998 EFTA01254983 F i, LI I . a st . 1._I .. . ,L io.Uf 300 a .. Oa J :n: --•5 •• 7 -.: (0 I rr -.1 _ ..*...Ct,t :t arifa-4 lit. .: ( w j.. 7 1 I in..7...' :.).1 21,11 1 S.,. O o O CO e -.13b . 4.t. e 31.,0 .r 11S0d3C 310031:IBC P.-LOW 8313W 31)3,, 4J3NJ 1 .a CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SONY_GM_00052999 DB-SDNY-00 15823 EFTA_00I 63607 EFTA01254984 MY TO THE ORDER OF MEMO 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 '\rArted icl\ct $act Lthra 1185 4th $ SONY_GM_00053000 EFTA01254985 1. I 0'0 r ,2) CONFIDENTIAL - PURSUANT TO FED R.QP .NE I D ENTIAL SDNY_GM_00053001 DB-SDNY-0015825 EF1'A_00163600 EFTA01254986 PAY TO THE ORDER OF MEMO ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 etik grwai DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1184 knOCO 0 DOLLARS Gts it! 2cradietni. AUTHORIZED SIGNATURE 8 SONY_GM_00053002 C a" en T•4 TO :LI 8 o eth. z yI 0 co QS C EFTA01254987 3 14 11 J '- I I - J S. - Jj men I • I a nun. ...L - I . atla • —.lel OO 3.1.Yea 11COd3n g OlJal .10 311001 1131dV 383H )40310 • 310' aStlesO,4) O CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SONY_GM_00053003 DB-SDNY-00 15827 EFTA_00I636I EFTA01254988 PAY TO THE ORDER OF ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B.3 ST. THOMAS, USVI 00802 8"Ne2. giVEA MEMO SkAelcv03 L and DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1031210 Li( 1183 IF $ S2400 1 DOLLARS mincazED " a" S -3 2 4 . 00 8 SONY_GM_00053004 EFTA01254989 ii I . . 4 !Sr .;( 1,:r111t:oui 31111 1 4101. • E1 N :t y: It L .. - a.1 n:; its. v .. i • r ! :2 .1: ; :• 1 • It - I u..40.!'t 4. • '11 _.i is :iii 4..,j ;;:.11:t 5 i 1 .1P F il,.ilt:3 t4'11 u I :I. i ij : d.,,14O. 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