EFTA Document EFTA01293414

ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. 83 ST THOMAS. USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 10/20/2015 1166 1 I PAY TO THE ORDER OF Horizon Mechanical Systems $ "2,197.59 Two Thousand One Hundred Ninety-Seven and 59/100"""""""*"."*""*"" ********** "th"*""*"*"s"""" DOLLARS MEMO Horizon Mechanical Systems 18 Bullard Road Moriarty, NM 87035 Invoice # 1991,1992,1993,1994 & 1995 AUTriOMZED SDNY_GM_00051400 EFTA01293414 oi,c9i76LcoseLeooLzoLCLC 6/7-5 tiC/G/G-.O PYYritO tivn4:1? . CONFIDENTIAL - PURSUANT TO FED. R.QQNFIDENTIAL SDNY_GM_00051401 DB-SDNY-0014225 EFTA210 162009 EFTA01293415 1167 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 63 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST-THOMAS, USVI 00802 1-103-210 10/20/2015 1 g PAY TO THE I ORDER OF Molzen-Corbin $ **136.66 8 g. One Hundred Thirty-Six and 66/100* ***** ********n************"************** ***** *****"******************************** I DOLLARS I Moizen-Corbin • 2701 Miles Road SE 8 cE •10.-AAL4L s,GNA Albuquerque, NM 87106 MEMO Aur, Invoice # 13566 000 L16711' I:02110010331: 05 "1429 S5S42ii. SDNY_GM_00051402 EFTA01293416 tO£ S31VIOOSSY Al NO 1. 90 LOLLS NM '1/2/1•1 s3notia AO 1:330 >9£0006£0I.< 3Lni. isuoc.).-N2zio OLOt os?.n.)nsiv nsiv Jo SINVS Bat 01 AVd Z711 O Co ' Av n CONFIDENTIAL - PURSUANT TO FED. R.WN(F IDENTIAL SDNY_GM_00051403 DB-SDNY-0014227 EFTA_00162011 EFTA01293417 ZORRO DEVELOPMENT CORP. 6100 RFD HOOK QUARTER. B3 ST. THOMAS. USVI 00802 PAY TO THE t 4 1 • ORDER OF Department of the Treasury to otarf9 Te' 49 C. ry 1169 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 10/20/2015 1 One Hundred Ninety-Five and 00/100 ****** """"""*"."*"*" ******* "*"1" ****** "***"'""*""*"*"""`""**"" DOLLARS 8 Department of the Treasury Internal Revenue Service Kansas City, MO 64999-0202 MEMO xx-xxx9324: CP162 - Tax Form 1120S $ "195.00 AUTHORIZED SIGNA E n°00 L69v I.1021100L033i: 05 lia.295551-an 1000000 L9500/ SDNY_GM_00051404 EFTA01293418 • Lon " . • II J• • • • I:, $. •I • I . 2 :DJ 1:; P 4:` CONFIDENTIAL - PURSUANT TO FED. R.QPNE I DENTIAL SIDNYGM_00051405 DB-SDNY-0014229 EFTA_00I 62013 EFTA01293419 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, 83 ST. THOMAS, USV1 O0802 PAY TO THE ORDER OF Robert Holt Three Hundred Fourteen and 00/100 DEUTSCHE BMOC TRUST COUP ANY AUEMCAS NEW YORK. NEW VOA.< 1 C I 54 1.103210 rilfr • • 1~ • • III .• • • 1164 1C..'2O15 5 1 S -314.OO I • • s DC a 1. MEMO Robert Holt 369 Montezuma Avenue #499 Santa FE, NM 87501 Shoeing Horses e vOO1,1640° I:02/001033i: 05 iid.295551.2.6 EFTA01293420 • 6 • . • - I • - • eillgtarap SIDOIL1 den" _ -0.- a _Sat lrar aG saki .CilliC .s.tr-aEC SIDNY_GM_00051407 CONFIDENTIAL -PURSUANT TO FED. R.QQN(E I DENTIAL DB-SDNY-0014231 EFTA_00I 62015 EFTA01293421 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802 'AY TO THE *DER OF Insurance Office of Central Ohio Twenty-Six Thousand Seventy-Four and 001100 MEMO Insurance Office of Central Ohio P.O. Box 780 165 W. Main St. New Albany, OH 43054-0780 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103.210 1165 10/712015 I $ "26,074.00 Policy # 0002406965: Inv.# 197849 & 195451 OOO 116 Sol CO 100 ID 3 31: OS in to 29 S55 tan° _DOLLARS 8 M SDNY_GM_00051408 EFTA01293422 ohc i,ckilli.I.V1(O7V , IMO :1;)LH0DNV31S 1/4 1NO NO:1 1\111 di) ti:Ri?itl (11.A\'! CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051409 DB-SDNY-0014233 EFTA_00I 620 I7 EFTA01293423 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, 53 ST. THOMAS, USVI 0802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 'AY TO THE Molzen-Corbin DRDER OF Three Hundred Sixty-Fourand 44/100*****""""" ***** ****** **** NEMO Molzen-Corbin 2701 Miles Road SE Albuquerque, NM 87106 Invoice #13493 tr******4-irIr*InV* 1163 9/18/2015 $ **364A4 AUTHORIZED SIGNATURE a nOLLARS 8 trOOLL63o• CO 2 1100 LO 33i: 05 nag 295554 2ii• SDNY_GM_00051410 EFTA01293424 VOS6IZLZ8L SaVIOOST1 Ntal001\13Z1001 KIN011S0d30 JOd 9099001.01. LOLL9 WN `Anotunontriv '3nonnonsiv :40 NNYEI 4:3 89080 3H1. 01 Atid fi :stiortiv CONFIDENTIAL- PURSUANT TO FED. R.ctONF IDENTIAL SDNY_GM_00051411 DB-SDNY-0014235 EFTA_001620I9 EFTA01293425 PAY TO THE ORDER OF ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103.210 1161 9/15/2015 Horizon Mechanical Systems $ "347.34 Three Hundred Forty-Seven and 34/100"*" ****** """*"."`"*".""""*"*"*""*""*""""""*"+Hr" "*"" MEMO Horizon Mechanical Systems 18 Bullard Road Moriarty, NM 87035 Invoice # 1988 c e(Xlid,4,O1 ck I nOLIARS 8 POOL/261v I.10200 L0331: 05 tio1295SStana SDNY_GM_00051412 EFTA01293426 )150929009192400646310 t-17- SZCir. LAE Lo? 3k,31, 3Se (if SDNY_GM_00051413 CONFIDENTIAL — PURSUANT TO FED. R.QQFNI(FIDENTIAL DB-SDNY-0014237 EFTA_00162021 EFTA01293427 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802 PAY TO THE ORDER OF RMC Electric Company wo Thousand Nine fiturclre<tfiftyaifiree-artct-20tt0tt MEMO RMC Electric Company PO Box 10645 Albuquerque, NM 87184 Invoice 49 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103210 9/16/2015 $ **2,953.20 *Sr* **AS.* fat slittluktiltitialeitiugatSUIilattlf---, AUTHORIZED TIME 1162 1 DOLLARS st. 1 8 HI001d862to I:021001033C 05 •u 4295554121I' SDNY_GM_00051414 Ci CA CO PI •C C•1 71 8 c q< z 0 as C p z w Liz C.15 cd 0 cc a. cc a. EFTA01293428 -4 Cr) 0 Li" rc) Co 0 soisonv sotsonv O141NY11OOk1Y,45113M O331MAIV(1O1N3W3SBO0N3 3O11t/Y1 33AVd a3V4VN NIHI1M dO st4n000v 3H141 ailla3tia CONFIDENTIAL - PURSUANT TO FED. R.CONF IDENTIAL SDNY_GM_00051415 DB-SDNY-0014239 EFTA_00162023 EFTA01293429 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, 83 ST THOMAS, IJSVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 1159 9/8/2015 PAY TO THE ORDER OF Horizon Mechanical Systems $ "1,135.19 One Thousand One Hundred Thirty-Five and 19/100""""""""*"1""""*""*""""""*"*"""`""*""*" Horizon Mechanical Systems 18 Bullard Road Moriarty, NM 87035 MEMO Invoice # 1985 & 1986 1 I S 0 I nalARs n•00LLS9e 40210010334 OS 0'42955542nm 0111140A0® SDNY_GM_00051416 8 < z w 0 ci cd IL w z I- 0 z z EFTA01293430 Ci )150922008802251846305 CONFIDENTIAL - PURSUANT TO FED. R.QQFNI(FIDENTIAL SDNY_GM_00051417 DB-SDNY-0014241 EFTA_00162025 EFTA01293431 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. 63 ST. THOMAS. USVI 00802 1160 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 9/9/2015 Ar S t PAY TO THE s ORDER OF Jonas Povilas Skard4 $ "360.14 8 ; Three Hundred Sixty and 14/100 DOLLARS t c3i 8 Jonas Povilas Skardis 1844 Camino la Canada Santa Fe, NM 87501 MEMO AUTHORIZED SI Life CIO L 16OO I:02 LOO L0331: 05 Hai 2cIS 554 all° SDNY_GM_00051418 EFTA01293432 10-1 4 c 00 / CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051419 DB-SDNY-0014243 EFTA_00I 62027 EFTA01293433 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, 63 ST. THOMAS. USVI 00602 PAY TO THE ORDER OF E. C. Bassett DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 1158 8/31/2015 $ **4,843.68 Four Thousand Eight Hundred Forty-Three and 68/100 4" **** *" "*"*"*""*"*" E. C. Bassett P. O. Box 100 Edgewood, NM 87015 MEMO Inv.# 3804 a. I SDNY_GM_00051420 00 Tr C Pi q't C4 o 8 c q< as C I DOLLARS a < p z AUT 14OKit° TURE POO 1580 I:O2/OO&O33': OS 29 S 5 S C as-r, a w ci z I- z ILI a: O z EFTA01293434 •. ; 1% CD te.. n C ea 0 ST/SI/60 :area CO w a a 00 a CO ro 0 .O t.n ?.NI1 1 • c ••• al.:. Ca I•69 !ASV LOW '0NI 1401.1.01191SN0f) 113S9V9 .0 '3 KIN° 1/41DA £ZIL9 YIN '311083110081V V0183WV AO NNV9 AO 8308O 3H101. AVd 311.314 3SI:100N3 O CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051421 DB-SDNY-0014245 EFTA_00 I 62029 EFTA01293435 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 RAY TO THE ORDER OF Moizen-Corbin One Thousand Six Hundred Ninety-Eight and 92110r****** MEMO Molzen-Corbin 2701 Miles Road SE Albuquerque, NM 87106 Invoice # 13347 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YCRK 10154 1-103-210 1156 8/31/2015 S 0100 LIS6o 40 2 LOO 10 3 31: OS ci 5 S 514 2ita SDNY_GM_00051422 EFTA01293436 4086 I.eLZSL 831Vi1005 •1 NI8HOO-N321O114 KINO 11SOd3C1 VO4 909900L01. L0I.19 1NN ianousnons-ni d•N`B0Oti3f1O118-W 3O }iNVES 4O blacpdo 3141 O1 AVc-1 rrs:ienrc () CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051423 D8-SDNY-0014247 EFTA_OOI 62031 EFTA01293437 ZORRO DEVELOPMENT CORP. 61'03 RED HOOK CUARTER. ES3 ST. DCVAS. t.LRY1 00.C: FaY TO TI-E oteR cig Robert Host Three Htemdred Twenty-One and 00/100—ann""*"*" Robert fiat 369 Montezuma Avenue 41499 Santa FE, NM 87501 Shoein' g Horses DEUTSCHE DANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103210 1157 8/31/2015 $ "321.00 I LIARS 8 y001157.0 I:021.00L033C 05 eish295551.2urn SDNY_GM_00051424 Q z w z a O O EFTA01293438 amerk4#4.,ftis • • 11041111Tio A tit Vit.14! vi*3/41 • CONFIDENTIAL - PURSUANT TO FED. R.COINE IDENTIAL SDNY_GM_00051425 DB-SDNY-0014249 EFTA 110162033 EFTA01293439 ZORRO DEVELOPMENT CORP. 6100 Re HOOK QUARTER 83 ST, THOMAS, USVI O0302 PAY TO THE ORDER OF Sutin, Thayer & Browne DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 Eight Hundred Eighty-Nine and 85/100+";"*""`" ***** "*"*""" ******* "*"' Sutin, Thayer & Browne Two Park Square 6565 Americas Parkway, N.E. PO Box 1945 MEMO Albuquerque, NM 87103 19302-004 - NW Water Law Issues - Inv.# 189606 1155 8/26/2015 $ "889.85 *fib** ***** ALITHOW2e0 SIGNAT SDNY_GM_00051426 g DOLLARS --1 p z 53001e/55v C:02LOOL033i: Os .8'429555425N 1 w Liz O O EFTA01293440 9 LOPIZLZ9 imn000v ONI1 3d0 Od 3NMON9:9 831 1 Nan-s RINO 1.180d3O Od 90990010 >9£0006£0V L041.9 INN '311013 V'N -dnou3nons-i 40 til/Cd0 aili new o N rya . AVd -2:01 ;21 a> O CO m Co -n 7 0 [repeated 3 times] A CO CO CO —I > — A O O- A C - (.0 > < -(2 N.) ---I 00 IJ c.n I _‘ 0 4s 61 a O CONFIDENTIAL - PURSUANT TO FED R.CONFIDENTIAL SDNY_GM_00051427 DB-SDNY-0014251 EFTA_00162035 EFTA01293441 PAY TO THE ORDER OF ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 Horizon Lipchanicai Systems DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103210 N211/2O15 $ "3,686.73 1106 nr I Throe Thril (sand ejv int-freed FigbtySiv 2nd 7 04/1 (Wri.***•*****************tritne******111*******stril.***** -**Ilrib************** nOLLARS 1 MEMO Horizon Mechanical Systems 18 Bullard Road Moriarty, NM 87035 Invoice # 1978.1979.1980 & 1981 4600L1,06us C:02i00 /033i: 05 gia.29SSSII2no SDNY_GM_00051428 M. CM C4 71- 8 c q< 0 as C EFTA01293442 COE9V6L9EL006009Z8091,C ]b.314 Y 7. • et• SONY_GM_00051429 CONFIDENTIAL - PURSUANT TO FED. R.conifI DENTIAL DB-SDNY-0014253 EFTA_00162037 EFTA01293443 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, 113 ST. THOMAS, USW 00802 PAY TO THE ORDER OF DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YOP.K 10154 1.103210 Two Thousand Four Hundred Forty-Nine and 37/100 49 Zorro Ranch Road Stanley, NM 87056 MEMO 1154 8/18/2015 $ "2.449.37 1 DOLLARS L; 1 LCA OOO L Stole .:02100 L033.: OS 00,295551.20 SDNY_GM_00051430 EFTA01293444 10 • ‘' 0 I e ♦ x.14 , tune * CONFIDENTIAL - PURSUANT TO FED. R.QICAN(FIDENTIAL SIDNY_GM_ 00051431 DB-SDNY-0014255 EFTA_00 162039 EFTA01293445 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00602 PAY TO THE ORDER OF Insurance Office of Central Ohio Eleven Thousand One Hundred Seventy-Nine and 00/100"1"••"*"" Insurance Office of Central Ohio P.O. Box 780 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1153 $ "11,179.00 8 SDNY_GM_00051432 MEMO 165 W. Main St, New Albany, OH 43054-0780 Policy 10003821633 csb2...aldut p z LLI C roosts3e 402L00&0334 05 m42955542e EFTA01293446 665 IMO° INIIODOY 011-101VILIND dO 33W0 a3NVITISN1 KINO IISOd3a 1NYfl MIMI H.Ldld ;40 moo 31-4J.OJ AW CONFIDENTIAL - PURSUANT TO FED_ R.Q0 NE I DENTIAL SDNY_GM_00051433 DB-SDNY-0014257 EFTA_00162041 EFTA01293447 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802 'AY TO THE\ ORDER OF Vintage Piano Workshop Four Hundred Twenty-Four and 00/100""*""""'"""""*""" \ Vintage Piano Workshop 1808 Unita Real SW Albuquerque, NM 87105 MEMO Invoice # 919760 DEUTSCHE DANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 0.OO L S nO 21.00 /033e: 0S 114 295554211' 1151 8/10/2015 $ "424.00 I nOU.ARS 8 SDNY_GM_00051434 EFTA01293448 C;' CO O O 999£80/0£ CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051435 DB-SDNY-0014259 EFTA_001 62043 EFTA01293449 PAY TO THE ORDER OF ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802 Horizon Mechanical Systems DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 1095 7/23/2015 $"2,504.29 Two Thousand Five Hundred Four and 29/100 klelt******61ekitit***Irlb MEMO Horizon Mechanical Systems 18 Bullard Road Moriarty, NM 87035 Invoice # 1974,19751,1976 & 1977 2 C OARS 8 1000 LOcl Sio 4021100 LO 33i: OS 29 S 5542e SDNY_GM_00051436 1 of (N1 71 8 9 < z o co ai p z L1.1 C Liz e.t. Z C.16 ce O 0 O 0 EFTA01293450 0 QTC f E.(r) 14g" •P-22-77,/ 3k1314 .?5,A 0 I. E917Z09SVVZ60090809 L ( CONFIDENTIAL - PURSUANT TO FED. R.QQFNI(FIDENTIAL SDNY_GM_00051407 DB-SDNY-0014261 EFTA_00162045 EFTA01293451 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 PAY TO THE n . ORDER OF moizen-Corbin Six Hundred Thirty-Seven and 77/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 ft**. ****** rilrirhilr******40r*kiettilmoir*** 1096 7/23/2015 $"637.77 Molzen-Corbin 2701 Miles Road SE Albuquerque, NM 87106 MEMO Invoice # 13247 E DOLLARS 8 000L096" I:02/00 L0331: 05 m429555420 SDNY_GM_00051438 EFTA01293452 c.v,711/1,1 rt.i3 £9ZPL40-ANOS-80 setts000-vuo-ANas MOIN2a0NOn 03d 0.1. 110MS2ind - ThIN3OUNOO iiktMlihL I i PAY TO THE ORDER OF BANK OF ALBUQUERQUE. N.A. ALBUQUERQUE, NM 87107 107006608 FOR DEPOSIT '/NLY MOLZEN-CORBIN 8t .30CIATES 7827219304 EFTA01293453 MY TO Tile ORDER OF 2011110 DCVCLOPMEUT cow,- 111 O HOOK OUAR i Ui, m THOMA3, U aV1 0.5472 fif.:7101 tits "my= corasaysaFACJI. PO:fil en *Fa •":3$9. trt7a CPC. 2"; One Thousand Nine Hundred FortyNine and 97/100— MEMO 49 Zorro Ranch Road Stanley, NM 87056 Project # 79 - Upgrade Control System 4. egg 46 .44 4.••••✓ MSC alarialta a - • - 0001097r C.0 2 WO 10331: OS slat:5554 -1e SDNY_GM_00051440 crz wz 0 LLB c..st O O EFTA01293454 vs 4 • .V • $tmi MO 'MPS •O sir AS AO*. 00 Of 310 rire,e9. CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL SDNY_GM_00051441 DB-SDNY-0014265 EFTA_00162049 EFTA01293455 ZORRO DEVELOPMENT CORP. €loo RED HOOK QUARTER. B3 ST. THOMAS. USYI 00302 PAY TO THE ORDER OF DEUTSCHE BANK TRUST tom DANY AMERICAS NEW YORK, NEW YORK 10154 1.403 210 One Hundred Sixteen and 93/100 1098 se 7/23/2015 $ "116.93 401HP•••••••••••••••••• 49 Zorro Ranch Road Stanley, NM 87056 MEMO I I _pastas 8 u'00 1098a' 402 /001033i: OS 184.29555420 SDNY_GM_00051442 T" t i w z Liz Cd O CC CC cL cL Lu O EFTA01293456 • .. µ • . t I Ion Sue ktoi4e •IOr MO dors.; 1L IM top+ oo Itj, I.. D, • CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SIDNY_GM_00051443 DB-SDNY-0014267 EFTA_00162051 EFTA01293457 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. 83 ST. THOMAS. USYI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 1099 7/28/2015 PAY TO THE ORDER OF Insurance Office of Central Ohio $ "620.00 Six Hundred Twenty and 00/100 MEMO Insurance Office of Central Ohio P.O. Box 780 165 W. Main St, New Albany, OH 43054-0780 Policy #0003821633 - I [repeated 3 times] DOLLARS I c` L)--t.. u001099u' I: 0 2 10 0 L 0 3 31: OS wit 2 9 S S SDNY_GM_00051444 p z L1.1 Ur, C.16 cd u_ 0 rn a. a. O EFTA01293458 66S I Z55L00 INCIODDV OHIO 1Vtil.N33 JO 301440 3DNAMStil KIN0.1.1S0c130 2103 ;NIT QM! HUH 10 IFIGNO ilH101.1A4i CONFIDENTIAL - PURSUANT TO FED. R.calF 1DENTIAL soNY_Gm_00051445 DB-SDNY-0014269 EFTA_00I 62053 EFTA01293459 ZORRO DEVELOPMENT CORP. £100 RED HOOK QUARTER. 23 ST. THC.44UCI. USVI CPWJ2 PAY TO THE ORDER of Robert Holt Three Hundred Twenty-Three and 631100 MEMO Robert Hoft 369 Montezuma Avenue #499 Santa FE, NM 87501 Shoeing Horses DEUTSCHE BAtIK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103210 1O94 7/15/2015 $ "323.63 g j U d amirli sica4nat S a nOLLARS v00109tal 1:021001,033i: 05 na.29SSSLI2us SDNY_GM_00051446 EFTA01293460 S io sits 7 101 /4 Witc .e • .0 0.• %Wit taima. t irt \ fik .Z• tz,\\* iralt von, A azS.1.31.7 a SDNY_GM_00051447 CONFIDENTIAL - PURSUANT TO FED_ R.QPNE I DENTIAL DB-SDNY-0014271 EFTA_00162055 EFTA01293461 PAY TO THE ORDER OF ZORRO DEVELOPMENT CORP. 6100 RE0 HOOK QUARTER, B3 ST THOMAS, USVI 00802 Horizon Mechanical Systems DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 1092 I 7/6/2015 $ *1'743.68 Seven Hundred Forty-Three and 681100******•*****.***************••*************IHM•••*•*******•**********111•*•*******.th MEMO Horizon Mechanical Systems 18 Bullard Road Moriarty, NM 87035 Invoice # 1970,1971,1972 & 1973 0100 /09 Tho I:02 LOO /0334 05 29 S S S 2O DOLLARS S J I I SDNY_GM_00051448 EFTA01293462 e.; 8 CONFIDENTIAL - PURSUANT TO FED. „CONFIDENTIAL 01•E9t7ZEOE9917600VI.L09 I.( 609,77-37, SDNY_GM_00051949 DB-SDNY-0014273 EFT,00162057 EFTA01293463