EFTA Document EFTA01294162

PAY TO THE ORDER OF ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 Incuranre Office of Central Ohio DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1/30/2018 Twenty-Sty Thousand Three Wundred Sixty-Sava nand onsimorn*******************rer***************** MEMO Insurance Office of Central Ohio P.O. Box 780 165 W. Main St., New Albany, OH 43054-0780 Inv.# 1028 I I SDNY_GM_00052552 p z LLI Zr „. (-16 cd ci O rn a. a. O EFTA01294162 6651 ZSSLOO IN11ODOV 011i0 'MIND AO 3013d0 33NWICISNI AlN0 IISOd3G 210d NNY8 QN11Il RUN 113C90 gni 01 A1/41 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL SDNY_GM_00052553 DB-SDNY-00 15377 EFTA 00163161 EFTA01294163 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Molzen-Corbin DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 $ **1,634.72 1026 " One Thousand Six Hundred Thirty-Four and 72/100****"*"""*""""******* *********** ******"*********"* DOLIARS MEMO Moizen-Corbin 2701 Miles Road SE Albuquerque, NM 87106 Drganize & Chart Water & Meter D c`Ftis VILE SDNY_GM_00052554 EFTA01294164 • . 1 I OSOLE:t..aa SiCall?1( LtE""leitgibt/tid.WIVISM1461:1WI (t•' AlN0 .1.180dil0 c 909900LO LOIL9 INN 'anOE £ IV V'N 13nou3nonu vijO. 401:G090 3Ill 01 AVci H111.11iisuourr.49') CONFIDENTIAL - PURSUANT TO FED R.QP NE I DENTIAL SDNY_GM_00052555 DB-SDNY-0015379 EF1'A_0O163163 EFTA01294165 Z0RRO MANAGEMENT, LLC woo RED ROOK QUARTER. 03 ST. THOMAS. USY1 00802 PAY TO THE ORDER OF Robert Holt Four Hundred Eighty-One and 50,100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1•103210 Robert Holt 369 Montezuma Avenue #499 Santa FE. NM 87501 MEMO Shoeing 12/21117 1025 12/28/2017 $ •M81.50 8 5,04411.414 I [repeated 3 times] SONY_GM_00052556 47:CI z w H Lisit a IY Lit tu u_ 0 rn a. a. 0 EFTA01294166 ; 4 4 . . . '. • .X.I.a. • . pc Pa 'Lb/ • • '..N.L.•.• t., • r • •• . • a • :110.14t•ra ii• voritr:ii 4 o 0°- ' -.4 .• 44• 4 :•••• MilMi4 II day RV 4 -..••44.4 y 4, 44 'fa '44.4 • 4$I 5i1t1 MO IAD N u.' 44 N. • 47,94 311UM 440% 00 .1 1160d317 Jitt:a 1. Vt#C>ffi )07/43 tqfigt7LOCI. SOIAMIr '110H AHW4 HO 110H VI 1133808 1/01831A1V AO misive KINO liSOH3a HOH u. 1Sti00041 • SDNY_GM_00052557 CONFIDENTIAL - PURSUANT TO FED R.QP „NEI DENTIAL DB-SDNY-0015381 EFTA_00163165 EFTA01294167 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Insurance Office of Central Ohio Six Hundred Twenty-Seven and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1031210 1024 12/11/2017 $ 1-627.00 *Mr** 0*****•110 ********* drIg• * in mile** Insurance Office of Central Ohio P.O. Box 780 165 W. Main St., New Albany, OH 43054-0780 MEMO Inv. olio I S I I I DOLLARS SDNY_GM_00052558 EFTA01294168 rAcrt Ci.00 .O:11O33 \ :'O 111440 USO(11O eo.! Riat.!LL:11:: CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00052559 DB-SDNY-0015383 EFTA_00I631 67 EFTA01294169 PAY TO THE ORDER OF ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 Sierra Nevada Property Management LLC Five Thousand Nine Hundred Eighty-Seven and 72/100 MEMO Sierra Nevada Property Management LLC PO Box 70931 Las Vegas, NV 89170 Invoice MIS DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103P210 11/14/2017 $ "5,987.72 1022 I 5 DOLLARS 8 SONY_GM_00052560 oc cO Tr - .42 8 1>?- eth. z co QS EFTA01294170 I t : it I • : i • • II: . : i• 1.. '64.L00PZZ ! NNVE IOUS VtIVAZI1 i • 011 :LNIWilOVNYri A1113401c1 Y0YA3N II CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00052561 DB-SDNY-00 15385 EFTA_00I63 169 EFTA01294171 PAY TO THE ORDER OF ZORRO MANAGEMENT, LLC 6100 RED HOOK OUARTER. 83 ST. THOMAS, USIA 00632 Robert Holt DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1401210 VP 1023 11114/2017 1 $ "321.00 S I Three Hundred Twenty-One and 00/100"'"" Robert Holt 8 369 Montezuma Avenue #499 Santa FE, NM 87501 MEMO Shoeing 10/31/17 SONY_GM_00052562 p z C LLm (-16 u_ O IX a. a. O EFTA01294172 . e• •• niib SO s• *A 01411 set:!. ton.; Itill.% ION 00 attodae it,. et ZSeSteLOE 00 N.)3.O ) r 'fox soumi mow i ..noH Vi11:13801i 110183INV 30 MNI/9 NINO J.JS0d3a 804 blot nenoN1 • CONFIDENTIAL - PURSUANT TO FED. R.QQFIN(FIDENTIAL SONY_GM_00052563 DB-SDNY-00 15387 EFTA_001 63 I 71 EFTA01294173 ZORRO MANAGEMENT, LLC 6100 RED HO0KQUARTER, 83 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 'AY TO THE DIIDER OF Molzen-Corbin Four Hundred Sixty-Nine and 53/100**, ************* *******0(***************** ****Irlii It ir* ****** *Min MEMO Molzen-Corbin 2701 Miles Road SE Albuquerque, NM 87106 Invoice a=1 1066 1 SONY_GM_00052564 EFTA01294174 • tosaturaz vu SMIVI0-0SSV '2 NIEt'00-N3Z10IN AISCitcl!ri r.;; !;_0 atAlstaLci!SOd3C tfOliNa?-90 1 9099002.0 WWI INN '21106:V )191V VIN lanoinnoneiv z0 NNW! JO U3080 3H.L 0l AVd ;111;i11 ASHOCINR fl CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00052565 DB-SONY-0015389 EFTA_00163173 EFTA01294175 ZORRO MANAGEMENT, LLC 6100 RED HOOK OUARTER, B3 ST. THOMAS, USVI 00602 PAY TO T ORDER OF HE Robert Holt. C.F. Three Hundred Twenty-One and 00/100 MEMO Robert Holt, C.F. 369 Montezuma Avenue #499 Santa Fe, NM 87501 9/12/17 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10t54 1.103/210 9/20/2017 $ "321.00 1062 1 I fOL1ARS 8 SONY_GM_00052566 EFTA01294176 • • " • dig .• ,. • `O.' av`i I Fr t•• *. 7- • pro l IIN1 totO7 1St otO4*; nU den 1 % I..n *a i ow .hl 4 10 e nad a ite anon, J • i , ) PI V )464.1 ‘i ..) i . esoctpioc I too sottmir .110H AHVI'd 11011 W 1/111108 VOILJANV JO ANVO A1144O ItS0dJ0 tiOd • I is • SDNY_GM_00052567 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0015391 EFTA_00I 63175 EFTA01294177 ZORRO MANAGEMENT,- LLC 6100 RED HOOK QUARTER, B3 St THOMAS, US.VI 00802 )AY TO THE ?RIDER OF Molzen-Corbin Two Hundred Seventy-Four and 13/100 AEMO Molzen-Corbin 2701 Miles Road SE Albuquerque, NM 87106 Invoice # 15977 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 •e: 1065 ! 9/25/2017 $ "274.13 &HI gra ******* Mir *k"1 DOLLARS S I [repeated 3 times] 8 SONY_GM_00052568 p z Liz LA C.16 ci u_ O a. a. EFTA01294178 trOS6 1ZLZ8L SgiVIOOS^:V '8 NIE31K)O-N3Z1OVi AlN0 .LISOda0 80d ..0 thin no .46,00yrolv:,iii. Et". Po f Yf zous LAIN 'snousnonenv tanotdanonsiv JO NNW! 4O U301:10 3W. O1. Akid nil tistionon (7) CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SONY_GM_00052569 DB-SONY-00 15393 EFTA_00163177 EFTA01294179 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 St THOMAS, USVI 00802. PAYTO THE ORDER OF Molzen-Corbin One Thousand Four Hundred Seventy-One and 51/100************************** ******** ******* k***" ****** " ********** DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 9/8/2017 NEMO Molzen-Corbin 2701 Miles Road SE Albuquerque, NM 87106 Invoice It 15240 $ **1,471.51 1061 SDNY_GM_00052570 EFTA01294180 AIL SiL re. t 9mpty nt.M1)04O4112 ' •:!.. L,:th s. BIOOSS V 1.2 Nighl 00 -1q3L1UVW • MN() ..1.180d3C t.10d 909900e• LOLLS WN eirN 'anoldanonsiv do Nmva AO H348O 3H10/ AV:9Ln orooto CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL SDNY_GM_00052571 DB-SDNY-00 15395 EFTA_00 I 63179 EFTA01294181 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF feted Holt Three Hundred Twenty-One and 00/100 Robert Holt 369 Montezuma Avenue #499 Santa FE, NM 87501 MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 1021 8/7/2017 "321.00 SDNY_GM_00052572 LLm a EFTA01294182 %It .4). • I • I bitil MO 178 NO'S dfivIS ltiMM ION OQ 1/S0430 InTrnrigrell. el / • t to* I 1 ZSOSPLOCILCIO SOHMIT 1.11OH AtIVV4 1.10H IN 1839O8 V0183INV 3O NNV8 JUNO iiSOd30 S94, 3s. 00,43 • CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00052573 DB-SDNY-00 15397 EFTA_00163I I EFTA01294183 ZORRO MANAGEMENT, LLC 8100 RED HOOK QUARTER, B3 ST. THOMAS. USVI 00802 PAY TO THE °Rpm oF Insurance Office of Central Ohio Twenty-Six Thousand Three Hundred Sixty-Seven and 00110r' MEMO Insurance Office of Central Ohio P.O. Box 780 165 W. Main St. New Albany, OH 43054-0780 Inv.. 226858: Policy #0002406965: 1020 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103!210 7/25/2017 *****Ire $ "26,367.00 new.. DottARS I I I 8 SDNY_GM_00052574 J c w z a tr c..st 0 ct. tu EFTA01294184 6651 ZSCLOO .11111000V 01110 1V)I.I.N90 AO 301330 3ONVIISK. A1N011S0d31:11104 )(NYS OlilliL}11413 :10 Ni1CRIO MIL MAW CONFIDENTIAL - PURSUANT TO FED. R.ciahl(F IDENTIAL SDNY_GM_00052575 DB-SDNY-00 15399 EFTA 00163183 EFTA01294185 ZORRO MANAGEMENT, LIZ 8100 REP HOOK QUARTER, 03 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1052 7/19/2017 PAY TO THE ORDER OF Insurance Office of Central Ohio $ "4,825.00 Four Thousand Eight.Hundred Twenty-Five and 00/100 MEMO Insurance Office of Central Ohio P.O. Box 780 165 W. Main St, New Albany, OH 43054-0780 Inv.% 226249: Policy #0003821633 I I SDNY_GM_00052576 <TIC Inz 0 Liz a c..st ci u_ O EFTA01294186 66SIUSLOOM11030V.„ ..,„ • OHIO 'IniN30 AO DM DNVIIIEN1 AIN° mono 110A NNW{ GIIIH1 HEW AO 2IHW1O LOJ,AVd .11 IHRM' CONFIDENTIAL - PURSUANT TO FED R.cOFNE IDENTIAL SDNY_GM_00052577 DB-SDNY-0015401 EFTA_00163185 EFTA01294187 ZORRO MANAGEMENT, LLC 6100 RED ROOK QUARTER, 83 ST. THOMAS. USA 00802 PAY TO ORDER OF THE Insurance Office of Central Ohio Seven Thousand Nine Hundred Ninety-Three and 00/100 MEMO Insurance Office of Central Ohio P.O. Box 780 165 W. Main St., New Albany, OH 43054-0780 Inv.# 224897: Policy #0009608846 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1050 7/12/2017 $ "7,993.00 I [repeated 3 times] noLaRs SDNY_GM_00052578 cm s q< ch CTIC z w H Wu— C..st CI a O tr a. a. EFTA01294188 6651 MOO IN11003V 01110'WIliN33 d0 g31140 30INIVITISti 1N0.LIS0d3Q 110d NNW{ fthild d0 113(11i0 3HJ, 01 Al .: I • .;:tL f . C3 CONFIDENTIAL - PURSUANT TO FED. R.czo .AIFIDENTIAL SDNY_GM_00052579 DB-SDNY-0015403 EFTA_00163187 EFTA01294189 • tr. .47 ri kr ZORRO MANAGEMENT, LLC PAY TO THE - 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1051 7/14/2017 S ORDER OF_ New MexicoJVIutual $ "2,847.00 Two Thousand Fi0ht Hundred Forty-Seven and owl 00****** ********* ************ *nor ****** Mat*** _DOLLARS t MEMO New Mexico Mutual Casualty Company P.O. Box 27805 • - Albuquerque, NM 87125-7805 Account # 467905519 Jy rt . . • vc, .• AUTHORIZED SIONATUR SONY_GM_00052580 cc a o er7-1 o El < z w O co O EFTA01294190 i At4L0 .0 )g-tri l0 :.f:ki• Xi:, :-.1..;;11.-.4O ;!".10 1C. 50 V7P it a . ,,,:•..i.dhp ,,,_,..0 l.) ....„4 .„..m. I. , : '3)C.1.1:3 Jg,:em • .1 1;.;'•`.... : -Ai ••:•.-il.F. ,.:c.j.c-,,,Icple.z. !:0•IM au1 *Ste ME 1.1?-.X.et? itEr Ul C 1.'4 4..C...4. ' • .....1.:9V.J.sue luetunncio lopowliki ...i„( .t;., Li A.A. tattratirae A egin :.„..,e.,;jrz,! .0,! (C.'':: Se thil:1 26? ..44(yi;:lpelti lITCOCS7p. '; ': • :.:• :cf.: :-!..1 Q Qp rn> moo JEN 611-10:1 NCS•rib 3/44 gi eN.0 2O tiro n3 Om • m * -..t t .0uniiistii.tviznivil s do.;wsAbss1.03 Ill 131H1 ;,0138 NDIS !ICI dW IS 131tkiM ION IIS0d3C1 3.LOYM1 MO 37180W 83 V 383H X03HO 3113W 3Sl1OON3 • CONFIDENTIAL - PURSUANT TO FED R.QP AKE I DENTIAL SDNY_GM_00052581 DB-SDNY-OO154O5 EF1'A_OO163189 EFTA01294191 ZORRO MANAGEMENT, Lit 6100 RED HOOK QUARTER, 03 ST. THOMAS, USV1 00802 PAY TO THE ORDER OF Robert Holt Three Hundred:Twenty-One and 00/100 MEMO Robert Holt 369 Montezuma Avenue #499 Santa FE, NM 87501 Shoetny 6/21/17 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.101210 6/21/2017 $ "321.00 1018 I [repeated 3 times] nottAns 8 SONY_GM_00052582 <D r o a o9 < z 0 co QS C EFTA01294192 " . 4 .1041'.•441r. I.; • ••;.1 se,•I 4". '" " C't 4 ,se, .44 .; 44.,ha •I 41/4 4, J. • '••• • • '. •t4' ? • • [repeated 3 times] d . 'did l0N 00 /71e l % am 2/504/0 ageStWEL100 714") soume '11OH AtIVIN bO 11OH W 1838O8 I/31831W 4O NNW) AlNO 118O83O t1O4 itni4 /swam) • SIDNYGM_00052583 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015407 EFTA_00163191 EFTA01294193 rl 1 1, 1 ' I,i I.', O1 1,11 ! .- $17THOW6„LISVI 00802 i-103/210 PAY TO THE . . ORDER OF Solano Builders & Construction. LLC 5/23/2017 $ *."1,260.00 • One Thousand Two Hundred Sixty and 00/100**************'"""******************"*"*"'"*"*""*"*"""*"*"" n°11411S ' • Solano Builders & Construction, LIG 517 Southern Blvd. SW Rio Rancho, NM 87124 MEMO Invoice # 1225 I 8 fa O ro g O ?.; §I z z o z L1.1 0 Llm C.16 u_ O a.a. tr_ O EFTA01294194 • • . ; • ' 1; 0 z• :) • . . • 'It. I 1.190d10 .21.(0:1:38 SO D1100:7 tali!' i't':N E03114.1 i } aaau Moan?, - [repeated 5 times] . - - _ - _ , - - CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SONY_GM_00052585 DB-SDNY-0015409 EFTA_00 I 63 I 93 EFTA01294195 ZORRO MANAGEMENT, LIC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF R riti> nnreinn DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 5/30/2017 M 1017 $ 4-'606.53 ds I I DOLLARS Air He endrAd Six and 51/100"mtnne Milkt••••••••• IMPIP•11411 49 Zorro Ranch Road Stanley, NM 87056 MEMO 8 SIDNY_GM_00052586 EFTA01294196 • Ogle. . eh. no sin sous nig vo •Silt Loos ..)% 10041110 LOWS WO 110011 Pass CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00052587 DB-SDNY-0015411 EFTA_00I 63195 EFTA01294197 FAY TO THE ORDER OF ZORRO MANAGEMENT, LW 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802 Western Systems DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 1015 5/16/2017 $ n2,316.40 Two Thousand Three Hundred Sixteenjnd 40/100"—"*""*" ***** "*""n***** ***** anennmnentnennnent MEMO Western Systems P. O. Box 10495 Albuquerque, NM 87184-0495 Invoice Invoice M I "Rs I 8 AUTHORIZED •ONA SDNY_GM_00052588 7 a 9 < 0 aS EFTA01294198 i CONFIDENTIAL - PURSUANT TO FED. R.QOFNIF I D ENT IAL SDNY_GM_00052.89 DB-SDNY-0015413 EFT,00163197 EFTA01294199 1014 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 5/16/2017 1 g PAY TO THE I ORDER OF New Mexico Mutual $ *410,168.00 Ten Thousand One Hundred Sixtyaght and 00/1004". "** noLLARS New Mexico Mutual Casualty Company MEMO Albuquerque, NM 87125-7805 Account Min I SONY_GM_00052590 00 ass< I 9 co ciS C EFTA01294200 0 3 ' ; I • ;4%. II..• • I ice; pi 1:11•14 rt• I‘t r!"... 4„..;:; I all 41 !Ws It. :0 • i I : • •r3 I rdni !JsN: NOIS JJS•ic130 310030 00 37(90 it JauajAued Loop Mein lAued woo 'Miens Ede!! 1 IA I, tie 0 O JI I . ; it • 1 i I I. I • CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_000525S1 DB-SDNY-001 5415 EFTA_00163199 EFTA01294201 iriir.r t; re ;..1tritc, rrIt;t7 -is:Eafrinzu A;ra•A ,trAltiu.t. rui1=1:1;LrioU.ALLi Ar.10,EVE it? iqtrabl fr/..AT Tv" Lltfrt ntit A ratirrtobit Pay to the grdsLot: This amount: Zorro Management LLC 40 Zone Ranch RD Stanley, NM 87056 Carlos J Delgado ONE THOUSAND ONE HUNDRED EIGHTY TWO AND56/100 Payroll Check Number: 50026 Pay Date: 05/11/2017 Deutsche Bank Trust Company Pens Delgado 46 Mockingbird Drive Tijeras, NM 87059 55-103/210 $1,182.511 SDNY_GM_00052592 EFTA01294202 0 0 S 17 0 0 V T H a cri as 0 O1 1‘) O -4 999£80/0£ 3clil SOH. M013) dilViS LAOIS 3.1.18M J.ON oa A t aper WA er 14O11Val414.113O131O11O1.... - .e.3 • 11110A MONA CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SIDNY_GM_00052593 DB-SDNY-0015417 EFTA 00163201 EFTA01294203 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 ,AY TO THE DRDER OF MnIzen-Corbin DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1013 4/25/2017 1 $ *41,100.97 Onp Thousand One Hundred and 97/100***"*"""n*****"**************"**". " 4""********" .*********"*********_Do n Luml e Molzen-Corbin 2701 Miles Road SE Albuquerque, NM 87106 AEMO AUTHORRED 2 SDNY_GM_00052594 EFTA01294204 - creeteteet auv r t r L....,,s4v,c9cis,„. Niabpo-Naziov2Ovi tc?dfo. 909900LO - /0119 NN '31108;; I;91V ianotianong- v JC. )INVS 40 83080 31-ii 01 AVd 111.1 I1I HSI IOI ( vs) CONFIDENTIAL — PURSUANT TO FED. R.CONF IDENTIAL SONY_GM_00052595 DB-SDNY-00 15419 EFTA_00 163203 EFTA01294205 ZORRO MANAGEMENT. Lie Ea 00 RED HOOK OuARTER, 63 ST. TWOVAS.USVI 0=2 PAY TO THE ORDER OF Robert HD:t Three Hundred Twenty-One and 00/100—n 1 012 LIMIC MST cacast NErC ragc ttis • I $ •-r.;:12:O - [repeated 3 times] MEMO Robert Holt 369 Montezuma Avenue *499 Santa FE, NM 87501 SnOelfig 4,14/17 . 4.7,4-14.:=Salralk SDNY_GM_00052596 8 Or ,t wciz as C 4:71( H z w 0 a Lit ci u_ 0 ct. 0 EFTA01294206 • • .46 • v. • •••••••46 s) fa t Styes% 4 I* ry • • v • •• • : • • s. • .• .VC . 6" •0 41/ Sy i•atrb 3 1' • fg•'•••.'y • ti :maid IV P. /*A •.11;11••••. Aat4 ...lel • • _ ihrl fin "Olin kr/ ti • .• ts • . Slid* LON 00 - 2 Li -S i!f3M 110•70.0, ZS85DL0£1100 soahur'11OH A8VIN 80 11OH W1839O8 V0lti3VW JO NNV8 /ONO 11SOd30 I:104 olaa. 4suotre. • SDNY_GM_00052597 CONFIDENTIAL - PURSUANT TO FED R.QPNE I DENTIAL DB-SDNY-0015421 EFTA_00163205 EFTA01294207 W.Vagir.M.1.VM.A=Itr 1 uatrrJ rt j- 4;ta_ Ju-9l!Cr1:1113=ItOtra&I'DaguittnLVictatrii /40..)/TrwinrifAstr• :Arkft)Plt)IffritPk-alaffirceJol Zorro Manitgement LLC 49 Zorro Ranch RD Struiley. NM 87056 55.41031710 • • ••'" Payroll Check Number: 50025 Pay Date: 04/27/2017 Pay to the ordejst: This amount: Carlos J Delgado ONE THOUSAND ONE HUNDRED EIGHTY TWO AND 56/100 $1,182.561 Deutsche Bank Trust Company Ar R S J Delgado 46 Mockingbird Drive Tijeras, NM 87059 S.. it 97R1,I.::,,i=xxifitri`tEr7.-IIWEhishiff SDNY_GM_00052598 p LL1 C LLDtutu 0 cc cc 0 EFTA01294208 C11 ND ND O CT C4 Co _k O op ga C4 •-•4 CA Oi at 4., 2A IA SI141. 14.0139 di IVIS HOPS ILIUM LOH 00 (2-z-S007-h it HOW/ 3IJIIII3Ol 3klIAO3ti - 836800143 8IIOA MOIIA SONYGM_OOO52599 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E IDENTIAL DB-SDNY-0015423 EFTA_00I 63207 EFTA01294209 Pay to the Order el: This amount: -11717; 1", 'III Jai:tut/Ai /Ziff( Pi. Ofillif-T;li fiD:r.RititSirpfirr_biPe Zorro ManágemectLLC 49 Zorro Ranch RD Slan!ey, NM 87056 Payroll Check Number: 50O24 Pay Date: 04/13/2017 Carlos J Delgado ONE THOUSAND ONE HUNDRED EIGHTY TWO AND 561100 55-towS . • , $1,182.561 Deutsche Sank Trust Company ACpaggs Delgado 7 46 Mockingbird Drive Tijeras, NM 87059 ..W.LO.EW_Y/aErif_plikl:Ziat.L:fit SZEi Dad s o: SONY_GM_00052600 EFTA01294210 838679989 — 3d '1 alIAL mona al I. 1.31; 3111.1‘‘ LON O3 &I 02c4 01h 4 AL ilO11Valit1143Ot 3.1141O3d ,Skir '/a snoA M014,1:O; CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00052601 DB-SDNY-0015425 EFTA_00I 63209 EFTA01294211