EFTA Document EFTA01294274

1027 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 NE COMPANY W YORK. NEW YORK AMERICAS 10154 ST. THOMAS, USVI 00802 1-103/210 5 1 2 41 r+ - PAY TO ORDER OF THE \soi. ,.. $ 016;3•oca • kra" \jCited 0 isbej e C e v-e_e_ DOLLARS MEMO lULiU C4 L4 AWHOALZED SKINAIIJPE 8 SONY_GM_00052664 EFTA01294274 It at MO' a .* . .V.LS NNY9 1S0d3C7 atonvaiM Opp tNo 3301 SaMiRilsit lettIM3HLID 3i1011l 30 31,V0 NO3H3 3I4 351400N3 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SIDNY_GM_00052665 DB-SDNY-0015489 EFTA ((1163273 EFTA01294275 O CONFIDENTIAL - PURSUANT TO FED. R.cahl(F I DENTIAL sow_Gm_mo52666 DB-SONY-0015490 EFTA 00163274 EFTA01294276 -“cittlmoNito • ' to ausiA-Mteitrit”:1;40.0; •::::Luliittint:::„.11.4479.-1C,47stx,r—;:::11,.11:;:t..rii.ifi f7r211; • ea*. Al 1. 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R.cON(E IDENTIAL S0NY_GM_00052669 DB-SONY-0015493 EFTA_00I 63277 EFTA01294279 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, S.3 ST. THOMAS, USVI 00802 PAY TO THE ORD 5:0F Ov\ \(\ MEMO 1597051917 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1022 Aumonizso SIGNATURE 8 SDNY_GM_00052670 cc r- Tr en O .c a s q< 0 co QS EFTA01294280 2017/05/1917:57:30 #1OOV aj mow eipues poysodea Jod IseMet-W9WraPAANI.011ced CONFIDENTIAL - PURSUANT TO FED. R.QPNE I DENTIAL SDNY_GM_00052671 DB-SDNY-0015495 EFTA_00 163279 EFTA01294281 PAY TO THE ORDER OF MEMO ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 At' OS) C \ 1 DEUTSCHE BANK TRUST O COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 laDil CA/ ki0i0(\\NN•PA el\r‘ 1024 "1 '51(3k fi s 1XD{Q DOLLARS AUTHORIZED SONATURE 8 SDNY_GM_00052672 C cc M q < co QS EFTA01294282 2017/05/15 17:21:18 #130V epues IseMe”. 6.00 61 15-eir Aipprodea Jod •:•• - CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00052673 DB-SONY-0015497 EFTA_OOI 63281 EFTA01294283 ZORRO MANAGEMENT, LIC 6100 RED HOOK QUARTER, B3 ST. THOMAS. USVI 00802 • • 't • . • • . . . DEUTSCHE SANK TRUST COMPANY AMERICAS • NEW YORK NEW YORK 10154 1.703710 1021 4111411/114 44.44/WE ••••~•••••=imelsilla EFTA01294284 [...I.e.. •' • w. 1•4 y. • ips..1 rise r • bit Mr • • „ 0.. lee, .t•AA: • ' . . • ere N., • • PSI " • W. " • ) - ' ygAl e m. SS# abSl S WWI *41:4;11 A., P. fie! -1 • • .p.A..4. NC r •k• CONFIDENTIAL — PURSUANT TO FED- R.QP . AIE I DENTIAL SDNY_GM_00052875 DB-SDNY-0015499 EFTA 00163283 EFTA01294285 5100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00002 (31i6i rq-Y9A97 f+AA0A,1 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154. 1-103210 1019 D568tvi ‘e•-7-2-72-:-53.Pirate -ZiG-1.-1.-2.Z--.."-erace oWte..-- Gar-.--. ZORRO MANAGEMENT, LLC g MEMO Z'tC' SDNY_GM_00052676 EFTA01294286 1 .6 •46:' le, •t.' 4 V...49 ...sr.:// Ntri ICJ ...; r ,,,$ - 'IM:1`.•4:i'. 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THOMAS, USVI 00802 PAY TO THE elk 7 1the R OF -kikracod yUA MEMO 4iVid DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1015 P.. iti)5\n $ ‘I300 DOLLARS 8 AUTHORZEDSIONATURE z EFTA01294290 • •it•r J.> . . 7. • -I:. ' • 0•Iii. , •• ' ILCI.1 .1 • I • r, LIP • Irl..11 I J. I •i').: 11SOd70 aLOW:18 ISO • •s. , 'lit• • p. v. oil! I — 11111411 11:41H0 311 gaunt, ssea °Moms RING _LIS 30 HOlum4 35OO0,111 CONFIDENTIAL - PURSUANT TO FED_ R.Q0 . AIE I DENTIAL SDNY_GM_00052881 DB-SDNY-0015505 EFTA 00163289 EFTA01294291 ZORRO MANAGEMENT, LIC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF vEmo gahNit. o) a DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 1016 a SONY_GM_00052682 p z 11.1 CI LLD- C.16 cd u_ O rn a. a. O EFTA01294292 110 )C Ji04"Y32:11-i0 37100M 1.11.13V 3,?.?.;1 ' Ntro--.4 I 0 cNs-Ar, j 7N ;SI:JOON:. F CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SONY_GM_00052683 DB-SDNY-00 15507 EFTA_OOI 63291 EFTA01294293 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 PAY TO THE Joan ER OF \i. kfriaegrk MEMO 41d2oi Q. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 ea. AUTWIRSZED SIGNATURE 1017 m $ CC) • I I LARS 8 EFTA01294294 isem eqj Jo ii 2017/04/28 14:00:25 ttio3v npj MoieJoqei epues ANOJS0deaIoa co 1 Wiffp Ae 429 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SONY_GM_00052685 DB-SDNY-00 15509 EFTA_OOI 63293 EFTA01294295 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 PAY TO THE bikti ER OF ,V\ ls PANDA P{. A\1 0 4 2 4 7 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103(210 MEMO LaCII‘ f lO 13203, Obtain -diliaatIV AUTHORIZED WE 1013 $ ithrle) I DOLLARS NP 8 SDNY_GM_00052686 p Llm LL O rn a: EFTA01294296 8Z. 0:L l PZ/VO/L LOZ mow fl3J komioqei etpues Isom itriepla eau gi uouisoge JoA CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00052687 DB-SDNY-0015511 EFTA_OOI 63295 EFTA01294297 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 ERR TOF Lrero.-7.noutc9 lontexu. Pie\ k paw rya MEMO 61%064 Qintb - 011-))11 'WM n 1014 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.1031210 AUTHORIZED SIGNATURE 8 SONY_GM_00052688 EFTA01294298 • :gb oStv! • + ;3n NO • 3N1. S P4 !, •ia : a ' .L1S0d30 LEG NQ)\--01 N tin MOH 3911OaN3 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00052889 OB-SDNY-0015513 EFTA_00163297 EFTA01294299 PAY TO THE ORDER OF ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.133/210 Quinones-Bojorquez Juanrene $ "612.00 1012 Six Hundred Twelve Wr en" nouARs SDNY_GM_00052690 •TCI C-4 ‘ kti\a aS vg-Qe- 8 H MEMO ` AUIMOCC SIGNATURE Z 51 !vs@ $12.00 per hr Ranch Hand IED LI-1 0 LI-1≥ a ut o Q 'L.,' z z O EFTA01294300 i•, • 1ISOd3O 310573.9 110 371130.59 teat/ 393H X03H) (\t,4j Nen 3. 7 -13::•HOON3 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL SDNY_GM_00052691 DB-SDNY-0015515 EFTA 00163299 EFTA01294301 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 625X0Zi417 ORDER OF Leon Ortiz Six Hundred Twelve Only""" 1010 4/14/2017 $ "612.00 CIL MEMO 41----aCI LQ AIMORIZED SIGNATURE 51 hours @ 612.00 - Ranch Hand I DOLLARS 8 SDNY_GM_00052692 p 1.1.1 C LLD- ci O tu u_ 0 (.n a. a. Lu EFTA01294302 17£G900V8I- #133V nod fuoleiociei epues 2 kfflkit.21 Apal, !sodea JOjn ISeM Oqi JO rUefie 2,/ ii CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00052693 DB-SDNY-0015517 EFTA_00I 63301 EFTA01294303 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 PAY TO THE ORDEFI OF Quinonez-Bolorquez Juanrene Six Hundred Orkr***** DEUTSCHE BARK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 4/7/2017 $ "soo.00 MEMO 50 hrs $12.00 per hr Ranch Hand Mk. AUIN0RGED SIGNATURE I [repeated 3 times] z H u_ O CE CE 0_ O O EFTA01294304 ?::;:.1.!JO ..31OPLF:d MO 3 OF: H31:1 t..'".;:.1 f z.-welCD -4 ta. N eg 3a is 3c:-.100N3 SDNY_GM_00052695 CONFIDENTIAL - PURSUANT TO FED R.cOFilf IDENTIAL DB-SDNY-0015519 EFTA_00163303 EFTA01294305 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 1597040717 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 417/2O17 1008 SONY_GM_00052696 PAY TO THE ORDER OF Leon Ortiz $ "600.00 nOLLARS Six Hundred Only." " 8 ttt p MEMO 50 hours © $12.00 - LL1 C AUTHORIZED SIGNATURE Ranch Hand LLm EFTA01294306 OZA0:8t LO/t70/L t OZ #133v e!Pues Apo psodea .1°J Isom 0141 O1 40E1 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00052697 DB-SDNY-0015521 EFTA_00I 63305 EFTA01294307 PAY TO THE ORDER OF Six Hundred Twetve Only' DEUTSCHE RANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 • 1-103,210 3/31/2017 Ouinonez-f3ojorquez Juanrene $ *1'612.00 MEMO 51 Hrs Q $12.00 Ranch Hand <TIC H z w 0 Liz rr 0 (.0 tr 0_ O EFTA01294308 fI 3N: • . IISOdr1 3.1..C.44iia St; 5718017 } 4(1.e• ic) - 1.1 -7 .1 iv 1/4/n1) Csil3N 3CI.;•3:7;Ci CONFIDENTIAL — PURSUANT TO FED. R.QP .NEIDENTIAL SONY_GM_00052699 DB-SDNY-00 15523 EFTA_00I 63307 EFTA01294309 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 5254331 17 1005 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 3/31/2017 PAY TO THE ORDER OF Leon Ortiz $ "612.00 Six Hundred Twelve On MEMO 51 hours @ $12.00 - Ranch Hand I 0 I I OLLARS AUTHORED SIGNATURE SDNY_GM_00052700 p z LL1 0 LLm cd O I- rn cc o. z z O O. EFTA01294310 SS: L L EMU OZ epues /Mot( 'sem .111 11 1rAu sip Red u iisodeo JOA „arm CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00052701 DB-SDNY-00 15525 EFTA_00I 63309 EFTA01294311 1001 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 ST. THOMAS, USA. 00802 1.103/210 3/24/2017 8 PAY TO I ORDER OF THE Stone Gate Turf & Ranch $ "1,386.00 One Thousand Three Hundred Eighty-Six Only""" noun's iI MEMO 11-le Csiftecie AUTHORIZED SIGNATURE SONY_GM_00052702 z LLI 0 LLD- rr 0 CC IL O EFTA01294312 3-ii gout! sst, KIND liS Irk! £Z: I- ZLOZ/6Z/£ szatietion 30 WM 1111 I? :1I0t tIH 41111 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL SIDNY_GM_00052703 DB-SDNY-00 15527 EFTA_001633I EFTA01294313 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 3/24/2O17 PAY TO THE ORDER OF Lee Mckenzie.LLC $ "1200.00 One Thousand Two Hundred Only'"""" MEMO 1004 I DOLLARS 8 SDNY_GM_00052704 EFTA01294314 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SIDNY_GM_00052705 DB-SDNY-00 15529 EFTA_00163313 EFTA01294315 8 B1 elostylefties.0iMills on to% O O CONFIDENTIAL - PURSUANT TO FED. R.callF IDENTIAL SDNY_GM_00052706 DB-SDNY-00 15530 EFTA_OOI 63314 EFTA01294316 5 Ei.9 100- V1.43 cessLoo-ANas-ea LOLZ900010ANOS _IV I IN 0 In, 'aid O± iNvnsand -1VII.N3OWNOO ENDORSE' HERE in• i e •-• crb • J t ee._ It J C•ISCZ HERE AFTER MOBILE CR REMOTE OCPC.SIT EFTA01294317