EFTA Document EFTA01294318

ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802 PAY TO THE Gilbert Gonzalez ORDER OF Four Hundred Eighty Only""" MEMO 40 hours Q $12.00 - Ranch Hand 000 LOS L" DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 9/29/2017 $ *1'480.00 AUi HOMO. U WON^ I Wit 1091 I 1 rt DOLLARS SDNY_GM_00052774 EFTA01294318 3N11 vlia 999£80L0£ • , , .JIB JI• _.. asG 10 i oa .I150d30320Iliati L 371 If 383/4 )133N0 { } SIDNYGM_ 00052775 CONFIDENTIAL - PURSUANT TO FED. R.cOFilf IDENTIAL DB-SDNY-0015599 EFTA_00 I 63383 EFTA01294319 PAY TO THE ORDER OF MEMO ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USV1 00802 Ouirmez-Bojorquez Juanrene 50 hours @ $12.00 - Ranch Hand DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 1015.1 1-103/210 1092 9/292017 $ "600.00 000 iO9 2e se EFTA01294320 ( 1 £:sod;2 71C. :3S so al:00111tfatdit:::::4 Y.2 ~cva?A 1\1 ttnr 19(YD2ATC:c1 L9rvotait niCl 310,43SHOON3 O SDNY_GM_00052777 CONFIDENTIAL - PURSUANT TO FED_ R.QQN(E I DENTIAL DB-SDNY-0015601 EFTA_00163385 EFTA01294321 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Leon Ortiz Four Hundred Eighty Only_**** DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 X2917 1093 9/29/2017 $ *"480.00 I I nou.ARs SONY_GM_00052778 8 ect p MEMO 40 hours ® $12.00 - Ranch Hand LLI NJ I NUNIZU WOW Wit 000 L0930 C Liz EFTA01294322 w 0 _^ O °fps.% Isomowl CONFIDENTIAL -PURSUANT TO FED. R.WINIF IDENTIAL SON Y_GM_00052779 DB-SDNY-0015603 EFTA_00I 63387 EFTA01294323 ZORRO MANAGEMENT, L.L.0 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1031210 x Hundred Only— MEMO 50 hours fg $12.00 • Ranch Hand 000 0 9 0 ai g o § zuu z os a a EFTA01294324 .1.150d20 alorns Y.O 37Pacrr 93id V 3g3F4 X.91143 61.3414 3511O0N3 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00052781 DB-SDNY-00 15605 EFTA_0)I 63389 EFTA01294325 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802 ."7680092217 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 9122/2017 PAY TO THE ORDER OF Leon Ortiz $ **600.00 Six Hundred Onlyan" 1088 4r I DouARS MEMO 50 hours @ $12.00 - Ranch Hand 8 II.00 I 0 8 a SONY_GM_ 00052782 EFTA01294326 2017/09/22 14:36:57 060 l 90000? l 996 I. co 0 0 O •%4 ro ttio3v nod Moleioqei eipues b£S9 Cf-A4P11,14 1- AIuQ vsodea Jod Isom law lanues Jo Jew) ow pdhAed CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SIDNY_GM_00052783 DB-SDNY-00 15607 EFTA_OOI 63391 EFTA01294327 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802 PAY TO THE Gilbert Gonzalez ORDER OF Six Hundred Only'"'""* DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103!210 MEMO 50 hours @ $12.00 - Ranch Hand 1089 9/22/2017 re-- 11 a r $ "600.00 I 90LIARS 8 "00 L08 9n' SDNY_GM_00052784 EFTA01294328 E6E£9100- 11S3 6098 L0o-AN0S-SO seascanueAN0S 1VI1N3CIIA (Nion.03A ca iNvnsand - 1Vill\GGIANO0 0 A l ~ i CHECK HERE AFTER MODILE OR REMOTE DEPOSIT DATE DC MIT • TF T "a iP rtn 51, BEL' " Tr LINE ht. I •W a a. IR J to i••• r M O 03 CIT O (N ti EFTA01294329 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 PAY TO THE „ ORDER OF tAusionez-Bolorquez Juanrene DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1087 9/15/2017 "600.00 1 SDNY_GM_00052786 Six Hundred only— rwILLAFtS MEMO 50 hours @ $12.00 - Ranch Hand p z LL1 CI AUTIOSZEO SIGNATURE "'00 LOG?"' LLm Ze.„. O O EFTA01294330 sAn• cd.:.14 2*-"D0N:i SDNY_GM_00052787 CONFIDENTIAL - PURSUANT TO FED R.O:1?N(F IDENTIAL DB-SDNY-0015611 EFTA_00163395 EFTA01294331 5 2 5 X G 15 17 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 Leon Ortiz ORDER OF Six Hundred Onlynan 1085 9/15/2017 $ "600.00 MEMO 50 hours @ $12.00 - Ranch Hand M I IS A DOLLARS t 8 "00 L08 5u' SDNY_GM_00052788 5c N 7_r te 8 O I #th: z 0 ch EFTA01294332 2017/09/15 14:45:27 091Z170000Z L9961. /now nod Memel eipueS vEgg zstoow44 ism fan Jo Nuee CO 0 -a 0 --J 03 N3 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00052789 DB-SONY-0015613 EFTA_OOI 63397 EFTA01294333 ZORRO MANAGEMENT, LLC 6100 RE0 HOOK QUARTER, 63 ST. THOMAS, USV1 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 PAY TO THE Gilbert Gonzalez ORDER OF Six Hundred Only""" 1086 9/15/2017 $ "600.00 MEMO 50 hours © $12.00 - Ranch Hand fi 1 DOLLARS P 8 11'00 LO86O SDNY_GM_00052790 EFTA01294334 LI : - r•—• CO esa 01 999£80/0£ • II 1- • •I • 31411 = 111 ML1139 IPJ 'a HO cifiw.l.b 311tho LG,1 00 MVO 113i4 303H3 O CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00052791 DB-SDNY-0015615 EFTA_00163399 EFTA01294335 ZORRO MANAGEMENT, LLC 6100 RED laOOK QUARTER. B3 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 9/8/2017 PAY TO THE ORDER OF Gilbert Gonzalez $ "600.00 Six Hundred Odra". MEMO 50 hours © $12.00 - Ranch Hand 000 iO82O u 1082 _DOLLARS NP a SDNY_GM_00052792 p z C LLD— Cit cd u_ CC CC O EFTA01294336 - J it tr. . I l l s - I 1 I I t 31111 LII11 1AO137 utl astunt JA J0 ]1V0 IIS0d30 31O1V38 110 3H.) I O CONFIDENTIAL - PURSUANT TO FED. R.O;;;;)NEIDENTIAL SIDNY_GM_00052793 DB-SDNY-0015617 EFTA_00163401 EFTA01294337 PAY TO THE ORDER OF ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USV1 00802 Quinonez-Elojorquez Juanrene Six Hundred Only" ' MEMO MOO 000 LOB 3u' 50 hours © $12.O0 - Ranch Hand DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 9/8/2017 $ **600.00 AUMORZID SIGNAILLLIE I DOLLARS 8 SDNY_GM_00052794 EFTA01294338 " Iff:Cd33 3...003U SO 371170111 631/7 Ze::•P r. 3 ! -Z-QC\f- ) <K9 3;0O0N7 SDNY_GM_00052795 CONFIDENTIAL - PURSUANT TO FED R.QPNE I DENTIAL DB-SDNY-0015619 EFTA_00163403 EFTA01294339 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 03 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 PAY TO THE Leon Ortiz ORDER OF Six Hundred Only"'"""' 1084 9/8/2017 $ "600.00 1 I I _DOLLARS SDNY_GM_00052796 090 gii if 693 8 MEMO WbOVili/WW LL1 i llrirm 50 hours @ $12.00 - Ranch Hand IWO 12 n°00 /O84O LLm Ze.„. Ci6 cd EFTA01294340 2017'09/08 17:02:27 nod q4M9 isem ow I O pN O Q aCO iv O S co CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00052797 DB-SDNY-0015621 EFTA_00 163405 EFTA01294341 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS. USVI 00802 'AY TO THE 3RDER Guinonez-Bojorquez Juanrene Six Hundred Sixty Only""" AEMO 55 hours @ $12.00 - Ranch Hand DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1079 811/2017 $ *•66o.00 _DOLLARS I [repeated 3 times] v00 LO fl u' SDNY_GM_00052798 EFTA01294342 Sf . H.1 - 2 - 1`D-- )O CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SIDNY_GM_00052799 DB-SDNY-00 15623 EFTA_00I 63407 EFTA01294343 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 PAY TO THE Gilbert Gonzalez ORDER OF Six Hundred Only"""' 1081 9/1/2017 $ ••600.00 MEMO 50 hours @ $12.00 - Ranch Hand MP I I DOLLARS t 8 IP0CI 108 Log SONY_GM_00052800 p z LLI C LLm Ci6 0 EFTA01294344 60tly loCvida Noy .03i at iNvnsand - 1VII.N30UNO0 SZ9SLooANasea 1VI_LNJOIA t0EIZS000INDANOS O ENDORSE HERE L { I CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE ro Ilt•T ?Rite eT • f o nr• siAt• LlitE - 1:i. {. , I - 307083665 : . 4 ' 1 • EFTA01294345 1080 ZORRO MANAGEMENT, LLC 5 2 X G , DEUTSCHE BANK TRUST , j COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK NEW YORK 10154 ST. THOMAS, USVI 00802 1.103/210 9/1/2017 PAY TO THE ORDER OF Leon Ortiz $ "600.00 Six Hundred Only?"' MEMO 50 hours @ $12.00 - Ranch Hand "00 wawa I LARS I 8 SDNY_GM_00052802 EFTA01294346 topv nod oia e-i telpue≤ Z3114Q.1'RI !sem 041 p >iu CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SIDNY_GM_00052803 DB-SDNY-0015627 EFTA_00I634ii EFTA01294347 ZORRO MANAGEMENT, LLC 6100 RED NOOK QUARTER, B3 ST, THOMAS, USVI 00802 DEUTS BANK TRUST COMP Y AMERICAS NEW YOR EW YORK 10154 103/210 8/25/2017 PAY TO THE ORDER OF Leonel Duarte $ **31000.00 Three Thousand Only . MEMO- 120 10th Ave SW Rio Rancho NM 87124 Proj 126 - Refurti Staff Cottage - Balance - Gianite I 1075 S I DOLLARS 8 "00 LO 7 5" SONY_GM_00052804 p z LL1 C LLD- Ze.„. tu 0 rn EFTA01294348 • —WV° .titab r, l; 11 PC, V•" 'L-o; Aril) ;sr? itla I I kol a020)10/\ ,t‘t,0O(j pUot71 HS11DL.M: CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00052805 DB-SONY-0015629 EFTA_00163413 EFTA01294349 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS. USVI 00802 PAY TO THE ORDER OF Gilbert Gonzalez Seven Hundred Sixty-Eight Only MEMO 64 hours @ $12.00 - Ranch Hand 1077 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 8/26/2017 I $ "768.00 DOLLARS i" 8 OOO LO 7 7O SONY_GM_00052806 -t er. '12 8 eth. z ch C EFTA01294350 al I JOWC I : t 11 • 31111 SIRS ...O1J8*. it 83 Jot_ ion 00 JaVU .L1S0d30 3101v1V YO 371,104 tf31dtf 2H1s4 Yi4in la } O CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00052807 DB-SDNY-0015631 EFTA_00163415 EFTA01294351 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USYI 00802 PAY TO THE oRDER Quinonez-Bojorquez Juanrene Six Hundred Only""" DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 8/25/2017 MEMO SO hours @ $12.00 - Ranch Hand TWO 10 76O SONY_GM_00052808 EFTA01294352 ) 1'4 (14 leo get. 11S0d3C7 3.104:38 371800I 0311V 3t0H >133NO CI' O Ng •• 1\13 3t 3H 3Sit30N3 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SIDNY_GM_00052809 DB-SDNY-00 15633 EFTA_00163417 EFTA01294353 nv ZORRO MANAGEMENT, LLC 8100 R THOMAS, ED HOOK QUART00802ER, 83 en° o % 5\1 ST. USVI DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1078 8/25/2017 PAY TO ORDER OF THE Leon Ortiz $ "1'384.00 Three Hundred Eighty-Four Only"*". MEMO 32 hours @ $12.00 - Ranch Hand AUTHORIZED SIGNATURE 5 SDNY_GM_00052810 EFTA01294354 f3jM012 atal, Isom ow jo #103V CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00052811 DB-SDNY-0015635 EFTA 00163419 EFTA01294355 DO LI' viA., ZO Ft RO MANAGEMENT, LIS 6 100 RED HOOK QUARTER. 63 ST. THOMAS. USV1 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 1071 8/15/2017 I FAY TO THE ORDER OF Daniel Gutterrez $ *180.00 Six Hundred Eighty Onlynna DOLIARS MEMO x 3 Cords Split Pine Firewood - all locations 8 000 LO? SDNY_GM_00052812 EFTA01294356 I itE9 I 00-V1.43 L£9SLoo-ANaS-ea ELEIZSODOV49ANOS -IVIINSOINOa aid onnivnsand - 1VIING0IJNO0 CHECK HERE AFTER MOBILE OR REMOTE DEPOS/T DATF DO fl IT N+ ITC CTAtel, OR SIG t'CLO`i Tills LINE .t Lint t. II I Al i r war • r >307083678< - 0001 383 - 12936399 ' fir • 08/23/2017 - 10:51:41 ' . It if I EFTA01294357 PAY TO THE ORDER OF ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 1074 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 St THOMAS, USVI 00802 1-.103/210 8/17/2017, 1 8 Quinonea-Bojorquez Juanrene • Six Hundred Seventy-Two Only'""" MEMO 56 hours @ $12.00 - Ranch Hand $ n672.00 I Pctuas 1 8 000 LO SDNY_GM_00052814 EFTA01294358 ralioso iJag,IA" ;it :r.<1.:1•7'.: • : 4M, ;NV. . • - • - - • ^ • - • - 41SOd3O MO 37ISON S31i7 Ka .04 )1 ".Th 3d3H 3SHOON3 SDNY_GM_00052815 CONFIDENTIAL — PURSUANT TO FED_ R.QPNE I DENTIAL DB-SDNY-0015639 EFTA_00163423 EFTA01294359 08 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 1 - 1 6 8 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 PAY TO THE ORDER OF Leon Ortiz Six Hundred Only****" 1072 8/18/2017 $ "600.00 MEMO 50 hours @ $12.00 - Ranch Hand I HMO LO ? SDNY_GM_00052816 p z LL1 12 LLD- ci O O EFTA01294360 Z17.LC:EL 811130/LLOZ n Di 01e Lhxvi #133V Z9L00 L;i7A isem eyl jo Ca " CO C.O O O (Ti L71 CD O 2). O CO CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00052817 DB-SDNY-0015641 EFTA_001 63425 EFTA01294361 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 PAY TO THE ORDER OF Gilbert Gonzalez Six Hundred Thirty-Six Only"' 8/17/2017 $ "636.00 MEMO 53 hours @$12.00 - Ranch Hand ii°0 0 10 730' 1073 Por 8 SDNY_GM_00052818 EFTA01294362 arE9100- V.83 £09SLOO-ANCIS-93 6LBZ9000- V40ANOS 1VI_LN3CIIA Nicin„ .03i at iNvnsand- 1VII.N3OWN00 0 { } CHCCK HERE AFTER MOBILE OR REMOTE DEPOSIT F. 'TF Pc) herr C7 , f P OR cif". PELC ' LPIE r .1 '1 1 • aIl. . .I.. 11) W CE, 0 CO N CO CO 0 r Ci) CO r - EFTA01294363 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 63 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST , 710 COMPANY AMERICAS 4 NEW YORK, NEW YORK 10154-- 1-103/210 PAY TO THE ORDER OF Gilbert Gonzalez Six Hundred Sixty Only' 8/11/2017 $ "660.00 MEMO 55 hours @$12.00 - Ranch Hand 1068 I fi DOLLARS a t3 OOO 10680 I SDNY_GM_00052820 p z LLI C LLD- Ze.„. O rn CC a. a. O EFTA01294364 II I • II ee e e: ' I in Hl e 'I` " 31,O SIRS MUldid ULIS NO dIri*J.* 311dM 1O4 LICI JIVU 1150d30 31011132 80 O CONFIDENTIAL - PURSUANT TO FED. R.COFilf IDENTIAL SIDNYGM_ 00052821 DB-SDNY-0015645 EFTA_00163429 EFTA01294365 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 PAY TO THE DRDER OF Quinonez-Bojorquez Jtsartrerte Seven Hundred Fifty-Six Only"' MEMO 63 hours @ $12.00 - Ranch Hand 11600 i0 Me DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 8/11/2017 1 8 . $ "756.00 01 O`e tO rnn CV a 3 8 >- oi w Z- OS 0 0 8 p z C LLm Ze.„. ce Lu O 0_ O 0 EFTA01294366 ?! : ; :'. 1i:7c:eau ?301730 $0 3718011031.4' 3U311-0 .. .".:;-iro j__. __)Na no Nz"n 362100N3 CONFIDENTIAL — PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00052823 DB-SONY-0015647 EFTA_0016343I EFTA01294367