EFTA01294162

EFTA01294162 SDNY_GM_00052552 1028 I ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 1/30/2018 PAY TO THE ORDER OF Incuranre Office of Central Ohio Twenty-Sty Thousand Three Wundred Sixty-Savanand *****onsimorn*******************rer***************** Insurance Office of Central Ohio P.O. Box 780 165 W. Main St., New Albany, OH 43054-0780 p MEMO z Inv.# I LLI rZ „. (-16 cd ci O rn a. a. O 6651ZSSLOO IN11ODOV 011i0 'MIND AO 3013d0 33NWICISNI AlN0 IISOd3G 210d NNY8 QN11Il RUN 113C90 gni 01A1/41 SDNY_GM_00052553 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0015377 EFTA 00163161 EFTA01294163 EFTA01294164 SDNY_GM_00052554 1026 " ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1.103/210 PAY TO THE ORDER OF Molzen-Corbin $ **1,634.72 One Thousand Six Hundred Thirty-Four and 72/100****"*"""*""""************************"*********"* DOLIARS Moizen-Corbin 2701 Miles Road SE Albuquerque, NM 87106 MEMO c`Ftis VILE Drganize & Chart Water & Meter D • . 1 • • I OSOLE:t..aa (t•' SiCall?1( LtE""leitgibt/tid.WIVISM1461:1WI AlN0 .1.180dil0 c 909900LO LOIL9 INN 'anOE £ IV V'N 13nou3nonu vijO. 401:G090 3Ill 01AVci H111.11iisuourr.49') SDNY_GM_00052555 CONFIDENTIAL - PURSUANT TO FED R.QP NE IDENTIAL DB-SDNY-0015379 EF1'A_0O163163 EFTA01294165 EFTA01294166 SONY_GM_00052556 1025 Z0RRO MANAGEMENT, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS woo RED ROOK QUARTER. 03 NEW YORK, NEW YORK 10154 ST. THOMAS. USY1 00802 1•103210 12/28/2017 I PAY TO THE ORDER OF Robert Holt $ •M81.50 I Four Hundred Eighty-One and 50,100 I Robert Holt 369 Montezuma Avenue #499 8 47 :CI Santa FE. NM 87501 H MEMO 5,04411.414 z Shoeing 12/21117 w Lisit a Lit IY tu u_ 0 rn a. a. 0 ; 4 4. . . '. • .X.I.a. • ..4,. • . 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 KINO liSOH3a HOH misive u. 1Sti00041 • CONFIDENTIAL - PURSUANT TO FED R.QP „NEI DENTIAL SDNY_GM_00052557 DB-SDNY-0015381 EFTA_00163165 EFTA01294167 EFTA01294168 SDNY_GM_00052558 1024 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1-1031210 12/11/2017 IS PAY TO THE ORDER OF Insurance Office of Central Ohio $ 1-627.00 I I Six Hundred Twenty-Seven and 00/100 *Mr** 0*****•110 ********* drIg• * in mile** DOLLARS I Insurance Office of Central Ohio P.O. Box 780 165 W. Main St., New Albany, OH 43054-0780 MEMO Inv. olio rAcrt Ci.00 .O:11O33 \ :'O 1114 40 USO(11O eo.! Riat.!LL:11:: SDNY_GM_00052559 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015383 EFTA_00I63167 EFTA01294169 EFTA01294170 oc Tr cO SONY_GM_00052560 - .42 8 1022 1>-? teh. z DEUTSCHE BANK TRUST co ZORRO MANAGEMENT, LLC COMPANY AMERICAS QS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 11/14/2017 1-103P210 I5 PAY TO THE ORDER OF Sierra Nevada Property Management LLC $ "5,987.72 Five Thousand Nine Hundred Eighty-Seven and 72/100 DOLLARS Sierra Nevada Property Management LLC PO Box 70931 8 Las Vegas, NV 89170 MEMO Invoice MIS I t: it :. I • : IIi • : i• • 1.. '64.L00PZZ ! II NNVE IOUS VtIVAZI1 011 :LNIWilOVNYri A1113401c1 Y0YA3N i• SDNY_GM_00052561 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0015385 EFTA_00I63 169 EFTA01294171 EFTA01294172 SONY_GM_00052562 VP 1023 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK OUARTER. 83 COMPANY AMERICAS ST. THOMAS,USIA 00632 NEW YORK. NEW YORK 10154 1401210 11114/2017 1 S PAY TO THE ORDER OF Robert Holt $ "321.00 I Three Hundred Twenty-One and 00/100"'"" Robert Holt 369 Montezuma Avenue #499 8 Santa FE, NM 87501 p MEMO Shoeing 10/31/17 z C LLm (-16 u_ O IX a. a. O . e• • • •• niib SO s• *A 01411 set:!. ton.; Itill.% ION 00 attodae it,. et N.)3.O soumi 00 ZSeSteLOE r'fox mow i ) ..noH Vi11:13801i 110183INV 30 MNI/9 NINO J.JS0d3a 804 blot nenoN1 • SONY_GM_00052563 CONFIDENTIAL - PURSUANT TO FED. R.QQFIN(F IDENTIAL DB-SDNY-0015387 EFTA_00163 I 71 EFTA01294173 EFTA01294174 SONY_GM_00052564 1066 1 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HO0KQUARTER, 83 COMPANY AMERICAS ST. THOMAS, USVI 00802 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 Molzen-Corbin 2701 Miles Road SE Albuquerque, NM 87106 MEMO Invoice a=1 • 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 SDNY_GM_00052565 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0015389 EFTA_00163173 EFTA01294175 EFTA01294176 SONY_GM_00052566 1062 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK OUARTER, B3 ST. THOMAS, USVI 00602 NEW YORK. NEW YORK 10t54 1.103/210 9/20/2017 PAY TO THE ORDER OF Robert Holt. C.F. $ "321.00 1 Three Hundred Twenty-One and 00/100 fOL1ARS I Robert Holt, C.F. 369 Montezuma Avenue #499 8 Santa Fe, NM 87501 MEMO 9/12/17 • • ••:(.••• " • dig .• ,. • `O.' av`i I Fr t•• *. 7- •. • . . pro l IIN1 totO7 1St otO4*; nU den 1 % I..n *a i ow .hl nad a ite J anon, 4 1 0 e • i, ) PI V )464.1 ‘i i . ..) esoctpiocI 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 EFTA01294178 SONY_GM_00052568 •e: 1065 ! ZORRO MANAGEMENT,- LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS St THOMAS, US.VI 00802 NEW YORK, NEW YORK 10154 1.103/210 9/25/2017 S )AY TO THE ?RIDER OF Molzen-Corbin $ "274.13 I Two Hundred Seventy-Four and 13/100 &HI gra ******* ***** Mir *k"1 I Molzen-Corbin 2701 Miles Road SE DOLLARS I Albuquerque, NM 87106 8 p AEMO Invoice # 15977 z Liz LA C.16 ci u_ O a. a. trOS6 1ZLZ8L SgiVIOOS^:V '8 NIE31K)O-N3Z1OVi AlN0 .LISOda0 80d ..0 thin no .46,00yrolv:,iii. Et". Po f Yf zous LAIN 'snousnonenv t anotdanonsiv JO NNW! 4O U301:10 3W. O1. Akid nil tistionon (7) SONY_GM_00052569 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0015393 EFTA_00163177 EFTA01294179 EFTA01294180 SDNY_GM_00052570 1061 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS St THOMAS, USVI 00802. NEW YORK, NEW YORK 10154 1-103/210 9/8/2017 PAYTO THE ORDER OF Molzen-Corbin $ **1,471.51 One Thousand Four Hundred Seventy-One and 51/100********************************** *******k***"******" ********** Molzen-Corbin 2701 Miles Road SE Albuquerque, NM 87106 NEMO Invoice It 15240 AIL SiL re. t 9mpty nt.M1)04O4112 ' •:!.. L,:th -1q3L1UVW • Nighl 00 s. BIOOSS V 1.2 MN() ..1.180d3C t.10d 909900e• LOLLS WN Nmva do eirN 'anoldanonsiv H348O 3H10/ AV:9Ln orooto AO SDNY_GM_00052571 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0015395 EFTA_00I 63179 EFTA01294181 EFTA01294182 SDNY_GM_00052572 1021 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1.103210 8/7/2017 PAY TO THE ORDER OF feted Holt "321.00 Three Hundred Twenty-One and 00/100 Robert Holt 369 Montezuma Avenue #499 Santa FE, NM 87501 MEMO LLm a • • • %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 • SDNY_GM_00052573 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015397 EFTA_00163I I EFTA01294183 EFTA01294184 SDNY_GM_00052574 1020 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 8100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS. USVI 00802 NEW YORK. NEW YORK 10154 1.103!210 7/25/2017 PAY TO THE °Rpm oF Insurance Office of Central Ohio $ "26,367.00 I Twenty-Six Thousand Three Hundred Sixty-Seven and 00110r' *****Ire new.. I DottARS I Insurance Office of Central Ohio J P.O. Box 780 165 W. Main St. 8 c New Albany, OH 43054-0780 MEMO z Inv.. 226858: Policy #0002406965: w a c..sttr 0 ct. tu 6651 ZSCLOO .11111000V 01110 1V)I.I.N90 AO 301330 3ONVIISK. A1N011S0d31:11104 )(NYS OlilliL}11413 :10 Ni1CRIO MIL MAW SDNY_GM_00052575 CONFIDENTIAL - PURSUANT TO FED. R.ciahl(F IDENTIAL DB-SDNY-0015399 EFTA 00163183 EFTA01294185 EFTA01294186 SDNY_GM_00052576 1052 ZORRO MANAGEMENT, LIZ DEUTSCHE BANK TRUST 8100 REP HOOK QUARTER, 03 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1.103/210 7/19/2017 I PAY TO THE ORDER OF Insurance Office of Central Ohio $ "4,825.00 I Four Thousand Eight.Hundred Twenty-Five and 00/100 Insurance Office of Central Ohio P.O. Box 780 <TIC 165 W. Main St, New Albany, OH 43054-0780 MEMO z Inv.% 226249: Policy #0003821633 In 0 Liz a c..st ci u_ O • 66SIUSLOOM11030V.„ ..,„ OHIO 'IniN30 AO DM DNVIIIEN1 AIN° mono 110A NNW{ GIIIH1 HEW AO 2IHW1O LOJ,AVd IHRM' .11 SDNY_GM_00052577 CONFIDENTIAL - PURSUANT TO FED R.cOFNE IDENTIAL DB-SDNY-0015401 EFTA_00163185 EFTA01294187 EFTA01294188 cm SDNY_GM_00052578 1050 s q< ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED ROOK QUARTER, 83 COMPANY AMERICAS ch ST. THOMAS. USA 00802 NEW YORK, NEW YORK 10154 1.103/210 7/12/2017 I PAY TO THE ORDER OF Insurance Office of Central Ohio $ "7,993.00 I Seven Thousand Nine Hundred Ninety-Three and 00/100 I Insurance Office of Central Ohio P.O. Box 780 noLaRs CTI C 165 W. Main St., New Albany, OH 43054-0780 H MEMO z Inv.# 224897: Policy #0009608846 w Wu— C..st CI a O tr a. a. 6651MOO IN11003V 01110'WIliN33 d0 g31140 30INIVITISti 1N0.LIS0d3Q 110d NNW{ fthild d0 113(11i0 3HJ, 01Al .: I • .;:tL f . C3 CONFIDENTIAL - PURSUANT TO FED. R.czo.AIFIDENTIAL SDNY_GM_00052579 DB-SDNY-0015403 EFTA_00163187 EFTA01294189 EFTA01294190 cc a o er7-1 SONY_GM_00052580 • • • E tr. .47 ri 1051 o <l zw O ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST co kr 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 O 1.103/210 7/14/2017 S PAY TO THE - ORDER OF_ New MexicoJVIutual $ "2,847.00 Two Thousand Fi0ht Hundred Forty-Seven and owl 00*************** ************ *nor******Mat*** ****** ******* _DOLLARS t New Mexico Mutual Casualty Company P.O. Box 27805 • - Jy Albuquerque, NM 87125-7805 rt MEMO . .•vc, .• AUTHORIZED SIONATUR Account # 467905519 ... At4L0 .0 )g-tri l0 :.f:ki•i Xi:, :-.1..;;11.-4O ;!".10 1C. 50 V7P 0 a. ,,,_,.. .,„ i: , ....„4 .„..m. ,,,:•..i.dhp I. ,it : '3)C.1.1:3 Jg,:em ,.: c.j.c-,,Icple.z. !:0•IM au1 *Ste ME l.) • .1 1;.;'•`.... : -Ai ••:•.-il.F. 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 Qp rn> moo JEN 611-10:1 NCS•rib gi eN.0 34 2O /4 tiro 3n 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 • SDNY_GM_00052581 CONFIDENTIAL - PURSUANT TO FED R.QP AKE IDENTIAL DB-SDNY-OO154O5 EF1'A_OO163189 EFTA01294191 EFTA01294192 <D o r SONY_GM_00052582 a 1018 o< 9 z 0 DEUTSCHE BANK TRUST co ZORRO MANAGEMENT, Lit COMPANY AMERICAS QS 6100 RED HOOK QUARTER, 03 C NEW YORK. NEW YORK 10154 ST. THOMAS, USV1 00802 6/21/2017 1.101210 I PAY TO THE ORDER OF Robert Holt $ "321.00 I Three Hundred:Twenty-One and 00/100 nottAns I Robert Holt 369 Montezuma Avenue #499 8 Santa FE, NM 87501 MEMO Shoetny 6/21/17 " . • ••••, • 4 .1041'.•441r. I.; • ••;.1 se,•I 4". '" " C't 4 ,se,.44.; 44.,ha •I 4/ 1 4 4,J. •'••• • • '. •t4' ? •• • . Y.. • • .• • 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 EFTA01294194 rl O ro g O ?.; §I z 1 1 , 1 ' I,i I.', O1 1,1 ! .- z $17THOW6„LISVI 00802 o i-103/210 5/23/2017 I8 PAY TO THE . . ORDER OF Solano Builders & Construction. LLC $ *."1,260.00 • One Thousand Two Hundred Sixty and 00/100**************'"""******************"*"*"'"*"*""*"*"""*"*"" ' • Solano Builders & Construction, LIG n°11411S 517 Southern Blvd. SW fa Rio Rancho, NM 87124 MEMO z Invoice # 1225 L1.1 0 1111111111111111111111 Llm C.16 u_ O a. a. tr_ O • • . ; • ' 1; 0 ;.• • z• :) • 'It. I • . . 1.190d10 .21.(0:1 :38 SO D1100:7 tali!' i't':N E03114.1 i } aaau Moan?, -----.--_-_,-- R.QP.NEIDENTIAL SONY_GM_00052585 CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0015409 EFTA_00 I 63 I 93 EFTA01294195 EFTA01294196 SIDNY_GM_00052586 M 1017 ZORRO MANAGEMENT, LIC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1.103210 5/30/2017 ds PAY TO THE ORDER OF Rriti> nnreinn $ 4-'606.53 I Air He endrAd Six and 51/100"mtnne Milkt••••••••• IMPIP•11411 DOLLARS I 49 Zorro Ranch Road 8 Stanley, NM 87056 MEMO • Ogle. . a• ..••• . eh. no sin sous nig vo •Silt Loos ..)% 10041110 LOWS WO 110011 Pass SDNY_GM_00052587 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015411 EFTA_00I 63195 EFTA01294197 EFTA01294198 7 SDNY_GM_00052588 M a 1015 9< DEUTSCHE BANK TRUST 0 ZORRO MANAGEMENT, LW 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS aS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1.1031210 5/16/2017 FAY TO THE ORDER OF Western Systems $ n2,316.40 Two Thousand Three Hundred Sixteenjnd 40/100"—"*""*" *****"*""n**********anennmnentnennnent I Western Systems "Rs I P. O. Box 10495 8 Albuquerque, NM 87184-0495 MEMO AUTHORIZED •ONA Invoice Invoice i SDNY_GM_00052.89 CONFIDENTIAL - PURSUANT TO FED. R.QOFNIF I D ENT IAL DB-SDNY-0015413 EFT,00163197 EFTA01294199 EFTA01294200 00 SONY_GM_00052590 a 1014 ss 9< I ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST co 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS ciS NEW YORK, NEW YORK 10154 C ST. THOMAS, USVI 00802 1-103/210 5/16/2017 1 g PAY TO THE ORDER OF New Mexico Mutual $ *410,168.00 I Ten Thousand One Hundred Sixtyaght and 00/1004". "**'""""'«"'""""""""""""""""""""""""""""' noLLARS I New Mexico Mutual Casualty Company Albuquerque, NM 87125-7805 MEMO Account Min 0 3 ' ; I • ;4%. II..• I ice; ip • it 1:11•14 rt• I‘t r!"... I, •1 4„..;:; I I. all 41 i I • !Ws It. :0 • i I : • I •r3 I J I rdni !JsN: NOIS I. ; JJS•ic130 310030 00 37(90 Ede!! tie it JauajAuedLoop Mein 0 lAued woo 'Miens 1 O IA R.QP.NEIDENTIAL SDNY_GM_000525S1 CONFIDENTIAL - PURSUANT TO FED DB-SDNY-0015415 EFTA_00163199 EFTA01294201 EFTA01294202 SDNY_GM_00052592 iriir.r t; re ;..1tritc, rrIt;t7 -is:Eafrinzu A;ra•A ,trAltiu.t. rui1=1:1;LrioU.ALLi Ar.10,EVEit? iqtrabl fr/..AT Tv" Lltfrt ntit A ratirrtobit Zorro Management LLC 55-103/210 40 Zone Ranch RD Stanley, NM 87056 Payroll Check Number: 50026 Pay Date: 05/11/2017 Pay to the grdsLot: Carlos J Delgado This amount: ONE THOUSAND ONE HUNDRED EIGHTY TWO AND56/100 $1,182.511 Deutsche Bank Trust Company Pens Delgado 46 Mockingbird Drive Tijeras, NM 87059 00S 1700V T H a cri 999£80/0£ as 0 O1 1‘) O -4 3clil SOH. M013) dilViS LAOIS 3.1.18M J.ON oa A t aper WA er 14O11Val414.113O131O11O1.... - .e.3 11110A•MONA IDENTIAL SIDNY_GM_00052593 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0015417 EFTA 00163201 EFTA01294203 EFTA01294204 SDNY_GM_00052594 1013 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 2 ST. THOMAS, USVI 00802 1-103/210 4/25/2017 1 ,AY TO THE DRDER OF MnIzen-Corbin $ *41,100.97 Onp Thousand One Hundred and 97/100***"*"""n*****"**************"**". " 4""********" .*********" *********n _Do Luml e Molzen-Corbin 2701 Miles Road SE Albuquerque, NM 87106 AEMO AUTHORRED t - creeteteepo-N auv . Niab aziov2Ovi r t r .L...,,s4v,c9cis,„ tc?dfo. 909900LO - /0119 NN '31108;; I;91V ianotianong- v JC. )INVS 40 83080 31-ii 01AVd 111.1 I1I HSIIOI ( vs) SONY_GM_00052595 CONFIDENTIAL — PURSUANT TO FED. R.CONF IDENTIAL DB-SDNY-0015419 EFTA_00163203 EFTA01294205 EFTA01294206 8 Or,t SDNY_GM_00052596 1 012 cwi z ZORRO MANAGEMENT. Lie LIMICMST Ea 00 RED HOOK OuARTER, 63 cacast as ST.TWOVAS.USVI 0=2 NErC ragc ttis C • .0%, •-•- •• •• I PAY TO THE ORDER OF Robert HD:t $ •-r.;:12:O Three Hundred Twenty-One and 00/100—n --- Robert Holt 369 Montezuma Avenue *499 71 4: ( Santa FE, NM 87501 H MEMO 4.7,4-14.:=Salralk z SnOelfig 4,14/17 . w 0 a Lit ci u_ 0 ct. 0 • • • • . 46 • v. • •••••••46 s)fa t ry • Styes% 4 I* • 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 Li - 2 -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 IDENTIAL DB-SDNY-0015421 EFTA_00163205 EFTA01294207 EFTA01294208 SDNY_GM_00052598 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 55.41031710 • 49 Zorro Ranch RD • ••'" Struiley. NM 87056 Payroll Check Number: 50025 Pay Date: 04/27/2017 Pay to the ordejst: Carlos J Delgado This amount: ONE THOUSAND ONE HUNDRED EIGHTY TWO AND 56/100 $1,182.561 S.. Deutsche Bank Trust Company Ar R S J Delgado 46 Mockingbird Drive Tijeras, NM 87059 p LL1 C it 97R1,I.::,,i=xxifitri`tEr7.-IIWEhishiff LLD- tu tu 0 cc cc 0 C11 ND ND O CT C4 Co _k O op ga C4 •-•4 CA Oi at 4., 2A IA SI141. 14.0139 diIVIS HOPS ILIUM LOH 00 (2-z-S007-h HOW/ 3IJIIII3Ol 3klIAO3ti - 836800143 8IIOA MOIIA it SONYGM_OOO52599 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E IDENTIAL DB-SDNY-0015423 EFTA_00I 63207 EFTA01294209 EFTA01294210 SONY_GM_00052600 -11717; 1", 'III Jai:tut/Ai /Ziff( Pi.Ofillif-T;li fiD:r.RititSirpfirr_biPe . • , Zorro ManágemectLLC 55-towS 49 Zorro Ranch RD Slan!ey, NM 87056 Payroll Check Number: 50O24 Pay Date: 04/13/2017 Pay to the Order el: Carlos J Delgado This amount: ONE THOUSAND ONE HUNDRED EIGHTY TWO AND 561100 $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 SZEiDadso: 838679989 — 3d '1 alIAL mona a l I. 1.31; 3111.1‘‘ LON O3 &I 4 02c4 01h ilO11Valit1143Ot 3.1141O3d ,Skir '/a snoA M014,1:O; AL SDNY_GM_00052601 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015425 EFTA_00I 63209 EFTA01294211 EFTA01294212 C <0 tN p• SONY_GM_00052602 1.-ir - IIJr-r-TO .., JM=111Af...rriiliTritfrt 7 - 74.4 Ja‘.-J gli....4 ..tz, f i'...,i,li I Kir b I tth .1= CiaMititM!...- f Alltlerlr..ill.1 aE •ir . 44 7-1304(11;litC. .411511P7D•i2frint!if ....tfiliiUrfa') At a ,...„ . 9 < ' Zorro Management LW 49 Zonio Ranch RD 66-1,01/210 z 0 Stanley, NM 8/050 Payroll Cheek Number: 50023 C 03/30/2017 / Pay Date: Pay to the order 0: Carlos J Delgado This amount: ONE THOUSAND ONE HUNDRED EIGHTY AND 55/100 $1,180.55 Deutsche Bank Tiust ComPanY A:OS(6s J Delgado 46 Mockingbird Drive Tijeras, NM 87059 ii r 5712- 011P3)71:2:1701:'' vcsina,Loaavicir,0_1 r..rtf0.9.9 99/A798889 -I A C4 (.4 Zk̀ -. -4 N 0 0 a) (.4 -.4 CD a) 01 A 3411SIMI M0133 aline NOIS 3.1.111.'1.L01700 n Ic;Q •e. C5-7n2r te 477 110111/01i1...11013U111(.73t 31:100A MOO' 14 SONY_GM_00052603 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0015427 EFTA_00I 632 I I EFTA01294213 EFTA01294214 SONY_GM_00052604 1008 DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK. NEW YORK 10154 ST. THOMAS, USVI 00602 3/7/2017 1-1031210 I PAY TO THE ORDER OF Horizon Mechanical Systems $ "774.84 Seven Hundred Seventy-Four and 84/100vnir***• tdr•dr*•*************4 ***rink** ******* ar********•**•*************************** I Horizon Mechanical Systems DOLLARS I 18 Bullard Road Moriarty, NM 87035 p MEMO z Invoice # 2101 & Invoice # 2102 w C LLm ci LL O 0 CC O 0I.E9PLZ06 I.86800ZZEOL I.( •, tl91.. 3911O4.14 3 SDNY_GM_00052805 CONFIDENTIAL - PURSUANT TO FED. R.QQFNEIDENTIAL DB-SDNY-0015429 EFTA_001632I3 EFTA01294215 EFTA01294216 SONY_GM_00052606 1060 DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 1.103/210 3/15/2017 PAY TO THE ORDER OF Insurance Office of Central Ohio $ "4,774.00 Four Thousand Seven Hundred Seventy-Four and 00/100 _DOLLARS Insurance Office of Central Ohio 165 W. Main Street 8 PO Box 780 New Albany, OH 43054-0780 p MEMO z Policy nv 212042 LL1 IC LLD- C.15 u_ 0 cc 665IiccL00INI1033l. 11/in .111)1.1.N3) 331g:1() ":13NVN11SNI . /41INO .1.1S0O.(1 110:1 NtiVil UMW. 11.1:11:1 (1 ?HOMO JILL ()1.10.1d sorse_cm_000snoi CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015431 EFTA_00I 63215 EFTA01294217 EFTA01294218 SDNY_GM_00052608 Utnifi .tar ; J" Az' 7 CT - t:r _r NEED .: isr• II • E /Edit fl itt ' U; Pt;.; T a'uIt Zorto Management LLC ss-loar2,10 49 Zorro Ranh RD Stanley, NM 87056 Payroll Check Number: 50022 Pay Date: 03/1612017 f Pay lo 1110 order of: Carlos J Delgado This amount: ONE THOUSAND ONE HUNDRED EIGHTY TWO ANDSS/100 $1,182.55 Deutsche Bank Trust Company AelititS J Delgado 46 Mockingbird Drive Tijeras, NM 87059 H z w 0 fr 3 9r1JC.117.Ctintlt,LIM reivsz-ri vingerdlleM7M ril3 EirivitIMMTICII a 0 tr 0_ O O EFTA01294219 L I if:9 I 00- V.LA3 CC'S L 00-ANCIS-90 ( Notti.03d cu. iNvnsand - 1VIING0WNO0 609n000INDANOS 1VI_LN3GIA IOW YOUR ENHOR°^R • REQUIRE IDENTIFICATION Li2_ ggsaj V DO NOT WRITE SIGN STAMP BELOW THIS TYPE V to co r e. eD r- e) O OO N ON-a- VI O Fr) rCra 064008199 EFTA01294220 CC Tr en a SDNY_GM_00052610 8 1011 9 3< I z ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 0 co 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS • c6 NEW YORK,, NEW YORK 1.0154 C ST. THOMAS, USVI 00802 1.1031210 PAY TO THE ORDER OF Stnne Gatp TiiHrtracc Rand, One Thousand ThreP Hundred Eighty-siy and non On*************** ***Ilr*tr**fr***•Ihlttr*tirItilnttlt*******•fr***********t**IhP noliAas Stone Gate TurfGrass Ranch P. 0. Box 8347 Albuquerque, NM 87198 MEMO Invoice # 35989 V MOW t...) O M co O 0 O c) co 0) a c. > O) .ts O rr C A A Fn > < 3 tJ O -CI t5)11, tett5 inelbuog AMC 120 CI 804 .1r.: . SDNY_GM_00052611 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015435 EFTA_00163219 EFTA01294221