EFTA01293414

SDNY_GM_00051400 1166 1 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS ST THOMAS. USVI 00802 NEW YORK. NEW YORK 10154 1-103-210 10/20/2015 I PAY TO THE ORDER OF Horizon Mechanical Systems $ "2,197.59 Two Thousand One Hundred Ninety-Seven and 59/100"""""""*"."*""*"" **********"th"*""*"*"s"""" DOLLARS Horizon Mechanical Systems 18 Bullard Road Moriarty, NM 87035 MEMO AUTriOMZED Invoice # 1991,1992,1993,1994 & 1995 EFTA01293414 oi,c9i76LcoseLeooLzoLCLC 6 /7-5 tiC/G/G-.O PYYritO tivn4:1? . SDNY_GM_00051401 CONFIDENTIAL - PURSUANT TO FED. R.QQNFIDENTIAL DB-SDNY-0014225 EFTA210162009 EFTA01293415 SDNY_GM_00051402 1167 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 63 COMPANY AMERICAS ST-THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 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 Albuquerque, NM 87106 8 MEMO •10.-AAL4L Aur, cE s,GNA Invoice # 13566 000 L16711' I:02110010331: 05 "1429 S5S42ii. EFTA01293416 >9£0006£0I.< Z711 O Co tO£ 3Lni. S31VIOOSSY isuoc.). -N2zio AlNO 1. 90 OLOt LOLLS NM os?.n.)nsiv 2/1•1 s3notia / '1 nsiv Jo SINVS AO 1:330 Bat 01AVd ' Av n SDNY_GM_00051403 CONFIDENTIAL - PURSUANT TO FED. R.WN(F IDENTIAL DB-SDNY-0014227 EFTA_00162011 EFTA01293417 SDNY_GM_00051404 1169 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RFD HOOK QUARTER. B3 COMPANY AMERICAS ST. THOMAS. USVI 00802 NEW YORK. NEW YORK 10154 1.103-210 10/20/2015 PAY TO THE t 41 • 1 ORDER OF Department of the Treasury to otarf9 Te' 49 C. ry $ "195.00 One Hundred Ninety-Five and 00/100******""""""*"."*"*" *******"*"1" ******"***"'""*""*"*"""`""**"" DOLLARS Department of the Treasury Internal Revenue Service 8 Kansas City, MO 64999-0202 MEMO AUTHORIZED SIGNA E xx-xxx9324: CP162 - Tax Form 1120S n°00 L69v I.1021100L033i: 05 lia.295551-an 10 00000 L9500/ EFTA01293418 • Lon " . • II J• • •• I:, .• $. •I • I . 2 :DJ 1:; P 4:` SIDNYGM_00051405 CONFIDENTIAL - PURSUANT TO FED. R.QPNE IDENTIAL DB-SDNY-0014229 EFTA_00I 62013 EFTA01293419 1164 ZORRO DEVELOPMENT CORP. DEUTSCHE BMOC TRUST 6100 RED HOOK QUARTER, 83 COUPANY AUEMCAS ST. THOMAS, USV1 O0802 NEW YORK. NEW VOA.< 1CI 54 1.103210 1C..'2O15 5 PAY TO THE 1 ORDER OF Robert Holt S -314.OO Three Hundred Fourteen and 00/100 • • • • • • •••• • • • • • •• rilfr• • 1~ • • III.• • • I •• s DC a 1. Robert Holt 369 Montezuma Avenue #499 e Santa FE, NM 87501 MEMO Shoeing Horses 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 IDENTIAL DB-SDNY-0014231 EFTA_00I 62015 EFTA01293421 SDNY_GM_00051408 M 1165 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. B3 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK. NEW YORK 10154 1-103.210 10/712015 I 'AY TO THE *DER OF Insurance Office of Central Ohio $ "26,074.00 Twenty-Six Thousand Seventy-Four and 001100 _DOLLARS Insurance Office of Central Ohio P.O. Box 780 8 165 W. Main St. New Albany, OH 43054-0780 MEMO Policy # 0002406965: Inv.# 197849 & 195451 OOO 116 Sol CO 100 ID 3 31: OS in to 29 S55 tan° EFTA01293422 ohc i,ckilli.I.V1(O7V , IMO :1;)LH0DNV31S 1/4 1NO NO:1 1\111 di) ti:Ri?itl (11.A\'! SDNY_GM_00051409 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0014233 EFTA_00I 620I7 EFTA01293423 SDNY_GM_00051410 1163 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 53 COMPANY AMERICAS ST. THOMAS, USVI 0802 NEW YORK, NEW YORK 10154 1-103-210 9/18/2015 'AY TO THE DRDER OF Molzen-Corbin $ **364A4 a Three Hundred Sixty-Fourand 44/100*****"""""***** ********** tr******4-irIr*InV* nOLLARS Molzen-Corbin 2701 Miles Road SE 8 Albuquerque, NM 87106 NEMO AUTHORIZED SIGNATURE Invoice #13493 trOOLL63o• CO 2 1100 LO 33i: 05 nag 295554 2ii• EFTA01293424 VOS6IZLZ8L SaVIOOST1 Ntal001\13Z1001 KIN011S0d30 JOd 9099001.01. LOLL9 WN `Anotunontriv '3nonnonsiv :40 NNYEI 4:3 89080 3H1. 01Atid fi :stiortiv SDNY_GM_00051411 CONFIDENTIAL- PURSUANT TO FED. R.ctONF IDENTIAL DB-SDNY-0014235 EFTA_001620I9 EFTA01293425 SDNY_GM_00051412 1161 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK. NEW YORK 10154 1-103.210 9/15/2015 PAY TO THE ORDER OF Horizon Mechanical Systems $ "347.34 Three Hundred Forty-Seven and 34/100"*"******"""*"."`"*".""""*"*"*""*""*""""""*"+Hr" "*"" nOLIARS I Horizon Mechanical Systems 18 Bullard Road 8 Moriarty, NM 87035 MEMO Invoice # 1988 c e(Xlid,4,O1 ck POOL/261v I.10200 L0331: 05 tio1295SStana EFTA01293426 )150929009192400646310 t-17- SZCir. LAE Lo? 3k,31, 3Se (if SDNY_GM_00051413 CONFIDENTIAL — PURSUANT TO FED. R.QQFNI(F IDENTIAL DB-SDNY-0014237 EFTA_00162021 EFTA01293427 Ci CA CO PI •C SDNY_GM_00051414 C•1 71 8 c 1162 q< z 0 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. B3 COMPANY AMERICAS as C ST. THOMAS. USVI 00802 NEW YORK. NEW YORK 10154 1.103210 9/16/2015 PAY TO THE ORDER OF RMC Electric Company $ **2,953.20 wo Thousand Nine fiturclre<tfiftyaifiree-artct-20tt0tt *Sr***AS.* fat slittluktiltitialeitiugatSUIilattlf---, 1 DOLLARS st. RMC Electric Company 1 PO Box 10645 8 Albuquerque, NM 87184 p MEMO Invoice 49 AUTHORIZED TIME z w HI001d862to I:021001033C 05 •u 4295554121I' Liz C.15 cd 0 cc cc a. a. EFTA01293428 -4 Cr) 0 Li" rc) Co 0 soisonv sotsonv O141NY11OOk1Y,45113M O331MAIV(1O1N3W3SBO0N3 3O11t/Y1 33AVd a3V4VN NIHI1M 3tia dO st4n000v 3H141ailla SDNY_GM_00051415 CONFIDENTIAL - PURSUANT TO FED. R.CONF IDENTIAL DB-SDNY-0014239 EFTA_00162023 EFTA01293429 SDNY_GM_00051416 1159 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS ST THOMAS, IJSVI 00802 NEW YORK, NEW YORK 10154 1.103210 9/8/2015 I S PAY TO THE ORDER OF Horizon Mechanical Systems $ "1,135.19 0 One Thousand One Hundred Thirty-Five and 19/100""""""""*"1""""*""*""""""*"*"""`""*""*" I Horizon Mechanical Systems nalARs 18 Bullard Road 1 8 < Moriarty, NM 87035 MEMO Invoice # 1985 & 1986 0111140A0® z w n•00LLS9e 40210010334 OS 0'42955542nm 0 ci cd w IL I- z 0 z z EFTA01293430 Ci )150922008802251846305 SDNY_GM_00051417 CONFIDENTIAL - PURSUANT TO FED. R.QQFNI(F IDENTIAL DB-SDNY-0014241 EFTA_00162025 EFTA01293431 SDNY_GM_00051418 Ar 1160 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 63 COMPANY AMERICAS ST. THOMAS. USVI 00802 NEW YORK, NEW YORK 10154 1.103.210 9/9/2015 S t PAY TO THE s ORDER OF Jonas Povilas Skard4 $ "360.14 8 ; Three Hundred Sixty and 14/100 DOLLARS t Jonas Povilas Skardis c3i 1844 Camino la Canada 8 Santa Fe, NM 87501 MEMO AUTHORIZED SI Life CIO L 16OO I:02 LOO L0331: 05 Hai 2cIS 554 all° EFTA01293432 10-1 4 c 00 / SDNY_GM_00051419 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0014243 EFTA_00I 62027 EFTA01293433 00 C Tr Pi q't SDNY_GM_00051420 C4 - o a. c8 1158 q< ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST as 6100 RED HOOK QUARTER, 63 COMPANY AMERICAS C ST. THOMAS. USVI 00602 NEW YORK. NEW YORK 10154 1. 103.210 8/31/2015 I PAY TO THE ORDER OF E. C. Bassett $ **4,843.68 Four Thousand Eight Hundred Forty-Three and 68/100 4" **** *" "*"*"*""*"*" nm******************"***** DOLLARS I E. C. Bassett P. O. Box 100 Edgewood, NM 87015 a < p MEMO AUT 14OKit° TURE z Inv.# 3804 POO 1580 I:O2/OO&O33': OS C 29 S 5 S as-r, a ci w I- z z ILI a: z O EFTA01293434 •. ; 1% CD te.. n •••1 )•• C ea 0 CO CO ro .O w t.n a 0 a 00 a ST/SI/60 :area ?.NI1 1 •c ••• al.:. Ca I•69!ASV LOW '0NI 1401.1.01191SN0f) 113S9V9 .0 '3 KIN° /141DA £ZIL9 YIN '311083110081V V0183WV AO NNV9 AO 8308O 3H101. AVd 311.314 3SI:100N3 O SDNY_GM_00051421 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL DB-SDNY-0014245 EFTA_00I 62029 EFTA01293435 SDNY_GM_00051422 1156 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YCRK 10154 1-103-210 8/31/2015 S RAY TO THE ORDER OF Moizen-Corbin One Thousand Six Hundred Ninety-Eight and 92110r****** Molzen-Corbin 2701 Miles Road SE Albuquerque, NM 87106 MEMO Invoice # 13347 0100 LIS6o 40 2 LOO 10 3 31: OS ci 5 S 514 2ita EFTA01293436 4086 I.eLZSL NI8HOO-N321O114 831Vi1005 •1 VO4 KINO 11SOd3C1 01. 909900L ianousnons-ni L0I.19 1NN }iNVES d•N`B0Oti3f1O118-W 3O O1 AVc-1 4O blacpdo 3141 rrs:ienrc () SDNY_GM_00051423 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL D8-SDNY-0014247 EFTA_OOI 62031 EFTA01293437 SDNY_GM_00051424 1157 ZORRO DEVELOPMENT CORP. DEUTSCHE DANK TRUST 61'03 RED HOOK CUARTER. ES3 COMPANY AMERICAS ST. DCVAS. t.LRY1 00.C: NEW YORK. NEW YORK 10154 1.103210 8/31/2015 FaY TO TI-E oteR cig Robert Host $ "321.00 Three Htemdred Twenty-One and 00/100—ann""*"*" LIARSI Robert fiat 369 Montezuma Avenue 41499 Santa FE, NM 87501 8 Q z Shoein' g Horses w y001157.0 I:021.00L033C 05 eish295551.2urn z a O O EFTA01293438 amerk4#4.,ftis • • 1104111 Tio Vit.14! A tit vi*3/41 • SDNY_GM_00051425 CONFIDENTIAL - PURSUANT TO FED. R.COINE IDENTIAL DB-SDNY-0014249 EFTA 110162033 EFTA01293439 SDNY_GM_00051426 1155 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 Re HOOK QUARTER 83 COMPANY AMERICAS ST, THOMAS, USVI O0302 NEW YORK, NEW YORK 10154 1.103-210 8/26/2015 PAY TO THE g ORDER OF Sutin, Thayer & Browne $ "889.85 Eight Hundred Eighty-Nine and 85/100+";"*""`"*****"*"*""" *******"*"' *fib** ***** ******* ***1-**•**** DOLLARS Sutin, Thayer & Browne --1 Two Park Square 6565 Americas Parkway, N.E. PO Box 1945 p MEMO Albuquerque, NM 87103 z 19302-004 - NW Water Law Issues - Inv.# 189606 ALITHOW2e0 SIGNAT 1 w 53 001e/55v C:02LOOL033i: Os .8'429555425N Liz O O EFTA01293440 O CO a> m Co -n 7 0 0 0 A CO CO —I > CO — A O O- A C >9£0006£0V - (.0 > < -(2 N.) ---I 00 IJ c.n I _‘ 0 4s 61 a O 9LOPIZLZ9 imn000v ONI1 3d0 Od 3NM ON9 :9 831 1 Nan-s RINO 1.180d3O Od 90990010 L041.9 INN '311013 new V'N -dnou 3non s-i o . Nrya -2:01 ;21 40 til/Cd 0 aili AVd SDNY_GM_00051427 CONFIDENTIAL - PURSUANT TO FED R.CONFIDENTIAL DB-SDNY-0014251 EFTA_00162035 EFTA01293441 M. CM SDNY_GM_00051428 C4 nr 71- 8 c 1106 q< 0 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS as C ST. THOMAS, USVI 00802 NEW YORK. NEW YORK 10154 1.103210 N211/2O15 PAY TO THE ORDER OF Horizon Lipchanicai Systems $ "3,686.73 Throe Thril(sand ejv int-freed FigbtySiv 2nd 7 04/1 (Wri.***•*****************tritne******111*******stril.***** -**Ilrib************** nOLLARS I 1 Horizon Mechanical Systems 18 Bullard Road Moriarty, NM 87035 MEMO Invoice # 1978.1979.1980 & 1981 46 00L1,06us C:02i00 /033i: 05 gia.29SSSII2no EFTA01293442 COE9V6L9EL006009Z8091,C ]b.314 Y 7. • et• SONY_GM_00051429 CONFIDENTIAL - PURSUANT TO FED. R.conifIDENTIAL DB-SDNY-0014253 EFTA_00162037 EFTA01293443 SDNY_GM_00051430 1154 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 113 COMPANY AMERICAS ST. THOMAS, USW 00802 NEW YORK. NEW YOP.K 10154 1.103210 8/18/2015 PAY TO THE ORDER OF $ "2.449.37 Two Thousand Four Hundred Forty-Nine and 37/100 1 DOLLARS L; 1 49 Zorro Ranch Road Stanley, NM 87056 MEMO LCA OOO L Stole .:02100 L033.: OS 00,295551.20 EFTA01293444 10 • ‘' 0 • . I e ♦ x.14 , tune * SIDNY_GM_00051431 CONFIDENTIAL - PURSUANT TO FED. R.QICAN(FIDENTIAL DB-SDNY-0014255 EFTA_00162039 EFTA01293445 SDNY_GM_00051432 1153 ZORRO DEVELOPMENT CORP. DEUTSCHE SANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00602 1-103-210 PAY TO THE ORDER OF Insurance Office of Central Ohio $ "11,179.00 Eleven Thousand One Hundred Seventy-Nine and 00/100"1"••"*"" Insurance Office of Central Ohio P.O. Box 780 8 165 W. Main St, New Albany, OH 43054-0780 p MEMO csb2...aldut z Policy 10003821633 - LLI C roosts3e 402L00&0334 05 m42955542e EFTA01293446 665IMO°INIIODOY 011-101VILIND dO 33W0 a3NVITISN1 KINO IISOd3a 1NYfl MIMI H.Ldld ;40 moo 31-4J.OJ AW SDNY_GM_00051433 CONFIDENTIAL - PURSUANT TO FED_ R.Q0 NE IDENTIAL DB-SDNY-0014257 EFTA_00162041 EFTA01293447 SDNY_GM_00051434 1151 DEUTSCHE DANK TRUST ZORRO DEVELOPMENT CORP. COMPANY AMERICAS 6100 RED HOOK QUARTER. B3 NEW YORK. NEW YORK 10154 ST. THOMAS. USVI 00802 1.103-210 8/10/2015 'AY TO THE\ ORDER OF Vintage Piano Workshop $ "424.00 I Four Hundred Twenty-Four and 00/100""*""""'"""""*""" ....".«....** nOU.ARS \ Vintage Piano Workshop 1808 Unita Real SW 8 Albuquerque, NM 87105 MEMO Invoice # 919760 0.OO L S nO 21.00 /033e: 0S 114 295554211' EFTA01293448 CO C;' O O 999£80/0£ -. SDNY_GM_00051435 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0014259 EFTA_00162043 EFTA01293449 1 of SDNY_GM_00051436 (N1 71 8 1095 9< z o DEUTSCHE BANK TRUST co ZORRO DEVELOPMENT CORP. ai COMPANY AMERICAS 6100 RED HOOK QUARTER. B3 NEW YORK. NEW YORK 10154 ST. THOMAS. USVI 00802 1-103-210 7/23/2015 2 C PAY TO THE Horizon Mechanical Systems $"2,504.29 ORDER OF ir****************•Or****Mil*****•*************• • ********• klelt******61ekitit***Irlb OARS Two Thousand Five Hundred Four and 29/100 Horizon Mechanical Systems 8 18 Bullard Road Moriarty, NM 87035 p z MEMO L1.1 Invoice # 1974,19751,1976 & 1977 C 1000 LOcl Sio 4021100 LO 33i: OS 29 S 5542e Liz Z e.t. C.16 ce O 0 O 0 EFTA01293450 0 0 I.E917Z09SVVZ60090809 L ( QTC f E.(r) --- 14g" •P-22-77,/ 3k1314 .?5,A SDNY_GM_00051407 CONFIDENTIAL - PURSUANT TO FED. R.QQFNI(F IDENTIAL DB-SDNY-0014261 EFTA_00162045 EFTA01293451 SDNY_GM_00051438 1096 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK. NEW YORK 10154 1-103-210 7/23/2015 E PAY TO THE n . ORDER OF moizen-Corbin $"637.77 Six Hundred Thirty-Seven and 77/100 ******** ft**. ***** ***4***** ****** rilrirhilr******40r*kiettilmoir*** DOLLARS Molzen-Corbin 2701 Miles Road SE 8 Albuquerque, NM 87106 MEMO Invoice # 13247 000L096" I:02/00 L0331: 05 m429555420 EFTA01293452 EFTA01293453 c.v,711/1,1 rt.i3 £9ZPL40-ANOS-80 03d 0.1. 110MS2ind - ThIN3OUNOO setts000- vuo- ANas n MOIN2a0NO iiktMlihL I i ER OF PAY TO THE ORD UE. N.A. QUERQ BANK OF ALBUUE, NM 87107 ALBUQUERQ 107006608 LY FOR DEPOSIT '/N 8t .30CIATES MOLZEN-CORBIN 9304 782721 SDNY_GM_00051440 2011110 DCVCLOPMEUT cow,- fif.:7101tits "my= 111 O HOOK OUAR i Ui,m corasaysaFACJI. THOMA3, U aV1 0.5472 PO:fil en *Fa •":3$9. trt7a CPC. 2"; 4. egg46 .44 4.••••✓ MY TO Tile ORDER OF One Thousand Nine Hundred FortyNine and 97/100— a- • - 49 Zorro Ranch Road Stanley, NM 87056 crz MEMO MSC alarialta z Project # 79 - Upgrade Control System w 0001097r C.0 2 WO 10331: OS slat:5554 -1e 0 LLB c..st O O EFTA01293454 vs 4 •.V • $tmi MO 'MPS •O sir AS AO*. 00 Of 310 rire,e9. SDNY_GM_00051441 CONFIDENTIAL - PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0014265 EFTA_00162049 EFTA01293455 SDNY_GM_00051442 1098 se ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST €loo RED HOOK QUARTER. B3 tomDANY AMERICAS ST. THOMAS. USYI 00302 NEW YORK, NEW YORK 10154 1.403 210 7/23/2015 PAY TO THE ORDER OF $ "116.93 I One Hundred Sixteen and 93/100 401HP•••••••••••••••••• I _pastas 49 Zorro Ranch Road 8 T" t i Stanley, NM 87056 MEMO z w u'00 1098a' 402 /001033i: OS 184.29555420 Liz Cd O CC CC cL cL Lu O EFTA01293456 •.. µ • . t Ion Sue ktoi4e •IOr MO dors.; 1L IM top+ oo I Itj, I.. D, • SIDNY_GM_00051443 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0014267 EFTA_00162051 EFTA01293457 SDNY_GM_00051444 1099 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS ST. THOMAS. USYI 00802 NEW YORK. NEW YORK 10154 7/28/2015 1.103.210 I PAY TO THE ORDER OF Insurance Office of Central Ohio $ "620.00 I Six Hundred Twenty and 00/100 I DOLLARS I Insurance Office of Central Ohio P.O. Box 780 165 W. Main St, New Albany, OH 43054-0780 p MEMO c` L)--t.. z Policy #0003821633 - L1.1 u001099u' I: 0 2 10 0 L 0 3 31: OS wit 2 9 S S Ur, C.16 cd u_ 0 rn a. a. O EFTA01293458 66SI Z55L00 INCIODDV OHIO 1Vtil.N33 JO 301440 3DNAMStil KIN0.1.1S0c130 2103 ;NIT QM!HUH 10 IFIGNO ilH101.1A4i soNY_Gm_00051445 CONFIDENTIAL - PURSUANT TO FED. R.calF 1DENTIAL DB-SDNY-0014269 EFTA_00I 62053 EFTA01293459 SDNY_GM_00051446 1O94 ZORRO DEVELOPMENT CORP. DEUTSCHE BAtIK TRUST £100 RED HOOK QUARTER. 23 COMPANY AMERICAS ST. THC.44UCI. USVI CPWJ2 NEW YORK. NEW YORK 10154 1.103210 7/15/2015 S PAY TO THE ORDER of Robert Holt $ "323.63 a Three Hundred Twenty-Three and 631100 nOLLARS Robert Hoft 369 Montezuma Avenue #499 Santa FE, NM 87501 g j U d a mirli sica4nat MEMO Shoeing Horses v00109tal 1:021001,033i: 05 na.29SSSLI2us EFTA01293460 S i o 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 IDENTIAL DB-SDNY-0014271 EFTA_00162055 EFTA01293461 SDNY_GM_00051448 1092 I ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RE0 HOOK QUARTER, B3 COMPANY AMERICAS ST THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1.103-210 7/6/2015 I S PAY TO THE ORDER OF Horizon Mechanical Systems $ *1'743.68 Seven Hundred Forty-Three and 681100******•*****.***************••*************IHM•••*•*******•**********111•*•*******.th J Horizon Mechanical Systems DOLLARS I 18 Bullard Road Moriarty, NM 87035 MEMO Invoice # 1970,1971,1972 & 1973 0100 /09 Tho I:02 LOO /0334 05 29 S S S 2O EFTA01293462 e.; 8 01•E9t7ZEOE9917600VI.L09 I.( 609,77-37, SDNY_GM_00051949 CONFIDENTIAL - PURSUANT TO FED. „CONFIDENTIAL DB-SDNY-0014273 EFT,00162057 EFTA01293463 SDNY_GM_00051450 1090 re ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. B3 COMPANY AMERICAS ST THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 • 1-103-210 7/6/2015 S PAY TO THE 3 ORDER OF Horizon Mechanical Systems $ "1'3,437.24 8 Threei housand Four Hundred Thirty-Seven and 24/100*********************************************"*"************** "..! DOUARS .iHorizon Mechanical Systems 18 Bullard Road n ^ 8 Moriarty, NM 87035 p MEMO z Invoice # 1964, 1968 & 1969 LLI um00L090fis •:02L001033': Os mm429555420 C tu 0 rn EFTA01293464 0 L £917£E0E99V60017 L /09 I. ( L.17 'eg I L11-4) usf_cige--dv-ouv-ifa o roa- cflyi 1O7P SDNY_GM_00051451 CONFIDENTIAL - PURSUANT TO FED. R cahlfIDENTIAL DB-SDNY-0014275 EFTA 00162059 EFTA01293465 SDNY_GM_00051452 1091 t4. DEUTSCHE BANK TRUST ZORRO DEVELOPMENT CORP. COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK. NEW YORK 10154 ST. THOMAS, USVI 00802 1 103 210 7/6/2015 1 PAT TO THE ORDER OF $ "4,005.88 Four Thousand Five and 88/100"*"********"""*"*"`"""""*""""*".""""*""""" COLLARS 49 Zorro Ranch Road Stanley, NM 87056 MEMO na00 LOF1 Log I:02/.001033i: 05 n04295554211' EFTA01293466 SDNY_G,0005,453 CONFIDENTIAL - PURSUANT TO FED. R.caN(FIDENTIAL O8-SDNY-0014277 EFT,. 62061 EFTA01293467 SDNY_GM_00051454 CONFIDENTIAL - PURSUANT TO FED. R.Q0NIE IDENTIAL O8-SDNY-0014278 EFTA_00162062 EFTA01293468 S0N,GM_00051455 CONFIDENTIAL - PURSUANT TO FED. R.QQFNFIDENTIAL D&SDNY-0014279 EFTA 00162063 EFTA01293469 SDNY_GM_00051456 1093 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 63 COMPANY AMERICAS ST. THOMAS. USVI 00802 NEW YORK. NEW YORK 10154 1.103.210 7/6/2015 PAY TO THE ORDER OF **1,661.38 One Thousand Six Hundred Sixty-One and 88/100"'" *"***** """ *""'" *"" nn " le** tint** iHt noLLARS 49 Zorro Ranch Road < Stanley, NM 87056 p MEMO z ILI v0010930 I:02/001033i: 05 m4295554200 0 a cd w I- z z ILI a: z O EFTA01293470 MI00010 IN )1NY/10'm I anuomme AteriesboAN 33AVel 314JVN SOIN(Copy at.o. 0311031:0 SDNY_GM_00051457 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0014281 EFTA 00162065 EFTA01293471