EFTA01293472

EFTA01293472 SDNY_GM_00051458 1088 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 63 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 1.103-210 6/23/2015 8 PAY TO THE ORDER OF Moizen-Corbin $ '6.'545.70 Five Hundred and 70/.100,.. *********kat******************************•************** Forty-Five ******** ***** ******* * DOLLARS Moizen-Corbin 2701 Miles Road SE 8 < Albuquerque, NM 87106 FL* MEMO z InvoiceL# 13167 LLI 000 L088e I:02 LOO 1033i: OS log 29 S SSLI2e ass rt Z C.16 cd CC CC a. a. O V O N) O uo O I CO CO co O O O) •co 2, O CO > CO O O 6 O CO • c _o O) (% > R:5 < -2 (.0 --4 CO O --4 O N.) (.O A is O A -0 t -C6 LZ8L saivtoof • ,rna iBurr AitNu 909 L0148 VIM Inns) larNI •anoinn tr.v A08301:1 H.:. cs z .4:111:itatot ) SDNY_GM_00051459 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0014283 EFTA_00 I 62067 EFTA01293473 EFTA01293474 oc Tr _ CO .t SDNY_GM_00051460 C4 — o o8 1089 q< ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS Ds C ST. THOMAS. USV1 00802 NEW YORK. NEW YORK 10154 1.109.210 6/23/2015 I C PAY TO THE a ORDER OF James, Cooke & Hobson, Inc. $ "29,157.50 Twenty-Nine Thousand One Hundred Fifty-Seven and 50/100****"*"`""*""""*"""""*"*"""""""" I DOLLARS James, Cooke & Hobson, Inc. 3810 Academy Pkwy S. NE 8 Albuquerque, NM 87109-1487 MEMO Project # 92 - 11'00&08911' I:0 2 100 LO 3 OS nisi 29S S Sit 210 0u1 vosqofi 3s. aloo3 sewer iptio 'pods() ind 3S13C - sr: 0 SDNY_GM_00051461 CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL DB-SDNY-0014285 EFTA 00162O69 EFTA01293475 EFTA01293476 SDNY_GM_00051462 1087 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS. USVI 00602 NEW YORK, NEW YORK 10154 1.103.210 6/15/2015 PAY TO THE ORDER OF Horizon Mechanical Systems $ n1,863.11 Qattittousand Eight Hundred Sixty-Three and 11/190****""*"*************"*"*"*********************************** DOLLARS .0. Horizon Mechanical Systems 18 Bullard Road Moriarty, NM 87035 MEMO Invoice#/1965, 1966 & 1967 "00 408 7e CO 2 LOO /0 3 3i: 0S "t. 295554 2" • E0E9VOZO9L6980017Z909 SON Y_GM_00051463 CONFIDENTIAL - PURSUANT TO FED. R.caNIF IDENTIAL DB-SDNY-0014287 EFTA _00162071 EFTA01293477 EFTA01293478 SDNY_GM_00051464 1086 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS ST. THOMAS. USVI O0802 NEW YORK. NEW YORK 10154 1.103210 6/15/2015 1 6 PAY TO THE i ORDER OF Seine nnrrInn $ "1,165.45 ()tub Thnimand Ante Hilt:Irked Sixty-Five and avian _DOLLARS I 49 orro Ranch Road 8 Stanley, NM 87056 MEMO L* a•00 1086u• 3:021,00/033t: OS ints29555t.2u6 An•FINISPIPSOia Illflue , • ; d l • Y• ..IN..," • • • • eigic4 UtliIIIII.•,,q „.:4 „,j- .0.4.. .. ,.. .. • l '' 1 II .••••• ..te Wit I na , ne.;: It tea'. • r ;.,,Poil . • •••. .) ..„ . .. ...... .4.a., ...,4. -" S. • • • $411 5941 MO1Mil MOTS VO dPIV1S . 31IWPA ION 3t3$1 ?Snow. i R.QP.NEIDENTIAL SDNY_GM_00051465 CONFIDENTIAL — PURSUANT TO FED. DB-SDNY-0014289 EFTA_00I 62073 EFTA01293479 EFTA01293480 SDNY_GM_00051466 1085 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 6/15/2015 PAY TO THE ORDER OF Moizen-Corbin $ **Z197.37 0 Two Thousand One Hundred Ninety-Seven and 37/100************************"**** **********4 nOLLARS Molzen-Corbin 2701 Miles Road SE Albuquerque, NM 87106 MEMO Invoice # 12557 000105Se I:O21'OO1O33i: 05 m429555420° tr0C61.ZLZ9L S1O11OO1". a '9 NIZHOO-N3Z1ON1 LINO 1ISOd3G kiOJ 909900LOI L0L.19 'anou3nongiv 'VW 1MO1181V de )4NVEI t.:O Sill O1 AVd es SDNY_GM_00051467 CONFIDENTIAL - PURSUANT TO FED. R.QQAIE IDENTIAL DB-SDNY-0014291 EFTA 00162075 EFTA01293481 EFTA01293482 SDNY_GM_00051468 1084 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 8100 RED HOOK QUARTER. B3 COMPANY AMERICAS ST. THOMAS. USVI 00802 NEW YORK. NEW YORK 10154 1-103-210 6/15/2015 PAY TO THE ORDER OF Insurance Office of Central Ohio $ °262.00 Two Hundred Sixty-Two and 00/100 -DOLARS Insurance Office of Central Ohio P.O. Box 780 8 165 W. Main St, New Albany, OH 43054-0780 MEMO Policy #0003821633 - Policy Change iimoo LO84m I:o 2100 LO 3 3i: OS nag 29 ES Slit 201 6651USLOO INTIODOV 011i0 1VNIND :10 33U30 3DNVV1SN ,k1NO .1.1S0d30 )101 NNYil MI111HIM do NAM M' U. 01. Wei SDNY_GM_00051469 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0014293 EFTA_00162077 EFTA01293483 EFTA01293484 oc r-- •cr N SDNY_GM_00051470 71 8 1083 4< ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST CO 6100 RED HOOK QUARTER. B3 COMPANY AMERICAS GS NEW YORK. NEW YORK 10154 C ST. THOMAS. USVI 00802 1.103-210 6/4 /2015 PAY TO ORDER OF THE RMC Electric Company $ c*1,840.40 1 One Thousand Eight Hundred Forty and 40/100 *********************• fris****** DOLLARS I RMC.Electric Company PO Box 10645 8 Albuquerque, NM 87184 MEMO Invoice # 30 II.00 WEI 3oik 4'0 2 LOO L0334 05 nal 29 5 5 54 2us Co V) rn co rr CREDrTED TO THE ACCOUNT OF WITHIN NAMED PAYER LAOCCFENDOKIDADIT QUARANTEEP WEL1S FARGO BANK, N A A1105105 AU 05 II35 SDNY_GM_00051471 CONFIDENTIAL - PURSUANT TO FED. R.QCIFIN(F IDENTIAL DB-SDNY-0014295 EFTA_00162079 EFTA01293485 EFTA01293486 SDNY_GM_00051472 1082 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10t54 1-103.210 6/1/2015 PAY TO THE ORDER OF Rogers R. CrOne $ "6,284.25 a 2, 1non******** 3 SiY Thnttsnnd Tun Hundred Fighty_Four and DOLLARS Rogers & Co., Inc. 2615 Isleta Blvd SW 8 Albuquerque, NM 87105 MEMO Invpice 4 34187: Protect # 37 - Well K Plugging of 1 000 LOB 20 I:0 2 100 LO 3 3i: 05 IN C 295 5 54 20 cussLon #Pov nth ANWIA103 (INV S83930H muo moaci Jod 149900101. Igul V Ve8 coPt1 GN P IWO atil Aed ;s314 4SB00N3 0I matifflarifiSgat--..--, • spNy_sm_0005,473 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0014297 Erl'A_00162081 EFTA01293487 EFTA01293488 SDNY_GM_00051474 IM 1080 DEUTSCHE BANK TRUST ZORRO DEVELOPMENT CORP. COMPANY AMERICAS 6100 RED HOOK QUARTER. B3 NEW YORK. NEW YORK t0154 ST. THOMAS. USVI 00802 1-103-210 5/27/2015 PAY TO THE ORDER OF Horizon Mechanical Systems $ "4,137.18 Four Thousand One Hundred Thirty-Seven and 18/100""*""""""*"`""""*"*""""`""*""""""*"" DOLLARS Horizon Mechanical Systems 18 Bullard Road Moriarty, NM 87035 MEMO Invoice # 1960 & 1962 ne00108Ofie 40 2 L001.033'; OS nil, 29 5 55 1, 0[£9V171,51.00I.600I.1.905l.( (J A O SDNY_GM_00051475 CONFIDENTIAL - PURSUANT TO FED. R.QQFNI(F IDENTIAL DB-SDNY-0014299 EFTA_00162083 EFTA01293489 EFTA01293490 SDNY_GM_00051476 1081 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 6/1/2015 ., PAY TO THE ORDER OF Robed Holt $ "320.63 I Three Hundred Twenty and 63/100"*"" """`"`"""""""""""* " ""*"""""""""*""" "t Robert Hott 369 Montezuma Avenue #499 Santa FE, NM 87501 p MEMO z Shoeing Horses U..1 POO /ins I:021.00 L033i: OS IA29555420 C Liz C.16 11.1 LL O 0 CC 0 O 0 JO .11 1. 0 V t, c", a :fito • "". ..1“11 WO N. .7 in au v so :3 -1 ssi J ) "". fl .. VJ O V1 ) . . BW$ M em '1 ZSOSPLOE L100 SOUNtir '11OH AEIVIN 8O 11OH W 1838O8 voluaiNv JO )INVB /ONO iisocoa 8Od ?IAN 3SHOCIta SIDNYGM_00051477 CONFIDENTIAL -PURSUANT TO FED. R.QPNE IDENTIAL DB-SDNY-0014301 EFTA_00162085 EFTA01293491 EFTA01293492 SDNY_GM_00051478 'ti 1077 netrevinar CI A Mit TM ICT zuRliu utvtLovmeNi LAPPIF. --6117TREV-11STOKtItIARTETItin COMPANY AMERICAS CT TI4r3RIAS I ICV1 NWT) ThiEW YORKMEW YORK 10154 1 +0Os0 OQ170~5 i PAY TO THE .,t. ORDER OF RMC Electric Company $ "1,926.00 One -i housand Nine Hundred iwenty-SIX and uun up DOLLARS RMC Electric Company PO Box 10645 8 ect .AlbuqUerclue._NM 87184. p MEMO Invoice # 18 04A AVIHORCLED $ z LLI "OO1O77" F:O21OO LO33': O5 " I to e ll5SSII Liz Z.„. e C.16 cc 0 0 a. a. tu O ZgtiC&H,-8I SOW ia S0150 BY 0016 SITA •rtnilINYDevesaocts 4oNovi O:130ffirdr O3INVN NIRLIN't 33AVci 3141O1O311O31KJ 4O stmcoov SDNY_GM_00051479 CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL DB-SDNY-0014303 EF1'A_00162087 EFTA01293493 EFTA01293494 SDNY_GM_00051480 1078 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANYAMERICAS ST. THOMAS, WY' 00802 NEW YORK, NEW YORK 10154 • 1-103-210 5/19/2015 I PAY TO THE ORDER OF Molzen-Corbin $ "1,000.45 One Thousand and 45/100************•********** tr******************* *************** **** **to ****** OS*** DOLLARS -c2. Molzen-Corbin 2701 Miles Road SE Albuquerque, NM 87106 p MEMO z Invoice # 13075 LLI n'OO 1078u' 40 2 100 10 3 34 05 •"' 295554 12 LLD - C.16 cd a. a. O >9£0006E0 V 627308490003 5/26/2015 2:16 PM tioce 138/. savrooisv 2 13UOO-N37_1OI AlN0 LI r'W.11'0:1 rag Ovi]-:..3:18111 ArN 13/108911 8W d0 ANVEI d01:13(18 141 01/WO ; is; NINA!A.N IL SDNY_GM_00051481 CONFIDENTIAL - PURSUANT TO FED. R.CDFNIF IDENTIAL DB-SDNY-0014305 EFTA_00162089 EFTA01293495 EFTA01293496 SDNY_GM_00051482 M 1079 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 5/19/2015 if 2 € PAY TO THE , ORDER OF New Mexico Mutual **9,875.00 I S Nine Thousand Eight Hundred Seventy-Five and 00/100************************************"******* rinft*******4 I DOLLARS _I New Mexico Mutual Casualty Company P.O. Box 27805 8 < Albuquerque, NM 87125-7805 p MEMO ORIZED z Account # 467905519 OOO1O79e I:021003.0334 Os iii42955542O C a ci O z CC CC 0. z a: •P 0 0 tt • (1) -0 0 0 N•) VI 0 (A) N 0') 03) A. VI r; L I t 1:a )•••• V. a :I. Z. AZ ."0 0/ vgpaof :Aq ausoclog Jaisevy nuaD Auedwoj /Tense] teninoi 03h ail maN Auedwoj Aiiensej ler-lung 0)! ah A/1,4N oi AImilli eetactsa SDNY_GM_00051483 CONFIDENTIAL — PURSUANT TO FED. R.cON(E IDENTIAL DB-SDNY-0014307 EFTA_00I 62091 EFTA01293497 EFTA01293498 SDNY_GM_00051484 1075 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 PAY TO THE ORDER OF Western Systems One Thousand Six and owl 00********ori****nith********•*********di nisirk•*********-• • ***neer.. ***** ************************i LIARS Western Systems P. O. Box 10495 Albuquerque, NM 87184-0495 p MEMO Client # 1748 z 000 L07501 I:0210010334 Q5 gull 2955542u' Liz cc a. a. O SZT T6t178T-t7 torsoIlit '11 N'An00?IYd ST1111, Mir;n• ORIMV8Iffle Marini:100NR .50 artocp strtmwan dO ALCM aural° SDNY_GM_00051485 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0014309 EF1'A_00162093 EFTA01293499 1076 EFTA01293500 ZORRO DEVELOPMENT CORP. DEUTSCHE SANK TRUST • 8100 RED HOOK OUARTER, COMPANY AMERICAS ST. MOWS, USVI 00802 NEW YORK, NEW YORK 10154 1.103210 5/12/2015 PAY TO THE • ORDER OF Sutin, Thayer & Browne $ **33A4 Thirty-Three and 441100***************Iitillr*******11***011*********111.************************1141441111****Irgrierft* Sutin, Thayer & Browne - Two Park Square 6565 Americas Parkway, N..E. . PO Box 1945 • • - H MEMO . 'Albuquerque, NM 87103 • z 19302-004 - NW Water Law Issues _ • _ - • _ -^ No0010760 I:O21,OO1O33i: OS Hilt 295554 211' 0 0_ L1J 0 v N.) ID CO M CD 0 0 0 V cn 0 0 CO CO o ar- ISO A N) CD o >C = En (D < 0 V C CD -tz5. CO O N) tiI Cll N) CO O O -0 eiS 91981 91 • iNr1000V ILVindO Od 3NMOIJO Nlif1S A1NO11 0 8O3 9099 01. L01.19 LIN '9 nnonsw \TN •3noaan 1V JO )4NVS AO 8308O 1 O1 Atid V.-1.111-1 i.SUPC Pr SDNY_GM_00051487 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0014311 EFTA_00162095 EFTA01293501 EFTA01293502 SDNY_GM_00051488 1072 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 4/21/2015 PAY TO THE ORDER OF Robert Hott $ "320.63 Three Hundred Tweati_and 631100"""""""""""""' ••••• ******** fir ******* *••••••••••••••••••••• Robert Holt 369 Montezuma Avenue #499 Santa FE, NM 81501 MEMO Shoeing Horses N°OO/O729' I:02/00/033i: 05 " 1,295551.2ns 0 IL O z cc z tu IL z OD * CO C) .-4 0 0 itf P. a 0 vl to Lo --- LA, 0co LI, O1 Cr) 9:4 e- • • I t. gS8SVL0CI. 00 sOBNI1r `11OH ARVIN HO 11OH AI 1a38O8 VOIHMAN AO >INV8 A1NO 11SOd3O 8OA 3U3H 3SUOON3 SDNY_GM_00051489 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0014313 EFTA_00I 62097 EFTA01293503 EFTA01293504 SDNY_GM_00051490 1071 1 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 4/21/2015 I ! PAY TO THE Horizon Mechanical Systems I ORDER OF $ "243.14 Two Hjndred Forty-Thrsv and 14/100"""*****"""""""*"""'""*""""`"*" dnir•frir*********••••****•*• tXMIARS Horizon Mechanical Systems Csoffin 18 Bullard Road Moriarty, NM 87035 MEMO urE z Invoice* 1963 'MOO LO ? C ':02&00L033': 05 m429555420' )150506008997951446303 e0uasciv aacquesimo ueweebpu3 to Vag YIN '1)013)00bn/4v - SStic0100 ui eaAed poulEN ulUI!M 0111 l0lun000d oul O1 pupal° 383H SDNY_GM_00051491 CONFIDENTIAL- PURSUANT TO FED. R.cahtE IDENTIAL DB-SONY-0014315 EFTA_00162099 EFTA01293505 EFTA01293506 SDNY_GM_00051492 1073 DEUTSCHE flAnK TRUST ZORRO DEVELOPMENT CORP. COUPAKI AMERICAS CI DO RED HOOK OVARTER, B3 ?JEW YORK, THEY/ YORK 161!4 ST. THOWS. t£Y1 VAC? 1.103210 4/21/2015 PAY1EO THE t. ORDR OF $ "85.93 Eja ht.pr ive an d sem 0rr••••••••••• en 4Ø Zorro Ranch Road 8 Stanley, NM 870.93 MEMO S<P• ~Own, Reimburstnent for tarn chato usinipeasonaJ C1Ø w se001,0730 Ø:O21OO 1033.: 05 µ42q55542•' Liz • r.1" • ....\••• • %NI 4° "or • ..10t, • " . •-. si 1••• V • 3.01 Sins 4403a9 NO'S UO Ilium IOW Oa aulm 36900N2 • R.QP.NEIDENTIAL SDNY_GM_00051493 CONFIDENTIAL — PURSUANT TO FED. DB-SDNY-0014317 EFTA_00162 I 01 EFTA01293507 EFTA01293508 SDNY_GM_00051494 1074 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS ST. THOMAS, USW 00802 NEW YORK, NEW YORK 10154 1-103-210 4/21/2015 t E PAY TO THE ORDER OF Molzen-Corbin $ "1,735.28 I One Thousand Seven Hundred Thirty-Five and 28/100"*"*"*"""*"""""""""*"*"*w*}" *"*************"" DOLLARS t Molzen-Corbin 2701 Miles Road SE 8 Albuquerque, NM 87106 MEMO (0.A.011 /412.1A Invoice. # 12960 II.00107411' 40210010334 05 nal2955542v V MO al N ---I -n 0) COO) O O -s O - > O H CO a) CT O5 O 0 C A Is > --.1 C •A‘ > <-2 Co O l•-?i (.31 ▪ cc-) co c) -0 t70 !.Zi.n32., • saivtoosc:t.) 0193400-NBZION1 A1NO SOdB*; t. Di 9 9001.C; . L011 9 tem gnov.,t-;yi. .i.-iv 't/'N '3nou 000. 1 .10 A NVEI AO 839 9t-ii. 01 AVd :.891414stionw:. A 11 SDNY_GM_00051495 CONFIDENTIAL - PURSUANT TO FED. R.ctIcA(F IDENTIAL DB-SDNY-0014319 EFTA_00162103 EFTA01293509 EFTA01293510 SDNY_GM_00051496 4. • 1070 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 4/8/2015 PAY TO THE ORDER OF Sutin, Thayer & Browne $ "2,040.10 I Two Thousand Forty and ion 00*************,.***.irnnt.*********-..*********Or******** **nib** ***** *ft ******* ******** DOLLARS t Sutin, Thayer & Browne Two Park Square 6565 Americas Parkway, N.E. PO Box 1945 MEMO Albuquerque, NM 87103 19302-003 2010.Property Tax 11'0010701" I:02 LOO L033i: Ds mil 295 S 542e >9C0006E0 V •• • at lLZBL _ irsinoo etslinfindO 3d 3NAIME) teAVal. Nfine All4O d3O HOd go ozot LO!La INN nonnonew 'VW irrMIS new 4O )INV9 au 0.308 9H1. Ol AVd RHO!. 11 I I SONY_GM_00051497 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0014321 EFTA_00162 I 05 EFTA01293511 EFTA01293512 C CNI tN pC SONY_ GM_00051498 DB-SDNY-0014 w 1069 DEUTSCHE BANK TRUST ZORRO DEVELOPMENT CORP, COMPANY AMERICAS 6100 RED HOOK QUARTER. 83 NEW YORK. NEW YORK 10154 ST. THOMAS, USVI 00802 4/8/2015 1-103.210 Ifi PAY TO THE ORDER OF Insurance Office of Central Ohio $ "459.00 I Four Hundred Fifty-Nine and 001100 COLLARSI 1 Insurance Office of Central Ohio P.O. Box 780 8 165 W. Main St, New Albany, OH 43054-0780 MEMO Policy # M8058203 te00106rial 402V:101033C 05 ni4295551,2O 66S1CCcLOO IN110)3\• UIh01V2iLN3D JO 331:140:DN'I)1:1SNi 110:1 ,INtifl !!.1.:11:i JO OHO 314.i.ot SDNY_GM_00051499 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0014323 EFTA_00I62107 EFTA01293513 EFTA01293514 SDNY_GM_00051500 MP 1067 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. ES3 COMPANY AMERICAS ST. THOMAS, USIA 00802 NEW YORK. NEW YORK 10154 1.103-210 3/24/2015 2 8 PAY TO THE ORDER OF Rogers & Co., Inc. $ **318.49 I Three Hundred Eighteen and 49/100 filrYdr******** ***** Melt ***** **I1Arfaliti*IlOillt******Itimidi*dalimilk*********Se I DIDUARS Rogers & Co., Inc. 2615 Isleta Blvd SW 8 < Albuquerque, NM 87105 p MEMO z Invoice # 33626: Check/Replace x2 Capacitors - Wel w 000106?tie I:02;8001033n OS m42955542O C ci cd w - 0 I- z 0. a. wl30V £2/.921.0Z1. a ON, MIWIA1O0 saapaoa vusa 10A dap Atuolt79900L0 so IS0JI 2 AIRS OA* maN 10 APO eyi of Red riaOri iSHOON3 R.QP.NEIDENTIAL SDNY_GM_00051501 CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0014325 EFTA 00162109 EFTA01293515 EFTA01293516 SDNY_GM_00051502 1068 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 53 COMPANY AMERICAS ST. THOMAS. USVI 00802 NEW YORK. NEW YORK 10154 1.103210 3/24/2015 / SAY TOATHE 3RDER OF Vintage Piano Workshop $ -'318.19 Three Hundred Eighteen and 19/100nennenn" *114.0 • • • • • •IP• • • • •OS•• • • DOLLARS Vintage Piano Workshop 1808 Conita Real SW 8 Albuquerque, NM 87105 p MEMO z Invoice #266822 w 0004068n' 402 WO 1033I: O S "142cIS SSLA C LLm LA LL O 0 O W A c...) cn O -4 N O O O3 -.N. 41 O1 M O1 Ln I,30/96 t #P3V doun1DM cueid 405'ewit, SDNY_GM_00051503 CONFIDENTIAL - PURSUANT TO FED. R.c0Filf IDENTIAL DB-SDNY-0014327 EFTA_001621 II EFTA01293517 EFTA01293518 C•1 co c4 §a; 106-6 I §• z O 0 is/ ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 1 co 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS Al• NEW YORK, NEW YORK 10154 • CI ST. THOMAS, USVI 00802 1-103.210 3/24/2015 SAY TO THE DFIDER OF Molzen-Corbin $ **1,084.34 E One Thousand Eighty-Four and 34/100*********************** ************"********r"******* "'Met.** ******* *******"*" nOLIAF1S Molzen-Corbin 2701 Miles Road SE Albuquerque, NM 87106 AEMO ( AUTHORIZED SIGNATURE Invoice # 12851. ii°00 ID 6 6O 40 2 100 10 3 3': OS Di 1-• 29 SS Ste 20 , 0£61.3/38L 1A1 S31VIOC .V '8 NIEBOO -N3Z1O ,.J 1.18030 t-tOd 9099002.01 LOI./c.. NN sanouriorniv •Juanonsiv JO ),NVE3 d:. ..3OE1O 3H1 01Judd &H 1) SDNY_GM_00051505 CONFIDENTIAL- PURSUANT TO FED. R.CONF IDENTIAL DB-SONY-0014329 EFTA_00I62I13 EFTA01293519 EFTA01293520 SDNY_GM_00051506 *061000146* 03/20/2015 4831605546 0 Tu 1065 I This Is a LEGAL COPY o f our check. You can use i t DEVISCH a BMW TRUST the same way you wou I d mar TORRO DEVELOP/ENT CORP. COURANT AMENICAs Ise the original check. -0 ri ON RED KOWA/WM 93 MEW VOL NEW YOBS 10154 -0 ss. ST. THOMAS. USN DIM I103 210 3/10/2015 En M I 0o PAY TO THE DICER CF New Mexico Taxation & Revenue Department rs000 I r - Fl in a- 00/100•••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• fielna••••••••••••••••••••• O r-R Co New Mexico Taxation & Revenue Department 0 0 PO Box 25127 8 0o 00 Santa Fe. NM 87504-5127 r-R MEMO O ElNg 85-0408324 -Tee year 12/31,14 Extension e00 10651° Iiit3 2100 &a 3 05 -4acisssiar "D000005000, vOO /06 2 LOO kO 3 31: OSHA., 2955514 20 0'000000 SOOD, Wikoito PI I 0 1• C. 11155091E2h ..5102/02/E0 *IfIT000T90* IDENTIAL SDNY_GM_00051507 CONFIDENTIAL - PURSUANT TO FED. R.crt;IN(F DB-SDNY-0014331 EFTA_001621 15 EFTA01293521 EFTA01293522 SDNY_GM_00051508 1064 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. B3 COMPANY AMERICAS ST. THOMAS. USVI 00802 NEW YORK. NEW YORK 10154 1-103210 3/10/2015 I PAY TO THE ORDER OF Horizon Mechanical Systems $ "916.20 Nine Hundred Sixteen and 20/100 ***fit ily**********1.********************************************** -a************Orianti Horizon Mechanical Systems 18 Bullard Road Moriarty, NM 87035 p MEMO z Invoice * 1958,1959,8 1961 LL1 n100 106torn CO n001033I: 05 m4295551, 20 C LLD- ci O cc cc O U) O 01. C917909 I, 6668000ZE09 cn rn O pecguanno ;uetues.lopuj ja eouesqv RnbienblxliV • SSVcill00 VASS ur eekd peweN u!tii(,M etii JO lunoxv ay) pP),Ipan ,Ft SDNY_GM_00051509 CONFIDENTIAL - PURSUANT TO FED. R.CONE IDENTIAL DB-SDNY-0014333 EFTA_00I62I17 EFTA01293523 EFTA01293524 SDNY_GM_00051510 1062 w DEUTSCHE BANK TRUST ZORRO DEVELOPMENT CORP. COMPANY AMERICAS 6100 RED HOOK QUARTER. 83 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 1.103-210 3/9/2015 PAY TO THE ORDER OF Horizon Mechanical Systems $ "2,125.88 Two Thousand One Hundred Twenty-Five and 88/100******************""*****************"'"*"'"*" nOLLARS Horizon Mechanical Systems 18 Bullard Road Moriarty, NM 87035 p MEMO z Invoice # 1954,1955,1956 & 1957 LLI C 0001062v I:0 2 LOO LO 33i: 05 •r4 29 SS St( 20 Liz O a. a. O 0 E917L09 6668000ZCOS cn G A O peowesano peweempu3 j eounqV entaienbm SSYMOO VA98 u! eaAed peweN eta iolunonv e1p of papal° SONYGAL00051511 CONFIDENTIAL -PURSUANT TO FED R.COINE IDENTIAL DB-SDNY-0014335 EFTA_00I62I19 EFTA01293525 EFTA01293526 SDNY_GM_00051512 *061000146* 03/11/2015 4808535758 Lai 0 This is a LEGAL COPY of ru 1063 1 r check . You can use I t tothe same way you would —0 43 ZORRO DEVELOPMENT CORP. MURK"! 'MIX TRUST MI I-4 E100 APO NCO (QUARTER. SI COMPANY as use the original check. 4-11 Sr. THOMAS. 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