EFTA01294318

EFTA01294318 SDNY_GM_00052774 1091 DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER. 83 NEW YORK, NEW YORK 10154 ST. THOMAS. USVI 00802 1-103/210 9/29/2017 I 1 PAY TO THE Gilbert Gonzalez $ *1'480.00 ORDER OF rt Four Hundred Eighty Only""" DOLLARS MEMO AUi HOMO.U WON^ I Wit 40 hours Q $12.00 - Ranch Hand 000 LOS L" 999£80L0£ • , , , - , 3N11 vlia .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_00I 63383 EFTA01294319 EFTA01294320 1092 DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 1015.1 ST. THOMAS, USV1 00802 1-103/210 9/292017 PAY TO THE ORDER OF Ouirmez-Bojorquez Juanrene $ "600.00 MEMO 50 hours @ $12.00 - Ranch Hand se 000 iO9 2e ( 1 . .• £:sod;2 71C. :3S so al:00111tfatdit:::::4 Y.2 ~cva?A 1\1ttnr 19(YD 2ATC:c1 L9rvotait niCl 310,43SHOON3 O SDNY_GM_00052777 CONFIDENTIAL - PURSUANT TO FED_ R.QQN(E IDENTIAL DB-SDNY-0015601 EFTA_00163385 EFTA01294321 EFTA01294322 SONY_GM_00052778 1093 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 9/29/2017 X2917 PAY TO THE ORDER OF Leon Ortiz $ *"480.00 I Four Hundred Eighty Only_**** nou.ARs I 8 ect p MEMO NJ I NUNIZU WOW Wit 40 hours ® $12.00 - Ranch Hand LLI C 000 L0930 Liz w 0 _^ O °fps.% Isomow l IDENTIAL SONY_GM_00052779 CONFIDENTIAL -PURSUANT TO FED. R.WINIF DB-SDNY-0015603 EFTA_00I 63387 EFTA01294323 EFTA01294324 g § o zuu ZORRO MANAGEMENT, L.L.0 DEUTSCHE BANK TRUST COMPANY AMERICAS z os 6100 REDHOOK QUARTER, B3 a a NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 1-1031210 PAY TO THE ORDER OF x Hundred Only— MEMO 50 hours fg $12.00 • Ranch Hand 000 0 90 ai .1.150d20 alorns Y.O 37Pacrr 93id V 3g3F4 X.91143 61.3414 3511O0N3 SDNY_GM_00052781 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015605 EFTA_0)I 63389 EFTA01294325 EFTA01294326 SONY_GM_00052782 1088 4r ."7680092217 DEUTSCHE BANK TRUST COMPANY AMERICAS ZORRO MANAGEMENT, LLC NEW YORK, NEW YORK 10154 6100 RED HOOK QUARTER. B3 1-103/210 9122/2017 ST. THOMAS. USVI 00802 $ **600.00 PAY TO THE ORDER OF Leon Ortiz DouARS I Six Hundred Onlyan" 8 MEMO 50 hours @ $12.00 - Ranch Hand II.00 I 0 8 a co 060 l 90000? l 996 I. 2017/09/22 14:36:57 0 •• 0 O •%4 ro ttio3v nod Moleioqei eipues b£S9 Cf-A4P1 ,14 1- AIuQ vsodea Jod Isom law lanues Jo Jew) ow pdhAed SIDNY_GM_00052783 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015607 EFTA_OOI 63391 EFTA01294327 EFTA01294328 SDNY_GM_00052784 1089 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 9/22/2017 re-- 11 a r PAY TO THE ORDER OF Gilbert Gonzalez $ "600.00 I Six Hundred Only'"'""* 90LIARS 8 MEMO 50 hours @ $12.00 - Ranch Hand "00 L08 9n' EFTA01294329 E6E£9100- 11S3 6098 L0o-AN0S-SO ca iNvnsand - 1Vill\GGIANO0 (Nion.03A seascanueAN0S 1VI1N3CIIA A 0 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 ••••... EFTA01294330 SDNY_GM_00052786 1087 1 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 1-103/210 9/15/2017 PAY TO THE „ ORDER OF tAusionez-Bolorquez Juanrene "600.00 Six Hundred only— rwILLAFtS p MEMO AUTIOSZEO SIGNATURE z 50 hours @ $12.00 - Ranch Hand LL1 "'00 LOG?"' CI LLm Z e.„. O O 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 EFTA01294332 5c N 7_ r SDNY_GM_00052788 M te 8I 5 25 X G 15 17 1085 O t#h: z 0 DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS ch 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 9/15/2017 1-103/210 I PAY TO THE ORDER OF Leon Ortiz $ "600.00 IS A Six Hundred Onlynan DOLLARS t 8 MEMO 50 hours @ $12.00 - Ranch Hand "00 L08 5u' 091Z170000Z L9961. 2017/09/15 14:45:27 CO 0 -a 0 --J 03 N3 /now nod Memel eipueS vEgg zstoow44 ism fan Jo Nuee SDNY_GM_00052789 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0015613 EFTA_OOI 63397 EFTA01294333 EFTA01294334 SDNY_GM_00052790 1086 DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS 6100 RE0 HOOK QUARTER, 63 NEW YORK, NEW YORK 10154 ST. THOMAS, USV1 00802 1.1031210 9/15/2017 fi PAY TO THE ORDER OF Gilbert Gonzalez $ "600.00 Six Hundred Only""" 1 DOLLARS P 8 MEMO 50 hours © $12.00 - Ranch Hand 11'00 LO86O LI : - r•—• • 999£80/0£ CO esa 01 II 1- • •I • 31411 = 111 ML1139 IPJ 'a HO cifiw.l.b 311tho LG,1 00 MVO 113i4 303H3 O SDNY_GM_00052791 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015615 EFTA_00163399 EFTA01294335 EFTA01294336 SDNY_GM_00052792 NP 1082 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED laOOK QUARTER. B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 1.1031210 9/8/2017 PAY TO THE ORDER OF Gilbert Gonzalez $ "600.00 Six Hundred Odra" . _DOLLARS a p MEMO u z 50 hours © $12.00 - Ranch Hand 000 iO82O C LLD— Cit cd u_ CC CC O - J it tr. . I l l s -I 1 II t 31111 LII11 1AO137 utl astunt JA J0 ]1V0 IIS0d30 31O1V38 110 3H.) I O SIDNY_GM_00052793 CONFIDENTIAL - PURSUANT TO FED. R.O;;;;)NEIDENTIAL DB-SDNY-0015617 EFTA_00163401 EFTA01294337 EFTA01294338 DEUTSCHE BANK TRUST SDNY_GM_00052794 ZORRO MANAGEMENT, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST. THOMAS, USV1 00802 1.103/210 9/8/2017 PAY TO THE $ **600.00 ORDER OF Quinonez-Elojorquez Juanrene Six Hundred Only" ' DOLLARS I 8 MEMO AUMORZID SIGNAILLLIE 50 hours © $12.O0 - Ranch Hand MOO 000 LOB 3u' " 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 IDENTIAL DB-SDNY-0015619 EFTA_00163403 EFTA01294339 EFTA01294340 SDNY_GM_00052796 1084 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 03 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 9/8/2017 1 PAY TO THE ORDER OF Leon Ortiz $ "600.00 I Six Hundred Only"'"""' _DOLLARS I 090 gii if 693 8 MEMO IWO WbOVili/WW LL1 i llrirm 50 hours @ $12.00 - Ranch Hand n°00 /O84O 12 LLm Z e.„. Ci6 cd 2017'09/08 17:02:27 O N p O Q a CO iv O S co nod q4M9 isem ow I SDNY_GM_00052797 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015621 EFTA_00163405 EFTA01294341 EFTA01294342 SDNY_GM_00052798 1079 DEUTSCHE SANK TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST. THOMAS. USVI 00802 1.103/210 811/2017 I 'AY TO THE 3RDER Guinonez-Bojorquez Juanrene $ *•66o.00 I Six Hundred Sixty Only""" _DOLLARS I AEMO 55 hours @ $12.00 - Ranch Hand v00 LO fl u' Sf . H.1 -2 - 1`D-- )O SIDNY_GM_00052799 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015623 EFTA_00I 63407 EFTA01294343 EFTA01294344 SONY_GM_00052800 MP 1081 DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER. B3 NEW YORK, NEW YORK 10154 ST. THOMAS. USVI 00802 1.1031210 9/1/2017 PAY TO THE ORDER OF Gilbert Gonzalez $ ••600.00 I Six Hundred Only"""' I DOLLARS t 8 p MEMO z 50 hours @ $12.00 - Ranch Hand LLI IP0CI 108 Log C LLm Ci6 0 EFTA01294345 60tly loCvida SZ9SLooANasea at iNvnsand - 1VII.N30UNO0 Noy.03i t0EIZS000INDANOS 1VI_LNJOIA 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. {. 307083665 , 1 : . 4 ' I - • EFTA01294346 SDNY_GM_00052802 1080 ZORRO MANAGEMENT, LLC , DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 52 XG , j COMPANY AMERICAS NEWYORK 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?"' LARS I I 8 MEMO 50 hours @ $12.00 - Ranch Hand "00 wawa topv nod oia e-i etlpue≤ Z3114Q.1'RI !sem 041 p >iu SIDNY_GM_00052803 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015627 EFTA_00I634ii EFTA01294347 EFTA01294348 SONY_GM_00052804 1075 DEUTS BANK TRUST ZORRO MANAGEMENT, LLC COMP Y AMERICAS 6100 RED NOOK QUARTER, B3 NEW YOR EW YORK 10154 ST, THOMAS, USVI 00802 8/25/2017 103/210 IS PAY TO THE ORDER OF Leonel Duarte $ **31000.00 Three Thousand Only . DOLLARS I 120 10th Ave SW 8 Rio Rancho p MEMO- NM 87124 z Proj 126 - Refurti Staff Cottage - Balance - Gianite LL1 "00 LO 7 5" C LLD- Z.„. e tu 0 rn • —WV° .titab r, l; 11 PC, V•" 'L-o; Aril) ;sr? itla I I kol a020)10/\ ,t‘t,0O(j pUot71 HS11DL.M: SDNY_GM_00052805 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0015629 EFTA_00163413 EFTA01294349 EFTA01294350 -t er. SONY_GM_00052806 '12 8 1077 z teh. DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS ch 6100 RED HOOK QUARTER, 83 NEW YORK. NEW YORK 10154 C ST. THOMAS. USVI 00802 1-103/210 8/26/2017 I PAY TO THE $ "768.00 ORDER OF Gilbert Gonzalez Seven Hundred Sixty-Eight Only DOLLARS i" 8 MEMO 64 hours @ $12.00 - Ranch Hand OOO LO 7 7O •••••••••., al I JOWC 11 • I : t 31111 SIRS ...O1J8*. it 83 Jot_ ion 00 JaVU .L1S0d30 3101v1V YO 371,104 tf31dtf 2H1s4 Yi4in l a } O SDNY_GM_00052807 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0015631 EFTA_00163415 EFTA01294351 EFTA01294352 DEUTSCHE BANK TRUST SONY_GM_00052808 ZORRO MANAGEMENT, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 ST. THOMAS, USYI 00802 1-103/210 8/25/2017 PAY TO THE oRDER Quinonez-Bojorquez Juanrene Six Hundred Only""" MEMO SO hours @ $12.00 - Ranch Hand TWO 10 76O ) 1'4 (14 leo get. 11S0d3C7 3.104:38 371800I 0311V 3t0H >133NO CI' O Ng •• 1\13 3t 3H 3Sit30N3 SIDNY_GM_00052809 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0015633 EFTA_00163417 EFTA01294353 EFTA01294354 SDNY_GM_00052810 1078 nv ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 5\1 COMPANY AMERICAS 8100 RED HOOK QUART00802ER,83 en° NEW YORK, NEW YORK 10154 ST. THOMAS, USVI o% 1-103/210 8/25/2017 5 PAY TO ORDER OF THE Leon Ortiz $ "1'384.00 Three Hundred Eighty-Four Only"*". MEMO AUTHORIZED SIGNATURE 32 hours @ $12.00 - Ranch Hand #103V f3jM012 atal, Isom ow jo SDNY_GM_00052811 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015635 EFTA 00163419 EFTA01294355 EFTA01294356 SDNY_GM_00052812 DO LI'viA., 1071 DEUTSCHE BANK TRUST ZO Ft RO MANAGEMENT, LIS COMPANY AMERICAS 6 100 RED HOOK QUARTER. 63 NEW YORK. NEW YORK 10154 ST. THOMAS. USV1 00802 8/15/2017 1-103/210 I FAY TO THE ORDER OF Daniel Gutterrez $ *180.00 Six Hundred Eighty Onlynna DOLIARS 8 MEMO x 3 Cords Split Pine Firewood - all locations 000 LO? EFTA01294357 I itE9 I00-V1.43 L£9SLoo-ANaS-ea -IVIINSOINOa aid onnivnsand - 1VIING0IJNO0 ELEIZSODOV49ANOS 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 >307083678< - 0001 383 - 12936399 08/23/2017 - 10:51:41 r war • ' . It r ' fir • if I EFTA01294358 SDNY_GM_00052814 1074 DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 St THOMAS, USVI 00802 1-.103/210 8/17/2017, 1 8 PAY TO THE I ORDER OF Quinonea-Bojorquez Juanrene $ n672.00 • Six Hundred Seventy-Two Only'""" Pctuas 1 8 MEMO 56 hours @ $12.00 - Ranch Hand 000 LO 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 IDENTIAL DB-SDNY-0015639 EFTA_00163423 EFTA01294359 EFTA01294360 SDNY_GM_00052816 08 1072 1 - 168 DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 8/18/2017 1-103/210 I PAY TO THE ORDER OF Leon Ortiz $ "600.00 Six Hundred Only****" p MEMO z 50 hours @ $12.00 - Ranch Hand LL1 HMO LO ? 12 LLD- ci O O Z17.LC:EL 811130/LLOZ " CO Ca C.O O O (Ti L71 CD O 2). O CO #133V nDiLhxvi 01e Z9L00 L;i7A isem eyl jo IDENTIAL SDNY_GM_00052817 CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0015641 EFTA_00163425 EFTA01294361 EFTA01294362 SDNY_GM_00052818 Por 1073 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 8/17/2017 PAY TO THE ORDER OF Gilbert Gonzalez $ "636.00 Six Hundred Thirty-Six Only"' 8 MEMO 53 hours @$12.00 - Ranch Hand ii°0 0 10 730' EFTA01294363 arE9100- V.83 £09SLOO-ANCIS-93 at iNvnsand- 1VII.N3OWN00 Nicin„.03i 6LBZ9000- V40ANOS 1VI_LN3CIIA 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 - EFTA01294364 SDNY_GM_00052820 1068 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST , 710 6100 RED HOOK QUARTER, 63 COMPANY AMERICAS 4 ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154-- 1-103/210 8/11/2017 Ifi PAY TO THE ORDER OF Gilbert Gonzalez $ "660.00 Six Hundred Sixty Only' DOLLARS a t3 p MEMO z 55 hours @$12.00 - Ranch Hand LLI OOO 1068 0 I C LLD- Z.„. e O rn CC a. a. O 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 SIDNYGM_00052821 CONFIDENTIAL - PURSUANT TO FED. R.COFilf IDENTIAL DB-SDNY-0015645 EFTA_00163429 EFTA01294365 EFTA01294366 01 O CV a `e tO rn n 8 oi 3 >- w ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS Z- 0 0 OS 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 8/11/2017 1 8. PAY TO THE DRDER OF Quinonez-Bojorquez Jtsartrerte $ "756.00 Seven Hundred Fifty-Six Only"' 8 p MEMO z 63 hours @ $12.00 - Ranch Hand C 11600 i0 Me LLm Z e.„. ce Lu O 0_ O 0 ?! : ; :'. 1i:7c:eau ?301730 $0 3718011031.4' 3U311-0 .. .".:;-iro j__. __)Na no Nz"n 362100N3 SDNY_GM_00052823 CONFIDENTIAL — PURSUANT TO FED. R.QP.NEIDENTIAL DB-SONY-0015647 EFTA_0016343I EFTA01294367 EFTA01294368 SDNY_GM_00052824 PP' 1069 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 8/11/2017 I 081117# 44* PAY TO THE ORDER OF Leon Ortiz $ '1336.00 I Six Hundred Thirty-Six °Wynn** I LLARS 8 MEMO OW If 01161.•••••JIIG 53 hours @ $12.00 - Ranch Hand 00 0 6 9 N, w O O O ro -2 8 - 0) Cr- ) .61 (O PI a CO C' 1‘) O 00 N nod &flaw] Z8 isem eaViu SDNY_GM_00052825 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0015649 EFTA_00I 63433 EFTA01294369 EFTA01294370 SDNY_GM_00052826 1066 DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK {0154 ST. THOMAS, USVI 00802 1-1-031210 PAY TO THE ORDER OF Leonel Duarte $ "3,000.00 Three Thousand Only"**** -DOLLARS 120 10th Ave SW Rio Rancho NM 87124 p MEMO z Prof 126 - Refurb Staff Cottage - 50%.Deposit - Grainite L1.1 II'OO LO66" C Liz ce 0 0 rr a. a. Lu O V a (") CD o CO O r, O cri O = > O CO CO O) A C A pp p c8 di; G) N) O) :€ o g), c a -. N Cr' M —1 CD --NI Di N? Pd • . . . . NVM I ;IC., 07A;!14•'!.! : NU E:: I .1.I.I. tf (IQ • 7 !ten MSC& le R.400.1.11314 PO . • 'a I-111 ..• pirmi 9suom 041 SDNY_GM_00052827 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015651 EFTA_00163435 EFTA01294371 EFTA01294372 SDNY_GM_00052828 1067 DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, 93 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 1.103!210 8/8/2O17 S PAY TO THE ORDER OF Vintage Piano Workshop $ "450.00 Four Hundred Fifty Only t." I no' LARS € 8 MEMO Tuning, Damp Chaser Service & Repair 01OO L 0 6 7O I I I It • I I 1 .4. .4. • - 11 - 111I ' r • J fl I atlil 51I41 tst.313U I .sc L.0 o,JYl, _LW U.' itVa liS0d30 310fi 332H MJ3H0 Apo pso ao 103 dotimpom oueid e6eluy\ 38311 asuoaNa O SDNY_GM_00052829 CONFIDENTIAL -PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0015653 EFTA_00163437 EFTA01294373 EFTA01294374 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS, USV1 00802 NEW YORK, NEW YORK 10154 1-1031210 8/4/2017 PAY TO THE ORDER OF. Ouinonez-Boiorquez Juenrene $ "708.00 Seven Hundred Eight Only""" H MEMO z 59 hours © $12.00 - Ranch Hand w 1000 LO Sul 0 0_ O EFTA01294375 607£9100183 S998 LOO-ANOS-8O 8 03A 011NVflS2lfld - 1VI1N3GIANOO 1.£13Z9000-INSANOS _IVIINSCIIINIOn I I CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT of') T c;:lt•TE. Sr MY? OR SION BELOW THIS LINE •.. „ : :p , 8.,::A.. t~£..t'47.i:a - - • •• - The sec wry h-,;;;;Jrcs Frted Leroy:. as rceP as film= net listed, exceed industry guidelines. Pasuits n( document alteration: • NI Small type in line appears • I • • *. •". It rs?i appear alit% —^a• • fcrt.s..• cl Original Document' n uncut( EFTA01294376 C co re. SONY_GM_00052832 <0 - 97080417 1064 o8 I: 2 z 0 DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS ch 6100 RED HOOK QUARTER, B3 C NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 1-103/210 8/4/2017 PAY TO THE ORDER OF Leon Ortiz $ "600.00 Six Hundred Only"*". DOLLARS p MEMO z 50 hours @ $12.00 - Ranch Hand LLI C n•OO O 6 4 LLB 0 cc O co O 0:91, V0/90/L H C ZO6Z00031.S9 mow nodt oie ioqe-i moos V£S9 • Ilsodea Joj • Isom eqi jo NuMtrauo isjil'Aed • SDNY_GM_00052833 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0015657 EFTA_00I 63441 EFTA01294377 EFTA01294378 SONY_GM_00052834 VP 1063 ZORRO MANAGEMENT, LLC DEUTSCHE DANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS ST. THOMAS, USV1 00802 NEW YORK, NEW YORK 10154 #68 o 0 11 7 1-103/210 7/31/2017 S PAY TO THE ORDER OF Leon Ortiz $ "480.00 I P Four Hundred Eighty Only""" nOLlARS I 8 MEMO AtI11-1OFAZE0 SIGNATURE 40 hours $12.00 - Ranch Hand i°100 LOG 311 Four Hundred Eighty Only` e" 0 0 a 8 g c co 0 O O CO NI 0 #103y aetaiw gAluy? npd Moieioqei eipueS 4£99 SONY_GM_00052835 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0015659 EFTA_00163443 EFTA01294379 EFTA01294380 SONY_GM_00052836 . DEUTSCHE DANK TRUST 0 LcJ rn ZORRO MANAGEMENT, LLC COMPANY AMERICAS Ds 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 NEW YORK. NEW YORK 10154 • ••1-103/210 .• 7/28/2017 PAY TO THE ORDER OF Quinonez-Boiorquez Juanrene $ "624.00 Six Hundred Twenty-Four Only"' rem I ecru% .1% • MEMO • 52 hours @ $12.00 - Ranch Hand 000 106 Iv 143r..:;3 p 1131.1i; t:C ' ': .;1:.• ti 0830G38:73C ceu;6 so ie r.. ... 1. •4 . tja. , :.".3 k i jitoili: Cann . le? i : •... • I illre 2::eridk oCIVILiskr es a. ... .:. . 01:434.- t.-...JG!•: I 7svc:,..,-, ' l; p.3.1e-.-x.t.,tvi....!,:lt .., ...L 1: • •., e c..:".:ed:tir out] u en.; . r id:, . : •"-.1..le.):3:,1:i :•10!)eiaoluetu410-.Ip :7 c'.rsva :t.D.ulea-, 4rsi.:.i.S1 •seuipv...rx c:;srpd, pArp.ro r VOM SO I.:3)5.7 S74.lea) ; uyy — al MI NOLLSI'lc“.9 ^::••• • NO- 1; 31911. S1k1 M0136 ;ISIS so • ;1681.% .tON oa 3.oto .US0d30 310113H HO 3710011 0.3.1-41, 3830 NO3HO { ) • ZI -2. 'N'ts rrierifratag n 3b3H OSHOON3 R.QP.NEIDENTIAL SDNY_GM_00052837 CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0015661 EF1'A_00163445 EFTA01294381 EFTA01294382 SONY_GM_00052838 1062 DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 NEW YORK. NEW YORK 10154 ST. THOMAS, USVI 00802 7/28/2O17 1.103/210 I PAY TO THE ORDER OF Gilbert Gonzalez $ "648.00 I Six Hundred Forty-Eight OnItem* RS I 8 p MEMO 54 hours @$12.00 - Ranch Hand LL1 OOO 106 2O C Lam, I r: Xy~r . 999£80/0£ i f ^ I • IdOIdu HS'S b JII .J. AllIticn JJu O0 31,0 IISOS JOH NO3,10 O O CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SIDNY_GM_00052839 DB-SDNY-0015663 EFTA_00163447 EFTA01294383