EFTA01294384

SDNY_GM_00052840 1125 ZORR0 MANAGEMENT ISC DEUTSCHE BANK TRUST COMPANY AMERICAS .THOA JSVI 00802 NEW YORK, NEW YORK 10154 1.103/210 12/15/2017 5 1 I PAY TO THE ORDER OF Leon Ortiz $ "600.00 I Six Hundred Or 1 DOLLARS 8 p MEMO 50 hours @ $12.00 - Ranch Hand AUTHORIZED SIGNATURE w C LLm Zst. e LL O rn Lu O EFTA01294384 VE99001781, #103V fl3J fuoleioqei eipueS V£99 Z8L001.46,Mciiisode od Isom eta Jo Nueg Jo Ai. SDNY_GM_00052841 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0015665 EFTA_00163449 EFTA01294385 SDNY_GM_00052842 CONFIDENTIAL - PURSUANT TO FED. R.c0FIN(E IDENTIAL DB-SDNY-0015666 EFTA 00163450 EFTA01294386 ---•-_•.• . • Iw log 7;:.5O:7 e121.17 ;;...7».3 V\ I -2, -b ° co 9D .. .% At N SDNY_GM_00052843 CONFIDENTIAL — PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0015667 EFTA_00I 63451 EFTA01294387 SDNY_GM_00052844 1122 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 12/8/2017 I PAY TO THE ORDER OF Leon Ortiz $ "576.00 I Five Hundred Seventy-Six Only"- p MEMO 48 hours © $12.00 - Ranch Hand AUTICOGEO SIGNATURE PSI C POO L L 2 20 40 2 100 10 33i: 05 wit 296743911 ' LLm LL 0 0 EFTA01294388 co O I !S? O O O O V£9900V81 #133V naA fuoleJoqei elpueS PC99 Z8L001. L44,46modea Isom eta Jo Nueg Jo Jepto SDNY_GM_00052845 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015669 EFTA_00I 63453 EFTA01294389 § ZORRO MANAGEMENT, 110 DEUTSCHE BANK TRUST 8100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS, USA 00802 NEW YORK, NEW YORK 10154 GO 1.103/210 12/8/2017 TO PAY R THE ORDE OF clutnonez-Bojorquez Juanrene $ "576.00 I Five Hundred Seventy-Six Onty****" DOUARS 8 H MEMO AUTHORIZED SIIIKA111RE 48 hours @ $12.00 - Ranch Hand 0001/23o I:132 &0010334 OS mm429674390' EFTA01294390 INO058 03A 011NVflS2lfld - 1VI1N1301ANOO EFTA01294391 Sgt,E9I0OVid3 LL9S Imo-ANOS-SO LtrIg9000VISANOS iVIINSCI • O CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE Of LOIN Tut! Ltli:E DO NOT WRITE. STAlazi OF S, Ct: . sr REbZR? "'or! :',. 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THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1.1031210 12(8/2017 1 ( g / PAY TO THE ORDER OF Gilbert Gonzalez $ "576.00 1 Five Hundred Seventy-Six Only I DOLLARS I 8 p MEMO z 48 hours © $12.00 - Ranch Hand AUTHORIZED SIGNATURE U..1 1I'OO L 124e 1:024001033i: 0 S m42967439O LLm Z.„. e C.16 ci CC CC Lu 0 EFTA01294392 EFTA01294393 Lgti.9 I 00- V1-43 £L9S LOO-ANOS-90 TVI_LNBOIA ( Nay .03i oliNvnsand - 1V1.01301dN00 66EIZS000- ROANOS CHECK HERE AFTER MOBILE OR REA10Tr DEPOSIT EMI E DO !MI' i RITE STr PIP OR Serf' Inc IL _ Le I _I, i CD t•-.. tO r no CO N 0 (7 3 O N r r ..••••••• riNctime - - r oc •cr en o t•-• re E 1(2 - :1 ) to o z E• 1119 §, 4>?_ w ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST O11 CO O 6100 RED HOOK QUARTER. B3 COMPANY AMERICAS A co ST. THOMAS, USVI 00802 NEW YORK. NEW YORK 10154 1.103/ 12/1/2017 I PAY TO THE ' 12 03 Gilbert ORDER OF Gonzalez $ "576.00 Five Hundred Seventy-Six Only"' p MEMO z AVOI0RIZEM O'CAURE 48 hours © $12.00 - Ranch Hand 000 LL C t:',0 2 100 10 3 3t: OS en 14 2 cl 6 7 Le 39e LLD— (.16 LL O cc cc O EFTA01294394 • a • .1 L i at .10 IUD the - I. -a :. a ..:j sr : . :Yr :C o. M iC 1.q. 4 • i • CI A •• • • • • ma. _ — — • t • S it • J did IS L.a VM 1 0 IISJd3O 2201V38 tfl rent? liPt-it•E"SH 'CV", %oh 3N31,41N3 SDNY_GM_00052851 CONFIDENTIAL - PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0015675 EFTA_00163459 EFTA01294395 SDNY_GM_00052852 1121 ZORRO MANAGEMENT,LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 133 COMPANY AMERICAS ST. THOMAS, USW 00802 NEW YORK, NEW YORK 10154 1.103/210 12/112017 PAY TO THE QuiriOnez-BojorqUez4uantene 1 DRDER OF $ ~soo.00 Sb( 0nly'*""' Hundred z 11'004 L2/.10 402;AM:11.0334 as 084,29674390 EFTA01294396 34 CO cn .1, itadf."1 f Cas CvsY cY3 NN-4 '.; •: i."‘X7N7 ft) SIDNY_GM_00052853 CONFIDENTIAL - PURSUANT TO FED. R.QPNE IDENTIAL DB-SDNY-0015677 EFTA_00I 63461 EFTA01294397 M 1120 ii? y5971201 1? 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 12/1/2017 PAY TO THE ORDER OF Leon Ortiz $ "540.00 I Five Hundred Forty Only" DOLLARS i 8 MEMO 45 hours fp $12.00 - Ranch Hand AUTHORIZED SIGNATURE 000 L L 200 i:02k00 L0331: 0 S I. 29674 39O EFTA01294398 O -1 5 O CO VE99001781- #1°3V nod fuoialoqei e!pueS DEgg 386943/4 1/27d is ko i!sod Jods, 'sem aqi Jo Nuegrp Jar:u SONY_GM_00052855 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015679 EFTA_00163463 EFTA01294399 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 11/25/2017 1.103!210 PAY TO THE ORDER OF Daniel Gutierrez $ "680.00 Six Hundred Eighty Only""" MEMO x 3 Cords Split Pine Firewood - ail locations v0011Lay I:02/00 1,033I: 05 nal 296743901 EFTA01294400 EFTA01294401 59171:9100- V1.43 99S L 00-ANCIS-93 O33 Ol 1NVfSNfld -1VIINGOWNOO Z98Z9000V40 AN0S 1VI1NS NOY' pp()S } CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE DO Dot "'Fri. STATIF rig PFLO UllE • 11 t I I I. lei • 11V riLit If >307083678< - 0001 404 - 17216912 11/27/2017 - 10:38:42 Th•t calm i _rawer htird L2...^64 7: wells e ua I.-• . :icd iodu:try cit.! Doc It: da:umcn thorn • -lc • C • r i' i , r , _ • • I -r SDNY_GM_00052858 AP 1117 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 63 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK. NEW YORK 10154 1-103/210 11/22/2017 I 5 PAY TO THE Gilbert Gonzalez I ORDER OF $ "366.00 # Three Hundred Sixty-Six Only DOLLARS I 8 MEMO AUTHORIZED SIGNATURE 30.5 hours c $12.00 - Ranch Hand 000 L ii/?us i:O2LOO &O 33i: O5 nag 2967439o' EFTA01294402 •I ,_ 4- 1_1 - ,r - £O4 I • Lai a -a chi O a O CO 1;3 -.4 Lit co Ca O O1 a cl) -.4 CI 1 ' .1 311O • ll. t1 e is.; O. 3 AMOCO 310'13Y 80 3-890W 831dr 383H ) 23140 3 SONY_GM_00052859 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0015683 EFTA_00I 63467 EFTA01294403 SONY_GM_00052860 1116 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10164 1-103/210 11/22/2017 I PAY TO THE Qukionez-Bolorquez Juanrene ORDER OF n360.00 Three Hundred Sixty Outran p z 11.1 12 OOO L i is 60 1:0 2 100 /0 3 3,11 05 oful, 296 74 39r Liz LA C.16 u_ 0 U) tr a. a. 0 EFTA01294404 ; .v••• I. ..-•_ ••--• :;1011.3.9 ter.? U1Idt'3131? )/:;31141 I } e-b No -11 n9 4\i• t•?ii MVI • SDNY_GM_00052861 CONFIDENTIAL - PURSUANT TO FED R.QQN(E IDENTIAL DB-SDNY-0015685 EFTA 00163469 EFTA01294405 C r-- so r CO - SONY_GM_00052862 CO — our I: 2 o 8 1114 q< w ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST co COMPANY AMERICAS aS 6100 RED HOOK QUARTER, B3 C ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1-1031210 11117/2017 a TO mm4 oF 3" ThE Quirionezacforquez Juanrene **588.00 Five Hundred Eighty-Eight Only****** n0LLARS I I __I 8 p Sto z 49 hours at $12.00 - Ranch Hand w C II'00LLL41I' LOO LO 33I: OS 'A29674390 Era ci cd LL O z z a: EFTA01294406 r •Mt Z7.1 " tiatt.:3$ .11 Nun SDNY_GM_00052863 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0015687 EFTA_00163471 EFTA01294407 SONY_GM_00052864 10 1113 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS r ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1.103/210 11/17/2017 PAY TO THE ORDER OF Gilbert Gonzalez V .." $ "594.00 I Five Hundred Ninety-Four Only""""' I MEMO AUTHORIZED SIGNATURE 49.5 hours ® $12.00 - Ranch Hand ii°00 1 is 3im I:0 2 L001,0 33i: 05 iiii42967L39,0 tu u_ O z rn a z z O EFTA01294408 I 0 0. .u:, rl -— — as 11 Y... riz _ 1 ••• solid • __11 40 31 0 JISOd30 310t1F3S SO .7.-11001: Y3_ Jr 3:_aH NOM', I } 383H 36'80083 O SIDNY_GM_00052865 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0015689 EFTA_00163473 EFTA01294409 SDNY_GM_00052866 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS ST. THOMAS, USVI 00802 52 r X 1 NEW YORK, NEW YORK 10154 T I 7 1103/210 11/17/2017 I PAY TO THE Leon Ortiz ORDER OF $ "468.00 Four Hundred Sixty-Eight Only*"*" ett p MEMO AlJTHORIZE0 Satan/RE z 39 hours @ $12.00 - Ranch Hand Lli 000111S0 I:02/001033n OS -4296 174 39U' C LLm r „. LA C EFTA01294410 Lu a, 8 0 O O O --4 CO N.) V£9900781 #133V nod fuomioqei eipueS £99 Z8L(19.1,1,4tpuO us 00,0d IseM eql le Nur846. Atie4 SDNY_GM_00052867 CONFIDENTIAL - PURSUANT TO FED. R.CDFNIF IDENTIAL DB-SDNY-0015691 EFTA_00163475 EFTA01294411 SDNY_GM_00052868 M 1112 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 ST. THOMAS. USVI 00802 5 25 X 1 1 14 MPANY AMERIC 4E YORK, NEW YORKAS10154 - 1.103/210 11/10/2017 8 PAY TO TH ORDER OFE Leon Ortiz $ "432.00 I Four Hundred Thirty-Two Only."" DOLLARS 8 p MEMO 36 hours @ $12.00 - Ranch Hand ALITHOALIED VONATURE w C n'00 L 20 1:0 2 LOO LO 3 3I: 05 soli 296 ?le 390 LLd Z.„. e O O EFTA01294412 LOZ OZ£9 LOOOZI-g961. 6S:LO:Ll VE29008 tilooV FDA fuoieJoqei eipueg 'egg Z8L00 1.44)33Qclpode Isom owl p Nueg p eq1 SDNY_GM_00052869 CONFIDENTIAL - PURSUANT TO FED. R.ctit;IFNIFIDENTIAL DB-SDNY-0015693 EFTA_00I 63477 EFTA01294413 SDNY_GM_00052870 1110 ZORRO MANAGEMENT, LLC DEUTSCHE SANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 11/10/2017 I PAY TO ORDER THE OF Gilbert Gonzalez $ **582.00 Five Hundred Eighty-Two Only—an** MEMO 48.5 hours @ $12.0O - Ranch Hand "00 LL LO" I:02 WO LO 3 3e: 05 smi, 296?if 390° EFTA01294414 EFTA01294415 6Lri.91100V1.43 9695 LOO-ANGS-93 LLUS000V40- ANOS in.ei O3A onnivnsand- 1VII.NaOldNOO ..-, k..) ENDO i SE HERE t {- I CHECK REP: AFTE VMOBILE OR:EMOTE DEPOSIT Y DAT C CO NOT WRITE. STA Iv 12 OR Stf.:N En.nw THIS LINE _ • • mrSEW,ED •• . F,O:y. foilVic:lilt. INSTMa I ON USE * . .- • . • _ ..•. • -- _ . _• .... •-- ':S.5? • The spcfa ?.% fpsti•res t.:11O. 1. OS Mai/ aS those not listed. e<ce-od IntIo4ifygtane•-ins. 1 1 Stro.4.y FEsslure9: p,,..goic of tincutren* a!! enktion: I. `is :-.4-util Lte • tin S. Ma.:::1,4 9 ;tut. Anneafs as 0ntird Ike whir, plaint:N.06r; • . •. ;.:••• ...c P.'N'fti. • c • .s.qi:nS Oi Frt•ti Phil' .::iinOti? '.*:. : Cr•Gin,,*. U ••:•-•::,•0 • g.r.... .......j , "GE, • . t On- i- • - : ' prin: ....1'" ..:- . : • •• I .. I• C a co en Cr> •C 0 Ile 0 8 1109 e Z th. G 0 I ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 9 0 6100 RED HOOK QUARTER, 133 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 11/9/2017 1.103/210 I PAY TO TH ORDER OFE Moriarty Pipe & Iron Inc $ "1,076.87 i One Thousand Seventy-Six and 87/100""" I DOLLARS 4- i PO Box 1550 8 Moriarty NM 87035-1550 MEMO AUTHORQED SIGNATURE Welding Table 000 L L0911' I:0 2 /00 LO 3 3i: 05 wt. 29674390 EFTA01294416 EFTA01294417 ISVE9I00 V.Lia L899 ivi, N, a Nov, 'MA oi inronsand - wansauNoo CLFRSOOD ANOS FOR DEPOSIT MORIARTY PIPE & IRON LLC SDNY_GM_00052874 1111 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS, USVI 00502 NEW YORK, NEW YORK 10154 1.103/210 11/10/2017 PAY TO ME Quinonez-Bojorquez Juanrene ORDER OF $ "600.00 Six Hundred Only""" ttt p MEMO z 5O hours © $12.O0 - Ranch Hand Lli C 000 & Liao I:02 L001033.: OS gida9674 39e LLD- r „. LA O O EFTA01294418 9ii7Z9FLSSI ..3O0O-S)) W 401-4-7A Nan '`. SDNY_GM_00052875 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0015699 EFTA_OOI 63483 EFTA01294419 SDNY_GM_00052876 PIP 1108 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1-1031210 11/7/2017 PAY TO THE ORDER OR Anthony Silva $ "1,000.00 I One Thousand Only"' DOLLARS 4' 8 p MEMO AUTHORIZED SIGNATURE z Purchase Horse LL1 "00 L LOB" I:02 LOO LO 33i: 05 Huts 29671,390 C LLD- 0 o. tr_ 0 EFTA01294420 . •; I -• 11 • .1.11 . ' : • .t .1 11 I II . .1 .r. t • • ' ;i: "ri.; 1 I ;tr'• c .;r7 . t! O) O Co m Qrox Oo (.0 --It f's' CO t ' O1 O' OD 0 C >9£0006£0 V > Rh O1 0m > xwy < W I 2 ,•••• 5' 00 t.D .a 5? cn cn cr. CIS CI? to .• r , I *Ii" i•T • '. 9 al itl :t . •I . I I f' r. • • • • AM 2180dilf: HO raflO 411 MU!! / :Waif 3101211.1 (• ) 47IS2 SesS 4Ct e AMR: viont • I. 1) SDNY_GM_00052877 CONFIDENTIAL - PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0015701 EF1'A_00163485 EFTA01294421 SDNY_GM_00052878 1105 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6t00 RED HOOK QUARTER. El3 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1.1031210 11/3/2017 PAY TO THE ORDER OF Gilbert Gonzalez • "564.00 Five Hundred Sixty-Four Only""" MEMO 47 hours @ $12.00 - Ranch Hand 1000 1 LO 510 I:O 2 100 /O 3 31: 05 "4 296 74 390 EFTA01294422 * Id • tic r. - I r. . oie oroy, • •ta. • 3111" - 41U la8 JO el% is. 11S0d30 1:2011.7S, en 41 SDNY_GM_00052879 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015703 EFTA_00163487 EFTA01294423 00 00 c'1 .o .1415 1107 ". II Z is)teh: tk\CIV \I 01 N' 0 CO ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST g CO 6100 REO HOOK QUARTER, B3 COMPANY AMERICAS L NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 1.103/210 11/3/2017 2 S PAY TO THE ORDER OF Leon Ortiz $ "540.00 I S Five Hundred Forty Only"""" _DOLLARS 1 p MEMO AUTHORGEDSIGNATURE 45 hours @ $12.00 - Ranch Hand 000 IA &070 1:02100 /0334 OS ot4296?1,39e Liz; cd a. a. O EFTA01294424 17£9900178L Moot, nod fuoiwoqei epueS 7£99 Z8LOOLk9449lipode JO 3 A---) Ism eqi Jo Nueg to lap SDNY_GM_00052881 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015705 EFTA_00163489 EFTA01294425 SONY_GM_00052882 1106 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1-1031210 11/3/2017 1 PAY TO ORDER THE OF Ouinonez-Bojorquez Juanrene $ "588.00 I Five Hundred Eighty-Eight Only' I MEMO AUTHORIZED GlOtall.IRE 49 hours @ $12.00 - Ranch Hand C 00011060 I:0 2100 &033i: 05 not 2467439v 0 O EFTA01294426 •tr Zu 2 ) Otani so 7.;?.W;Catt.: SDNY_GM_00052883 CONFIDENTIAL — PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0015707 EFFA_00163491 EFTA01294427 SONY_GM_00052884 1103 ZORRO MANAGEMENT, LE: DEUTSCHE DANK TRUST 6100 RED HOOK OUARTER. B3 COMPANY AMERICAS ST. THOMAS, USA 00802 NEW YORK. NEW YORK 10154 1.103/210 10/27/2017 1 PAY TO THE ORDER OF Gilbert Gonzalez $ "564.00 I Five Hundred Slx*Four Onlyn"" S I 8 4EMO AVIIIOPYZED CKlestilAtt 47 hours ® 512.00 - Ranch Hand u°00 1 /030 1:02 L0010 33i: OS flat 2967439V EFTA01294428 1 3kll 3in 1 •• i Pi. 'Al I5 LitIM Wit 0" siS0430 ilONJU 50 7:04,0N to 31.ty 311:04 ; S0NY_GM_00052885 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015709 EFTA_00I 63493 EFTA01294429 SONY_GM_00052886 1104 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS, LISVI 00802 NEW YORK, NEW YORK 10154 1-103/210 10/27)2017 I PAY TO THE oFtOETI OF QuinOrleZ-BojOrilusz F $ '564.00 <Tit H MEMO. z 47 hours ® $12.00 - Ranch Hand w 000 & LOU' CO2 /OO1O33C OS n4429674390 cd 0 a. a. 0 EFTA01294430 of 5:: trz. lea 32. v.wrs 3712CS7 d3.:111 5:75N Y;C:It''' I CA :1InCy -A Vs-kif) SDNY_GM_00052887 CONFIDENTIAL - PURSUANT TO FED R.QD.NEIDENTIAL DB-SDNY-0015711 EFTA_00163495 EFTA01294431 SONY_GM_00052888 AP 1102 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 10/20/2017 1 S PAY TO THE Gilbert Gonzalez ORDER OF $ "564.00 Five Hundred Sixty-Four Only""" DOLLARS 8 MEMO 47 hours © $12.00 - Ranch Hand "001102" I:0210010334 05 saL 296743911' EFTA01294432 - . _ "lr : :U I , Z. .1 • to U. CA) Cr) O O O Z.; •••4 O N O 0 O) •••4 fh • • ! I ' . 1 3tti d dtritib BS I in% J 1 JO 3.0 .11S0d30 310173 HO 37100W 83.13V 31:13H V03N31 JaH 3S;faCtI3 O SONY_GM_00052889 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0015713 EFTA_00I 63497 EFTA01294433 SONY_GM_00052890 1100 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS, USvl 00802 NEW YORK, NEW YORK 10154 1.1031210 10/20/2017 PAY TO THE Leon Ortiz 1 0 2 0 1? X 6 81 I ORDER OF $ "516.00 Five Hundred Sixteen Onlynns" p MEMO AUTHORIZED SIGNATURE z 43 hours $12.00 - Ranch Hand ILI POO L LOOP i:02 L00-10334 05 wil29674390 LA Ci6 ci u_ O rn a. a. EFTA01294434 8 ;1 _, CD O N -1Z3 b O Cn CS) cn RS th 8 g CD PCS9001781- #103V nod fuoiwoqei eipueS vEgg nocstiLtsodea ict4,Th Isom awl p Nueg epb gy),91 ed" SDNY_GM_00052891 CONFIDENTIAL - PURSUANT TO FED. R.ctit;IFNIF IDENTIAL DB-SDNY-0015715 EFTA 00163499 EFTA01294435 SONY_GM_00052892 1101 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 10/20/2017 PAY TO THE ORDER OF Quinonez-Bojorquez Juanrene $ "540.00 I Five Hundred Forty Wynn" _DOLLARS! MEMO NJWa SIGNATURE 45 hours @ $12.00 - Ranch Hand OOO1 /0 lie I:02100 /033I: 05 m42967439118 EFTA01294436 1 " : .1 -• .11.4Ge.— J :-.7"•17" . ; SDNY_GM_00052893 CONFIDENTIAL - PURSUANT TO FED R.QQN(E IDENTIAL DB-SDNY-0015717 EFTA_00163501 EFTA01294437 SONY_GM_00052894 1098 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 10/13/2017 PAY TO THE ORDER OF Gilbert Gonzalez $ "480.00 I -• Four Hundred Eighty Only""" DOLLARS 8 p MEMO AJTHORCE0 SIGNATURE z 40 hours @ $12.00 - Ranch Hand U-1 C 0'OO LO913O 1:O 2 100 LO 3 3I: OS osi l. 2967439v Liz C.16 0 O 0 cc cL cL O EFTA01294438 (may.034 EFTA01294439 1:05E9I00- V1.43 6LLSL00-ANDS-90 O.1.±Nvnsand -1V1.O1301dNO0 SEEIZS00CWAN0S 1V11N3GIA O ENDeRSE HERE CHECK HERE 4FTER MOBILE OR REMOTE DEPOSIT DATE DTI WIT nnITI- tit Or. siroi _flew' THIS LIIIE Al i••• CO CO O N OD 4 0 O rO 0 Me- to ;it SONY_GM_00052896 IP 1097 ZORRO MANAGEMENT, LW DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 ST. THOMAS, USIA 00802 NEW YORK, NEW YORK 10154 1-103/210 10/13/201 1 8 RAY TO THE mom op Quinonez-Bojorquezduarwene $ n 480.00 I Four Hundred Eighty Onlyn"" SI MEMO 40 hours el $12.00 - Ranch Hand a IX eel ALTINCGIZED SIGNATURE 000 109 ?al I:0210010334 05 ailaci6 74 39e EFTA01294440 9 C GG IISCd.30 ittrad 8C a-uson t5Lfl9U311 S::).4.1") V A311ZI:S0CINZI SDNY_GM_00052897 CONFIDENTIAL - PURSUANT TO FED_ R.Q0.NEIDENTIAL DB-SDNY-0015721 EFTA 00163505 EFTA01294441 SONY_GM_00052898 1099 w DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 NEW YORK. NEW YORK 10154 ST. THOMAS, USVI 00802 10/13/2017 1-1031210 PAY TO THE ORDER OF Leon Ortiz $ "480.00 Four Hundred Eighty Only""" DOLLARS I I 8 p MEMO AUTHORIZED SIGNATURE\r-1--dr 40 hours O $12.00 - Ranch Hand LLI v001.0990' I:0 2 LOO L0334 05 wit 2967439os 12 LLD- eZr„. EFTA01294442 CO O OVI79L0000Z I 9961. 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