ZORRO DEVELOPMENT CORP.

ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 101 54 1.103/210 12/14/2016 PAY TO THE ORDER OF M017en-Corbin $ "319.25 Three Hundred Nineteen anci25/100'***** ********* 1"'""'"" Molzen-Corbin Albuquerque. NM 87106 MEMO . Invoice it 14816 "00&262" **** Jr** ***** **4***** *********** ********• irk* ****** ******• 1262 2 SDNY_GM_00051220 EFTA01293234 n LOLLS INN 1311O/271; ''1 tIly '3C1O1J311O11£3•IV Y.NVG d0 830140 31-11 0J. AWl 31:13H 3$1:100Na CONFIDENTIAL — PURSUANT TO FED. R.CDN(FIDENTIAL SDNY_GM_00051221 DB-SDNY-0014045 EFTA_00I6 1829 EFTA01293235 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1031210 1261' 12/14/2016 PAY TO THE ORDER OF %/Astern RyclArns $ "438.00 rn, if Hlintlrrrl Thirty-Fight and foil onfr*************************Met************fl************rk********************Itr***** nal-ARS MEMO Western Systems 8 P. O. Box 10495 -3&Ctg 44- OcA Tcidt-Albuquerque, NM 87184-0495 gNA 1NN Client # 1748 000 L26 Lo SDNY_GM_00051222 EFTA01293236 3i-1)i.:8O(•:. O CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL SDNY_GM_00051223 DB-SDNY-0014047 EFTA_00I6183I EFTA01293237 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802 PAY TO THE ORDER OF Robert Holt Three Hundred Fourteen and 001100 MEMO Shoeing Horses DEUTSCHE DANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-100.210 SIN • 1258 ". 11/30/2016 $ "314.00 _DOLLARS 8 AL.IntAZE3 SiGhATIPIE 000 L 2 580 SDNY_GM_00051224 "7::(1 w H LLB 0 rn a.a. EFTA01293238 - • U')' IV • • 31411 sisis molni NO'S 00 dStl£ £014 OA VtoWINN AO NNV8 JUNO 11SOd30 liOd ■ 3d3140b00t13 • SDNY_GM_00051225 CONFIDENTIAL - PURSUANT TO FED. R.QCIFIN(FIDENTIAL DB-SDNY-0014049 EFTA_00161833 EFTA01293239 PAY TO THE ORDER OF ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 Hnri7nn Mechanical Systems DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 $ "3.533.95 -Thre Tholisand Five Hundred Thirty-Three and 95/100*•*************Int******•***-*********inbtnir*****************Or****** Horizon Mechanical Systems Moriarty, NM 87035 MEMO Invoice # 2075,2079,2080,2081 & 2082 000 L MO" 1260 11/30/2016 1 S a DOLLARS I 8 SDNY_GM_00051226 p z LLI C LL2-, LA r„. ci O tu O EFTA01293240 0 I.E917900Z9868009 l•Z I MOH aSUOQN3 e SDNY_GM_00051227 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SONY-0014051 EFTA _00161835 EFTA01293241 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF MnI7en-CnrbinDEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 Five Hi wired Ninety-Twn and 4qm 00****thwo, ******* *** ********* ***Iv.* ******** ****** **ft*** d** t* Intrirk*******init**** ***** MEMO Molzen-CorbinAlbuquerque, NM 87106 Invoice # 14728 1256 41 1 DOLLARS8 OOO lk 2 56" SDNY_GM_00051228 EFTA01293242 S31VIO Al LOLLS INN '3no89.nonew '3ntn3nonsiv JO NNVS JO 83O8O BHA. 01 AVd 3t13H 39800M3 (P) CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SONY_GM_00051229 DB-SDNY-0014053 EFTA_00I6I837 EFTA01293243 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Horizon Mechanical Systems DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 Seven Hundred Seventy-Four and 85/100"""""""""""*"""""n".""*""` MEMO Horizon Mechanical Systems Moriarty, NM 87035 invoice # 2066 OOO L 2 5 711' 1257 11/7/2016 $ "774.85 ****************************** I I nOLLARS8 SDNY_GM_00051230 cc g F? EFTA01293244 SOEM-OS91799800Sll le 3k131.1 33t104N3 90E91717099179880051. 119 1. ( CONFIDENTIAL - PURSUANT TO FED. R.QQFNI(FIDENTIAL SDNY_GM_0005123, DESDNY-0014055 EFTA_00161839 EFTA01293245 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. B3 ST. THOMAS. USV1 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103'210 1254 10/4/2016 PAY TO THE ORDER OF Robert Holt $ "314.00 Thrpa Hundred Fourteen and 00/100 Robert Holt MEMO Shoeing Horses AMNON= SIGNATURE "0012540I I I -.....DOLIARS8 SDNY_GM_00051232 EFTA01293246 • rifle, r nor. 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Box 2067 Santa Fe, NM 87504-2067 Invoice # 16716 **** • ilrkilr DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 ii°OO i 2 5 5ii•$ "135.39 1st* ********* ******** * *ink • *Mt* ********* ***• en 1255 10/4/2016 S DOLLARS I SDNY_GM_00051234 EFTA01293248 0 tJ to 0) tJ CJ CD CDCD 10.ta 1VNOUY" 70:4P..7.1 C u-daHo =&a oL t" !UPI 3SHOC't3 CONFIDENTIAL - PURSUANT TO FED R.QP „NEI DENTIAL SDNY_GM_00051235 DB-SDNY-0014059 EFTA_00161843 EFTA01293249 PAY TO THE ORDER OF ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 Molzen-CorbinDEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1253 9/22/2016 $ "136.82 _One Hundred Thirty-Six and 82/100***********. ********** ****•*********** fr***•** ******** tkilri****Inlif ********** • **tit ii**** MEMO Mofzen-Corbin Albuquerque, NM 87106 Invoice # 14620"OO L 2 5 iv I I I 1 DOLLARS I 8 SDNY_GM_00051236 EFTA01293250 • 13noinn -orin: ‘'s 'Jo iitl‘rvig JO UJ3O80 31-I1 O1 AVCI 383111SUOOM3 C) CONFIDENTIAL - PURSUANT TO FED. R.ctit;IFNIFIDENTIAL SDNY_GM_00051237 DB-SDNY-0014061 EFTA_00161845 EFTA01293251 ZORRO DEVELOPMENT CORP. 8100 RED HOOK QUARTER, 83 ST. THOMAS, USA 00802 PAY TO THE ORDER OF Insurance Office of Central Ohio DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103/210 9/14/2016 I 1 I $ "15,898.00 nOu.AFts Fifteen Thousand Eight Hundred Ninety-Eight and 00/100 MEMO Insurance Office of Central Ohio P.O. Box 780 165 W. Main St., New Albany, OH 43054-0780 Policy # 00009608846: Inv.# 209535,209617 & 2095 Na00 L 2520 SDNY_GM_00051238 H z w EFTA01293252 otholVIIIND AO aDIAAO 33NMSNI AlN0.11S0430 1iO3 NNY9 UHL aild AO 1111110 HHl 0.L .kYd at 3.0.locN I CONFIDENTIAL - PURSUANT TO FED R.c1;;NFIDENTIAL SONY GM_00051239 DB-SDNY-0014063 EFTA_00161847 EFTA01293253 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, Ei3 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Horizon Mechanical Systems Four Hundred Sixteen and 81/100 MEMO Horizon Mechanical Systems Moriarty, NM 87035 Invoice # 2066 usOO 1 2 5 1" DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10160 1-103/210 $ "416.81 ************** Ihterit dri.******************Int •It*****************************• *1 • INIVOIHrib 001/4114.4NJPCflED SIG Ti RE 1251 9/7/2016 1 a I notuas SDNY_GM_00051240 EFTA01293254 CI) C 8 8 O O (.0 01CO C) Co C) pa:10.4,km) watuas..toptill sokkasqv enbonbnqls4 SSVcO09 VAS eakd pauieN tipm eta in0 pappelo 7:1 7,4 35:3:; H8 CONFIDENTIAL - PURSUANT TO FED. R.Q0 .NEIDENTIAL SDNY_GM_00051241 DB-SDNY-0014065 EFTA_00I 61849 EFTA01293255 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. B3 ST. THOMAS. USA 00802 PAY TONE ORDER OF Robert Halt Three Hundred Twenty-One and 001100 MEMO Robert Holt Santa FE, NM 87501 Shoeing Horses 11•00 L 247Ir DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103 210 1247 8/30/2016 $ "321.00 1 LIARS I 8 SDNY_GM_00051242 EFTA01293256 • .11.1 • btO I M.. • • ' •••1 tl• •.-'S 4sI M SON in 8O1:1Mir 111OH ALIVIN )10 11014 NI 10908 VOIEGNIV AO >WIG AlNOi1SOd3O 804 •„3i, 3sti(1nN) • CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL SDNY_GM_00051243 DB-SDNY-0014067 EFTA_00I6185I EFTA01293257 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, 83 ST THOMAS. USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 8/30/2016 1248 SDNY_GM_00051244 CO o— o g o ":„I >-z L.LJ aS Cr PAY TO THE ORDER OF FiveRogers & CO.. Inc. $ "536.28 ,i4 Cr:3073T! £ L 741t t ti Hundred Thirty-six and 28/100********IHrintInt***********Inirlit*************************1th**********•******************** DOLLARS MEMO Rogers & Co., Inc. 1.104 8 Albuquerque, NM 87105 p z w C Invbice #.38002: Project # 72 - Water Development AUTHORIZED 'POO /248osrt.Z EFTA01293258 "ONI A ;$nji mueg wino/ maN P RENO (NI ol ked 3S3H 3SHOONg CONFIDENTIAL - PURSUANT TO FED R.CON(FIDENTIAL SDNY_GM_00051245 DB-SDNY-0014069 EFTA_00161853 EFTA01293259 PAY TO THE ORDER OF ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, 83 ST. THOMAS. USVI 00802 Horizon Mechanical Systems DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 1249 8/30/2016 $ "34724 Three Hundred Forty-Seven and 34/100*********""**************************************"*"*********"*" ***** ******** Horizon Mechanical Systems Moriarty, NM 87035 MEMO Invoice # 2063 L 2 II 9ita LLARS I 8 SDNY_GM_00051246 EFTA01293260 0 paalueim9 luewoswp lo ootiesqv anblanbnqw • StidINOO VASE t4 eekd pelaN u!til!M ayl yo )un000v eq 01 PaPoe-I0 0 (C) CA) 00 CA) 01 C) CA) 0I CONFIDENTIAL - PURSUANT TO FED R.ctOINEIDENTIAL SDNY GM_00051247 DB-SDNY-0014071 EFTA_00161855 EFTA01293261 PAY TO THE ORDER OF insurance Office of Central Ohio 1250 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST COMPANY AMERICAS 8100 RED HOOK QUARTER. 113 NEW YORK, NEW YORK 10154 ST. THOMAS, USW 00802 1.103-210 8/31/2016 fi $ -4,774.00 Four Thousand Seven Hundred Seventy-Four and 00/100flawnn *Mtn DOLLARS MEMO Insurance Office of Central Ohio P.O. Box 780 165 W. Main St, New Albany, OH 43054-0780 Policy 10003821633 - SDNY_GM_00051248 EFTA01293262 011-10 1VHIN30 303013.40 1)N KINO 1180330 H03 NNYEI UN. HUH 30 213(11103K 01 AVii CONFIDENTIAL - PURSUANT TO FED. R.C2CIFNIFIDENTIAL SDNY_GM_00051249 DB-SDNY-0014073 EFTA_00161857 EFTA01293263 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. B3 ST THOMAS, USVI 00802 PAY TO THE lomat of . Sierra Nevada Property Management LLC Two Thousand Two Hundred Fifty and 00/100 MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 1245 8/23/2016 $ **2,250 00 Sierra-Nevada Property Management LLC PO Box 70931 Las Vegas, NV 89170 Project # 21 - Microwave & IT- Inv.# 4575 POO L Su" ,),61A/CPAAAUTHORIZED SIGNATURE I DOLLARS t 8 SDNY_GM_00051250 EFTA01293264 O13OYN kohe Ailf/dOVci V0YA3N VIE3IS CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL SDNY_GM_00051251 DB-SDNY-0014075 EFTA_OOI 61859 EFTA01293265 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, B3 ST. THOMAS, USYI 00802 'AY TO THE )RDER OF Molzen-CorbinDEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1246 8/23/2016 $ "91.22 Ninety-One and 22/100******** **** .; ** ft********** ******** *aka** ******** Of****** ****-* ******** IrOnliri ********4********* tin*** MnI7e_ri-enrhin Albuquerque, NM 87106 AEMO Invoice # 14537 v00 L2Lego° I DOLLARS 8 SDNY_GM_00051252 EFTA01293266 L01.29 INN 'anoInno lv 'V'N `3001331101191V d0 >INV9 JO 820E10 3H1 01 AVci •i. ircd.orpria (1 CONFIDENTIAL - PURSUANT TO FED R.CDNFIDENTIAL SDNY_GM_00051253 DB-SDNY-0014077 EFTA_00161861 EFTA01293267 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. 83 ST THOMAS, USVI 0O802 PAY TO THE ORDER OF Horizon Mechanical Systems DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 Three Thousand Six Hundred Twenty-Four and 21/100"""*"" ****** """""""*"*"" 1244 8/16/2016 $ "3,624.21 **44********Iri MEMO Horizon Mechanical Systems Invoice # 2058, Invoice # 2059,Invoice # 2060 & Invo POO L 2 ltiPl I I s I SDNY_GM_00051254 nl cC cc co — t•- o 2 CO DS C EFTA01293268 ai ca w I%) ca )160824008684450246310 CONFIDENTIAL - PURSUANT TO FED_ R.c20 AKE I DENTIAL SDNY_GM_00051255 DB-SDNY-0014079 EFTA_00161863 EFTA01293269 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 1242 8/1/2016 2 8 PAY TO THE ORDER OF Rogers & CO., Inc. 1 One Thousand One Hundred Eighty-Two and 53/100"*"*" ****** *******-"*"*****************"""*".************* DOLLARS I MEMO Rogers & Co Inc Albuquerque, NM 87105 Invoice # 37761: Project # 72 - Water Development gre00 L 242e $ "1,182.53 SDNY_GM_00051256 EFTA01293270 >1 rt 99/141n< 9TOZQT811 ON 0O8 ;soil 8 veg ty.:9(avi maN lam) 84101 /red - . . • 9 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL SDNY_GM_00051257 DB-SDNY-0014081 EFTA_00I 61865 EFTA01293271 PAY TO THE ORDER OF ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. B3 ST THOMAS. USVI 00802 Horizon Mechanical Systems DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 8/1/2016 1243 I $ **1,921.08 I I DOLLARS One Thoutiand Nina Hundred Twenty-One and owl 00*****************************-watetInt***************Iioit**********-•• 1 MEMO Horizon Mechanical S stems Moriarty, NM 87035 Invoice# 2055, Invoice # 2056 & Invoice # 2057 "O0 1243,1•AUTHORIZED SIGNATURE 8 SDNY_GM_00051258 EFTA01293272 )160815008906758746310 SDNY_GM_00051259 CONFIDENTIAL - PURSUANT TO FED. R.QCNIF I DENTIAL DB-SONY-0014083 EFTA JJ0I61867 EFTA01293273 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802 PAY TO THE ORDER OF RMC Electric Company DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1103.210 1236 7/13/2016 Four Thousand Three Hundred S'ixty-Eight and 81/100 ********* ****************"*"*"*"*"*""******-"************* MEMO RMC Electric Company PO Box 10645 Albuquerque, NM 87184-0645 Inv.* 167, Inv.# 168,Inv.# 169 & Inv.# 170 OOO1236O I I SDNY_GM_00051260 EFTA01293274 k F • o II is .4.7,e.4:, e•-.• :I: .-N.; -.N.; 0-. ,.4-,p,e.n. • in, ••,.:,0O ,..,...ri. :1 p: ..,..i.,...64,4 . ' LT.?. i..?•;t4.4.!v, ...: !: ::.• ! . . ..:'4% . * $v I- :..,...1.:::::•! uwi . r - ', - . : ':I :'• • ! il ti-:..:.c. 4).4:7•:., • r..".:...... ..;.rvits .; P A . i 1•IA.::;:: 1: , V 1.' ... . :...:1[;: ,...".3 au, 4.4.41.t.., .: r '•" •••::•!! !!'n • 1Vt finAtr:S' al DNI1 SINk MO i36 NOV% eiO .14:4 •ThIlkiirl ION 00 C0M RV So1Socw Y N 'NNW( COHYA _ unisons IN.311391O0N3 40 NOVI 33AVd 030IVN NtRUM AO INIXYJOV 3HL OS O311O311O 383H 3S8OON3 O sr' CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051261 DB-SDNY-0014085 EFTA_00 161869 EFTA01293275 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, B3 St THOMAS, USVI 00802 PAY TO THE ORDER OF RMC Electric Company DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 rr 1241 7/26/2016 $ "801.43 Eight Hundred One and 43/1OO****************A-*****4.************•*************************************•*************Mflir RMC Electric Company PO Box 10645 Albuquerque, NM 87184-0645 MEMO S I I _DOLLARS 8 SDNY_GM_00051262 EFTA01293276 j.. ' 1.••• . "• P ••••:m .t.?f, ,:c.;;••.•i• • • .'"•CP 3:411 SIRS MO130 NJIS U0 cir4VIS &ON 00 Into nit - sof% v Xtfte 0011I3 Sink asetweNnosteeestio3N3 oo WWI 33Mfd 03IWN NIRLINt JO J.N0OOOV 3141.O.1. macaw 3133H 33800N3 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL SDNY_GM_00051263 DB-SDNY-0014087 EFTA_00161871 EFTA01293277 ZORRO DEVELOPMENT CORP. 6100 RED HOOK OUARTER, 83 ST, THOMAS, USVI 00802 PAY TO THE ORDER OF Horizon Mechanical Systems Three Thousand Twenty-Four and 03/100************ MEMO Horizon Mechanical Systems Moriarty, NM 87035 . Invoice # 2052, Invoice # 2053 & Invoice # 2054 POD 1238" DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103210 1238 SDNY_GM_00051264 EFTA01293278 )160802008992700446310 PRelteenD lueuietopo, ;o oanntiv entuenboqiV • SSticliM00 VASS UI ;Wed poweN ottVAA otil 11111O03y NIc1 poipeio • SUO,'IN? CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIAL SDNY_GM_00051265 DB-SDNY-0014089 EFTA_00161873 EFTA01293279 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 'AY TO THE )RDER Of Molzen-Corbin _Five Hundredllinety-Iwo and 90/100***** ***** ******"*"*"*****4"*" A EMO Molzen-Corbin Albuquerque, NM 87106 Invoice # 14460 fit 00 It 2 3 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10164 1.103.210 1239 7/26/2016 $ **59Z90 er******Erilt********Mrkilht*Itarinatk*****11***** 1 nouAns I 8 EFTA01293280 8911/100 Al .N3Z101Al LOLLS d )nsiv V'N lanolononew 30 NNVE JO t71901:10 9141. 01. AVd CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL SDNY_GM_00051267 DB-SDNY-0014091 EFTA 00161875 EFTA01293281 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802 PAY TO THE ORDER OF New Mexico Mutual DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 7/26/2016 Two Thousand:byQitundred sixty and 00/1 00***************************************.********* *Or* *********HeOntOrdon. New Mexico Mutual Casualty Company P.O. Box 27805 Albuquerque, NM 87125-7805 MEMO 1240 0 AUTHORIZED SIGNATURE SDNY_GM_00051268 p z LLI 12 rit.Z u_ O rn a.a. O EFTA01293282 74 1; 1 0 . • .• a I r Mn-' 39 I • : ct:. 4 • . :I I I •C C :a :c tz' 15 ti • a ; • a co O0 00 a. N co, 1 odaa lseW Jau D Auedwoj Miense I I clb a 1Ailed woD Auenst I 1 A e co aL hAaN 315) CONFIDENTIAL - PURSUANT TO FED „QC) .NE I DENTIAL SDNY_GM_00051269 DB-SDNY-0014093 EFTA_00161877 EFTA01293283 PAY TO THE ORDER OF ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. B3 ST THOMAS, USVI 00802 Stein & Brockmann, P. A Three Thousand Five Hundred Seventy-Nine and 02/100 MEMO Stein & Brockmann, P. A. P. O. Box 2067 Santa Fe, NM 87504-2067 Invoice # 16616 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 7/20/2016 $ "3,579 02 (12J-OLAiL wr 1237 a I DOLLARS 1 AUTHORIZED SIGNATURE v00 L2370 SDNY_GM_00051270 z LL1 C LLD- C.16 O Lu O 0 EFTA01293284 Z t 0 I. OOLO l 098L9060000 1££Z 9 l OZ6ZLO • VIN '8d eluts queS inopeN SOttleIV SO' peelueien9 )uatuasiopu3 ooAed pettreN 1.4011,4 eta lunO3Dti eq.!. 01 091100r SDNY_GM_0005127 1 DB-SDNY-0014095 EFTA_0016O179 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL EFTA01293285 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. 03 ST. TI.I0MAS, USVI 00802 PAY TO THE ORDER OF Robert Holt Three Hundred Twenty-One and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1235 7/1312016 $ "321.00 ••••••••••••••••• MEMO Robert Holt Santa FE, NM 87501 Shoeing Horses v0012350' I I I UARS6 SDNY_GM_00051272 z w Liz cd 0 CCa.CC a. 0 EFTA01293286 eil,•••=• • •• • till's.: 'MU r •••• • •inte• .• • •IPI • • sit . • • .7, • pm ••• ♦ • • • ••• '•11 . • Ian fp, IPS sr.a. • NI i Salt M[.1 •4* • H Ii UM aid O0 110H iN183908AUVINV318311V JO NNW' AlN0 .US0d30 3silocm3 • CONFIDENTIAL — PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051273 DB-SDNY-0014097 EFTA_00161881 EFTA01293287 PAY TO THE ORDER OF ZORRO DEVELOPMENT CORP. 6100 REO HOOK QUARTER, B3 $T. THOMAS, USVI 00802 Horizon Mechanical Systems Two Thousand Six Hundred Ninety-Seven and 99/100""' Horizon Mechanical S stems Moriarty, NM 87035 MEMO Invoice # 2048 & Invoice # 2049 111O O 123 1 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 7' 1231 7/13/2016 "2,697.99 dilrleilidmitiblb*****4.10:****itetelvidr*IfielftiONSOrintfr* ****** *44thirik IN I I I DOLLARS fi SDNY_GM_00051274 ci cc co O O - O2 ‘-'1 C)Z Lij CO OS C p z L1.1 Ci6cd 0 a.a. O EFTA01293288 0 0 001 4=6 0 N' C) CA) 0' VI 31:13H ilSVOUNB • CONFIDENTIAL - PURSUANT TO FED. R.ctaNIFI DENTIAL SDNY_GM_00051275 DB-SDNY-0014099 EFTA_00161883 EFTA01293289 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. 83 ST. THOMAS. USW 00802 PAY TO THE OFtDER OF CT Corporation Three Hundred Four and 23/100nms MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 7/13/2016 $ '104.23 CT Corporation P. O. Box 4349 Carol Stream, IL 60197-4349 Acc't I 5 I SDNY_GM_00051276 EFTA01293290 0 0.% a. •••• 0 Vi ^4 - T. • Lt3 0 Ft 0 7"-Pt 1c1,C1DN; C. CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051277 DB-SDNY-0014101 EFTA_00I 61885 EFTA01293291 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. B3 ST. THOMAS. USV1 00802 PAY TO THE ORDER OF CT Corporation Three Hundred Sixty-One and 00/100 CT Corporation P. O. Box 4349 Carol Stream, IL 60197-4349 MEMO Acc't le 0 O & 2320 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 1232. 7/13/2016 *161.00 8 SDNY_GM_00051278 cccc N q< >-z w co C EFTA01293292 : • • O A T. O 4:4 a ti P2 a T. SDNY_GM_00051279 CONFIDENTIAL - PURSUANT TO FED R.QPNEI DENTIAL DB-SDNY-0014103 EFTA_00161887 EFTA01293293