ZORR0 MANAGEMENT ISC

ZORR0 MANAGEMENT ISC .THOAJSVI 00802 5 1 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1125 12/15/2017 PAY TO THE ORDER OF Leon Ortiz $ "600.00 Six Hundred Or 1 DOLLARS MEMO 50 hours @ $12.00 - Ranch Hand AUTHORIZED SIGNATURE I I 8 SDNY_GM_00052840 p w C LLm Zest.LL O rn Lu O EFTA01294384 VE99001781, #103V fl3J fuoleioqei eipueS V£99 Z8L001.46,Mciiisode od Isom eta Jo Nueg Jo Ai. CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL SDNY_GM_00052841 DB-SDNY-00 15665 EFTA_00 163449 EFTA01294385 CONFIDENTIAL - PURSUANT TO FED. R.c0FIN(EI DENTIAL SDNY_GM_00052842 DB-SDNY-00 15666 EFTA 00163450 EFTA01294386 • . ---•-_•.• log 7;:.5O:7 e121.17 ;;...7».3 Iw V\ I -2, -b °co 9D ...% At N CONFIDENTIAL — PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00052843 DB-SDNY-00 15667 EFTA_00 I 63451 EFTA01294387 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 PAY TO THE ORDER OF Leon Ortiz Five Hundred Seventy-Six Only"- MEMO 48 hours © $12.00 - Ranch Hand 1122 12/8/2017 $ "576.00 I I AUTICOGEO SIGNATURE POO L L 2 20 40 2 100 10 33i: 05 wit 296743911' SDNY_GM_00052844 p PSI C 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 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL SDNY_GM_00052845 DB-SDNY-00 15669 EFTA_00 I 63453 EFTA01294389 8100 RED HOOK QUARTER, B3 ST. THOMAS, USA 00802 ZORRO MANAGEMENT, 110 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 PAY TO THE clutnonez-Bojorquez Juanrene ORDER OF Five Hundred Seventy-Six Onty****" 12/8/2017 $ "576.00 MEMO AUTHORIZED SIIIKA111RE 48 hours @ $12.00 - Ranch Hand 0001/23o I:132 &0010334 OS mm429674390' I DOUARS8 §GO H EFTA01294390 Sgt,E9I0OVid3 LL9S Imo-ANOS-SO LtrIg9000VISANOS iVIINSCIINO058 03A 01 1NVflS2lfld -1VI1N1301ANOO OCHECK HERE AFTER MOBILE OR REMOTE DEPOSIT • DATE DO NOT WRITE. STAlazi OF S,Ct: Of LOIN Tut! Ltli:E REbZR? "'or! :',. A . 7 . sr ! 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DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 12/1/2017 1120 M PAY TO THE I ORDER OF Leon Ortiz $ "540.00 Five Hundred Forty Only"DOLLARSi MEMO 45 hours fp $12.00 - Ranch Hand AUTHORIZED SIGNATURE 8 000 L L 200 i:02k00 L0331: 0 S I. 29674 39O EFTA01294398 O 5-1 O CO VE99001781- #1°3V nod fuoialoqei e!pueS DEgg 'sem aqi Jo Nuegrp Jar:u 386943/41/27d isko i!sod Jods, CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL SON Y_GM_00052855 DB-SDNY-00 15679 EFTA_001 63463 EFTA01294399 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103!210 11/25/2017 PAY TO THE ORDER OF Daniel Gutierrez $ "680.00 Six Hundred Eighty Only""" MEMO x 3 Cords Split Pine Firewood - ail locations v0011 Lay I:02/00 1,033I: 05 nal 296743901 EFTA01294400 59171:9100-V1.43 99S L 00-ANCIS-93 Z98Z9000V40 AN0S 1V I1NS NOY' O33 Ol 1NVfSNfld -1VIINGOWNOO 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.! • -lc • C _ Doc It: da:umcn thorn • r i'i , r , • • I -r EFTA01294401 1117 AP ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 63 COMPANY AMERICAS NEW YORK. NEW YORK 10154 ST. THOMAS, USVI 00802 1-103/210 11/22/2017 I 5 PAY TO THE I ORDER OF Gilbert Gonzalez $ "366.00 # Three Hundred Sixty-Six Only DOLLARS I MEMO 30.5 hours c $12.00 - Ranch Hand AUTHORIZED SIGNATURE 8 000 L ii/?us i:O2LOO &O 33i: O5 nag 2967439o' SDNY_GM_00052858 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 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL SON Y_G M_00052859 DB-SONY-00 15683 EFTA_00I 63467 EFTA01294403 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 PAY TO ORDER OF THE Qukionez-Bolorquez Juanrene Three Hundred Sixty Outran DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10164 1-103/210 1116 11/22/2017 n360.00 I OOO L i is 60 1:0 2 100 /0 3 3,11 05 oful, 296 74 39r SONY_GM_00052860 p z 11.1 12 Liz LA C.16u_ 0 U) tr a.a. 0 EFTA01294404 ; .v••• I. ••--• ..-•_ :;1011.3.9 ter.? 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Five Hundred Ninety-Four Only""""' MEMO 49.5 hours ® $12.00 - Ranch Hand AUTHORIZED SIGNATURE ii°00 1 is 3im I:0 2 L001,0 33i: 05 iiii42967L39,0 I I 10 SONY_GM_00052864 tu u_ O rn a z z O z 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', II } 383H 36'80083 O CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SIDNY_GM_00052865 DB-SDNY-00 15689 EFTA_00 163473 EFTA01294409 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS 5 2 r X 1NEW YORK, NEW YORK 10154 T II 7 1103/210 PAY TO THE Leon Ortiz ORDER OF Four Hundred Sixty-Eight Only*"*" MEMO 39 hours @ $12.00 - Ranch Hand 11/17/2017 $ "468.00 I AlJTHORIZE0 Satan/RE 000111S0 I:02/001033n OS -4296174 39U' SDNY_GM_00052866 ett p z Lli C LLm LA r„. ClLu EFTA01294410 a, 8 0 O O O --4 CO N.) V£9900781 #133V nod fuomioqei eipueS £99 IseM eql le Nur846.Z8L(19.1,1,4tpuO us 00,0d Atie4 CONFIDENTIAL - PURSUANT TO FED. R.CDFNIFIDENTIAL SDNY_GM_00052867 DB-SDNY-0015691 EFTA_00 163475 EFTA01294411 M 1112 ZORRO MANAGEMENT, LLC 5 2 5 X DEUTSCHE BANK TRUST MPANY AMERIC 6100 RED HOOK QUARTER, B3 1 1 1 4 4E YORK, NEW YORKAS 10154 ST. THOMAS. USVI 00802 - 1.103/210 11/10/2017 8 ORDER OF E Leon Ortiz $ "432.00 I PAY TO TH Four Hundred Thirty-Two Only."" DOLLARS MEMO 36 hours @ $12.00 - Ranch Hand ALITHOALIED VONATURE 8 n'00 L 20 1:0 2 LOO LO 3 3I: 05 soli 296 ?le 390 SDNY_GM_00052868 p w C LLd Ze.„.O O EFTA01294412 6S:LO:Ll LOZ OZ£9 LOOOZI-g961. VE29008 tilooV FDA fuoieJoqei eipueg 'egg Z8L00 1.44)33Qclpode Isom owl p Nueg p eq1 CONFIDENTIAL - PURSUANT TO FED. R.ctit;IFNIFIDENTIAL SDNY_GM_00052869 DB-SDNY-00 15693 EFTA_00I 63477 EFTA01294413 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 11/10/2017 PAY TO THE Gilbert Gonzalez ORDER OF $ **582.00 Five Hundred Eighty-Two Only—an** MEMO 48.5 hours @ $12.0O - Ranch Hand 1110 I "00 LL LO" I:02 WO LO 3 3e: 05 smi, 296?if 390° SDNY_GM_00052870 EFTA01294414 6Lri.91100V1.43 9695 LOO-ANGS-93 LLUS000V40 -ANOS in.ei O3A onnivnsand- 1VII.NaOldNOO ..-, k..) ENDO SE HERE i -{ I CHECK REP: AFTEEVMOBILE OR:EMOTE DEPOSIT Y DAT C t 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? • 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 • • . •. ;.:••• ...c P.'N'fti. • .s.qi:nS Oi Frt•ti Phil' .::iinOti? '.*:. : Cr•Gin,,*. U ••:•-•::,•0 • g.r.... .......j, "GE, • . t On- i- • - : ' I• pr in: ....1'" ..:- . : • •• I .. The spcfa ?.% fpsti•res t.:11O.1. OS Mai/ aS those not listed. e<ce-od IntIo4ifygtane•-ins. EFTA01294415 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 133 ST. THOMAS, USVI 00802 PAY TO TH Moriarty Pipe & Iron Inc OF E ORDER 87/100""" C a co en Cr> •C 0 Ile 8 0e Z th. GI 0 1109 DEUTSCHE BANK TRUST 9 0 COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 11/9/2017 I $ "1,076.87 i I One Thousand Seventy-Six and LLA DORS 4- MEMO i PO Box 1550 8 Moriarty NM 87035-1550 Welding Table AUTHORQED SIGNATURE 000 L L0911' I:0 2 /00 LO 3 3i: 05 wt. 29674390 EFTA01294416 ISVE9I00 V.Lia L899 CLFRSOOD ANOS ivi,N,a Nov, 'MA oi inronsand - wansauNoo FOR DEPOSIT MORIARTY PIPE & IRON LLC EFTA01294417 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00502 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1111 11/10/2017 PAY TO ME Quinonez-Bojorquez Juanrene ORDER OF $ "600.00 Six Hundred Only""" MEMO 5O hours © $12.O0 - Ranch Hand 000 & Liao I:02 L001033.: OS gida9674 39e SDNY_GM_00052874 ttt p z Lli C LLD- LA r„.O O EFTA01294418 9ii7Z9FLSSI ..3O0O-S )) W 401-4-7A Nan '`. CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00052875 DB-SDNY-00 15699 EFTA_OOI 63483 EFTA01294419 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 1108 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1031210 11/7/2017 PAY TO THE ORDER OR Anthony Silva $ "1,000.00 PIP I One Thousand Only"' DOLLARS 4' MEMO Purchase Horse AUTHORIZED SIGNATURE 8 "00 L LOB" I:02 LOO LO 33i: 05 Huts 29671,390 SDNY_GM_00052876 p z LL1 C LLD- 0 o. tr_ 0 EFTA01294420 11 • .1.11 . • ; I -• .' : • .t .1 11 III . .1 .r. t • • ' ;i: "ri.; 1 I ;tr'•c .;r 7. t! f's' Rh xwy ,•••• 5' t.D CIS CI? to .• r, I *Ii" i•T • '. . •I . • • • AM 2180dilf: HO raflO 411 MU!! / :Waif 3101211.1 (• ) 47IS2 SesS 4Cte >9£0006£0 V O) O Co m QroxO o(.0 --It CO t' O1 O' OD 0 C > O1 0m > < W I 2 00 . a 5? cn cn cr. 9 al itl :t II f' r. • AMR: viont • I. 1) CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00052877 DB-SDNY-0015701 EF1'A_00163485 EFTA01294421 ZORRO MANAGEMENT, LLC 6t00 RED HOOK QUARTER. El3 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS 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 1105 1000 1 LO 510 I:O 2 100 /O 3 31: 05 "4 296 74 390 SDNY_GM_00052878 EFTA01294422 *Id • tic r. - I r. . oie oroy, • •ta. • 3111" - 41U la8 JO el% is. 11S0d30 1:2011.7S , en 41 CONFIDENTIAL — PURSUANT TO FED. R.CON(FIDENTIAL SDNY_GM_00052879 DB-SDNY-0015703 EFTA_00163487 EFTA01294423 0000 c'1 .o 1.415 ZORRO MANAGEMENT, LLC tk\CIVN ' \IDEUTSCHE BANK TRUST COMPANY AMERICAS 1107 ". II eth: Z is) 0 1 0 CO g CO 6100 REO HOOK QUARTER, B3 LNEW 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 MEMO 45 hours @ $12.00 - Ranch Hand AUTHORGED SIGNATURE 1 000 IA &070 1:02100 /0334 OS ot4296?1,39e p Liz; cd a.a. O EFTA01294424 17£9900178L Moot, nod fuoiwoqei epueS 7£99 Z8LOOLk9449lipode JO 3 A---) Ism eqi Jo Nueg to lap CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL SDNY_GM_00052881 DB-SDNY-00 15705 EFTA_00163489 EFTA01294425 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1031210 1106 11/3/2017 1 PAY TO ORDER OFTHE Ouinonez-Bojorquez Juanrene $ "588.00 Five Hundred Eighty-Eight Only' MEMO 49 hours @ $12.00 - Ranch Hand AUTHORIZED GlOtall.IRE I I 00011060 I:0 2100 &033i: 05 not 2467439v SONY_GM_00052882 C 0 O EFTA01294426 •tr Zu 2 ) Otani so 7.;?.W;Catt.: CONFIDENTIAL — PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00052883 DB-SDNY-0015707 EFFA_00163491 EFTA01294427 ZORRO MANAGEMENT, LE: 6100 RED HOOK OUARTER. B3 ST. THOMAS, USA 00802 DEUTSCHE DANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103/210 PAY TO THE Gilbert Gonzalez ORDER OF Five Hundred Slx*Four Onlyn"" 4EMO 47 hours ® 512.00 - Ranch Hand $ "564.00 AVIIIOPYZED CKlestilAtt 1103 10/27/2017 1 I I S 8 u°00 1 /030 1:02 L0010 33i: OS flat 2967439V SONY_GM_00052884 EFTA01294428 1 3kll 3in 1 •• i Pi. 'Al I5 LitIM Wit 0" siS0430 ilONJU 50 7:04,0N to 31.ty 311:04 ; CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL S0NY_GM_00052885 DB-SDNY-00 15709 EFTA_00I 63493 EFTA01294429 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, LISVI 00802 PAY TO THE oFtOETI OF QuinOrleZ-BojOrilusz $ '564.00 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1104 10/27)2017 MEMO. 47 hours ® $12.00 - Ranch Hand I F 000 & LOU' CO2 /OO1O33C OS n4429674390 SONY_GM_00052886 <Tit H z w 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 .NE I DENTIAL DB-SDNY-0015711 EFTA_00 163495 EFTA01294431 ZORRO MANAGEMENT, LLC 61 00 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 PAY TO THE Gilbert Gonzalez ORDER OF AP 1102 10/20/2017 1 S $ "564.00 Five Hundred Sixty-Four Only""" DOLLARS MEMO 47 hours © $12.00 - Ranch Hand 8 "001102" I:0210010334 05 saL 296743911' SONY_GM_00052888 EFTA01294432 - . _ "lr : :U I , Z. .1 • to U. CA) Cr) O O O Z.; •••4 O NO 0 O) •••4 fh • • ! I' .1 3tti d dtritib BSI in% J 1 JO 3.0 .11S0d30 310173 HO 37100W 83.13V 31:13H V03N31 JaH 3S;faCtI3 O CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL SONY_GM_00052889 DB-SONY-0015713 EFTA_00I 63497 EFTA01294433 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USvl 00802 PAY TO THE ORDER OF Leon Ortiz Five Hundred Sixteen Onlynns" DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 1 0 2 0 1 ? X 6 8 1 MEMO 43 hours $12.00 - Ranch Hand 1100 10/20/2017 $ "516.00 I AUTHORIZED SIGNATURE POO L LOOP i:02 L00-10334 05 wil29674390 SONY_GM_00052890 p z ILI LA Ci6ci u_ O rn a.a. EFTA01294434 8;1 _, CD O N -1Z3 b O Cn CS) 8 RS th cn g CD PCS9001781- #103V nod fuoiwoqei eipueS vEgg nocstiLtsodea ict4,Th p Isom awl Nueg epb gy),91 ed" CONFIDENTIAL - PURSUANT TO FED. R.ctit;IFNIFIDENTIAL SDNY_GM_00052891 DB-SDNY-0015715 EFTA 00163499 EFTA01294435 PAY TO THE ORDER OF ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802 Quinonez-Bojorquez Juanrene DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 Five Hundred Forty Wynn" 1101 10/20/2017 I _DOLLARS! $ "540.00 MEMO 45 hours @ $12.00 - Ranch Hand NJWa SIGNATURE OOO1 /0 lie I:02100 /033I: 05 m42967439118 SONY_GM_00052892 EFTA01294436 1 " : .1 -• .11.4Ge.—J :-.7"•17". ; SDNY_GM_00052893 CONFIDENTIAL - PURSUANT TO FED R.QQN(EI DENTIAL DB-SDNY-0015717 EFTA_00 163501 EFTA01294437 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST, THOMAS, USVI 00802 PAY TO THE ORDER OF Gilbert Gonzalez $ "480.00 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1098 10/13/2017 -• Four Hundred Eighty Only""" DOLLARS MEMO 40 hours @ $12.00 - Ranch Hand AJTHORCE0 SIGNATURE I 8 0'OO LO913O 1:O 2 100 LO 3 3I: OS osil. 2967439v SONY_GM_00052894 p z U-1 C Liz C.16 0 O 0 cLcc cL O EFTA01294438 1:05E9I00-V1.43 6LLSL00-ANDS-90 SEEIZS00CWAN0S 1V11N3GIA (may.034 O.1.±Nvnsand -1V1.O1301dNO0 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 r to O O 0 Me- ;it EFTA01294439 ZORRO MANAGEMENT, LW 6100 RED HOOK QUARTER, 83 ST. 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