EFTA01293234

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" irk* ****** 1262 2 PROT60 PROT0 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(F IDENTIAL PROT61 DB-SDNY-0014045 EFTA_00I6 1829 PROT1 NEW YORK, NEW YORK 10154 1-1031210 1261' 12/14/2016 PAY TO THE ORDER OF %/Astern RyclArns $ "438.00 r n, 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 Tcid t- Albuquerque, NM 87184-0495 gNA 1NN Client # 1748 000 L26 Lo PROT62 PROT2 3i-1)i.:8O(•:. O CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL PROT63 DB-SDNY-0014047 EFTA_00I6183I PROT3 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 1-100.210 SIN • 1258 ". 11/30/2016 $ "314.00 _DOLLARS 8 AL.IntAZE3 SiGhATIPIE 000 L 2 580 PROT64 "7::(1 w H LLB 0 rn a.a. PROT4 - • U')' IV 31411 sisis molni NO'S 00 dStl£ £014 OA VtoWINN AO NNV8 JUNO 11SOd30 liOd 3d3140b00t13 • PROT65 CONFIDENTIAL - PURSUANT TO FED. R.QCIFIN(FIDENTIAL DB-SDNY-0014049 EFTA_00161833 PROT5 PAY TO THE ORDER OF Hnri7nn Mechanical Systems 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 PROT66 p z LLI C LL2-, LA r ". ci O tu O PROT6 0 I.E917900Z9868009 l•Z I MOH aSUOQN3 e PROT67 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0014051 EFTA _00161835 PROT7 6100 RED HOOK QUARTER, 83 PAY TO THE ORDER OF MnI7en-Cnrbin 1-103/210 Five Hi wired Ninety-Twn and 4qm 00****thwo, ******* *** ********* ***IV.* ******** ****** **ft*** d** t* Intrirk*******init**** MEMO Molzen-Corbin Albuquerque, NM 87106 Invoice # 14728 1256 41 1 DOLLARS 8 OOO lk 2 56" PROT68 PROT8 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 PROT9 6100 RED HOOK QUARTER. B3 PAY TO THE ORDER OF 1.103/210 Seven Hundred Seventy-Four and 85/100"""""""""""*"""""n". ""*""` MEMO Moriarty, NM 87035 invoice # 2066 OOO L 2 5 711' 1257 11/7/2016 $ "774.85 I I nOLLARS 8 PROT69 cc g F? PROT10 SOEM-OS91799800Sll le 3k131.1 33t104N3 90E91717099179880051. 119 1. ( CONFIDENTIAL - PURSUANT TO FED. R.QQFNI(FIDENTIAL PROT70, DESDNY-0014055 EFTA_00161839 PROT11 ST. THOMAS. USV1 00802 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 "001254 0 I [repeated 3 times] -.....DOLIARS 8 PROT71 PROT12 • rifle, r nor. I • Is • • *I% • CI. dr• • . "I" I n•Li 'to 'I a ) 1.V 1....1t 31411 SIN, MOl3B Nnis tin don s -Loam Lott 00 soumir .11OH A8vra 11OH W /13390a V011:1314}V MNV9 Alt40 11SOd3O 38364 nitoott3 • CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL PROT72 DB-SDNY-0014057 EFTA_0016O141 PROT13 PAY TO THE ORDER OF Stein R Rrnckmann P A - OAP I-twitted Thirty-Five anti19/100 MEMO Stein & Brockmann, P. A. P. O. Box 2067 Santa Fe, NM 87504-2067 Invoice # 16716 **** • ilrkilr 1.1031210 ii°OO i 2 5 5ii• $ "135.39 1st* ********* * *ink • *Mt* ********* en 1255 10/4/2016 S DOLLARS I PROT73 PROT14 0 tJ to 0) tJ CJ CD 10.ta 1VNOUY" 70:4P..7.1 C u-daHo =&a oL t" !UPI 3SHOC't3 CONFIDENTIAL - PURSUANT TO FED R.QP "NEI DENTIAL PROT74 DB-SDNY-0014059 EFTA_00161843 PROT15 PAY TO THE ORDER OF Molzen-Corbin 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 PROT75 PROT16 13noinn-orin: ''s 'Jo iitl'rvig JO UJ3O80 31-I1 O1 AVCI 383111SUOOM3 C) CONFIDENTIAL - PURSUANT TO FED. R.ctit;IFNIFIDENTIAL PROT76 DB-SDNY-0014061 EFTA_00161845 PROT17 8100 RED HOOK QUARTER, 83 ST. THOMAS, USA 00802 PAY TO THE ORDER OF Insurance Office of Central Ohio DEUTSCHE SANK TRUST 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 PROT77 H z w PROT18 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;;NF IDENTIAL SONY GM_00051239 DB-SDNY-0014063 EFTA_00161847 PROT19 6100 RED HOOK QUARTER, Ei3 PAY TO THE ORDER OF Four Hundred Sixteen and 81/100 MEMO Invoice # 2066 usOO 1 2 5 1" NEW YORK, NEW YORK 10160 1-103/210 $ "416.81 Ihterit dri.******************Int *1 • INIVOIHrib 001/4114.4 NJPCflED SIG Ti RE 1251 9/7/2016 1 a I notuas PROT78 PROT20 CI) C 8 8 O O (.0 01 CO 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 PROT79 DB-SDNY-0014065 EFTA_00I 61849 PROT21 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 1.103 210 1247 8/30/2016 $ "321.00 1 LIARS I 8 PROT80 PROT22 .1 1.1 • 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(F IDENTIAL PROT81 DB-SDNY-0014067 EFTA_00I6185I PROT23 ST THOMAS. USVI 00802 1.103.210 8/30/2016 1248 PROT82 CO o - o g o ":"I >-z L.LJ aS Cr PAY TO THE ORDER OF Five Rogers & 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 /248os rt. Z PROT24 "ONI A ;$nji mueg wino/ maN P RENO (NI ol ked 3S3H 3SHOONg CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL PROT83 DB-SDNY-0014069 EFTA_00161853 PROT25 PAY TO THE ORDER OF ST. THOMAS. USVI 00802 1.103210 1249 8/30/2016 $ "34724 Three Hundred Forty-Seven and 34/100*********""**************************************"*"*********"*" ***** ******** MEMO Invoice # 2063 L 2 II 9ita LLARS I 8 PROT84 PROT26 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.ctOINE IDENTIAL PROT85 DB-SDNY-0014071 EFTA_00161855 PROT27 PAY TO THE ORDER OF insurance Office of Central Ohio 1250 8100 RED HOOK QUARTER. 113 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 - PROT86 PROT28 011-10 1VHIN30 303013.40 1)N KINO 1180330 H03 NNYEI UN. HUH 30 213(11103K 01 AVii CONFIDENTIAL - PURSUANT TO FED. R.C2CIFNIFIDENTIAL PROT87 DB-SDNY-0014073 EFTA_00161857 PROT29 ST THOMAS, USVI 00802 PAY TO THE lomat of . Sierra Nevada Property Management LLC Two Thousand Two Hundred Fifty and 00/100 MEMO 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/CPAA AUTHORIZED SIGNATURE I DOLLARS t 8 PROT88 PROT30 O13OYN kohe Ailf/dOVci V0YA3N VIE3IS CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL PROT89 DB-SDNY-0014075 EFTA_OOI 61859 PROT31 ST. THOMAS, USYI 00802 'AY TO THE )RDER OF Molzen-Corbin 1-103-210 1246 8/23/2016 $ "91.22 Ninety-One and 22/100******** **** .; ** ft********** IrOnliri ********4********* tin*** MnI7e_ri-enrhin Albuquerque, NM 87106 AEMO Invoice # 14537 v00 L2Lego° I DOLLARS 8 PROT90 PROT32 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 PROT91 DB-SDNY-0014077 EFTA_00161861 PROT33 6100 RED HOOK QUARTER. 83 ST THOMAS, USVI 0O802 PAY TO THE ORDER OF 1.103210 Three Thousand Six Hundred Twenty-Four and 21/100"""*"" ****** """""""*"*"" 1244 8/16/2016 $ "3,624.21 **44********Iri MEMO Invoice # 2058, Invoice # 2059,Invoice # 2060 & Invo POO L 2 ltiPl I I s I PROT92 nl cC cc co - t•-o 2 CO DS C PROT34 ai ca w I%) ca )160824008684450246310 CONFIDENTIAL - PURSUANT TO FED_ R.c20 AKE I DENTIAL PROT93 DB-SDNY-0014079 EFTA_00161863 PROT35 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 PROT94 PROT36 >1 rt 99/141n< 9TOZQT811 ON 0O8 ;soil 8 veg ty.:9(avi maN lam) 84101 /red - CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL PROT95 DB-SDNY-0014081 EFTA_00I 61865 PROT37 PAY TO THE ORDER OF ST THOMAS. USVI 00802 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 Invoice# 2055, Invoice # 2056 & Invoice # 2057 "O0 1243,1• AUTHORIZED SIGNATURE 8 PROT96 PROT38 )160815008906758746310 PROT97 CONFIDENTIAL - PURSUANT TO FED. R.QCNIF I DENTIAL DB-SONY-0014083 EFTA JJ0I61867 PROT39 ST. THOMAS. USVI 00802 PAY TO THE ORDER OF RMC Electric Company 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 PROT98 PROT40 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, ...: !: ::.• ! . * $v I- il ti-:..:.c. 4).4:7•:., • r..". :... ... ..;.rvits P A i 1•IA.::;:: 1: , V :...: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 PROT99 DB-SDNY-0014085 EFTA_00 161869 PROT41 St THOMAS, USVI 00802 PAY TO THE ORDER OF RMC Electric Company 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 PROT100 PROT42 j.. P ••••:m .'"•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 PROT101 DB-SDNY-0014087 EFTA_00161871 PROT43 6100 RED HOOK OUARTER, 83 ST, THOMAS, USVI 00802 PAY TO THE ORDER OF Three Thousand Twenty-Four and 03/100************ MEMO . Invoice # 2052, Invoice # 2053 & Invoice # 2054 POD 1238" 1-103210 1238 PROT102 PROT44 )160802008992700446310 PRelteenD lueuietopo, ;o oanntiv entuenboqiV • SSticliM00 VASS UI ;Wed poweN ottVAA otil 11111O03y NIc1 poipeio SUO,'IN? CONFIDENTIAL - PURSUANT TO FED. R.CONF IDENTIAL PROT103 DB-SDNY-0014089 EFTA_00161873 PROT45 '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 NEW YORK, NEW YORK 10164 1.103.210 1239 7/26/2016 $ **59Z90 er******Erilt********Mrkilht*Itarinatk*****11***** 1 nouAns I 8 PROT46 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 PROT104 DB-SDNY-0014091 EFTA 00161875 PROT47 ST. THOMAS. USVI 00802 PAY TO THE ORDER OF New Mexico Mutual 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 PROT105 p z LLI 12 rit. Z u_ O rn a. a. O PROT48 74 1; 1 0 • .• a I r Mn-' 39 I ct:. 4 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 1 Ailed woD Auenst I 1 A e co aL hAaN 315) CONFIDENTIAL - PURSUANT TO FED "QC) .NE I DENTIAL PROT106 DB-SDNY-0014093 EFTA_00161877 PROT49 PAY TO THE ORDER OF 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 1.103-210 7/20/2016 $ "3,579 02 (12J-OLAiL wr 1237 a I DOLLARS 1 AUTHORIZED SIGNATURE v00 L2370 PROT107 z LL1 C LLD- C.16 O Lu O 0 PROT50 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 PROT108 DB-SDNY-0014095 EFTA_0016O179 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL PROT51 6100 RED HOOK QUARTER. 03 ST. TI.I0MAS, USVI 00802 PAY TO THE ORDER OF Robert Holt Three Hundred Twenty-One and 00/100 1.103.210 1235 7/1312016 "321.00 MEMO Robert Holt Santa FE, NM 87501 Shoeing Horses v0012350' I UARS 6 PROT109 z w Liz cd 0 CC a. CC a. 0 PROT52 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 iN183908AUVIN V318311V JO NNW' AlN0 .US0d30 3silocm3 • CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT110 DB-SDNY-0014097 EFTA_00161881 PROT53 PAY TO THE ORDER OF 6100 REO HOOK QUARTER, B3 $T. THOMAS, USVI 00802 Two Thousand Six Hundred Ninety-Seven and 99/100""' Horizon Mechanical S stems MEMO Invoice # 2048 & Invoice # 2049 111O O 123 1 1-103-210 7' 1231 7/13/2016 "2,697.99 dilrleilidmitiblb*****4.10:****itetelvidr*IfielftiONSOrintfr* ****** *44thirik IN I DOLLARS fi PROT111 ci cc co O O - O2 '-' 1 C)Z Lij CO OS C p z L1.1 Ci6 cd 0 a. a. O PROT54 0 0 001 4=6 0 N' C) CA) 0' VI 31:13H ilSVOUNB • CONFIDENTIAL - PURSUANT TO FED. R.ctaNIF I DENTIAL PROT112 DB-SDNY-0014099 EFTA_00161883 PROT55 6100 RED HOOK QUARTER. 83 ST. THOMAS. USW 00802 PAY TO THE OFtDER OF CT Corporation Three Hundred Four and 23/100nms MEMO 1-103-210 7/13/2016 $ '104.23 CT Corporation P. O. Box 4349 Carol Stream, IL 60197-4349 Acc't I 5 I PROT113 PROT56 0 0.% a. 0 Vi ^4 - T. • Lt3 0 Ft 0 7" -Pt 1c1,C1DN; C . CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT114 DB-SDNY-0014101 EFTA_00I 61885 PROT57 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 1.103-210 1232 . 7/13/2016 *161.00 8 PROT115 cccc N q< >-z w co C PROT58 O A T. O 4:4 a ti P2 a T. PROT116 CONFIDENTIAL - PURSUANT TO FED R.QPNE I DENTIAL DB-SDNY-0014103 EFTA_00161887 PROT59