EFTA01293414

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 10/20/2015 1166 1 I PAY TO THE ORDER OF Horizon Mechanical Systems "2,197.59 Two Thousand One Hundred Ninety-Seven and 59/100"""""""*"."*""*"" ********** "th"*""*"*"s"""" DOLLARS MEMO 18 Bullard Road Moriarty, NM 87035 Invoice # 1991,1992,1993,1994 & 1995 AUTriOMZED PROT58 PROT0 oi,c9i76LcoseLeooLzoLCLC 6/7-5 tiC/G/G-.O PYYritO tivn4:1? . CONFIDENTIAL - PURSUANT TO FED. R.QQNFIDENTIAL PROT59 DB-SDNY-0014225 EFTA210 162009 PROT1 1167 6100 RED HOOK QUARTER, 63 NEW YORK, NEW YORK 10154 ST-THOMAS, USVI 00802 1-103-210 10/20/2015 1 g PAY TO THE I ORDER OF Molzen-Corbin $ **136.66 8 g. One Hundred Thirty-Six and 66/100* ***** ********n************"************** ***** *****"******************************** I DOLLARS I Moizen-Corbin • 2701 Miles Road SE 8 cE •10.-AAL4L s,GNA Albuquerque, NM 87106 MEMO Aur, Invoice # 13566 000 L16711' I:02110010331: 05 "1429 S5S42ii. PROT60 PROT2 tO£ S31VIOOSSY Al NO 1. 90 LOLLS NM '1/2/1•1 s3notia AO 1:330 >9£0006£0I.< 3Lni. isuoc.).-N2zio OLOt os?.n.)nsiv nsiv Jo SINVS Bat 01 AVd Z711 O Co ' Av n CONFIDENTIAL - PURSUANT TO FED. R.WN(F IDENTIAL PROT61 DB-SDNY-0014227 EFTA_00162011 PROT3 6100 RFD HOOK QUARTER. B3 ST. THOMAS. USVI 00802 PAY TO THE t 4 1 ORDER OF Department of the Treasury to otarf9 Te' 49 C. ry 1169 1.103-210 10/20/2015 1 One Hundred Ninety-Five and 00/100 ****** """"""*"."*"*" ******* "*"1" ****** "***"'""*""*"*"""`""**"" DOLLARS 8 Department of the Treasury Internal Revenue Service Kansas City, MO 64999-0202 MEMO xx-xxx9324: CP162 - Tax Form 1120S $ "195.00 AUTHORIZED SIGNA E n°00 L69v I.1021100L033i: 05 lia.295551-an 1000000 L9500/ PROT62 PROT4 Lon . • II J• • • • I:, •I • I 2 :DJ 1:; P 4:` CONFIDENTIAL - PURSUANT TO FED. R.QPNE I DENTIAL SIDNYGM_00051405 DB-SDNY-0014229 EFTA_00I 62013 PROT5 6100 RED HOOK QUARTER, 83 ST. THOMAS, USV1 O0802 PAY TO THE ORDER OF Robert Holt Three Hundred Fourteen and 00/100 DEUTSCHE BMOC TRUST COUP ANY AUEMCAS NEW YORK. NEW VOA.< 1 C I 54 1.103210 rilfr • • 1~ • • III .• • • 1164 1C..'2O15 5 1 S -314.OO I • • s DC a 1. MEMO Robert Holt 369 Montezuma Avenue #499 Santa FE, NM 87501 Shoeing Horses e vOO1,1640° I:02/001033i: 05 iid.295551.2.6 PROT6 6 • . - I - eillgtarap SIDOIL1 den" _ -0.- a _Sat lrar aG saki .CilliC .s.tr-aEC SIDNY_GM_00051407 CONFIDENTIAL -PURSUANT TO FED. R.QQN(E I DENTIAL DB-SDNY-0014231 EFTA_00I 62015 PROT7 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802 'AY TO THE *DER OF Insurance Office of Central Ohio Twenty-Six Thousand Seventy-Four and 001100 MEMO P.O. Box 780 165 W. Main St. New Albany, OH 43054-0780 1-103.210 1165 10/712015 I $ "26,074.00 Policy # 0002406965: Inv.# 197849 & 195451 OOO 116 Sol CO 100 ID 3 31: OS in to 29 S55 tan° _DOLLARS 8 M PROT63 PROT8 ohc i,ckilli.I.V1(O7V , IMO :1;)LH0DNV31S 1/4 1NO NO:1 1\111 di) ti:Ri?itl (11.A\'! CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL PROT64 DB-SDNY-0014233 EFTA_00I 620 I7 PROT9 6100 RED HOOK QUARTER, 53 ST. THOMAS, USVI 0802 1-103-210 'AY TO THE Molzen-Corbin DRDER OF Three Hundred Sixty-Fourand 44/100*****""""" ***** ****** **** NEMO Molzen-Corbin 2701 Miles Road SE Albuquerque, NM 87106 Invoice #13493 tr******4-irIr*InV* 1163 9/18/2015 $ **364A4 AUTHORIZED SIGNATURE a nOLLARS 8 trOOLL63o• CO 2 1100 LO 33i: 05 nag 295554 2ii• PROT65 PROT10 VOS6IZLZ8L SaVIOOST1 Ntal001\13Z1001 KIN011S0d30 JOd 9099001.01. LOLL9 WN `Anotunontriv '3nonnonsiv :40 NNYEI 4:3 89080 3H1. 01 Atid fi :stiortiv CONFIDENTIAL- PURSUANT TO FED. R.ctONF IDENTIAL PROT66 DB-SDNY-0014235 EFTA_001620I9 PROT11 PAY TO THE ORDER OF 6100 RED HOOK QUARTER. 83 1-103.210 1161 9/15/2015 $ "347.34 Three Hundred Forty-Seven and 34/100"*" ****** """*"."`"*".""""*"*"*""*""*""""""*"+Hr" "*"" MEMO Invoice # 1988 c e(Xlid,4,O1 ck I nOLIARS 8 POOL/261v I.10200 L0331: 05 tio1295SStana PROT67 PROT12 )150929009192400646310 t-17- SZCir. LAE Lo? 3k,31, 3Se (if PROT68 CONFIDENTIAL - PURSUANT TO FED. R.QQFNI(FIDENTIAL DB-SDNY-0014237 EFTA_00162021 PROT13 PAY TO THE ORDER OF RMC Electric Company wo Thousand Nine fiturclre<tfiftyaifiree-artct-20tt0tt MEMO RMC Electric Company PO Box 10645 Albuquerque, NM 87184 Invoice 49 1.103210 9/16/2015 **2,953.20 *Sr* **AS.* fat slittluktiltitialeitiugatSUIilattlf---, AUTHORIZED TIME 1162 1 DOLLARS st. 1 8 HI001d862to I:021001033C 05 •u 4295554121I' PROT69 Ci CA CO PI •C C•1 71 8 c q< z 0 as C p z w Liz C.15 cd 0 cc a. cc a. PROT14 -4 Cr) 0 Li" rc) Co 0 soisonv sotsonv O141NY11OOk1Y,45113M O331MAIV(1O1N3W3SBO0N3 3O11t/Y1 33AVd a3V4VN NIHI1M dO st4n000v 3H141 ailla3tia CONFIDENTIAL - PURSUANT TO FED. R.CONF IDENTIAL PROT70 DB-SDNY-0014239 EFTA_00162023 PROT15 6100 RED HOOK QUARTER, 83 ST THOMAS, IJSVI 00802 1.103210 1159 9/8/2015 PAY TO THE ORDER OF $ "1,135.19 One Thousand One Hundred Thirty-Five and 19/100""""""""*"1""""*""*""""""*"*"""`""*""*" MEMO Invoice # 1985 & 1986 1 I S 0 I nalARs n•00LLS9e 40210010334 OS 0'42955542nm 0111140A0® PROT71 8 z w 0 ci cd IL w z I- 0 z z PROT16 Ci )150922008802251846305 CONFIDENTIAL - PURSUANT TO FED. R.QQFNI(FIDENTIAL PROT72 DB-SDNY-0014241 EFTA_00162025 PROT17 6100 RED HOOK QUARTER. 63 1160 1.103.210 9/9/2015 Ar S t PAY TO THE s ORDER OF Jonas Povilas Skard4 $ "360.14 8 Three Hundred Sixty and 14/100 DOLLARS t c3i 8 Jonas Povilas Skardis 1844 Camino la Canada Santa Fe, NM 87501 MEMO AUTHORIZED SI Life CIO L 16OO I:02 LOO L0331: 05 Hai 2cIS 554 all° PROT73 PROT18 10-1 4 c 00 PROT74 DB-SDNY-0014243 EFTA_00I 62027 PROT19 6100 RED HOOK QUARTER, 63 ST. THOMAS. USVI 00602 PAY TO THE ORDER OF E. C. Bassett 1.103.210 1158 8/31/2015 $ **4,843.68 Four Thousand Eight Hundred Forty-Three and 68/100 4" **** *" "*"*"*""*"*" E. C. Bassett P. O. Box 100 Edgewood, NM 87015 MEMO Inv.# 3804 a. I PROT75 00 Tr C Pi q't C4 o 8 c q< as C I DOLLARS a p z AUT 14OKit° TURE POO 1580 I:O2/OO&O33': OS 29 S 5 S C as-r, a w ci z I- z ILI a: O z PROT20 1% CD te.. n C ea 0 ST/SI/60 :area CO w a a 00 a CO ro 0 .O t.n ?.NI1 1 • c ••• al.:. Ca I•69 !ASV LOW '0NI 1401.1.01191SN0f) 113S9V9 .0 '3 KIN° 1/41DA £ZIL9 YIN '311083110081V V0183WV AO NNV9 AO 8308O 3H101. AVd 311.314 3SI:100N3 O CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT76 DB-SDNY-0014245 EFTA_00 I 62029 PROT21 6100 RED HOOK QUARTER, B3 RAY TO THE ORDER OF Moizen-Corbin One Thousand Six Hundred Ninety-Eight and 92110r****** MEMO Molzen-Corbin 2701 Miles Road SE Albuquerque, NM 87106 Invoice # 13347 NEW YORK, NEW YCRK 10154 1-103-210 1156 8/31/2015 S 0100 LIS6o 40 2 LOO 10 3 31: OS ci 5 S 514 2ita PROT77 PROT22 4086 I.eLZSL 831Vi1005 •1 NI8HOO-N321O114 KINO 11SOd3C1 VO4 909900L01. L0I.19 1NN ianousnons-ni d•N`B0Oti3f1O118-W 3O }iNVES 4O blacpdo 3141 O1 AVc-1 rrs:ienrc () PROT78 D8-SDNY-0014247 EFTA_OOI 62031 PROT23 61'03 RED HOOK CUARTER. ES3 ST. DCVAS. t.LRY1 00.C: FaY TO TI-E oteR cig Robert Host Three Htemdred Twenty-One and 00/100 - ann""*"*" Robert fiat 369 Montezuma Avenue 41499 Santa FE, NM 87501 Shoein' g Horses DEUTSCHE DANK TRUST 1.103210 1157 8/31/2015 $ "321.00 I LIARS 8 y001157.0 I:021.00L033C 05 eish295551.2urn PROT79 Q z w z a O O PROT24 amerk4#4.,ftis • 11041111Tio A tit Vit.14! vi*3/41 CONFIDENTIAL - PURSUANT TO FED. R.COINE IDENTIAL PROT80 DB-SDNY-0014249 EFTA 110162033 PROT25 6100 Re HOOK QUARTER 83 ST, THOMAS, USVI O0302 PAY TO THE ORDER OF Sutin, Thayer & Browne 1.103-210 Eight Hundred Eighty-Nine and 85/100+";"*""`" ***** "*"*""" ******* "*"' Sutin, Thayer & Browne Two Park Square 6565 Americas Parkway, N.E. PO Box 1945 MEMO Albuquerque, NM 87103 19302-004 - NW Water Law Issues - Inv.# 189606 1155 8/26/2015 $ "889.85 *fib** ***** ALITHOW2e0 SIGNAT PROT81 g DOLLARS --1 p z 53001e/55v C:02LOOL033i: Os .8'429555425N 1 w Liz O O PROT26 9 LOPIZLZ9 imn000v ONI1 3d0 Od 3NMON9:9 831 1 Nan-s RINO 1.180d3O Od 90990010 >9£0006£0V L041.9 INN '311013 V'N -dnou3nons-i 40 til/Cd0 aili new o N rya . AVd -2:01 ;21 a> O CO m Co -n 7 0 [repeated 3 times] A CO CO CO - I > - A O O- A C - (.0 -(2 N.) ---I 00 IJ c.n I 0 4s 61 a O CONFIDENTIAL - PURSUANT TO FED R.CONFIDENTIAL PROT82 DB-SDNY-0014251 EFTA_00162035 PROT27 PAY TO THE ORDER OF 6100 RED HOOK QUARTER, 83 Horizon Lipchanicai Systems 1.103210 N211/2O15 $ "3,686.73 1106 nr I Throe Thril (sand ejv int-freed FigbtySiv 2nd 7 04/1 (Wri.***•*****************tritne******111*******stril.***** -**Ilrib************** nOLLARS 1 MEMO Invoice # 1978.1979.1980 & 1981 4600L1,06us C:02i00 /033i: 05 gia.29SSSII2no PROT83 M. CM C4 71- 8 c q< 0 as C PROT28 COE9V6L9EL006009Z8091,C ]b.314 Y 7. et• SONY_GM_00051429 CONFIDENTIAL - PURSUANT TO FED. R.conifI DENTIAL DB-SDNY-0014253 EFTA_00162037 PROT29 6100 RED HOOK QUARTER, 113 ST. THOMAS, USW 00802 PAY TO THE ORDER OF NEW YORK. NEW YOP.K 10154 1.103210 Two Thousand Four Hundred Forty-Nine and 37/100 49 Zorro Ranch Road Stanley, NM 87056 MEMO 1154 8/18/2015 $ "2.449.37 1 DOLLARS L; 1 LCA OOO L Stole .:02100 L033.: OS 00,295551.20 PROT84 PROT30 10 • '' 0 I e ♦ x.14 , tune CONFIDENTIAL - PURSUANT TO FED. R.QICAN(FIDENTIAL SIDNY_GM_ 00051431 DB-SDNY-0014255 EFTA_00 162039 PROT31 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00602 PAY TO THE ORDER OF Eleven Thousand One Hundred Seventy-Nine and 00/100"1"••"*"" P.O. Box 780 DEUTSCHE SANK TRUST 1-103-210 1153 $ "11,179.00 8 PROT85 MEMO 165 W. Main St, New Albany, OH 43054-0780 Policy 10003821633 csb2...aldut p z LLI C roosts3e 402L00&0334 05 m42955542e PROT32 665 IMO° INIIODOY 011-101VILIND dO 33W0 a3NVITISN1 KINO IISOd3a 1NYfl MIMI H.Ldld ;40 moo 31-4J.OJ AW CONFIDENTIAL - PURSUANT TO FED_ R.Q0 NE I DENTIAL PROT86 DB-SDNY-0014257 EFTA_00162041 PROT33 'AY TO THE\ ORDER OF Vintage Piano Workshop Four Hundred Twenty-Four and 00/100""*""""'"""""*""" Vintage Piano Workshop 1808 Unita Real SW Albuquerque, NM 87105 MEMO Invoice # 919760 DEUTSCHE DANK TRUST 1.103-210 0.OO L S nO 21.00 /033e: 0S 114 295554211' 1151 8/10/2015 $ "424.00 I nOU.ARS 8 PROT87 PROT34 C;' CO O O 999£80/0£ CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT88 DB-SDNY-0014259 EFTA_001 62043 PROT35 PAY TO THE ORDER OF 1-103-210 1095 7/23/2015 $"2,504.29 Two Thousand Five Hundred Four and 29/100 klelt******61ekitit***Irlb MEMO Invoice # 1974,19751,1976 & 1977 2 C OARS 8 1000 LOcl Sio 4021100 LO 33i: OS 29 S 5542e PROT89 1 of (N1 71 8 9 < z o co ai p z L1.1 C Liz e.t. Z C.16 ce O 0 O 0 PROT36 0 QTC f E.(r) 14g" •P-22-77,/ 3k1314 .?5,A 0 I. E917Z09SVVZ60090809 L ( CONFIDENTIAL - PURSUANT TO FED. R.QQFNI(FIDENTIAL PROT90 DB-SDNY-0014261 EFTA_00162045 PROT37 6100 RED HOOK QUARTER, B3 PAY TO THE n . ORDER OF moizen-Corbin Six Hundred Thirty-Seven and 77/100 1-103-210 ft**. ****** rilrirhilr******40r*kiettilmoir*** 1096 7/23/2015 $"637.77 Molzen-Corbin 2701 Miles Road SE Albuquerque, NM 87106 MEMO Invoice # 13247 E DOLLARS 8 000L096" I:02/00 L0331: 05 m429555420 PROT91 PROT38 c.v,711/1,1 rt.i3 £9ZPL40-ANOS-80 setts000-vuo-ANas MOIN2a0NOn 03d 0.1. 110MS2ind - ThIN3OUNOO iiktMlihL I i PAY TO THE ORDER OF BANK OF ALBUQUERQUE. N.A. ALBUQUERQUE, NM 87107 107006608 FOR DEPOSIT '/NLY MOLZEN-CORBIN 8t .30CIATES 7827219304 PROT39 MY TO Tile ORDER OF 2011110 DCVCLOPMEUT cow,- 111 O HOOK OUAR i Ui, m THOMA3, U aV1 0.5472 fif.:7101 tits "my= corasaysaFACJI. PO:fil en *Fa •":3$9. trt7a CPC. 2"; One Thousand Nine Hundred FortyNine and 97/100 - MEMO Project # 79 - Upgrade Control System 4. egg 46 .44 4.••••✓ MSC alarialta a - - 0001097r C.0 2 WO 10331: OS slat:5554 -1e PROT92 crz wz 0 LLB c..st O O PROT40 vs 4 .V • $tmi MO 'MPS •O sir AS AO*. 00 Of 310 rire,e9. CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL PROT93 DB-SDNY-0014265 EFTA_00162049 PROT41 €loo RED HOOK QUARTER. B3 ST. THOMAS. USYI 00302 PAY TO THE ORDER OF tom DANY AMERICAS 1.403 210 One Hundred Sixteen and 93/100 1098 se 7/23/2015 $ "116.93 401HP•••••••••••••••••• MEMO I I _pastas 8 u'00 1098a' 402 /001033i: OS 184.29555420 PROT94 T" t i w z Liz Cd O CC CC cL cL Lu O PROT42 μ • t I Ion Sue ktoi4e •IOr MO dors.; 1L IM top+ oo Itj, I.. D, SIDNY_GM_00051443 DB-SDNY-0014267 EFTA_00162051 PROT43 6100 RED HOOK QUARTER. 83 ST. THOMAS. USYI 00802 1.103.210 1099 7/28/2015 PAY TO THE ORDER OF $ "620.00 Six Hundred Twenty and 00/100 MEMO P.O. Box 780 165 W. Main St, New Albany, OH 43054-0780 Policy #0003821633 - I [repeated 3 times] DOLLARS I c` L)--t.. u001099u' I: 0 2 10 0 L 0 3 31: OS wit 2 9 S S PROT95 p z L1.1 Ur, C.16 cd u_ 0 rn a. a. O PROT44 66S I Z55L00 INCIODDV OHIO 1Vtil.N33 JO 301440 3DNAMStil KIN0.1.1S0c130 2103 ;NIT QM! HUH 10 IFIGNO ilH101.1A4i CONFIDENTIAL - PURSUANT TO FED. R.calF 1DENTIAL soNY_Gm_00051445 DB-SDNY-0014269 EFTA_00I 62053 PROT45 £100 RED HOOK QUARTER. 23 ST. THC.44UCI. USVI CPWJ2 PAY TO THE ORDER of Robert Holt Three Hundred Twenty-Three and 631100 MEMO Robert Hoft 369 Montezuma Avenue #499 Santa FE, NM 87501 Shoeing Horses DEUTSCHE BAtIK TRUST 1.103210 1O94 7/15/2015 $ "323.63 g j U d amirli sica4nat S a nOLLARS v00109tal 1:021001,033i: 05 na.29SSSLI2us PROT96 PROT46 S io sits 7 101 /4 Witc .e • .0 0.• %Wit taima. t irt fik .Z• tz,\\* iralt von, A azS.1.31.7 a PROT97 CONFIDENTIAL - PURSUANT TO FED_ R.QPNE I DENTIAL DB-SDNY-0014271 EFTA_00162055 PROT47 PAY TO THE ORDER OF 6100 RE0 HOOK QUARTER, B3 ST THOMAS, USVI 00802 1.103-210 1092 I 7/6/2015 *1'743.68 Seven Hundred Forty-Three and 681100******•*****.***************••*************IHM•••*•*******•**********111•*•*******.th MEMO Invoice # 1970,1971,1972 & 1973 0100 /09 Tho I:02 LOO /0334 05 29 S S S 2O DOLLARS S J I I PROT98 PROT48 e.; 8 CONFIDENTIAL - PURSUANT TO FED. "CONFIDENTIAL 01•E9t7ZEOE9917600VI.L09 I.( 609,77-37, PROT99 DB-SDNY-0014273 EFT,00162057 PROT49 ST THOMAS, USVI 00802 • 1-103-210 1090 re 7/6/2015 S 3 PAY TO THE ORDER OF $ "1'3,437.24 8 Three housand Four Hundred Thirty-Seven and 24/100**************************** ****** ***********"*"************** i "..! DOUARS .iHorizon Mechanical Systems n 8 MEMO Invoice # 1964, 1968 & 1969 um00L090fis •:02L001033': Os mm429555420 PROT100 p z LLI C tu 0 rn PROT50 0 L £917£E0E99V60017 L /09 I. ( L.17 'eg I L11-4) usf_cige--dv-ouv-ifa o roa- cflyi 1O7P CONFIDENTIAL - PURSUANT TO FED. Rcahlf I DENTIAL PROT101 DB-SDNY-0014275 EFTA 00162059 PROT51 PAT TO THE ORDER OF 6100 RED HOOK QUARTER, B3 Four Thousand Five and 88/100"*" ******** """*"*"`"""""*""""*".""""*""""" 1091 t4. 1 103 210 7/6/2015 1 $ "4,005.88 COLLARS MEMO na00 LOF1 Log I:02/.001033i: 05 n04295554211' PROT102 PROT52 CONFIDENTIAL - PURSUANT TO FED. R.caN(FIDENTIAL SDNY_G,0005,453 O8-SDNY-0014277 EFT,. 62061 PROT53 CONFIDENTIAL - PURSUANT TO FED. R.Q0NIE IDENTIAL PROT103 O8-SDNY-0014278 EFTA_00162062 PROT54 CONFIDENTIAL - PURSUANT TO FED. R.QQFNFIDENTIAL S0N,GM_00051455 D&SDNY-0014279 EFTA 00162063 PROT55 PAY TO THE ORDER OF 6100 RED HOOK QUARTER, 63 1.103.210 One Thousand Six Hundred Sixty-One and 88/100"'" *"" nn " MEMO 1093 7/6/2015 **1,661.38 le** tint** iHt noLLARS v0010930 I:02/001033i: 05 m4295554200 PROT104 p z ILI 0 a cd w z I- z ILI z a: O PROT56 MI00010 IN )1NY/10'm I anuomme AteriesboAN 33AVel 314JVN SO IN(Copy at.o. 0311031:0 PROT105 DB-SDNY-0014281 EFTA 00162065 PROT57