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efta-01293472DOJ Data Set 10Other

EFTA01293472

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efta-01293472
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EFTA Disclosure
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ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, 63 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Moizen-Corbin DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 1088 6/23/2015 $ '6.'545.70 Five Hundred Forty-Five and 70/.100,.. ********* kat ************** ****************•************** MEMO Moizen-Corbin 2701 Miles Road SE Albuquerque, NM 87106 I nvoiceL# 13167 8 DOLLARS 8 z FL* LLI ass rt Z C.16 cd CC a. CC a. O 000 L088e I:02 LOO 1033i: OS log 29 S SSLI2e PROT60 PROT0 V O N) O I CO CO co O O O) O CO CO O O CO O) R:5 (.0 O O A is -0 t -C6 LZ8L saivtoof • ,rna iBurr AitNu 909 L0148 VIM Inns) larNI •anoinn tr.v A08301:1 H.:. cs O uo co • 2, O 6 • c _o < -2 --4 CO --4 N.) (.O O A z .4:111:itatot ) CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL PROT61 DB-SDNY-0014283 EFTA_00 I 62067 PROT1 1089 6100 RED HOOK QUARTER, B3 NEW YORK. NEW YORK 10154 ST. THOMAS. USV1 00802 1.109.210 6/23/2015 I C PAY TO THE a ORDER OF James, Cooke & Hobson, Inc. $ "29,157.50 I Twenty-Nine Thousand One Hundred Fifty-Seven and 50/100****"*"`""*""""*"""""*"*"""""""" DOLLARS James, Cooke & Hobson, Inc. 3810 Academy Pkwy S. NE 8 Albuquerque, NM 87109-1487 MEMO Project # 92 - 11'00&08911' I:0 2 100 LO 3 OS nisi 29S S Sit 210 PROT62 oc Tr _ CO .t C4 - o 8 o q< Ds C PROT2 0u1 vosqofi 3s. aloo3 sewer iptio 'pods() ind 3S13C - sr: 0 PROT63 CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL DB-SDNY-0014285 EFTA 00162O69 PROT3 ST. THOMAS. USVI 00602 PAY TO THE ORDER OF Horizon Mechanical Systems Qattittousand Eight Hundred Sixty-Three and 11/190****""*"*************"*"*"************** ************* ******** .0. 1.103.210 1087 6/15/2015 MEMO 18 Bullard Road Moriarty, NM 87035 Invoice#/1965, 1966 & 1967 $ n1,863.11 DOLLARS "00 408 7e CO 2 LOO /0 3 3i: 0S "t. 295554 2" PROT64 PROT4 E0E9VOZO9L6980017Z909 CONFIDENTIAL - PURSUANT TO FED. R.caNIF IDENTIAL SON Y_GM_00051463 DB-SDNY-0014287 EFTA _00162071 PROT5 PAY TO THE ORDER OF 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI O0802 Seine nnrrInn ()tub Thnimand Ante Hilt:Irked Sixty-Five and avian 49 orro Ranch Road Stanley, NM 87056 MEMO 1.103210 6/15/2015 $ "1,165.45 L* 1086 1 6 i _DOLLARS I 8 a•00 1086u• 3:021,00/033t: OS ints29555t.2u6 An•FINISPIPSOia Illflue PROT65 PROT6 d l Y • ..IN..," • • eigic4 UtliIIIII.•,,q ".:4 ",j- .0.4.. .. l'' 1 .••••• ..te Wit I na II ne.;: It tea'. • r ;.,,P oil . .4.a.,,...,4. S. • $411 5941 MO1 Mil MOTS VO dPIV1S .31IWPA ION 3t3$1 ?Snow. i CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT66 DB-SDNY-0014289 EFTA_00I 62073 PROT7 PAY TO THE ORDER OF Moizen-Corbin 1.103-210 Two Thousand One Hundred Ninety-Seven and 37/100********** ***** *********"**** MEMO Molzen-Corbin Invoice # 12557 1085 6/15/2015 $ **Z197.37 0 nOLLARS 000105Se I:O21'OO1O33i: 05 m429555420° PROT67 PROT8 tr0C61.ZLZ9L S1O11OO1". a '9 NIZHOO-N3Z1ON1 LINO 1ISOd3G kiOJ 909900LOI L0L.19 'anou3nongiv 'VW 1MO1181V de )4NVEI t.:O Sill O1 AVd es CONFIDENTIAL - PURSUANT TO FED. R.QQAIE IDENTIAL PROT68 DB-SDNY-0014291 EFTA 00162075 PROT9 8100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802 PAY TO THE ORDER OF Insurance Office of Central Ohio Two Hundred Sixty-Two and 00/100 1084 1-103-210 6/15/2015 MEMO Insurance Office of Central Ohio P.O. Box 780 165 W. Main St, New Albany, OH 43054-0780 Policy #0003821633 - Policy Change $ °262.00 -DOLARS 8 iimoo LO84m I:o 2100 LO 3 3i: OS nag 29 ES Slit 201 PROT69 PROT10 6651 USLOO INTIODOV 011i0 1VNIND :10 33U30 3DNVV1SN ,k1NO .1.1S0d30 )101 NNYil MI111 HIM do NAM M' U. 01. Wei CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL PROT70 DB-SDNY-0014293 EFTA_00 162077 PROT11 6100 RED HOOK QUARTER. B3 PAY TO ORDER OF THE RMC Electric Company One Thousand Eight Hundred Forty and 40/100 1.103-210 c*1,840.40 fris****** 1083 6/4/2015 1 I DOLLARS MEMO RMC.Electric Company PO Box 10645 Albuquerque, NM 87184 Invoice # 30 II.00 WEI 3oik 4'0 2 LOO L0334 05 nal 29 5 5 54 2us 8 PROT71 oc r-- •cr N 71 8 4< CO GS C PROT12 Co V) co rn rr CREDrTED TO THE ACCOUNT OF WITHIN NAMED PAYER LAOCCFENDOKIDADIT QUARANTEEP WEL1S FARGO BANK, N A A1105105 AU 05 II35 CONFIDENTIAL - PURSUANT TO FED. R.QCIFIN(FIDENTIAL PROT72 DB-SDNY-0014295 EFTA_00162079 PROT13 NEW YORK, NEW YORK 10t54 1-103.210 1082 6/1/2015 PAY TO THE a ORDER OF Rogers R. CrOne $ "6,284.25 Si 3 Y Thnttsnnd Tun Hundred Fighty_Four and 2, 1 non* ******* DOLLARS MEMO Rogers & Co., Inc. 2615 Isleta Blvd SW Albuquerque, NM 87105 Invpice 4 34187: Protect # 37 - Well K Plugging of 1 000 LOB 20 I:0 2 100 LO 3 3i: 05 IN C 295 5 54 20 8 PROT73 PROT14 cussLon # Pov nth ANWIA103 (INV S83930H muo moaci Jod 149900101. Igul V Ve8 coPt1 GN P IWO atil Aed matifflarifiSgat--..--, • ;s314 4SB00N3 0I CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL spNy_sm_0005,473 DB-SDNY-0014297 Erl'A_00162081 PROT15 6100 RED HOOK QUARTER. B3 NEW YORK. NEW YORK t0154 1-103-210 1080 5/27/2015 PAY TO THE ORDER OF $ "4,137.18 Four Thousand One Hundred Thirty-Seven and 18/100""*""""""*"`""""*"*""""`""*""""""*"" DOLLARS MEMO Invoice # 1960 & 1962 ne00108Ofie 40 2 L001.033'; OS nil, 29 5 551, IM PROT74 PROT16 (J A O 0[£9V171,51.00I.600I.1.905l.( CONFIDENTIAL - PURSUANT TO FED. R.QQFNI(FIDENTIAL PROT75 DB-SDNY-0014299 EFTA_00162083 PROT17 PAY TO THE ORDER OF Robed Holt 1-103.210 1081 6/1/2015 $ "320.63 Three Hundred Twenty and 63/100"*"" "t Robert Hott 369 Montezuma Avenue #499 Santa FE, NM 87501 MEMO Shoeing Horses I POO /ins I:021.00 L033i: OS IA29555420 PROT76 p z U..1 C Liz C.16 11.1 LL O 0 CC 0 O 0 PROT18 JO .11 1. 0 V t, c", a :fito "". ..1"11 WO N. .7 in au v :3 -1 so ssi J ) "". fl . . VJ O V1 ) BW$ M em ZSOSPLOE L100 SOUNtir '11OH AEIVIN 8O 11OH W 1838O8 voluaiNv JO )INVB /ONO iisocoa 8Od '1 ?IAN 3SHOCIta SIDNYGM_ 00051477 CONFIDENTIAL -PURSUANT TO FED. R.QPNE I DENTIAL DB-SDNY-0014301 EFTA_00 162085 PROT19 net revinar CI A Mit TM I CT 'ti 1077 zuRliu utvtLovmeNi LAPPIF. --6117TREV-11STOKtItIARTETItin CT TI4r3RIAS I ICV1 NWT) ThiEW YORKMEW YORK 10154 OQ170~5 1 +0Os0 i t. ., PAY TO THE ORDER OF RMC Electric Company $ "1,926.00 One -i housand Nine Hundred iwenty-SIX and uun up DOLLARS MEMO RMC Electric Company PO Box 10645 .AlbuqUerclue._NM 87184. Invoice # 18 04A AVIHORCLED $ 8 "OO1O77" F:O21OO LO33': O5 " I to e ll5SSII PROT77 ect p z LLI Liz Ze.". C.16 cc 0 0 a. a. tu O PROT20 ZgtiC&H,-8 I S0150 BY SOW ia • rtnil 0016 SITA :130ffirdr INYDevesaocts 4o Novi O 33AVci O3INVN NIRLIN't 4O stmcoov 3141 O1 O311O31KJ CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL PROT78 DB-SDNY-0014303 EF1'A_00162087 PROT21 6100 RED HOOK QUARTER, 83 ST. THOMAS, WY' 00802 PAY TO THE ORDER OF Molzen-Corbin One Thousand and 45/100************•**** ****** COMPANYAMERICAS • 1-103-210 5/19/2015 $ "1,000.45 OS*** MEMO Molzen-Corbin Invoice # 13075 1078 I DOLLARS -c 2. n'OO 1078u' 40 2 100 10 3 34 05 •"' 295554 PROT79 p z LLI 12 LLD- C.16 cd a. a. O PROT22 tioce savrooisv 2 AlN0 LI rag ArN 13/108911 d01:13(18 >9£0006E0 V 138/. 13UOO-N37_1OI r'W.11'0:1 Ovi]-:..3:18111 8W d0 ANVEI 141 01 /WO; is; 627308490003 5/26/2015 2:16 PM IL NINA! A.N CONFIDENTIAL - PURSUANT TO FED. R.CDFNIF IDENTIAL PROT80 DB-SDNY-0014305 EFTA_00 162089 PROT23 6100 RED HOOK QUARTER. B3 PAY TO THE ORDER OF New Mexico Mutual 1.103.210 Nine Thousand Eight Hundred Seventy-Five and 00/100************************************"******* MEMO New Mexico Mutual Casualty Company P.O. Box 27805 Albuquerque, NM 87125-7805 Account # 467905519 ORIZED 1079 5/19/2015 **9,875.00 rinft*******4 if 2 I S M PROT81 I DOLLARS _I 8 p z C a ci OOO1O79e I:021003.0334 Os iii42955542O O z CC CC 0. z a: PROT24 • P 0 0 tt • (1) -0 0 0 N•) VI 0 (A) N 0') 03) A. VI r; L I t 1:a V. a :I. Z. AZ ."0 0/ vgpaof :Aq ausoclog Jaisevy nuaD Auedwoj /Tense] teninoi 03h ail maN Auedwoj Aiiensej ler-lung 0)! ah A/1,4N oi AI milli eetactsa CONFIDENTIAL - PURSUANT TO FED. R.cON(E IDENTIAL PROT82 DB-SDNY-0014307 EFTA_00I 62091 PROT25 PAY TO THE ORDER OF Western Systems 1-103-210 One Thousand Six and owl 00********ori****nith********•*********di nisirk•*********-• • ***neer.. 1075 LIARS Western Systems P. O. Box 10495 Albuquerque, NM 87184-0495 MEMO Client # 1748 000 L07501 I:0210010334 Q5 gull 2955542u' PROT83 p z Liz cc a. a. O PROT26 SZT T6t178T-t7 Mir; n• torsoIlit '11N 'An 00?IYd ST1111, ORIMV8Iffle Marini:100NR .50 wan artocp strtm dO ALCM aural° PROT84 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0014309 EF1'A_00162093 PROT27 8100 RED HOOK OUARTER, ST. MOWS, USVI 00802 PAY TO THE ORDER OF Sutin, Thayer & Browne DEUTSCHE SANK TRUST 1.103210 5/12/2015 $ **33A4 Thirty-Three and 441100***************Iitillr*******11***011*********111.************************1141441111****Irgrierft* Sutin, Thayer & Browne - Two Park Square 6565 Americas Parkway, N..E. PO Box 1945 MEMO . 'Albuquerque, NM 87103 19302-004 - NW Water Law Issues - - No0010760 I:O21,OO1O33i: OS Hilt 295554 211' 1076 H z 0 0_ L1J 0 PROT28 91981 iNr1000V Od 3NMOIJO A1NO11 9099 L01.19 LIN '9 \TN •3noaan AO 8308O v N.) CD 0 [repeated 3 times] V 0 0 CO CO ISO N) A CD 0 t-z5. O Cll CO O -0 91 ILVindO Nlif1S 0 8O3 01. nnonsw 1V JO )4NVS 1 O1 Atid ID CO M cn o aro > En (DC < C V CD CO N) tiI N) O eiS V.-1.111-1 i.SUPC Pr CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL PROT85 DB-SDNY-0014311 EFTA_00 162095 PROT29 6100 RED HOOK QUARTER. 63 PAY TO THE ORDER OF Robert Hott Three Hundred Tweati_and 631100"""""""""""""' MEMO Robert Holt 369 Montezuma Avenue #499 Santa FE, NM 81501 Shoeing Horses NEW YORK NEW YORK 10154 1-103.210 1072 4/21/2015 "320.63 fir ******* N°OO/O729' I:02/00/033i: 05 " 1,295551.2ns PROT86 0 IL O z cc z tu z IL PROT30 OD * CO C) .-4 0 0 tif P. a 0 vl to Lo --- LA, 0 LI, co O1 Cr) 9:4 e- • I t. gS8SVL0CI. 00 sOBNI1r `11OH ARVIN HO 11OH AI 1a38O8 VOIHMAN AO >INV8 A1NO 11SOd3O 8OA 3U3H 3SUOON3 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL PROT87 DB-SDNY-0014313 EFTA_00I 62097 PROT31 ST. THOMAS USVI 00802 1-103-210 1071 1 4/21/2015 I PAY TO THE I ORDER OF "243.14 Two Hjndred Forty-Thrsv and 14/100""" ***** """""""*"""'""*""""`"*" dnir•frir*********••••****•*• tXMIARS MEMO Invoice* 1963 Csoffin urE PROT88 z C 'MOO LO ? ':02&00L033': 05 m429555420' PROT32 )150506008997951446303 aacquesimo ueweebpu3 to eouasciv YIN '1)013)00bn/4v - SStic0100 Vag ui eaAed poulEN ulUI!M 0111 l0lun000d oul O1 pupal° 383H CONFIDENTIAL- PURSUANT TO FED. R.cahtE IDENTIAL PROT89 DB-SONY-0014315 EFTA_00162099 PROT33 CI DO RED HOOK OVARTER, B3 ST. THOWS. t£Y1 VAC? DEUTSCHE flAnK TRUST COUPAKI AMERICAS ?JEW YORK, THEY/ YORK 161!4 1.103210 1073 4/21/2015 PROT90 ORDR OF t. PAY 1EO THE "85.93 E ja ht.pr ive an d sem 0rr••••••••••• en 4Ø Zorro Ranch Road 8 Stanley, NM 870.93 MEMO S<P• ~Own, Reimburstnent for tarn chato usinipeasonaJ C1Ø w se001,0730 Ø:O21OO 1033.: 05 μ42q55542•' Liz PROT34 • r.1" • %NI 4° "or • ..10t, • " . •-. si 1••• V • 3.01 Sins 4403a9 NO'S UO Ilium IOW Oa aulm 36900N2 • CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT91 DB-SDNY-0014317 EFTA_00162 I 01 PROT35 1074 6100 RED HOOK QUARTER, 83 ST. THOMAS, USW 00802 1-103-210 4/21/2015 t E PAY TO THE I ORDER OF Molzen-Corbin "1,735.28 One Thousand Seven Hundred Thirty-Five and 28/100"*"*"*"""*"""""""""*"*"*w*}" *" ************* "" DOLLARS t Molzen-Corbin 8 (0.A.011/412.1A MEMO Invoice. # 12960 II.00107411' 40210010334 05 nal2955542v PROT92 PROT36 V MO al N ---I -n 0) COO O) O O -s O - O H CO a) CT O5 O 0 C A Is > --.1 C •A' > <-2 Co O l•-?i (.31 cc- ) co c) -0 t70 !.Zi.n32., • saivtoosc:t.) 0193400-NBZION1 A1NO SOdB*; t. Di 9 9001.C; . L0119 tem gnov.,t-;yi..i.-iv 't/'N '3nou 000. 1 .10 A NVEI AO 839 9t-ii. 01 AVd :.891414stionw:. A 11 CONFIDENTIAL - PURSUANT TO FED. R.ctIcA(F IDENTIAL PROT93 DB-SDNY-0014319 EFTA_00162103 PROT37 ST. THOMAS, USVI. 00802 PAY TO THE ORDER OF Sutin, Thayer & Browne 1-103-210 4/8/2015 4. • 1070 $ "2,040.10 Two Thousand Forty and ion 00*************,.***.irnnt.*********-.. ******** *Or ******** **nib** MEMO Sutin, Thayer & Browne Two Park Square 6565 Americas Parkway, N.E. PO Box 1945 Albuquerque, NM 87103 19302-003 2010. Property Tax I DOLLARS t 11'0010701" I:02 LOO L033i: Ds mil 295 S 542e PROT94 PROT38 at irsinoo 3d 3NAIME) All4O go LO!La INN 'VW irrMIS au 0.308 >9C0006E0 V lLZBL etslinfindO teAVal. Nfine d3O HOd ozot nonnonew new 4O )INV9 9H1. Ol AVd RHO!. 11 I I CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SONY_GM_00051497 DB-SDNY-0014321 EFTA_00162 I 05 PROT39 ZORRO DEVELOPMENT CORP, 1-103.210 1069 4/8/2015 PAY TO THE ORDER OF Insurance Office of Central Ohio $ "459.00 Four Hundred Fifty-Nine and 001100 MEMO Insurance Office of Central Ohio P.O. Box 780 165 W. Main St, New Albany, OH 43054-0780 Policy # M8058203 w I fi I I COLLARS 1 8 te00106rial 402V:101033C 05 ni4295551,2O SONY GM_ 00051498 C CNI tN pC DB-SDNY-0014 PROT40 66S1CCcLOO IN110)3\• UIh01V2iLN3D JO 331:140:DN'I)1:1SNi 110:1 ,INtifl !!.1.:11:i JO OHO 314.i.ot CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL PROT95 DB-SDNY-0014323 EFTA_00I62107 PROT41 MP 1067 6100 RED HOOK QUARTER. ES3 ST. THOMAS, USIA 00802 1.103-210 3/24/2015 2 8 PAY TO THE ORDER OF Rogers & Co., Inc. Three Hundred Eighteen and 49/100 MEMO Rogers & Co., Inc. 2615 Isleta Blvd SW Albuquerque, NM 87105 $ **318.49 filrYdr******** ***** Melt ***** **I1Arfaliti*IlOillt******Itimidi*dalimilk*********Se Invoice # 33626: Check/Replace x2 Capacitors - Wel 000106?tie I:02;8001033n OS m42955542O I I DIDUARS PROT96 8 p z w C ci cd w - 0 I- z 0. a. PROT42 £2/.921.0Z1. aw l30V ON, MIWIA1O0 so dap saapaoa Atuo vusa 10A lt79900L0 IS0JI 2 AIRS OA* maN 10 APO eyi of Red riaOri iSHOON3 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT97 DB-SDNY-0014325 EFTA 00162109 PROT43 SAY TOATHE 3RDER OF 6100 RED HOOK QUARTER. 53 Vintage Piano Workshop Three Hundred Eighteen and 19/100nennenn" 1.103210 *114.0 1068 3/24/2015 / $ -'318.19 MEMO Vintage Piano Workshop 1808 Conita Real SW Albuquerque, NM 87105 Invoice #266822 0004068n' 402 WO 1033I: O S "142cIS SSLA DOLLARS 8 PROT98 p z w C LLm LA LL O 0 O PROT44 W A c...) cn O -4 N O O O3 -.N. 41 O1 M O1 Ln I, 30/96 t #P3V doun1DM cueid 405'ewit, CONFIDENTIAL - PURSUANT TO FED. R.c0Filf IDENTIAL PROT99 DB-SDNY-0014327 EFTA_001621 II PROT45 C•1 SAY TO THE DFIDER OF Molzen-Corbin E One Thousand Eighty-Four and 34/100* ******* ******** ******* ************"********r" ******* "'Met.** nOLIAF1S Molzen-Corbin 1-103.210 3/24/2015 106-6 I co c4 a; • z is/ O 0 1 co Al• CI AEMO Invoice # 12851. $ **1,084.34 ( AUTHORIZED SIGNATURE ii°00 ID 6 6O 40 2 100 10 3 3': OS Di 1-• 29 SS Ste 20 PROT46 ,0£61.3/38L S31VIOC .V '8 NIEBOO-N3Z1O1A1 ,.J 1.18030 t-tOd 9099002.01 LOI./c.. NN sanouriorniv •Juanonsiv JO ),NVE3 d:. ..3OE1O 3H1 01 Judd & H 1) CONFIDENTIAL- PURSUANT TO FED. R.CONF IDENTIAL PROT100 DB-SONY-0014329 EFTA_00I62I13 PROT47 *061000146* 03/20/2015 4831605546 This Is a LEGAL COPY o f our check. You can use i t the same way you wou I d Ise the original check. 0 Tu mar -0 ri -0 ss. En M 0o r Fl -in a- O r-R Co 0 0 0o 00 r-R O TORRO DEVELOP/ENT CORP. ON RED KOWA/WM 93 ST. THOMAS. USN DIM PAY TO THE DICER CF New Mexico Taxation & Revenue Department DEVISCH a BMW TRUST COURANT AMENICAs MEW VOL NEW YOBS 10154 I103 210 MEMO New Mexico Taxation & Revenue Department PO Box 25127 Santa Fe. NM 87504-5127 El Ng 85-0408324 -Tee year 12/31,14 Extension e00 10651° Iiit3 2100 &a 3 vOO /06 2 LOO kO 3 31: 1065 I 3/10/2015 rs000 fielna••••••••••••••••••••• 05 -4acisssiar "D000005000, I I 8 OSHA., 2955514 20 0'000000 SOOD, PROT101 PROT48 Wikoito P I I 0 1 C. 11155091 E2h ..5102/02/E0 *IfIT000T90* CONFIDENTIAL - PURSUANT TO FED. R.crt;IN(F IDENTIAL PROT102 DB-SDNY-0014331 EFTA_001621 15 PROT49 6100 RED HOOK QUARTER. B3 PAY TO THE ORDER OF Nine Hundred Sixteen and 20/100 1-103210 3/10/2015 $ "916.20 -a************Orianti MEMO Invoice * 1958,1959,8 1961 1064 I n100 106torn CO n001033I: 05 m4295551, 20 PROT103 p z LL1 C LLD- ci O cc cc O PROT50 U) O cn rn O pecguanno ;uetues.lopuj ja eouesqv RnbienblxliV • SSVcill00 VASS ur eekd peweN u!tii(,M etii JO lunoxv ay) pP),Ipan 01. C917909 I, 6668000ZE09 ,Ft PROT104 CONFIDENTIAL - PURSUANT TO FED. R.CONE IDENTIAL DB-SDNY-0014333 EFTA_00I62I17 PROT51 1.103-210 1062 w 3/9/2015 PAY TO THE ORDER OF $ "2,125.88 Two Thousand One Hundred Twenty-Five and 88/100******************""*****************"'"*"'"*" nOLLARS MEMO Invoice # 1954,1955,1956 & 1957 0001062v I:0 2 LOO LO 33i: 05 •r4 29 SS St( 20 PROT105 p z LLI C Liz O a. a. O PROT52 cn G A O peowesano peweempu3 j eounqV entaienbm SSYMOO VA98 u! eaAed peweN eta iolunonv e1p of papal° 0 E917L09 6668000ZCOS SONYGAL 00051511 CONFIDENTIAL -PURSUANT TO FED R.COINE IDENTIAL DB-SDNY-0014335 EFTA_00I62I19 PROT53 *061000146* 03/11/2015 4808535758 This is a LEGAL COPY of tot r check . You can use I t the same way you would use the original check. Lai 0 ru - 0 43 MI I-4 4-11 rn rU a rt- O _D CI O -LI CI -0 0 0 O N a rR E100 APO NCO (QUARTER. SI Sr. THOMAS. USN 00612 MY TO THE ORDER Or MCXTISR-CAITOIT MURK"! 'MIX TRUST COMPANY as Nem Wag, PEW YORt 10154 140.1210 3.4/2015 1063 1 $nzesaw The Ipaumrd Sy Hundred Ninety-Nil in4 01/100 - • MEAD Molzen-Cortin 2701 Wes Rood SE Albuquerque, NM 87100 Invoice* 12683 & 1274E 1,,A 'Onsts,!& 1 I ea irOO1O63e 40210010334 OS 0.42955542r "00 106 lis:0 2 100 10 33i: 51114 29 5554 211' .00000 26996 1.0 PROT106 PROT54 no 0 A. (.0 O I1092Th2OL000000 ditg2/VI/E0 >90990OLD 7:11111Z.Zei salvicor s 4 'irovi Ram,. 507900LC 201/9 '3Grse .1 • - IV '1/2'N '3:1:Ai!imam' . ..44/9 SO S30:102.7- 01 tad jsrri I 'AUDI t: t a I [repeated 3 times] 95LSES9021) !STE:72/6'1/EO *911%000190* CONFIDENTIAL - PURSUANT TO FED. R.Wilf IDENTIAL PROT107 DB-SDNY-0014337 EFTA 00162121 PROT55 *061000146* 03/19/2015 -4810249669 a This Is a LEGAL COPY of Tu ;our check. You can use It %%the same way you wo l Jse the or i gi nal check. ul m mm a -D r-1 r -0 -0 -0 M1 O IV ru r-1 PAT 10701E ORIXA OF Z0RR0 DEVELOPMENT comp. co) PCOK CUARTIR 0.3 5? TIOA.4 1.45VI Robed Holt DEUTSCH! tarot TRUST COOWSrt ALIFFICA1 NEW 'Cat wEW Lac IC I51 I. 161110 Thar Hundred Twenty and 63H00-11""a"'""'"""" Rotert Hatt 369 Montanan Avenue flu Santa FE, NM eT501 312,2055 $"32003 •••••• *OOHS Slyer; Hones 0 0010600 1:02 WO 103 05 wii.i95551.20 11'OO 1O6OO 2 AOO LO 3 3i: 1 9 1 1060 1 i O51'as2955542v .0OOOOO 3 206 3.0 PROT108 PROT56 9 • I [repeated 3 times] Y a .•M CD -4 I.. • O O1 M WT/rEEGO rat: 10.44, 44•40 :104.014 4040 :..0.1.0.4.rt -7- 141 nm IIOO SOlibtr •11OH Atrol NO 11OH mlit3t3Oti Vniii3111M 4O )4N VEI ,A1NO 119Oc11O tKu 1 1 92h9L >t9100022ic LO 61 I I 'The in g:101•3 O 6496h20T9h !ST02/6i/E0 *9hT00049pit PROT109 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E I DENTIAL DB-SDNY-0014339 EFTA 0O162123 PROT57 *061000146* 03/11/2015 4660451166 this Ise LEGAL COPY of tour check. You can use i t the same way you would ise the original check. L.n C; r- nal C Ir A r - _o rn -0O c0 GO PI r-i a I-1 CI 0 CI 0 0 0 CI 0 .-1 Cr O I 1 1103 /TEO HOCK =JIMA. 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