Text extracted via OCR from the original document. May contain errors from the scanning process.
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802
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
---PAGE BREAK---
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
SDNY_GM_00051221
DB-SDNY-0014045
EFTA_00I6 1829
EFTA01293235
---PAGE BREAK---
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802
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
SDNY_GM_00051222
EFTA01293236
---PAGE BREAK---
3i-1)i.:8O(•:. O
SDNY_GM_00051223
DB-SDNY-0014047
EFTA_00I6183I
EFTA01293237
---PAGE BREAK---
6100 RED HOOK QUARTER. 83
ST. THOMAS. USVI 00802
PAY TO THE
ORDER OF
Robert Holt
Three Hundred Fourteen and 001100
MEMO
Shoeing Horses
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
---PAGE BREAK---
-
• U')' IV
•
•
31411 sisis molni NO'S 00 dStl£
£014 OA
VtoWINN AO NNV8
JUNO 11SOd30 liOd
■
3d3140b00t13 •
SDNY_GM_00051225
DB-SDNY-0014049
EFTA_00161833
EFTA01293239
---PAGE BREAK---
PAY TO THE
ORDER OF
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802
Hnri7nn Mechanical Systems
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
---PAGE BREAK---
0 I.E917900Z9868009 l•Z I
MOH aSUOQN3 e
SDNY_GM_00051227
DB-SONY-0014051
EFTA _00161835
EFTA01293241
---PAGE BREAK---
6100 RED HOOK QUARTER, 83
ST. THOMAS, USVI 00802
PAY TO THE
ORDER OF
MnI7en-Cnrbin
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-Corbin
Albuquerque, NM 87106
Invoice # 14728
1256 41
1
DOLLARS
8
OOO lk 2 56"
SDNY_GM_00051228
EFTA01293242
---PAGE BREAK---
S31VIO
Al
LOLLS INN '3no89.nonew
'3ntn3nonsiv JO NNVS
JO 83O8O BHA. 01 AVd
3t13H 39800M3 ( P)
SONY_GM_00051229
DB-SDNY-0014053
EFTA_00I6I837
EFTA01293243
---PAGE BREAK---
6100 RED HOOK QUARTER. B3
ST. THOMAS, USVI 00802
PAY TO THE
ORDER OF
Horizon Mechanical Systems
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
nOLLARS
8
SDNY_GM_00051230
cc
g
F?
EFTA01293244
---PAGE BREAK---
SOEM-OS91799800Sll le
3k131.1 33t104N3
90E91717099179880051. 119 1. (
SDNY_GM_0005123,
DESDNY-0014055
EFTA_00161839
EFTA01293245
---PAGE BREAK---
6100 RED HOOK QUARTER. B3
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
I
I
-.....DOLIARS
8
SDNY_GM_00051232
EFTA01293246
---PAGE BREAK---
• 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 •
SDNY_GM_00051233
DB-SDNY-0014057
EFTA_0016O141
EFTA01293247
---PAGE BREAK---
PAY TO THE
ORDER OF
6100 RED HOOK QUARTER, 83
ST. THOMAS, USVI 00802
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
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
---PAGE BREAK---
0
tJ
to
0)
tJ
CJ
CD
CD
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
SDNY_GM_00051235
DB-SDNY-0014059
EFTA_00161843
EFTA01293249
---PAGE BREAK---
PAY TO THE
ORDER OF
6100 RED HOOK QUARTER, 83
ST. THOMAS, USVI 00802
Molzen-Corbin
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
---PAGE BREAK---
•
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
---PAGE BREAK---
8100 RED HOOK QUARTER, 83
ST. THOMAS, USA 00802
PAY TO THE
ORDER OF
Insurance Office of Central Ohio
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
---PAGE BREAK---
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
EFTA01293253
---PAGE BREAK---
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"
NEW YORK, NEW YORK 10160
1-103/210
$ "416.81
**************
Ihterit dri.******************Int
•It*****************************•
*1 • INIVOIHrib
001/4114.4
NJPCflED SIG Ti RE
1251
9/7/2016
1
a
I
notuas
SDNY_GM_00051240
EFTA01293254
---PAGE BREAK---
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
SDNY_GM_00051241
DB-SDNY-0014065
EFTA_00I 61849
EFTA01293255
---PAGE BREAK---
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
NEW YORK. NEW YORK 10154
1.103 210
1247
8/30/2016
$ "321.00
1
LIARS I
8
SDNY_GM_00051242
EFTA01293256
---PAGE BREAK---
•
.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) •
SDNY_GM_00051243
DB-SDNY-0014067
EFTA_00I6185I
EFTA01293257
---PAGE BREAK---
6100 RED HOOK QUARTER, 83
ST THOMAS. USVI 00802
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
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
EFTA01293258
---PAGE BREAK---
"ONI A
;$nji mueg wino/ maN
P
RENO (NI ol ked
3S3H 3SHOONg
SDNY_GM_00051245
DB-SDNY-0014069
EFTA_00161853
EFTA01293259
---PAGE BREAK---
PAY TO THE
ORDER OF
6100 RED HOOK QUARTER, 83
ST. THOMAS. USVI 00802
Horizon Mechanical Systems
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
---PAGE BREAK---
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
SDNY GM_00051247
DB-SDNY-0014071
EFTA_00161855
EFTA01293261
---PAGE BREAK---
PAY TO THE
ORDER OF
insurance Office of Central Ohio
1250
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
---PAGE BREAK---
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
---PAGE BREAK---
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
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/CPAA
I
DOLLARS t
8
SDNY_GM_00051250
EFTA01293264
---PAGE BREAK---
O13OYN
kohe
Ailf/dOVci V0YA3N VIE3IS
SDNY_GM_00051251
DB-SDNY-0014075
EFTA_OOI 61859
EFTA01293265
---PAGE BREAK---
6100 RED HOOK QUARTER, B3
ST. THOMAS, USYI 00802
'AY TO THE
)RDER OF
Molzen-Corbin
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
---PAGE BREAK---
L01.29 INN 'anoInno
lv
'V'N `3001331101191V d0 >INV9
JO 820E10 3H1 01 AVci
•i. ircd.orpria (1
SDNY_GM_00051253
DB-SDNY-0014077
EFTA_00161861
EFTA01293267
---PAGE BREAK---
6100 RED HOOK QUARTER. 83
ST THOMAS, USVI 0O802
PAY TO THE
ORDER OF
Horizon Mechanical Systems
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
---PAGE BREAK---
ai
ca
w
I%)
ca
)160824008684450246310
CONFIDENTIAL - PURSUANT TO FED_ R.c20 AKE I DENTIAL
SDNY_GM_00051255
DB-SDNY-0014079
EFTA_00161863
EFTA01293269
---PAGE BREAK---
6100 RED HOOK QUARTER, 83
ST. THOMAS, USVI 00802
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
---PAGE BREAK---
>1 rt 99/141n<
9TOZQT811
ON
0O8
;soil 8 veg ty.:9(avi maN
lam) 84101 /red
-
. . • 9
SDNY_GM_00051257
DB-SDNY-0014081
EFTA_00I 61865
EFTA01293271
---PAGE BREAK---
PAY TO THE
ORDER OF
6100 RED HOOK QUARTER. B3
ST THOMAS. USVI 00802
Horizon Mechanical Systems
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•
8
SDNY_GM_00051258
EFTA01293272
---PAGE BREAK---
)160815008906758746310
SDNY_GM_00051259
I DENTIAL
DB-SONY-0014083
EFTA JJ0I61867
EFTA01293273
---PAGE BREAK---
6100 RED HOOK QUARTER. B3
ST. THOMAS. USVI 00802
PAY TO THE
ORDER OF
RMC Electric Company
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
---PAGE BREAK---
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'
SDNY_GM_00051261
DB-SDNY-0014085
EFTA_00 161869
EFTA01293275
---PAGE BREAK---
6100 RED HOOK QUARTER, B3
St THOMAS, USVI 00802
PAY TO THE
ORDER OF
RMC Electric Company
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
---PAGE BREAK---
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
IDENTIAL
SDNY_GM_00051263
DB-SDNY-0014087
EFTA_00161871
EFTA01293277
---PAGE BREAK---
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"
NEW YORK, NEW YORK 10154
1-103210
1238
SDNY_GM_00051264
EFTA01293278
---PAGE BREAK---
)160802008992700446310
PRelteenD lueuietopo, ;o oanntiv
entuenboqiV • SSticliM00 VASS
UI ;Wed poweN ottVAA otil
11111O03y NIc1 poipeio
•
SUO,'IN?
IDENTIAL
SDNY_GM_00051265
DB-SDNY-0014089
EFTA_00161873
EFTA01293279
---PAGE BREAK---
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
NEW YORK, NEW YORK 10164
1.103.210
1239
7/26/2016
$ **59Z90
er******Erilt********Mrkilht*Itarinatk*****11*****
1
nouAns I
8
EFTA01293280
---PAGE BREAK---
8911/100
Al
.N3Z101Al
LOLLS
d
)nsiv
V'N lanolononew 30 NNVE
JO t71901:10 9141. 01. AVd
SDNY_GM_00051267
DB-SDNY-0014091
EFTA 00161875
EFTA01293281
---PAGE BREAK---
6100 RED HOOK QUARTER. B3
ST. THOMAS. USVI 00802
PAY TO THE
ORDER OF
New Mexico Mutual
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
SDNY_GM_00051268
p z
LLI
12
rit.
Z
u_
O
rn
a.
a.
O
EFTA01293282
---PAGE BREAK---
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
1 Ailed 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
---PAGE BREAK---
PAY TO THE
ORDER OF
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
NEW YORK, NEW YORK 10154
1.103-210
7/20/2016
$ "3,579 02
(12J-OLAiL
wr
1237
a
I
DOLLARS 1
v00 L2370
SDNY_GM_00051270
z
LL1
C
LLD-
C.16
O
Lu
O
0
EFTA01293284
---PAGE BREAK---
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_00051271
DB-SDNY-0014095
EFTA_0016O179
EFTA01293285
---PAGE BREAK---
6100 RED HOOK QUARTER. 03
ST. TI.I0MAS, USVI 00802
PAY TO THE
ORDER OF
Robert Holt
Three Hundred Twenty-One and 00/100
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
UARS
6
SDNY_GM_00051272
z w
Liz
cd
0
CC
a.
CC
a.
0
EFTA01293286
---PAGE BREAK---
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
SDNY_GM_00051273
DB-SDNY-0014097
EFTA_00161881
EFTA01293287
---PAGE BREAK---
PAY TO THE
ORDER OF
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
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
Ci6
cd
0
a.
a.
O
EFTA01293288
---PAGE BREAK---
0
0
001
4=6
0
N'
C)
CA)
0'
VI
31:13H ilSVOUNB •
CONFIDENTIAL - PURSUANT TO FED. R.ctaNIF I DENTIAL
SDNY_GM_00051275
DB-SDNY-0014099
EFTA_00161883
EFTA01293289
---PAGE BREAK---
6100 RED HOOK QUARTER. 83
ST. THOMAS. USW 00802
PAY TO THE
OFtDER OF
CT Corporation
Three Hundred Four and 23/100nms
MEMO
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
---PAGE BREAK---
0
0.%
a.
••••
0
Vi
^4
-
T. •
Lt3
0
Ft
0
7" -Pt 1c1,C1DN; C .
SDNY_GM_00051277
DB-SDNY-0014101
EFTA_00I 61885
EFTA01293291
---PAGE BREAK---
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
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
---PAGE BREAK---
: • •
O
A
T.
O
4:4
a
ti
P2
a
T.
SDNY_GM_00051279
I DENTIAL
DB-SDNY-0014103
EFTA_00161887
EFTA01293293