ZORRO MANAGEMENT, LLC

ZORRO MANAGEMENT, LLC swo RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802 PAY TO THE ORDER OF Robert Holt Three Hundred Twenty-One and 001100 Robert Holt MEMO Shoeing 1/05/17 DEUTSCHE BANK TRUST COUP.U4Y AMERICAS NEW YORK, KEW YeeiK 1314 1.1a3:10 1007 ,-.1.17:nt 7 $ **"..aZ1.N """ CCU.A. T" CI 3 I I SDNY_GM_00052612 C CNI CO cn C g 0 I ;?: O 2 Is) CO QS O w 0 Liz C 0 o. -/ I= 0 z 0 z EFTA01294222 ---PAGE BREAK--- ! • • ••• • ••• f tr•WO •• RN•1 SIN 1 MO` IS irtis too stsod9r -.r1Y35 ••••=•••••=mmonsoof air AS HIS* ION 00 i_r •••• 3t13H )1a314.) ... • SOU vi DOH IN11:138O8 7O,83INV 4O NNYti KING 11SO4B13 Hod 3i133.4 3S6O01O • CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00052613 DB-SDNY-00 15437 EFTA_00I 63221 EFTA01294223 ---PAGE BREAK--- ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS. usvi 00802 PAY TO THE ORDER OF Robert Holt Three Hundred Fourteen and 00/100 MEMO Robert Holt Shoeing 2/23/17 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.161210 1006 SDNY_GM_00052614 EFTA01294224 ---PAGE BREAK--- 41O, • • ; t MC t' l,tCd • •• • II, •f of • I k .••• ft/ •.t's 'Zi ' • • • • .4 • ri ••••• j,4i t Stsi AkO179 NOIS SO dlOVIS 1O$ 00 • or 1.50.:19131 ' 1 1 14 ....assislt %Pi X33g't T I =MEM SOI:Wilf 1110H ABM 110H W 111390W VOW INV iO NNW, NINO 11S0d30 804 iSki°43.4 3 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNYGM_ 00052615 DB-SDNY-0015439 EFTA 00163223 EFTA01294225 ---PAGE BREAK--- ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802 PAY TO THE ORDER Op Solano Builders Seven Thousand Nine Hundred Ten and 00/100"" DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 illefOhlintinire lb** itimirenetti 1010 3/7/2017 1 $ "n7.910.00 *Iv ••• ••••• • • •11111* Solano Builders MEMO Invoice # 01002 & Invoice # 1014 I I _DOUARS 1 SDNY_GM_00052616 8 < w p LLm ci EFTA01294226 ---PAGE BREAK--- O O O I --4 CD C- O4 O4 r4 I .7 • O- PO •Ik `-.. `..... r! . 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THOMAS, USVI 00802 PAY TO THE ORDER OF Motzen-Corbin DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154. 1.103!210 nos 3/7/2017 **182A3 One Hundred Eighty-Two and 43/100 ***** ******"*""**************"*******"*********************""`"*******"****** MEMO Molzen-Corbin Inv.# 15156 1/4 1.01 AUTHOR 0 SIGNATUR 1 I I DOLLARS 8 SDNY_GM_00052618 EFTA01294228 ---PAGE BREAK--- -Nanbit4 .CISOde 1.8r.11.11:11 111°•2 9NSOVt.. r&v1, I /ma INN IBMDESW)(191V '3nolononst. i0 >INVG dO 1:9080 3H.t. 01 AVcI IAN !ISLOONF! CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00052619 D8-SDNY-0015443 EFTA_00 163297 EFTA01294229 ---PAGE BREAK--- ZORRO MANAGEMENT, LLC 6t00 RED HOOK OUARTER, 83 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Sierra Nevada Property Management LLC Five Thousand Eight Hundred Thirteen and 32/100 ********* ************ MEMO Sierra Nevada Property Management LLC PO Box 70931 Las Vegas, NV 89170 Invoice # 4532 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 1005 2/10/2017 $ *15,813.32 MP S 8 DOLLARS 1 SDNY_GM_00052620 p z LL1 C LLm ci Lu LL O 0 CC O EFTA01294230 ---PAGE BREAK--- . 1 • I • I I l i. I • I • • • I ; t • . I 1 1 • • • I I I I tI . II' I I II . I I• ill 1 I I " " R' AW tti e llill:Minwitea• A7N o OrAtstio 317 INZ ---41i t pi Al iiil40Zid VCIVA3N. VnIS •I I. . •e• ".12I "..7:::,-;v1 ( Th . i• CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL SDNY_GM_00052621 DB-SDNY-0015445 EFTA_00I 63229 EFTA01294231 ---PAGE BREAK--- i _lair Pt gget-ru flift•Irr bk. tatern: , J- rinc.r/ .41,1„-;Al ttefiCtrfAtJthclii•rth J=grjr:,:ititMEL./ ;Si 19.:.: /ei LI rr tiOuFITAUs. AT•Pirr trilEitirtf =r9afittItrntrin , • c ZoeroMatlag ... 49 ZoITO Ranth RD • 554031210 ; • , ernentLI.0 ' . Sianley. NM 87056 Payroll Check Number: 50021 I Pay to the order of: This amount: Pay Date: 03/02/2017 Carlos J Delgado ONE THOUSAND ONE HUNDRED EIGHTY TWO AND 571100 $1,182.57 Deutsche Bank Trust Company Aen JD _tIAS At, 2:4..!: — iIJL Lk A rAfl A Pack:W/15. '1139112 ft 4r blittJ_Islo..4 thl I SDNY_GM_00052622 EFTA01294232 ---PAGE BREAK--- 4 7 1 4 £90£ZZL90 a. Ca Ca ONO C N O O 03 -Sc,, "4 Ca cn A 3d 0.1 SIHI M0139 dYIVIS LAOIS 3118M ION Oa A NOILV3IIIIN30I 3810038 • -tor 43 WWI MONY CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_OM_00052623 DB-SDNY-0015447 EFTA_00I 63231 EFTA01294233 ---PAGE BREAK--- • f=,tt Pq!r)vr.; tr Atif;klirrit:rf - Ern ED Angel hi 0;.1 t.tfAi fifth f Ai = try! Jai P"..).J•f..)..J.titIqr.rs A zitrhfvert . . • . •.< •• • 55-11.)31 10 t9rromaliagienemitO • 49 zorto matt Stanley. NIA 87056 Payroll Check Number: 50019 Pay Cate: 0V16/2017 Pay to me promo. This amount: Carlos J Delgado ONE THOUSAND ONE HUNDRED EIGHTY TWO AND 6.9100 $1,182.55 Deutsche Sank Trust Company Aestes Del lIriffiCaffAL' SONY GM_ 00052624 _ DB-SDNY-0015448 0 EFTA_00 I 63232 EFTA01294234 ---PAGE BREAK--- UZ:O100- V1,43 6M7SLOO-ANCIS-90 SZUS000019ANOS in...agi Ol 1NVflSilfld -1VII.N3OWN00 ...id" , KNOW YOUR END' RSF REQUIRE IDENTIFIrATION ear/e ...P. . . . V DO PIOT WRITE SION STAMP BELOW THIS ifPE V 307083665 G71607947 ti O N 03 ce) r ct) r EFTA01294235 ---PAGE BREAK--- ,.. . ' "ot •". , • • -" a- 7. _r. . -fli :-.-.4 • - 'Ty': 2.'" wftttrit 1 Izt • • i• ,11-4:: ,:- -41v-vi-.; .1 , t '",. k It • Yar.;‘" .9.--‘ftP••-•ol, ' ✓P • 3 • • .e.r an to o: • o, : .• Po . :...Y. 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LLC 6100 RED HOOK QUARTER, B3 ST.THOMAS, USVI 00802 Ki1nizen-Cnrhin One Thniicand Six Hundred Ninety-Nine and 25/1 MEMO Molzen-Corbin DEUTSCHE BANK TRUST COMPANY AMERICAS • NEW YORK NEW YORK 10154 1-1037210 1004 1/25/2017 $ ""1,699.25 S rine**********~*****ininnitenini-****** nOUARS Invik 15075 SDNY_GM_00052632 EFTA01294242 ---PAGE BREAK--- In v Ea _s m a -4 to cs.) O '1 0 3 8 83 CI) 'A O IS > c...) a) 0 ;5-c A CO > -0 W g 5.3 a). >< -12 R3 CD O CO ( 11 -ID SDIVIO0 4 •.! • .6)!Vg; LOtL8 INN 13-11OH3 JO 8308 NItHO3-N2216141 ;:j ohnnorraiv rIMACIO NNW! Hi. 01 AVd CONFIDENTIAL - PURSUANT TO FED. 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': . ..el; .4 1114 ern" 1111; •:•;• ''' oNg THOUSANOTHREE HUNDRED TWENTY FIVE AND 02/1 00 ; . 70:•: ...,..?"•0'.. -:'-' : ' ''C'. s'•;;; ;:tx • - - f 55:103/110 jr fri t, j3 /4 ";471.9ar ...*:.,17 • t 1 i i• -9 t ..' • ! i i - ' •I. ; •./ . • . , i I. 4 • 1 • • • ': . • . .: ' :l : < a " . • -.. t, r ; 4 t ..` ? : '; I - • I • i i * . i 4 • • • : . : , . .. • •.:• ". .i . — - . • • • • • . s ... :.. . ..• .. . a. . . . I • ,* 9 . • .. .. • • * 4. , - * .....— ''- •. ' '' . ... ' C.... . . • • ., Deutsche Bank Trust Company ArialtoOt J Chavez e.. PO Box 1685 Moriarty, NM 87035 " . • •4 • • 'at, • C\ $1,325.02} p -rzenWEItielfirrsterrerftWO PriT916.9TVICIVOW47.1KOITT:ftfiltritiffir.45171111 • §i 0 EFTA01294244 ---PAGE BREAK--- • i . % • . 44 *. f : : "Yvt •ye. .. „ ..1 • . 4i.„'") • • .... .. • • Pyi .‘.1 I ' :1 • • . . • .. . • • • : . 7 i : . I • 34:O-1. V141.M0134dVICS was 3112IM ION On • Me M. *Mao imm me MN Me SAM M. M. NOLLIO!JI tN301:0:11r.0?ti • kliSNOON1 bflOA /AONSI CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00052635 DB-SDNY-00 15459 EFTA_00I 63243 EFTA01294245 ---PAGE BREAK--- V 11 CONFIDENTIAL — PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00052836 DB-SDNY-001 5460 EF1'A_00163244 EFTA01294246 ---PAGE BREAK--- : • L • F • I • 3clas. MO13010ItIO.S M)IS ,.ON On A NUI . . CONFIDENTIAL - PURSUANT TO FED. R.cON(E IDENTIAL SDNY_GM_00052637 DB-SDNY-0015461 EFTA_OOI 63245 EFTA01294247 ---PAGE BREAK--- 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 Horton Mechanical Systems $ "94.78 ' lithely-Four and 78/1 0 Crii******IHr********************************** Horizon Mechanical Systems 18 Bullard Road Moriarty, NM 87035 MEMO Invoice # 2093 Ilr*******• *4.4.*******•*********************•••• in*** ?IP 1003 1/18/2017 _DOLLARS 8 SDNY_GM_00052638 EFTA01294248 ---PAGE BREAK--- 0 l£943 Z99L99004£ lOL I 1 Vvacw OI.E9VZI.Z99L9900 II•E OL . 0 4C/I7 6,1/0 0 7/4/ rf-404 ' 2 1 01y 3631.13SY' CONFIDENTIAL - PURSUANT TO FED. R.QOFNI(FIDENTIAL SDNY_GM_00052639 DB-SDNY-0015463 EFTA_00163247 EFTA01294249 ---PAGE BREAK--- ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Horizon Mechanical Systems DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1002 1/18/2017 "2,374.57 Two Thousand Three Hundred Seventy-Four and 57/1 0 0***•**IHS Orirlhlr***************ir••••*************** 4 Mit**********4 MEMO Horizon Mechanical Systems 18 Bullard Road Moriarty, NM 87035 Invoice # 2088,2092,2094 & 2095 IVP I I DOLLARS a SDNY_GM_00052640 EFTA01294250 ---PAGE BREAK--- O O '20 " 3 , 07^r. 1...• • 3S3N aStl00NI 0 Lean LZ99L9800 LE LOL LC SDNY_GM_00052641 CONFIDENTIAL- PURSUANT TO FED. R.QQFNI(FIDENTIAL DB-SDNY-0015465 EFTA_00163249 EFTA01294251 ---PAGE BREAK--- ZORRO MANAGEMENT, LLC 8100 RED HOOK QUARTER. 83 ST. THOMAS, USW 00802 PAY TO THE ORDER OF InsiirancP Offineof Central Ohio MEMO nty.Eht Them te-and Forty-Five AM AAntanann Insurance Office of Central Ohio P.O. Box 780 165 W. Main St., New Albany, OH 43054-0780 Inv.* 211973: Policy #0002406965: C DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1001 1/18/2017 $ "28,045.00 I IIOuARS 8 SDNY_GM_00052642 cTIC z w H rr u_ 0 a. a. O EFTA01294252 ---PAGE BREAK--- 114110)DY.- .a., ,— 011i0iNniiN3D 30 331430 33t1V/If KINO ilS014(1 HIM NNVI3 40)1003HS 04. hva CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00052643 DB-SDNY-0015467 EFTA_OOI 63251 EFTA01294253 ---PAGE BREAK--- tif ?VW g Uhl..VrrAftf; la% tr - tAlbr rvaillt.,15.iii 00,4, u ;IA I, ifix.1.!!‘ FA:WI E.: MD iniV/M.T:1;1/-7:1I lf 'JP •TIT1r-1,11.5;f7AfigoT Dire • • ZeneiAanaienientiLd • ; 55:t0 `210 k • • 49 Zoiio Ranch RD 5 ley, NM 87056 Payroll Check Number: 50010 tan Pay Date: 01/19/2017 112091 C Pey`°`"` Herman J Ortiz This amount: ONE THOUSAND ONE HUNDRED TWENTY THREE AND 911100 $1,123.91! Deutsche Dank Trust Company ATHetman tt Ortiz PO Box 164 Torreon, NM 87061 Er113.75filiTTWIETurina:ri SDNY_GM_00052644 P1 len co en (1) a s 9 < z is, 0 (0 z L1.1 C Lia C.15 cd u_ to tY a. 0 EFTA01294254 ---PAGE BREAK--- f:Sit9 I 00- Vid3 69PS LOG-AN0S-90 SPRS000INOANCIS 1VI_LN3CIIA mon.ti 034 at 1NVflSilfld - 1VIING0UNO0 KU," YOUR EtIDORTr" .)N V DO MOT WRITE SIGH STAMP BELOW THIS TYPE 7 4) 2 -)\DD G53012150 EFTA01294255 ---PAGE BREAK--- ntir r ri2kulau gas:, mu?, r,rmunta t,I*1777r7 ItLt.isritragiciir...,11.:jii Zorro Management tic 49 Zorro Ranch RD Stanley, NM 87056 Preggam. Cynthia V Cano Thls amount: ONE THOUSAND TWO HUNDRED SIXTY THREE AND 37/100 Deutsche Bait 1 rust Company Ationthia V Cano PO Box 183 McIntosh, NM 87032 Payroll Check Number: 50006 Pay Date: 01/19/2017 - 55-103/210 $1,263.37 C\__) . , • . . . 3 I", /1:1 ' rr 0 a tL 0_ O LT_ O EFTA01294256 ---PAGE BREAK--- • 9VUTOESS O) CI CO -V1 kJ M O o.) /..., 13 tO O 0)V O O - O0 4.) 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Pay to ma Old9r Of: This amount: 4,9 ion* Ranch RD Payroll Cheek Number: 50009 Stanley, NM 87056 Carlos J Delgado ONE THOUSAND ONE HUNDRED EIGHTY TWO AND 571100 $1,182.57: Pay Date: 01/19/2017 Deutsche Bank Trust Company A SDNY_GM_00052648 0 E.I.firriCB271 r• Liz 0 LL CL CL 0_ O LL EFTA01294258 ---PAGE BREAK--- Lgit9 I 00- V1,43 CLOS LOO-ANCIS-EICI 6179ZSOOOO19ANOS 1VI_LNJOIA ( Nov:, .03i at mvnsand - 1VIINGOWN00 KNOW YOUR ENDORSER - REQUIRE IDENTIFICATION daityid_ V DO NOT WRITE i SIGN STAMPAIELOW THIS TYPE V 307083665 053012149 CD I Os EFTA01294259 ---PAGE BREAK--- , :.:.• .. : I • . . , 1 , „ v . . • • . . - 1 , . " ° e a • • i • • - 2' ' ,',....'". ••••• • • ••••• - . „W. i ., s r z, . ‘.. - • • • ••• ‘rf .4. • • • • • - . . 14. -, C t i ) • 6 P 5./.:-.. 4... .,.... • 4 ....., .c ‘• , "... , • .. .. It!. 1 ::.••;. ?",f, • .; t o.' :•• .:C. Yr' 4. 4...), .....bly e• . Zorrolitaneeementllp: . `;••:•.- %.!•"O • ::- e:.,t . Is' • l'• t • i •tivi'..-r-'•'••• ,.5 ;•'', Ir:;••(1... i: 4,:"• it ', " 37f-ii--x•e-i.::-/. 49 24:Wro RanohfID #••iiat;1:-.;44,:::tr! ttefil i' 1•:•, ••,1- i 1 ::•:,- •• ''''• :47e; .." r• ' — • -•.y% f••••••:. - •••••; .' Number: A.; •:ty ‘‘••-••••%i - .q: 4 '4, '4 I it: SteAWY c.... .i.... ,..4.. ..c...;.. .1, .. ..., .......: ... •ia. • ..' • l/ • • t ' ",. "I ' -" Pay Date. - - • • 1 - - 01/19/2017 2 . .t jk••••C‘i 1 •;" ••• i 1 \••;:ate •„•• -i 2.4 ^:4.... • ••• •44. 7.0% •• ,At•-• , •• • • •• • 'mat 4" • • 1 , • ;Vii 2 t • t r. • "4 i t • • • " • "0 • 44.: ( • 1 '3 • :Al •• % • V! • * " ;.t4 )i • - • ••• •••••• • j •• • :• , • • • • n i t C • "to • S1fWe .7 Chavez f, •• Tilb amoulle''•••- ". ONE THOVSANO THREE HUNDRED TWENTY FiVE ANDGo/1o° '.. , • t". • ; . „... •••• • • - • ••• • ..a•••.' . $1,325.00 . : • a - ; 4 I -• t o• . , 1 f 1 • 1 ; I. '' . r • . •• ; 't ! ? 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'2 4 rt • • . • dm • • rt .^. ea .1, . ;.•••••.N., ..rill • f,./— ibnottariagemonl • .1 4-•?. it \ft' ;;;'":11;--; t 1.7?3, le: a.e\ ti_ ' ett, • r .e. •" t.t.peikAr • t . • :f V • 49 ZOITO Ranch P , 46. . 'V. • •r,f t • .0a • ncitekt4"•• mbar ' " ••• • 1.14, Pay Date: -' •••• °1/ 19/ 2°17 nit pat, ems:, ,i;ts • "7.- , ./fik.i4 • ‘•11";•:1.- •Lt •• • o or • . • . O 4; .; 04 • S S % '7 14 " ' a ... " • • . • • . ... • Alit :: e ... 2 • - i ... .. • • ' *A. ' i •.• lc .4 -- c" 1 li I': 4 4 ' • 1. t A '..•11i ?...4•••;-: '; . • .. . • . . ...• . . , ,.. .• . •.: i II ' .., i c. 14 -, .• , ....,..e.a....4....,,,z,..gi.r.14, i t: ;,...t .. - : .. 1. . : 4 • • .4 • •••• ve.........•,....”; • • • „:" • • • • s • • A . . • . -.. Pillt0041. 4 • • A' - # • • . :: .. .. ... .". -,. , it: • -.. ,. - i: 4 • •:, ; • 2 - .s. ,,, - • • 7 2" . .22 .., 2 C r amount: . • • ONE THOOSANOTY/0 NONDREO SIXTY IIIREE ASO ST/100 • — . . I:7-, i.-:"."-ft.. • • ' : ''' ' ' .7" ' - . •,-.•••,•.. $1,263.37 /F • ••• 101. • • ••• • • , ••••• •• • A •• • • .•. 4.• •• • ... y. . • .4. .• e • l • •••.. • 5 / . . 5 . • • 7.0 ..•••• • •• . • a : ... ei ••• . • f. • i , s . . • • c. • . .. ; • . ., .? .f. • • .. :, f t : 5 it • 5 • , . . • i ; 'I : . . , . n.1' ,'"",... , ' I . :2. Y .- :,. .-• 4. 4 t . • t • • - : ; 1 l• ; 4 is • • . . • • • A '• ; % • • ."1445. 3 . C 1 • .' • • • • I 'I • • ••• 4 At i • •• •••• • •••• • • : 4 • • '1.1 • : .• 44 0.4 t• • ••::-'• • • Deutsche Rana Trust Company • . • • • I • • • •• • . ; • t • . • • 'ME talISSIAL:POC:Wilaa : trot ...P.IZaw.RK. urINE -BOLOolttntl, • Soup..yt4 .yi Ey/. wag& ONEOXIMrs VIENOtEhlEitT. • SONY_GM_00052652 F2 3 ' 8 0 0 tha EFTA01294262 ---PAGE BREAK--- eiC alr:,4t , 1,14/1:1%! NI \or LVTZTOESO • UM. S041 MOlairdINVIS NOIS 3.1IlitA .1.0N 00 • 381110ALS • U3StIOUNB t010A MON)I CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00052653 DB-SDNY-0015477 EFTA 00163261 EFTA01294263 ---PAGE BREAK--- ••••••••• si11F! J• •••• El J r;l4, rn - LO—VA-11 AREA MU f C:rh:li — r /19 EVr.I ./.4•11 JP LI -1 4r zel • 4.1elflUtil • 20;r0 Management LW 55.103/210 49 lam Ranch RD Stanley. NM 87056 9011 C paytoth. order or: Herman J Ortiz This amount: ONE THOUSANDPNO HUNDRED FORTY THREE AND 17/100 Deutsche Rank Trust Company Apteyfr an J Ortiz PO Box 164 Torreon, NM 87061 Payroll Check Number: 50005 Pay Date: 01/05/2017 $1,243.17 THE 0/11alrIAL DritUblEt . r r J.:.171 2 .4 All YIEY/ YlklEder.:HEUXU10 't -ErIDOW.PEMED IT. • crzi z w H a tY 0 0 EFTA01294264 ---PAGE BREAK--- SLO8T9LSEI A 3dAl SIHI MO13F1/dNYIS / NDIS / 3IIUM ION OO A. 3 S CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SONYGM_00052655 DB-SDNY-0015479 EFTA_OO 163263 EFTA01294265 ---PAGE BREAK--- I .tr.itntagar ALITHITAITIOIC- 2OV491) APE.:A hlyt tailat i....412EapOttg 1;,71.4pti!ILLY Attp svgrit.i.pazAjtAuttAterait klyttaip f•Xf #917.11)hl r. • t. • • . . r* . . . • I.., • • Sk-re-Nk:C • ••1 >- . • Zara Monageri.e.7.1..ttf, • . . • . • • ' 0.. 2 Z 46 Arro Ran RD-• • • . • f ' • O O .4mntey. NM 87056 • pP ,a yYrD0 all tehepli c" NUMber: 50001 • ; to 01/Ci5/2017 • : )-1 DS • Pay to the moot oh This amount: Cynthia V:Cano . _ . ONE THOUSAND FOUR HUNDRED TWENTY AND 77/100 De..;tsche Sank Trust Cowan Y Arelinthia V Cano PO Box 183 Mcintosh, NM 87032 . 0 CI . 0 (1) $1,420.77 cU • THE OnlaltiAL Otit;IR.IF.frr z :V: Cl€nE. "fri VIEW WHEN THE ittIDWII:EQ.;Etrr, • EFTA01294266 ---PAGE BREAK--- ; • •• v W t• • w A 341,1 SIN1 61O17:UN NOIS /SAMNA AON 00 A •• IN WS. *Me SYS 1.A. I • I • MN. MP • 101. OW • •Oillia • NOMMOIMIN30I VIII )1 )1SS110006` r 610A MONK SDNY_GM_00052657 CONFIDENTIAL - PURSUANT TO FED_ R.QPNE I DENTIAL DB-SDNY-0015461 EFTA_00163265 EFTA01294267 ---PAGE BREAK--- tizlislig I DOCUIV.iti .41JrilSiMpilt le V.01-071EDattg.A MU- rl • r I- r rtAID Au I J / ni...011,JAnk: Tr 1/-)P 11) aririrILVIATr rrytit . law Management LI.0 49 Zorro Ranch RD Stanley, NM 87056 1 17:4", Carlos J Delgado 56103/210 Payroll Check Number: 50004 Pay Date: 01/05/2017 This amount: ONE THOUSAND TWO HUNDRED SEVENTY EIGHT AND 69n00 Deutsche Bank Trust Company tketift s j $1,278.69 1 I. 'YHA hitlr3hIAL DUCLIhtraff ;LAS t•il 7:13 AULD AT All AtkiLE 'fa VIEW V/IPAI ttilEt:Itli ET.tIWZMEEMENT, -as EFTA01294268 ---PAGE BREAK--- VLOST9LS8 3 I http.L..... • O!•,!Sts; e;7 ' NOILV31.411N301 3811103H • IMI:100N3 unon MOW' CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00052659 DB-SDNY-0015483 EFTA_00I 63267 EFTA01294269 ---PAGE BREAK--- err!- a li gtr.:I;i7.- r 't I or— 7.6rro ManagementleC% i ; ,.: •, . . . - • ..4. c ••• ,ie a Zairo Ranch RD 1 ', ,, ^ 7' ,., ' -.:. • . ,- 1 !._ ..; ,:.; .:. W. -tell • ` `'. .'••••••• Staniey. NM 87056 4- ;t•s•'-':O-••••L'... t •: ,--.. • - -, ; • - • - 4- 1- .1-•‘• • ,•• t • . ..• i . ;Z zi. ''.-..t.... .'".. -. "•••„" -. ', •••. ' -1 t. . ,%. .., •, „ . I, ..<. • - • ••• • ..., ..,• ,, .. ' "., "- it .- '- i' '",P11 ••• : ‘...- ...' ... 4 ? • . "•••• • • • • • • itt * 7 I • • % • • •:. 1 ••• . " • • • " •• • • r ;.• • • t• 1'4 #f \ iiiv:•.;":••• ..:: :2 • „ , . •• S Isiddt'i I ' 1 tettej C ez• • - -• . ; , ., - •• This amoure: . .l. 'ONE THOUSANO FOUR KINDER) WIENTY AND 77/100 • • .. • ' • • :1 • •. ki,:$6,1°34 c •!1°1‘, r. Paid alai NU. Ss:5 0.003 *1-44-% " r__ .a 41:i pay Dalt • . • .01/05/20.17..: . j• • • tt • •-t. • A • • if, am, is it • • ▪ - •/•• ••.• • • • . • ft • % ' • • • • • • • • . . • „ • • . • •• : • *-•-•.:11-.• - • • , • Deulsdw Bank Trust Companv Argittogb J Chavez PO Box 1685 Moriarty, NM 87035 $1,420.771 I •• •• 7 •- • '•11.2t • .• 7•4`• • . r • I• E•F • i; r t. ,. a • filrieffril tri IrrtiN vett,!??,rinktreleints•rtrierit(efeltft:0 re OR SDNY_GM_00052660 H z w 0 a 0 0_ 111 0 EFTA01294270 ---PAGE BREAK--- B57618073 . ' . , 1 l . • . . , . • , . ‘ . . • . • . . . • . . . • - , • • , . ^ • • _ . • . . . . . • . - ..... . . . . ...• ' . ..„. . , . • • • • .••• • •• • • • • • • I t • • •-• ton . ♦ DO HOT WritlE SIGN /STAMP/HELCW THIS 7/PE V I t#2."Pl• latiet 1h7 .-..m.mee. c::±c H a 0 CL 0_ 0 0 EFTA01294271 ---PAGE BREAK--- Deutsche Bank Trust Company 0 .• . ;I ZarrolAangernentL,LC ' • • , , f , • .t 'F. -56403410 ••:. - 4 40 Zono Ranch RD '• .1' ••• • 1 t , • . . • •; 1.• : • i• ,„ . . .0.1 • .t . m t. . .:;. e▪l .. JP ••• • • • ...Z ..... • Waniey,NA487056 - ;.-- •va ‘. ••• ; Z. Payroll Check Number: .50002: tr • • • 9. • • • • • • • ' •• • 4, r • t 4 • Pay Date: •• • ...DUOS/201T • 7• ; ; , • • • .4 • •• • C • •• • • • 4 . • • .k - ••-•,....a • • y•t %.;•••• • ••••• • • • 4. • • e.% • •• su. S ... In... * .•" ;..171" , /111:""14 4 • • • • • • • ' " • •••••••• ••••da. ••• .• ••• n„ •••••• •••• •••••• • . • • i .4; # . 44 . 41•• • • ; 4. • • • • • • ; • .t • • • " „ • . • ••• 4 • • et • • • :f • • • • • • ;no:C. •• •• • • • 7 ? • PO tots • ; . *Swot: This amount:; • ONE THOUSANDFOUR HUNDRED TWENTY AND 711100 • • • $1,420.77 ,"t ,"1•!•. ”: •tir••• ”atttret e(0..crb!?1,,Pri l 0WOolrtert:04:%I., :rr PI SDNY_GM_00052662 w 0 CC 0 u_ O 0 0_ 0 0 EFTA01294272 ---PAGE BREAK--- B57618072 . . • • • • . • • • . •Ip • • • • • • ••• • • t . • • • • • ..."‘ . •••• . • • •• ••• • • • .• • C .O7 • • • ••• • • • • a • • • • • • • • ,...;•••••• . • •0 • • • • - • • . . . • •%.:. • :•. . . • • • . • • . . • • • • • • • .. ... • • • • • • • ♦ 0O NOT WRITE / SIGN / STAMP/fIELOW THIS TYPE IT EFTA01294273