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I, Seta Fe. NM 87544 P.O. Box 32537 8 Aaron LandscapIng LLC Theo Thousand Four HundredMne1y and10/10trr" mamas i• CODER OF Moen Landuarq µ.Cr $ "3,490.10 PAY TO THE • 1 • ST ThOWLS, USVI 000302 14calso 8/202014 .se the original check. GI 00 RED COE cunarta. NE-04 tea( tiverabc 101U • the same way you would ZORRO DEvELOPMEHT CORP. COMPANY OAR iCAS tour check. You can use i t F 0VUTSCAle BMX MUST This is a LEGAL COPY of 1104 SDNY_GM_00051578 C 0 9 < o 7r 8 cr — o (N EFTA01293532 or_1O 002r 0 0 • - X0 OtY1(0 0 n aty °taxi _ginvealsallk 44./db D SP14 rgadS /No /5 .4 ruw :LW. I a 2• IDENTIAL SDNY_GM_00051579 CONFIDENTIAL - PURSUANT TO FED. 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R.QQN(F DB-SONY-0014405 EFTA 00162189 EFTA01293535 um00 ItO 2 Lo' Invoice • 1928 IS 1927 memo Maury, NM 87035 1$ Bullard Road Honzon Mechanical Systems a .STshotuL MtiIg II Has limn• ••••••••*•••••••••• oniips•••••••••• OFVCR OP Halton Mechanical Systems $ "2,480.00 PAY TO DE 7/30120/4 use the original check. mon T o HO H W OO S K . L W ISV P M CO CM M . 0 3 FEW C Y O O M R P K A . N M Y £ W AI t Y I O U P C Pc A 10151 the same way you would ZORRO DEVELOPMENT CORP, MUTE :M Mai your check. You can use This Is a LEGAL COPY of 1021 08/11/2014 SDNY_GM_00051582 EFTA01293536 V 0 21 t; Ono O o co s., 11)X o si”orl o— n of. m 0 N. M ht02/90/Y0 >.a9 polualetallesPaPsawaN alanitalV- er6:000 VAN 4 said MAIN ISOMa u 0I mam Kg at Masa I • • I § hT02/TT /90 h102/90/90 ! IITC2/90/40 I SDNY_GM_00051583 IDENTIAL CONFIDENTIAL - PURSUANT TO FED. R.CDFIN(F DB-SONY-00 14407 EFTA_00162191 EFTA01293537 0 Lu a. a. cc cc 0 u_ tY (.5 LIZ 0 MEMO _ . _ _ • • ..•• • sid m. • CTCI Staiday, NM IITOSS 49 Zorro Ranch Road Brice Gordan Two Thou. sand Four Hundred Twen • t • oSaye mm n . • e •••• n ••• d •• • 6 4 8 1. /1 * 0 . 0"----- '••...••.»••••••••«••"•.••" ' p onomCF Brice Gordon $ *v.427O3 PATIO THE ise the original check. MO E O T R . T E H O C H M C A O S C .M O 5 U 4 A 0 R e T m E M R E .1 11 PlEWYOM 1 IC .1 E 03 W 4 1 Y 0 O U 10154 eavgota the same way you would ZORRO DEVELOPMENT CORP. MOW( MMOCAS /our check. You can use 0EUTIOMOMETROT This is a LEGAL COPY o f 1023 06 / 4 EFTA01293538 00C ‘- MIL O 0 C7 0 0) X 0 WM) 1=4,73 Li. o :3 8 hT02/T • 4_111102/2T/90 SDNY_GM_00051585 IDENTIAL CONFIDENTIAL - PURSUANT TO FED. R.Q;;;)N(F DB-SONY-00 14409 EFTA_00 I 62 I 93 EFTA01293539 «'00 10 11o' v00101;0 1:02 WOO 3 31: OS 'v429955420° Invoke 41404718 -Albuquerque. NM 87104 Suite P.242 901 Rro Grande Blvd. NW Belleau Groundwater. Inc. Four Tho 4• u 11 s 9. and Sayan Hundred Fifty•Two end inrI0o----••••••••---••..».«..«.....„.'„ . ..............„*"" ORDER OF ow-eau Groundwater, Inc. $ '44,752.83 PAY TO TIE c13 'se the or I gi nal check. r-R II 0 S 3 t R . T E I D O M C O W O 3 R . U C S a I N A I C T 0 E 5 R 5 . 2 5 3 ACW YORK 1 . . N 10 E 3 W 2 1 Y 0 O M 10154 the same way you would tAg ZORRO DEVELOPMENT CORP. COMPANY Ai/MCA! tour check. You can use I DEUIECK DANK INUIT This is a LEGAL COPY o f O SDNY_GM_00051586 C DS co 0 z 9 < o 71. 8 ;7. o nl Cn EFTA01293540 C0 CO ta it IV One O O %.0 > (fix° ra) CD ha >13 QUM Co O C) h102/TT/20 I ..5i ..... 7.UN 7A A0: a I 1 /1O[02/2T/90 ht02 F W(02/11/40 IDENTIAL SDNY_GM_00051587 CONFIDENTIAL - PURSUANT TO FED. R.Q;;;;)N(F DB-SDNY-0014411 EFTA_00 I 62195 EFTA01293541 Policy 50003621633 -Final installment MEMO Neat Merit OH 43054-0760-- 185 W. Main St, P.O. Box ?BO insurance Office of Central Ohio One Thousand Two Hundred Pody-Nwie and 00/100""••••""n•••••••••••••awsownes OMER OF Insurance Offita of Central Ohio $ "1.249.00 PAT T OTH! ST. THOMAS. USV1 0:402 1.101-210 8i8/2014 ise the original check. MOO RED140X MASTER. B3 NEW TOM. NEW VAC 10154 the same way you would ZORRO DEVELOPMENT CORP. COMBIWIT MaRICAS sour check. You can use i OCUISCHE SAM TRUST This is a LEGAL COPY o I Ri 1D24 08/12/2014 SDNY_GM_00051588 EFTA01293542 on.) 0 .4" 000 56:D§ Ul trj a tOV0, 0" r) 1> grim Co "11)V 00(0111iiN4.14 1 Ab0111.41.!:'. 3\111(rv!!!:: .10 *Mal 1ST . I 2 9 thil:12/ h1O2 SDNY_GM_00051589 IDENTIAL CONFIDENTIAL - PURSUANT TO FED. 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NE " V C (Y O O I P N X W 1 , 4 l I a T 6 A 1 U 2 'C S 0 O M R C K A • 1 S 0 164', 7/23/20i4 ,our check. You can use it = nacre aim Twit.. This Is a LEGAL. COPY o f ▪ ru 1018 ra 08/04/2014_ SDNY_GM_00051598 co rn 0 q< c 8 o cr — tN4 CNI nj C EFTA01293552 O2 w C3 r o O-4 I-- O OO O O TO> " 1:6 X O CTI EL) CD "I O •Ti O10:-7 O n o m 111102/T0/90 • I U. !IIT02/I10/90 SDNY_GM_00051599 IDENTIAL CONFIDENTIAL - PURSUANT TO FED R.QQN(F DB-SONY-00 14423 EFTA_00 162207 EFTA01293553 • MEMO Santa Fe, NM 87594 -1 P. O. Box 32837 8 Aspen Landscaping LLC mums One Thousand One Hundred Sesenty-Three and 5&100^' •••••••••••••••••••••O OOOOOOOOOOOOO• ••••••••• ORDTER T o H f E Aspen landeCapintlaO $ "1.173.58 PAY O I is t e h e t h s e a m o e r i w g a i y n a y l o u c h wo e u c l k d . Gle S e T l . e ni o O m te A n S, O o S u A n n t E a n n . aJ irent C Y o o u n r . e ( t • n t F O y E S W m 2 1 Y o 0 O w RK n 1 0154 7/23/7014 ZOFIRO DEVELOPMENT CORP. lour check. You can use I t • DiuI stet UAW rpluSi" This Is a LEGAL COPY of 1019 07/29/2014 SDNY_GM_00051600 1O OS CO z is) >- q< 3 I mr 8 vwczrr C00 EFTA01293554 n-glstmonniclsonvoit. Flu.° umu _ a •; 6 7>u hT02/92),! MIIIIIIIIIII< 6311 WAYS litres ft*Oraw scatty in-/ prarr.nnp luzansiopua. SIII1 SOIL ...ow =Ara palet4 ummotal4 00 JO =PO a'u_ 01 PanPain co id› .,s-en h JSf, 70'0 1- iccded /el Pilaf IIVIDUOL03 rr a O O a. O O 1 9 eht02/62/40 scpw_cm_A05m01 DENTIAL I CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SONY-0014425 EFTA_00I 62209 EFTA01293555 Balance du" ast ).)C1.10 Santa Fe, NM 87594 P O. Box 3:2837 8 Amon Landscaping LLC • Nine Hundred Ninety•Mna and 61/100'm •••••......«.......«........«...........« ' ''''''''' —"*"' '''''''' n'"'"" counts I 091X11O r Aspen Landscaping LLC $ "89961 I C MY TOTE N Sr TROVS51.1.15111 0C402 1.133210 718e2014 use the or i ginal check. CU 4100 REO HOOK OJARTUI. B3 NON VC414. wCw TOPA WI ti the same way would ZORRO DEVELOPMENT CORP. Immure &molds& ociASCHE SAM TRUST your check. You can use 1 -% This is a LEGAL COPY o I rtl • — 10331 -- rzt EFTA01293556 ItT02/h2/L:0 • OM s 6-ukfb2s1424 714W /sod? A*, /7f41O I 2 s,f 9 ..IIT02/52/L0 SDNY_w_00mmm IDENTIAL CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0014427 EFTA_00162211 EFTA01293557 \bet.442."A4MM%AAR Il/itreniVWi g Stanloy, NM 87056 49 Zorro Ranch Road Karen L Cordon No Hundred Tweniv-Thretond 77/100 Mb* ••••••••••• PM, II•••••••••• il••••••••••••••• •••••••••••••••• mums, Karrn L Cordon $ *1223.77 PAY /0 THE O N 1032t0 7/162014 ST. IHOMAS.USV1 Car NtY1Y OU. ta VOW 1015I J s t e h e th s e a m o e r i w g a in y a y l o u c w h o e u c l k d . f T L M I ZOR c R ii O n I D W E 0 V H E O L C O K P G M U E A N M T FL C 11 O 3 RP. D C tV O T W IC A H R E T U AM M ZR T C R C U A S ! T /our check. You can use i t This is a LEGAL COPY of nj 3.016 07/23/2014 SDNY_GM_000516 04 EFTA01293558 N N O ca 11'102/22/Pt OM> :ag l irklej •Jd •L..• 16.:4 0111:n I. 4.0 .5l. it • I a FE ht02/11/16.1 R QQINFI D ENTIAL SDNY_GM_00051605 CONFIDENTIAL - PURSUANT TO FED DB-SDNY-00 14429 EFTA_00I 62213 EFTA01293559 J se the original check. the same way you would your check. You can use i t This is a LEGAL COPY of 673040834 07/21/2014 *061000146* 07/18/2014 ...••••••• it Invoice X 878 Dente Juy 2314 MEMO Santa Fe, NM 87594 P. 0 Box 32837 Aspen Landscaping LLC Three Thousand Fax Hundred Ninety and .10/100 M0.40 44444 ON ORDER OF Aspen Landscaping I IC $ -13A90.10 PAY TC Il r Noises. USN mace I KT 210 7/82O14 6100 nE 1-00K QUARTER. Ea NEW VCR& NEW YORK 10154 ZORRO DEVELOPMENT CORP. 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