← Back to Browse
EFTA01294162.pdf
Full Text
M OP
E RA
O
M
w
T
R E
D
O T
Y
e O T
n FH
v
n I
N1PI S -
y t E
# .
H O
0
3 , 4 y
n a bl A w e
, . t S ni
a M . W 5 6 x o B
0 8
. 7 O .
e c
C
i f f O f o
e c n a r u s n
e e r h T d n
a s u o h T y t
e ci f f O
o
e r
n a r u c n I
U
, S A M O H T .
T S
K O O H
Q
D E R
0 0 1 6
G A N A M
O R R O Z
8
7 0 - 4
5
l a r t n
e
O e
r d n u
W
r
t n e C
f
I V
S
0
8 0 0
R
E T R A
U
N E M
E
0
oi
h
y t
xi
S
d
oi
h
O
l
a 2
3
8
,
C L
L
,
T
S
-
a
v
a
n
a
n
d
*
*
*
* N
*
n
o
W
E
D
m i s Y O C U E
*
* * * * * * * * * * * * n r o 0 1 2/ 3 0 1 - 1
K
R O Y W E N , K R O CI R E M A Y N A P M
R
T K N A B E H C S T
* AU
*
* *
1
0 1 S
T
S
e
r * * 4 5
r
*
*
*
*
*
*
*
*
*
* 1
*
* * 3 /
* 0
* * 2 /
*
0
1
8
1
0
2
8
I I
( Zr Lzp SDNY_GM_00052552
O . a . a n r O i c d c6 1
-
. „ I L
EFTA01294162
6651Z SSLOO IN11ODOV
011i0 'MIND AO 3013d0 33NWICISNI
AlN0 IISOd3G 210d
NNY8 QN11Il RUN
113C90 gni 01A 14/ 1
IDENTIAL SDNY_GM_00052553
CONFIDENTIAL - PURSUANT TO FED. R.cON(F DB-SDNY-00 15377
EFTA 00163161
EFTA01294163
M OP
E RA
M DY
O O ET
n RO
e O T
T FH
h E
A2M o
u
bl7o
s Z
u 1 0 zi a M O
g r
D M N , e u q r e
u
q
S
d a o R s eli
M
ni b r o C -
n
e
e r
d n u H xi S
d
n
ni b r o C - n e
zl
o
S A
M O H T . T S
O
O H D E R 0 0 1 6
A
N A M O R
R
C &
e zi n
a
6 0 1 7
8 E
F - y t
ri h T
d
0 8 0 0
I V S U
,
R E T
R A U Q
K
N E
M E
G
t
r a
h
W n a
r u
o 2
3 8
,
L
L ,
T
C
a d
t 7
e
r 2
& /
1
M 0
e 0
e t *
r *
D *
*
"
*
"
"
"
*
"
"
"
"
c *
*
* N
* E
` * W D
F * *
*
O Y M O
C
T U
E
t * * * * * 1. 1 N , K R N A P E H C S
s
i
* *
* * *
1
2/ 3 0
Y
W E Y
M
A
N
A B
* 0OEK
*
*
*
K
R CI
R
R
T
V
*
" * *
1
0 1 S A
T
S U
* 5
* 4
*
I * *
*
L *
*
"
* $
E
*
*
1
,
6
3
4
.
7
2
D 1
O
0
L
AI 2
R 6
S
"
SDNY_GM_00052554
EFTA01294164
• . 1 • •
I OSOLE:t..aa
(t•'
SiCall?1(
LtE""leitgibt/tid.WIVISM1461:1WI
AlN0 .1.180dil0 c
909900LO
LOIL9 INN 'anOE £ IV
13nou3nonu vijO.
V'N
401:G090 3Ill 01A Vci
H111.11iisuourr.49')
I DENTIAL
SDNY_GM_00052555
CONFIDENTIAL - PURSUANT TO FED R.QP NE DB-SDNY-0015379
EF1'A_0O163163
EFTA01294165
Shoeing
12/21117
MEMO
5,04411.414
Santa
FE.
NM
87501
369
Montezuma
Avenue
#499
8
Robert
Holt
Four
Hundred
Eighty-One
and
50,100
I
ORDER
OF
Robert
Holt
$
•M81.50
I
PAY
TO
THE
I
1•103210
12/28/2017
ST.
THOMAS.
USY1
00802
NEW
YORK,
NEW
YORK
10154
woo
RED
ROOK
QUARTER.
03
COMPANY
AMERICAS
Z0RRO
MANAGEMENT,
LLC
DEUTSCHE
BANK
TRUST
1025
SONY_GM_00052556
0 a. a. rn 0 u_ tu IY
Lit a Lisit w z H 4:7CI
EFTA01294166
;4 4.
. . '. • .X.I.a. •
..4,. • . pc Pa 'Lb/
• • '..N.L.•.•
t., •
r • ••
. •
a •
:110.14t•ra ii• voritr:ii 4 o 0°-
••••• • .. • ' -.4 .• 44•4 :••••
MilMi4 II day RV 4 -..••44.4 y 4, 44 'fa '44.4
•
4$I 5i1t1 MO IAD N u.'44 N. •47,94 311UM 440% 00
.1
1160d317 Jitt:a 1. Vt#C>ffi )07/43
tqfigt7LOCI.
SOIAMIr '110H AHW4 HO
110H VI 1133808
misive
1/01831A1V AO
KINO liSOH3a HOH
u. 1Sti00041 •
„NEI
DENTIAL SDNY_GM_00052557
CONFIDENTIAL - PURSUANT TO FED R.QP DB-SDNY-0015381
EFTA_00163165
EFTA01294167
M OP
E RA
M S DY
O xi
R
E
O
T
H O T
n I n u F E H
v N1PI d
. A w e W 5 6 B . O . a r u s n T d e r s n I O Z
oil o 0 8 7 0 - 4 5 0 3 4 H O , y n a bl , . t S ni a M . 0 8 7 x o oi h O l a f o r t n e e c C i f f O e c n 0 0 1 / 0 0 d n a n e v e S - y t n e w
h
O l a r t n e C f o e ci f f O e c n a r u 2 0 8 0 0 I V S U , S A M O H T . T S 3 8 , R E T R A U Q K O O H D E R 0 0 1 6
L
, T N E M E G A N A M O R R
oi L
C
N
E
W D
Y O
C
U
E
OMT
* *r M * 0 1 2 1 3 0 1- 1 O Y W E N , K R E M A Y N A P K N A B E H C S
* * *
0
K R CI
R
R T
0 1 1• * * 1 0 1 S A T S U
* 5
* * 4
*
*
*
*
*
*
d $
gIr
m ni
* •
-
1
6 2 1
eli
7
2
1
/
* *
0
.
/
1
0 2
0
1
7
D 1
O
L 0
L
A 2
R 4
S
IIISI
SDNY_GM_00052558
EFTA01294168
rAcrt Ci.00 .O:11O33
\ :'O 111440
eo.!
USO(11O
Riat.!LL:11::
IDENTIAL SDNY_GM_00052559
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0015383
EFTA_00I6316 7
EFTA01294169
Invoice
MIS
MEMO
Las
Vegas,
NV
89170
PO
Box
70931
8
Sierra
Nevada
Property
Management
LLC
Five
Thousand
Nine
Hundred
Eighty-Seven
and
72/100
DOLLARS
ORDER
OF
Sierra
Nevada
Property
Management
LLC
$
"5,987.72
PAY
TO
THE
5 I
1-103P210
11/14/2017
ST.
THOMAS,
USVI
00802
NEW
YORK,
NEW
YORK
10154
6100
RED
HOOK
QUARTER,
B3
COMPANY
AMERICAS
ZORRO
MANAGEMENT,
LLC
DEUTSCHE
BANK
TRUST
1022
SONY_GM_00052560
QS co z 1>?-
teh.
.42
8 -
cO Tr
oc
EFTA01294170
I t :
it
:
. : i•
I • : IIi • •
1.. '64.L00P!ZZ
NNVE IOUS VtIVAZIi1 • II
011 :LNIWilOVNYri
A1113401c1 Y0YA3N
IDENTIAL SDNY_GM_00052561
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-00 15385
EFTA_00I63 169
EFTA01294171
M OP
E RA
O
M
e
r
h
T
O
R E
D
T
O T
Y
e FH
S H E
h S3R u
o
7 1 / g 1 n 3 i e / 0 1 1 0 5 7 8 M N , E F a t n a e u n e v A a m u z e t n o M 9 6 tl o H t r e b o d n y a t n e e n w O T - d e r d n tl o H t r e b o R AI S U , S A M O H T . T S A U O K O O H 0 0 1 D 6 E R M E G A N A M O R R O Z
4 # 0 0 6 0 0 E T
R
N E
9 9
0
0
1 / 2 3
3
8
. R
L
,
T
L
"
"' C
"
N
E
W D
YO
C
U
E
OMT
RPS
1KA C
1
0 4
W
E N .
A
Y N E H
B
1 2 Y M N A
0OEK
K
R CI
R
R
T
AU
0
1SS
1 T
5
4
$
"
3 1
2 1
1
1 1
0 . 4
/
0 2
0
1
7
1
0
2
3
8
IS1 V
P
( L C zp SONY_GM_00052562
-
O . a . a X I O _ u 6
1
m
L
EFTA01294172
. e• • • ••
niib SO s• *A 01411 set:!. ton.; Itill.% ION 00
attodae it,. et 00 N.)3.O )
soumZiSre SteLOE mow i
..no'Hfo x
Vi11:13801i
110183INV 30 MNI/9
NINO J.JS0d3a 804
blot nenoN1 •
IDENTIAL SONY_GM_00052563
CONFIDENTIAL - PURSUANT TO FED. R.QQFIN(F DB-SDNY-00 15387
EFTA_0016 3 I 71
EFTA01294173
M DA'
O
M
E
r
u
o
F
O
R E
DII
O T
Y
T
H
FH
n
I
u
E
v A2M n
1 = a
e ci o
, e u M q r N e u
q u bl
S
d a o R s eli M
1 0 7
ni b r o C - n
e zl o
e ni N - y t xi S
a
d e r d
ni b r o C - n e zl
o M
S A
M O H T . T S
0
O H 0 0 1 D 6 E R
A
N A M O R R
O Z
7
8E
d
n
U
,
Q
K G
1 5 SUE
6 0 1 / 3 0 I V T R A E M
0 8 0E N
0 0R
*
*
, *
* 2
3 8
,
,
T
L
* L
* * C
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
0
(
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
N
* E
* * W D
* * Y O C U E
** *
*
*
*
*
*
*
*
*
**
0
1 2/ 3
0 1. 1
O
Y W
E N , K R O
E
M A
Y N A P M
K
N A B
E H C S T
iilrI****
1
0 1
K
R
S
A
CI
R
T
S
U
R
T
******
tI
*ri 4
5
M*
ni
1
0
6
6
1
SONY_GM_00052564
EFTA01294174
•
tosaturaz
vu
SMIVI0-0SSV '2 NIEt'00-N3Z10IN
atAlstaLci!SOd3C tfOliNa?-90 1
AISCitcl!ri r.;; !;_0
9099002.0
WWI INN '21106:V )191V
VIN lanoinnoneiv z0 NNW!
JO U3080 3H.L 0l AVd
fl
;111;i11 ASHOCINR
IDENTIAL SDNY_GM_00052565
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-0015389
EFTA_00163173
EFTA01294175
M OP
E RA
M DY
O
T ET
e r
h
O
R
T
O
e FH
/
9 H E
1 S3R u
1 / 2 n a 9 6 b o d n R O Z
7 a t Me e r o
1 0 5 7
8 M N , e F
u
n e v A
a m u z e t n o
.
F . C , tl o H t r
n
a e n
O - y t n e w T d
. F .
C . tl o H t r e b
V
S U , S A
M O H T . T S
A
U O K O
O H D E R 0 0 1 6
M
E G A
N A M O R R
e d IR
4 # 0 0 6 0 0 E T N E
9 9 0 0 1 / 2 0 3 B , R L , T
L
C
N
E
W D
Y O
C
U
E
OMT
1
2/ 3 0 1. 1
Y
W E N . K R
M
A Y N A P
N
A B E H C S
0OEK
K
R CI
R
R
T
AU
5t
0 1 S
T
S
4
$
"
3 9
2 2 /
1 0
0 . 2 /
0 0
1
7
Of
1
1 L 0
A 6
R
S 2
8
I1
SONY_GM_00052566
EFTA01294176
•
•
••:(.••• " •
dig
.• ,. • `O.'
av`i I Fr t•• *. 7-
• . • . .
pro l IIN1 totO7 1St otO4*; nU den 1% I..n *a i ow .hl
nad a ite J anon, 4 10 e • i ,
) PI
V )464.1 ‘i
. ..)
i
esoctpiocI too
sottmir .110H
AHVI'd
11011 W 1/111108
VOILJANV JO ANVO
A1144O ItS0dJ0 tiOd • I is •
IDENTIAL SDNY_GM_00052567
CONFIDENTIAL - PURSUANT TO FED.
R.QQN(F
DB-SDNY-0015391
EFTA_00I 63175
EFTA01294177
O
M E A
w T R E
DI R ?
O T
Y A )
o O T
H FH
n I u E
v A2M n
7 9 5 1 # e ci o e u q r e u q u bl R s eli M 1 0 7 b r o C - n e zl o n e v e S d e r d C - n e zl o M T t S E R 0 0 1 6 M O R R O Z
7 M N , S d a o ni u o F - y t ni b r o S A M O H O O H D A N A
6 0 1 7
8 E
3 1 d n a
r
8 0 0 I V. S U
,
E T R A U Q
K
N E M E
G
1
/ 0RT
0
0
2
3
B
,
L -
,
L
C
N
E
W D
CE
Y OU
OMT
1. 1 N , K R N A P E H C S
1
2/ 3 0
Y
W E Y
M
A
N
A B
0OEK
& K R CI
R
R T
* * *
ar g I H
5 1
0 1 S A
T
S U
* * 4
*
*
*
*
*
*
* $
M
ri
"
2 9
7 2 /
* 4 5
k
1" 1 . 2 /
3 0
1
7
D 1
O
L 0
A L 6
R 5
S
8
III S
! :
e•
C L L zp SONY_GM_00052568
. a . a O _ u i c 6 1 . A z i
EFTA01294178
trOS6 1ZLZ8L
SgiVIOOS^:V '8 NIE31K)O-N3Z1OVi
AlN0 .LISOda0 80d
..0 thin no .46,00yrolv:,iii. Et". Po f Yf
zous LAIN 'snousnonenv
tanotdanonsiv JO NNW!
4O U301:10 3W. O1. Akid
nil tistionon (7)
IDENTIAL SONY_GM_00052569
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-00 15393
EFTA_00163177
EFTA01294179
N OP
E RA
O M O E D T Y
n RO
e O T
T FH
n I h E
v A2M o
0 4 2 5 1 t I
e ci o
0
1
7 8
M N , e u q r e u
q u bl
E S
d a o R s eli M
1 0 7
ni b r o C - n
e zl o
S
d e
r
r
u
d
o n F u H d
n a s u
ni b r o C - n e zl
o M
V
S
U , S A
M O H T t S
A
U
Q K O
O H D E R 0 0 1 6
M
E
G A
N A M O R R
O Z
6 e IR
e v 8 0 0 E T N E
n 0R
O -
y
t
.
2
3
B
,
L ,
T
n L
e C
a
n
d
5
1
/
1
0
0
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
* N
* E
* * W D
*
*
Y O
C
U
E
*
* OMT
*
* * * * * * * * * * * * 0 1 2/ 3 0 1 - 1
K
R O Y W E N , K R CI R E M A Y N A P
R
T K N A B E H C S
* AU
*
*
k *
5
1
0 1 S
T
S
"
* 4
*
*
*
*
*
* $
"
*
* * * * * , 1 * * 8 / 9
* 4 /
* 7 2
* * 1 0
. 1
5 7
1
1
0
6
1
SDNY_GM_00052570
EFTA01294180
AIL
re. t 9mpty nt.M1)04O4112
SiL ' •:!.. L,:th
s. BIOOSS V . . 1 1 2. . 1 N 80 ig d h 3 l C 0 0 t .1 - 0 1 d q 3L1UVW •
MN()
909900e•
LOL ' L a S n o W ld N anonsiv do Nmva
eirN
AO H348O 3H10/ AV:9Ln orooto
SDNY_GM_00052571
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.ctON(F DB-SDNY-00 15395
EFTA_00 I 63179
EFTA01294181
M OP
E RA
M DY
O T ET
h RO
e
r OT
e
FH
H
E
S3R u
a6o n Z
n9b d f O
M N
, E F a t
m u z
e t n o M
tl
o H t r e
y t n e
w T d e r
tl o H
d e t e
O H T .
T S
H D E R
0 0 1 6
A M
O R R
7
8
A
a O -
A
M
O
O
A
N
1
0 5
n
e v
a
e n
S
U , S
U
Q K
E
G
u n VAM
e d IR
4 # 0 0 8 0 0 E T N E
9
9
0
0
1 / 2 0
3 B
, R
L
,
T
L
C
N
E
W D
CE
Y OU
OMT
1. 1 N , K R N A P E H C S
1
2 3
0
Y
W
E
M A
Y
N
A B
0OEK
K
R CI
R
R
T
AU
1
0 1 S
T
S
5
4
"
3 8
2 7 /
1 /
2
.
0 0
0 1
7
1
0
2
1
a L SDNY_GM_00052572
L
m
EFTA01294182
• • •
%It .4). I •I
•
bitil MO 178 NO'S dfivIS ltiMM ION OQ
1/S0430 InTrnrigrell. el / • t to*
I 1
ZSOSPLOCILCIO
SOHMIT 1.11OH AtIVV4
1.10H IN 1839O8
V0183INV 3O NNV8
JUNO iiSOd30 S94, 3s.00,43 •
IDENTIAL SDNY_GM_00052573
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-00 15397
EFTA_00163I I
EFTA01294183
Inv..
226858:
Policy
#0002406965:
MEMO
New
Albany,
OH
43054-0780
165
W.
Main
St.
8
P.O.
Box
780
Insurance
Office
of
Central
Ohio
DottARS
I
Twenty-Six
Thousand
Three
Hundred
Sixty-Seven
and
00110r'
new..
I
*****Ire
°Rpm
oF
Insurance
Office
of
Central
Ohio
$
"26,367.00
I
PAY
TO
THE
1.103!210
7/25/2017
ST.
THOMAS.
USVI
00802
NEW
YORK.
NEW
YORK
10154
8100
RED
HOOK
QUARTER,
B3
COMPANY
AMERICAS
ZORRO
MANAGEMENT,
LLC
DEUTSCHE
BANK
TRUST
1020
SDNY_GM_00052574
tu ct. 0 tr
c..st a w z
c
J
EFTA01294184
6651 ZSCLOO .11111000V
01110 1V)I.I.N90 AO 301330 3ONVIISK.
A1N011S0d31:11104
)(NYS OlilliL}11413
:10 Ni1CRIO MIL MAW
IDENTIAL SDNY_GM_00052575
CONFIDENTIAL - PURSUANT TO FED. R.ciahl(F DB-SDNY-00 15399
EFTA 00163183
EFTA01294185
M OP
E RA
M F DY
O o ET
u
RO
r OT
T FH
n I h E
v N1PI o
% . 2 2 w e A W 5 6 B . O . a r u s n n a s u s n I O Z
0 # y
cil
o P : 9 4 2 6
0 3 4
H
O , y n a bl
, t
S . ni a M 0 8 7 x o
f o
e
c
C
i f f O e c n
e r d
n u
H . t h gi E d
o e
ci f f
O e c n a r u
U , S A
M
O H T . T S
Q K O
O H
P E R 0 0 1 8
G A
N
A M O R R
0
0
4
5
n
e d
T C
f
V
S
A
U
M
E
3
3 6 1 2 8 3 0 8 7 0 - oi h O l a r t
vi
F - y t n e w l a r t n e
h
O 2 0 8 0 0 I 3 0 , R E T R
L
, T N E
e oi Z I
a
n
d
0
0
/
1
0
0
N
E
W D
CE
Y OU
OMT
1. 1 N , K R N A P E H C S
1
2/ 3 0
Y
W E
M
A Y
N
A B
0OEK
K
R CI
R
R
T
AU
1
0 1 S
T
S
5
4
$
"
4 7
8 , 1 /
9
2
/
5 2
. 0
0 1
0 7
1
0
5
2
II
ca L 0Iz < SDNY_GM_00052576
O _ u i c
t
s . . z i n I CT
EFTA01294186
66SIUSLOOM11030V.„ ..,„
•
OHIO 'IniN30 AO DM DNVIIIEN1
AIN° mono 110A
NNW{ GIIIH1 HEW
AO 2IHW1O LOJ,AVd
.11 IHRM'
SDNY_GM_00052577
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED R.cOFNE DB-SDNY-0015401
EFTA_00163185
EFTA01294187
M OP
E RA
O
M
e
S
R E
D
O T
Y
e
v
OT
n FH
n
I
T
E
0 # y cil
o
P : 7 9 8 4 2 2 # . v
0 3 4 H
O
, y n a bl A w e N
, . t
S
ni a M . W 5 6 1 0 8 7 x o B . O . P
C f o e
ci f
f O e c n a r u s n I
e
ni N d n
r
a
d
s
n
u
u
o
H
h
o e ci f f
O
e c n a r u s n I
U . S
. T
A
S
M
O H
T
Q K O O R
D
E R 0 0 1 6
G A N
A
M O R R O Z
0
0
4
5
n
e
d
e
C
f
A
S
A
U
M
E
8 0 6 9 8 7 0 - O l a r t e ni N a r t n e 0 8 0 0 R E T R N E
6 4
8 0
oi
h
h
T -
y t
h
O
l 2
3
8 ,
L
L ,
T
e r oi C
e
a
n
d
0
0
/
1
0
0
N
E
W D
Y O
C
U
E
OMT
1
2/ 3 0 1. 1
Y
W E N , K R
M
A Y N A P
N
A B E H C S
0OEK
K
R CI
R
R
T
AU
1
0 1 S
T
S
5
4
$
"
7 7
9 , 1 /
9 2
/
3 2
. 0
0 1
0 7
n 1
0
o
5
L
0
a
II I
R
s
SDNY_GM_00052578
C W wzH C
. a . a r t Oa I C t
s..
—
u C
I
T
h c < q s m c
EFTA01294188
6651 MOO IN11003V
01110'WIliN33 d0 g31140 30INIVITISti
1N0.LIS0d3Q 110d
NNW{ fthild
d0 113(11i0 3HJ, 01A l
.: I • .;:tLf . C3
R.cz.oA IFIDENTIAL
SDNY_GM_00052579
CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0015403
EFTA_00163187
EFTA01294189
Account
#
467905519
.•
v
c,
.•
.
AUTHORIZED
SIONATUR
MEMO
Albuquerque,
NM
87125-7805
rt
P.O.
Box
27805
•
-
Jy
New
Mexico
Mutual
Casualty
Company
_DOLLARS
t
Two
Thousand
Fi0ht
Hundred
Forty-Seven
and
owl
00*******
********
************
*nor
******M
at***
******
*******
$
"2,847.00
ORDER
OF_
New
MexicoJVIutual
PAY
TO
THE
-
S
7/14/2017
1.103/210
ST.
THOMAS,
USVI
00802
NEW
YORK,
NEW
YORK
10154
kr
6100
RED
HOOK
QUARTER,
B3
COMPANY
AMERICAS
ZORRO
MANAGEMENT,
LLC
DEUTSCHE
BANK
TRUST
tr.
.47
ri
1051
•
•
•
SONY_GM_00052580
O co O z
w
o
<
l
E
o
er7-1 a cc
EFTA01294190
...
At4L0 .0 )g-tri l0 :.f:ki•i Xai:, .
.,, „i:
:-.1..;;11.-.4O ;!".101C. 50 , V ,, 7 _0 P ,. .
.„..m. ,,,:•..i.dhp l.)
....„4 I. ,it : '3)C.1.1:3 Jg,:em • .11;.;'•`.... : -Ai ••:•.i-l.F.
,.:c.j.c-,,,Icple.z. !:0•IM au1 *Ste ME
1.1?-.X.et? itEr Ul C 1.'4 4..C...4. ' •
.....1.:9V.J.sue luetunncio lopowliki ...i„( .t;., Li A.A.
:.„..,e.,;jrz!,
tattratirae A egin .0,!
(C.'':: Se thil:1 26? ..44(yi;:lpeltilITCOC S7p. '; '::.:•• :cf.: :-!..1
QQp
rn>
moo
JEN
611-10:1
NCS•rib
gi eN.0
34/4 2O
tiro 3n
Om
• m
* .-.t t .0uniiistii.st viznivil do.;wsAbss1.03
Ill 131H1 ;,0138 NDIS !ICI dW IS 131tkiM ION
X03HO
IIS0d3C1 3.LOYM1 MO 37180W 83 V 383H
3113W 3Sl1OON3 •
I DENTIAL SDNY_GM_00052581
AKE
CONFIDENTIAL - PURSUANT TO FED R.QP DB-SDNY-OO154O5
EF1'A_OO163189
EFTA01294191
Shoetny
6/21/17
MEMO
Santa
FE,
NM
87501
369
Montezuma
Avenue
#499
8
Robert
Holt
Three
Hundred:Twenty-One
and
00/100
nottAns
I
ORDER
OF
Robert
Holt
$
"321.00
I
PAY
TO
THE
I
ST.
THOMAS,
USV1
00802
1.101210
6/21/2017
NEW
YORK.
NEW
YORK
10154
6100
RED
HOOK
QUARTER,
03
COMPANY
AMERICAS
ZORRO
MANAGEMENT,
Lit
DEUTSCHE
BANK
TRUST
1018
SONY_GM_00052582
C QS co 0 z 9o
<
a o <D
r
EFTA01294192
" .
• ••••, •
4
.1041'.•441r. I.; • ••;.1 se,•I 4". '" " C't
4
,se,. 44. ; 44.,ha •I 4/144, J. •' ••• • • '. •t4' ? • • •
. Y.. • • .• • d . 'did l0N 00
/71el % am
2/504/0 ageStWEL100
soume 714")
'11OH AtIVIN bO
11OH W 1838O8
I/31831W 4O NNW)
AlNO 118O83O t1O4
itni4 /swam) •
IDENTIAL SIDNYGM_00052583
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0015407
EFTA_00163191
EFTA01294193
O tr_ a. a. O u_
C.16
1111111111111111111111
Llm 0
Invoice
#
1225
L1.1
MEMO
z
Rio
Rancho,
NM
87124
517
Southern
Blvd.
SW
fa
Solano
Builders
&
Construction,
LIG
n°11411S
'
•
•
One
Thousand
Two
Hundred
Sixty
and
00/100**************'"""******************"*"*"'"*"*""*"*"""*"*""
ORDER
OF
Solano
Builders
&
Construction.
LLC
$
*."1,260.00
PAY
TO
THE
.
.
8 I
i-103/210
5/23/2017
$17THOW6„LISVI
00802
o
.-
z
1
1,
1
'
I,i
I.',
O1
1,11
!
§I
z ?;.
O ro
g O
rl
EFTA01294194
• • .
; • ' 1; 0 ; . • • z• :) •
. . • 'It. I
1.190d10 .21.(0:1:38 SO D1100:7 tali!' i't':N E03114.1 i }
aaau Moan?,
-----.--_-_,--
R.QP .N EIDENTIAL SONY_GM_00052585
CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0015409
EFTA_00 I 63 I 93
EFTA01294195
MEMO
Stanley,
NM
87056
49
Zorro
Ranch
Road
8
DOLLARS
Air
He
endrAd
Six
and
51/100"mtnne
Milkt•••••••••
IMPIP•11411
I
ORDER
OF
R
riti>
nnreinn
$
4-'606.53
I
PAY
TO
THE
ds
5/30/2017
1.103210
ST.
THOMAS,
USVI
00802
NEW
YORK,
NEW
YORK
10154
6100
RED
HOOK
QUARTER,
83
COMPANY
AMERICAS
ZORRO
MANAGEMENT,
LIC
DEUTSCHE
BANK
TRUST
1017
M
SIDNY_GM_00052586
EFTA01294196
• Ogle.
. a• ..••• .
eh.
no sin sous nig vo •Silt Loos ..)%
10041110 LOWS WO 110011 Pass
IDENTIAL SDNY_GM_00052587
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0015411
EFTA_00I 63195
EFTA01294197
M OF
E RA
M DY
O T ET
w RO
o O T
T FH
v
n I
APW o
h E
e ci
o v n I
e ci o
4 0 - 4
8 1 7 8 , e
u
M
q r
N
e u q u bl
5 9 4 0
1 x o B . O .
s m
n
e
r e
t s
t y s S e
d e r d n u H
e t
e
x
e
i
S
r h T d n a s u
s m e t s y S
n r e t s e W
0 8 0
, S
0
A I M V O S U H T
. T S
R E T R
A U Q K O O H D E
R 0 0 1 6
N E
M E G A N A M
O R R O Z
5 9
j
n e 2 3 8 .
L
, T
n
W
d
4
0
/
1
0
0
"
—
"
*
"
"
*
"
*
*
*
*
*
"
*
" N
" E
n W D
* Y O
C
U
E
* OMT
* R S
e
n a * * * * * * * 0 1 2 1 3 0 1. 1
K R
O Y W E N , K
CI
R E M A Y N A P
R T
K N A B E H C
R
O H T U A m n n
5
1 0 1 S A T S U
E
ZI n 4
D e
O• n
N t
A
e
n $
n
n 2 n 5
n /
, 1
e 3
6
n 1 /
t 6 2
. 0
4 1
0 7
1
0
"
R 1
s 5
8 I I M
SDNY_GM_00052588
a0 9 a
S
< 7
EFTA01294198
i
SDNY_GM_00052.89
CONFIDENTIAL - PURSUANT TO FED. R.QOFNIF I D ENT IAL DB-SDNY-0015413
EFT,00163197
EFTA01294199
M OP
E RA
O
M
T
n
e
T
F
O
R E
D
H
T
O T
Y
A h E
c c A N u o
o bl e s Z
n i M
t
n u
5 0
8 7 - 5 2 1 7 8 M N
, e u q r e
u
q u
o
C
y tl a u s a C l a u t u
M o ci x e
M
w
t
h
g a y t x i S d e r d n
u H e n O
d
n a
l a u t u M
o
w
c
e
i x
N
e M
2 0 8 0 0 I V S U , S A M
O H T . T S
3 8
, R E T R A U Q K O O H
D E R 0 0 1 6
L
,
T N E M E G A N
A M O R
R
O
m a L
p n C
n
a d
0
y 0
/
1
0
0
"4
.
"
*
*
'
"
"
"
"
'
«
"
'
"
"
" N
" E
" W D
"
"
Y O
C
U
E
" OMT
"
"
1K
R
A
PC S
"
" " " "
1
2/ 3 0 1 -
Y
W E N ,
M
A Y N
N
A B E H
" 0OEK
" " K R CI R R T
" AU
" " 1 0 1 S T S
" 5
" 4
"
"
"
"
" $
'
*
41 5
0 1 /
, 6
1
/
6 2
8 0
. 1
0 7
0
n 1
o
L 0
L
A 1
R 4
S
IIg1
SONY_GM_00052590
Ccc 9sa
Sio
< s 0
I 0
EFTA01294200
0 II..•
3' ; I • ;4%.
• it
I ice; pi
1:11•41 rt• I‘t r!.".. I, • 1
I.
4„..;:; I a4l1l i I •
!Ws It. :0 • i I : • I
•r3
I
J
I rdni !JsN:
NOIS I.
;
tie
JJS•ic130 310030 00 37(90 Ede!!
it
JauajAued Loop Mein
0
lAued woo 'Miens 1 O
IA
R.QP .N E I DENTIAL SDNY_GM_000525S1
CONFIDENTIAL - PURSUANT TO FED DB-SDNY-0015 415
EFTA_00163199
EFTA01294201
Tijeras,
NM
87059
46
Mockingbird
Drive
Delgado
Deutsche
Bank
Trust
Company
Pens
$1,182.511
ONE
THOUSAND
ONE
HUNDRED
EIGHTY
TWO
AND56/100
This
amount:
grdsLot:
Carlos
J
Delgado
Pay
to
the
Pay
Date:
05/11/2017
Stanley,
NM
87056
Payroll
Check
Number:
50026
40
Zone
Ranch
RD
Zorro
Management
LLC
55-103/210
iriir.r
t;
re
;..1tritc,
rrIt;t7
-is:Eafrinzu
A;ra•A
,trAltiu.t.
rui1=1:1;LrioU.ALLi
Ar.10,EVE
it?
iqtrabl
fr/..AT
Tv"
Lltfrt
ntit
A
ratirrtobit
SDNY_GM_00052592
EFTA01294202
H
T
V
00
7
1
S
00
a cri
as
0 O1
1‘)
O
-4
£0/08£999
oa
3clil SOH. M013) dilViS LAOIS 3.1.18M J.ON A
t aper
WA er
14O11Val414.113O131O11O1.... - .e.3 11110A• MONA
IDENTIAL
SIDNY_GM_00052593
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0015417
EFTA 00163201
EFTA01294203
AUTHORRED
AEMO
Albuquerque,
NM
87106
2701
Miles
Road
SE
Molzen-Corbin
Onp
Thousand
One
Hundred
and
97/100***"*"""n*****"**************"**"."
4""********"
.*********"********_*nDo
Lumle
$
*41,100.97
DRDER
OF
MnIzen-Corbin
,AY
TO
THE
1
1-103/210
4/25/2017
ST.
THOMAS,
USVI
00802
NEW
YORK,
NEW
YORK
10154
6100
RED
HOOK
QUARTER,
83
COMPANY
AMERICAS
2
ZORRO
MANAGEMENT,
LLC
DEUTSCHE
BANK
TRUST
1013
SDNY_GM_00052594
EFTA01294204
creeteteet
- auv
Niabpo-Naziov2vOi
L....,,s4v,c9cis,.„
rt r tc?dfo.
909900LO -
/0119 NN '31108;; I;91V
ianotianong-v JC. )INVS
40 83080 31-ii 01 AVd
111.1I1I HSII OI ( v)s
IDENTIAL
SONY_GM_00052595
CONFIDENTIAL — PURSUANT TO FED. R.CONF DB-SDNY-00 15419
EFTA_00 163203
EFTA01294205
M OP
E RA
O
M
r h
T
R E
D
O T
Y
e O T
e F H
S H E
n
O S3R u
. 7 1 g / i f 4 l e 1 , 4 M , E N F a
1
t n 0 a 5 7 8
u n
e v A a m u z e 9 t 6 n o M t l o H t r e b o
n a
e n O - y t n e w T d e r d n t : t D r e H b o R
V S
U. S A V O W T . T S
A u O
K O O H D E R 0 0 a E
M E
G A N A M O R R O Z
e d IR
* 0 0TE
4 0 =EN
9 9 0 0 1 / 2 3 6 , R L . T
—
i
n e
---
c
a
c
a
Ns
Cr
E t
MI
L
r
a CI
g M
c
4 S
4,
7.
i
t
t
T
- s
1
4
=:.
S
a
rl $
a
kl
r
-
•
•
.
;
:
1
2 0.
O
:
•
•
••
-•-•
,%
1
0
1
2
I
L a 0 wzH 74 SDNY_GM_00052596
0
.t
c 0
_
u
i
c t i 1 ( : C
s
a z
i
wc
t,r
O
8
EFTA01294206
• • • • .46 • v. • •••••••46 s)f a t
ry • Styes% 4 I*
• v • •• • • • . •
: •
• s. • .•
.VC .6" •041/ Sy i•atrb
3 1' • fg•'•••.'y • ti
:maid IV P. /*A •.11;11••••. Aat4 ...lel •
• _
ihrl fin "Olin kr/ ti • .• ts • . Slid* LON 00
Li - 2 -S
i!f3M 110•70.0,
ZS85DL0£1100
soahur'11OH A8VIN 80
11OH W1839O8
V0lti3VW JO NNV8
/ONO 11SOd30 I:104
olaa. 4suotre. •
SDNY_GM_00052597
I DENTIAL
CONFIDENTIAL - PURSUANT TO FED R.QPNE DB-SDNY-0015421
EFTA_00163205
EFTA01294207
97R1,I.::,,i=xxifitri`tEr7.-IIWEhishiff
it
Tijeras,
NM
87059
46
Mockingbird
Drive
S
J
Delgado
Deutsche
Bank
Trust
Company
Ar
R
S..
$1,182.561
ONE
THOUSAND
ONE
HUNDRED
EIGHTY
TWO
AND
56/100
This
amount:
ordejst:
Carlos
J
Delgado
Pay
to
the
Pay
Date:
04/27/2017
Struiley.
NM
87056
Payroll
Check
Number:
50025
49
Zorro
Ranch
RD
•
••'"
Zorro
Manitgement
LLC
55.41031710
•
W.Vagir.M.1.VM.A=Itr
1
uatrrJ
rt
j-
4;ta_
Ju-9l!Cr1:1113=ItOtra&I'DaguittnLVictatrii
/40..)/TrwinrifAstr•
:Arkft)Plt)IffritPk-alaffirceJol
SDNY_GM_00052598
0 cc cc 0 tu tu
LLD- C LL1 p
EFTA01294208
C11
ND
ND
O
CT C4
Co _k
O op
ga C4
•-•4 CA
Oi
at
4., 2A IA SI141. 14.0139 diI VIS HOPS ILIUM LOH 00
(2-z-S007-h
HOW/ 3IJIIII3Ol 3klIAO3ti - 836800143 8IIOA MOIIA
it
IDENTIAL SONYGM_OOO52599
CONFIDENTIAL - PURSUANT TO FED. R.QQN(E DB-SDNY-0015423
EFTA_00I 63207
EFTA01294209
.W.
.LO.EW_Y/aErif_plik:lZiat.L:fit
SZEiD
ad
s
o:
Tijeras,
NM
87059
46
Mockingbird
Drive
Delgado
7
Deutsche
Sank
Trust
Company
ACpaggs
$1,182.561
ONE
THOUSAND
ONE
HUNDRED
EIGHTY
TWO
AND
561100
This
amount:
Order
el:
Carlos
J
Delgado
Pay
to
the
Pay
Date:
04/13/2017
Slan!ey,
NM
87056
Payroll
Check
Number:
50O24
49
Zorro
Ranch
RD
Zorro
ManágemectLLC
55-towS .
•
,
-11717;
1",
'III
Jai:tut/Ai
/Ziff(
Pi.
Ofillif-T;li
fiD:r.RititSirpfirr_biPe
SONY_GM_00052600
EFTA01294210
989976838
— 3d '1 alIAL mona al I. 1.31; 3111.1‘‘ LON O3 &I
01h
02c4
4
ilO11Valit1143Ot 3.1141O3d ,Skir '/a snoA M014,1:O;
AL
IDENTIAL SDNY_GM_00052601
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0015425
EFTA_00I 63209
EFTA01294211
r
5712-011P3)71:2:1701':'
vcsina,Loaavicir,
0_1
r..rtf0.9.9
i
i
Tijeras,
NM
87059
46
Mockingbird
Drive
Deutsche
Bank
Tiust
ComPanY
A:OS(6s
J
Delgado
$1,180.55
ONE
THOUSAND
ONE
HUNDRED
EIGHTY
AND
55/100
This
amount:
order
0:
Carlos
J
Delgado
Pay
to
the
Pay
Date:
03/30/2017
Stanley,
NM
8/050
C
Payroll
Cheek
Number:
50023
/
49
Zonio
Ranch
RD
'
Zorro
Management
LW
66-1,01/210
,...„
.
1 .- - ir
IIJr-r-TO
..,
JM
• = ir
111A
f...rriiliTritfrt
7
-
74.4
Ja‘.-J
gli....4
.44
..tz,
f
i'...,i,li
I
Kir
b
I
tth
.1=
CiaMititM!...-
f
Alltlerlr..ill.1
7-1304(11;litC.
.411511P7D•i2frint!
if
....tfiliiU
rfa')
At
a
SONY_GM_00052602
0 z 9
<
a
E
tN
p•
<0
C
EFTA01294212
988897A/99
-I A C4
(.4 Zk`
-. -4
N 0
0 a)
(.4
-.4 CD
a)
01
A 3411 SIMI M0133 aline NOIS 3.1.111.'1.L01700
Ic;Q •e.
n
C57- n2r te 477
110111/01i1...11013U111(.73t 31:100A MOO'
14
IDENTIAL SONY_GM_00052603
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-0015427
EFTA_00 I 632 I I
EFTA01294213
Invoice
#
2101
&
Invoice
#
2102
MEMO
Moriarty,
NM
87035
18
Bullard
Road
Horizon
Mechanical
Systems
I
DOLLARS
Seven
Hundred
Seventy-Four
and
84/100
I
vnir***•
tdr•dr*•*************4
***rink**
*******
ar********•**•***************************
ORDER
OF
Horizon
Mechanical
Systems
$
"774.84
PAY
TO
THE
I
1-1031210
3/7/2017
ST.
THOMAS,
USVI
00602
NEW
YORK.
NEW
YORK
10154
6100
RED
HOOK
QUARTER,
B3
COMPANY
AMERICAS
ZORRO
MANAGEMENT,
LLC
DEUTSCHE
BANK
TRUST
1008
SONY_GM_00052604
O CC 0 O LL ci
LLm C w z p
EFTA01294214
(.
ILOEZZ00868
.
I60ZLP9E.
I0
• ,
tl91.. 3911O4.14 3
SDNY_GM_00052805
R.QQFNEIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0015429
EFTA_001632I3
EFTA01294215
Policy
nv
212042
MEMO
New
Albany,
OH
43054-0780
PO
Box
780
165
W.
Main
Street
8
Insurance
Office
of
Central
Ohio
_DOLLARS
Four
Thousand
Seven
Hundred
Seventy-Four
and
00/100
ORDER
OF
Insurance
Office
of
Central
Ohio
$
"4,774.00
PAY
TO
THE
ST.
THOMAS,
USVI
00802
1.103/210
3/15/2017
6100
RED
HOOK
QUARTER,
B3
NEW
YORK,
NEW
YORK
10154
COMPANY
AMERICAS
ZORRO
MANAGEMENT,
LLC
DEUTSCHE
BANK
TRUST
1060
SONY_GM_00052606
cc 0 u_
C.15 LLD- IC LL1 z p
EFTA01294216
665 Ii ccL00INI1033l.
11/ in .111)1.1.N3)
331g:1() ":13NVN11SNI
.14/ IN O .1.1S0O.(1 110:1
NtiVil UMW. 11.1:11:1
(1 ?HOMO JILL ()1.10.1d
IDENTIAL sorse_cm_000snoi
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0015431
EFTA_00 I 63215
EFTA01294217
reivsz-ri
vingerdlleM7M
ril3
EirivitIMMTICII
fr
3
9r1JC.117.Ctintlt,LIM
Tijeras,
NM
87059
46
Mockingbird
Drive
AelititS
J
Delgado
Deutsche
Bank
Trust
Company
$1,182.55
ONE
THOUSAND
ONE
HUNDRED
EIGHTY
TWO
ANDSS/100
This
amount:
order
of:
Carlos
J
Delgado
Pay
lo
1110
f
Pay
Date:
03/1612017
Stanley,
NM
87056
Payroll
Check
Number:
50022
49
Zorro
Ranh
RD
Zorto
Management
LLC
ss-loar2,10
Utnifi
.tar
;
J"
Az'
7
CT
-
t:r
_r
NEED
.:
is
r•
II
•
E
/Edit
flitt
'
U;
Pt;.;
T
au'
It
SDNY_GM_00052608
O O 0_ tr 0
a 0 w z H
EFTA01294218
r )rF IV
arC O
N
-a- O
N OO
O )e
-r De
.er oc
ot
V EPYT SIHT WOLEB PMATS NGIS ETIRW TON OD V
jasgg _2 iL
NOITACIFITNEDI ERIUQER • R^°ROHNE RUOY WOI
AIG3NL_IV1 SONADNI000n906
0ONW0GNIIV1 - dnasnvNi .uc d30.ittoN( 09-SICNA-00 L S'CC
3AL.V-00 I9:fi I L
064008199
EFTA01294219
M OP
E RA
O M O E D T Y
n RO
e O T
T FH
v
n I
APS o
h E
#
e ci o
3 e u
q u bl
o B
. 0 . e n o t
G d
n a s u
T e n
n t S
1 6 R R
O Z
9 8 9 5
1 7
,
8
e u
M
q r N
7
4 3 8 x
s s a r
e
G
t a
f r
u T
d e
P
r d
e
n
r
u
h H
a r t r
Hii T
p t a G
S U , S A
M
O H T . T S
U Q K O
O H
D E R 0 0
E G A
N
A M O
8 9 R E c c I V R AM
n a h gi R 8 0 0 E T N E
h c
a
yi s
- y t
, d
n a 2 0
3
B , R
C
L
L
, T
n
d
n
o
n
O
n
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
* * N
*rt
*rlI *
Y
W
E
O
C
U
E
D
*tltt
nlitIrit
*rttl hI • * *
*rf *
0 1 2
1 3
0 1. 1
K
R
O Y
W
E N ,, K
R
O
CI R
E M
A
Y N A P
M
R
T
K N
A B
E H C
S
T
* * * * * 0. 1 S A S U
*rf • *
4
5 1 • T
*
*
*
*
*
*
*
*
*
*
*t
*
hI
P
n 1
o
Ail
1
0
a
s 1
SDNY_GM_00052610
Ccc0z39 aT
6 o r
< 8 e C
I n C
EFTA01294220
V MOW
t...)
M
O
co O 0 O
c) co 0) a
c. >
.ts O rr
O) C
A A
Fn
>
3
<
tJ
O
-CI
t5)11,
tett5 inelbuog
AMC 120 CI 804
.1r.:.
IDENTIAL SDNY_GM_00052611
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0015435
EFTA_00163219
EFTA01294221