EFTA01254711 — Unsealed

*061000146* 03/11/2015 _4660451166 Ui O This Is a LEGAL COPY o f C fu your check You can use t t the same way you would CO J se the of igina I check. fr •-•1 r- .43 Crl -0 4O ea PI 021" Or -1 O O 0 O 0 1 0 0 a e-4 • O t-t ZORRO DEVELOPMENT CORP. 6i 00 RED NOCK OVATE.; E0 ST. Th0W.S. USVi 3COM NW TO THE oppEp of RUC £IIC4IC COM crlY Sme kindred Forty-Thin and 30,140—""'"'^^^ - 14040 RMC Elecelc Crummy PO Box 10645 Albuquerque, NM 97194 invoice • 10149 CstUTICN! SANK MUST COUPANY AMIRICAS NEW YORK. NEW YOB* 0,64 1-10 210 1061. 313/2015 $ 6'143.38 ile•••••••••••••••••••••••• 1 0OuAlie a co 0 z LII C Liz tr tl O 0 a. a. 0 EFTA01254711 tico g 0 W E‘), 9626L94ct000no *,tratno >6T001:10T6D< wanY pnir0 -nrsoscrininnit --MI".Of 11'9C041 Val OW OM MM.11* tpereZwi - 1H t 0311033 CONFIDENTIAL - PURSUANT TO FED 4 ISTO2PETVIE TOT5V19:47:1130T90* d : I RGQNFIDENTIAL SDNY_GM_00051519 DB-SDNY-0014343 EFTA_001621 97 EFTA01254712 *061000146* 03/04/2015 _ 4SS08O1046 This is a LEGAL COPY of four check. You can use i t the same way you would _use the or igl nal check. N rR ru m u1 O Ln Ln m Co ru IY ra CI -0 -13 -LI CI; ru •-q 4). 11141..WAi, tAIVI WeNt t•10410 MY7OTHE ORDER Of Bow Gordon . Fors Thousand Four Hundred Sixty end 20/100 MEMO Brice Gordon 49 Zarro Ranch Road Stanley, NM 87050 — Reirnbufsment far Airline & Boat Charter I.J.haLU $ "4.46020 1.4.••••••44•••••••••••••••• I I naLms a a lin SDNY_GM_00051520 EFTA01254713 1 Cu CI O RCN O O(7O o O uirlw 1.13 otn vo O LO N n O o m • m 55542T29 stpagEo/Ect 't' 000221<! a 1 2 It 11O609055h :...5t02/110/E0 *91111300190* CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL ww_Givi_mo51521 DB-SONY-0014345 EFTA_OOI 62129 EFTA01254714 *061000146* 03/04/2015 4556439213 This is a LEGAL COPY o f lour check. You can use 1 t the same way you would ise the or iginal check. ti zORRO DEVELOPMENT CORP. NCO RIO WORDuMRTEA61 o ST THOMAS. uSvi 00ear rum o PAY TO OE ORDER OR POOMS• Senor. rri foi -0 r-R TWIN DIDLIKDALT_Lat Handrail FAY-Seven and SO/101r ru Ln POCeta Sovicias 110 Mors* Road Saisn. NM 87002 MEMO Irre3iCAI it 43000 MUTICHE MS TRUST CONAMar AimiSCOS KW YORK. MEW YORK 10154 1-103-210 •••••••••••• •••••••••••••••••• 1058 1 2/1412015 $ **3.057 DO I DOLLARS / EFTA01254715 0-3%-• 000 O 0 Cam-. W=O ott.ca /410 CLJ tr :3 . OVI Li) 0 N n • m • m • M 5 99E12 SIGE/E0/E >T115900/01< Lw Lieta0710 ?JOON" lmaronenv ami cox si Mai Al IOW* AS al callow cc ail: I • 4 I ETE6Eh955h EST02/h0/E0 *9h400DT90t 9L50Si265900 ST02/h0/ED 040200217 E49ShEhLhl.00 5T02/E0/E0 WEE0002h0 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL wrsly_cm_mosmn DB-SONY-0014347 EFTA_00162131 EFTA01254716 *0610001461; 02/05/2015 4111906594 This isa LEGAL COPY of your check. You can use i t the same way you would ise the or iginal check. Lri rq 0 fL - t-q ru fU tri <3 MI ru a-R 171 D ..J3 1:33 O ru ru i-a Z0CIR0DEVEL0PMENTC0RP. reo KC nook CUM? ER 0 ST Tµ;IMS I.SYI caw OCt1TSDIE RUM TIM? COMPtilf SIMKO KW TO*. h W <1.14 I Ov 4) 2t0 1055 1 1/1312015 Is PAY TO THE ORDER OF DOW HOIT $ - 309 S4 Three Nungre0 Nine and 94/100••••••—••••neent"."....."""*".." ***** ********* —DOLLARS 8 shoeing Horses z w C LLa g ci 131 w to 0 o. z z z ICAO SDNY_GM_00051524 M. co 7; 'cr 8 9 < >- z co as C Robert Hatt 389 Montezuma Avenue 6499 Sante FE, NM 67501 • • •• • • •• ..••• .CJal.)CVAAT. . vmr EFTA01254717 a 02J-00 I 033 PROCESSED DBTC AMER] CAS tar Bi00008090 02/05grs mA Sive.fill tut pmAVIS •• --. — --• - - -• — - --- ---- • '. ... Alilt4liilt— 16111111 -- WC:II tTPS: 1,446. it asedaa ba IC !tact falitn:Isit -enali It kg: 88 Batch: 394651 Date: 02/04/15 If t^ • fL cri • •• • • • • " • • in en F ' . 01 11 8 o 0 ow o 0 0 O .r L-4 • . O 4thl Mt ()Mum or villa beluu ME, !1ne.4. EFTA01254718 *061000146* 01/27/2015 3979730066 Th Is is a LEGAL COPY or four check. You can use i t the same way you would ise the original check. LAI 0 J3 IL J3 .7* —0 rR FU m". PR r; 111 O IN- PI C.J . J3 rl rum o 0 0 LT) 0 ru ZOPRO DEVELOPMENT CORP. 6100 iltD Ki300tbuifirl. ST. THOW.S.vsvi COIL PAY TO THE ORDER or Int/trance Deice ofr.4cual 01,10 TVienttEgor Thousand Seven Hundred FortySeven and 03/100••••••• IALMO Insurance Office at Central Ohio P.O. Box T80 185 W Mein st, Hew Albany, OH 431:04-0780 Polley *0002400965 MWSCHE SAW TRUST COMPANY AMtRCAS KW YOW.WW YORK IM4 MOM 1/152015 1058 I $ —24,747.00 Mrli••• • ••••••••••• lee% ii•••••••••• 51:14eitleirealL-I'Ll "TONCID i .P.II 1 SDNY_GM_00051526 EFTA01254719 Cyr° r-fro oatono " O MX0 MMW `, :VW Cl • c>.t. ow* " IJ N ! n ; m m m m h TES 20 Lit9 fk OS STraleg12/TO >WE 002h0< Crt 1.3t •••• LIC103)V 0IIKYIYIILS13-10?), Also ilsim.hz NNYII Nil U. Ituil 40 NACHO L 0 I I. I 2 I Q i q 5 9900EL6t6E WST02/L2/TO VilITOOOT90* EhSEh0269900 5402/L2/SO 040200254 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL ww_Gm_mosmn DB-SDNY-0014351 EFTA_00 I 62135 EFTA01254720 *061000146* 01/27/2015 3979730069 This Is a LEGAL COPY°, /our check. You can use I t the same way you would J se the or iginal check. Lan ra O N • s' m-. r-R IL 0 O eui os - ru rn O O u-r ru MYTOINE oftnEROf TOFIFIO DEVELOPMENT CORP. 6100 RED ROOK QUARTER. ST. f sOWS.USVI COM Insurance Office at Central Onto DEUESOIE SANK TRUCE COWAN( AMERICAS NEW YORK. NEW YORK 10154 1.103-71) Seven Hundred NinetySeven and 00/100 1053 I 1/13/2015 $ -197.00 Insurance Office of Cenbet Ohio P.O. Box 780 /es W. Main SL. New Albany, OH 430544760 yam Polk)! I US055245616 cRa I SDNY_GM_00051528 LLI C rr u_ O rn a. a. Cr: O EFTA01254721 C O -COP) -4“- ono o Li1 11) 0 I 007(i) - crO-J 0 - cup:, o C) • m m W CO -;:i2E1hIET2Ot 410S ScOt$32/TO >¢ E8002h0< to or ta4 MIMIr.1033y 4h0 IY)11\13.103.3thI03361Y1InSN, .VIS0 I ISOd K1W0i SNVIitnillf1ILL41.4 miclifo 411101AY4 • • .1 • 2 I 11 g 6100EL6t6E WST02/L2/TO liolliT000110' hhSEh0265900 4- ST02/2.2/TO 09020021t CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051529 DB-SDNY-0014353 EFTA 00162137 EFTA01254722 *061000146x 01/13/2015 3770312103 This isa LEGAL COPY of 'four check. You can use I t the same way you would ise the original check. rR 0 rtl ss. 117 f-R 0 O Nn O r rl rim raO La O in li i 0 1051 ZORRO DEVELOPMENT CORP. GloomHOOK OtsARTErt 03 St THOMAS. vSVI *ow OWEICHEPASIWAT COWMIAMWM hIEWMMAIErOOMiow WZM 1)212016 MY TOT)* OEM OF Intifilince ORO' of Central Ohio $ " 33I-03 Tivimilivedeed Thirtv-One and OWIC10"""•""" ***** """*"""•••••••••••••-"'"*"n RENO Insurance Woe of Central Ohio P.O. Box 780 183W. Mein St.. kawAlbarty, ON 43054-0780 Policy 10003821633 - Fent IniglarnErt t\flAlLs -244 SDNY_GM_00051530 oc l7 •rpe Ft <I 0 rn C EFTA01254723 1 141:i . :OD •• On ID .A ..1.4 33NV:EISN W I • 1SVII II1311 4n:Nrim0lill.01 y t I . St • . i I, . I I 1 4 I..* • • • ' 1 • EOT2TEOLLE 5502/ET/TO *9h1000T90* IITTObL269400 ! ST02/ET/TO 090200211 CONFIDENTIAL - PURSUANT TO FED. R.CON(E IDENTIAL SDNY_GM_00051531 DB-SDNY-0014355 EFTA_00162 139 EFTA01254724 *061000146* 12/30/2014 3545031043 This Is a LEGAL COPY of /our check. You can use i t the same way you would J se the original check. r-1 1:3 o O1 rrl O1 Er cr ru Lf) O O1 N e-1 cO N 03 O N O CU LJ1 a a I O H I ru rU ZORFIO DEVELOPMENTCORP. WO KO KOMI:MATER. B3 ST 1.-CAut IJSVi ca4 PAY TO THE ORM of Western Systems E HLt soiloo--••••••—•-- .sb It000 Western Systems P. O. BOK wags AlbueUetque. NM S7184-0495 C nti 1148 ocurscue PINK 1 A UST CO 0PA AMOKAII NEW YORK. NEW YORK 10154 inno 1219/2014 1041 I S SDNY_GM_00051532 EFTA01254725 03OO MW O 000 O O U1 b X0 \TIL0 TZIW O t-g 0 Pi 0 • n • r OEE6S0aiQttiMCL6D0 hT02/62/2T c >tt2Ot22t< 4 8 a I I E60tEOShSE 4...ht02/0E/2T sc9h1000190* CONFIDENTIAL - PURSUANT TO FED. R.CONE IDENTIAL SDNY_GM_00051533 DB-SONY-0014357 EFTA_00162141 EFTA01254726 *061000146* 12/23/2014 3436019828 'his Is a LEGAL COPY of our check. You can use I t the same way you would se the or IgInal check. = r1 ti rU r1.1 i.n ulry r-1 rR 4:0 Fl Rl rl 0' -0 CI J3 0 O rU 1046 ZORRO DEVELOPMENT CORP. MUISMS Soot VIUST VW lit 0 HOCK OtIARTFFI, 8) COUPANY OLISZIWAS ST Mau as, Ls-vt pop= NE VIP MPG NEW YON( 10151 I 1.103 vo 12/2/2014 PAY TO THE OliDEFIOF-132birliS $ '188 SO Two Hurdred Eiohty-Eign and 50/100' ••••••••• noire .•••••••••••IIIII ••••••••••••• •• 6**,40 •••••••••••••••••••••••••1 _Poo ARS MEMO RoOrt Halt 369 Montezuma Avenue e499 Santa FE, NM 87531 Sheen; Norsee e SDNY_GM_00051534 EFTA01254727 1.1 " • 1: Co a 0N O M . Sit O O rflo i wXJW m IN41:a O gl) () ,IgE/bee5g_ j 9 I I I ' I. a a 2 I O • I' ti i 471 ?IN , * ••• • WWII • h"pi I. T e 0 :It - .0: • • • t. h 22h2h >19900022l< . . !•, i : ait'ilfilid)W8 I jiA'1Nq .USOd30 BOA I . tll l I I I 3U7.4 3:11001.1 O 9296109EhE IhT02/E2/2T *9hT0D0T90* CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051535 DB-SDNY-0014359 EFTA_00 I 62143 EFTA01254728 *061000146* 12/01/2014 3037352746 This Is a LEGAL COPY of four check. You can use i t the same way you would Jse the original check. g-R in ti 1045 Ln •-... Ul IC ZORRO DEVELoPLIENT OWTSOle SAM TWIT CORP. S COMPANY AMMO./ IV me RED HOOK OVARTER ED ST NEW VORA NEW TO AA 10154 TIMAS.LtSVI 00132 11112/2014 r^1 N. 1.103410 ilf ea •-•1 .1) .-4 11) PAY TO THE ORDER OF FI0ATOrl MeChiftl I Systeme $'1.$52.1O 0 in 0 -13 One Thousand Firs Hundred Ftfty-Men and 1W100—•••• •••••••••••••••••••••••••••••• ••••••••••••• 0% MI &if& 0 43 mums ' CI .-R Hodzon MothsMad Systems N ..0 LIMO ID) Invoke ill 1948 7111749 4 MCIAL" k(14411 — 1 0 ri le Bullard Road 0 0 0 0 Monett NM 87035 wmoaP WI z'z EFTA01254729 a 0 O , -a. O 0 N3 O o .... O3 O 0 C3 N (t) 0 A (.0 03 0 0) C1173 03 6- LO 73 - -s W O H N n • o m lisli 4b. E CY1 5Schl9P6litddaDD LII hT02/22/TT — A. (MOD < tz, CO 0 -A csi 314JOGNI • a 1114.25ELEUE IIT02/TO/2T Vihi0OCT9e* 5 995172.5'92./.9M0000 W hT02/22/ST 6T0000T60 ff SE5hT9990000000 • hT02/92/T1 991100290 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL mrsly_woLmmmw DB-SDNY-0014361 EFTA 00162145 EFTA01254730 *061000146* 11/25/2014 2989693506 This is a LEGAL COPY o f /our check. You can use i t the same way you would ise the or ig na I check. rR mry 11-1 ri f-4 rn Dia 111 ra (:3 r- n os a-1 rum rl 0 IA 0 ru ZoRRO DEVELOPMENT CORP. $100 RED HOOK OUARTSR. B3 Er. THOMAS. U3VI PAY TO THE occ.ER OF klA112/1Ce Oiriza of Carson) titsurance Office of Central Ohio P.O. Box 780 185 W. Main St. How Albany, OH 4105407/0 IMNRIRVST COMPANY MIER:CAS NEW TOR( NEW YORK 10134 1107 310 1044 1 Ivionm4 $ "1.791.00 63 SDNY_GM_00051538 EFTA01254731 p1W 0 0 b.-I •-••• 00c' 0 0 0D UIX NITRO 0I-, a> 'CI La TM Z1 N r0 rn 1.71 TIE024:1LUlh2Tth ht.& A2/ET' ATE0002•10< A rt:fct £0 111()C 113`r (tholvt.N9a 30 3)1110 3)WarlSk VINO .IJS0J3fi INV° MIL Will JO 3300 'di [101. AY& 0 a 0 F WhT02/S2/9 T1 05E616462 *ihT000T90* VT6T9E26T900 zp. h102/92/TT 0902002T1 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL ww_GpoLAmmn DB-SDNY-0014363 EFTA_00162147 EFTA01254732 *061000146* 11/25/2014 2162072514 This is a LEGAL COPY o f tour check. You can use i t the same way you would use the original check. rn rU Ln tri ri ru O rl O emi Deli Cu, O -0 Z' cO to O N O m, Is 403.01La 1105 1 ZQRRO DEVELOPMENT CORP. DEUTSCHE am* TRUST CON PlifY AMERICA! IMO RF.0 HOCK 01, AR-MR. B3 NOY YOME.114W YON( '4154 Sr. O10104. USN OA 32 1.10 no miluxmc___ PAY TO THE I ORDER OF Palloali Cortnrfundre, Intl $ "7.419.04 MUMS I SevenThmttancl. Fear WI indind Coudi5tynne ani fia•••••••••••••••• net •••••• 4.1 Boileau Groundwater, Inc, 901 Re Grande Blvd. NW Suite F-242 Albuquerque, NM 87104 14040 4 wn SDNY_GM_00051540 oc o ri re)_ 71 4< >- z w co OS EFTA01254733 al CIO 0IN 0 -I •-• O r1O O O O>Aat 0 co trl CyJ (P U) -a -En* o 0 ru M • M ESETOOMOD 00hhg hT02/22/ST" S9E2Dt0E ISE Lt•Otali EXIDIspw %reap ttt It Ail t..aft4I Tea alt.,. •:2410.0t4 rod my, cittbwecv''Pl'-rs5Tit3 ‘-'9) cud ZUZS tWOCiii • 2 F • h652402962 IihT02/52/TT *9h1000T90* OSEE 90 W hi02/h2PET004529t001T21 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051541 DB-SDNY-0014365 EFTA_OOI 62149 EFTA01254734 *061000146* 11/25/2014 2967545396 This is a LEGAL COPY 0 f /our check. You can use i t the same way you would isa the original check. /-3 0 1T1 tv O *"... —a a - RJ • tr0 rg tT' C 0 rot 0 -It 0 CI t-4 O rI 0 CI CO rU -o O t-t ZORRO DEVELOPMENT CORP. Ra3 HOOK CUARTEA. B3 ST teat tl3W COM DEMSOIE IlAwt MIST COMPANY AMERiCAS NEW YORX. ?CV/ YORK 10154 1-1012 ID 1043 I 11/12/2014 OADER0F Horizon Mechanical Systems $ "1,718.46 One Thousand Seven Hunted Ten and 48/100""6""n"" -^""" a "' •went" ." .............................. Cm0 Hortron PAechen cat Spam. le Bufird Mad Month., NM 87035 Invoke 11944.198.1948 61947 5 I 1 SDNY_GM_00051542 EFTA01254735 0 -a. -a NJ -Ph O 0 OD CD OD 4 I 16E5h5L962 h • (02/52/TT . *9WED0CT90s 44114240 • hT02/b2/TT Z.h200000 94250122T Ea9hT9690000000 • hT02/h2/IT 99TT00290 CONFIDENTIAL - PURSUANT TO FED. R.cahl(E IDENTIAL SDNY_GM_00051543 DB-SDNY-0014367 EFTA_00I62I51 EFTA01254736 *061000146* 11/19/2014 2893995659 This is a LEGAL COPY of /our check. You can use I t the same way you wou I d Jse the original check. rg - O ru a- r•- co co r-1 •••• u7 ra tr co a- ra rrg od rl .7 I ZORRO DEVELOPMENT CORP. SI0O NED 11 OOK OUAVERAS ST THWAS, USY CC= PAY TO IRE OMER Cf Sera Nevada Property ManagementLLC ONVISCHE IAN< TRUST EaulIANY AMERICAS NEW WNW. NEW YORK ICI S. 1.1CO.210 1039 MN' 10/2112014 $ "5.480.00 Five Thousand Four Hundred E.9hty end 00/100 *"*"*"."""s""".." D S Serra Nevada Property Management RC PO Boit 70931 Is Vegas. NV 69170 ME WO Invoice *4486: Annual Tower Rants, 2014 tOuz,74, Ana= illiMAJI% SDNY_GM_00051544 EFTA01254737 co el. 0 —CON 0-41a 000 O 0 ri) ka, \IXO NM) Ox3Lt.) 0 — vnti or N M O M t6LATT5LURITThl hT02/2T/TV; >r4itteuile2T MNPRIP Mrs mit to wow AlN0 16304/01101 oaf &tOtft0 1 •" 4130•01t/ .1/4117••••••id VQYAW MET 5 6E2566E692 4_h102/6T/TT *9h1000t90 , CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL SDNY_GM_00051545 DB-SDNY-0014369 EFTA 00162153 EFTA01254738 *061000146* 11/12/2014 2770715051 rR This Is a LEGAL COPY o f tour check. You can use i t ru 1042 the same way you would 0 ZORRODEVELOPMENT CORP. OftlISCHE 04.11K MST J se the or COMPAWIMALERICAS iginal check. CI rq 11% 0L.0 I1COK CIWIRTIR. DI St. THOMAS. USVI COM NEVI Y011 t&W VOA< 10154 1-103 210 1W2712014 rq rq rq $ PAY 10 /HE r- r-i Oran OF Rasters &Ca .Inc. $ - 8,05818 a- al ca -0 Oserhouund FlIty.Eisot and len Rogers& Co., Inc. _DOLLAR! 0 2015 Isles Blvd SW D - Afbuouefeue, NM 07105 O -. 3Ake.tet rl MEMO Invoica 032584: Refurbfrorit SDNY_GM_00051546 EFTA01254739 i I M W W CIEhlqh 69 hi02/0i/t1 *) 5900L0T‹ INIAttr 3CIS 1)00=1 PIK WO =Et NeN pa* eG .11•1100101.41••••••••Ibmird I ssiM tid00•10 Tg0S6L0LL2 ahT02/2t/VE VihT000190it 9E2209262t00 w 11102/21/TT 0902002TT 92h9i991.91-00 hi02/0T/TI htE00D2h0 CONFIDENTIAL - PURSUANT TO FED. R.CON(F I DENTIAL SDNY_GM_00051547 DB-SDNY-0014371 EFTA_00I 62155 EFTA01254740 *061000146s 11/04/2014 2612646127 This Is a LEGAL COPY of our check. You can use It the same way you would Jse the original check. u-R O ru ▪ M 43 0 •••• • .-4 ▪ ri cO 011 CI -0 Ora O rq O O 0 O ru -0 O Imi ZORRO DEVELOPMENT CORP. CPO RED NOOK OUARTER. Ba ST. THOLIAS.IJSY1 C0M2 PAY TO THE orceR or Horizon Mechanical Syeterrs Nine Hundred Forty-Three and Gel 00^"0—••••••••••••••"""" MEMO Horizon Mechanical Sysleme 18 Clurartl Road Malady, NM 87035 [mold, 1040 • Demos UM MKT COMPANY AMMAR NEW YORK, NCW YORK 1C154 1-1m 210 10/2112014 $ —943.04 ••••••••~••••••••••••••• 1040 a I SDNY_GM_00051548 EFTA01254741 lo N) •• i C) •:: Ls ° i . _a a. 8 I! C) rl n ig Lawn) .1. if O o ii i -Jn° -.L O O O ::: "›..... co oxO 0 A It & oirrx.e O c.) O)1W CO II: 5 On (31 IL >1.1 CO -cfpi ...4 t• - o N. n CD tot m Cn oll '-;I :. m. irri ; N3 L25946590a0Q900,...j ht02/E0/TT >lrqoo218‹ 4 CD Co _a 0 netcce p I I I t2T9h92T92 allTD2/h0/IT *9hT000490* 6/.099h6L5200000 W hi02/E0/TI 6T0000160 L2S9L6590000000 • 11102/EOPET 49T700210 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051549 DB-SDNY-0014373 EFTA 00162157 EFTA01254742 *061000146* 11/04/2014 2612646133 rR 0 This is a LEGAL COPY of ea rti ;our check. You can use i t n-I %••i the same way you would m i zonno DEVELOPMENT CORP. Ise the original check. -0 cp. Cr r-1 111 rR RO ORDER THE ORDER OF Horgan MwohanIcai Systems ri O —0 Two Thousand Eight Hundred NNW and 87/10r O oO ra 0 r-1 Habra Mechanical Systems O O 18 Ballard Road 0 O Monett/. NM 81035 rU 0120 RED HOOK 04.1AR1IR. B7 sr THOMAS. 1.15V1 GOER 11 MEMO O Invots 11041 CELIMIE !ARK TRIM* COMSFM, AMERICAS NV/YORK, New rocuc 101 50 103 210 1021/2014 $ ••2,818.87 noun% fa SDNY_GM_00051550 EFTA01254743 N3 O cot_io I•••• znt ) ono 0 .o o co PlicX0 UMW co -ri CO ha cei '-urn 6. . , : g • cm . . G fn• g:re,11 IN) 4259/..659001001V0 ht02/E0ITT >liritt130E0c .w —s O to 3$ 414.0 :C. 4••• ; • . ft ? 1J; • Li. it.: sit I: f: II: : I • C.P.Phili: rEEt9h92t92 ChT02/hOPET *9•O1000T90* 5 09099h645900000 7 h102/E0PET;, Li00001130 92;12.6590000000 h1021EOPCT; 94TT00290 • tt CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL SDNY_GM_00051551 DB-SDNY-0014375 EFTA 00162159 EFTA01254744 *061000146* 10/29/2014 2529476160 This Is a LEGAL COPY o your check. You can use i t the same way you would use the original check. a- CD IL to N. c0 CI It to 0 PS 0 m3 S S 0 0 0 0 ru _.o 6i ZORRO DEVELOPMENT CORP. twarlOmoolcmmultal mirocossimen DEMOS! UM THUM COMPANY /amen %all YORK. NOY YOW 1C134 t•t01210 1O37 1 1W1&2014 MYTOTM 1 ORCER Cf Hodson Mecsantaflatsrns $ 111,537.55 One Thousand f we Hundred Thots-Stgen and DOLLARS 1 Hoene) Mechanical Systems 18 °third Road Modsly, NM 87035 MEMO rnoVi SDNY_GM_00051552 EFTA01254745 ,.. 0 N.) CD . .i. ;§ 41. I, u o ....1 -ca nt CD ---i ,-- no ND D O CO 17 X O .0 O .71rt2L0 - > ,-.. O - )1(13 CO O,-, o > V CI) ,-- W O O O CD N n W 171 0 020009h9q9R000 IN) liT02/92/OT 1.. 4 T0029 .t. U 0) 0 09T9O16252 hT02/62/0T s9hT000T901, OEb09T2LL20000D hT02/42/OT 6T0000T6D 020009hP0000000 F hT02/92/0T 99IT00290 CONFIDENTIAL - PURSUANT TO FED. R.cf1;IFNI(FIDENTIAL SDNY_GM_00051553 DB-SDNY-0014377 EFTA _00162161 EFTA01254746 *061000146* 10/28/2014 2517637819 This Is a LEGAL COPY o f tour check. You can use I t the same way you would Jse the or iginal check. rR O I-11 M N to N In O ru r -R .7 n ra O cO O N O ill O ill O O rg rU rU rl ?ORR° DEVELOPMENT CORP. COO MO HCCA OLIAMEA, 03 • Sr TH,NAS. USIA ccierg PAY70 hE oncen OF Wader Erl erni Four Huodred Eleven end 00,100•••••••'^^"*"'" MEMO Western Systeme . P.O. Box 10495 Aftruquerque, NM 87184.0495 Involve 2014-200 OEUTIOE Wei MUST • COMPANY ASERICAS NEW retiK,nEWYOM 10114 • 1.103-110 1038 1I 1512014 $ "411.00 •••••••••• ft.* Nr2..)CLAti—tru.tt SDNY_GM_00051554 p LL1 C Liz LA e,„. C.16 O rn EFTA01254747 v•, • tett% `—""' ap tie oar 0 000 Inc tri CO .71)7 (0 0 73 0 O N tO tri SE62252Vh$090110 H102/1.2/01 >JiLaS0122/ r p O I I Q N. 6T9LEIVES2 .11702/42/0T s9h1000T90* CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051555 DB-SDNY-0014379 EFTA_00i 62163 EFTA01254748 *061000146* 10/27/2014 2496017665 This Is a LEGAL COPY of four check. You can use it the same way you would r-1 nj 4" 144- zonno oevuonicra cons; ;se the or igina I check. ru O MOO PLI1110240JA/11(11.113 ST 7 ICOAA3. USW WC* O m co rl NY 1011c collector DUD) Gordon ru r4 rg .J3 rU Ono Thou sand Flint Hundred Soventy•Nino and 20/100' "" " 4" 06C4 Gordan 40 ZOit o north Raid O ru hol Starkly, NM 81050 MEMO Proloct T2 ',Mier Development ounocur DNA TINSI MA'AM' aucticAs /KW YOWL mcwvoric 10114 1.100 210 10115/2014 I 1036 I $ 1 —1,57928 ''''''''''' """*" 4""' •"" ''''' _PnaMs SDNY_GM_00051556 EFTA01254749 ,mto —wro .. •••0 o • a me " X 0 omw Writ° O ha I n VPJ 0 0 n lU M hOSOEY t hT02/L2/0T 91Q200022T< . 1.•• ••••• ••• ••• • % ig •• *QTO ilwatt Bib. S t 2 I I a SVILT096h2 FhT02/42/0T *IhT000T90s SDNY_GM_00051557 CONFIDENTIAL -PURSUANT TO FED. R.QPNE I DENTIAL DB-SDNY-0014381 EFTA_00I62165 EFTA01254750 *061000146x 10/10/2014 2226476728 This Ise LEGAL COPY o four check. You can use i t the same way you would .ISe the original check. ru tr ,.Oo r r-1 mu1 r1 rU rY1 r1.1 O e O it Z0RR 0 DEVELOPMENT CORP. Igo RED HOCK &JAMUL 113 ST. Ta10140.125V1 COW OCUISOMSANKTIWIt COolall AOC/OCAS KV/ V COOL NEW YOUR IOW LISS 210 1034 101112014 PAYT CADDON! I OF Once Cordon $ "Z664.11 Two Thousand Six Hundred Sitty•Fout and 111100-""*"*".""" 4" ,""" 9"*--""•-""""""^""n."****"''' cat !sal Moe Gordon Stanley Ranch Road 2tViA-4- 44 14‘/ Stanley, NM 51056 SDNY_GM_00051558 EFTA01254751 corio • —wri..) . •• oney • O7> r-t-- LTIZt 0 01:111L) \stilt? OCI — La 23 0 0 N CI R1 A co 92hhT2k1 ht02/60/Ot >J511001 tic • • • • igle I Ins/ 00 •.J lat.& I. 9No I I I 2 p. rhT02/01/0i s9hTfOOT90* 92L9Lh9222 CONFIDENTIAL - PURSUANT TO FED. R.ctit;IN(F IDENTIAL sorse_mtAmm59 DB-SDNY-0014383 EFTA_00 162167 EFTA01254752 *061000146* 10/10/2014 2229035113 = Th Is Is a LEGAL COPY of your check. You can use i t the same way you would uu Jae the or I g I na I check. r° Zr 4O r-1 Pal ZORRO DEVELOPMENT ocursaa CORP. CONIPANT . • fin EEONOON CEJAFITEFt, SO NEW TOC0C. ST. IKERNs, USYI MOE PAT TO NE Mout OF R% EiNelit COMEOPY 1035 BANXICIUST istOULAS ' • NEW YOEN 10 IsE i.uxE2N) lOrin014 , $ ' 6983.00 S 4O n- Nine Rotted SOly-TInio fulD0fIC0"'""*"*""""°^"'""""mna"" MfierMAP4044411400.64.09044 O al CD oil O O t . RMC lascrIc Company PO Box 10645 et CI nR 1.11. buquirque,NM 87184 fU tti Eir 4A.J.AA. MEMO Invoice S 10078: SDNY_GM_00051560 oc m - 71. g 4< z w (0 EFTA01254753 oOo. "DM 00C-1 n .DXO Critnr.0 CD, Jr.5), 0 >1:1 O 0 N 4. r 906h6fie AcRipoo . hT02/60/0T 2 )-9t1851:1T22T< is ri . 4, 041 • ••• I • 2 I I ETTSE06222 OT02/0T/OT ViliT0001902t CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051561 DB-SDNY-0014385 EFTA 00162169 EFTA01254754 *061000146* 10/09/2014 2225103343 This is a LEGAL COPY of four check. You can use I t the same way you would Ise the original check. ep TU ✓R RI co Co 03 co o RI r3 IN 89 os ICI I-1 m o rR CI 0 ZORRO DEVELOPMENT CORP. 1100 ICOC CUARTEA, SO ST TICIAS.USVI mew Ald TO ME CIIXR Of Insurance Office of Otani Om, Subteen Thousard richt Hundred Eiuktif-Eloht and TOrtfr OCUARS MEMO Insurance Office of Central Ohli P.O. BOX 780 185 W. Maim St, NyeAlbany, OH 43054-0780 RA055225770 :113:1-4-A-4-4^-uCI441 1032 DIV11O11 SLIM WRIST COM/ a IEW YORK HEW 'COW ICI SI I-101210 10/12014 s-mmem 6i SDNY_GM_00051562 <Tc i z w H us; a Lit 0 to O U EFTA01254755 a/CIO oar ono o CO 01 Ca ()VW O >13 O O N. O tri ' W ,2999204.1MIllh 010/0T ! >nTcp002110< C s O:3 C34k LN/1033Y :8011Y)thc”DlitOlDNY811SNI KLN0 .11S0.140 )101 WM1(1)IIIIIILL313 JO SiltlitILL0.1.1tYd • a 2 1 1 • g EhEE0TE222 . B'hi02/60/Oil *9h1000190* = EhS519266900 ;.. hi02/60/0T 040200217 1 CONFIDENTIAL — PURSUANT TO FED. R.C2CIFIN(F IDENTIAL WW_GNI_AM1563 DB-SDNY-0014387 EFTA_00 I 62 I 71 EFTA01254756 *061000146* 10/01/2014 2225103344 This Is a LEGAL. COPY o f tour check. You can use i t the same way you would ise the original check. ra 0 ru ri ••••• co Co co ••••.. IC 0 N r7 rmi 0 3" CI3 am OO I-1 O I r = 6.1 ZOARO DEVELOPMENT CORP. 4100 REDHMO OWATER e3 tr. TOMS. triVi COP2 MY Tone WMMW IIIIMWMPOTMleeMtTON0 raig Thwart/ Fht Hurtled Sixtv-Fise and g0100 intent Oflicit of Central Ohio P.O. Box 780 lea W. Math St, New Aber% OH 43054-0780 Ot %MOUE INE MIT Wean NEW YORK.W t Yos( t 0 T 54 1.1 CO 210 100/2014 1033 f $ *4,545.00 •••••••••••••••••••••••••••••••••••••••••••••••• itt-tA ..1LS1 1 SDNY_GM_00051564 EFTA01254757 tot" 0 MI R) oar O OO O O Cn> La "X O ttl \ittr.$) Q 1J O n \ '71112 n rr3 292413 900't h hielOr0Tt 0002h0c ts. J1 i 8-3 ro sr‘ MWELN:iomv 0010IYIUKBAnni irrtminsm AINOJImori,toi I U..iu JO slaxo m AV1 a • I I I hhEEWES222 fhT02/60/OT VihT000190* hh5599266900 hi02/60/01 0202002'ft CONFIDENTIAL -PURSUANT TO FED. R.CON(F IDENTIAL ww_GNI_Am1565 DB-SDNY-0014389 EFTA_00 I 62 I 73 EFTA01254758 *061000146* 01/24/2014 -- 114-8.152335.5— rids is a LEGAL COPY or our check. You can use i t the same way you would ise the original check. a- O r-R m fT1 fti 43 IT N O-0 OO O_0 O_0 O O O O r - O .-R I PmTO nis cRDE4 OF ZORRO DEVELOPMENT CORP. 411C0 RED HOCK QUA.91 EFL W ST.MONIAS.tiSVi COM The Baez $qurce. I.IC DflITECHE SAM MST COISMY MIRKA, IEW YORK. WI./ YORK gnu bicsre Dahl Hundred Thirty-One end 32/100—intriMin••••••4•••••••••••••••14111•••••••••••••••••••••••••••••••••••••• The Botts Source, LLC 1303 Jackeon SE Albuquerque, NM 8708 1.030 91712014 $ -131.32 ......-DOLtAFIS P.O1O12X0 IL 644 8 j SDNY_GM_00051566 T r; 7-? 8 co 9 < >t 6 C ect p LLF C.16cd u_ O rn a. a. O EFTA01254759 o tiO 7,1 re O(1O O O •-• in O •>•ttito (.0)10) O" a NrtSW El -1 -en g 9 or oto:ugt4; :.)ictjaz: N TTilV.O 061ETYC0LVE1R0rtt 6102/E2/60; >S0 0 o 0'1< 0(P. C% I ! R I 5SEE299661 1 6102/62/60 *961000190* 06TET2h0L000000 6102/E2/60 909900401 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051567 DB-SDNY-0014391 EFTA_OOI 62175 EFTA01254760 *061000146* 09/24/2014 ------1965014167- This is a LEGAL COPY of tour check. You can use i t the same way you would ise the original check. rul O ti •%. rrl -0 11.1 r-1 Cr Co 4=0 47 Pm! rq Cr O 0-1 OO OO CI CI O O -1 Cr O tJ ZORRO DEVELOPMENT CORP. 61710 latIC OLIARTEA, 63 • ST nCIVAS.U5V1 tal02 DEUTSCHE pax MUST 00IIPANY A/40ra NEW 'IOW. NEW YOPK 10154 1029 9/17/2014 1 I PAY TO THE °ADEN pp Car enn WarnsIv Clinic 1 $ "320.7o Hundred T,,,„„„..s,Kand 1011001••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• • 0.14 405/ 8 MEMO Carnes-I Veterinary Clinic 7 Avenida VleZ, Grande Suite 31 • Santa Fe, WA 87508 SDNY_GM_00051568 r-- ri •G (e) 71. 8 9 < z as C 0 EFTA01254761 orien 'atOr0 ono o o -X0 1st%) 01:;:a0 C) »11 ottai N n tEc9T9'$VS~RO 000 ru m h102/E2/60 >14300t60< P1 A U 1•1 VIM1 WI:tarn/3 AONV 31153AIIS AkfnekeaA NO93111f3 Ait03 .1.150e0 COITZDCLUt VPI Nun or..4sv stam r1O113Ot1O 3.1.01 ad .nn G9Th•tOS964 -4_11T02/h2/60 *911'100019u* CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL SDNY_GIO_WM1569 DB-SDNY-0014393 EFTA_OOI 62177 EFTA01254762 *061000146* 09/16/2014 —--11,27137832 — This is a LEGAL COPY of four check. You can use I t the same way you would ise the original check. ru 11.1 ru fU 0 "%. 0 r 0 0 0 rt 0 al O t-rt IL -0 ti rct mm to m I ZORRO DEVELOPMENT CORP. into RED HOOK °UAW FL $1 ST. THOMAS. USN OM MY TO THE ORDER or Datleau Groundwater. Inc. $ "2A73.84 _Arzoom 4 CEVISCHE BANK TRUST \56COWAN/ A YMCAS NCW YOPX. Pei YORK 101$4 1.10341C 1101 I Two Thousand Four Hundred Seventy-Three and ii4/10rata "fra • TAILLARS 8 Melo Bag= Groundwater, Inc. Bet Rio Grande Blvd. NW Suite F-242 Albuquorque KW 87104 Invoice #1407755 SDNY_GM_00051570 cc Tr ;I (.1 — 7-ti 8 o 9 < z rn os c::±c z w H a rr cit u_ 0 cc Lu 0 EFTA01254763 II hid meo -mo.) ono 0 e AXO c-) or.ovi 'Co n " v m 222h000011002,LES 2/51/60 >T5p9OLOI2 A • 111/410 1 r nIV IP'n/ C4 31.13” R I 2ESILETt22T hT02/91/60 *9111000190* 3 S1TTOOOSS0 I hT02/ST/60 29LOOTT21 222h00000002LES hT02/ST/60 2S9E90LOE CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051571 DB-SDNY-0014395 EFTA 00162179 EFTA01254764 *061000146* 04/15/2014 1767817590 This I s a LEGAL COPY o f your check. You can use I t the same way you would use the or Iginal check. = rq: ti rU CI \ ru Dry TLI .1) 0 I O CI ra TORRO DEVELOPMENT CORP. MOO IUD HOCK QUART EN. I33 ST. ThOMAS USYI COW DEUTSCHE DAM MST COMPANY AlltriCAS NEW TCHA IAW YORK 101$4 t.10210 1028 9/412014 PAT 10 MC f I OADEFI OP Poaltkis Services $ '''556 40 n ee Hundred nfty,sre end 66666 •••••••••••••••••••••••••••••• aaaaa 1.4•••••••••••••••••••••••••••••••• Pockide Sonia, 110 Martin Road Men, NM 87002 memo SDNY_GM_00051572 EFTA01254765 O ru z tr CC mOO %-WO) 0-.) '^ 000 0 n W› .NX 0 UMW 0 ▪ La O1O1 Q 0 • W 0e22959fl 10(02/2T/01 tihN900C.01< ti aP. a 1 ??2,4424.15.- kolvdp r? a g I 06gLi9LVLI * 1[02/ST/60 *9ht000t90* g 9hh29£262900 W hT02/S1/60 0902002T1 F h9i9blibLIILOO 4. WE02/2T/60 WEE0002h0 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL ww_woLmmmn DB-SDNY-0014397 EFTA_00I62I8 EFTA01254766 *061000146* /-1-2-/ 2014 1763877022 This is a LEGAL COPY o f tour check. You can use I t the same way you would fse the original check. r:t ru e•R o-R ul = _a O I"U ru rU f-R m - JJ z• m0 Ct ru rU a 1027 2ORRO DEVELOPMENT CORP. DEUTSCH( In TWIST COMPANY AMERICAS 4 I 00 AEO 1400gOLMITE RAD ter ?CM se pi yaw ICISY Zr InOVAS. Iran Ong I 101.2ip 8/28f201 4 I - - - . E Pm107HOf OVER E RObefl Holt . $ - 271SS 1 . TwoHundred Seventy-Seven led Z8/100"••••••" *"" • *** •••••••••••••••••••••••••••••••••••••• UfAS i Robert Htet 369 Montezuma Avenue 8499 Santa FE, NM 67501 MEMO Shoeing Horses J SDNY_GM_00051574 EFTA01254767 r • h ¶ 2 a • I p S q 5 0' 22OLL4E9L1 4.AVE02/2T/60 loihT000190* • I I . 1 II C, ►.6 ca •—• ...by.. us ra AZW922es,htt Tfaa >t911)0022T< Isles es.oe I I I 03t70 0 00N ;-• ono O 0 "27 0 0 ti 0'- 03 O ,1 LO 0 :Ty ti otozy 0 SOLINtlf '11OH AMIN MO 11O4.1 Vii /113900 '1/311131e4V JO Will ' MHO 1.15O.13Q 804 • 7;;;•• 3sigonma O CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL SDNY_GM_OOO51575 DB-SDNY-0014399 EFTA_OOI 62183 EFTA01254768 *061000146* 09/04/2014 1621806644- a O This Is a LEGAL COPY o f P- ru /our check. You can use It Cr.% the same way you would m ise the original check. M O N. rl cr ci co t-, o- c3 rl O OO O O OO Cr TORRO DEVELOPMENT CORP. MC RED HOCK QUARTER. 11.1 Sr. :toms. UV' Oat/ PAY TO 1ME QWER OF RMC Menet COMPyrif ____Tay? Hundred Esihrtibree and 3511 MEMO RAM Etat Company PO Box 10845 Albuurque. NM 87184 Invoke 100117: OEUTSOE WINK TRUST CIINMDANT AMEAICM NEW York( 140 VOAK Ion:4 1.1C3210 8/20/2014 $ ••263 36 1103 1 I I MUMS SDNY_GM_00051576 z w cd O z 0. a. z Cl tr_ z EFTA01254769 OOO O O' Oa" 0X1O .A.M(0 0.Pitt) n O Dr ow* O N O O m , ree) L6SE0T: O93OOOOO . WE02/E0/611 >itTGOICIOT6 < : WPM WO at 't WW1 gran ut careseteenanucea own 311..Ve a3PriN Pima JO INIXICOVattl.OL 032030 t I S I hm92O4T291 tiT02/h0/60 lig9h4000190* CONFIDENTIAL - PURSUANT TO FED. R.QQFIN(F IDENTIAL DB-SDNY-0014401 EFTA_00I 62185 EFTA01254770