EFTA01254711.pdf

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NEW YOB* 0,64 1-10 210 313/2015 .43 Crl -0 4O NW TO THE oppEp of RUC £IIC4IC COMcrlY $ 6'143.38 ea PI 021" Or -1 Sme kindred Forty-Thin and 30,140—""'"'^^^ - ile•••••••••••••••••••••••• 0OuAlie 1 O O 0 RMC Elecelc Crummy O 0 1 PO Box 10645 a 0 0 a Albuquerque, NM 97194 e-4 • 14040 O t-t invoice • 10149 z LII C Liz tr tl O 0 a. a. 0 EFTA01254711  ticgo 0 W ‘E, ) 9626L94ct000no *,tratno >6T001:10T6D< wanY pnir0-nrsoscrininnit --MI".Of 11'9C041 Val OWOM MM.11* tpere-Zwi 1H t 0311033 4 TOT5V19:47:1130T90* ISTO2PETVIE d: I SDNY_GM_00051519 CONFIDENTIAL - PURSUANT TO FED RGQNFIDENTIAL DB-SDNY-0014343 EFTA_00162197 EFTA01254712  SDNY_GM_00051520 *061000146* 03/04/2015 _ 4SS08O1046 N rR This is a LEGAL COPY of ru four check. You can use i t the same way you would m 4). 11141..WAi, tAIVI WeNt _use the or igl nal check. u1 O t•10410 I.J.haLU Ln I Ln m Co MY7OTHE ORDER Of Bow Gordon . $ "4.46020 I ru Fors Thousand Four Hundred Sixty end 20/100 1.4.••••••44•••••••••••••••• IY ra naLms CI -0 Brice Gordon -LI -13 49 Zarro Ranch Road Stanley, NM 87050 — a CI; MEMO a lin ru Reirnbufsment far Airline & Boat Charter •-q EFTA01254713  Cu CI O RCN 1 O O(7O o O uirlw 1.13 otn vo OLO nN O o m • m 55542T29 stpagEo/Ect 't' 000221<! a 1 2 It 11O609055h :...5t02/110/E0 *91111300190* ww_Givi_mo51521 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SONY-0014345 EFTA_OOI 62129 EFTA01254714  *061000146* 03/04/2015 4556439213 ti 1058 1 This is a LEGAL COPY o f lour check. You can use 1 t zORRO DEVELOPMENT CORP. MUTICHE MS TRUST the same way you would NCO RIO WORDuMRTEA61 CONAMar AimiSCOS ise the or iginal check. o ST THOMAS. uSvi 00ear KW YORK. MEW YORK 10154 1-103-210 2/1412015 rum o PAY TO OE ORDER OR POOMS• Senor. $ **3.057 DO I rri foi •••••••••••• -0 r-R TWIN DIDLIKDALT_Lat Handrail FAY-Seven and SO/101r •••••••••••••••••• ru DOLLARS / Ln POCeta Sovicias 110 Mors* Road Saisn. NM 87002 MEMO Irre3iCAI it 43000 EFTA01254715  0-3%-• 000 O 0 Cam-. W=O ott.ca 1 4/0 CLJ tr .:3 OVI Li) 0 N n • m • m • M 5 99E12 SIGE/E0/E >T115900/01< Lieta0710 ?JOON" Lw lmaronenv ami cox siMai IOW* A l AS al callow cc ail: I • 4 I ETE6Eh955h EST02/h0/E0 *9h400DT90t 9L50Si265900 ST02/h0/ED 040200217 E49ShEhLhl.00 5T02/E0/E0 WEE0002h0 wrsly_cm_mosmn CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0014347 EFTA_00162131 EFTA01254716  M. co 7; SDNY_GM_00051524 'cr 8 *0610001461; 9 < 02/05/2015 >- 4111906594 Lri z rq co This isa LEGAL COPY of 0 1055 1 as C fL your check. You can use i t OCt1TSDIE RUM TIM? the same way you would - Z0CIR0DEVEL0PMENTC0RP. reo KC nook CUM?ER 0 COMPtilf SIMKO ise the or iginal check. ST Tµ;IMS I.SYI caw KW TO*. h W <1.14 I Ov t-q 4) 2t0 1/1312015 ru fU Is tri PAY TO THE ORDER OF DOW HOIT $ - 309 S4 <3 MI ru a-R Three Nungre0 Nine and 94/100••••••—••••neent"."....."""*".."***** ********* —DOLLARS 171 D Robert Hatt ..J3 1:33 389 Montezuma Avenue 6499 Sante FE, NM 67501 8 O ru Jal.)CVAAT. .C. vmr ru ICAO shoeing Horses i-a • • •• • • •• ..••• z w C LLa g ci w 131 z to 0 o. z z EFTA01254717  en F '. in 01 11 8 • •• •• • • " • • o 0 ow If 0 0 o kg: 88 t^ O a Batch: 394651 .r Date: 02/04/15 L-4 02J-00I 033 PROCES SED DBTC AMER] CAS tar Bi00008090 02/05grs mA Sive.fill t ut pmAVIS •• --. — --• -- -• — - --- ---- • '.--.. . Alilt4liilt— 16111111 WC:II tTPS: 1,446. it asedaa ba IC !tact falitn:Isit - enali It • . • fL O cri 4thl Mt ()Mum or villa beluuME, !1ne.4. EFTA01254718  SDNY_GM_00051526 *061000146* 01/27/2015 3979730066 LAI 0 Th Is is a LEGAL COPY or J3 IL 1058 I four check. You can use i t J3 the same way you would .7* —0 ZOPRO DEVELOPMENT CORP. MWSCHE SAW TRUST rR FU COMPANY AMtRCAS ise the original check. 6100 iltDKi300tbuifirl. KW YOW.WW YORK IM4 m". ST. THOW.S.vsvi COIL MOM 1/152015 PR r; 111 PAY TO THE 1 O ORDER or Int/trance Deice ofr.4cual 01,10 $ —24,747.00 IN- PI C.J . TVienttEgor Thousand Seven Hundred FortySeven and 03/100••••••• Mrli••• • ••••••••••• lee% ii•••••••••• J3 rl rum o Insurance Office at Central Ohio 0 0 P.O. Box T80 LT) 0 185 W Mein st, ru IALMO Hew Albany, OH 431:04-0780 Polley *0002400965 5 1:14eitleirealL-I'Ll "TONCID i .P.II EFTA01254719  Cyr° r-fro oat- O "ono MX0 MMW ,` :VW Cl "ow* IJ ; N ! n m m • c>.t. m m h TES 20 Lit9 fk OS STraleg12/TO >WE 002h0< Crt 1.3t •••• LIC103)V 0IIKYIYIILS13-10?), Also ilsim.hz NNYII NilU.Ituil 40 NACHO L 0 I I. I 2 I Q i q 5 9900EL6t6E WST02/L2/TO VilITOOOT90* EhSEh0269900 5402/L2/SO 040200254 ww_Gm_mosmn CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0014351 EFTA_00I 62135 EFTA01254720  SDNY_GM_00051528 *061000146* 01/27/2015 3979730069 Lan ra O This Is a LEGAL COPY°, N 1053 I /our check. You can use I t • s' the same way you would TOFIFIO DEVELOPMENT CORP. DEUESOIE SANK TRUCE J se the or iginal check. 6100 RED ROOK QUARTER. COWAN( AMERICAS ST. f sOWS.USVI COM NEW YORK. NEW YORK 10154 m-. 1.103-71) 1/13/2015 I r-R IL 0 MYTOINE O oftnEROf Insurance Office at Central Onto $ - 197.00 eui os Seven Hundred NinetySeven and 00/100 - ru rn Insurance Office of Cenbet Ohio P.O. Box 780 O O /es W. Main SL. u-r ru yam New Albany, OH 430544760 Polk)! I US055245616 cRa LLI C rr u_ O rn a. a. Cr: O EFTA01254721  CO -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 SDNY_GM_00051529 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0014353 EFTA 00162137 EFTA01254722  oc •re SDNY_GM_00051530 l7 p *061000146x Ft <I 01/13/2015 3770312103 0 rn rR 0 This isa LEGAL COPY of 1051 C 'four check. You can use I t rtl ZORRO DEVELOPMENT CORP. OWEICHEPASIWAT the same way you would COWMIAMWM ise the original check. GloomHOOK OtsARTErt 03 hIEWMMAIErOOMiow ss. St THOMAS. vSVI *ow WZM 1)212016 117 f-R 0 MY TOT)* O Intifilince ORO' of Central Ohio Nn OEM OF $ " 33I-03 Or Tivimilivedeed Thirtv-One and OWIC10"""•"""*****"""*"""•••••••••••••- "'"*"n rl rim raO Insurance Woe of Central Ohio O P.O. Box 780 La in 183W. Mein St.. li i kawAlbarty, ON 43054-0780 t\flAlLs RENO -244 0 Policy 10003821633 - Fent IniglarnErt EFTA01254723  1 141:i .:OD •• OnID .A ..1.4 33NV:EISN WI • 1SVII II1311 y 4n:Nrim0lill.01 t I . St • . i I, . I I 1 4 I..* • • • ' • 1 EOT2TEOLLE 5502/ET/TO *9h1000T90* IITTObL269400 ! ST02/ET/TO 090200211 SDNY_GM_00051531 CONFIDENTIAL - PURSUANT TO FED. R.CON(E IDENTIAL DB-SDNY-0014355 EFTA_00162139 EFTA01254724  SDNY_GM_00051532 *061000146* 12/30/2014 3545031043 r-1 1:3 This Is a LEGAL COPY of o O1 1041 I /our check. You can use i t rrl the same way you would O1 Er ZORFIO DEVELOPMENTCORP. ocurscue PINK 1 A UST J se the original check. cr ru WO KO KOMI:MATER. B3 CO0PA AMOKAII NEW YORK. NEW YORK 10154 Lf) ST 1.-CAut IJSVi ca4 inno 1219/2014 O O1 N e-1 S PAY TO THE cO ORM of Western Systems N 03 HLt soiloo- .sb O N E -••••••—•-- O CU LJ1 Western Systems a a I P. O. BOK wags O H I AlbueUetque. NM S7184-0495 ru rU It000 C nti 1148 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* SDNY_GM_00051533 CONFIDENTIAL - PURSUANT TO FED. R.CONE IDENTIAL DB-SONY-0014357 EFTA_00162141 EFTA01254726  SDNY_GM_00051534 *061000146* 12/23/2014 = 3436019828 r1 1046 'his Is a LEGAL COPY of ti our check. You can use I t rU ZORRO DEVELOPMENT CORP. MUISMS Soot VIUST the same way you would COUPANY OLISZIWAS r1.1 VW lit 0 HOCK OtIARTFFI, 8) NE VIP MPG NEW YON( I se the or IgInal check. i.n ST Mauas, Ls-vt pop= 1.103 vo 10151 12/2/2014 ulry r-1 PAY TO THE rR OliDEFIOF-132birliS $ '188 SO 4:0 Fl Rl rl Two Hurdred Eiohty-Eign and 50/100' ••••••••• noire.•••••••••••IIIII ••••••••••••• •• 6**,40 •••••••••••••••••••••••••1 0' -0 _Poo ARS CI J3 RoOrt Halt 0 O 369 Montezuma Avenue e499 e Santa FE, NM 87531 rU MEMO Sheen; Norsee EFTA01254727  • I'