5
Shared Docs
5
Same-Page
5 / 5
Mentions
ve and 70/.100,.. ********* kat ************** ****************•************** ******** ***** ******* * MEMO Moizen-Corbin 2701 Miles Road SE Albuquerque, NM 87106 I nvoiceL# 13167 8 DOLLARS 8 < z FL* LLI ass rt Z C.16 cd CC a. CC a. O 000 L088e I:02 LOO 1033i: OS log 29 S SSLI2e SDNY_GM
IAL DB-SDNY-0014285 EFTA 00162O69 EFTA01293475 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, B3 ST. THOMAS. USVI 00602 PAY TO THE ORDER OF Horizon Mechanical Systems Qattittousand Eight Hundred Sixty-Three and 11/190****""*"*************"*"*"************** ************* ******** .0. DEUTSCHE BANK TRUST COMPANY
ICAS NEW YORK, NEW YORK 10154 1.103.210 Twenty-One Thousand Five Hundred Ten and 99/100"""*"""*"""'""""" Rogers & Co., Inc. 2615 Islets Blvd SW Albuquerque, NM 87105 MEMO Invoice # 36425: Project # 72 - Water Development Na00 L20 Le ': 2/17/2016 $ "21,510.99 tir*Villtellendi***Internterlegrellreflk
43 DB-SDNY-0014167 EFTA_0016195 I EFTA01293357 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. B3 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 Seven Hundred Seventy-Four and 85/100"*"********** ******* ***""""1" ME
***************Met************fl************rk********************Itr***** nal-ARS MEMO Western Systems 8 P. O. Box 10495 -3&Ctg 44- OcA Tcid t- Albuquerque, NM 87184-0495 gNA 1NN Client # 1748 000 L26 Lo SDNY_GM_00051222 EFTA01293236 3i-1)i.:8O(•:. O CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIA
1-103/210 $ "3.533.95 -Thre Tholisand Five Hundred Thirty-Three and 95/100*•*************Int******•***-*********inbtnir*****************Or****** Horizon Mechanical Systems Moriarty, NM 87035 MEMO Invoice # 2075,2079,2080,2081 & 2082 000 L MO" 1260 11/30/2016 1 S a DOLLARS I 8 SDNY_GM_00051226 p z LLI C
2016 $ **321.00 Three Hundred Twenty-One and oottoommt•tIntIrfitnt*******************M1****************0*******fre******nt************* iciompany Albuquerque, NM 87184 MEMO I I I iMARS SDNY_GM_00051282 _ o o z th C EFTA01293296 it .;;I:.14tr:!" ilch:CIV.$9 JO t;i:1, 'S • 7:3:7T ath cz., s 7
44' ZORRO DEVELOPMENT CORP. ST THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 6/6/2016 PAY TO THE ORDER OF Horizon Mechanical Systems $ "859.41 € Eight Hundred Fifty-Nine and 41(1 0 0*****************4044**********************************Inic******************************** nou
e Thousand Six Hundred Thirty-Four and 72/100****"*"""*""""******* *********** ******"*********"* DOLIARS MEMO Moizen-Corbin 2701 Miles Road SE Albuquerque, NM 87106 Drganize & Chart Water & Meter D c`Ftis VILE SDNY_GM_00052554 EFTA01294164 • . 1 • • I OSOLE:t..aa SiCall?1( LtE""leitgibt/tid.
L DB-SONY-0015427 EFTA_00 I 632 I I EFTA01294213 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00602 PAY TO THE ORDER OF Horizon Mechanical Systems DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-1031210 1008 3/7/2017 $ "774.84 Seven Hundred Seventy-Four and 84/100 vnir**
Entities connected to both Albuquerque and Horizon Mechanical Systems

George W. Bush
PERSON
United States
LOCATION
Las Vegas
LOCATION
Santa Fe
LOCATIONZORRO DEVELOPMENT CORP.
ORGANIZATION
New York
LOCATION
Jes Staley
PERSON
St Thomas
LOCATION
Zorro Ranch
LOCATIONZorro Management LLC
ORGANIZATION
Moriarty
PERSONRMC Electric Company
ORGANIZATIONNew Albany
LOCATIONWestern Systems
ORGANIZATIONNew Mexico Mutual Casualty Company
ORGANIZATIONSutin
PERSONMoizen-Corbin
ORGANIZATIONRogers & Co.
ORGANIZATIONAcademy Pkwy S. NE
ORGANIZATIONJames, Cooke & Hobson
ORGANIZATION