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RSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00051243 DB-SDNY-0014067 EFTA_00I6185I EFTA01293257 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, 83 ST THOMAS. USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 8/30/2016 1248 SDNY_GM_00051244 CO o — o g o ":„I >-z
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
AVd CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL SDNY_GM_00051285 DB-SONY-0014109 EFTA_00I61893 EFTA01293299 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
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
O 1002 M1f, ZORRO MANAGEMENT, Itt DEUTSCHE BANK TRUST COMPANY AMERICAS N I co )- O 2 6100 RED HOOK QUARTER, 93 NEW YORK, NEW YORK 10154 U) ST THOMAS, USVI 00802 1.103!210 1/18/2017 MY TO THE ORDER OF Horizon Mechanical Systems $ "2,374.57 li il housaxahmelanciteriaeventizandjilim, Daum MEM
AMERICAS N I co )- O 2 6100 RED HOOK QUARTER, 93 NEW YORK, NEW YORK 10154 U) ST THOMAS, USVI 00802 1.103!210 1/18/2017 MY TO THE ORDER OF Horizon Mechanical Systems $ "2,374.57 li il housaxahmelanciteriaeventizandjilim, Daum MEMO Horizon Mechanical Systems 18 Bullard Road Nbeti_A_ J.4,4 Moriarty, NM 87035
ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, 83 ST THOMAS, USVI 00802 PAY TO THE ORDER OF Horizon Mechanical Systems Eight Hundred Fifty-Nine and 411100 Horizon Mechanical Systems MEMO Invoice 1227
ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, 83 ST THOMAS, USVI 00802 PAY TO THE ORDER OF Horizon Mechanical Systems Eight Hundred Fifty-Nine and 411100 Horizon Mechanical Systems MEMO Invoice 1227 DEUTSCHE BANK TRUST 11111111 6/6/2016 $ "859.41 *****111.*
0o 1228 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST COMPANY AMERICAS 9 I 03 )- 0 z 6100 RED HOOK QUARTER. 83 NEW YORK. NEW YORK 10154 51 ST THOMAS. USVI 00802 1-103.210 6/14/2016 1 I PAY TO THE ORDER OF Horizon Mechanical Systems $ "1,412.01 One Thousand Four Hundred Twelve and 01/100"
9 I 03 )- 0 z 6100 RED HOOK QUARTER. 83 NEW YORK. NEW YORK 10154 51 ST THOMAS. USVI 00802 1-103.210 6/14/2016 1 I PAY TO THE ORDER OF Horizon Mechanical Systems $ "1,412.01 One Thousand Four Hundred Twelve and 01/100""*""""""""""""" Iamb • dr* • OS ihlrgratittlitilt MEMO Horizon Mechanical Systems 18 Bu
ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, 83 ST THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 8/16/2016 PAY TO T ORDER OF Horizon Mechanical Systems
D HOOK QUARTER, 83 ST THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 8/16/2016 PAY TO T ORDER OF Horizon Mechanical Systems $ "3,624.21 Three Thousand Six Hundred Twenty-Four and 21/100*'"•"""`"`"*""""" ******* """*""""*""""""""""" MEMO Horizon Mechanical Systems 18
Pi 1217 el co 0 9 8 Z 2 0 O ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. 83 ST THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 5/3/2016 I 9 03 3-Z ul fi PAY TO THE ORDER OF Horizon
T THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 5/3/2016 I 9 03 3-Z ul fi PAY TO THE ORDER OF Horizon Mechanical Systems $ "855.00 I e ight Hundred Fifty -Five and ***** iltit•Mle•****•eilrdr•****Irfretinb•*••••iltdr***********Irir It** ******* Horizon Mecha
ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. 83 ST THOMAS. USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 1166 10/20/2015 I S PAY TO TH ORDER OFE Horizon Mechan
83 ST THOMAS. USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 1166 10/20/2015 I S PAY TO TH ORDER OFE Horizon Mechanical Systems $ "Z197.59 Two Thousand One Hundred Ninety-Seven and 59/100***************** ********* ******* "*"******".********"."*"' MEMO Horizon Mechanica
ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, 83 ST THOMAS, USVI 00802 PAY TO THE ORDER OF Horizon Mechanical Systems Seven Hundred Forty-Three and 68/100 MEMO Horizon Mechanical Systems 18 Bullard Roa
ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, 83 ST THOMAS, USVI 00802 PAY TO THE ORDER OF Horizon Mechanical Systems Seven Hundred Forty-Three and 68/100 MEMO Horizon Mechanical Systems 18 Bullard Road Moriarty, NM 87035 Invoice* 1970,1971,1972 & 1973 DEUTSCH
Entities connected to both St Thomas and Horizon Mechanical Systems

Las Vegas
LOCATION
George W. Bush
PERSON
United States
LOCATIONZORRO DEVELOPMENT CORP.
ORGANIZATION
Jes Staley
PERSON
Albuquerque
LOCATION
New York
LOCATION
Zorro Ranch
LOCATION
Santa Fe
LOCATIONFED R.QP
ORGANIZATIONNew Albany
LOCATIONZorro Management LLC
ORGANIZATIONIDENTIAL
ORGANIZATION
Moriarty
PERSONDEUTSCHE
ORGANIZATIONRMC Electric Company
ORGANIZATIONWestern Systems
ORGANIZATIONStein & Brockmann
ORGANIZATIONSutin
PERSONRogers & Co.
ORGANIZATION