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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
54 1103.210 1236 7/13/2016 Four Thousand Three Hundred S'ixty-Eight and 81/100 ********* ****************"*"*"*"*"*""******-"************* MEMO RMC Electric Company PO Box 10645 Albuquerque, NM 87184-0645 Inv.* 167, Inv.# 168,Inv.# 169 & Inv.# 170 OOO1236O I I SDNY_GM_00051260 EFTA01293274 k F • o II
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
ric Company DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YOR N W Y RK 10154 1208 3/30/2016 $ "2,675.00 Two Thou nd Six Hundred Sevent and WLIV RMC Electric Company 8 MEMO Albuquerque, NM 87184 Project # 45A.- Invcice# 122 .heo_AiLtA AUTHORGTS) SIAGNA SDNY_GM_00051312 C CA CO C O CI ht" • „, 0 EFT
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 10/20/2015 1166 1 I PAY TO THE ORDER OF Horizon Mechan
AL DB-SDNY-0014237 EFTA_00162021 EFTA01293427 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802 PAY TO THE ORDER OF RMC Electric Company wo Thousand Nine fiturclre<tfiftyaifiree-artct-20tt0tt MEMO RMC Electric Company PO Box 10645 Albuquerque, NM 87184 Invoice 49 DEUTSCHE BANK TRU
the same way you would rse the original check. O ru 0 X O PAY TO THE WIDER OF 604-0-2ak. ZORRO DEVELOPMENT COAP. 0100 RED KOCK OWATEP. 83 ST THOMAS. LIN 00002 Belleau Groundwater. Inc. WISOMOMMTMAT COISPMWMAEMCAS MWNIMANEWYORKIW l-M124 ri 54012014 $ —zetaso Two Thousand Eight Huncked six
i t the same way you would - use the or g I na I check. 20FIRO DEVELOPMENT CORP. TICO RED ICCFC O4-ARTCR, ST, 'WW1 MI DUCT PAT Toms oftotoor RMC Electric Company DEUTSCHE UM* TRUST COIVANY Manta M.W TORS, NTW TUSK 17tSE bItl 2I0 1010 6/18.02014 $ "371.13 Three Hundred Stdy-One and 13/100•••••••••••:•••
Entities connected to both St Thomas and RMC Electric Company

Las Vegas
LOCATION
George W. Bush
PERSON
United States
LOCATION
New York City
LOCATION
Albuquerque
LOCATIONZORRO DEVELOPMENT CORP.
ORGANIZATION
New York
LOCATION
Santa Fe
LOCATIONNew Albany
LOCATIONHorizon Mechanical Systems
ORGANIZATIONIDENTIAL
ORGANIZATIONDEUTSCHE
ORGANIZATION
O.J. Simpson
PERSON
Moriarty
PERSONSIGNA
ORGANIZATIONWestern Systems
ORGANIZATIONSutin
PERSONDEUTSCHE DANK TRUST
ORGANIZATIONStein & Brockmann
ORGANIZATIONRogers & Co.
ORGANIZATION