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EFTA_OOI 61949 EFTA01293355 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Rogers & Co., Inc. DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 Twenty-One Thousand Five Hundred Ten and 99/100"""*"""*"""'""""" Rogers & Co., In
2016 "1'3,819.90 Three Thousand Eight Hundred Nineteen and 90/100***""i************"********************************************** notims I MEMO RMC Electric Company PO Box 10645 Albuquerque, NM 87184 Invoice 102,103,104,105,107 & 109 O0O I 1135iis I I SDNY_GM_00051368 Ea a cd a EFTA01293382 1J: I.
NY_GM_00051331 DB-SDNY-0014155 EFTA_00161939 EFTA01293345 ZORRO DEVELOPMENT CORP. 1 ..1 1”M • PAY TO THE ORDER OF Sutin, Thayet & Brow.ne DEUTSCHE BANKTRUST COMPANY AMERICAS NEW YOR NEW Y AK 19154. lrn 1204 2/23/2016 • $ "241.17 Two Handfed Forty-One and 17/100"**`"*nk"""*"'"*""*******".
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
R OF Insurance Office of Central Ohio Eleven Thousand One Hundred Seventy-Nine and 00/100"1"••"*"" Insurance Office of Central Ohio P.O. Box 780 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1153 $ "11,179.00 8 SDNY_GM_00051432 MEMO 165 W. Main St, New Albany, OH 430
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
.1 se the or Igi na I check. pAr TO THE ORDER OF ZORRO DEVELOPMENT CORP. COO AEO ,socw Ouul Ma al ST. Teicm*S. uSiT Goo Aspen Landscaping LLC DEUTSCHE SANK TWIST COMMIT AtIZPIUS MIN VORK.NEW Vag 10154 1.1C1210 Three Thousand Four Hundred Ninety and 10/100 Aspen Landscaping LW P. 0. Box 32337
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 DEUTSCHE and RMC Electric Company

United States
LOCATION
George W. Bush
PERSON
Albuquerque
LOCATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONNew Albany
LOCATIONIDENTIAL
ORGANIZATION
New York City
LOCATION
St Thomas
LOCATION
Santa Fe
LOCATIONHorizon Mechanical Systems
ORGANIZATION
Moriarty
PERSONWestern Systems
ORGANIZATION
New York
LOCATIONSIGNA
ORGANIZATIONSutin
PERSONMoizen-Corbin
ORGANIZATIONMechanical Systems
ORGANIZATION
O.J. Simpson
PERSONB & R Construction Co. Inc.
ORGANIZATION