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Deutsche Bank E l Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER 113 ST. THOMAS 00802 U.S. VIRGIN ISLANDS For personal assistance call: Paul Morris May 1.2016 to May 31. 2016 Summary of
NY-0005443 EFTA 00153228 EFTA01286169 Deutsche Bank 0 Date Des‘yiption Debit Credit Balance 05-24 a Outgoing Money Tntsf MBANK OF AMERICA, N.A. NY At 375 2005240 HONEYWELL BUILDING SOLUTIONS (12.459.99 ) 101,560.24 05-31 it Outgoing Money Tmsf TO DEL NORTE CREDIT UNION AC 000972 1010025 H
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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER B3 ST. THOMAS 00802 U.S. VIRGIN ISLANDS July 1.2016 to July 31.2016 Summary of Accoun1 Balance(s) Account N: N bet Ba
0005582 EFTA_00153367 EFTA01286296 Deutsche Bank Date Description larbit Credit Balance 07-27 k Outgoing Money Trial' TO BANK OF AMERICA, N.A. NY NC 439 005505469 SOLANO BUILDERS AND CONSTR UCTIONLLC (10.500.00 ) 17%629.99 07-27 Cheek 1231 (2.697.99 176.932.00 07-27 Check 1233 (304.2
2 mentions1 same-page
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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER B3 ST. THOMAS 00802 U.S. VIRGIN ISLANDS August 1.2016 to August 31. 2016 Summery of Aceount Balance(%) Account ber Bala
0005653 EFTA_00153438 EFTA01286348 Deutsche Bank Date Description Ikrbit Credit Balance 08-25 tt Outgoing Money Trail TO BANK OF AMERICA, N.A. NY NC 439 005505469 SOLANO BUILDERS AND CONS-1R ECTIONI.LC (15.000.00 141.615.97 os•25 Check 1244 (3.624.21 137.991.76 I Txting I talawc as of
Sponsored
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(200,000.00 ) REF 30713281 RINDS TRANSFER TO DEP FROM 11-02 a Outgoing Money Tmsf (130.000.00 ) 1.964.104.23 TO WELLS FARGO BANK. NA A/C 86 ZORRO DEVELOPMENT CORPORATION 11-03 Check 1079 (7,500.00 1,9 604.23 11-03 Check 1019 (11,350.00 ) 1.945.254.23 2.314.104.23 2.114.104.23 All items ate credited subject
-0005813 EFTA_00153598 EFTA01286467 Deutsche Bank Date Description Debit Credit Bribmee 11-22 tt Outgoing Money Tntsf TO BANK OF AMERICA, N.A. NY NC • (500.00 ) 805,436.08 11.29 N Outgoing Money Tmsf TO SABADELL UNITED BANK. NA NC= TONJA ILADDAD PA TRUST ACCOUNT (3,655.00 ) 801.781.08
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Mutual Connections (22)
Entities connected to both ZORRO DEVELOPMENT CORP. and N.A. NY
Jeffrey Epstein
PERSON566 w/ ZORRO·16 w/ N.A.
United States
LOCATION123 w/ ZORRO·3 w/ N.A.
JPMorgan Chase
ORGANIZATION62 w/ ZORRO·6 w/ N.A.
Wells Fargo
ORGANIZATION46 w/ ZORRO·2 w/ N.A.
Zorro Management LLC
ORGANIZATION35 w/ ZORRO·2 w/ N.A.
Condoleezza Rice
PERSON22 w/ ZORRO·3 w/ N.A.
Martha Stewart
PERSON11 w/ ZORRO·12 w/ N.A.
Deutsche Bank Trust Company Americas
ORGANIZATION9 w/ ZORRO·5 w/ N.A.
JG
Jack Goldberger
PERSON11 w/ ZORRO·2 w/ N.A.
LV
Larry Visoski
PERSON11 w/ ZORRO·2 w/ N.A.
Alfredo Rodriguez
PERSON10 w/ ZORRO·2 w/ N.A.
Deutsche Bank Trust Company Antericas
ORGANIZATION5 w/ ZORRO·6 w/ N.A.
MW
Martin Weinberg
PERSON7 w/ ZORRO·4 w/ N.A.
Enron
ORGANIZATION8 w/ ZORRO·2 w/ N.A.
Deutsche Bank Must Co.
ORGANIZATION7 w/ ZORRO·2 w/ N.A.
Stewart Oldfield
PERSON4 w/ ZORRO·5 w/ N.A.
NA AC
ORGANIZATION2 w/ ZORRO·5 w/ N.A.
SABADELL UNITED BANK
ORGANIZATION3 w/ ZORRO·4 w/ N.A.
Lawrence Krauss
PERSON4 w/ ZORRO·2 w/ N.A.
SANTANDER BANK
ORGANIZATION2 w/ ZORRO·3 w/ N.A.