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TIAL SDNY_GM_00052627 DB-SDNY-0015451 EFTA ((1163235 EFTA01294237 Pay tO the odor of: This amount: •+ &IT0 Management US 49 Zama Rands AD Stanley, NM 87056 . • Payroll Check Number: 50015 Pay Date: 02/02/2017 Herman J Ortiz romeek•fe. r55= ... 1y • -• ONE THOUSAND ONE HUNDRED TWENTY THRE
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54 1.103/210 PAY TO THE ORDER OF Horton Mechanical Systems $ "94.78 ' lithely-Four and 78/1 0 Crii******IHr********************************** Horizon Mechanical Systems 18 Bullard Road Moriarty, NM 87035 MEMO Invoice # 2093 Ilr*******• *4.4.*******•*********************•••• in*** ?IP 1003 1/18/2017 _DOLLA
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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
lerlr..ill.1 7-1304(11;litC. .411511P7D•i2frint !if ....tfilii Urfa') At a .-ir •ir ,...„ . ' Zorro Management LW 66-1,01/210 49 Zonio Ranch RD Stanley, NM 8/050 C Payroll Cheek Number: 50023 / Pay Date: 03/30/2017 Pay to the order 0: This amount: Carlos J Delgado ONE THOUSAND ONE HUNDRED EI
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 Jes Staley and Horizon Mechanical Systems

United States
LOCATION
Zorro Ranch
LOCATION
George W. Bush
PERSON
New York
LOCATION
Albuquerque
LOCATION
Santa Fe
LOCATION
St Thomas
LOCATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONZorro Management LLC
ORGANIZATION
Las Vegas
LOCATIONNew Albany
LOCATION
Moriarty
PERSONCarlos J Delgado
PERSONWestern Systems
ORGANIZATIONIDENTIAL
ORGANIZATIONFED R.QP
ORGANIZATIONSierra Nevada Property Management LLC
ORGANIZATIONMoizen-Corbin
ORGANIZATIONNew Mexico Mutual Casualty Company
ORGANIZATIONSutin
PERSON