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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
D G53012150 EFTA01294255 ntir r ri2kulau gas:, mu?, r,rmunta t,I*1777r7 ItLt.isritragiciir..,11.:jii Zorro Management tic 49 Zorro Ranch RD Stanley, NM 87056 Preggam. Cynthia V Cano Thls amount: ONE THOUSAND TWO HUNDRED SIXTY THREE AND 37/100 Deutsche Bait 1 rust Company Ationthia V Cano PO
• 554031210 ; • , ernentLI.0 ' . Sianley. NM 87056 Payroll Check Number: 50021 I Pay to the order of: This amount: Pay Date: 03/02/2017 Carlos J Delgado ONE THOUSAND ONE HUNDRED EIGHTY TWO AND 571100 $1,182.57 Deutsche Bank Trust Company Aen JD _tIAS At, 2:4..!: — iIJL Lk A rAfl A Pack:W/15. '1
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
E it? iqtrabl fr/..AT Tv" Lltfrt ntit A ratirrtobit Pay to the grdsLot: This amount: Zorro Management LLC 40 Zone Ranch RD Stanley, NM 87056 Carlos J Delgado ONE THOUSAND ONE HUNDRED EIGHTY TWO AND56/100 Payroll Check Number: 50026 Pay Date: 05/11/2017 Deutsche Bank Trust Company Pens Delgado 46 Mock
Pelt to the order of: This amount; Toro Management Lt.0 49 Taro Ranch RD 5 Stanley. NM 879% Carlos J Delgado ONE THOUSAND ONE HUNDRED EIGHTY TWO AND 55/100 Payroll Check Number: 50019 Pay Date: 02/16/2017 • 55-t93llD Deutsche
Pelt to the order of: This amount; Toro Management Lt.0 49 Taro Ranch RD 5 Stanley. NM 879% Carlos J Delgado ONE THOUSAND ONE HUNDRED EIGHTY TWO AND 55/100 Payroll Check Number: 50019 Pay Date: 02/16/2017 • 55-t93llD Deutsche Sank Trust Company AegRfl3S
• st Pay to tha artier This amount: ZorroVariagement Lit 49 Zorto Ranch RD Stanley, NM 87056 Carlos J Delgado ONE THOUSAND ONE HUNDRED EIGHTY TWO AND 57/100 : ,, 56.7031210 ': 1: .. • :. Payroll Check Number: 50009 Pay Date
• st Pay to tha artier This amount: ZorroVariagement Lit 49 Zorto Ranch RD Stanley, NM 87056 Carlos J Delgado ONE THOUSAND ONE HUNDRED EIGHTY TWO AND 57/100 : ,, 56.7031210 ': 1: .. • :. Payroll Check Number: 50009 Pay Date: 01/19/2017 $1,182.57; D
),) JA - 1- 1 AilSu /WV- i Pri J41 .J•Irl it. Ar OP Pi JO el (tat Ar .-..Jr.f.mg -.. .. . , - Zan, Management LIC 55-1031210 49 Zorn) Ranch RID Stanley, NM 87056 Payroll Check Number: 50004 Pay Date: 01/05/2017 oPay L '°: ,* Carlos J Delgado This arniuWii-ONETHISAND TWO HUNDRED SEVENTY EIGHT AN
.. . , - Zan, Management LIC 55-1031210 49 Zorn) Ranch RID Stanley, NM 87056 Payroll Check Number: 50004 Pay Date: 01/05/2017 oPay L '°: ,* Carlos J Delgado This arniuWii-ONETHISAND TWO HUNDRED SEVENTY EIGHT AND69/100 Deutsche Bank Trusi Company A $1,278.69 2 " N 4 2fD 30 O O 2 O Z .rkis entPlu
Entities connected to both Jes Staley and Carlos J Delgado

Zorro Ranch
LOCATION
United States
LOCATION
George W. Bush
PERSON
Las Vegas
LOCATIONNew Albany
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATIONHorizon Mechanical Systems
ORGANIZATIONFED R.QP
ORGANIZATIONSierra Nevada Property Management LLC
ORGANIZATION