ZORRO DEVELOPMENT CORP. 4100 RED HOOK QUARTER. ST ST. THOMAS. USIA OORM DEUTSCHE BANK TRUST COMPANY AMEMCAS NEW YORK. NEW YORK 10154 1.10340 1201 I 2/17/2016 PAY T ORDTOER orHE Rogers & Co., Inc. $ "21,610.99 ••••• Twenty-One Thousand Five Hundred Ten and 99/100" ellI•11• •••• ""*"" s """ nn""" *"" ory Rogers 8 Co.. Inc 2615 Islets Blvd SW Albuquerque, NM 87105 MEMO Invoice # 36425: Project* 72 - Water Development I 8 >107006511( 660041730 02/23116 Check Information Exception Type Account # Routing # Sequence # Account Information ***Signature not on file*** High dollar pull Previous Decision Refer Account Name Zorro Development Corp Branch Number 0 Officer Code Account Message .1 Signature Required internal Comments Previous Reason Signature Irregular Amount 21,510.99 Check # ._1201 Account Number CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088128 CONFIDENTIAL SDNY_GM_00234312 EFTA01386429
