Skip to main content
Skip to content
Case File
efta-01292706DOJ Data Set 10Other

EFTA01292706

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01292706
Pages
32
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
SSW [his is a LEGAL COPY of our check. You can use i t the same way you would se the original check. = r-1 0 ul IL M "s. 1013 co m DariSCI4E fan TRust JEGE, INC. COSS( alutfiCAS -0 rl 6103 REO 400K OUATITEA, En La %,.. ST.THOMAS. JAN oiYXI2. MI NEW YOAKedion troOrnif lo%54 6492014 11 ul cCI PAY TOME primp op Larry E Morrison $ ^i.6420.00 I cr ui m 0 0 CI C3 I:31 t•340 WangtOn. FL 33449 6 Lary E. Morrison 'I 1148 Cobble Field Road -k 8 0 onoThousand Five Hundred and 001100••••••••••••••••••••••••••••••• ••••••••••••••••••••••••••••••••••••••• nalARS i m 0'00 LOL3s• 402&0010 33i: OS 'N4295345 410 OOO LO& 311' 41:02 LOO LO 331: O542953459v 0'0000 15OOOO61' SONY_GM_00050692 p w CI Lia G16 cd u_ 0 rn a. cc a. 0 EFTA01292706 wt:)o rutin) OOO O O O-O Lo 00* • m CAS r 956qarSE00000 FITOk/ !C/S0K>2L2S0T221< F1 I 0 2 E I .4. tit3302 • EEL20i6S1.6 ;JIT02/hT/50 *9hT000290* SIDNY_GM_00050693 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0013517 EFTA_00161301 EFTA01292707 *061000146* 04/10/2014 9157563013 This is a LEGAL COPY o your check. You can use it the same way you would 'Ise the or iginal check. rU %.. rR -0 C3 00 O n . F4 0 43 I m ri. -0 c o rs-. C3 ru' C0 Ul: Co. O TA • rU ru •—e ima JEGE, INC, 1103AEO MOO( DARI N R.S3 ST. imams. WA CO n PAY TO The MCA OF Plane Or Batter.; Inc. Fin Hundred Ten and WIN memo Plane Or Batteries Inc. 2501 &E.Appleby SI. Port StLuckt,FL 34964 kmk0SMM3140 •••••••• OtUTSCPut DANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK lGIS4 1403 210 3/26/2014 $ "510.00 .00101W gaziontassi: as - t,ris3t. sqe, I il°0 O LO L Iv 41 :O 2 100 10 3 31: O Soots 29 34 Scios ,00 O O O O S LO O 0,0 SONY_GM_00050694 EFTA01292708 o f.1', O --z.... . - ' CI C. r-, CO "e n • 4' ft 1 :On IIIN ons oil o• twit fill • 14t:.• :r:. i d.; . . ! to :-.: f--1 i Z' NCr:LI t..) ;064 \ C) •-• L :;•) . 2TT9•QaTQESOD000 02/6pKhq 1 >2L2S0T22 < .4 .4. .0.•bm • • I <•• • S. O • 44 U = . ETOVISLST6 ChT02/DT/h0 *9hT000190* CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SIDNY_GM_00050695 DB-SDNY-0013519 EFTA_00161303 EFTA01292709 *061000146* 04/09/2014 9132405219 This is a LEGAL COPY o Our check. You can use i t the same way you would Ise the original check. 0 C rg m cr CLI S P9 CD Cr O r--1 0- O O rtt -0 La JEGE, coraun DelfTSCHE SAM OUST MORICLII 1012 ST. THOMAS, VSYI COMM NI -1tw I 103 3.0 4/1/2014 PAY TO THE V cyan oF Cbristopher Higgins $"1,00010 Ona and ChattolArr Malts 7401 Kay Enema Fat Myst FL 33066 MAIO , 001012r4 r:021001033I: OS *42953459r 000 10 1 20 440 2 100 10 3 3i: 054 29 5 3•4 590 010000 1000001 SONY_GM_00050696 p LL1 in LLD- LA C.16 cd u_ O rn CC tr_ O EFTA01292710 • 6. CI: O h.: ti O O i1' r. 0 2: C 414 a' r• I a ...I cc N ru /:14, c../ us i‘ZIR:4110096 h10:2/90 , httl. .3610000290c 77— § tall i•• C Regions Dank >062000019( 0E01 LO 61.£81.106L L0904040'6 6T2iChCEIL 7:h1:02liA/h0 1 x9h 1L0CI0T90* 1.9!O'0622L22.00 hTa2/60/he 0P020021T CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL ww_mcwmp697 DB-SDNY-0013521 EFTA ((1161305 EFTA01292711 *061000146* 02/21/2014 8325587333 This is a LEGAL COPY o f four check. You can use I t the same way you would rse the original check. H O r4 rU rn .0 C3 :r ti C3 %. • ru 03 C3 U, u119 O O O -0 O m O rg O O C3 rU rl m O • '• . . .. .• . JECE, INC. . *• .N.• "• '• 0CUIICHE WAX TRUST . Wale* I 00 REDICOR °CARTER. 63 r: •... tiEw /fop.< tea yofqX '0%4 TPAIIAS.USVI 00802, 1344 1.1C3.2* 1D10 4/112014 r‘criver nINE or Pal AulhoriN of NY Si NJ . $ "211.20 I The Hundred Eleven end 20/100.—.........•.....,•••—•...................................41••••••••••••••••••••••••••••••M•14 nOtliAS I • I. The Poi Autbaily of NY 8 NJ • .":•:- ' Stowed IntsAlip3rt • •... P. O. Box 95000 ; • . .. Prild919519. PA 19195 - 3020 1.11380 anioNal OniOneK r00 I:0240010334 OS m4429514590 OOO LO 1OO to:O 2 100 La 3 3i: O542953459O "00000 2 & 1 2050 SONY_GM_00050698 EFTA01292712 miloi••• O . Qt/^23 I w O N. O TSV0.102;r:J1000 le[02/Int2VW l'\::E11321E0c • 1?..O Vogl ta. r•• lc.. %, • eke!. ..}.44. ) Ja• in ICC44 'ACC riti, • a:.;—itare:4PLO ••••Nie. e.s....W.4qtria- ••••• • 0 • 0-11/1,1• fustrat My* p; rv otIblik”. ;lc? •:.;. f3diagi ..! "visaed.* ty, tx.'• ':•••• • f4;01"fr4 • • a .a•-eq. •*, IL •". V al s ri Cjon 0:00 ta er In U tz a a t: I • 2 r 71;i:1.4! I • : mil %tot ye fia t j54 5 Q (LOWS SOU C'S ; gym. mdb.•• EEC/. 11:32C2 EhT02/X2/BQ :•9h'I00O44C♦ CONFIDENTIAL - PURSUANT TO FED „QC) .NE I DENTIAL SDNY_GM_00050699 DB-SDNY-0013523 EFTA 00161307 EFTA01292713 *061000146* 02/12/2014 6184453066 rg 0 This is a LEGAL COPY o f fU Our check. You can use i t the same way you would ri /se the original check. -0 O 3 - rmi 43 -a u1 co O rg 111 JEOE, INC, 4100 P E D HOOK WARIER. St TKOWS, USV1 0C401.1341 DI MOE WAS MUST COMPAkV ANIEIOC.A4 NEW ropx, pew vozpc 10154 1.16121C FM TOTE MELMcAfee, Inc. COCCI Or One Thousand and 03/100 2/4/20111 $"1,000.00 1.1EL Astoright, Inc. dee AatottOt Tech Data P. O. Box 054.433 Main Gruver, TX 70040 1007 Inv.* 4-1073 . op01007r I:02'0010334 OS mtactsp.stio 0600 LOO 1O:O 2 LOO rwsa OSeld.2953459e 11'0000100000f1' 1 SDNY_GM_00050700 0. C Y1 :2 c 9 < z w rn EFTA01292714 MOM trt.boutta 0 S 990EShh4TY &hT02/21/20 r9I,T000T90* C h 0 2 I/S22O2 1:05 2 6094 °2°0 0 2 T T fiT02/2T/20 919E00E01 CONADENTIAL-PURSUANTTOFED.R.caNEI D E N 1F I A L. SDNY_GM_00050701 DB-SDNY-00 13525 EFTA_00161309 EFTA01292715 *061000146* 02/13/2014 8189211712 This is a LEGAL COPY of your check. You can use 1 t the same way you would use the original check. , ru ru FLI M"' ru to cm r-1 I-4 CI O 0 1009 •••.• A.. •••••• • ((we ' 4100 ALODOCil CLUAT EFL 8.1 GT. TwateS. USVI 00002 1)s4 COMPANT AMERICAS MEW YOM. MEW ',OAK 101:A I %OS 1+0 2/412314 • PROD it ORDER OF Joseph Smith . $"765.00 Seven Hundred Sixty-Five and 001100 •••••••••••••••••••• Joseph Smith 460 NW 20th Street Apartment 109 Boca Raton. FL 33431 IAEMO I 1 OWNS / I,OO1,OO9e 402400 10334 05 -4 29531.59. y0010090 4402 100 103 3i: °Stoll29534590 0'0000076SO0e SDNY_GM_00050702 C re. CO C4 ,t — co 2 9‹ >-t z co US C EFTA01292716 0:1031C33 P2OCESSED TIB7t AHER1CAS 8100047060 02/14/JA :.:L L • •.. Ail .r LDP T.lat .:C.tfligelin tine. LO C2 8 z a tha EFTA01292717 *061000146* 02/13/2014 8191968847 This is a LEGAL COPY of your check. You can use I t the same way you would Jse the or iginal check. rq ru ru 1a ri 1%. On' o ru fowl ru 171 rg ri o:v r•R O tJ PAY TO WE ORDER W' JEGE, neetiox OUIJITE ft Ell St 11•COA.1•111SVIC0101.1)411 Plane Perfect Alraatt In tatinrs, int. One ThOuiand FortpFnna and 00/100”--- Nine Perfect AircraftInterims. Inc. 1300 N. Flodda Mango Rd. Suite 32 West Palm Baada, FL 33409 NEMO DEUTSCHE SANKT/Mr colony AlitlICAS NCW YOR‹. NEW YORK 101 34 NCO 110 100% 1/21/2014 $ "1.045.00 I a • . /00 1005x' 1:0 2 1013 Le 3 31: OS 1042953459/ 0100 100 5n' lia:0 2100 10 33i: O542953459O "0000 LO45OO/0 SONY_GM_00050704 EFTA01292718 • " .1 • 1.• • • % . P“e -02 .1001033 —PROCESj t.. • ED • • • • num AHER)rAs . -• Of 00053 I 70 02/ 14/ 14 • 1: • - • tr. —^ ----- - sr IL trs:'11C t .•T rhna I Cite:: •• EFTA01292719 r1 ru *061000146* 02/13/2014 6203361141 This is a LEGAL COPY of your check . You can use i t '`• the same way you would m ru JEGE, INC. use the or iginal check. rRra 6102 RED plOOKOUPOLIT. M St TIO/AS,u:Svi 0:4021)48 O N .0 0 PAY TORE Gran or Centurion AMS, on RI to Six Thousand and 00/100"--- ••••••• •••••••••••••• Slenainei ..... •••••••••••••••• CI I'll O ccuion /*kat Ala SentiCeS CI 0 321 N. Central Exixess•voy Suite 340 5510nney. TX 750/0 MEMO r-1 imam /021401 OtinsoiE Iwo( Tatar COmiPma Ar TAKAO NEW TOR( an MN*/ VOA( Ina I pm 1008 e0C100600000.0 S*1.00000 Km ;pogo i:0 2 100 /0 31: 05 0•1•29534590 OOO 1008" 2 /00 10 3 3i: 0 Sal 4 295 31. SW "0000600000e' SDNY_GM_00050706 re. Oto .o to — co 2 ".1 9 e- z CO US C p C LLD— to tu 0 rn EFTA01292720 el-nr• Cr•-b- ono o t-x▪ o tom) O: cittlo ot,•n ) C., rrj N U7 c.-i g3.• -•-•1 I: L •. 7. / n 1 71O6PladV WOO PallIMPino ;MECO:10M aMj !aria wawa ne to Itioacy U os nom chl2 46CES Wry , TWIT9EE0:29 1.-1,T02/Et/20 1.1W(000T90* ETE09L0E060 hi02/2t/20 520000ITT CONFIDENTIAL - PURSUANT TO FED. RWAkfT I E) EE Tr I A L_ SIDNY_GM_00050707 DB-SDNY-0013531 EFTA_00 16 13 15 EFTA01292721 *061000146* 01/31/2014 7976089721 Th Is Is a LEGAL COPY o f your check. You can use i t the same way you would use the original check. r-1 1200 N rn s.• .. . • • • . ' JEGE, INC. . - - 010SCHE NAM TRUST ri 0 COWAN( amtlICALII ET. Ti Om .5, usvi cow-1w -.... •• NEW YO4K, NEW 'TOW MICA CI ITI. MOORED HOOK OUARTERS.1 1/24/2014 " Ln r-1 j m 0 . •AY To Toc P- ORDER or .._.. .... .. - Asins Health Inc. , ',nano $•14.277.50 0 ••••. : rn ri : ru a- row Thousint1Tao Hundred Seventy-Seven and 80/100""'"'" I vnwi M C ! I . . • • '' , . 0 MI . Mina Health Inc- - M ° . . PO Box 0824 - f-R CI -;-7; ':-.:-" Card Strum, It. 40132.0824 -,— . .- -- • - - • •• • • • • : - t 2 0 I-4 I rq rn MEW &SKr MWM . o Acc8 81116562 ' 000i WO, •I:0 2 i00 i0 3 al: OS *N24534590 v00 L 200" i:C1 2 4,00 10 3 3.: °Suit. 2953459O 6000004 2 7 780.I" SDNY_GM_00050708 EFTA01292722 •• 1. ••••• %III. J.: 1 1 .....,.:.,.Ji.t. .• 144 Oa IVInitsCIOrti 0 621.69 0 9 la C. :IIITC2/1E/I0 29h700019D* mt. '2996922O1900 h102)TE/TO C2020021T ILVI.S912L6L00 hTC2/0E/TO hTE0002h0 CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL SIDNY_GM_00050709 DB-SDNY-00 13533 EFTA ((1161317 EFTA01292723 *061000146* 02/06/2015 4146938121 This is a LEGAL COPY of your check. You can use i t the same way you would use the or iginal check. r-R ru ni Nut o O N. to RI mo rU i-4 JEGE, INC. al CO PIED NOCK QUARTER. ST. THOMAS. utyi OO24 341 P.'Y TO onotti cc Arta Lye Insurance Company MUNCH! SANK 7a ST ClassAmy Kilt MICAS M1TYI YORK, Miff YORK 10,54 . 1.103 ZI0 1./28/2015 1201 $ "4,400.60 0- a- Fax Thousand Far Hundred Ninety end 80/100 noufas as •••••••••••••••••••••••••••••••••••••••••••••• /11 ui RI Aetna Llle insistence Company 0 0 It O Or r1 in POSoit 7247 - 0213 phlediephie. PA 10170-0213 unto 1.-ThIAALIA O Mc /I 81115932 NES L1.0 root2oie OS 0.42953459r 1000 L 20 le 41.10 2 100 1033i: I 8 054 2953459O ,0000044906040 SDNY_GM_00050710 EFTA01292724 7- .. • al I• • a• • • to 41 1 • • 4 in 'w i l• t• . . . . . I : . I e 1 al••• re t . I: • 11. •!. I. t • •te l • I • 0 • •1 4.• I . • ••••• • est COCO 6--Mr9 0000 -a 1 8 O -O At• '.0 •1010 NIVW ovo: M O \ O O m 0$QQ 220139E2TIRS en ¶102/SO/20 >iroatql$0 S. 8 sja §51=-; 2 g xtg* W • at I. be ••• 1i•C • C •• •• 2: 1 ‘11Pcl el; •1:111 a•C -.AMA 14% 03 3C-MITANXII•11 CC I. 6 C T2T9E69hTh ;VE02/90/20 *9hT000T90* EEST9T269900 t 5102/90/20 090200217 2690L99/,9400 W ST02/S0/20 hTE0002,10 006609002100 • 9102/50/20 0666666TS CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL ww_mitAM07.11 DB-SDNY-00 13535 EFTA_00161319 EFTA01292725 *061000146* 01/28/2014 7918736903 This Is a LEGAL COPY ot our check. You can use I t the same way you would ise the original check. O T'9 rU rt.1 r-I M O sn MI CI c0 rn r•-• rR t-I 0 O r-I ra O C CA M. 1 0 2 9z w Ct 0 . co §, m O A JEGE, INC. 4, 00 na .4OC4 MK 8.1 31VPICIOSAISIACOK2 INA . WS Man 1O1/2014 1006 I WWWM COMPANY AUFSCAS feei YOMM MAY YCAA: 1014 1-1C.1210 PAY M j)4€ oedenof Joseph smith Three Hundred Very end ••••••••• Joseph Smite 450 NW 20th Sveet 'Apartment 109 Boa Raton, FL: 33431 MEMO 16001006e I:0 2100 i0i34 05 0,42953459r II.OO 1OO6o to:O 2 /00 LO 3 31: O Slott 295 34 Scio "OOOOO36OOOo' EFTA01292726 .• n.:04••:: 9 1 ea •.• II NI •I ,r• •• ••• %%%%%% lo.t • • i • • I ....se .7 1 1 :•' • O 4 1••••• “1.• • • • . • • • .0.1. MM.••• 4 41:"..••• • • • l'••• • • • • .• •9 71.5 8 - 1 , (.•1 r r ' 1 0 ilhZ-11122L1 hi02/L2/ttEle , >9EICI00TT . +an 9 24. WA. •••9 hc: o • • • lien unit goons molt No envis 1 O F F : ED69EL9164 .,_WE02/22/10 II9h1000190* CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL SDNY_GM_00050713 DB-SDNY-00 13537 EFTA_00161321 EFTA01292727 *061000146* 01/24/2014 7857192605 This is a LEGAL COPY of your check. You can use It the same way you would use the original check. 0 ru r4 s% nJ ru trt nu .2* r4 Ci C3 C3 C3 I", 3r rn um um C7 C3 0 C3 O rn O JEGE, WC. 6100 RED IPOC MARIEft 83 ST.THGVII.S.US0i0onz IUD PAY TOME ME? OF SC Eali galcu LW DEUTSCHE GAM Mat O0VPANY AMERICAS NEW YORK. NEWYORK 10164 1.103 210 1/1412014 1003 $"2,g0s.00 y t Thmicadd Sit Kindled Ninety-Skao 00/100•••••• •t.«....»....." I DOUNIS 4W-40 CEO Entity Services Groop, Sue': 2110 103 Foot Road Wilmington. DE 10003 Annual Rental Fee (1101114) u•001003.• I:021001033i: 05 µ42953459e• 8 101OO1OO3o IA:O21OO1O33i: Muds 2953459O "OOOO2696OOo' SDNY_GM_00050714 eI M. (C) Cr) (.2 8 o 9 < >-z a co a EFTA01292728 1 it13 •-• Cc' r.) ;3 C1CDC1 11 Ci 9 f l$ 0 1 X r_a• 1, C., 0.0 • CI CD IA Ir> 71 C-4.1)..) ••• CI 0 C, W N 4 L'1 t I 12VEE050h500 h102/224'Sffi.1 'SES000DTE0 • ' • • :1 ° 1 I COMP:Xi); au attlyz3 ,(411u21.3S:t. 3,31 ^ • : 5092WELS9e. ! t7h702/h2/10 *9h1000190t C EhE265269100 o htUrr/E2/TO 0902002TT CONFIDENTIAL — PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00050715 DB-SDNY-00 13539 EFTA_0016 I 3'23 EFTA01292729 4061000146s 01/23/2014 7836760467 This is a LEGAL C0PY°, your check. You can use I t the same way you would use the original check. r-9 ITJ rL 0- RI CI 0 1 P1 0J 00 M u13 r-R O O P•R i-R 0 JEGE, INC. A103 AID POOW 0.MJI It A RI ST. THOIAA3. USYI OCACO 13411 PAY TO THE OADOI Ot ChnS:CONZ1 MAIOnj __Ebalhoulandlight end 75r1Q0*-----"' MEMO Christopher Higgins 7401 Key Deer Court Fort Myers. Ft. 33966 7. -18 v0010040 I:0210011O1C 05 m429534590 OEUT3CME SANK MIST COMPAM AMERICAS NEW TOW WM YOAIC 13134 1.+03310 //1482014 i $ n 5,C08.75 1 ••••••••••••••••••••• •••••••••••••••• MI hit* i talfil" I 44 - - 8 OOO 1OO4O La:O 2 LOO 10 3 31: 1004 1 O S hi ll 2 9 5 3 14 5 9 "0000 500875e SDNY_GM_00050716 EFTA01292730 ! . fa I I '. C0 110 r ia Tr) i i • 1 1\2 (7)'.:' i • • p . : • LI I C.) '.' cyz.“ • ... ` c to • i f cO :-.7zo istio •••••• ....t ,-... i •Z es gr•lipj — • -• ?lit; tl k f &'d >9ET 000 VE° 4 42 '1.`01 42 '1.`01 2 h V 5 h 4 0 2 / 2 I z. __ -0- j C) •• N rj a a 0. , 1.11 14,3 /OM 00 2 • f!60.1410 a I 1 a !hit] 2 / E2L/ cit he 9 L* 99Eh210 0 0 'I 9 0 a. CONFIDENTIAL — PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00050717 DB-SDNY-0013541 EFTA ((1161325 EFTA01292731 *061000146* 01/13/2014 7677851572 this Is a LEGAL COPY o our check. You can use I t the same way you would se the original check. O ti rn ut r-1 Irk .11 I-1 0 ri O rLl ca r- d- r cr N O JEGE, INC. 5100 RED HOOK PARMA ST. THOMAS. AILYI A0302.4144 PAY TO TIE OflOCR OF JPM Chase Lcckbox Processing Sixty-One Thausand Ttree Hundred Ninety and 51 /100"*" °°°° •-• WINO Walls of New York Inc PO Box 20418 Now York, NY 1006741418 Boeing 727 DEUTSOite TRUST COMPANY AlitalCAS NEW. YOPA. NV! YORK 10151 00011990 0:021001033n OS eat *04 29534595• ii' L lo 9 qv 41:0 2 100 10 3 31: 1189 1872014 $ "01.390.51 fariAi tock•A ..St I Oft..A.A.R3 1 .00006 3 tiO le 8 j °Slut. 2953k 590 .00006 1390 5 le' SDNY_GM_00050718 EFTA01292732 eyrie" town) 000 00 17) QIxO N (0 O7110 O-O O(O:1 N O m .1i6ffhh10946 1:202/ETITffl >291,601,he.p< d ! x::00003 FLOC 117 )341%14 Vi; OCIMOOVOLlet:VP OL 83 I CD' CT .4 5 Ifs 2LSTSittVit J.J:102/EIPEC *9hT0CCIT9a* CONFIDENTIAL - PURSUANT TO FED. R.Q;;;)N(F IDENTIAL ww_Gm_Amori9 DB-SDNY-00 13543 EFTA ((1161327 EFTA01292733 *061000146* 12/26/2013 7390125119 This is a LEGAL COPY of your check. You can use I t the same way you would use the original check. rn O ru mai •••• Ul CU r-R r4 0 Cr O ri M 0 Cr 0 O O ru 64 JEGE, INC. e100 rico oT0OK WARIER. M ST. THOWLS. USV1 ao6C21116 DEUTfro 4R SIM TRUST COMPANY AMERICAS Now vatic NEW TORN 10151 1.1011, PAY TO THE ORDER OF COMMORF heCtins Two Thousand One Hundred Shay-Three end 661100 te••••••••••••••••••••••••••*••••••••••••••••••••••••••••• DOOMS 12/1712613 40 021 aultopher HIgglas 7401 Key Deer Court Fort Myers, FL 339de PADAO - ;non S 727.16 P. 727-16 $'2,163.66 nommen i:021,00/03311 OS .42953454r 000 LOO 41:0 2 LOO 10 3 31: 0 5 4 2 9 5 34 5 90 .110000 2 L 6 38 611' SDNY_GM_00050720 EFTA01292734 -...t t••• :. ..- ..-• LC , 13 CCe, a. F, R h•-tirj a Otriv:. - 74. Ne O.: c: !: s.- t- C 6 - •: 1/4017, O: lit •.. q i fi . >79: I b*, (11;j3i t: t r0 ‘O1. ••• I ib , I 10!:trf. E',.F.-14; 7..: 3 0 C 6 ET0 2/tia<gl.td : >1.tilDDert-..* O C a a a €27.(ThEL tEtt12/ :5 2/2( Sirt.1 STZL9'1r3 ET02/9 2 / 1 E CONFIDENTIAL - PURSUANT TO FED. R.ctO .NEIDENTIAL SDNY_GM_00050721 DB-SDNY-0013545 EFTA_00161329 EFTA01292735 *061000146* 11/14/2013 6692986815 This is a LEGAL COPY of tour check. You can use it the same way you would Jse the original check. in r-1 • i r-1 [ e-1 ru t-A, e•A _DFl 0 Cr t-1 Cr 0 C C ru -o C IEJ 0 JEGE, INC. 1103 nso /4OOA GUARYSTI.83 sr MOMS. CONU2 YIN341 I2-NOS. U.:. One ircusar4 Fifty arid CVIOC 0ttrr3Ctle BANK TRUST COMPANY 111O% Cal hilt/ P4EVI `CPC 10154 FAY CO "IC r n :V irnlef Lj i . 2 -is Cr- • ' tr—i.esloo . . . . . . irsuO C!'.4:;;Ttor r177 nt-, 7401 Key Oeer Court Fort Mien. FL 32956 Invoice1727-14 °stabs,' 1 -2, 2013 00;011 611 —craws; 1000 LOO Llle 10:021001033I: le I:021001033i: 05 J4 6295345910 OS429534590 0'0000105000" SDNY_GM_00050722 C 0) S ?? 0 >- z w EFTA01292736 >600GOZ904 Mucl3 suoeati CO O CO ••J ...a 21 O2T29, E2 /E2/22 " i62000024 ooht, O 0 ,-Oro ▪O CC O ct OZO ar:0 0.4 is — O . - O fl c 0 a vp 82 O C S199962699 ir▪ E102/pT/ST s9117000VIDAt 1E969h5265400 set PED2ICIT/TT 090200222 CONFIDENTIAL — PURSUANT TO FED. R.W.AkfT I r) EE Tr I A I._ SIDNY_GM_00050723 DB-SDNY-0013547 EFTA_00161331 EFTA01292737

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.