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efta-01292738DOJ Data Set 10Other

EFTA01292738

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01292738
Pages
60
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
„-. ,..„ 3 '.. N e cret.....= 1338 V 8 o i §i z m w 0 0 1 JEGE, LLC DEUTSCHE BANK TRUST g > cC0h COMPANY AMERICAS 0 6100 RED HOOK QUARTER. 93 NEW YORK. NEW YORK 10154 ST. THOMAS. USVI 00802.1348 1.103.210 1/30/2019 s PAY TO THE i Willam J. DiMauro ORDER OF $ "1,000.00 One Thousand and 00/100 Dou.ARS MEMO William J. DiMauro 3830 Siena Circle Wellington, FL 33414 Pilot Service on 01/26/19 AuTHORtZED SIGNATURE 8 EFTA01292738 itE I 9 roO- Vid3 6PS£ L 00-ANCIS-93 SZL0S000-INSAN0S 1V I _L N 011[1/4110Y agA 011NWISHild - 1V11N3OldN00 HE a n o e O 4O /ICC # 0/Y12S-70U/51 DO NIT WRITE, STAMP OR SIGN BELOW' THIS LITIE -Li I.! Erik Ft - L - : EFTA01292739 a trletw Owit i.A= 1337 JEGE, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER. 63 NEW YORK. NEW YORK 10154 ST. THOMAS, USVI 00802-1348 1.103-210 12/19/2018 6 PAY TO 1 ORDER OF THE Westfield-Barnes Regional Airport $ "400.00 S Four Hundred and 00/100 I DOLLARS Westfield-Barnes Regional Airport Airport Managers Office 110 Airport Road, Suite 207 39 q Westfield, MA 01085 MEMO 8 oD013370 I:02/00 L033I: OS of to 295347So SONY_GM_00050726 p w C EFTA01292740 - I1.111 tO 0 O tu — OM (OM QC) 0 torn -13 <Joy to -- 0 0 -t -4 II 00 0 '0 CD — Vie to - - :).3 71 .14.11rt'l I". II 1 l •3' 1 H - 3N11 SIH1 M0138 HO'S UO dWtl1S 3.1.IUM IOW 00 Apo Ipoclea JOd 6S6a6990 Ple!IlsaMIO Aln 3E13H gSkJOON3 O CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050727 DB-SDNY-0013551 EFTA_00I 61335 EFTA01292741 fC;4-711 000•20 ,10wOmeaar s 1425 JEGE, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER. B3 NEW YORK. NEW YORK 10154 ST. THOMAS, USVI 00802.1348 1-103-2t0 10/15/2018 S PAY TO THE ORDER OF Westfield-Barnes Regional Airport $ "200.00 a Two Hundred and 00/100 DOLLARS Westfield-Barnes Regional Airport Airport Managers Office 110 Airport Road, Suite 207 Westfield, MA 01085 MEMO 8 000 III 250 I:O21OO LO33': 05 42953475i1' SDNY_GM_00050728 p z LLI 12 LLm (.16 0 0 CC 0 O 0 EFTA01292742 -J • 1011 00 •••• co cb 0 co 00 co Xi -Q CD O W p M 0 -0 0 -• 'C ••••1 00 O '‘ 0 la 0 0 0O 190 • — IA 3 -1 15-11 tit t 4 1110R ;ggs .38— 3N11 $1141 M0138 11015 110 dINVIS 4 3111:1M ION 00 AluO lisoclea and 6g6LZ6990 Ple!liseM Po AID 3u3H 3suoaN3 0 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SIDNYGM_ 00050729 DB-SDNY-0013553 EFTA_00161337 EFTA01292743 Ctittanowerlia2: 1423 SP JEGE, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK OUARTER, 83 NEW YORK, NEW YORK 10154 ST. THOMAS. USVI 00802.1348 I.103-E10 9/24/2018 I PAY ORDER OF THE Charles Plckett III $ **2,241.52 I TO Two Thousand Two Hundred Forty-One and 52/100""••••""*"*"*"". "*"'""*"" --""*"*"" _pou fA s Charles Plckett Ill 42023 North Anthem Heights Dr 8 Anthem, AZ 85086 MEMO MIIKRZED 000O.230 I:O21OO /0334: OS wit 29534750 SDNY_GM_00050730 00 l7 C co EFTA01292744 6£119100-11-43 989£ 1.0o-ANOS-SO l£L09000- 1NOANOS _IVIINSCIINOn. 03A cu 1NVflS2lfld - iviiN3a1ANOO i fr e „,0 0 ENOORSEAERE DO NOT WRITE. STAMP OR SIGN BELOW THIS LINE RESI-RVE0 FOR F:NANCiAl. INSIATuTioN USE * eg • ee to en en m e -C- AS I MAN • • away • • CO •-• tel an en o. E toss I— 0 CD ••• J .0 MP •••• ens • C • • • • • Dre •• 0 c• to aim ••• -• . . ii .1 :...• :..: •I- e. A: , Me siViirst,, Mati•-a* le:ted 0 .1,1%;?. as we; aS those not owed exceel .n:Iihtty gegottores, 1 I i Socurvzv Features! Pin. 1:-. t.:f documrnt all ”I alien: • ivP ;• •• ...... - in • r • A i II er.. ..: "•:c le Pi? V...e : V ........ .. 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THOMAS, USYI 00802-1348 PAY TO THE ORDER OF Westfield-Bames Regional Airport %te l t : I f= DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1421 8/14/2018 $ "r"600.00 Six Hundred and 00/100****,,,,, ****** **********************************4***************.*** ***** te•***Inteit•******•*****.r******. Westfield-Barnes Regional Airport Airport Manager's Office 110 Airport Road, Suite 207 Westfield, MA 01085 MEMO ii°00 L4210 I:0 2 L0010 I DOLLARS t SDNY_GM_00050736 8 p ‘-p rt:Tha.kotlA i itNUTHOR k ATO SIGMAIURE LL1 12 33i: 05 wit 295347Se LLD- Zrt. EFTA01292750 wag° g) >Fen So ta11 „tuotsnooa rnopa, JO 0000 1.1011B.MI0 10010 Asedde. ACLU MOCIS pegloostoist usum yrpl Popo sniaddraus nsw. 4tJattil10o, its ^; •slunispliC PJ t 1 OCOM tirsstijkSH . . . skis; Nynoss ..Acta ?Names ionitato • ; 141411)(StiVI - 7201M73-ix!.ittir. )1.t.zu no ••• BSA NOIlOJJLBNI 11' ail', SRI). AtO-tas Nets e AluO 696L Plaillser VNI$ SOS Q3Aa3S31:1 ' PILLS lanai% ION 00 a JOd SO L o A11 oMOH asuoaNa CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00050737 DB-SDNY-0013561 EFTA_00161345 EFTA01292751 JEGE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USW 00802.1348 PAY TO THE ORDER OF Government of the Virgin Islands Three Hundred and 00/100 COShonrck aat: DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 1419 w 6/14/2018 $ "300.00 MEMO Government of the Virgin Islands Filing Fee - 6130/18 a 8 3 DOLLARS CEO SIGNATURE n°OO its cina GO 2 LOOLO33i: OS .101295347 So SDNY_GM_00050738 p LLm cd u_ 0 CC a. CC a. tu O EFTA01292752 le:, • $3 in::: *CI. Sl • •i I P.: • • .t, it; aft: 1:•;0•! : ' " '• ••••.' I I 011r.. U.Stli ivirdwni 3/111 SIMI IA0130 NOIS JO dC LOO W38 scot Apo psodao 'OE) '11 Btu to c :7' in;•.•... g ..;S:r 03AurFs7 .s iiw:. lC t: 00 383H 3StIOC 130 CONFIDENTIAL — PURSUANT TO FED. R.WN(E IDENTIAL SONY_GM_00050739 DB-SDNY-00 13563 EFTA_00161347 EFTA01292753 JEGE, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 PAY TO THE ORDER OF Vector-Massport One Hundred Seventy-Six and 88/100""*"*"*"""""*"*" ******* """"""""""*""*""************"*""" 1,O1.1.ARS 6/6/2018 MEMO Operator # 32792 & Invoice # 280974 $ "176.88 r CI 0 L L 70° I:0 2 LOO LO 3 31: O5 mil 29 5 PI Sliffi ZED SåGNA SDNY_GM_00050740 EFTA01292754 ZT908TOZ :silo CTIOSTOL OZZISOIZO PIIIMIN0813Zia TEZ984 :=Hxog 6/.86fT0962#'100V 'I'N INV% osavi STIIM ZDIGGCaUd °in-azalea Gamlen IHZ ZO ZO3V !HZ ca.pLicials" . O CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050741 DB-SDNY-00 13565 EFTA_00161349 EFTA01292755 JEGE, LLC 6100 RED.HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF vector-Massport One Hundred Seventy-Six and 8'8/100. 1415 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 .5/31/2018 • g. $ "176.88 MEMO Vector- sp rt ' R O. x 786231 Philadel te—PA—TV78:6231 Operator # 32792 41rpic)ce # 275522 _ _ vo0 i4 la ' I:02100 LOA3t: 05 wig 29534750 DOLLARS I AUTHOFICT-D SIGMA SDNY_GM_00050742 EFTA01292756 I SEI9lOCV.L.43 199€ wo-ANOS-ea DLOS000VID- ANOS o ld .03A 0±±NVflSNfld - 1YLLNI3GIANOO O ENDOW.CREDIZ TO THE ACCT OF THE NAMED PAYEE-W/O PREJUDICE WELLS FARGO EMIR N .A tact. #1960139879 ,_box Rom: 786231. SLECTIWITICALti DEPOSITED' 20180607— Date: 20180607 ••••• mom. GO NOT WRITE. STAMP OR SIGN BELOW THIS LINE RESERVED fon rumnctm. INSTITUTION USE A r FIS•52 (Rcv. A) ; TRI gCCUth fr y allifes listod below, as Rill as those not listed exceed Industry guirklints. 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THOMAS, USVI 00802-1348 PAY TO ORDER OF THE Vector - Long Island MacArthur Two Hundred Six and 25/100 ***** ************* ******** ******* MEMO Island MacArthur Operator # 32792 & Invoice # 274363 L6II` 1:02 /00 L033i: OS nal 29531O5v no CerkeTsat= DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1416 5/31/2018 $ **206.25 hr I p 2 nOLIARS 8 SDNY_GM_00050744 p z LLI C LLD- C.16 u_ 0 rn cc 0 0 EFTA01292758 uo ottinios. duotunoca icupto. oluo:DoV • tione wine sowing* ow.% ivocou Aria; twAs 'o rtum . r n;de.niocd mai pcillop sr ticau:".:: awful cubillliitaS .1'J • :uoncatuu mstmanono In aunsoe usacc fianws ::.1.t?:J.7"tt .:Vj SI204Arthi) aticrtOrj :seinleaa simonr.r.S 4115 ?pig /3.772:.'a ylalsgJOH C.70111 tit /10AI CC smop:i frilsy swami+) Apitiaos etu tv • ANd ts-su szerma.2- I I K x 3sn nolaniiiSNI TVIOUNNIS uoa 03AU3S3U 3N11 SIMI MO139 NOM NO dlJV1S ION 00 •— - • -• - - 90908705 :e460 90908TOC assisoama ATIVOIX0810272 I90O0-1.11R-K0S 10065109614-440017 •Irm 'ilia oeuva SWIZM o/m-asxva OZMVM ama ao appv sma ozareanamOON30 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00050745 DB-SDNY-0013569 EFFA_00161353 EFTA01292759 JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00302-1348 PAY TO ORDER THE OF William Hammond i2= rOdeler, DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1414 4/11/2018 $ "12,021.35 Twelve Thousand Twenty-One and 35/100* ********* " ***** ""********" ****** *** DOUARS MEMO William Hammond 5011 Saint Andrews Dr, Westerville, OH 43082 Pilot Service:03/05/18 - 03/13/18- Pilot Service & Ex olOOL4/40 1:O2/OO1.O334 OS m4295347So I S SDNY_GM_00050746 LLm a ci cd a z ccK z z EFTA01292760 •• . 'rn t.:.; 14'. ; ' :t10 !U01.1J.4004) .1O "1.7; 4!!' V.!;7::: pr.': • -•:•••• iudor•-••• Pui 1V:)te!;:ii HU:3 Ut:Atil'S;11../ 3N11 51111 M0130 NO'S 1:10 dOVIS ION 00 313311 3S1:100N3 C. CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL SDNY_GM_00050747 DB-SDNY-0013571 EFTA 00161355 EFTA01292761 Pe -my m. JEGE, LLC 61.90 RED HOOK QUARTER, 83 ST; THOMAS, USVI 00802-1348 ' PAY TO THE Aetna• ORDER OF • la it itidi u t: DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 Four Thousand Four Hundred Ninety-Eight and 80/100"" ***** ""*""`"*""""" Aetna PO Box 775392 Chicago, IL 60677-5392 . MEMO _ • Account # 81115562. NES LLC 1496 ' '2/912018 • $ "4,498.80 ******************* *** * * * I noLLAns o'00O,9611' 402 L003,0334 OS nal 295347Sr SDNY_GM_00050748 p z Lli 0 LL LA a 0 O EFTA01292762 LgEl9IOO—V.L.d3 £LS£ 1.Oo-ANOS-SO 6PLOSOCIOVIOANOS _IVIINSCIINO58 O33 O1 1NVflS2lfld - 1VI1N3GIANOO O ENDORSE MERE 20180217 775392 DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCJAI MS111117.011 VISE * 14 la O >4 Ei 4 0 O V Al CZm €2, VW in n a X ri a C O w0 AN 0 al P. O 0 0001 O rd U Cl• CA en 000100 et A0.04 A I • faS•sz (Rich Al :. , .-7-; The sato thy f o: atoms iaacd tclow. as we a:.; those . -!..zi; not Elated, °await industry guide:nes. 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SDNY_GM_00050750 ect p Z, LL1 12 LLD- LA e.„. 0 0 CC 0 O 0 EFTA01292764 O SDNY_GM_00050751 JPMORGANCHASE BK NA CR TO NMD 121817 ,074909962e PAYEE ALL 14821313 0026418 RTS RSVD 00855364 210 0000000323894542 p z L1.1 C EFTA01292765 JEGE, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802-1348 PAY TO 'THE ORDER OF World Fuel Services One Thousand Five Hundred Sixty and 11/100 tz=erhis DEUTSCHE HANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1336 8/30/2017 1 "1,660.11 *****•• *tn. ***************** Hilrenrw******11**•1 1 I DOLLARS MEMO World Fuel Services 2458 Paysphere Circle Chicago, IL 60674-0024 Customer # 116809 kL0 Id• 8 000/3360 i7,0 2100 10 333: 05 in 42953475v SDNY_GM_00050752 p LLI C LL2—, rt. Z C.16 Ci O 0 6: O 0 EFTA01292766 !pop jo peg uo at-Junto:6 I Aux:Hoop iu.nOpo m , Jo or: ow oza . ras kilcoss: wipeout: lemolatio ill 1:. ioc (be Am 510443 JO SUC:1S • J:LiCci C "4A...es 1:.' ---illfr-;Dii prqd7;s0104:3 uaom Du:I ponop vu sieinklu aol tii od.1,11;cius cj • i :uolielolle pownoop jo sunses :C31112:31-116;j1ce:13;;;;I I iv vcjto zsie voullop.rn5 kgriPtil Pt 3, " TIZ.Mi lail r n : OSOW Cl? liOta go 'Atoilm m posy rqualk»noas mi I . .• I I j VOIIIHNV aO XNVE (IMO ama rnri I3DV aaxim 11O >SZ0000TTI< * 7Sn q0=ln 111SW 1.113,111111:! HO:f 0.3Ae3Silt! 33111 SIMI 11%01213 ND'S 110 d17VIS '31.1killt ION 00 99t73OO-IRD 8T£ 6136930099 _Z060LI0Z L£ S£Z£-3 3133H 331:100N1 O a... • .• • CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SONY_GM_00050753 DB-SDNY-00 13577 EFTA_00161361 EFTA01292767 JEGE, Lie 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Port Authority of NY & NJ Six Hundred Forty-Four and 74/100 agrat istet DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.2t0 1412 8/15/2017 $ "644.74 MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 Customer # 31530: Inv.#253456 I I I 0uARs 65 ll'00 O4 2II° CO LOO LO 3 3i: 05 nag 2953475v SDNY_GM_00050754 EFTA01292768 a stiti:ved ‘..' 1.:.tsnplit • 530Xi °Also, ;ou sc .se • •rido SoPHPAIK:r Oe? eqh • ..11 0 hi !ape n in -., gak.; •••1 40 -J 41 0 0 0 0 0 cn Ii a O1 CA Fa Is) 0 t.) 3Sn NOuniusro iviONVNIS 1:1Oi 03,183838 1811 SINS MO138 NO'S 130 dvvviS '311tIM ION Of_ 383:4 .3S1-3OC43 CONFIDENTIAL - PURSUANT TO FED R.QP AKE I DENTIAL SDNY_GM_00050755 DB-SDNY-0013579 EFFA_OO161363 EFTA01292769 ei ht iev:41przi 1333 JEGE, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802-1348 1-103-210 7/18/2017 6 PAY TO THE ORDER OF William Hammond $ **24,149.24 Twenty-Four Thousand One Hundred Forty-Nine and 24/100 i DOLLARS I William Hammond 5011 Saint Andrews Dr. 8 Westerville, OH 43082 MEMO Pilot Service:06/28/17 - 07/16/17- Pilot Service & Ex Hoorn, 3 330, 2L00 in 34 OS nal 295347Srpt SDNY_GM_00050756 4:71( z LLB H a. a. tr_ 0 U EFTA01292770 59€I9I00- V-83 LaseLoo-ANas-ea Z9/09000- V49ANOS 1VI_LNaCJIA 'ClgA mvnsand -1VIINJOUNO0 es; ENDORSE HERE DO HOT WRITE. STAMP OR SIGN BELOW THIS LINE rascnino FP" ratiSiTUTIO14 USE * AI sc::‘,thiy ;Wit: !:..:tc no! I:s!cd. ox^:ect izeitistry S. auto - 'we" ton— L rIt::-.:%1O1dczonlent gitcration: r t.rtz . .•• . c. s s r a, .3proar -:• •D takon en ; • •?:.- clb.:ick et ci.r.:cit . _ . EFTA01292771 MEMO Customer # 31530: Inv.#250418 & Inv.# 252025 JEGE, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802.1348 a rt tr oDeSr amtirt. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 1335 w 7/18/2017 8 Vet, TO THE DRDER OF Port Authority of NY & NJ $ "1,289.48 One Thousand Two Hundred Eighty-Nine and 48/100 J)OLLARS The Port Authority of NY & NJ P. O. Box 95000 8 ‘kik si NA Philadelphia, PA 19195-1523 0001335" I:Dail:101033i: OS m429534750 SDNY_GM_00050758 EFTA01292772 L9£19100- 11..43 Miy 03A oi iNvnsand - 1VI.I.N3OlAh100 cescioo-ANOS-sa 1VIIN3CIIA 6909000- VID- ANOS ENDORSE HERE . . DO NOT 'WRITE, stiaiii OR §ION BELOW THIS UHF RESERVED FOR FINANCIAL INSTITUTION USE * zFy 4 g biz g F3 § crk) -4 4 En co u) W r-I r-I CO r-I 0 0 0 0 in - RS-52- 1R- ey The secceikpfetttures listed below, as well as those si not listed) tteed industry guidelines . • rarity Features. Results of document alteration: Line O • NP Small type in line appears as dotted line when photocopier Si n_sikve Paper • Shiins or spots may appear with chemical alteration : uoty Screen • Absence of 'Original Document' verebtale on back of check . „ . EFTA01292773 JEGE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI. 00602-1348 Ct . 9tZ sPie:11: DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 1332 7/18/2017 PAY TO THE Vectoi•- Long Island MacArthur ORDER OF Two Hundred-Sirand-25(00*"* *" * ******** "*"*"****** ***** " ****** ******* * **********ir• "206.25 MEMO Vector Long IsI rl 1‘cArthur Airpo P. O. ox 787061 \ .1 Philladelp15 PA ilgia-7061 Operator # 32792 & Invoice # 252879 2 run ° SIC I S 8 00013320 14021001033I: 05 m‘295347Se SDNY_GM_00050760 z LL1 C LLD- LA 0 0 O EFTA01292774 69EI9I00—Vid3 999£ I.Oo-ANOS-2O KUOSOIXERDANOS 1VIINSolivon I '8 033 01 1NVI1S8fld - 1VI1N3GIANOO O ENDoRcetoxesge THE ACCT OF THE RAKED PAYEE-W/O PREJUDICE WELLS FARGO BARK H.A. Acct. 61960139661 boxMum:_007061 SLISCTRONICALLY DEPOSITED a- 20170721 Dote: 20170721 DO NOT WRITE, e7AMO OR SION BELOW THIS LINE RESERVED FOR•FlisiAtICIAL ItiSTITUTIOD USE it - as-ss (Rev. A) The -seem Hy features below, as mall 03 those not llstcd, excced industrr guidelines. Seoulay Festures• Lea Cittql 1141:y SCittiLv f Sta:*Secon •I• at .•••• I.. tleSults LI document shorzlion: • 1.7 :MO type. in PIE Esptlinz as &mod kr.° when phoMoomcd • Stains of smiv, in.iy appear %MI chemical tilt:ration • rul:;:•;•co el CYirpDnl Document' iorbair on bitch of clng. EFTA01292775 JEGE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 FAY TO THE ORDER OF World Fuel Services, Inc. Five Thousand Nine Hundred Twenty and 60/100 World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 MEMO Customer # 116809 - Inv.# 10645064-21101 LIZIMbintriail anse DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103.210 1334 7/18/2017 $ "5,920.60 I 00011334V I:0210010331: 05 n1429534750 SONY_GM_00050762 EFTA01292776 li. tiOti.tp JO 'OE(' LIC. 05C4r.th ..- I ..... MAW:1003 IC1.41*. 10 0.1113Sqv . 1:::was.::::::::nt• . Il t.0.11:11.:IIC illOgthiip leiti mor.Idu ittitu sicAii .v.) ',mewls • I 11. I'd OV.;:tgr'S ktItrUtitra 1 ! 0:1;i3MUlf.... al.3nr: suit inns's) St? Sicatzu atm u! ocl/.1:.,ws ,:a . 'an atr-lup-c.r1- I :Lionel:4p: wownsop Jo sunso” :sounwo-i ApAnst s i I •Seuysit.wso A frisirm p:oo:o 'palsy Jou ...; "..• • ;; et:ote se pzt sn **twice; r..-)se soma?, Avert:: mu _:. • .1 10., *...nla zs-se —=-.._ __.__._.._ _ .._ . .• vpirlawv JO H/NIVEI CLIO aNa mow' IDDY HHAVd UD >SZ0000iii< 3Sn taNiniiiSm 1YIONYUld UOJ 03/00531i 3NI1 Sifil M0138 NOIS SO •IIIV.I.S '3118M /On Oa 9Stg00-IND 8TE 6TZ6SZ008S ZZL0L.T.0Z St tSZE-O 3143H 3SUOcitis O CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SONY_GM_00050763 DB-SDNY-00 13587 EFTA_0016I37 I EFTA01292777 PAY T0 ORDER THE OF U., Wfl MS. 110 71 DEUTSCHE BANK TRUST JEGE, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER. B3 NEW YORK, NEW YORK ST. THOMAS. USIA 0080,2.1348 1.103410 Charles Plckett Ill 10154 6/27/2017 •• 1411 I $ '1,037.95 I I nouans f Three Thousand Thirty-Seven and 95/100"'"""""m"********* ""'"*-- * "*" .`""*"*"'n 'ennunn"." Charles Pickett Ill 42023 North Anthem Heights Dr Anthem, AZ 85086 MEMO H°0014&Lus I:021001033i: OS m42953475. SDNY_GM_00050764 8 < z p C 11 *- a cd O z ccD 0. z ILI a: O z EFTA01292778 C I. lek 3NI1 5:111 SlaCfr' /SAV 2 •1 t "Z ' S ""S it C) Co cm A) A) rD (7 •-• _o , n • • 0 [...a C1 00 i-a 00 --4 +i c••,' 1 OO OL.ch )O; 38314 3StIOON3 CONFIDENTIAL - PURSUANT TO FED. R.cOFilf IDENTIAL SIDNY_GM_ 00050765 DB-SDNY-0013589 EFTA_00161373 EFTA01292779 JEGE, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802.1348 C r a r itOol bark:: DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 1407 6/1/2017 PAY TO THE ORDER OF Government of the Virgin Islands $ "300.00 Three Hundred and 00/100 MEMO Government of the Virgin Islands Franchise Tax 6130117 2 nouAns ,11 ED SIGM 8 vac) 14o ?no I:kJ a Loci L0 33r: OS '114 2453475x' SDNY_GM_00050766 p z LLI 12 Liz tu O a. a. EFTA01292780 .0 " ::•&:• ' , .. .D . ' it U .. 1:". IC: . :V:, .(•.) (C) r)':' 1 1:C1...7411 Z• .. •.• & • . CO ' CO 0 WM= ROrllN vwirto WO - -7a r i ul I dz. 00)10 -4 CO U10) CO it) A pi; IN) ON -..1 - , I ..: .; '''' rt.,: t2,43.4 3..,725;::7-- SiN.1 saO11:9 !MIS BO 1017 00 9001 #JopaiiDQ lit NUel 5£0Z££-V6iL Apo 31sadaa IDA ADO 11 014: ;C:I 83U0 3i:0H assoarn O CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL SDNY_GM_00050767 DB-SDNY-0013591 EFTA_00161375 EFTA01292781 JEGE, LLC 6100 RED HOOK OUARTER, B3 ST. THOMAS, USVI 00802-1348 ait% s orworjas DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 141.0 6/21/2017 8 PAY TO THE $ "168.30 ' a ORDER OF Vector-Massport One Hundred Sixty-Eight and 30/100*".. DOLLARS Vector-M spo P. O. B 786231 Philad Iphia, PA 19 78.6231 MEMO Operator • 92 & Invoi #243643 II10014 Wog I:021001033i: 05 log. 295347510 8 SDNY_GM_00050768 EFTA01292782 LLEI9I0O—Vid3 £6S£ i ocrAwas-sa 69[09000rie- ANOS _IVIINSCIINOin 8 03A 01 1NIV119811c1 1VI1N30 IANOO 0 ENDORCHED2RETO THE ACCT or THE WANED PAYEE-W/O PREJUDICE WELLS TABOO DANE R.A. Acct.R1960139$79 Box Nom: 786231 ELECTRONICALLY DEPOSITED_ 20170625 — Data: 2017062$ 00 NOT WRITE, SIALIP Olit IGNfrELOW-tHIS LINE* n LSEFlyED FOR FINANCIAL INSTITUTION USE * I .: rizsults of document alteration; I Security realoran: Ivlciotnont UK: • r.7 Small Woo Intim) apm‘arf. as dulled Ime when photocoup:fi . atestr.;..:i Se:1,0a P.-.TAIr • St chomica a i .. ins or may ppr ex with ,1/4...atIon I Fran, Sewn • AteSenco of -Original Document' vetl .egT. on uaCI: of check • - as•s2 (Rey. A Ma security, l,,:luros listed below. as rEall as Moss ccl ps1Drl, exco'd industry guitiVines. EFTA01292783 JEGE, LLC 6100 RED HOOK QUARTER, 83 ST, THOMAS, USVI 00802-1346 PAY TO ORDER OF THE Vector - Long Island MacArthur prome, r ag: DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1409 6/14/2017 $ "206.25 . , . . Two Hundred Six and ********* ii-***********• Vectors- cArthur Airp P. O. Box 787061 Phiila 1phi 178-7061 MEMO Operator # 32792^& Invoice # 250239 2 5 .it a a. DOLLARS I RIM Si 8 POO 140911* 1:0 2 10010334 05. Bil 2953475r SDNY_GM_00050770 p LL1 C LLD- 0 0 EFTA01292784 6LEI9I0O—Vid3 969£ 100-AN0S-sa ILL09000YeANOS py 03A 01 1NVflS2lfld - 1VI1N3GIANOO I The sccutny A no: listed, cave:. Security Fcratirm: kiivePrint Line Chcattagy asnagrert Pant Sciern OENDORCREDYNETO THZ ACCT OF THE NAMED PAYEE-H/0 PREJUDICE WELLS PARDO DANK V.A. neat .61960139861 DOE Null: 007061 ELECTRONICALLY DEPOSITED. 20170620-- Date: 20170620 . - - _ 00 NOT WRITE, STAMP OR SIGN BELOW THIS LINE nesEnne FOR FINADGIALANSTCTUTIOILIJSE * 11642 (Hey. A) tuns listed bolosv, as well as thoSO trd industry guidelines. " Rosultz of ducUrnent eiteralion: • LP Small type In line appetus as dolled fine when photocopied • Stains or snots may appear with cnsmicai an:nation • Absence el 'Original Document' verbiage on back of check " •• r „ o • P... •. EFTA01292785 JEGE, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802.1348 PAY TO THE ORDER OF Port Authority of NY & NJ Six Hundred Forty-Four and 74/100""*" a g itr o r ir ot DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 6/7/2017 $ "644.74 MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 Customer # 31530: Inv.#247274 1408 1 fi I DOLLARS 0' 8 "00140811' 4:02100L0331: 05 ni 4 295 34 7Se SDNY_GM_00050772 EFTA01292786 ISEI9I0O- V.L43 L6S£ LOO-ANOS-8O CLL09000VID- ANOS _IVIINSCIINO58 03A 01 1NvflSafld - 1V11N30IANOO ENDORSE HERE DO NOT WRITE, STAMP OR SION BELOtTHIS LINE RESERVED FOR FINANCIAL INSTITUTION USE * . . La S 41 O Z O V O N Z NUE., z 01 4 1.1 be O O E% me E. O .0 CY O ce O AUE.IN CI CO CNI rl in Vi -I ,-I ei ri 0 •4. • 0 0 0 tel re Of 0 RS-52 :n. . The secetaaeatures listed below. as wefi es those not fisted efteea induStry guidelines. !I Feature?: Results of document atreration: -.ri • M' Zir :vpe appean ct..m.,:t tine m-us kholOcce ut, . .;.;flys eravc. pppei • stgtos ci spots :lay appear Z..' chemical aiteraii,Th any Screen • Absence of "Gunnell Document' vertu:top on bad. o: :heck EFTA01292787 JEGE, LLC 6100 RED HOOK QUARTER, 83 ST, THOMAS, USVI 00802-1348 PAY TO THE ORDER OF City of Westfield - Airport ClEf4.1 .14; r0ox sal DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 f-103-210 IM 1405 t/ 4/25/2017 $ "64.00 Sixty-Four and 00/100***********•*,,,, ******* ****** inv ******** SS*** int ********** 11441 MEMO City of Westfield - Airport 110 Airport Road Westfield - Barnes Airport Westfield, MA 01085-5331 invoice # 19368 - Registration # N212JE g DOLLARS SDNY_GM_00050774 8 I Q z 00014051 I:02 /00 /033i: 05 m4295347504 EFTA01292788 vats W noeci uo oGv! 3.uoup000 pop* * p *pm" !lone/one I PM ipt.t packle Amu spin Jo s pep000pusa 3.•4 pone smoduz ou!! u, GOA, ;ILIA, :Logyao wa.J.nmop !or. l• •!3nu. r hit ASOIli jf•SVI .1791E (V'^-l0 tSu . • . • . wows AVM -0Gtrd sNIsiothlfezeotia I eun wydarioi on•14 4 39n NOIIA11iSNi 1V 3N11 SOP. MOlati NOIS ' • ' AILIO - - • 6G6Ll Ple!ilse *.O3,1Of/ ;"ti 6,, 1.7•02 /dm V.96 ei/J, VNI4 1104 O3/O33S3t1 ILIVIS 1911LIK! ION 00 • • • $0.• •• • ..... o A1f o 3u3N asNoaNa a te CONFIDENTIAL - PURSUANT TO FED_ R.Q0 .NEIDENTIAL SDNY_GM_0005O775 DB-SDNY-0013599 EFFA_OO161383 EFTA01292789 JEGE, LLC 6t00 RED HOOK QUARTER, 83 ST. THOMAS, USV1 00802-1348 U nt rOire DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 1406 5/2/2017 PAY TO THE ORDER OF William Hammond $ '1'4,301.31 Four Thousand Three Hundred One and 31/100 DOLLARS MEMO William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 Pilot Service:02/25,02/26 & 02/27/17- Pilot Service I 00 ig It O 60 gl O 2 1OO L O 3 31: 05 nil, 29 5 3 4 7 SONY_GM_00050776 p z LLI C LLD- C.16 O 0 O EFTA01292790 iZ. . . 0 . . " 3 '11.50111.%14M• 1. `!.:P:11O ;0 Sift" :`:• p >e .4:1:n: • ki; 1:1;,S :sr No:J.n.L.:.s.. -O7 on*: as ; 3N11 51111 440139 NOIS 80 /MILLS '3111:1M ION 00 H3/4 1.911O0ND -1 • "vol CONFIDENTIAL - PURSUANT TO FED. R.ctON(E IDENTIAL SDNY_GM_00050777 DB-SDNY-0013601 EFTA_00I 61385 EFTA01292791 JEGE, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 1343 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1.103.210 4/27/2017 PAY TOTHE ORDER OF World Fuel Services, Inc. $ "8,869.17 Eight Thousand Eight Hundred Sixty-Nine and 17/100 QOUARS World Fuel Services, Inc. 2458 Paysphere Circle 8 Chicago, IL 60674-0024 :IThout 24,A L RE MEMO Customer # 116809 - Inv.# 10013305-21101 v00).3430' CO2/00L033i: 05 m429534750' SDNY_GM_00050778 oc O <c> — if> s :„I 9 E w co m C EFTA01292792 LSEI9I00-183 809E 1.0o-AN0S-SO 6CL0S0CI0HOAN0S 0 .8_O3A O1 1NVflS2lfld - 1V11N3O1ANOO &ENDORSE HERE C-6482 16 ---- 20'17050r - _.____.... ._580 0259219,,,_„ 318 CHI-002458 •••••••••.... DO NOT WRITE, STAMP OR SION BELOW THIS LINE RE SEHVED FOR FMAHCIAL: 'UMW 11011 USE * >111000025< CR PAYEE ACCT LACK END GTD BANK OF AMERICA - - .. z . FiS-52 Welt A):! I - The security (carters listed berm as tvoll as those ki t..i. •i; not listed, exceed industry guidelines. 1 t . £ceurity Features: flosults of document alteration: tacePrint Lite • U.7 Small type !n lino appears as d:licd line when photocopied ' atirocz iS:cs-..c.e flip-r • Slams or spots may appear web chemical alteration Sestinly Ssissn • Absence of 'Original Documanti c verbiage on back of check f ,... .... a.. .a .• ...........•,. ...........01•• ..".... a r,..•..... c......... • • ....ob... P EFTA01292793 JEGEF LLC 6100 RED HOOK OUARTER.B3 ST. THOMAS. USVI 008024348 PAY TO THE ORDER OF World Fuel Services, Inc. Three Thousand Ninety-Four and 39/100 DEUTSCHE DANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 1404 3/29/2017 $ "3,094.39 MEMO World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674.0024 Customer # 116809 - Inv.# 10056084.21101 OOP _D0uAlIS 1 s. 0 It I C0 LIRE 11100 It 4040 1:0 2 1•00 10 3 SI: OS wit 29534750 SDNY_GM_00050780 EFTA01292794 •• ••• ••••• sinta.:3 ;o pegs3 e5uniJOA .8s..uolcoa inu!Cuo. igla.)SCiti . Al!ler sods Jo su eiE: • : . t: c‘ci: piaboomild in, p:41:1) SP. •I:J • 0...rnWalWry :uotpuone lootunoop to :241I1r0:1 A:KOOS •soullop;n6 Ansopui pooaxo pcisy Jou osoq; s'y ip.ts Sc •Atog.:, pomp croin;tcv AtIinsJc ottl a se VOIIIHNV 3O )1/siva CUD CM How' IDOV HHAVd >SZ0000TTT< I : v 9Sn ,:ounuiStl: tlOi 03A83SaIti Hull Still MO139 flOIS HO 'MILLS SOU 00 95tz007T4P 915_ 6TZ6SZ00SS ___80V0LT0Z._---- 6 0SZV-O 91:I3H 1S90QtI3 O CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL ww_mcoomondi DB-SDNY-00 13605 EFTA_00161389 EFTA01292795 JEGE, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802 1348 PAY TO THE ORDER OF Port Authority of NY & NJ Nine Hundred Sixty-Seven and 11/100 C=a - DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 1403 3/14/2017 $ "967 11 MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia. PA 1 91 95-1 523 Customer # 31530: Inv.#245876 fi DOLLARS I AUTHORiZED SI 8 e•00 i4030 I:O21'OO 1•O33i: OS nal 29534? Se SDNY_GM_00050782 p z LL1 C LLD- O cL cL O 0 EFTA01292796 SDNY_GM_00050783 03232017 1523 2011 0001 5950011618 >026013673< CR TO A/C OF Will NAMED PAYEE ENDORSEMENT GUARANTEED TD RANK NA g r- — rp o 9 < >-z CO aS EFTA01292797

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