Case File
efta-01292738DOJ Data Set 10OtherEFTA01292738
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01292738
Pages
60
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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 ........ .. ICA
l'
Ct..
n C :i F .- ..• 4.;•;,•• -•:,,“- • S..: i :e scw 's corn ..4;1:1.11 6.a1
--- -- e.• Ai l.' sn • 41
.). ,-Irtiv c: :Iv
• z•t• - 4'03 a: (-Intrf:..1 Ettletn't efIr
I
on
01 chuck
A
i;
EFTA01292745
JEGE, LLC
6100 RED HOOK QUARTER, B.3
ST. THOMAS, USVI 00802.1348
PAY TO T
ORDER OF
HE
William Hammond
Twenty-Six Thousand Eight Hundred Fifty and 67/100
MEMO
William Hammond
5011 Saint Andrews Dr.
Westerville, OH 43082
Pilot Service:09/02/18 - 09/22/18- Pilot Service & Ex
no
ttaticr iett il
1424
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103-210
9/24/2018
$
J*26,850.67
Roorwaile gonooloaD: os iniarisPoso
I
ums
8
SDNY_GM_00050732
p z
LLm
1/4-g
(J 6
Cd
0
a.
a.
0 U
EFTA01292746
• '•
• 7:: ••7
;0
• :
•.•
.-;
•
:17
•• • • •
:
.
:ecpt..)::::,! It ;:tint.tp
rim.% d
. .
•••• • .•
7,2
atif
sr.•
••••••1•C• I I Jr.r•V " •::$1
it . A: 4; %.:5-54
•
•
im
t:
nil.
•
•
1.•-
)S11 11O 1 ..•
• L
• I
3NI1 SINS MO1313 NOUS NO dINVIS
10/1 00
383N 3SH00N3
CONFIDENTIAL - PURSUANT TO FED_ R.QPNE
I DENTIAL
SDNY_GM_00050733
DB-SDNY-0013557
EFTA_00161341
EFTA01292747
JEGE, LLC
6100 RED HOOK QUARTER, B:3
ST. THOMAS, USVI 00802-1348
ICE Mblire7ttl
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK. 10154 •
1-103.210
AP
1422
9/11/2018
-s
S
PAY TO TH
I
ORDER OFE
Vector - Long Island MacArthur
$ '1"206.25
Two Hundred Six and 25/100****************minen***** ******* ***************"."
it*********
I
nou.ARs
Vector - Long Island MacArthur
Airport
P. O. B
Phiiladelphia, PA 19178-7061
MEMO
Operator # 32792 & Invoice # 290918
vOO/422O CO2LOOL033i: OS iit429S3Laslis
SDNY_GM_00050734
EFTA01292748
470U13 Its 5.;•eg U) Otie!Qs:•:.
1
,IUMPAPICa ez:Iliblic), IV il.)U0sly .
i oro.bs .4.;p:X^3 ii
:10:/*:;?ir I•MitUV112
...,1:
t.ltv. JPIP1::11 tut:.tzr,:41.; It: Stilt..:: • 15::;zsci":c 4-tfi i'f';:l.4-".......
;:zpic3aitlut: toznp. a..I it:-;inij Sit
,
3.weadu 34:q vi :).34.1•321-0S 42 •
:An plir!anc,311
:unlit:John itIOUlf,:ep 10 SUriSOU
V.MuMC.)4,51:10:aZ; II
Tau09.//la.COSOpuj iIC.:A3XJ Imsii ;nu .5 ^: ;!
°genii -
pe
c lia.li s
...:oica pctsg stunital Awn: n ilia
....
It
,t •• !JIM ...L. 01:
- .1
••• 3sn nounsusnillItOrnflni UOJ 03/019CaU
31111 SIKI M.9130 UDIS HO eltlYLS s@litip lOti 00
SITISOSTOZ :03*U
ouoircoa,assisoaza.xlmroxmodiosia
TgotoiThang—x°2
T9S6V096W**Tif
'WM MUTE 0981fd ST1214
a3200f2Ud 0/14-22AYd OZNYU
2HZ SO =DV Zia 013YrtlatiOUOON3 O
SDNY_GM_00050735
CONFIDENTIAL - PURSUANT TO FED R.QQN(E
I DENTIAL
DB-SDNY-0013559
EFTA_0O16B43
EFTA01292749
LIEGE, LLC
6100 RED HOOK QUARTER. 83
ST. 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.
Sc:unty Feshireu:
:t.t •::ciFrat Ling:
Cir.rw:styStins.!.,:•P:.par
i Scci3itySar.....1
Results at document alteration:
• ro Small type in tiro appear.
as dotted line when photocopied
• Stains of spots may appear with
Chemlc,d eitemlion
• Anew.- Lit 'OrMlnal Dm:Innen!"
vortiano cn back al cheat:
•
••••• • ....• ••••••,..
••• ••••
1, 1....w.ed C. •
' .
EFTA01292757
JEGE, LLC
6100REO HOOK QUARTER, 83
ST. 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.
Security FeatureS:
!ActoPen: lice
Results of document alteration.
• L7 Sinair type in line •appearn
us dolled line when photocopied
1 erteexa:y Sttrt.iiwe Proc.; • Strint or spots may appeal with
chemical alterahon
a. acrcuniySveco
• Abseecc el -Original It -canoe
• li
vcrboagt: on back of check
EFTA01292763
JEGE, LLC
6100 RED HOOK QUARTER, B3
ST, THOMAS. USVI 00802.1348
rye
b3te Lle*C-tej
W: MEMO II faitt
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103.210
-ri
2
5
1413
12/11/2017
PAY TO THE
ORDER OF
JPM Chase Lockbox Processing
$ "33,615.00
I
Thirty-Three Thousand Six Hundred Fifteen and 00/100****** ******** * ***** *********** ****** ******* ******* **************
.4
_SOLLARS t
ti
MEMO
Willis Of New York
PO Box 26418
New York. NY 10087-6418
GIV Gulfstream
AUTHOMMD SIGMA
8
0000423e ':02100L0331: 05 n1429534750
0'000336150a?
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
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01701121
0p
DOJ Data Set 10OtherUnknown
EFTA01701520
100p
Court UnsealedSep 9, 2019
Epstein Depositions
10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps
839p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01337869
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01718407
0p
DOJ Data Set 10OtherUnknown
EFTA01292666
40p
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.