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efta-01292798DOJ Data Set 10Other

EFTA01292798

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01292798
Pages
60
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0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEGE; LLC 6100 RED HOOK QUARTER, 83 Sr. THOMAS, USVI 00802-1348 PAY TO THE . ORDER OF City of Westfield -Airport CS EIS mr carrirau Terl ie DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 2/23/2017 $ "64.00 sixty_Fnar and ***** *11************************or**4*.n. ***** tgeorn.***** ******* ***************/ City of Westfield - Airport 110 Airport Road Westfield - Barnes Airport Westfield, MA 01085-5331 MEMO Invoice # 19192._ Registration # N212JE aktai,t_ Aumanizeo SIGNATU 2 DOLLARS >≤ 8 p z L1.1 C L.La Ze.t. (.16 LL O 0 0 O 0 EFTA01292798 NoD4) io kovg in (Mt. . ,;uot:mooa tuot0po.., 16 0:ft.;: 0 to itiatils>8 ttoiteta.tpa Itch iv.. . uutic..t ALL SOUS J3 Su t t:jecie.VittS14;0311A eto I nriinzoto.id uatik, 3; 177 fir. sles '...r. Cu.'. 3. L. I.7w, I 7uMul cO ?IF I loCir ,14131e21.113.1 law: ,* -g. —.Elf, Li .. t." .7; ; 'P. %won. UV /Jr, (r•A -It I) • I - AN° his F IL.51•1;firtr:19.'t VN1S Ii0A (RAVI? W AWL! . 31.111,11 ON O0 a loj• Rowse Jo Apo ' 32:13H asuoaNa CONFIDENTIAL — PURSUANT TO FED R.Q0 .NEIDENTIAL SDNY_GM_00050785 DB-SDNY-0013609 EFFA_00161393 EFTA01292799 JEGE, LLC 6100 RED HOOK QUARTER. Es3 ST. THOMAS, USVI 00802-1348 v.. 910Zre DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 1342 2/17/2017 PAY TO ORDER OF THE Aetna $ "4,278.90 Four Thousand Two Hundred Seventy-Eight and 90/100""" ******* "*"*"*`""*"""*""`""""`""`"""""""""" DOLLARS I I I Aetna PO Box 7247 - 0213 Philadelphia, PA 19170-0213 MEMO Account # 81115562 NES LLC SDNY_GM_00050786 cd w z rn CC 0. o. z z a: O 0 EFTA01292800 I- .- I I : • ; • 17 tt ;t tt t s,3/4. ; I . C I. Ii • t r.V 4 I; t • Ii •: ) ? I • A l I? I • I ij S.• ?St • N; yee hl r • I., 3 ). aAa : L .2 MI • iqf 11O Le. NO 411O%12•F tO clic .6 U r LA it i CO 3113•-• 3StIOC t/3 CONFIDENTIAL - PURSUANT TO FED „QC) .NE I DENTIAL SDNY_GM_00050787 DB-SDNY-0013611 EFTA 00161395 EFTA01292801 JEGE, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802-1348 PAY TO T ORDER Of Port Authority of NY & NJ One Thousand Nine Hundred Thirty-Four and 22/100 MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 Customer* 31530: 1m/4244505 I tsee sl ib e DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 1015E 1.103-210 1400 2/15/2017 S $ "1,934.22 DOLLARS € A AUTHOALZED SIGNA 8 SDNY_GM_00050788 p z L1.1 1.12. C.16 cc 0 u_ O rn a.a. EFTA01292802 CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL SONY_GM_00050789 DB-SDNY-0013613 EFTA_00161397 EFTA01292803 JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 008024348 c; er a, ..)ratta DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103 210 PAY TO THE ORDER OF Port Authority of NY & NJ 1399 2/10/2017 $ "967.11 t 8 I Nine Hundred Sixty-Seven and 11/100 DOLLARS The Port Authority of NY & NJ P. O. Box 95000 8 Philadelphia, PA 19195-1523 MEMO Customer /UITHORIZCD SIGNAT SDNY_GM_00050790 EFTA01292804 CONFIDENTIAL - PURSUANT TO FED. R.Q0N(F IDENTIAL SDNY_GM_00050791 DB-SDNY-0013615 EFTA_0016B99 EFTA01292805 JEGE, LLC 6100 REO HOOK QUARTER. B3 ST. THOMAS. USVI 00802-1348 PAY TO THE Pete J. Rawson y:x clo iraLaerie= DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1401 2/15/2017 $ "355.20 SDNY_GM_00050792 ORDER Three OF Hundred Fifty-Five and 20/100 *tr.* Pete J. Rawson 120 Main Street -DOLLARS I 8 <Tic Lincoln Park, NJ 07035 MEMO N212 JE inspections z w mri mom= SCMARAIC EFTA01292806 l• ribe • tOIP0(0.: 44 it‘• • • Ket t • b • , y •U a 1••••• • . 0.81‘. • eV • us:•:r.., at I. itialphr-t 4.4n %Valero-l: 44, •••p..2 PACO poi •Kit • r t . now cp Neil, µr •••••e•b•• µVial skunia••• aluira°1 •••14 • • 'Al get, ' . ••" 3,1. Peel .N. ',PI Illetil 3.141 91141 140139 14OIS SO c11119/S "311t1M 1014 00 CONFIDENTIAL — PURSUANT TO FED R.cD .NEIDENTIAL SONY GM_00050793 DB-SDNY-0013617 EFTA_00161401 EFTA01292807 JEGE, LLC 6100 RED HOOK QUARTER, B3 St THOMAS, USVI 008024348. a = Sot Iv DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1403-210 1398 2/10/2017 I 8 $ **5*(34.9° ORDER OFE • Vector-Massport TH O ' • Five Hundred Four and 90,100,s,,,,,mbihbisinnsw*******************mtnyittnenwonn*markinnt......tmion.." ,._DO LIARS Vecon<Aassport• • P. x 786231 Philadelph -6231 kvba A Ulna% MEMO Operator* 32792 a Invoice # 238461 &Invoice # 24 AUTHOMZEp MONA EFTA01292808 •••• •••• • •-•-• ••• • ..a • •• •••• "Al w•P i• s •••• i••••• • -••• I. 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NEW YORK 10154 1.103.210 1397 1/4/2017 $ "1,106.66 AUTHOHILE0 &CAA; 8 1 DOLLARS I 8 SDNY_GM_00050796 EFTA01292810 01719100-11.d3 iZ9£ 1.00-ANOS-Sa 16LOSOCIale- ANOS 1 V I N CHANCY 09d 01 iNvnsand - 1VIINGGIANOO °r/ l€/Z DO NOT WRITE, STAMP OR SION BELOW THIS LINE Flta:ti EU Fi3i4 '14,, TII,liall _L - • •::: ..: 44. :c f. 1 1. I EFTA01292811 JEGE, LLC 6100 RED HOOK QUARTER, 03 ST. THOMAS. USV1 O0802.1348 PAY TO ORDER THE OF Charles Pickett III Eight Thousand Six Hundred Thirteen and 87/100 DEUTSCHE DANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1396 12/29/2016 $ "8,613.87 Charles Pickett III 42023 North Anthem Heights Dr Anthem, AZ 85086 MEMO I S I DOLLARS 8 SONY_GM_00050798 EFTA01292812 o. •• S. 4 . lip AliJa ha diVii Onto Me SIN 1 yr" • CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SIDNY_GM_ 00050799 DB-SDNY-0013623 EFTA_00161407 EFTA01292813 JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 a poi lZrr isOmil sorla DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 .b. 1395 12/14/2016 1 PAY TO THE oRDER OF Jet Ops LLC $ "1,590.00 One Thousand Five Hundred Ninety and 00/100""*""""*""`MM*M"NMMAS £SA Y L*ON*NStS E. &M"MMM 0OLI MS Jet Ops LLC 2657 NW South Shore Road Stuart, Florida 34994 MEMO Invoice # 81016 IMMSSMS 111 - S I SONY_GM_00050800 8 < 12 C EFTA01292814 • It .00! 4Ble IV 4 dsn NOIi C.J1 •4 2o3d S3b 3N11 StHl M0138 Way° uu d VAS 3.1.1t1M ION Oa 311 'S410 AlN0 11SO43O Mktifi 'vamp N0J. 1 INSYM 83OBO 3H.I. 0 AVd 381:i CONFIDENTIAL - PURSUANT TO FED. R ctO .NEIDENTIAL SDNY_GM_00050801 DB-SDNY-0013625 EF1'A_00161409 EFTA01292815 JEGE, LLC 6100 RED HOOK QUARTER, 83 ST, THOMAS. USVI 008021348 PAY TO ORDER THE OF Port Authority of NY & NJ Six Hundred Forty-Four and 74/100 tf: 10.1:0=1 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 1394 12/14/2016 $ "644.74 MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia. PA 19195-1523 S .11 2 a I DOLLARS 8 SONY_GM_00050802 C <C> C <0 V> 2 ") q< 0 co ch <Tic w z a c tr O rn n. n. tu EFTA01292816 SDNY_GM_00050803 CONFIDENTIAL - PURSUANT TO FED R.QPNE I DENTIAL DB-SDNY-0013627 EFTA_0016141 I EFTA01292817 JEGE, LLC 6100 RED HOOK OUARTER, 83 ST. THOMAS. USVI 00802.1348 PAY TO ORDER OF THE World Fuel Services, Inc. One Thousand Nine Hundred Fifty-Nine and 96/100"*"*" MEMO World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 Customer # DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 1391 12/7/2016 I SONY_GM_00050804 nl CO " CO c q< co US C EFTA01292818 EltI9IOO- V.L43 6Z9Cloct-ANas-aa SOROS000VID- ANOS --PAIN CI I ii1/41CY 034 Ol nwnsand - 1VIIN3OWN00 Q ENDORSE HERE C-5210 14 I . • 318 CHI -002458 . . . . OD NOT WRITE, STAMP OR SIGN BELOW THIS LINE I RESERVED FOR FINANCIAL INSTITUTION USE * >111000025< CR PAYEE ACCT LACK END GTD BANK OF AMERICA tT E _ ns-52 mow. Alt, II :I! "; The security ketches listed below, as ,vell es those s: lit .2 .:,;: not listed, exceed industry guidelines. i: Security Features: Results of document alteration: ! CkroPrint Ifk.• • rfil Small type in line appears l• t i as dotted line vrhen photocopied ;I :htatrualliSenadve Paper • Stains asftelAttitotany appear with r Screen • Absence at "Original Document' !, verbiage on back el check ii n . ••. .. . . e. Is .II EFTA01292819 ui 3 0..011 %OA iP1 (O N CONFIDENTIAL - PURSUANT TO FED. R.g20 NE I DENTIAL SDNY_GM_00050806 DB-SONY-00 13630 EFTA_00I614I4 EFTA01292820 •I I • I 1 Stn AlN0 .US04110 4011 start JO em is 'wow. V31031VV Mine JO !SOW NI 0.1. AVii ti CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SONY_GM_00050807 DB-SDNY-0013631 EFTA_00I614I5 EFTA01292821 JEGE, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OR Charles Pickett Sixteen Thousand Nine Hundred Eighty-Six and 00/100 Charles Pickett II! 42023 North Anthem Heights Dr Anthem, AZ 85086 MEMO Q rasa — DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORYC. NEW YORK 101$4 1.103-210 1393 12/7/2016 irer• • Ile ell 1114.11•11 /ea 4 , *IP 1.4••••••••••• •••••• see I I I t 8 Aill••••• SONY_GM_00050808 EFTA01292822 e• • • ...re .• • lea. •4 4 41• •• • .1t : 4 • • 44e oom• Y^ .5tei _•. jubt;.•‘:.? !not C i• e's 14‘4, • y...• a;! fp: iV•vdsii el 6. L. . . 'I'S • midedwasu•s•ra•••44 rie.•• •• ....,a..• -••• mailman witur, 30Pi0 wen t talit••••••esnas ••• • : 5-4 • To ASS wol pumas ititstopan6 4lsrpu. Pans Thiffri Sou sworn se ps fl motap pang OWNS* 4.0> as AU i t l et I es 40 • In NOW1111$011 1V1311111N1 / YO1 03,thieve 6INA. 0011110 NON MO 1111111 '11150 ION 00 l i t l c C n i m i I CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00050809 DB-SDNY-0013633 EFTA_00161417 EFTA01292823 JEGE, LLC 6100 RED HOOK OUARTER, B3 ST. THOMAS. USVI 00802-1348 PAY TO THE ORDER OF Port Authority of NY & NJ Nine Hundred Sixty-Seven and 11/100 MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia. PA 19195-1523 fa nt .Ourart: DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1103.210 1389 SDNY_GM_00050810 p z LL.1 C LLD- Ze.„. C.16 cc tu 0 0 CC a. a. EFTA01292824 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050811 DB-SDNY-00 13635 EFTA_00I614I9 EFTA01292825 JEGE, LLC ECIWCOTIY= DEUTSCHE BANK TRUST COMPANY AMERICAS 1390 m. 6100 RED HOOK QUARTER, 83 ST THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 I.103.210 11/30/2016 PAY TO THE ORDER OF JPM Chase Lockbox Processing $ "37,050.00 8 Thirty-Seven Thousand Fifty and 00/1 0 0****************** ********** * ********** ********** ********* ** ** i** *•************dr* Willis Of New York PO Box 26418 New York, NY 10087-6418 MEMO GIV Gulfstream ObtAiLvt. AUTHOAIZCO SIGNATuric DOLLARS t 8 SDNY_GM_00050812 EFTA01292826 O 111, 33AVd C- 0 in OWN 01 HO 31:13H 3SHOON3 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050813 DB-SDNY-00 13637 EFTA 00161421 EFTA01292827 JEGE, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802-1348 PAY TO THE ORDER OF Port Authority of NY & NJ Nine Hundred Sixty-Seven and 11/100*"" ~ W ~~~ Y'.4 MIS DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1103.210 1388 11/1/2016 $ "967.11 int* *IN • • MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 CPICLIat•t r AUTHORI2£O fi DOLLARS 8 SDNY_GM_00050814 z L1.1 LLm Ze.„. O U- 0 to EFTA01292828  43‘. • :o • c4ti-fi: 1•0•6:,:C iv .. • 5:neo, ▪ :e.ffi L. tor. .1N uoneme luawnnop to stinso -gaLyaptn5 Ansvu, Pi211 Sk, pap:. 4•.;•.; • a, :;•Se • 360 Noun LIISNI1VIONYNIS tri I flanti3S3b Nil $1141 M0138 NOIS WO dVILLS AllalA ION 0 CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL SDNY_GM_00050815 DB-SDNY-0013639 EFTA 00161423 EFTA01292829 JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 006024346 PAY TO THE ORDER OF William Hammond %t or= DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 Nineteen Thousand Seven Hundred Ninety-Nine and 37/100*" ******* .. ********************Wen****** MEMO William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 Pilot Service:07/23 -07/25, 07/27 - 07/28 08/02 - 08/1 knot= SKINA 1385 10/19/2016 1 fi $ "19,799.37 DOLLARS g 8 SDNY_GM_00050816 LL1 C LLm tu 0 rn EFTA01292830 31.111 $114 ' 4 .3O itiVIS '3 1,8 'A -'.ON 00 N Weg env p),. -}"a j,, AvoliS0e 0 d 334Vd CalitAl AO imo xv O : RUM 4 lia?el0 1,3314 7 ' CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050817 DB-SDNY-0013641 EFTA_O0161425 EFTA01292831 MOE, LLC 8100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF William Hammond girz:Thant. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 10/19/2016 $ "16,077.84 Sixteen Thousand Seventy-Seven and 84/100 ******* N"HMff"fl fl *NMM1M""l****** ****** ".**** ***** *************" MEMO William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 Pilot Service:08/17 -08/18, 08/21, 09/23-09/30, 10/01 1386 NT. 2 SDNY_GM_00050818 CA CA tNI C 9 ;) o w co p z LL1 C Liz LA cc O 0 o. EFTA01292832 .4 3Ni", SIHS "Are PS B' AVVo.tii .,, AVd Clan ij I MOOOV etv,ttjA SON 00 U09 4. bwi- Nfrau1/4 OiLugahra 1-' CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL SDNY_GM_00050819 DB-SDNY-0013643 EFFA_00161427 EFTA01292833 JEGE, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802.1348 PAY TO THE ORDER OF Vector-Massport Eight Hundred Forty-One and 501100 Orr in= DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1103 210 1387 10/26/2016 $ **841.50 DOLLARS MEMO Vector/C P. O Bo 786231y Philadel 19178-6231 ALTIONIED 00tiA SDNY_GM_00050820 EFTA01292834 0 CONFIDENTIAL - PURSUANT TO FED. R.ctOFNE IDENTIAL SDNY_GM_00050821 DB-SDNY-00 13645 EFTA_OOI 61429 EFTA01292835 JEGE, LLC 6t03 RED HOOK OUARTER, D3 ST, THOIAAS, USV1 00502.1318 K TOor TFE - Joseph Carello ..-..a ho Thousand and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 1384 10/12/2016 $ "2,000.00 MEMO Joseph Carello 7265 Shell Ridge Ter Lake Worth, FL 33467 INV. #101016 I I LIARS I C „. V 8 § eth: z 0 1 0 z as 0 0 p z LL1 C tj 11, LL rn O EFTA01292836 NNI Hi K. 30 NW' iC tON oc! CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050823 DB-SDNY-00 13647 EFTA_00I 61431 EFTA01292837 JEGE, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00602 -1348 PAY TO THE ORDER OF William J. DiMauro U st w Ovolt im;:f 1382 DEUTSCHE RANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 9/22/2016 a S $ "4,000.00 Four Thousand and 00/100 DOLLARS William J. DiMauro 3830 Siena Circle Wellington, FL 33414 MEMO Pilot Service on 9/15/16 - 9/18/16 SUMOWYl0 SI SDNY_GM_00050824 EFTA01292838 e•- •• • %I • •••• ir• veto to raect DO 060qtatt wownoou teem°, to eaua:qy • eaal .(tuo..Thas 1.101IVAC,IL 0131W911.) vide Mw Sr 43 JO SUISIS • Jaded OftreSUGS IrOloa4D Ualltel outs rtoo:o so SA I Je ou in ea% Hews om • owl Poi01-, V4 I, :uottomoc luawnoop to sunsatt :saintea4 /44moos soullapin6 Love, poo,xo pet! jou °soy; se east se %win solinval Aelf1005 OLU I Pl'ACIU1 • aSn NOIJOJtiVii 1VIDNYNIA elOi 01A)J3SJH :3NI1 SIH1 M0138 NOIS 1:1O dWtl1S '3.1.1tiMION O0 7 4:400N CI CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00050825 DB-SDNY-00 13649 EFTA_00I 61433 EFTA01292839 JEGE, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Port Authority of NY & NJ One Thousand Eight Hundred Three and 20/100 The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 MEMO Atri osizol DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 1383 9/22/2016 "1,803.20 AP I I DOLLARS SDNY_GM_00050826 EFTA01292840 SEPI9I0OVid3 LS9£ 1.0o-AN0S-SO LZSOS000- VIOANOS n 8 CEA 01 1NVflS2lfld - iviiN3a1ANOO ENDORSE HE' :.o NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE * H not urity Feld PrN Lls nscir,,, !Lassen:Paper 370.3I1 AS•52,ne.. listed below, as well as those ustry guidelines. ults of document alteration: smajt type in me appears as dotty] .me wnen ratocoric • Stains oi spots may appear vrtit Chernita• allefaten • AtSenCe CI 'Or ulna' Do.tmetr. vellage on Wait EFTA01292841 JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802.1348 Fug DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1381 Per 9/6/2016 0 a SDNY_GM_00050828 PAY TO THE ORDER OF One World Fuel Services, Inc. $ "1,104.18 •41-41. DOLLARS **it •ttedr* IMF* slir**•*••••••• Thousand One Hundred Four and 18/100 MEMO World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 A 8 p z C TURE AUTHORIZED EFTA01292842 row 10 :mg tiO foOogpon Aualunsoo prgiuo, Jo aouesqu • uo04011O 11231IMOIP torn nod& hetu MOSS) SUMS • poid000lotiO uotim null pomp sv sivadtla tu eat iictug II :uonwolle luawn30p Jo sigma -souyopylo Ansnpui p000xe posy mu osow SO vow SO 7.101Cfri POSY/ Saill)COJ 4p:nxs DIU V 43E0 ZS-SE1 InakIS Alint133 .rneed onsuits Dan layci0gva :sal/us:ad AUloon • -• • VDIUHNV 30 NNVE WSJ QN xova IDDV azAva HD >930000TTI< 3Sr, NOIIntJISNI 03AH3S3H 3/411 SAIL m0138 LA OIS 13O '3.1.11:11.5 ION 00 3SHO0N3 O CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00050829 DB-SDNY-00 13653 EFTA_00161437 EFTA01292843 JEGE, LLC 6100 RED HOOK QUARTER. 63 ST. THOMAS, USVI 00802.1348 PAY TO ORDER THE OF World Fuel Services, Inc. Two Thousand Six Hundred Eighty-Three and 53/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 $ "2,683.53 ******-1• **•***•••••tili • alt**•11rita•••*** ******** MEMO World Fuel Services, Inc. 2458 Paysphere Circle Chicago, II. 60674-0024 a AA9-4-•_ AMIORLIT-0 1380 "I 8/30/2016 -DOLLARS I 8 SONY_GM_00050830 00 l7 C z 0 co C EFTA01292844 6EtI9I00- V.L.43 999€Loo-ANas-ea lE109000-INSANOS n liOad cu. iNvnsand - 1V1.01301dN00 O Et1DOR • -- DO NOT WHITE. STAMP OR SIGN BELOW THIS LINE RESERVED FOn FIrIAHCIAL INSTITUTION uGr. CR PAYEE ACCT LACK END GTD BANK OF AMERICA ;;S:S2 (Rev. A) Thz." stzwi:y fca:ures listcd bigot?. as well a I s those nci :it:eci. 2xccrd Inctushy orlidoline.t. ' Sc.:laity Fc:terer.: FICSWIS of document :::tetation: il tf. s.c.Porii Ln..) • t." SM3I1 I.rt. ill i•te ;tnuo:u; P..; ("Wed hile V. I f.,:i pr-.nccopicti ;! 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I Two Thousand Five Hundred Thirty-Three and 18/100 CA,fDrog= 44 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1376 14. 6/27/2016 $ "2,533.18 KBMJ, Inc. 611 Mill Run Road Richmond Hill, GA 31324 MEMO 2 DOLLARS } .1 8 SONY_GM_00050838 p z LL1 C LLD- C.16 LL O 0 0 O 0 EFTA01292852 Litl9100Vid3 899£ 1.0o-ANOS-SO 6E131:6000VID- ANOS 00.8 03A cu 1NVflS2lfld - ldIlN301ANO0 O tlaDtpoi 00 NOT WRITE, STAMP OR 1ON BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE * te C in co If) •••• S The security features li_N d below as well as those not listed exceed inclazry guidelines. cc Security Features- Rcsurettf document alteration: McroPint Lane • AP t rc in lin:" Apn:ars at d kik kl line when photocopied Chemically arisitne Paper • Ste.. sr, spots may appear with chr —, :al 1 erabon Secunly Screen • At: into of 'Orilinel Document' vc. t 39a on back uf check a: (Fes A) EFTA01292853 •••••...-.1•••• JEGE, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00002-1348 0 Tr :2 0 I 0 z ,C2rsere.= DEUTSCHE BANK TRUST COMPANY AMERICAS 1375 NEW YORK. NEW YORK 10154 1-103.210 6/21/2016 PAY ORDER TO TOHE Jet Professionals, LLC $ "4,666.20 F Four Thousand Six Hundred Sixty-Six and 20/100 ******.,.. ******* int Ink • • AS *dr* DOLLARS t C 2 MEMO Jet Professionals, LLC P. 0. Box 536402 Pittsburgh, PA 15253-5906 Inv .# 900181483 00 - EFTA01292854 ))00401O NON JO 060q2CIA auetuft3Oa lecibco, ;o Gni:scent • tt.N?1.:‘.8 uoneievf 12O111:e.4.3 Lipt.‘Jeotide ACw sloth Jo sure:s • IWT3c1 °Mr' aS Itrn.X• poid000mucl uotim cut. po:ia:) se sieodtle 8UI1 ut ociAt lieWS dpi • C:.11-1 Ithit41:11,1; :uonemue wawnoop to sunsea :soinicadfon3rs; • -sauespeth Aesnpus pesos° •pojsq Jou note se %ISM SO %tomer poise sieges' &mass atu •v•N suaz! -0 n -V 0 mN H. rn 00T.CF.61.11117 .1•71761M711; NO3 03Atl363tl gf,111 SM.!. M01313 NOIS HO dIVV/S [ON 00 383H a 51100N3 • SONYGM_ 00050841 CONFIDENTIAL - PURSUANT TO FED. R.QPNE I DENTIAL DB-SDNY-0013665 EFTA_00161449 EFTA01292855 JEGE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF Government of the Virgin Islands Three Hundred and 00/100 MEMO Government of the Virgin Islands Franchise Tax 6130/16 DOLLARS EFL r4:wa sait DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103.210 1328 AP 6/16/2016 S $ "300.00 AUTHORIZED &CNA SDNY_GM_00050842 p z LLI C LLm Ze.„. tu 0 rn EFTA01292856 • '4 1 0 %el 1J ..L1 l'Or:ttr % •- • tni.:!..z. : . r .. . •!.• • •?'" j. :: 17 : I I ; . •.. ....... ... .....- —•.•-...-.... - • .......“..-•.. .. .. 3" '1011.1:11:01. 7 l.'10:1 ! . ::! . 00.t! Ofli.S.1c:i•! -1111 fillli mo-i3o up's NO ct;IV!.G •astut... J.-Jit 00 LOOI. -"Mae od-, NUe Ap .1 0010d A00 .n Jo sow° • ; • ; I ati3H 3SIJOCIta O CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00050843 DB-SDNY-0013667 EF1'A_0016145 I EFTA01292857

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