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efta-01292858DOJ Data Set 10Other

EFTA01292858

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Unknown
Source
DOJ Data Set 10
Reference
efta-01292858
Pages
60
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0
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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, B3 ST. THOMAS, USVI 00802-1348 PAY TO THE Vector-Massport ORDER OF C2= wOs:Zigal DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 Three Hundred Six and 24/100.*,..;*****.********.*******.***".*******************ii**************** ******* ***** * Vector-Mass P. O. Philade 19178-6231 MEMO Operator # 32792 & Invoice # 217925 1373 /VP 6/14/2016. 8 $ i**306.24 OLLARS t 8 AUTHORIZED SIGMA SDNY_GM_00050844 Yi co tO CO .t !t) 8 O < z to ch C EFTA01292858 £S419100- Vid3 699£ 1.00-AN0S-SO SPR0S0IXFWDAN0S 1VIINSCIIINfon , 8 CEA ca 1NVflS2lfld - 1Vill\l3CANOO O ENOOFICRHOZTETO THE ACCT OF THE MANED PAYEE-W/O PREJUDICE WELLS FARGO BASK M.A. Aact.020000261$5009 BOX Wm: 766231 -ELECTRONICALLY DEPOSITED 20160622 Data: 20160622 00 NOT WRITE, STAMP SIGH BELOW THIS LINE. _ RESERVED non FINANCIAL IlISTITUTIOtI USE * us-se ins*. A) Ma security features listed below as veil as those ht not listed, exceed industry guidelines. Security Features: Results of document alteration: WircroPnnt Line • LT Small typo in tine appears as dotted line watta aholotopted orMICA SOC;:rie I',:} :r • Stairs or spots may appear with chemical alteration • Absence el 'Olivia, Document' verbiage on back of check Sectirt4, Scrovi EFTA01292859 tn -r o ,t orecarreierrit E) 1371 m c § 4-th• z DEUTSCHE BANK TRUST )-1 O 0 JEGE, LLC COMPANY AMERICAS 0 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 z as ST. THOMAS, USVI 00802.1348 1-103-210 6/7/2016 1 PAY TO ORDER OF THE William Hammond $ "10,908.15 Ten Thousand Nine Hundred Eight and 15/100""".".........."."".......""."M....."."1"."1"************************* MUMS ik William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 MEMO Pilot Service & Expense reimbursement 1 U-1 C Liz (-16 U- O I- I-z K O. 0. -/ I= z UI O tr_ z EFTA01292860 • 39D xo _ dasah. A :,t ;:i 31411 SIMI MO138 NO'S HO VlS -311 tilt% ION. 00 . CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL SDNY_GM_00050847 DB-SDNY-0013671 EFFA_00161455 EFTA01292861 JEGE, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802.1348 at ier,o= DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1 103.210 1374 6/14/2016 PAY TO THE I ORDER OF Port Authority of NY & NJ $ "1,030.40 I 2 DOLLARS S 8 One Thousand Thirty and 401100 The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 MEMO Customer # 31530: Inv .# 229415 AU •IZED SIGNA SDNY_GM_00050848 EFTA01292862 SONY_GM_00050849 06212016 1523 2014 0006 5950011618 >O26O13673c CR TO A/C OF W/IN NAMED PAYEE ENDORSEMENT GUARANTEED TD BANK NA EFTA01292863 JEGE, LLC 6100 RED HOOK QUARTER, B3 Si. THOMAS. USVI 00802.1348 PAY TO THE ORDER OF Jet Professionals, LLC Four Thousand Six Hundred Sixty-Six and 20/100 UCI2 I OP :he Put 1370 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 6/6/2016 S a 0 ; 2 DOLLARS E' 8 $ `•4,666.20 MEMO Jet Professionals, LLC P. O. Box 536402 Pittsburgh. PA 15253-5906 Inv .# 900178022 SONY_GM_00050850 EFTA01292864 vatio ;a Noeq uo a5uguen .:uatunpoo isudJuu. in eaue-uv • ue.7:as r{,79',. ..: ualip.:4tua lenu:s..4, Li; se. ieadde 4:-eo.; slod.. Yo Sisi21.3 • Atte (..`'iff....E.S i• 'I:CI. .1t.". pc.:0030ICIA until. e:. ;:atr,p 52 ileadde awl u, :AA, leuiS as . 1.•el I i:;,,,ii......: :uo!zekaile tuatunoop lc sonsoli :sainwod th.al:ki :. •souffemn6 /Davos nearo •pa:sll jot) OSOW PC WPM 50 'mClaci AN MI SainJeal ApiraOS Ola 9 AoW CS'StI Cl -0 n -cr... -I- 0 0 , —1 3 N C -+— c—. 0- O. n ' CO o 0 = • 1 —t C-I 0 M --I 1 3 CT 3- r IA A 1.. Z 0 3 0 <I--I 0 Sa. CO 0 C O C --IN 3 -4. I - % v (0. O. -7 e..- 3 -4. 0- /--I -+ -1 3" Z Its 0 Cl ea 3 . to -7t 3 3- -+ 3. t..0 3 C 0 O 3 o A 3 0_ A "0 O 0 0- 0 0 * 7-4: 3- 0 C INS 0 Z0179£9 OIO Int,98 * ;:in uotinaisui 3181n SIHI MO1 38 NOIS 80 diVV/S 111:1M ION 00 38:gH 3S800N3 • CONFIDENTIAL - PURSUANT TO FED. „QC) .NEIDENTIAL SDNY_GM_00050851 DB-SDNY-00 13675 EFTA_00 I 61459 EFTA01292865 ;LIEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE Vector-Massport ORDER OF DEUTSCHE BANK TRUST' ' COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1372 617/2016 One Hundred Fifty-Three and 121100******4***************4.************* **********••••••*****MIS:MMOrteniftnint“ Vector-M P. O. Philade 19178-6231 MEMO Operator # 32792 & Invoice # 220027 DOLLARS 8 SONY_GM_00050852 fO R 8 Q z 0 EFTA01292866 191,19100 - Vida LL9£ 1.00-AN08-Sa 551305000VID- ANCIS _IVIINSO IN()in.. (Ed at iNitinSand - -MINGO IANOO O ENDO CALCOZMETO THE ACCT OF THE NAMED PAYEE-W/O PREJUDICE WELLS FARGO DANK N.A. fleet. 12000025165069 I Do: Sus: 786231 ......___ 1/ 7 ELECTRONICALLY DEPOSITED 20160615 _ -. Data: 20160615 DO STAMP Oil SIGN Baitilll.litIS LINE RESERVED FOR FWAUCIAL ittsytto non USE.* , :;s-52 j rhos curity 104toos li,ted &gam as well as those not listod. excioxt industry guidattes. Scattily Feature:I: Flacon:: °I document allOratiOn: tvlooPOM Line • CM Sine iypo in fac 39P0t05 31 (Wed l023 when photocopied CtemvilySentilvi Ps. • • Stain; or spots may applear with chaotic:it rcteration Ecoky Suiten • Absence ot 'Original Document" Yorbmge on back of cheoic 1 . 01 1110,• JP% D NYC • mi.", 1 • 0,6•1. EFTA01292867 crrata-crsatz, C 1329 JEGE, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS . NEW YORK NEW YORK 10154 ST THOMAS, USVI 00802.1348 5/31/2016 1-103-210 Ak z S ORDER OF Uvair European Fuelling Services Limited $ "13,790.52 a .,.• PAY TO THE ; Thirteen Thousand Seven Hundred Ninety and 52/100""""""" *********************** """""*"*""""*******" ., DOLLARS I Uvair European Fuelling Services Limited tt1/4 P O. Box 301667 8 Dallas, TX 75303-1667, USA MEMO Account # 16695-01 H0fiZ€0 RE /OOO1379O5 2.11 crti w H LLB Lu O 0- O O EFTA01292868 co 9086Z01£ o Cm 01 0 0 IV 0 I:0 . 4 IV 0 a W 0 ID 0 a 0 4 gsr in LI•i:t ig-,.car, Cb 0 -4 A O O O O O O co 03 E 34 O GASH SIN 11V 33AVd O ni Xtmt.41-0 •it:j OR' OWN 01 NO 31:1334 351400N3 4) CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SIDNY_GM_00050855 DB-SDNY-00 13679 EFTA_00161463 EFTA01292869 JEGE, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802-1348 CMOS Vial= 1327 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 5/24/2016 S PAY TO ORDER OF THE Port Authority of NY & NJ $ "1,030.40 One Thousand Thirty and 40/100 *******•** ******* **•••• _DOLLARS The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 MEMO Customer * 31530: Inv.# 229415 :The0-4.) 114.saL t, EFTA01292870 e•-•etio 1.1r,1 uo ofietweA .weamoa meiotic). p eptiesqV • yews uoe€ lee? iro+Jaati., u,i nadde Aew s;ode 10 si.ie;$ • *dud whisuesSEE,e...* pc doao.C4d klekrA Out: teller Se Sleetiee vuq UI alAs 4pi • : uontu one wewnoop sunset; cean Nit' ed k sau!IsPPI6 AnsnPu! Pew& OnS11 joy asotp se gam se wapiti:N.115y saonescoRpas atu toul Zs•sti FA 0 . . CI .-.ssarntrisat4t-n--- tto Ot In 0 O O 0 45 I-4 la r tr• FA 10 w to O a a a I1/43 O H asn NOI10LILS NI 1VIONtl NIi HOi WiAll3S31:1 60-11 M0138 HMS 80 drIVIS ION OU 31:13H 3SHOON3 • SDNY_GM_00050857 CONFIDENTIAL - PURSUANT TO FED R.QPNE I DENTIAL DB-SDNY-0013681 EFTA_0O161465 EFTA01292871 JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF Robert Gary Roxburgh u rtr aurank asitt DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 1326 5/17/2016 $ •'3,000.00 Three Thousand and 00/100**********************""m*********"""******"*" ***** *********************"************* MEMO Robert Gary Roxburgh 8528 Doverbrook Drive Palm Beach Gardens, FL 33410 Pilot Service (3 Days) S I J nOLIARS 1 8 SONY_GM_00050858 EFTA01292872 L91719100M0S3 £99£ 1.Oo-ANOS-SO 6S609000 IDAN0S _IVIINSCIINOv, 033 cu 1NVflS2lfld - 1VIINGGIANOO O ENDORSE HERE DO NOT WRITE. STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL iNSEITUTION USE * tj a.. • : The, f: t•.• for. ib, st.c.:; . • ,rats.. F. Frefic.; I • v -msr,:d I' EPS: c,` tics:vtr•-.•' • • EFTA01292873 PAY TO THE ORDER OF JEGE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 King County International Airport siC—b Ian DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1325 5/3/2016 $ "146.25 One Hundred Forty-Six and 25/100 *1" ******* ""*"."*".""" n"r""*"**"*t* _Do King County International Airport 7277 Perimeter Rd S Seattle, WA 98108-3844 MEMO 1/4 (0-ALE.A4. I I I LIARS 8 SONY_GM_00050860 EFTA01292874 It " I" -4. I'll •(.! i• s. ) it) •. I ;to + nY• •C!!!!1: • '•!. , : 1.•"•:- A j.. e ! 1 !, A C.... : - ; - :7 , t . • re.. • , • I" '-'. r I s. .•:. 1 • il.: - / : , %lc . • 0 111:f Mit' ... %.14..I11::01Y , 1.1 '.i I: • ..Li 1../. 'Iv,: '.: • • 1‘:' ", rili sl /MOW" C.4.1 > 7.r. i':/•)•.• •Fr!. 'I.• -: - r :.1): ! ..:.: f r• ,.r:: gel iet.,•• r:• . !,..• .fif a: ,, h . .. 1 ; ,! .• • i '41' TT • :4 • '.: asn 31411 SIN1 M0138 NOIS MC 4:011/.1.5 .1.0$ 00 31:13H BS HOON3 CONFIDENTIAL — PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00050861 DB-SDNY-0013685 EFFA_00161469 EFTA01292875 JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS. USVI 00802.1348 PAY TO THE ORDER OF World Fuel Services, Inc. Two Thousand Four Hundred Seven and 61/100 MEMO World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 UPosecicw••••Pris DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 5/3/2016 $ "2,407.61 Customer # 116809 - Inv.# 8367609-21101 OCLULvt.._ I I noLLARS AUTHORWED SIG SONY_GM_00050862 C r-- co co s q< E 0 co 4:7:(1 z w H LLB cd u_ 0 CC O EFTA01292876 "•"•*“..,. V' ••••••••••••• é..... ...i •..• • •,,,-, .... I... 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THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Pete Rawson One Thousand Seven Hundred Eighty-Six and 77/100 a ivtg•A asifr.ket DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1331 4/30/2016 $ "1,786.77 I I DOUARS SONY_GM_00050864 Pete Rawson Meridian Jet Center 485 Industrial Ave Teterboro, NJ 07608 8 p z MEMO 1.11 AIIMORIZEO Exp report June 2015, N212JE inspection CI EFTA01292878 . . 3N11 91:41. /40139. 110th 8O d' IlVIS 0G C") .9.672.° ce _H 3SU00N3 C CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL SDNY_GM_00050885 DB-SDNY-0013689 EFFA_00161473 EFTA01292879 JEGE, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802.1348 PAY TO THE ORDER OF Port Authori of NY & NJ ty One Thousand Three Hundred Seventy-Four and 70/100 MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1517 Customer # 374620 -4 otTX .C:zgis DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1323 4/19/2016 "1,374.70 ""ti I S I SONY_GM_00050866 z L1.1 0 LLm rt. Z rr Lit LL 0 0 tr 0 EFTA01292880 SLVI9I0O- VId3 L6peloo-Awas-sa L9B0S0CIale- AN0S _IVIINSCIINO58 03A 01 1NVflS2lfld - 1VI1N3GIANOO ENDORSE HERE DO NOT WRITE, STAMP OR SION BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE * ta IY r• 03 H in ID In 94 OO O O o to w o 1-1 RS.S2 !Re•• 1 The secetilOfealures listed below, as well as those n. not lista Geed industry guidelines. N. zhurty Featureecr Results of document alteration: Lino Co • MP Sma!l type in line appears as dolled line when photocopied • onually Sensitive Paper • Stains or spots may appear with chemical alteration ' 'curry Screen • Absence of 'Original Document' verbiage on back ol check EFTA01292881 JEGE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF William Murphy IMEZI or tilt DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 4/4/2016 $ "2,000.00 Two Thousand and owl 00****•******•••••111********A-Itantirittlir***** ****** iftMM*1lMMM*if*M*MMr£AM****MMMRMMIM*M William Murphy 15345 133rd Terrace North Jupiter, FL 33478 1318 I B 1 I DOLLARS SONY_GM_00050868 EFTA01292882 3Nn L -1 . ;.'f.n‘ra :4'4(3 1.1:Ji.1 237.. 0(.1 383H 331:100N3 O - A CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL SDNY_GM_00050869 DB-SDNY-0013693 EFFA_00161477 EFTA01292883 woes 1320 F. 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 4/12/2016 1 8 PAY TO THE I ORDER OF Port Authority of NY & NJ $ "1,288.00 1 i One Thousand Two Hundred Eighty-Eight and 00/100 MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 Customer # 31530: Inv.# 227879 DOLLARS AUTHORIZED 8 SDNY_GM_00050870 EFTA01292884 4:a j3 iu hoto U4 a5spioA oaLutoo :rim; anm:ov • %smog h acilethlitt sorAiato) o mate s:ods stro:S • Thelel:elr-ve$ kr • • 7.4)- :1;nid on,,c if =tit.' ta PIA: av O :uolleage ;umunoop to sunsad a:Janne:4 •sougapine it.aisrrptie paacry grog 10;.0 'win sr liam Sc • pagy soirlyionmvas• oqi o • 'it z9-sq a 1-1 Io m In 0 0 0 Cr eta • -4 3Sn NOIIfLiSN1 Iv761; ill eO! ars Will 3NI1 SINJ. /A0138 NeIS NO dNYIS LISM tLON OC 183F4 3SUOCN3 • S0NY_GM_ 00050871 CONFIDENTIAL -PURSUANT TO FED. R.QPNE I DENTIAL DB-SDNY-0013695 EFTA_00161479 EFTA01292885 JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USA 00802-1348 PAY TO ORDER THE OF Jamaica Civil Aviation Authority tz,„ouserraz.4::: DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 noLuaRs Three Hundred Twenty and 0 0/1 00*****************0***inf********•********* ************** Minn** ******* **********fror******* MEMO Jamaica Civil Aviation Authority The Accounts Department 4 Winchester Road Kingston 10, Jamaica W.I. Inv: 87482: Ref# JL038A 1317 8 C oc fO R „, CD ,t ;?_ L2 M0 0 1 z as 0 EFTA01292886 I I ifiguva IVN01110Nol- msv 0314.337/ 30,3140 IdIVOIURY train( TAM tatffla i 'roam 11013:M Spihhic: nr fAl 'I .DI Nil CONFIDENTIAL - PURSUANT TO FED_ R.QQN(fl DENTIAL SDNY_GM_00050873 DB-SDNY-0013697 EFTA_00161481 EFTA01292887 JEGE, LLC Up=ro urs in: DEUTSCHE BANK TRUST • COMPANY AMERICAS 6100 RED HOOK QUARTER. 83 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802-1348 1.103.210 4/12/2016 a PAY TO THE ORDER OF Vector-Maisport • S "306.24 Three Hundred Six and ******* ************** ****** ***** ************* a 1321 MEMO Operator # 82792& Invoice # 214023 & 215061 ' DOLLARS VeCtor-Massport P. O. Box 786231, Philadelphia, PA 19178-6231 atiCA4 SDNY_GM_00050874 p LL1 C LLD- O EFTA01292888 il -• • ..... ••••• • u•••••• • u -,•••.•—•i•y- ... 0. •••••••i i•••••• • b. •Vis 1.0.11.• Le •• 1301.P p :OW U0 fAicKnot. II Jnsuinsou letntino. in intlaSQV • WirtC$Awn:•JS UiIIMIGicell:3111.1inl) I 1.4011.1kW/OU AVM SIOt."-: 10 swung • ezeit:cio•••,:m"..1.-;:tion•D' p:i.donnistid u3kr. 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Five Thousand Nine Hundred Fifteen and 55/100 C4171 .1t wOma bArti DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 4/5/2016 $ "5,915.55 MEMO World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 Customer # 116809 - Inv.# 8241622-21101 SIGMA 1319 2 I DOLLARS 8 oc o n l7 8 0 I § 0 ;?_ z 0 1 0 z as 0 EFTA01292890 12elp j0 )004 tic) cliumian 0 JUOlUt1300 leu:Opo„ jo opuosqv • tr.:.p:-^s Arar,ys I Uaninelie IC3WOW LIW.i itaddp Amu Vieth; n su!eys • 8.‘disjaArutsiti.,,v,4631,i D.:leo:mond uotim sip! rolsop SP I SieclOdu ate ut pd/Ci ems •:,.: • ii.rnuticpc -s:i! :uorpuene watunoop to t-,11rit-Q13 :sam8mi hipoo...s Ill •ssugappU hisnpis I poovxo 'Amy jou or.", ! 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USV/ 00802-1346 PAY TO THE ORDER OF Port Authority of NY & NJ 1-103.210 3/9/2016 a $ "1,803.20 I One Thousand Eight Hundred Three and 20/100""*" ***************** "*"." ****** "*"*""*""*" ***************** 1 DOLLARS I The Port Authority of NY & NJ P. O. Box 95000 8 Philadelphia, PA 19195-1523 MEMO Customer # 31530: Inv.# 225051 & p z LL1 226433 0 S4GNA EFTA01292894 68t 19[OO- V.83 goalOD-ANDS-Oa t135.0S000INDANOS 1VIINSCIINOn..agi O± 1NVflSilfld -1V1.O13O1dNOO ENDORSE HERE OO NOT WRITE, STAMP OR SION BELOW THIS LINE mese-piveo FOR FINANCIAL INSTITUTION USE * Cd 0. O R 2 i 0 V 0 4 f- 14 f-w U 33( Id 0. 0gRI 30 E. 0 01 ral LC 2 a A U 03 f. el In O 1O 50011618 0 I—I RS.52 (Dew trn, The secOtitoleatures listed below, es well as those not iistet9 &steed industry guidelines. tory Feature", Results of document alteration: JP•int Lille O • NP Small type in lire appears as dotted bne when phalocopted ..aly Semitve Prot:, • Stains ••,• spots may appear wiz,' cherecai kilteisuori La/ Screen • Abselce of 'Original Document' verNage On :Nick of check EFTA01292895 JEGE, LLC 6100 RED HOOK OUARTER, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Aeronautical Telecommunications Ltd 01711•Afeir s. 27: DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1313 2/23/2016 $ *144.00 Forty-Four and 00/ 1 0 0******************************************M*************/***********IrM•nbe****************** 41e******* DOLLARS Aerotel Accounts Department 1 Braemar Ave, Kingston 10 Jamaica, W. I. 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THOMAS, USVI 00802-1348 1-103-210 3/1/2016 C ORDER OF Jet Professionals, LLC $ "3,162.74 a Three Thousand One Hundred Eighty-Two and 74/100"" ***** `*"**"*"*"*"*"*"`****"*""*"*"*""*"**"****"" nOLLARS Jet Professionals, LLC P. O. Box 536402 Pittsburgh, PA 15253-5906 IA! MEMO Iny.#900177433 8 SONY_GM_00050884 p z LLI C LLm ci O O EFTA01292898 03/08/2016 611545 094 536402 PIT - JET AVIATION INC Credit to the account of the within named payee without prejudice absence of endorsement guaranteed Citizens Bank, N.A. ) fel a 70 mm m SONY_GM_00050885 EFTA01292899 JEGE, LLC C nu L•Tilit b bbd DEUTSCHE BANK TRUST COMPANY AMERICAS 1312 6100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802.1348 NEW YORK, NEW YORK 10154 1-103-210 2/23/2016 2 5 PAY TO THE World Fuel Services, Inc. ORDER OF Twelve Thousand Four Hundred Twenty-Three and 87/100 $ "12A23,87 .t. ••• • N• MEMO World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 Customer # 116809 - Inv.# 8033065-21101 & 79802 I I DOLLARS 8 SONY_GM_00050886 EFTA01292900 r y.oeq uo o5orgion Aualunoou ivu!Buo., jo aoucsqv • uce.::13 49r•-••••-es •I tioliww.pg u;pv. modde Amu 81::03 l0 2e!CVS • r.gitid,7.1,1.:SL.C.S4..--711:40'i pryld300:0t40 u5u4 aug par1.11 SC sitc•dde cey 4Ji 00fil liir.US a :uombolle lootitnoop to stincoli coA1:1444cP-, 11.; :sartrog Awn:33 wouppinD Ansnpiq pcooxa •po;sil Lau C$041 SC Om sy IA:opq sain;co; annoy cta Iv trw) zs:sit VOIHUNV aO HNlia CID WIZ XOVU IDDV HUAVd HD >SZ0000TTT< ' — I 1 a 3Sn 0011filliS81 WI08Yrils 803 CI3AtilS31.1 31111 SIH1 /401a9 NOIS HO dt1:VSS '3.uum LON 00. 9SPZ00-IFID 6TZ6SZ008S __t0£09TOZ-- - --- Z Zi7£T-O 3U3N 35800t/3 O CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00050887 DB-SDNY-0013711 EFTA_00161495 EFTA01292901 §, o 8 1;?_ z is) riPiarsilire kw= 1311 m 0 O JEGE, LLC DEUTSCHE RANK TRUST COMPANY AMERICAS z OS 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802.1348 NEW YORK, NEW YORK 10154 1.103.210 2/17/2016 1 S PAY TO THE ORDER OF William Hammond $ **9,700.02 Nine Thousand Seven Hundred and 02/100*********************************".***************************************-- DOLLARS 4 MEMO William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 Pilot Service & Expense reimbursement Ci—itAtte< EFTA01292902 4 asn sounsissni ivioN ,r; uo? afill SIN!. MO-139 NOIS 1:10 VIS 13118M ION 00 SDNY_GM_00050889 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0013713 EFTA_00161497 EFTA01292903 JEGE, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802.1348 'c = i = DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 1/11/2016 PAY TO THE ORDER OF Port Authority of NY & NJ $ "1,545.60 One Thousand Five Hundred Forty-Five and 60/100 MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 Customer # 31530: Inv.# 221763 & 223614 dellt**• • It** well tee 1310 I 5 1 I DOLLARS 8 SONY_GM_00050890 EFTA01292904 loatio jo mow' tics o5r.qiirn latum,o0 ieultpuo, ic eauescai • teane, 004r /elle imottioua Jeadde Aeu, %Otis ,o scowls • Jackld anystkis tualim <km pont:O 43u sa:adde adAt Hews dN . 0 me!pbeseluatunaop jo smnsa8 i.asaintead •sauyagtnt3 Ansnpui pea:tzp djsfj pou (3oyi so (ism se imoiaq pej$1, saintesiolmoas ata ZS-SU ta co en tn 0 0 o P p m 1n ro CD la Wei Itifilainiiii3u 7N11 SINS M0130 NDIS HO dWtl1S .3.1.1HM SON CL' 38314 1StIOONg • SIDNYGM_ 00050891 CONFIDENTIAL -PURSUANT TO FED. R.QPINE I DENTIAL DB-SDNY-0013715 EFTA_00161499 EFTA01292905 JEGE, LLC 6100 RED HOOK QUARTER. 63 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER Of Vector-Massport One Hundred Fifty-Three and 131100 Ci=rear: DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 1309 1/11/2016 $ "153.13 MEMO Vector-M P. O. Philad 178-6231 Operator 1 32792 & Invoice 1 209729 I I I DOLLARS t Y, 8 SIDNY_GM_00050892 wu z 0 os O EFTA01292906 LIT09101 : 454,0 41109tOZ 02IISOd20 117V31N0d13212 ift98C :wntCxoq 660g8TSCOODOCi'loolf 'It'd BIM OOUVA STIAM soxanraad 0/M-zsAva CIMIN Zia 10 130V Ma OM WOZUD 0 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00050893 DB-SDNY-0013717 EFTA_00I6I50I EFTA01292907 JEGE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF William Hammond DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1308 1/5/2016 "1,146.07 One Thousand One Hundred Forty-Six and 07/100""*"*""*".""*"*" ****** ***************1-An*********.* ***** —A MEMO William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 Expense Reimbursement nOLLARS 8 SONY_GM_00050894 EFTA01292908 km* voj...48 :thrd 3N11 SIMI NtglaSLNOIS SC till! 3,1!Wit ION 00 - UlA0fide re eod N Nr-LIMA SO Jamat0;:i3if (331103aO CONFIDENTIAL - PURSUANT TO FED- R.Q0 AKE I DENTIAL S0NY_GM_00050895 DB-SDNY-0013719 EFTA_0O161503 EFTA01292909 JEGE, LLC 13100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF William Hammond Fifteen Thousand and 001100 M a l= ea= DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1/5/2016 $ "15,000.00 *41**4-• •••••••••••••••••-drili fl iriiiibirilr• ***flirted. *****Ir*** ****** °dr irdirts• Inb ****** frir*******•drio William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 MEMO 1307 I fi I I mums 8 SONY_GM_00050896 EFTA01292910 ( 'lei X4un es 0,1J lt ' NOII 3N11 SIN1 MO1 38 LA OIS kri‘; Y A r‘t VIVIS 'aiittrA LON 00 ' :••• - :.! "i • ;.:A sQ! E 12:s.1::c 4)40 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050897 DB-SDNY-0013721 EFTA_00161505 EFTA01292911 JEGE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF World Fuel Services, Inc. Two Thousand One Hundred Sixty-Four and 35/100 MEMO World Fuel Services, Inc, 2458 Paysphere Circle Chicago, IL 60674-0024 Customer # 116809 • Inv.# 7728557-21101 Cpprfr ia, watt DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 PA• 1306 12/16/2015 $ "2,164.35 3 nou.Ans t 8 SONY_GM_00050898 EFTA01292912 " •• •••• • • •• • 0 ••, • .• • • ••• • • •.• • • .. ':'3t13 IC rem 013e!clicA .1mm:cm° ieuencL,JO..extewytt 1::390.10:peteDM3113 tliv••• iradttr Attu Studs JO sums! . .,.:Need,ct wales pPid0:7C:OtiS t..:C.nr. Quip pmtep se modal; 349 uJ 6-.161sciuS ca • Itruc iI nuouniaue luotenzep Jo %inset+ :sempaa M. JI •szugoppit7 Xspripui pa2pro 'patsy osow se pr.: sc •Atcv...4 This!, soJnieoj Alun3pr. Ivy -,42)ts•st 1.2?;?...7•94: VOIU3NV 3O xtsma GID CINH NOWT IODV aaxva HD >SZ0000TTT< 7Sn nall.nillSin lylutrini3 tIOJ 0270.17331 3N11 S1111 t10-13e NOIS UO 431lam 10 9StZ00-IHO ST£ 6TZ6SZ0089 £ZZTST0Z OZ 065Z-O 3u3ft usual] I 00 13 0 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SONY_GM_00050899 DB-SDNY-00 13723 EFTA_00161507 EFTA01292913 JEGE, LLC 6100 RED HOOK QUARTER, B3 ST THOMAS, USVI 00802-1348 PAY TO THE ORDER OF JPM Chase Lockbox Processing tzir t gr cir , DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1303 12/16/2015 $ "38,750.00 Thirty-Eight Thousand Seven Hundred Fifty and 00/100""*"*""*""*"*"*"*"*""*"***K**Ywk"4MP*""*"" ***** S I DOLLARS SONY_GM_00050900 Willis Of New PO Box 26418 New York, MEMO GIV Gulfstream York NY 10087-6418 8 p z L1.1 C uTH °AIM) S ARISE LLD- Ze.„. EFTA01292914 O SDNY_GM_00050901 T JPMORGANCHASE BK NA CR TO NMD 122315 .074909962C PAYEE ALL 14821141 0026418.. RTS RSVD 00560889 272 0000000323894542 p LLI C LLD- EFTA01292915 JEGE, LLC 6100 RED HOOK QUARTER, B3 St THOMAS, USVI 00802-1348 PAY TO TliE ORDER OF Alexander P. Bamych Two Thousand and 00/100 'Timsarmir: DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 d** 1304 12/16/2015 $ "2,000.00 MEMO 41 North Aviation Solutions, LLC. CIO Alexander P. Bamych 30 Jasmine Lane Kings Park, NY 11754 ' Pilot Service I DOLLARS 8 SONY_GM_00050902 C kra CO (NI `C • 8 o q < >- co C p z L1.1 0 Lis C.16 0 rn CC a.a. O EFTA01292916 3rn SIN1 ;.',0130 ::0IS cIt'V.1-.; 1USAI 1011 00 /Gh 2A a//S4 383H 3S000N3 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL SON Y_G M_00050903 DB-SDNY-00 13727 EFTA_00I615I EFTA01292917

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