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efta-efta01292606DOJ Data Set 10Correspondence

EFTA Document EFTA01292606

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EFTA Disclosure
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JEGE, INC. 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 PAY:fOTHE ORDER-OF CSC Entity Services, LLC • Seven Hundred Twelve and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 1112 6/25/2018 $ "712.00 MEMO CSC Entity Services Group, LLC Suite 200 103 Foulk Road Wilmington, DE 19803 Quarterly Rental Fee: Inv.# 25322 c_-"bO.-CULAA. AUTHORIZED SIGNATURE ler 5 DOLLARS t 8 SONY_GM_00050592 EFTA01292606 1 .:013 HO Q.V.': .1 OC 393/I 35b1001/3 O CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL SDNY_GM_00050593 DB-SDNY-0013417 EFTA 00161201 EFTA01292607 PAY TO THE :ORDER OF :Z. •= :Seven Hundred Twelve and 00/100 •:t • ; JEGE, INC. 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00002.1345 CSC Entity Services, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 1111 4/4/2018 $ "712.00 CSC Entity Services Group, LLC Suite 200 103 Foulk Road Wilmington, DE 19803 MEMO Quarterly Rental Fee: Inv.# 23014 £ &A .- AU ACCED SIGMA' kr a 5 0 ;$ DOLLARS g: 8 SONY_GM_00050594 EFTA01292608 ! "1 Cid : .512 1. `)I!. Uu .." 111 I'. ICY: 00 JUJII r!QUIJUri: CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL SONY_GM_00050595 DB-SDNY-0013419 EFTA ((1161203 EFTA01292609 JEGE, INC. 6100 RED HOOK QUARTER, B3 ST. THOMAS. USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 PAY TO THE JPM Chase Lockbox Processing ORDER OF 1110 12/11/2017 $ "2,700.00 Two Thousand Seven Hundred and 00/100 ************ at***********? **M. ****** ***********************Ih.** ********* **** MEMO Willis of New York Inc PO Box 26418 New York, NY 10087-6418 Boeing 727 5 a I DOLLARS 8 AUTHORIZCO SIGN SL RE "loom 27mm/ SONY_GM_00050596 8 c. 4 C4 ,t cr- — V2 8 Fis 0 co os p z LL1 LL2-, Ze.„. (.15 u_ 0 rn a. a. O EFTA01292610 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050597 DB-SDNY-0013421 EFTA ((1161205 EFTA01292611 JEGE, INC. 6100 RED HOOK QUARTER, B3 ST. THOMAS. USVI 00802.1346 PAY TO THE ORDER OF CSC Entity Services, LLC Six Hundred Ninety-Eight and 00/100 MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1109 3/29/2017 $ "698.00 CSC Entity Services Group, LLC Suite 200 103 Foulk Road Wilmington, DE 19803 Quarterly Rental Fee: Tax 1D# 51-0381561 A II-ionize, $i Tuna 6 nOLLARS 3 SONY_GM_00050598 EFTA01292612 :I..; I .'.O1 7, e.ti• .n.! &tall USUOCRIZI O SIDNY_GM_00050599 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013423 EFTA ((1161207 EFTA01292613 PAY TO THE ORDER OF JEGE, INC. 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 CSC Entity Services, LLC k. • Si* Hundred Ninety-Eight and 00/100 . MEMO 1108 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1/11/2017 $ "698.00 CSC Entity Services Group, LLC Suite 200 103 Foulk Road Wilmington, DE 19803 Quarterly Rental Fee: Tax ID# 51-0381561 ti 2 DOLLARS t AU ZED SlGNA SONY_GM_00050600 00 ElI C N — l7 8 o < z w 0 co aS C EFTA01292614 IL ' • :3 • °: . . • . .9 s'a I le, . - - . . - . :dill :An oil v. ,••• 2..117.:11 ZSIJOC! 7.9 CONFIDENTIAL - PURSUANT TO FED R.cON(F IDENTIAL SDNY_GM_00050601 DB-SONY-00 13425 EFTA 00161209 EFTA01292615 JEGE, INC. 6100 RED HOOK QUARTER, B3 ST THOMAS. USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1107 1/0 11/30/2016 S PAY TO THE ORDER OF JPM Chase Lockbox Processing $ **5A00.00 Five Thousand Four Hundred and 00/100******************* ***** ************ ************** **** ***** * ********************* DOLLARS t Willis of New York Inc PO Box 26418 8 New York, NY 10087-6418 `---S1 71-2 -11.4 OED Boeing 727 MEMO 20 0000 5 400001 SONY_GM_00050602 C tO - (4 C - ;#2 8 c 1>?-z co US p LLI LLm u_ O rn a.a. EFTA01292616 CONFIDENTIAL - PURSUANT TO FED R.ctOFNE IDENTIAL SDNY_GM_00050603 DB-SDNY-0013427 EFTA_0016121 I EFTA01292617 JEGE, INC. 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00602-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 1106 10/19/2016 PAY TO THE ORDER OF William Hammond $ *-3,704.01 Three Thousand Seven Hundred Four and 01/100****"'"********************--- smnr**Anes*"********* DOLLARS 8 MEMO William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 Pilot Service: 07/11/16 PBI & Exp. Reim - 07/03,07/0 I fi a r. SONY_GM_00050604 nl co — C4 0 •cc — : 2 8 o z w co QS C EFTA01292618 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00050605 DB-SDNY-0013429 EFTA 00161213 EFTA01292619 AGE, INC. 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00932.1348 PAY TO THE ORDER OF International Aviation Services LLC Three Thousand Eight Hundred Fifty and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 8/10/2016 $ "3,850.00 MEMO International Aviation Services LLC 512 Lee Road 2046 Smith Station, AL 36877 Inv.* 062816 I I I DOLLARS 8 SONY_GM_00050606 p z L1.1 LL2-, u_ 0 rn ct. tu O EFTA01292620 ino J 44, of Imo IVs_ ala tl 3 1 .1 cuorgAST J\t'L o CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050607 DB-SDNY-0013431 EFTA 00161215 EFTA01292621 JEGE, INC. 8100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802-1348 PAY TO THE ORDER OF CT Corporation System Two Hundred Eighty-One and 20/100 MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-2t0 CT Corporation System PO Box 4349 Carol Stream, IL 60197-4349 Account 7/13/2016 $ "28120 leeri•••••••rinIirir fille•NitireiHr 1103 - DOLLARS I : (NJ 0, _ v.) 8#. § ) 9 E Z- O 0 0 z as 0 in EFTA01292622 • . . 11/ .1f1. r":7 r '.: g• Si . e- 11.q.≥ trin inernft CONFIDENTIAL - PURSUANT TO FED. R.cONFIDENTIAL SDNY_GM_00050609 DB-SDNY-00 13433 EFTA_00 161217 EFTA01292623 JEGE, INC. 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF Big Sky Aviation, Inc. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 __DOLLARS 3 Twenty-One Thousand Seven Hundred Seventy-Two and 11/100************"*"*""nn*********'*****"*"." Big Sky Aviation, Inc. 4095 southern Blvd Suite 300 West Palm Beach, Ft. 33406 MEMO (---)tt.A.tAkzmiy_L k 8 < p O tu u_ O to 0 z z a: EFTA01292624 7 4 all ,LhJ CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050611 DB-SONY-0013435 EFTA 00161219 EFTA01292625 JEGE, INC. 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 TH£ ORDER OF Joseph Smith Three Thousand Three Hundred Seventy-Five and 001100. 1101 6/6/2016 $ 3,375.00 MEMO Joseph Smith 460 NW 20th Street Apartment 109 Boca Raton, FL 33431 8727 - Maintenance Fra 1 2 DOLLARS t 8 EFTA01292626 0 c] 3k.131-I 35800N] CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050613 DB-SDNY-00 13437 EFTA_00I6I22I EFTA01292627 JEGE, INC. 6100 RED HOOK OUARTER 83 ST. THOMAS. UV! 00802-1346 PAY TO THE ORDER OF Port Authority of NY & NJ Two Thousand Seven Hundred Seventy-Eight and 10/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 1100 '41 4/19/2016 $ "2J78.10 MEMO The Port Authority of NY & NJ Stewart Int's Airport P. O. Box 95000 Philadelphia, PA 19195 - 1517 Account (Slatil±4ek AUT 8 I DOLLARS 8 rl nl co yr — :2 8 § • z O 0 ≥ 0 z ap • o EFTA01292628 aZI9I0O- Vid3 68b£ 1.00-AN0S-80 91909000-ND- ANOS 1VIINSCIINOn8 03A 01 iNtinSand -- IVIINGCHANOO ?el NOT WRITE. STAMP °Willi* BELOW THIS :LINE RESERVED FOR FINANCIAL INSTITUTION USE *:. 'RS-52okt.. Tht tea below. as well as those try guidelines. ty Ent .IV !E. 7 Sties. Of cocument alteration: ypti in line ai)pews lien :ne when phozo:oren: GC ncl:tS ma) aproar oho:nit:al ailEratico • Absence -0riwnal Docxnent voldais on liac;t of epee, EFTA01292629 CA 0 'Cr •O ( jr) 1099 >- EL, z u./ O O CO JEGE, INC. DEUTSCHE BANK TRUST COMPANY AMERICAS z 0 as 6100 RED HOOK QUARTER. 83 NEW YORK. NEW YORK 10154 ST. THOMAS, USVI 00602.1348 1-103210 4/5/2016 PAY TO ORDER THE OF William Hammond Two Thousand Nine Hundred Thirteen and 58/100 William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 MEMO Pilot Service & Expense Reimbursment EFTA01292630 priori iv )Cq US .701, 1,3‘ J3W80.0 t- "D / LAC .4 in' 1 ii A l I? it-8 bt; 1.‘ ".. 3 .ry.its al y r Jet:AA. a uolieschz ;so so e≤oy/ SC OM SO Iv mui 1J7a. Mu'tD$ N.-Nina° J_ U SDJI'.LDJ A4UA3$ pent r" ; iou Joni ota iviaw-Nta HQI O3"b13,53;--- 1N11 Sall M0138 NOM tl0 adVIS:3118M ION 00 c.-t-rn17), 383H 35800N3 O CONFIDENTIAL - PURSUANT TO FED_ R.Q0 .NEIDENTIAL SDNY_GM_00050617 DB-SDNY-0013441 EFTA 00161225 EFTA01292631 JEGE, INC. 6t00 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802.1343 PAY TO THE ORDER OF World Fuel Services Eighteen Thousand Six Hundred Sixty-Eight and 44/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK NEW YORK 10154 1.103.210 1097 3/30/2016 $ "18,668.44 MEMO World Fuel Services 2458 Paysphere Circle Chicago, II_ 60674-0024 Customer # 116809 - Inv 2 S 8 DOLLARS e 8 ni (NI 03 z 0 0 >' 0 z as 0 EFTA01292632 '1"-.:44, Fe 9:2C: .:3 oz.; . lac" ;* ' ••;:* c' 'AG aitocinhe 7 1% • **L.': ts.': • ;c •• • .C-• .t• is. • :.:Ztiv:itetiSi::::,;)!Pac:•31:0 7 .•:.1,/ as:O;;; r;,. 7..024 pral b-rtn,;.:j z cv -t L;;;:s•Sti - - — CONFIDENTIAL — PURSUANT TO FED. R.ctON(E IDENTIAL SDNY_GM_00050619 DB-SDNY-00 13443 EFTA_00I 61227 EFTA01292633 JEGE, INC. 6100 RED HOOK QUARTER, 83 ST. THOMAS, USV100802.1348 PAY TO THE ORDER OF Joseph Smith Five Hundred Twenty-Five and 00/100 MEMO Joseph Smith 460 NW 20th Street Apartment 109 Boca Raton, FL 33431 B727 ' DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1098 4/4/2016 $ "525.00 I i ; DOLLARS 8 00 ni Tr •G ,. — § 8 o /- z 0 0 fp • co EFTA01292634 3Ein S1H1. ,Aolao ;Jots so cr". 1 111 I CU! 00 3U I4 SSNOON3 CONFIDENTIAL — PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00050621 DB-SONY-0013445 EFTA _00I61229 EFTA01292635 JEG, INC. 6100 RED HOOK QUARTER, B3 ST. THOMAS,pSVI 00802-1348 PAY TO THE ORDER OF Fly Rite Aviation Six Thousand One Hundred Fifty and 00/100 MEMO Fly Rite Aviation 7401 Key Deer Court Forty Myers, FL 33966 Invoice # 727-28 I DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 **dart* 1096 3/22/2016 $ "6,150.00 c---1(kAavt I 1 DOLLARS SDNY_GM_00050622 EFTA01292636 II 3 till Sitii 30 ISIS LU d ' 1 • II - CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00050623 DB-SDNY-0013447 EFI'A_00161231 EFTA01292637 JEGE, INC. 6100 RED HOOK QUARTER, B3 ST. THOMAS. USVI 00802.1348 PAY TO THE ORDER OF Plane OP Batteries Inc. One Thousand Two Hundred Sixty-Eight and 83/100 MEMO Plane OV Batteries Inc. 2501 S.E. Appleby St Port St Lucie, FL 34984 Invoice # POB4963 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 3/21/2016 $ "1,268.83 1095 -) 1 EFTA01292638 III•1••••• s NOT WRITE. STAMP OPI SION SUDO THIS LINE n'' In. ' .311, •A. i•i.f. Ap I. Chu •• ' .•.t r k igt.i.• . ut it P •: .1 t I f . • ......• - re • 1... .• • • •b i • • I. ..", ••• • sr. am,•.. . u... II lig. In. I 00 if i . it ri• I ...ifs.n 6.1 . Al , Ai • • • ' • . t ert.4 .I: ' • • 10 • 1' .14 I , t t. • tsfl ' 4 ' '1i i i • I I. .t CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL SON Y_G M_00050625 DB-SDNY-0013449 EFTA 00161233 EFTA01292639 JEGE, INC. 6100 RED HOOK QUARTER, B3 ST. THOMAS, USW 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1094 2/10/2016 PAY TO T ORDER OF HE Boca Aircraft Maintenance $ "654.00 Six Hundred Fifty-Four and 00/100"""*"*"*".""*"""*"*"`"""""`""""""*""*"*""""""*"""""" MEMO MOP Boca Aircraft Maintenance 3300 Airport Road Hangar 2, Suite 121 Boca Raton, FL 33431 Invoice # 16-00195 EFTA01292640 .Er:.! • I I al• . I II; • C .•• 0 . *ti• - 11 !I " ?I . ". r if :i•; 441.! •9.1 ;1,4 A/i rDe 314;11 Si O(1 • MOH assoato CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL SDNY_GM_00050627 DB-SDNY-0013451 EFFA_00161235 EFTA01292641 JEGE, INC. 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802.1348 PAY TO THE ORDER OF Centurion WAS, Twelve Thousand and 00/100 !r!!!! ****** N • ***IN. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1093 2/3/2016 $"12,000.00 1 tank MEMO Centurion Aircarft Maintenace Services 321 N. Central Expressway Suite 340 McKnney, TX 75070 invoice #021601 _DOLLARS t" 8 SDNY_GM_00050628 EFTA01292642 1 • 10 aNll Sins *coat) 1401:. 8O drillIlt. 3111.1/4 ION 00 CONFIDENTIAL — PURSUANT TO FED. R.COFilf IDENTIAL SDNY_GM_00050629 DB-SDNY-00 13453 EFTA ((1161237 EFTA01292643 JEGE, INC. 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Aetna Life Insurance Company DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 Six Thousand Nine Hundred Eight and 40/100**********"**********"*********-******************************************* Aetna Life Insurance Company PO Box 7247 -0213 Philadelphia, PA 19170-0213 MEMO Account )4L.coz.-.4 1205 2/4/2016 S $ '6,908.40 noLLARS NES LLC AUTHORIZED SIGNA SDNY_GM_00050630 00 l7 C o„, c6 C 8 < p z C ci cd IL w I- z rn z ILI z a: O 0 EFTA01292644 6 3 ; , "1.011 '2 h:. IL y0. .. ' .It CC. . +:1 I, CONFIDENTIAL - PURSUANT TO FED. R.C12011\lfIDENTIAL SDNY_GM_00050631 DB-SDNY-0013455 EFTA (()161239 EFTA01292645 JEGE, INC. 6100 RED HOOK QUARTER. B3 ST. THOMAS, USYI 00802-1348 PAY TO THE ORDER OF Fly Rite Aviation One Thousand Five Hundred Sixty-Four and 85/100*""""*"" MEMO Fly Rite Aviation 7401 Key Deer Court Forty Myers, FL 33966 Invoice # 727-27 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 1092 1/20/2016 $ "1,564.85 •LLARS 8 EFTA01292646 Q CONFIDENTIAL - PURSUANT TO FED. R.Q0NIE IDENTIAL SDNY_GM_00050633 DE3-SDNY-00 13457 EFTA_0016124I EFTA01292647 JEGE, INC. 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1 103 210 1091 1/11/2016 I PAY TO THE I ORDER OF Plane O1' Batteries Inc. $ "800.00 Eight Hundred and oonoo ***** *******,,,...r.***•.-. ********* ink ifne********* ***** InintMit*********rit*****•*** ***** ****•••** ***** **Mit* i nal/as t J Plane O1' Batteries Inc. 2501 S.E. Appleby St. n n 4 a Port St. Lucie, FL 34984 MEMO Invoice # PO54501 AUTHORIZED SIGMA EFTA01292648 £PZI9I00- V.E.d3 6917£1OO-ANCIS-9O sMI09000—NO—ANOS _IVIINSCI IN()058 03d cu 1NVflSafld -1VIIN301ANO0 ENDORSE HERE I DO NOT WRITE. STAMP OR SIGN BELOW THIS LINE RESER.' LD FCP rkAhlrIAL . 1'4= I EFTA01292649 JEGE, INC. 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802-1348 PAY TO T ORDER OF Port Authority of NY & NJ Three Thousand Two Hundred Sixty-Four and 52/100 MEMO The Port Authority of NY & NJ Stewart lnt's Airport P. O. Box 95000 Philadelphia, PA 19195 - 1517 Account # DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1 103210 1086 1/4/2016 $ "3,264.52 t S DOLLARS 8 SDNY_GM_00050636 p z L1.1 C LA e.„. O rn tu EFTA01292650 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050637 DB-SDNY-0013461 EFTA_00I 61245 EFTA01292651 JEGE, INC. 0100 RED HOOK QUARTER. 63 ST. THOMAS. USV100802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1087 1/4/2016 .. PAY TO THE ' CSC Entity Services, LLC $ "2,748.00 ORDER OF • Two Thousand Seven Hundred Forty-Eight and 00/100 DOLLARS CSC Entity Services Group, LLC Suite 200 103 Foulk Road Wilmington, DE 19803 MEMO Annual Rental Fee: Tax ID Seccrity leaves. Oran on pack 8 § 0 0 DB-SDNY-00 13462 EFTA_00161246 EFTA01292652 : • i . . . . e -.•.; :;i1 .;',01:11 IC!! (. 3 4u61!soc130 :11211 3M2001:3 O CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00050639 DB-SDNY-0013463 EFFA_00161247 EFTA01292653 1089 JEGE, INC. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 63 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802-1348 1.103.210 1/5/2016 E PAY TO THE ORDER OF William Hammond t. Fifteen Thousand and 00/100****************"*"...******".•*"."*"" ***** nn****tn " ***** *********** ***ma ram* " 3 DOLLARS William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 MEMO Pilot Service AUTHORIZED $ "15,000.00 p z L1.1 e.t. Z rr tu Ci6 tu u_ 0 rn cc a. a. O EFTA01292654 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDN Y_GM_0005064 1 DB-SONY-0013465 EFTA_00161249 EFTA01292655 JEGE, INC. 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF William Hammond Two Hundred Ninety and 13/100*****—****** DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1 103.210 Mr* MEMO William Hammond 5011 Saint Andrews Dr. Westerville, 011 43082 Expense, Reimbursement C len e„ • ,. — § 8 0 is)I 1090 § 1 4;?: Z O O >1 0 Z OS • O _Daunts 8 p z LLI 12 LLD- LL 0 rn EFTA01292656 7 •vo si92 M013$ NOIS 80 r A le ki OO ;•"'-' r V AO a ... io..) 7.‘ 7 • •_0,1 Os GDEC380 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL SONY_GM_00050643 DB-SDNY-0013467 EFTA_0O16125 I EFTA01292657 JEGE, INC. 6100 RED HOOK OUARTER, 83 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF World Fuel Services Four Thousand Sixty-Three and 50/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 MEMO World Fuel Services 2458 Paysphere Circle Chicago, IL 60674-0024 Customer # 1/4/2016 1088 SDNY_GM_00050644 EFTA01292658 1 trxotz ;'; :AM; • 0.3 ;41, ..,111:':. .. ,:ilatillt:0 U. : Ft i.: 1::::, p. r:: ,sh:r3q v. . sr • :: „; :, on. •.: I sguii.:.0::r 1'::1:: :qv ult': sr::LI•hz As.' .3 5]...r.: s, cs es.rt ; 7:. . :L: .. "...; r.. •,•‘• ::.:7. :i. I r:cli:Cnc•Wlyi I:ow.i. :tut: I.. 1::(::: Ft; :ir:rxior: :sus; Irs ;•••.••,: (..:sttrz.. it.) . attme.sasce Iturtrita3,1 lu trrins:rcu :::;3:try):!Ms:::::i'll;'• ?sr:qv:74ns'; Alp:T.:us pyr2.:,; rig si 2..ru : I oe:orp s:: Batt et! 'esso,•:::•ii,o;:::: rceralic.:1; kr/lois osi • . ':iv 'Aryl zfeSti . . n tint truissin 11113aVIIII UOd 03:A13:7 BU 3IN1 Sin! M0130 NO'S 1:10 cNIVIS LOU . 00 00N3 42D CONFIDENTIAL - PURSUANT TO FED- R.QP AKE I DENTIAL SDNY_GM_00050645 DB-SDNY-0013469 EFFA_00161253 EFTA01292659 JEGE, INC. 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802.1348 PAY TO ORDER THE OF World Fuel Services Nine Thousand Nine Hundred Nine and 38/100'""""""'" *** DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.10.3-210 1082 12/22/2015 $ **9,909.38 World Fuel Services 2458 Paysphere Circle Chicago, IL 60674-0024 MEMO Sir 1 1 I OU.ARS k 0 ‘It § 9 O 0 1 > z O • 0 EFTA01292660 . - - - ..1 L.... Li! •- •: ga Jo ti:;n91- 1.; r: • tt :.:11 fit.:1 $2 4W:4%7M:if:ft '0.110 va”,Ii • 2:n SISI Lto136 r:OiS liO dYIVIS oa tloaN3 O CONFIDENTIAL - PURSUANT TO FED R.QP NE I DENTIAL SDNY_GM_00050647 DB-SDNY-0013471 EF1'A_00161255 EFTA01292661 JEGE, INC. 6100 REO HOOK QUARTER, 83 ST THOMAS. USVI 00802-1348 PAY TO THE ORDER OF JPM Chase Lockbox Processing DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 1081 12/16/2015 $ *0100,850.00 One Hundred Thousand Eight Hundred Fifty and 00/100*"****** ***** * ************* "********* ******* *****************" MEMO * * * Willis of New York Inc PO Box 26418 New York, NY 10087-6418 Boeing 727 #10010085000.0 IP DOLLARS I (11 8 EFTA01292662 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050649 DB-SONY-0013473 EFTA ((1161257 EFTA01292663 00 - III 8- ) 4" 1080 § 0 9 E z 0 0 JEGE, INC. DEUTSCHE BANK TRUST COMPANY AMERICAS z 0 as 6100 RED HOOK QUARTER. B3 NEW YORK, NEW YORK 10154 ST THOMAS, USVI 00802-1348 1-103-210 12/1/2015 I S PAY TO THE ORDER OF F & E Aircraft Maintenance - JFK $ "473.68 Four Hundred Seventy-Three and 68/100*•tiria**************vntarn*******tionstattnittits-***********•.**********************4 MEMO F & E Aircraft Maintenance - JFK P. O. Sox 660707 Miami Sprints, FL 33266 Invoice # JFK-3726 2 --NX CLAAL4 01 /4 ._ AUTHORIZED MONA 3 nouARs 8 < p w C a u- O 1-zz rn < z z a: O EFTA01292664 99L9L0990 Hues 4unwwoD epuoid 008L6G0Z0L 1 )1-10A maN apueualuievi lleioi!V 3'8 CONFIDENTIAL — PURSUANT TO FED R.QP AKE I DENTIAL SDNY_GM_00050651 DB-SDNY-00 13475 EFTA 00161259 EFTA01292665

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