Skip to main content
Skip to content
Case File
efta-efta01292666DOJ Data Set 10Correspondence

EFTA Document EFTA01292666

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01292666
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
This is a LEGAL COPY of your check. You can use I t the same way you would use the original check. ru 4%. rti O `s. n't r-9 I-0 C3 -0 ..13 PM ft! O3 O3 RI rur-i I.11 O C rl iJ JEGE, INC. DaLTYKIIE UM TAM COMPANY AMERICLS -- -- teref0tK NEW nfilt101114 ST. MOWS, MI 00002.11411 1161 210 MY TO O1E cepra 0; Joseph am th Four Hundred Five and 00/100''''''' MEMO Joseph Smith 450 NW 20th Street Apartment 100 Boca Reim, FL 33431 1038 1115/2015 r405.00 sayseish•••••11•4.••••••••• •••••••••••••••••••••••• I EFTA01292666 j ..; . wC20 %-• II) 000 O O O X O C,,MW CMJ3 O n LOUD O IW M : O' M hO£S99 NV2 SI02/22/I0 > 00IT DPIl SIC•171r60 IsOIS 1, 0 1. W.00 ( N. rp EtSV22900h .,-5402/62/'[0 *4h1000190* CONFIDENTIAL - PURSUANT TO FED. R.c2c.)N(F IDENTIAL ww_GNI_Ammn DB-SDNY-00 13477 EFTA_00I6I26I EFTA01292667 *01.100014h* 01/29/2015 4008826515 This is a LEGAL COPY o f /our check, You can use I t the same way you would Ise the or iginal check. r▪ a r11 cO ru O •••.. m rA r-1 —0 -II log ru 43 ru ra 1.11 O r-I ra JEGE, INC. 01111116111 IWO( TROST COSPAIIT AMIFIICAS sitte.o.esnErwaiirs..ea EWYOPC-NEWTORIVIC I ST.1100.5,14V100102.13.111 1.1421e PAY TO THE ORDER OF Joseph Smith Nine Hundred Ninaend 00/100•••••••'•^ Joseph Smith 440 NW 20th Street Apartment 109 PoaRatan,FL 33431 MEMO 1037 1 ••••••••• ***** Wilted ••••••••41 •••• 1115/2015 1 • $"•990,00 I! —DOLLARS a■ I ii•00/0 3 ?se 4O 2 WOW 3 31: Os ii•si 29 534 590 OOO LO 3 7" 1.1:O 2 WO LO 3 31: O Sint• 29 S 31,590 /000000 9 qOOO, EFTA01292668 orl "W11.) 000 n 0 cnxo pm) n h-4 on* N 0 03 o LI VS i • SOET992"92W 5T02/92/TO >55OOTIC< II SINS 4.0135 1111111 U J.." 15 ISMS 10.100 ( lkiKs2 ,)% mitg !Sae.* 1 Q a- STS924200h F5T02/62/TO It9hT000190* CONFIDENTIAL — PURSUANT TO FED. R.cD .NEIDENTIAL SDNY_GM_00050655 DB-SDNY-00 13479 EFTA_00161263 EFTA01292669 *061000146* 01/27/2015 3979588619 This is a LEGAL COPY o f tour check. You can use It the same way you would lse the original check. IA it O -0 r ru furl O 0 re m O in O O O rl O IJ JEGE, INC. OEUTSCHE BAI0CIRUYT Y A111111O41 6100 RE211O:31 0LIARTER, 03 NEW VOW C0MPAN NEVI YCAK 13134 $T. VC0I.Va USY100.02-1340 1.103.213 MYTODE oRDER ote • CSC Entitv Services, LW Six Hund•ed EscibreFixo and Salta 311.0 ••• WM MI • •••• I. • • 66666 • •••••• • • OMB •INI • Weed. • heed • • • Mil MOM CSC Entity San's,' Group, LW Suite 200 -103 Foulk Road Wilmingion.DE 19803 Amual Rental Fee (1/01/15 1036 I 1113/2015 $ - 683.50 0001036" q0a&0010334 OS m42953459, 11.OO /O 3GH° to:O 2 LOO La 3 3i: O5tol,24534S9H• II' O O O O GB SSW' SDNY_GM_00050656 EFTA01292670 ? 0 alr?) r . N O . - I L . . . ea 000 ' . flail A2 .. a ( a 1-X0 : 611 Iti 0›mi oWz 0 n re, ro m M.W I . hOhE2h 010100 I T02/12/TO 5q#00TE < ••:-T•itgl* 7 •-• . . ,. 119110509.5 Pn s24612SLIPROSD APiO vsaa log O I 2 I : 6 1[49956/6E :,...5T0 2 / 42/TO s9hT0G0TI0* CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL SDNY_GM_00050657 DB-SDNY-0013481 EFTA_OOI 61265 EFTA01292671 *061000146* 01/13/2015 3761892366 This is a LEGAL COPY of four check. You can use i t the same way you would ase the original check. ra O ru ru rq Rn rR if) rR Ul ru m r- r -R O O ri rR 0 I-I JEGE,INC. &ICS REO HOOK WARIER. 63 Sr. MOWS., (XVI MII032 1346 PAY TOMO GAGER OF Fill Rite Av'etion DIEUTSONE SAM TAUS r co warm ANFACAS MEW ro0.Y. NEW YORK 1 Mk 1.163210 , 1/2,2015 $9,60000 1034 MEMO Fly Rite Avietion 7401 Key Deer Court Forty Myers, Ff. 33966 7- I I I 2 .' OO 1O341! 17,O 2 um LO331: as odd 24 s 3 siir 000 10 Poi 440 2 100 10 3 31: 0 Suits 29 5 34 5906 "0000 L 50000.0 SDNY_GM_00050658 EFTA01292672 .• . . '71 - `14 .0 4'544 1[54h' St02/2T/t0 OOtt1< ) t IT.: 7•11 1;t1 •1O1S 40 c' ;si 1011 00 °Pa a a I I 99E21.2T9LE 35T02/Et/t0 s9htO00t10Y CONFIDENTIAL - PURSUANT TO FED. R.CONIF IDENTIAL SDNY_GM_00050659 DB-SDNY-00 13483 EFTA 00151257 EFTA01292673 *061000146* 01/13/2015 3764523312 This i s a LEGAL COPY of /our check. You can use It the same way you would ise the or Igi na I check. ra O CU rU r - rU I-1 -D rU rrU CU 0 rn CJ rA A I-I JEGE, MC. 1100 ACO CDC OW PrO. CI $1.THOVAS.LSVI00K2 1346 PAY T° a LLD. OCIOCR Or DE Malt /ANC TRUST COWAN% MURCIA NE* Y310( NEW vO14.1 Of 54 ult.) VO 1/5.O015 1035 $"0.000.00 OO11AIIS Six Thousand and 00/100"*"—^••••••••••••••—•"••••• Caution Mold! Maxuenece Sentces 321 N. Central Expressway Skate 340 McKinney. TX 75070 IOL,40 Invoice $021501 roo I:021001033i: OS le4295345cle OOO LO 3 s' 1O.1O 2100 LO 3 3i: 1 I I 8 OSisit. 295 3 1-4590° 800000600000o' ttt C LLD- Cl O rr a. a. O EFTA01292674 0 , 1 ,14. 1,00 ••00,1110.4 alto 6- CCP). ' 0 rl 0 O 6. 1/40> I-- 00X° Nalco cs) z to at— mo:1 ce)* •• • a ••• .ms• *IP al fa. as N C) arts—. fl ea t./1 ttE2292 1; 2 El STI32/2teg >golloovrt< ft •• •• 00 Ye • n f ass S 0000 8. • ,% • t.••• • • ••• .jt, b 'Nil SOU. /3/401124011 YO onn.% tutu% 1.0•/ 00 2 I 0 5 " •rnn t Ma art y { vire In3H ist5V.31-3 i a 2tEE2ShILE ;SUR/ET/TO *9h100EITIO* CONFIDENTIAL - PURSUANT TO FED. R.CM(F IDENTIAL SDNY_GM_00050661 DB-SDNY-00 13485 EFTA_00161269 EFTA01292675 *061000146* 12/31/2014 3563465350 This is a LEGAL COPY of /our check. You can use i t the same way you would ise the original check. = rl m I1J ru til o JEOE,INC. MITSUI! mum 11411St / woo REO HOOK OJARTER, COWAN 63 PEW YORK. NEW MitNW'S ru VOW 10154 \ MOWS. USVIC00M-13411 1.103.210 12/1E/2014 ru rU rU = N1YtoTM_ CMS OF TitanAviatinn Cmcntort $ "1,59000 -0 I", (*I c Om Thousand FNe Hundred Wiz and 00/100 "*"......" ive••••••••••••••••••••••••••••••••••••••••••••••••••• c ru • Than Avition Corporation o o O 246 S.W. 31s1 Street o rl Fart Lauderdale. FL 33315 :h4IAAjLIA rella4.42 4C-- ru maw ru 1.030 nouns I Id rainalar ganao&o33•: as -629S3xr59r 111OO 1O 3O11' II I:O 2100 10 33E: O Sm42953499O $0OOOO L 59000, SONY_GM_00050662 p Lli C Cl cd u_ 0 rr o. Lu O EFTA01292676 coot) ono O o 05X0 O 1.° 0'- >":"J 0(0,1 N O Li 245222 h 9.9 '13I:FS 00 ht02/0E/2 11 ->ttailn22T< PIWWWWW1.00V 'INallMYMna A16.0440‘004AU S I OSES9hE9SE !ht02/TE/2T *9hT000190* CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL wrslY_Giut.mmo883 DB-SDNY-00 13487 EFTA_00161271 EFTA01292677 *061000146* 12/18/2014 3363281869 This Is a LEGAL COPY of tour check. You can use i t the same way you would ise the original check. r-1 O ru rRN ••••, iio rti ru r; C in n c O N O ru O Li, Co O r; EU rL r; JEGE, INC. PIM AEOHCONCUART02. 31 St. OCNAS. USW 1131102-15411 PAY TOTH& onxn F A E Ahtratt Maintenance- JFK Two Thousand Eight Hundred Forty-Two End t0/I00•"•••"••••••' '"" ell••••••••••••••••••••••••••••• Of1.27SCIIS MANS MUST COMPANY PhICAICAS NEW YORK NEW YORK 10154 1.101210 12,9/2014 MOM F & E Aircraft Maintenance- JFK P.O. &re680707 Mimi, Ft. 33266 invoice * JFK•3662 "WIC 2 ?t u.O2 WO ha 3 312 05 loll 295 34 SqO POO /0 27" 1.40 2 LOO 10 3 3I: $ n2.842.10 1027 1 I I 05.gal2953459H' 6000 0 0 284 2 10, Ti § t > • z O oC Co z A O • O EFTA01292678 0 1: 1. se MN ono o o ro x o MG) N (1 C>•-• zv (0 N n n m IiLT£h,24ODD000 h102/LT/2c- e'44L2SCIT22 a ti 2 4 9 699T92E9EE !hT02/91/2T :t9h1000T90* CONFIDENTIAL - PURSUANT TO FED. R.cCIFNIF IDENTIAL ww_cm_A05o885 DB-SDNY-00 13489 EFTA ((1161273 EFTA01292679 *061000146: 12/17/2014 3336809268 This is a LEGAL COPY o f tour check. You can use I t the same way you would ise the original check. OOO LO 29O 0 to rn r-4 r.1 J3 mra .43 %. 0 IL r9 rT O CI MI 0" ul CT LEI 0 C 0 0 00 ri ra Is • -4 4JEGE, INC: $10,77 .1400: 0UT:ER.1O : ' : .• , St T.CflAS, USVtalle2.1314 ' .• . CR ORDER OF WOrld Fuel Services • Thiny•ElPhi Thousand tuei Hundred Severty:One m4071100 2458 Payiphere • Chicago. IL 80674.0024 .• • . ..• et:steed/re ii6a 09 1029., . • . • • .. - 0ttlISCHE OA MKTRUSr C0W•PXY AIM FAC4S , • . . . I.E.':W YORK tztly Y0141 0t54 . 1.101:10 • : 121104014. . $ "38.2i1 0? ••• 00010290 I:0 2 4001,0334 OS int. 29534590 0011Arts I 1 SONY_GM_00050666 crt i w H to:O 2 /00 10 331: °Snag 2953459O "000 38 2? /O7e" Liz (.5 Cd 0 0 EFTA01292680 ..2i :274 limple.:::.4.? to ztti ..P 1/...2u7V 2ri: : u It ". r ....'..a %...6 no/ --,.. :-• •:1•19.„ ' 'O - ' .Y.el::...: `. r..! • .Z... r• • I.rI• ........: ••• • • • .....ta real. - • 7? ••• . n+ . I.- :.;..s.:.: • e 9, : : -.."2 ,... „..:.. ..,.. 77 :.:':. • ." ..... . :Iguls.ts:„•: hilu.111:0 IC '' ' i-J •,1640.1.10440C;:, . - -.1 r,S..." ji::: Ra.ck:•70:2Jra . • 1 • tart r:...n e, ie r '''' r: ....Dr 4..ty: .It . . •••••••• St2E4040db65O00 htO2/1T/2T S5200O0Ltt rossawv go 2N1f2 DIS'ON2 IDALT 47I3OU aSAYd U3 >S60000TII< • .nn:.our..1....ne IOIp.b1 ea- .29.1.1"1. 21 11 fa 1 taaliG 11,11$.50 dill latipaAoti: 9a - - _ SSJIZO0-.IBPpts 6 TZ6S6 0 OBS — .. LIMP -COE. LIP CZ se - a CCI103•43 Q pr O I I 2926099EEE IhT02/L1/27 *4h1000190* LhE9L226h9O0 hT02/9T/2T 2292t0Tfl CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL SDNY_GM_00050667 DB-SDNY-0013491 EFFA_00161275 EFTA01292681 *061000146* 12/17/2014 3336809270 This Is a LCGAL COPY of four check. You can use I t the same way you would fse the or iginal check. ral —0 MI fti M rR J3 •••••. O 11.1 rg ri O On 0- In 0- 11.J VI CI 0 0 0 O O O r; rR rR JEGE, WORM H=4 CLAMOR, al iThviOSIC.1-13.8 DEUTSCHE SANK TRUST. COMPANY Mitnicas page, YORK. HEW ICIIK in SA I.I0uIa 1028 12/1012014. • • PAY 10 1HE OR0CR OP World Fuel Senr•ces $ "1 3,435 36 I notual neen 110inand Four 14isored Thitty.Flue and 39/110 . • . . ' • Wrnid Fuel ServiceS 2458 Paysphere Circle Chicago. IL 60674.0024 taCkeO . . . Customer a 116809 " . tette 40> 00010 28u' I:0 2100103 31: OS i$4,2qs3t,sq. • .8 000 10 280° 4g0 2100 10 331: 0 S ni to 295345911' O'000 1343538o' SONY_GM_00050668 EFTA01292682 02 "la t•Onle3Lelyitt11:11"t. •ald,1;••:-•.".1•••11C•J:t. u.•••••• t. a ;c•• :C •-•-•• • I or. .•..t17/11:•••.:"•!: calg ••• aa:to CIM :1.,'1:1 &end': . • '2 :•••• Lao !I 417 . I • 7.77:MaJM • • .7 a VOISMIN AO YHVH caD GNI mart X3OV 22AIN as >SZOODOITT< • isn nOt:•.•• IVITIVII•J Vol giVnif$311 JIM SINS 110120 Ileit YO . 3.1.1tle awl DO eclat:JO-IRO ITIC - IZASZOOSIS - . . 9TZVIrt.03.. 86 EZ89-0 319N3ce00•0 4 K O aL26099EEE W h102/L1/21 *9111000190* 9hE94226h100 11'102/9T/21 2292T0IST CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00050669 DB-SDNY-0013493 EFTA_00161277 EFTA01292683 *061000146* 12/16/2014 3321399423 This Is a LEGAL COPY of rU /our check. You can use 1 t the same way you would Cn ise the or iginal check. rq 43 N. Er (1J JEGE, INC. MOORED HOOK CIJAATEA IS ST VIC:0.45,115 V1OCIC2 11111 PEUTSC14 1101K TRUST COMPANY ANESCA$ ACW vORK 'MAK 14G1210 1015E 1279/2014 1026 se r-lrl C immi PAY TOME aspER Christopher Hams $^1,53500 1 ru rO M nO r-1 One Thousand Five Hundred Thurty-Frvo end 001100"*".""" MUMS Christopher H:ggins Lrl O 7401 Key Deer Coen 8 O Fort Myers, FL 139C-8 rq 0 Kato Invoice 727. 24 JIAII0%OlDforanet 1.1 11001026 0 6:021001033 1: O5 isla tiSSIIS tlie POO LO 260 41:021001033n 0 8 1 0 >- 0. O .t e - 1h 8 3 I q< z w 0 6 111 C O51114 295345911' 500000153500o' LLF. tu O rn EFTA01292684 : a •le .1 fl t . it. ••• li• • • i i 4 . i ' . . 1 I I • I .. i CA-40 .....trirty !“. CH%-r . 1* 000 . .f - 0. o . 4 i I rtis.6... . .I : NiT.Q i g g 1 ; I Oh - 1 0 7:P.!*i—I'd)zi I -:. re, 0 I _ a - - - r- N. (-) , m j II ., --- v co h9S hiCk12/5 1Cit:a A. ti/ETOOGTIO< 1 E g I I .; . ass is•r• a IOW 00 E2h66E12EE !h102/9T/2T vihT0D0190* CONFIDENTIAL — PURSUANT TO FED. R.QP NE I DENTIAL ww_mitAmmn DB-SDNY-00 13495 EFTA ((1161279 EFTA01292685 to (-4 a :V. V' - * 0 13 1 00 0 1 4 6* i § el 8 3 ) : § 9 E , , >- 1 2/ 0 1/ 2 0 1 4 • T M Z Lij 3 1 8 1 2 7 0 4 0 3 n'•• I 0, 0 ca tour check. You can use I t "••• Th I s i s a LEGAL COPY of Ill LICLITSCHE BANK TRUST 1025 1.1 $ . c. 0 I z OS co at 11200 RE3 I103K MUIR R. 63 COMPANY Mall CAS I the same way you wou I d c aOE, INC. ISO the or i g I na I check. 1.1 0 ST. THOMAS. liSVIDD8021340 NEW MSC. PUN YORK 10154 1.101-210 12/32614 r ._ ...... f I = Ill a mom oFe JP1A Masa Lockbox Processing $ —80,5113 at I 0 - 1 PLY TO Th Z ' .3" Ln I89 o IU Simi Thousand ES Hundred Eighly:threa and 51/100••••. ••'•••"""•• MIMI • • ••••• •••••••••••• MO Il ••••••••• OMAR, I tr ull ail r Wdlls Of New Yak Inc u-t tri PO Box 26418 n r,C % 8 o New York, NY 10081-5418 -..‘.‘11A kttis- cr = MEMO 4.4 cm f‘• Boeng 171 eO0 iirjeSr CO21OO1033q OS 4.4429534SW it' LO 2 S" 4i:023:101033i: /0006058351? OSINI,29534590 "000605835 Lot EFTA01292686 at" o w rt) Os-31-• On C.) 8 ° onzo corriw N4-.14) Lrl:D 11) n %-• (I) Se. Oth?695 ht02/40/2T.:, j2966013h40< O v O `v: a .t° • • a aa O sialltillrill< TI, YN XV lICV113NVOtIOVIdt OWN 0113 • • 0 E0h0L2i9TE 7OIT02/60/2T *9hT000t90* CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL ww_Gm_mosmn DB-SDNY-00 13497 EFTA 00161281 EFTA01292687 *061000146* 12/06/2014 3174883582 This ls a LEGAL COPY of /our check. You can use i t the same way you would Ise the original check. 0 CU %, C rIJ K Ln a- ill r4 r•R rg fLi 00 03 ni ru rl un C3 0 ra PAY TO THE ORDER OF JEGE, INC. 6100 AEOHOOKOTARTIR. SO 91 11101MS.U5V1 009041- Chrisbptierliimins VEUTICHE TRUST COLIPANYMERICAS HEW YORK. NEW YORK 10154 1403 210 12/2/2014 $ —3.000.00 zhraaihou conorl•••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• Chrtstorer Higgins 7401 KeyDaerCourt ForttAyers, Ft 93960 MEMO Invalc• * 727- 23 10231 II MIAMI 000 10 a 30 00 2 100 10 3 31: 0 5 iiik29 5 34590 OOO &O 2 30 UM 2 LOU LO 3 al: OS.8'429534590 .00000 300000$0 cc cc co S ci §, 9 < >-t • z O 0 >' 0 z as EFTA01292688 cut:1O 113 coo 9 0 (no \JET' co at co 0 bb cfp3 ru N.O co 6 25Li4 925 WCO2/90/2TA ETOOOTTOF 1; . Suet OO119 u0 t. la • .2-. t ' . I I E I 2955996LT4 FhT02/90/2T s9hT000190* CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL ww_Gto_mmom DB-SDNY-00 13499 EFTA ((1161283 EFTA01292689 *061000146s 12/01/2014 3052721024 This Ise LEGAL COPY o your check. You can use I t the same way you would use the original check. eS• (-4 C:1 ru rI pm o fti ..ts fll O t4 Cr P. nJKO cm 1T1 ill O O O 1K1 JEGE, INC. 6109 flEC. HOOK OUARTER fu CT. T10.11AS. USTI 05602.1SUI mrsY =WONME JormelSrKth Nine Hundred Ninety and 001100 =FISCHE SANK TRUST comeary AMERICAS NEW YOU.KEVI TOPK 1016E 1.161 KO 11/20,2014 1022 11 i. r90.00 MOTI P41••••••••••••••••••• 141141111444•41/0••••••••• Joseph Smith 4eo NW 201h street Apartment10D BocaRaton,FL. 33431 MEMO I I so0010 2 els t:O 2100 Stia i35 64 29534596' vOO1O 2 2" 1O:O 2 100 10 3 31: °Silas 2ciS3145que 400000099000? < p w 12 LA O o. Kn O 0 EFTA01292690 .1 0 ri (1 :1 i hAMN - 0 .-li- :„. ono ..: l aLa. 0 O LO X 0 • i 0 rico - i O 0 1 2.7, (1) ro 0" , .i 0 itt ›T tt017.1• !. ! . .-) : i 0 i ..' 4 :l •• P.\ CI ' . i .. E: : i O! OIL. • . a . .. •• rii• En " ' !' `7 er. I r . E2 -I 9 r 2ES hT02/T0/2t; ETOOOTT .•. "to SIP1 .41;7 :51: t.41.$ L1 /D104 0 0 11tH. 4't3M3 y1 a I h20T2L2SOE !hT02/T0/2T 701hT0001190* CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL ww_Gto_mmosn DB-SDNY-0013501 EFTA_00I 61285 EFTA01292691 *061000146* 10/27/2014 2486015437 This is a LEGAL COPY of your check. You can use I t the same way you would use the original check. 0 Ls) rt., r- rRO - a- = o s-I in o O- ai rR rR O IJ JEGE. INC. I bl 0 G unnet0tamst3 1021. IMU/SCIIE BANK "MUST COMPANY AMESITCA. Pm TO worm Two ST. MOMS. USN COO MS TRE op Joseph Salfri 1.103-210 10/15/2014 $"225.00 Hunted "MAN-Five and 001100"—•••••"*"""" s a. aiiii••••••• 66666 ••••• 66666 iiii•••••••••••••••••••••••••• OMAR& it Eno Joseph Smith 460 NW 20th Street Apartment 109 Boca Raton. R. 33431 JulliCISM own° 21,Le i:021.001.033i: OS islarlS34stir - n100 LO 2 Li" - 1.1:02 LOO LO -- 0 5 1114 29534 G90 -- 00000 2 2 500. 0 -- cc c‘i CI N 3 ° I 9< z O 0 Z m 0 0 p Z, L1.1 C Liz LA cc 0 O rn CC Lit O EFTA01292692 0,770 ba wry oa- ono o . ruxo ox \inv.") otico -op) O Cl r0 5LTLEAZY0 hi02/h2/0i UEN000TT Vb./..Jol.o f,t)IS kip m;.-!C a:. GO sco.os23o,,J. , SI I I p. LEIIST0W2h2 til02//.2/0T *9hT000T90x CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL ww_miLmosom DB-SDNY-00 13503 EFTA_00I 61287 EFTA01292693 *061000146* 10/15/2014 2304731017 This is a LEGAL COPY o f `fl fu your check. You can use i t In the same way you would 12.. use the or gine I check. "' "%. N fr N N N O RI O in O CI r-1 ru ru I-R IJ 1020 JEGE,INC. onrnot SANK TRIAFT COUPANY AMINICAS COO AEC MOOR OUARTEFL 03 NM VOW, htVi VORA 1011.4 ST. THOILAS. VSVI C0602. 13'1 1-103-210 10/1/2014 PAY TO nie Titan Aviation Corporation $ °79$2.00 ORDER OF I seven Hendren Ninetoons and ovioo..........leirs••••••••••1•6111.••••••••••••••••••••••••••••••••••••••••••••••••••••••• Tarn /maim Corporation 246 S.W. 3141 St/041 111910 iisaddi/i49 CA— Fort lauderdale, FL 33316 I l'00 10 20r 1:0 2 40010334 05 ins 2953 1.590 •••••• • •••••• • • ........... OCULARS I eOO 440.210010_3.3g . 5.314_51! fioc3OOOO 79 900.0_ SONY_GM_00050680 00 co "Si— to— r) g S'I >-t zw C EFTA01292694 co n o wro O OHO CO X O 0lt%) O La — co* O O n t 4 S6EE6thLLW M 4P AO hT02/hT/Cre >9e2710T2 lc C C se Sims. ;ad MOM VC at•Vzr OLI BOOC99C4664 cf 803 NOlLI A It* FIAlit Man JaCletbiCli I I I It I 3 1.60TELFIBE2 :,.1t102/5E/OT *9h1000190* CONFIDENTIAL - PURSUANT TO FED. R.CON(F I DENTIAL ww_Gm_poosoul DB-SDNY-00 13505 EFTA_00 61289 EFTA01292695 *061000146* 10/10/2014 2242875201 This Is a LEGALCOPYof tour check. You can use I t the same way you would ise the or IgInal check. us 0 0-10 1- 9 O ru tr to O r. OO 1•• r9 • M rum m rq • .= CI C O 0 rq O JECiE, Slop ego Hoceousersn. ST. MOWS. LtSVI 0002q348 orUTSOIE ealedcrmi Cr coMPAerr AlEICCJA NEW YORK NM yOttli 10151 1103310: 1019 10/1/2014 PAY TO THE $"2.565.2:10. osoeaov Jesech Small TWO Thousand Flve Hundred Sity-Fhw end 00110Ir "*"—""""""""'" " a" ..". "*"""*".."*"."" Joseph SmIth 400 NW 20th Street AperhiuTri102 Boca Salon, Ft. 33431 mato I th r00&0190 l:0 2100 wap: OS ntlaqS345920 4u:0-2-mo-iO3 crsina 9 53 4-5-9111-- — 01:1013eb6 5uO7 SDNY_GM_00050682 EFTA01292696 cat.o. —wrof OOO O. O W›— Nxol VI to .1=O0 co U) I > "{0Z) O O 1 n %-• tr1 • Lo SEOLhEara WEER/6040'C > E 0CITT0< ,I • L • I. r".rw:• tD. 00 i 3112 )11000 ..• I. 2 I 1 *9h 000T90* ;_hT02/0T/OT *9 000T90* CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SONY_GM_00050683 DB-SDNY-00 13507 EFTA 00161291 EFTA01292697 *061000146* 09/12/2014 1766568939 This is a LEGAL COPY of our check. You can use I t the same way you would /se the original check. r4 O ru ra • =Cr O a- o 19 rll 03 sm r4 P- .O O r4 JECE,It4C. COO REO NOOK QUARTER 63 ST. Tn01.14S. USW C0902 Ilea PM TO IC Chreitopher Higgins ORDER Of Of LITSCHE BUR TRUST COMPANY AMERICAS MW TOW. NEW Vogt mist 403 210 1018 0/4/2014 $858.07 Sht Hundrod Ferry-set and 97/10D ••«««•.« COuAreS Christopher Hippos 1401 Key Deer Court ' Fort Warta 33966 MEMO Invoice1727- 72 r0030 18r 4021001033i: OS I.4 MS3t,Sqr 11.00 l0 18 11. 440 2 &0O &O 3 31: 05n14 29 534 Scio .000000/3 569 ?its SONY_GM_00050684 IT PI co o v) 8 3 < I 9 rn as C EFTA01292698 • ) • •. " 3 1 ••• h102/TtA6 3111 t I R it a 'of.% I • • I oao. la CM) O 0(1 , 0 0 ru 1-0X0 (MU) 11. ri.1:0 O- >1:1 0 En :73 RD f") m 60gba >4.ETTOOOTTO‹ —aelflz,,Alord00 IlaSH 3111•041H3 6E629599LT 00102/2T/60 30h1000T9Ox CONFIDENTIAL - PURSUANT TO FED. R.CON(F I DENTIAL ww_Gm_mmous DB-SDNY-00 13509 EFTA_00I 61293 EFTA01292699 O 0 • -• cni r aft nJ Its O 0▪ I n-i .O Lc! U.S ir-, U.', .0 .0195 E3E 20000o W -t 0 O.OA 7 C3 gO ao a n*, • in =-c -<c) o > so-c r- -o 0 O Oa 0 = 7 '0 0 -< O C C 0 • O. b-s ha 0* otr rat' -4 r 0. 0 1+ r 5942393699 (0110001383 08/05/2014 sr a. • abShESbrim SC :M31OO12O:4 .09/O1O0o • g O C. Is r a0 tans 1 24 A S a 1 p-4 O a) CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SIDNY_GM_00050686 DB-SDNY-0013510 EFTA_00I 61294 EFTA01292700 . -4 • .. orto ' ' • sal',0h) 6 ' si I I oncr. A. il .. 0 aL. ). I: •i• inisi . n 0(11(0 ,:. r.0 OW* ... M 0 PIC: 0 m ... LE2,h14 hT02/ ‘143, >frgEE10, EMT 0< .1• 1; Ii Rlt1 Vor Oms" Y CY fr n ej a I' s We> yht t% • .0'J • rcni , nee LI II a L • &Os 00 MIN JSOOONI 11 +5 a is 2 • Qa 99990Lhhll .4_hT02/90/90 . *911t000T 0* CONFIDENTIAL - PURSUANT TO FED. R.QP iv I DENTIAL SDNY_GM_00050687 DB-SDNY-0013511 EFTA _00161295 EFTA01292701 =mt. ••••••••••••• *061000146* 07/08/2014 680411018 This is a LEGAL COPY of Ls) ru your check. You can use H -0N% the same way you wou I d 031%. :Ise the or I g i nal check. raO -fl O O IN- P9 Ln co o N O ru O in O 0 O rl ru I1J rR 6al •••••• dl•••• JEGE, INC. eaco FED MCOK QUARTER. 81 St MC/VAS. uivi taiamata PAY TO 0gDeR THE Dp GaryKing fce Governor OttnICHE O&M TRUST COMPANY ASIUCCAS NEN YORK. MIN YOBS VIM 1.103.210 ' FIvelltousand and 00/100•""^" n-s—' ••••""'""'""'"'" -- "" nan.""*"..... Gary King for Govemx 7613 liannett NE Albuquerque. NM 87110 MEX10 792/2014 I "5.000.80 A/90min movor rocnotse nonooloi3e: as atatisatiscie "00 10 /So to:0 2 L0010 3 34 05Ints 29534590 90 0000 900000, H SONY_GM_00050688 EFTA01292702 • :•• 11 • •••••• f 1.1 r - T. - 4. • OXO — coMW OZJW OW 7, NJ . O M O 599Tql0 /500000 hT02/L0/4P e >24250T22T •• '•1 g•.f III 'Ir. $40 I .•i 's Jut. I J J N'Jtti Ut) JP ‘15 '311AV 1:.fit INZtvan I IN.CZ IDNINI by° KIND 1.'1.3.130 UO, tineMat VN 'NNYla MAIN) GTOM JO IOCNND 3Ni OLAVJ 311344 UtOG143 a a 'C 5 26CliTh099 thT02/90/Le *9IIIDEI0t90s CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SON Y_GM_00050689 DB-SDNY-0013513 EFTA_00I 61297 EFTA01292703 x0h1000146* 06/10/2014 212830799 This is a LEGAL COPY of your check. You can use i t the same way you would Cr' use the original check. r -1 ru ul IN- -0 _DO itt rg rl fTJu, CS III 0- al 'n o] ra JEGE, INC. SIM RED H004 OUAITTER.B3 ST. TIC4/148, USWthlEt2•ltlb OeUTSCNe81WCTRUST COMPANY AIR MCAS NEW TOW. NtW Teat I CI 14 1461210 813/2011 1014 +err Pal.° ME Centurion Ams. us. OMER OF $ 6'0,000.00 Sutrbousond and 0W100^ '"'""*"" --m -04111.00 SOSO III••••••••••••• cIo Centurion Alrcartt Ma:ntenase Sauces 321 N. Central Expressway Suite 340 McKinney, TX 76070 . _ Invoice #021402 *am •••••••• ••••• •••••••• MO • AMOICLOINCFA el:1O1O14e 4O21,OO1O33n 05-Ivisa9S34590 — 000 /0 1401 440 2 100 /0 3 34 0 Safi 4 29 5 3 4 S90 n0006000000' SONY_GM_00050690 .71z H 0 EFTA01292704 m^0 I-•0:30) 000 0 R0)/.• crixo um] co tow 1> -0 O VPJ CrI 0 N twri NSEVA2T2965 litoeig,/o >520000TT • '• • P. • . ..• •• SI:11 EMI ,•012C C5IS JO a •!1 Mr:: LOP 00 s < i i i I E g ir i LIT02/0T/90 66L0E4212 SIDNYGM_ 00050691 CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL DB-SDNY-0013515 EFTA_00I 6O.99 EFTA01292705

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.