Skip to main content
Skip to content
Case File
efta-efta01292918DOJ Data Set 10Correspondence

EFTA Document EFTA01292918

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01292918
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.
C, I kl‘ CO C`i t- § 8 § O 1 0 z as JEGE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 PAY TO ORDER THE OF World Fuel Services, Inc. CX ream geS saL s eure DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 12/8/2015 hi• 1302 -e 2 $ "7,074.24 g S I nou_AftS • Seven Thousand Seventy-Four and 24/100"a"aa« ***** "*""*"" drat* **IF* **WI. MEMO World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 Customer # 116809 - Inv.# 7711978-21101 SIONAIURE 8 p z L1J C LA O 0 O EFTA01292918 I Drap st•vtiq vo o6eni: A I JOSttliiYM liLlat. JO 0:1LIVRiy . tIA7r:C, ficer.)::,T, i IlOn.Jolle IIIGROOtp • II 4P61 JI:Odde Mia clods to SHICIS • J_4:16' OezVa.14.S.4.51:•;41..eyt0 1 pCIN1000:01.4 trettra OLIIIII011OP SV 1 1•ICOLL.r. atql 1.4! etem tEtt:,p, CI • NI!, ittte.),:-.•.;‘, °sower wed sc 'aping palsy sassitel Avinns Ow ' . , :1809:14ouv luaLunOop to ssinsay ricoonwza Avnscs I asoug in ivr 7 an eg pa c. wxo pais9 ;nu c ,-.-• ' L 11.1.,--..A...L—=.....=== 'tau) 75-S ... v3I2iawv 3O XNVE CID CINH MOW!' IDOV sand UD >SZ0000TIT< 59n nountissm iviouvriu 903 03/04393kt Silt1110139 hOtS HO (BILLS . 31.04.#1 ION 00 8SPZ00-IHO ST£ 6TZ6SZ00ES STZTST0Z 9L EVET-O --- 31:13H3S1300N3 SIDNYGM_00050905 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL DB-SDNY-0013729 EFTA_00I615I3 EFTA01292919 JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS. USVI 00802.1348 PAY TO THE ORDER OF Jet Professionals, LLC Three Thousand One Hundred Thirty-Five and 02/100 Jet Professionals, LLC P. O. Box 536402 Pittsburgh, PA 15253-5906 MEMO Inv.#900173621 VOL 4,ker. sealed NK %Warm lo lane DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103210 1301. DOLLARS 8 AUTHORIZED v00&30/0 4021001'0334 05 m429534750 SONY_GM_00050906 z LL1 12 LLD- LIJ LL O o. 0 EFTA01292920 . - y . . bostia 1Opeg u0 eeviakof Juoweyoa ;Ropy, ,O 8:%/1“.:, • uoueieue froplia‘p tirm4eadtiv Amu %ode; JO sulLns • hnc. eefilttiltzti pold000lotid uotim owl ponop sY smodde ode of edfq Hetes ant • our. tuudoot• aloptualle watunoop jO sHnsou :swriciad Apinoott •satigapy76 asnpup paermra spa;sq jou tv, asota se nam se imomq posy sainivai ANtl,OS eta •., Attu) es-sil • - er---fe— aa-mr— .-+ n 74: a ••••• (ft n -1. C4 N.) 0 02 m O O -• -I ti; 3 3- r H 10 >.. - Z 0 1-1 O St• n O 2. oN . O 3 c ‘G(O) -+ O IM Z I-I -I- 3" Z n CI 3 0. ro ro 74: 7- O C -+ ZOb9£9 L90 Hod 3NI1 SIRS MO138 NDIS UO dfiV1S '31IUM 1014 O0 383H 3S800NU • SDNY_GM_00050907 CONFIDENTIAL - PURSUANT TO FED. R.QQFNE I DENTIAL DB-SDNY-0013731 EFTA_0016I5I5 EFTA01292921 JEGE, LLC 6100 RED HOOK QUARTER, 153 ST. THOMAS, USVI 00802.1348 c tr. 1298 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 PAY TO THE William Hammond ORDER OF Six Thousand One Hundred Eighty-Six and 04/100"""1""" ---- "" 11/9/2015 $ "6,186.04 William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 MEMO A ID OR RED MONA I fi I DOLLARS 8 v001298v 402;AM/0334 OS 210,295347so SONY_GM_00050908 kr, :2 8 o 1>?- eth. z w 0 EFTA01292922 3 N riP i *0139 N9iS YN weg egg KIND 33Ava aa 4o iNncwv nit tij t1 1 0 O6ioricir a3110381) t 11 I ! • . , 00 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SONY_GM_00050909 DB-SDNY-00 13733 EFTA_0016I517 EFTA01292923 JEGE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 CE,Mtr itt DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 1299 M. 11/17/2015 PAY TO THE ORDER OF Port Authority of NY & NJ $ "772.80 1 Seven Hundred Seventy-Two and 80/100 Mee nounis 1 MEMO The Port Authority of NY & NJ P. O. Box 95000 8 Philadelphia, PA 19195-1523 I Customer # 31530: Inv.# 219880 SIONATtAIE v001299v 402100/033I: OS m42953475O SDNY_GM_00050910 00 "' S o eth. z 0 co DS C EFTA01292924 y)eit. a ,o '1*0 uo oCei‘viiA ivatunaop jeu'huo. to apuPSqv • %Lomeli"! lerilluetp OOOinki/ t.: A Wedr:e fien. 0:01.12 . laded awe: an 0; tr...•.. . r.-plo3olo4d ucium au:: PaaCV Sieaddti OLP: tiji! .ieWSatr IP u iy.in Nt: :uompave luatunoop lo sunset' .aso.iniead Awn Is) •seueemne 4llsripte pea*, ;wise mu asap se gam se melee patsy seeneaceeeoes etu •a Paul ZS-Se o 10 (P u,0 0 0 0 ki Fa I-I m u CO w .4 In v - o 8 la X 0 ta O LI g 0 Pt Eat La at Id n a to O CZ 3, E td O .0 14 al 3sn nounmsni VitiONVNIS SOS O3Au3Silf 31411 SIN' M0130 HOTS 80 dWY1S '31ItIM ION 00 303113SUOON3 • SDNY_GM_00050911 CONFIDENTIAL - PURSUANT TO FED R.QPNE I DENTIAL DB-SDNY-0013735 EFTA_00161519 EFTA01292925 C CO Le j •.t C•1 t•-• - 8 8 § O ht": z is) 0, , 2 z OS 0 ,JEGE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USW' 00802-1348 cr watiZ eOlgra , DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1=103.210 1300 11/17/2015 M. o PAY TO THE ORDER OF Vector-Mass Six Hundred Twelve and 48/100*"*""*"*""*"*"""**"* .$ "612.48 nen* din orinion vet rim MEMO Vector-M P. O. Philade • 19178-6231 Operator # 32792 & Invoice # 202979 & 205456 Al• DOLLARS •t. 8 AUTHORIUD SIGNA "00 1300u' 402&001I0334 OS. m42,1534750 EFTA01292926 IZSI9I0O- VId3 L£L£ IAo-ANOS-8a £1.605000VID- ANOS IINSCI liROn '8 03A 01 iNvnsand - 1VI1N3GIANOO Q ENDORCREDIMETO THE ACCT OF THE PANED PAYEE-WO PREJUDICE _WELLS_ FARGO AM N. A. or. Acct. 82000025185089 Box_Num: _786231_ ELECTRONICALLY DEPOSITED 20151122 Date: 20151122 t]O NOT WRITE, STAMP OIi SIGN BELOW THIS LINE JIESERYCO FOR FIIMIJCIAL hatistatou use * (Rev. 11 The security teal acs Oats &lam as wallas those not lisivd. exceed indusu y guldalloss. _ SacmayFecturos: ti-sroPor.t ;Iris Ch:aCtsikySerco;..c RIP: I SCUM Sczt.≥;t Result~ of document alteration: • PJP Small typo in Inc a.ppeurs as dotted line when pnelocepe:1 • Slams or spias may (mixer win Chemical alteration • Absence ol 'OnQinal Docninenr .rel bingo on back of check EFTA01292927 faextro.daz. 1297 .1 JEGEt LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802.1348 1-103-210 11/9/2015 5 PAY TO ORDER OF ME Scott Stegmann $ "2,000.00 3 Two Thousand and 00/100"" r/OLLARS I Scott Stegmann 1223 Eddie Drive n 8 Port Orange, R. 32129 MEMO Pilot Service n'00 2970 LIO 2 LOO L0331: Q5 x.1429534?5'I' SDNY_GM_00050914 z w 0 LLm Ze.„. ci to tu u_ 0 rn a.a. EFTA01292928 auti silt) 1%013£ NOIS BO dPIVIS '31:8M I.Ai! 04 N3 ; CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL SONY_GM_00050915 DB-SDNY-0013739 EFTA 00161523 EFTA01292929 JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF Port Authority of NY & NJ One Thousand Thirty and 40/100 riimoirai..0.0406;:r DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103.210 1295 10/20/2015 $ "1,030.40 MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 Customer # 31530: Inv.# 218092 a}-4-atat j:suzE SI t,m, DOLLARS 8 11.00 L 29 So' 1:0 2 LOO LO 3 31: OS "'Le 29 S3147511' SDNY_GM_00050916 EFTA01292930 10272015 1523 2029 0008 5950011618 >O26O13673c CR 70 A/C OF W/IN NAMED PAYEE ENDORSEMENT GUARANTEED TD BANK NA EFTA01292931 JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00602-1348 PAY TO THE ORDER OF World Fuel Services, Inc. Six.ThoUsand Forty-Four and 28/100 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1296 10/20/2015 $ 6,044.28 MEMO World Fuel Services; Inc. • 2458 Paysphere Circle Chicago, IL 60674-0024 Customer # 116809 - Inv.# 7500711-21101 . *-- 43LAX.A.AA . • • 0001:296o '402WD/033i: OS m429534750° Aunioraro SIGMA DOLLARS t A 8 SDNY_GM_00050918 EFTA01292932 . • :.! 130:p jo utiz-,1 U•37/.:Vpicr. b .1401:Ply-$00 inur0uo, in :•3u3:ev . . .....; t.th.7.7:S 3 a - vope.; !;s: ir..-:zuot.r.; i $ 'Alm nioddelria nails JO kli;CIS . 7.:70,',.. • • •":a.1:4Oi piitiornot.0 wily:. ;Lig p:Ilicia ;be q s.n..cloz :AN wog! rtus en - .3e-Cti i! :uolamt.:::: ;uatunoop to suns.Iti ,...s. , , tionnas ': . touth:pm° Ansnput pu:-ara 1...::.•• , - • t .1 I iV4 OCCIO SU l' re Q t.7ICCI p ,:S! I r:,Illirel .ip.r: .:*:. :n . t I' kv v.stOite-S,... • . VOIII2NV JO atom CUD 0N2 HO VU IDDY HHAVd UO >SZOOOOVET< 3sn hou.n.osstir WtutIVnillI03 03AH3SBH 3N11 SIRS molaa HDIS HO d1'tY1S 3118.1.1 log 00 8StZ00-IHO 8TE 6TZ6SZ0089 9ZOIST-OZ Oft ,3 Ent/3;2 0 it S800113 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00050919 DB-SDNY-00 13743 EFTA 00161527 EFTA01292933 CE= 1. O•=1 1293 JEGE, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802-1348 1-103-210 9/22/2015 1 s PAY TO I ORDER OF THE World Fuel Services, Inc. $ "2,752.78 Two Thousand Seven Hundred Fifty-Two and 78/100********---"-************wrr~+rM~rse`rwter.`"************** nou_Ans MEMO World Fuel Services, Inc. 2458 Paysphere Circle 8 Chicago, IL 60674-0024 Customer # 116809 - lnv.# 7373797-21101 000 L 2431r 4O 21OO L0331: OS nal 9 34? So SDNY_GM_00050920 EFTA01292934 VOL/12NY 3O MNVU cup aNa >lova IDDY aartra up >S30000TTT< DN. Si'., U. 73f fthq ' 9St400-IHO STE 6TZ6SZ009S Z00TST0Z 9Z TTL.9-O ica00.1 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00050921 DB-SDNY-00 13745 EFTA_00I 61529 EFTA01292935 JEGE, LLC 6100 RED HOCK QUARTER, 83 ST THOMAS. USVI 00902-1348 = or NI, e DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1292 9/22/2015 PAY TO THE World Fuel Services. Inc. $ "6,053.28 ORDER OF Six Thousand Fifty-Three and 28/100"*" ....•.^."".".".".............• " ***** " 1"" ****** " ********* " ******** "" DOLLARS World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 MEMO Customer # 116809 - Inv.# 7360133-21101 AUTMORGT 0 SIGNAT fi I 8 H•OO L 2 9 296 i:O 2 /OO LO 3 3i: OS mil 29S 3 4 7 Se EFTA01292936 002458 018257 nbk9baq 3623 27 1 RIDS v414 Env Back FAT voiumew 30 MIsTVS CID WIZ H0V1 IDDY nxva UO >SZOOOOTTT< SSVe00-IHO STE 6TE6SZ0095 ZOOTSTOZ LZ TTL9-0 "0 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL ww_wcoommn DB-SDNY-00 13747 EFTA_00I6I53I EFTA01292937 JEGE, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF Port Authority of NY & NJ Two Thousand Sixty and 80/100 ******** "*".""" Cl= et 0wst a=d DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1294 9/22/2015 $ "`2,060.80 ******• * • *re •• •••••• ****** MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 Customer* 31530 fi I I DOLLARS 8 00012940 0:02100/D0334 05 m429534750 SDNY_GM_00050924 cre CO : 2 8 O 1>?- eth. z co DS EFTA01292938 :WO fo ermq uo of.twopzin , Jeture:043 isw6u0, eouseqV . uoleneee leolutatp Jeackie hew sleds lo suleIS • 5.,e;eionowyd uswn awl gallop se sieerfae poi U. edit; . •uoutuaect watunoop 10 sensey th2O.1.1S aysuas :Ay, . 030.0110°j 4p.. vainiappn6 Ansnpui peow iou -wow se yam se imolan pals,, sannealon was ow :au? zest: o 819110056 O O O mA a %ids iiiheliee 3N11 SINI. M0139 NOIS HO dWYls '3118M LON O" 31J1H 3SHO0N3 • CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SIDNY_GM_00050925 DB-SDNY-00 13749 EFTA_00161533 EFTA01292939 JEGE, LLC E1J.1 ‘--3 !COS CUARTV-1. S3 ST.11O1AS. USVI D= -134S TO ThE Ate cc 1435n is 'Wax' Services, Inc Six TI cossnd old 0W100 EEO Haftner's Aviaoct Services, Inc. nal Fairview Lane Singer Island, FL 33404 Pi•ot Senate • inv.; JEGE001 DEUTSCHE RANK TRUST COMPANY AMERICAS NSA YORK, NEW YORK 10154 1.10.3-210 arstni '6,000.00 IMO .1.1 1••••••••••••••••••••••••••••••••• ••••••Inere• ••••••11, • **KIN 1289 8 rOO1289O I:021001033i: OS salL62953475e SDNY_GM_00050926 O _ r— — :2 8 eth. z OS EFTA01292940 "t • .414.1 tows. • - ••• usr 444 • I t . . • ;I • /Iwo Stk.: *0139 Itt•t 40 IIVII1S 3s•bal SOW DO ti elicro tr ir e crOeSirf r - jjaim nspon, • CONFIDENTIAL — PURSUANT TO FED. R.CDFNIF IDENTIAL SDNY_GM_00050927 DB-SDNY-0013751 EFTA ((1161535 EFTA01292941 JEGE, LLC 6100 RED HOOK QUARTER. F13 ST. THOMAS, USV1 00802-1348 PAY TO THE ORDER OF Hoffner's Aviation Services, Inc. Five Hundred Eighteen and 62/100 MEMO tEllIPater•PrI DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1403-210 $ "518.62 Hermes Aviation Services, Inc. 1081 Fairview Lane Singer Island, FL 33404 Expense Reimbursement - Inv.# JEGE002 1290 1 9/8/2015 1 a novas 1 8 OOO129Oo g021001033I: 05 isilatiS347Sto SDNY_GM_00050928 47:CI z w H Liz a EFTA01292942 . •.• • 4: c r.... q •••••• • •:•• ' I • •• • • ' 00? • . • ": r an.. le :et' ". ' ri• 1 1 'I • ••••• e -4. ,r1 1.:../ • . 40 • I 1/2 A, nil , SINI M0136 NOIS NO .INVIN 'astuts ION 00 not'Itic Celli Si SF rale& et / ININ IStMoftl• CONFIDENTIAL — PURSUANT TO FED. R.QP .NEIDENTIAL SIDNY_GM_00050929 DB-SDNY-00 13753 EFTA_00161537 EFTA01292943 JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 caw.. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 PAY TO THE ORDER OF Jet Professionals, LLC Three Thousand and 00/100 1291 9/8/2015 "3,000.00 MEMO Jet Professionals, LLC Inv.# 69192 0 g I DOLLARS 8 AUTHORIZED 510 R_ v013 129 ins I:02100 L0334 OS i•,4295347 EFTA01292944 N304310 sato uo e5iutpeA stuotun000 jeu!tiuo. Jo 0,kinsgig • tec).:s Atir : • I.KNIPIOOR ,IrepitAt40 tiliPA Jeodde Sew =Os Jo su!cts • 130tiOursurs_,Age:iir palcl000lo4o uomm out pa:loo SO qiesdde awl ti acti:i pro's dos . :uo amt luatunacp yo sunsaa ail Mud? :.: utu •sememn6 A.esnpur poops.) •pe :75:le n ad e Al9":1IY:. now se pent se 'imegaq palsy samjeaft kurtaas iqj .:•.• •hatOZS-18_, C> "O C"), "1, 0 -I pri c_. - r o_ -7:1 n e) C :-4: I 3 '-'7 ..... in -4- ro o co 01 0 o -f- —I (I; o- r co ):. Z cl hi ‘0 •-• )% CO O 01 C Ul 3 -4 O 0 j.o - + • 3$(1 NOW1IILSNI 1VIONYNij tiOj 03Au3iiiii 3N11 SIN/ M0139 NOIS U0 dINVIS '3.1.18M ION 00 3a3H 3S1:100N:l • SONYGM_ 00050931 CONFIDENTIAL -PURSUANT TO FED. R.QPNE I DENTIAL DB-SDNY-0013755 EFTA_00161539 EFTA01292945 JEGE, LLC 8100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 PAY TO THE World Fuel Services, Inc. ORDER OF 052,129rmirtlek aar to DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 8/18/2015 Five Thousand One Hundred Seventy-Six and 27/100********"*******"********"*"****************"***********"**** MEMO World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 Customer # 116809 - Inv.# 7208800-21101 000 L 2860 1:021001033i: OS iii4295347Slig 1286 lP C co kr, _ ,t § (2 8 0, § isj 0 z 1 0 z as 0 EFTA01292946 Y.30(13 go loco uo 00egpon AuoLonaoa paupro. to oouorchf • uoguJoge It/pout:No two: mod& Acto clods SO sums • -waded ow psOopoloild min% owl peliop sr smadde oug ul adA news ea • wciimollo wotunoop jo spnsou :so •souyomna Atisopui postoro WO): °sow co nem so itIoloq posy soinioal Ag000 (v maul treSe. a se • VOIU8NV 3O Xti CIO ama HO aaxvia >SZ0000TTT * 36t1 Nounmsui 1VIONVNIA klea 0 3N19 SIHI 1.10138 NOIS dVJVIS '31 8SVZ00-IHD 8T 61Z6SZ008 SZ80ST0 ZZ 8938- mia 3SIJOaN3 ii soca' /tonnes LIS flai.tu•Mo 11 ir.o4 Aunsozs r soli -- -7•J Abl3S3U• HM igq 00 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00050933 DB-SDNY-00 13757 EFTA_00I6I54 I EFTA01292947 JEGE, LLC 8100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 PAY TO E ORDER 'THOF William Hammond M iti Ett=g6= DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103.210 1284 8/10/2015 $ "'923.40 Nine Hundred Twenty-Three and 40/100.,.....********************-••*****************It************•******** ***** *******dr*. William Hammond 2965 Fontana Lane Royal Palm Beach, FL 33411 MEMO 000 L 284e 40 2100103 05 mai 2953 le? Se SDNY_GM_00050934 EFTA01292948 + 3$0 I iigi aSp 9101 !tin SIMI tovt**4 040 OSO? n3plet CaVi • IS61001dr =. :in -. S ide ON O 1O4,11 M f7• IV. 0 ni1H •••• . IL CONFIDENTIAL — PURSUANT TO FED R.CON(F IDENTIAL SDNY_GM_00050935 DB-SDNY-0013759 EFFA_00161543 EFTA01292949 JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1346 arr iewaat istri DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1282 i 8/10/2015 I PAY TO THE i ORDER OF William Hammond $ "9,142.05 Nine Thousand One Hundred Forty-Two and 05/100"*"""'""*""""1"."'"".********"".*****---* Y .....DOLIARS I William Hammond 2965 Fontana Lane Royal Palm Beach, FL 33411 MEMO 8 na00 & 28 20 1:0 2 1000 L0331: OS mit 29S 34 75e J SDNY_GM_00050936 p z LL1 LLm C rn EFTA01292950 r 3NII S1Ni M613 NdIS ISO c 11S s0N O0 ego LiebioVidi • 4 t.n,rsr# MCS V °LOG -143W SDNY_GM_00050937 CONFIDENTIAL - PURSUANT TO FED R.QQN(E I DENTIAL DB-SDNY-0013761 EFTA_00161545 EFTA01292951 JEGE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 PAY TO ORDER THE OF World Fuel Services, Inc. Five Thousand One Hundred Seventeen and 54/100 132=1:=1 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1281 8/10/2015 $ "5,117.54 ***Mt** Mt* ***** MEMO World Fuel Services, inc. 2458 Paysphere Circle Chicago, IL 60674-0024 Customer # 116809 n00012810 I:02100 8 I J DOLLARS SDNY_GM_00050938 8 p z A0140R2ED SiGNATU LLI 12 L0334 us m14295347581 LL2-, EFTA01292952 mootio to 4otto uo auto IOA JUrMLI/130() leu!Spo., to oottoqy uoticsoul: gym.% ir:?ddrz Actu 31uCIS to . noith.130:01.1d r:Or:OP se $1130:40 l;! r.w3 4,7 :uoneiolio luau:noon io suosou uort-r.vs c • pc:ES -Ix' ,•; :531n1704 .1471:13aS youlopin5 Ansi:pt.!! polar., .p.wzy ;o:i • : °SOW SC fiall SO 'Mob- q sysruLp; tp.m.,Js ' I Ite vilitzryst4 VOIII3NV 3O )NVEE CID atia Hari IDOV SaAlid HO >SZ0000TTT< c 3sn nouruissw iviativulil ainu3s3u atril SIN.I. M0138 tIOIS HO drivi.S '3.1.1tIti 108 00 8SiZ00-IHO 6136SZ008S £S PS0S-O 383833800830 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00050939 DB-SDNY-00 13763 EFTA_00 I 61547 EFTA01292953 JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 tiM ai sletwOmerls DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 §o 8 o j?: 1285 ht• Z isj O1 z 0 OS 8/11/2015 PAY TO ORDER OF THE World Fuel Services, Inc. $ "4,318.94 Four Thousand Three Hundred Eighteen and 94/100*"""""""""*"*"""""""""*" *************** " km"' MEMO World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 Customer # 116809 m t-t-t-QAA AUTHORIZED SI0HA E 8 I I LLARS I _1 8 'POOL 28 So' 4021•00 LO 331: OS m1429534750 z 0 Esr, a cd w z a. a. z tu O EFTA01292954 6t5 I 9 100- V1-43 99L£Loo-ANasiga IP60S000049-ANCIS (Ivend.034 onnwnsand - 1V1.1.NalldNO0 O ENDORSE MERE C-5054 54 ------ - 20150819 5800259219 318 CHI-002458 DO NOT WRITE. STAMP OR SIGI! BELOW THIS LINE ESER9E0 FOR Fit/ANCIAL INSTITUTIOU USE * >111000025< CR PAYEE ACCT LACK END GTD BANK OF AMERICA , security features Detam as wet! as Ii1C52 not :laad, ~eed Industry guidelines., SecurityFeatures: Flosults of doc.umont altoration: r.: troPr.tt ljne • t.? Smal: type in lit0 apporte. as doned lino valen prio:ocopiod Stn3tve • Stafris c soms may appnnr vairi anoration Sea:liziSc:czn • Absente ol "eng;nnt Document* verbiago es bac:t cliec?. RS.52 pin. A)ll EFTA01292955 JEGE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 PAY TO 0RDE THE in Islands R OF Government of the Virg Three Hundred and 00/100 la rter alr:: DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 1278 6/15/2015 $ "300.00 -s a 5 A a DOLLARS MEMO Government of the Virgin Islands Franchise Tax 6/30/15 \ I-3(11.4.-LtAA Al THOIIIED $4. RE 000 /278O I:02/0010334 OS ni4295347Se C 4 - 1 C z 0 O 1 z as 0 EFTA01292956 • • it• :11 • .se . ' . . ,I• . •• • ;.• yr. - • . OF+H D 01011-• Ul 00 V+ -4 N I 00 O." 77 It : tz II SW11.10139 DI! SO drIVIS caliun 1011 on LOO' #.101061100 >10sa JC0Z£E-L-6L Apc) 11JCd O J0:1 ACO ail Jo eD111O gki;H 3SI:fOGt13 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00050943 DB-SDNY-00 13767 EFTA_00I6I55 I EFTA01292957 JEGE, LLC 6100 RED HOOK QUARTER, /33 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Aeroports De Montreal Two Hundred Sixty-One and 08/100""'•""""""""""****** ***** ************"*". """n****************** tI mo rPor atierOlo , DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 1279 6/16/2015 MEMO Aeroports De Montreal 800, Leigh-Capreol Place Suite 1000 Dorval, Quebec H4Y OAS Canada Customer # 5452 $ *1'261.08 fi i N*00).2790 i:02/00L033i: OS gia.295347Sns SDNY_GM_00050944 EFTA01292958 3.1,1 poi 'ni' !c!!I item Y4' t Pir;• Si It , )• -; 11i 3/411 Sint MO lie NV'S tiO dial/ IS 3.1.1“;.1 -LOH ne N MADLINAA W s•Plo mot& - 0033 'moan, Jod LOSOOSUS whlwre existhas (mad 383H 3S800N 3 O CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00050945 DB-SONY-00 13769 EFTA_00I 61553 EFTA01292959 JEGE, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802.1348 PAY TO THE ORDER OF Port Authority of NY & NJ One Thousand Thirty and 40/100 t7i nu tter twelettaL u ntd DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103210 Want ********** let • trili***••• **el. Inv* 1280 6/16/2015 "1,030.40 MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 Customer # 31530 IP 2 I I DOLLARS 0001280v 402 &001033i: 05 got It 2953475e p z L1.1 C Liz Zrt. (..16ce O u_ O 0 tu O O EFTA01292960 t•oolio jo >!occi ne :)5sw.)n wat•waoci wint)po, Jo touasqv • tnx.nas uonelazw wo!tuenw N. leadde Amu spas AG 4wPl$ • cooed attpuas :nd000wild 'tow etsli pawn se swodde awl in RCIAI ;Mint; a4011Uil . :uopwale watunoop to sunsau criauttea4 •souyappne iesnpu! p000tv Gosgl ton now se Ham se 'mom palsy seeneeicnihwes tnd •DH)ZS-Sti n. to 0 tri 8T9TTOOS O O 0 Of U' HP3OV O 74 O is.> CO O .3 CA 2, 77OO Ft La Pa 10 Z W a d 11 -4 IS W 11 0 A dl In s 4S0 NOWIALLSN, 'VI:MN/NIA tiO4 03ALIRSFItt 3NI1 SINI M0139 NOIS HO driVIS 13118M ION Cc 383I4 39800N3 • CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050947 DB-SDNY-0013771 EFTA_00 61555 EFTA01292961 .1•••••••••• •••••••••••••• PAY TO THE ORDER OF JEGE, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802.1348 William J. DiMauro 41• 111• 141M1 1/••••••••IMI••••••••••••• •••••••••••••••• S. glamor: wor e:: DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 5/26/2015 $ **448.15 Four Hundred Forty-Eight and ***************************** ***** *este*** **di dn. ********* *OM** MEMO William J. DiMauro 498 Deer Creek Run Deerfield Beach, FL 33442 Expense for Pilot Service on 5/19115 - 5/20/15 1276 I 1 I nOUARS 8 11'00L27611' LOO &033I: OS on.295347501 SDNY_GM_00050948 EFTA01292962 3h 1 SI141 MU1RS hJIS HO dIVVIS 31"4 ,,/ N cynozz l v7 a . ._402. ) ,,,: 41 3U3H-C<.4QN3 0 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050949 DB-SDNY-00 13773 EFTA_00I 61557 EFTA01292963 JEGE, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS. USW 00802.1348 arht telloWIWI DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 t-103.210 PAY TO THE Jet Acquisitions, Inc. ORDER OF 1275 5/26/2015 $ "2,000.00 Two Thousand and moo ********* WWWW*********W*** **************** *WWII ************ it******** ***** wit*** ******* Ar••• Jet Acquisitions, Inc. 3830 Siena Circle Wellington, FL 33414 MEMO umqs Avn4oRata W I I I 11'00 is 2 ? Sir 40 2100 0 3 3t: OS ina 9 S 3147 Sio EFTA01292964 65519 loCv.83 SLL£ L oc-ANas-ea IS60S0001A19ANOS -1V11N3Cili )Nay:3.034 O.1.±Nvnsand - 1VII.N30ldNO0 ENDO FCREDITED TO THE Arens -"- OF WITHIN NAMED In Accordance Wah Payee's Instrut.w• Absence of Endorsement Guaranteed BRANCH BANKING AND TRUST COMPANY WELLINGTON, FL DO NOT WRITE. STAMP OR SIGN BELOW TN'S LINE I LS * •.-I .• 'N AL EFTA01292965 JEGE, LLC 8100 REO HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Port Authori of NY & NJ ty One Thousand Two Hundred Nineteen and 40/100 MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1517 Customer # 374620 CTS :r. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10t54 1.103.210 5/26/2015 $ "1,219.40 ititerlitt 1274 I nouARs AuniatzEo 000i274e 402/A00/J0334 05 m42953t.75e SDNY_GM_00050952 EFTA01292966 19O910011-43 LLL£ LOO-ANas-sa £96090CMVIO- AN0S I1NS 0 I AMC, 58 O3A O1 iNvnsand - 1V11N3OIANOO 0 Lli.:0RSE rcE .O NOT WRITE, STAMP OR SIGN BELOW THIS LIVE PESERVEO FOR FINANCIAL INSTITUTION USE * . . . tr V 0 rl 4 irr 1 Dom co N IC ai 0 A LI fa E. N ao el el M ID el co I-I et O OO O In If) Of o RS-52 dir • The seakfltpeatures listed below. as well as thus:- riot sing eckeed industry guidelines. • Ally ReaturesW Results of document alteration: Prel line ° • AP Smal• type in lino impit..as as not. line *non Seskstew* Riper • Slams OI SIMS ma, .1; diva; w citerrical :threat n -Try Sctsr, • AT'St•nce Of ..011/ al ( ) WWI* , 1. :taage or C EFTA01292967 JEGE, LL.0 6100 RED HOOK QUARTER, B3 ST. THOMAS. USVI 00802-1348 ORDER OF William Murphy One Thousand and 00/100 U nt ar Chet airtal, DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-10.1-210 5/12/2015 $ n1,000.00 ••••• 11,4•••*****.r/ilkitir*********************•irtHr*********nnir****it****14*********-•***•************* ter MEMO William Murphy 15345 133rd Terrace Jupiter, Florida 33478 N212JE 4 I I -DOLLARS 8 NJTHORIZED SI 000/273v CO 2 &00 L0331: 05 mit 2953475v SDNY_GM_00050954 EFTA01292968 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00050955 DB-SDNY-00 13779 EFTA_OOI 61563 EFTA01292969 JEGE, LLC 6100 RED HOOK QUARTER, B3 ST THOMAS, USVI 00802.1348 PAY TO THE ORDER OF Port Authority of NY & NJ Five Hundred Fifteen and 20/100 MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 Customer # 31530 U=r mrDarehP iel DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 ***I•• Nita • • *1"****Ilit •MM 1272 5/12/2015 $ "4'515.20 Qc3nzia ( ty am+oia OOLIARS 1 I I I I000 i 2 72O 1:O 2 LOO L0331: 05 mt. 29 534 ? SDNY_GM_00050956 p z L1.1 C LLD- O O EFTA01292970 OgI9I001LA3 6BL£ Imo-ANOS-ea L9609000VIDAN0S in.8 03A 01 1NvflSafld - iviiN3alANOO al ENDORSE HERE DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE * a.a. 0 Lel z z g -- et v o E. M PI 4 Id /4 WI SC o 0 CC 4 0 1/40 E-• G N 0 o a al 0 Cn 03 t-I rl CO v-i ri O O O O la U) CO r O • rl RS• 5.: The secettOfecgdres listed beiow. as wet' .18 thz-i not lista) tfteed industry gu.delires. e^..wityFeattata) cFmt Line :!ii; morally Sar am a Pap( : mi.,. tint; &men Retain; of document alteration. • W Sinall .n : 7 :i:pears as daw:a ima cv!itm • "...)liar'S cat split:. fooy aapeoi cilalr.it.on • Absence of 'Origaini Oceania( • verbaud on back of ell EFTA01292971 (.4 r. co„0 ‘0,; JEGE, LLC .6100 RED HOOK QUARTER; B3 "ST, THOMAS. USVI 00802.1348 PAY TO THE, .- • ORDER OF vviirldfuel Services, Inc •• • DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEWYDRK 10154 1.103-210 . , • ±271 5/12/2015 cti >-z 0 0 0 as $ ",7,916.17...: . . . Seven ThouSand Nine Hundred Sixteen and 1 7/1 OirAnir*****•*"1"?*!*"*i****?Winnt*******"."*".4t *****"*"4 • 7 . . nouths . World'Fuel Services, Inc.. 2458 Paysphere.Circle Ctiiiago, IL 60674-0024 MEMO,: • ' Ciistorne'r# 116809 . . • . . : • • . • . •• . p 11.1 CI . tiv00i271do I:02;50010334 OS mil 295 347Sits Liz C.15 EFTA01292972 L95 I9 00-V1.43 cazeLoo-ANas-ea GNSOW040MOS oliNvnsand -1V1.1N30ldNO0 O ENDORSE HERE C-7955 22 5800259219 CH/24.5 . . . 00 NOT 'WRITE. STAMP OR SIGH BELOW THIS LINE RESERVED FOR ritiANcit.t. 1:19TITUTIOti USE * >111000025< CR PAYEE ACCT LACK END GTD BANK OF AMERICA - . *; Tho recuri -; ; ty fontures listed bolos.... OS ',fag» Noce i I . L. 'no: licrea exceixf industry guidelines.-, Il ; Stsurity Featttics: Results of document n::,:mticn: !. t Mr/Wait Line • F.? BRI:IB IVO III ;isle Rhpear... IS d0Iled line when photocopied II Comira://Scht:onPpti • Wens of spot% niav uppom with a chemical chotahun il Scutevaro20 • Absunce of "Odginal Dom:moot' it verbloge on bock of check ...Is- .....t....,,-. .................. ..... , -.0...,•.--,. b......-,.0 C... a.. A. e.,.............1i . ••• . FIS-S2 (Rau. Al EFTA01292973 JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF William Murphy C A% I:pi rO • a sakor, DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 FP 1270 4/27/2015 S $ "3,000.00 Three Thousand and 00/100****""*"""*""n* """"*"""*"*" 1/4"*"*--- ****** fh"MtM*"*MGM""*""*"."*" William Murphy 15345 133rd Terrace Jupiter, Florida 33478 MEMO 000 L270n. 40214001033i: OS 'm429534750 DOLLARS 1 8 SONY_GM_00050960 00 "' S eth. z is, co QS EFTA01292974 Ali CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050961 DB-SDNY-00 13785 EFTA_OOI 61569 EFTA01292975 a m Engif:tr0itt ialtd, 1269r JEGE, LLC 6100 RED HOOK QUARTER, B3 St THOMAS, USVI 00802.1348 PAY TO ORDER THE OF World Fuel Services, Inc. Five Thousand Five Hundred Fourteen and 30/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 4/14/2015 $ "5,514.30 I g I DOLLARS MEMO World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 Customer # 116809 AUTHOR 8 lig00 L 26 cili• I:0 2 100 LO 3 31: 05 mil 29 5 3 ?Su' C r-- kr‘ co — , co t-- 0 § ht•: z O 1 9 z OS O p z LL1 CI LLD- C.16 O 0 CC O O O EFTA01292976 : 5100110 10 Hoeg uo ooLlqioA N .100:LMOCC) itu..po, jo oznanott • u32:os korLt..s. .I urmeioue io..ziwatio i: t11!'.% 122.1Ific f.ew stods so stuunts' . ::::vdecis-..;iSi •?s: so ;3. ,: co:dozo:cile. usu.al owl peuc sic,:4:5:.. zit:I UI *CM nubs CI • E,11,.::1 0.-.;,'1 :uonclow... luownoop to si:ns2u :so:n2:3,:g.f.luntrrs ' •sowirpina Ansupul peooxo ipo;sy you OSein cc 011 Sti •Alog:q pN.Maaingsysfu.maos cuj .(1.0 7 ali)zc-su - • • ' *- _______ VOIIIHNV 3O xNva CUD UNH Holm LDDV 22AVd HO >SZ0000TTT< 2sn tloll nuism UO3 03Ae3S3t1 31111 SIRS M0139 ?MIS uo . 3.1.111/A IOU 00 9SVZ00-1113 STE 61Z6SZ0099 0ZV0ST0Z 8Z LTL9-3 3tIgH 351400N3 O SONYGM_00050963 CONFIDENTIAL -PURSUANT TO FED. R.QPNE I DENTIAL DB-SDNY-0013787 EFTA_00I6I57 I EFTA01292977

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.