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efta-efta01338255DOJ Data Set 10CorrespondenceEFTA Document EFTA01338255
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Ftzom
cicpc.DeEKEA
SDNY_GM02771943
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00258751
EFTA01338255
CERTIFICATION OF BUSINESS_RECORDS
I, the undersigned
Lauren Kwintner
, declare that I am:
employed by/associated with
J ENE INC.
In the
•
position of
Legal Assistant
and by reason of my
position am authorized and qualified to make this dectaratlon.
In my efitliaitiffitgalrAth the above-named bank/company I am familiar with the
business records It maintains. The above•named bat/company maintains records of Its
business which are:
1. made at or near the time of the occurrence of the matters set forth therein, by.
or from Information transmitted by, a person with knowledge of those matters;
2. kept in the course of regularly conducted business activity; and
3. made by the regularly conducted activity as a regular practice.
Among the records so maintained are the attached records Itemized in Appendix A,
Inventor/ of Documents.
•
I declare under penalty of perjury that the foregoing Is true end correct.
Date of o
Place o
Signature:
execution
Mar
23 Zocfl
0O80
SDNY_GM_02771944
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258752
EFTA01338256
APPENDIX "A"
SCHEDULE OF DOCUMENTS
PRODUCED MAY 10, 2007, AND MAY 29, 2007,
IN RESPONSE TO SUBPOENA DATED APRIL 24, 2007, TO JEGE, INC.
Certificate of Airworthiness, issued May 17, 2001
Aircraft Registration, issued January 25, 2001
IRS Form 2553, dated January 24, 2001
IRS Forms 1099 for tax years 2003, 2004, 2005
Retained copies of Delaware Annual Franchise Tax payment stubs and payment data for
the period 2003-2005
00981
SDNY_GM02771945
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00258753
EFTA01338257
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SDNY_GM_02771946
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258754
EFTA01338258
ram 2553
• Election by a Small Business Corporation
J try 1919)
(Under socUon 1382 of the Internal Revenue Code)
we Ito. I 548-0116
le Se Puts a
III on tack and the separate hstruclions.
nr
earnieeesas
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► the corporation may Ocher sed aria Ws Icon to the IRS. Sea paleleier ntructicess
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103 Faulk Roads sutte
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Wilmington,
nw learn
O Ratan Is te
Wective for tax yea begantig bØ
dry. let)
E Name ard We of raker Or kget itpresennim War Ca IRS troy call for more hicenoWn
B De legPeed
soprnmbOr
2DOG
C Sin ofIncorpandon
Delaware
> -SI I OV- / 01
Darren K. Indyke, Vice President
F Telephone amber of officer
or kgal roprascreatIve
G Ole corporation changed Its name a adorn art applying fer the EIN shown In A Worts chock tas
'
.
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••
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I
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• •
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ends en en" dote oder Ow DaSeirterit. decept foram aaornak C2-8dteedt tax yew endligavah lnerence to thaTronth
of Dezember. yod want complete Pad It on the lactate
data you at. Is Oa endIng date
neuter/WU 62-83-emcit cox yen, nits
"C
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Ok" 31" 119d/Ot 06376 ,;
SDNY_G A402771947
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258755
EFTA01338259
•
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PAYS'S on wood ockben. dry,.ta 7W cede ord bedew en
JEGE, Inc.
c/o George V. Deleon Associates
110 East 59th Street
New York New York 10022
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110 East 59th Street
New York New York 10022
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06677
SDNY_GI.1_02771948
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258756
EFTA01338260
9595
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JEGE, Inc.
c/o George V. Delson Associates
110 East 59th Street
New York New York 10022
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SDW_GM_02771949
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258757
EFTA01338261
1595'
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JEGE, INC.
C/O GEORGE V. DELSON d ASSOCIATES
110 EAST 59TH STREET, 28TH FL.
NEW YORK, NY 10022
Rene
$ 1542.80
2 Royalties
01113 No. 11454115
2804
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16
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13 0001 golden perv.tale
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1098, 5498,
and W-20.
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9595
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PAVERS name. area sates city. sine. ZIP code lad talepneee
JEGE, INC.
C/O GEORGE V. DELSON d ASSOCIATES
110 EAST 59TH STREET, 28TH PL.
NEW YORK, NY 10022
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p
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FRANK GAMBLE
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14 CASS PCCI•tdS pad to
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17 SIII477017123 Rae ra
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2004 General
Instructions for
Forms 1099,
1098, 5498,
and W-2G.
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Repairmen el re Tanury- beard Roane Sente
1
06693
SDNY_GM_02771950
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
1
EFTA 00258758
EFTA01338262
9595
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CORRECTED.
PAYtRS mole. Una Want ay. Malt 2P coat ma tokabro no.
JEGE, INC.
C/O GEORGE V. DELSON & ASSOCIATES
110 EAST 59TH STREET, 28TH FL.
NEW YORK, NY
10022
1 Rays
6
2 Replies
OMB Ro.13454115
2004
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BM Si, Form 1005.
RECIFIOMS owe
ROBERT G. ROXBURGH
Steel .deer trd.:Ing act. nab
.N.wo
S 8500 ' 00
54066 p=
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krc.492-:
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1098, 5498,
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JEGE, INC.
C/O GEORGE V. DELSON & ASSOCIATES
110 EAST 59TH STREET, 28TH FL.
NEW YORK, NY
10022
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Ft. Pah Foe 1096.
REOPENPS nime
STEVE MILLER
Snot eaten Ididag opt col
7 Plarrni0
111031.
t1 000. 00
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9/14,2006
Pointy for 2005 Annan Ft-endue Tan
110.50
nimunmn
nos
nose
06989
SDNY_GM_02771961
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258769
EFTA01338273
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