EFTA Document EFTA01292978

JEGE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 PAY TO ORDER OF THE Port Authority of NY & NJ Eight Hundred Nine and 70/100*********************"************** MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1517 Customer 4IIIIIIIL 1267 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 4/8/2015 1 $ "n`809.70 DOLLARS 8 SONY_GM_00050964 p z LL1 CI LLD- C.15 O a. a. O EFTA01292978 EL519 100- V143 69LCL00-ANGIS-9O S960S0001A10ANOS -IVIINSCIINOn. O34 O1 1NVfSNfld -1V11N3014NO0 • ENDORSE HERE • • DO NOT WRITE. STAMP OR SION BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE * EFTA01292979 JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS. USVI 00802-1348 PAY TO THE ORDER OF Port Authority of NY & NJ Two Hundred Fifty-Seven and 60/100 Cli ov erili : yew:Zo o DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 sr 1268 4/9/2015 1 S $ *1257.60 MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 Customer # a _DOLLARS 8 SONY_GM_00050966 EFTA01292980 5L519100Vid3 lueLoo-ANas-sa /960S000INDANOS 1VI_LNJOIA ( Nay:, .agi iNvnsand -1VIINGOUNO0 • ENDORSE HERE DO NOT WRITE, STAMP OR SION BELOW THIS LINE RESERVED FOR FINANCIAL. INSTITUTION USE * 4 41 ig V rei Z 4 I` - 1,13 ri AC Id 0 Cl2 40NOM N 0 0620 EFTA01292981 JEGE, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF World Fuel Services, Inc. Six Thousand Two Hundred Sixty-Five and 18/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 $ ''6,265.18 MEMO World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 Customer # 1266 4/1/2015 8 DOLLARS • AUTON ZEO SIGNAnMt 8 SONY_GM_00050968 p z L1.1 Liz ci u_ rn o. O EFTA01292982 II I il Ili %amp ;o oro uo cGogion r ..Itnual300 re..115p(1. p ;.....;t1061.P.. • uOvese..:;*: ;vo;tuctio unris kroos ;, i, IIK: re stir. 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THOMAS, USYI 00802.1348 PAY TO 'ME ORDER OF Trent K Johnson One Thousand and 00/100 Crweti• Moe DEUTSCHE DANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 1265 3/18/2015 $ "1,000.00 a t 0 4 . • S H P 4 f r n f l e e • [repeated 5 times] • • VEMO Trent K Johns n Pilot services rendered DOUARS I a SDNY_GM_00050970 4:71 ( H z 111 0 L.L2 cd ci a.a. EFTA01292984 err. - — ::::*:-.'" — . —77 • ... 4 . 0 no, • Pr. I. la' tn. • C• • *I • I •• , • *Yr. i s • .0 e) 4.1 • IMAtIn. 141.: it - ‘II" •n/G>:4 . 440114.% 4.1.4: 64a Ino ;ks, ;if pm 0.044 14, e of aa.npi ANIS ki t lj • Cal; 1L l.h r Aral, 4101 110111101,6 N0IS $0 00Vill '111014 SON 00 CONFIDENTIAL - PURSUANT TO FED R.W .NEIDENTIAL SDNY_GM_00056971 DB-SDNY-0013795 EFTA_00161579 EFTA01292985 JEGE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 'Con se mhir DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 1264 3/12/2015 PAY ORDER TO TH OF E Port Authority of NY & NJ $ "1,030.40 One Thousand Thirty and 40/100""""*""*""*".""*"*" ***** " ****** "*" ********* " ******* «"........".,.".»..." MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 Customer # noLLARS M I I EFTA01292986 ;..• sit 4 tio taloa/sit e.ia 03909 lb: • WO:3S 93:::J. !`t. Wee Ul SiG1£ IC. f."..!r/S • •ACt omissuer -.do -Ali, ,•1 yaw,- awl cenop Sc SILedlit fr 41%." 01:A2 asws at:.1 • .uojjetahe juouenaop jo silo wad 1:i •satiyoRuB 4.4onOu. ;sow mom ce wroggq posy se ' --eHI 35.51.1 I TarrIS, T:a .11ou 9SCI N0UDAN.SIII 1VIONVNIA VOA 03/1U3S3t/ 3 N11 SINS M0130 NEM, HO 'Mira *311SAl ION 0(2 De3H 3SH0DN3 • CONFIDENTIAL - PURSUANT TO FED R.QP AKE I DENTIAL SDNY_GM_00050973 DB-SDNY-0013797 EFFA_00161581 EFTA01292987 This Is a LEGAL COPY of /our check. You can use i t the same way you would 'se the or Igloo' chock. JEW!, ILLC SINN DURO% QUARItIt NI IT Utak% WO tag WIT btl/IIICIIC RAW MUST COWAN. MA (KAI ACV( IRIfigjeW‘vog Kin I•IO/III rice 10 QIN/CITOF Roadock inyostigattont. Inc Ora I kindred Fifty and 00,100 """" 11.44 I ••••••••• 00000 •••••••••••• Roalrock IrrvesOgalions, Inc 11250 Old SatMAugustno Rood Sults 16317 Jacksonviss, FL 32257 R-30.15 1203 N26/2C10 "15000 eI co — Co .t t•-• 8 § 9 < , >-z w 0 z 0 EFTA01292988 py skit rceciaitoset 704.11NOLVCILIWIll XXIIONOW A-24011003 liChi welt= Val". Claret, tO *NJ SO 1003•3 DLL CU AIM mu promo 0 I I I I CONFIDENTIAL — PURSUANT TO FED. R.ctit;IFIN(FIDENTIAL SDNY_GM_00050975 DB-SDNY-0013799 EFTA ((1161583 EFTA01292989 This Is a LEGAL COPY of our check. You can use I t the same way you would ise the original check. JEOE, LLC 000 RED MAC CAPTTER. 83 33. MOWS. U3 VI 03•32.1341 PAY Tome mow Oren Nam/Isky Two Thousand and 00/100--••••'••••••••••••• Oren Noculsay Cr= Crit UTSCHt lAS TRYST 0011114/13 FEU AIEW 31EVI YORK 8834 1-8.3 alo 1251 2117/2013 S "2,000 00 .. I M r fa SDNY_GM_00050976 EFTA01292990 • IM a • • "Y • ..11, • • • Vert SO./ 1101211 NO'S YO 44444 71IIIY It Id DO J • CONFIDENTIAL - PURSUANT TO FED_ R.Q0 .NEIDENTIAL SDNY_GM_00050977 DB-SDNY-0013801 EFTA 00161585 EFTA01292991 This is a LEGAL COPY o f your check. You can use i t the same way you would use the original check. PAY TO Th4t CABER OF JEGE, LLc 6100 AMNON OVARTER, B3 if TnOW S. USV1 00602 '34I Port Aieriority of NY & NJ a==- 1262 OE MOO* Bag 71/Un COMPI641 asi *a fr YCOIK. NEW YON( 10134 1.303410 224,2015 $ ""257 00 I Two Hundred Filty•Seren and notums The Port Authority of NY a NJ P O. Bed 95000 Philadelplee PA 191954573 Customer suntrapMOM% 00 00 kra 03 CO (42 8 0 § 1;?_ z 0 0 z OS < p z cd w z rn K a. z I— O z EFTA01292992 •33•43.0 ‘774 YG.XtCnt Jet aratmtl ampnw • Lau{ ist of she 1W004.1aP AVM .0 vans . Pe.tcreetils Sir-. AVI 11. 1e4e) :sesS lie Anus 3011 au • • let wait/ Untie 111]wvvIJ N010110. 33333 11411 still NI'S 110 alrhil 'lila IOW 08 JAM nianda • O R I O CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00050979 DB-SDNY-00 13803 EFTA ((1161587 EFTA01292993 This Ise LEGAL COPY of jour check. You can use i t the same way you would J se the or iginal check. PAY7011J al0C1 Or JECIE, LIC aim nco mat Cu 4httn. e Oda use tuna .131a ReSenice loyostkiatices. SenSOle Suet mutt eOuninf ANNUS ref rOSAKIV row (ow loons Ono Hundai F1Ryand 00/10 2/10,2018 $ "1$0.CO OOOOOO •••••••I••••••• OOOOO ••••••••••••••••••44444 •••••••••••••444444 as •••••• Roodrudt Investigations. Inc. 3530 niscayno Wm. Sao 400 Mixri. Florida 33131 MCMO 1260 SONY_GM_00050980 cc 00 Tr — C. .c co — : 2 8 o 9 < z os EFTA01292994 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050981 DB-SDNY-00 13805 EFTA_00161589 EFTA01292995 This is a LEGAL COPY o four check . You can use i the same way you would J se the or Ig na I check. JECE, LLC MCC KO 14001C 011AaWa. ST. TiC9443. t4SV1 03102 1341) PAY TO ORM OP Oren Naninecy On* Mt:NSW/a and CM 00." " . "" *""" 4" "."""1""" ''''' " en" MC = 1259 naatiOlt /WO( MIT COMPANY Paella* NEW yOffa4. NEW YORIC 10154 1.101210 2/4/2015 $ "1.00000 Oren ts' 41FM0 10-tc<94.4_ y2c I SONY_GM_00050982 EFTA01292996 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050983 DB-SDNY-0013807 EF1'A_00161591 EFTA01292997 This is a LEGAL COPY of your check. You can use I 1 the same way you would J se the original check - JEOE, LW ta30 RED ROOK OuarrEFt 87 Sc. nous. !AV 07002 .1711 PAY TONE ORM of eicken Iii Two Thousand and COMO' •••••••••••••""---•-•—•--- ****** MO Charles Plekell III al:1" OtUllbact WI MUST COMPion ANIFFICSS NES FOR4. mat Cm' KUM 1103 ti a 2ier2015 '2.000.00 obri.0161%0 46•MMI 1258 1 SONY_GM_00050984 o I 0' O co — .t aD o q< 0 f.n Lb p LL1 12 LLD- Ze.„. C.16 cd ci tu u_ t— to cc a. 0 EFTA01292998 37 "'eq.. 31147: I • •.•44.v. 9 I • SU I i t ••• m• • • . ii rill i 4 II 'Pqr View.. 40. arnrinl• 71:1 SI .. 'Ill n3:$ VU Inns SAI0At Ma 00 oi is laws 0 CONFIDENTIAL — PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00050985 DB-SDNY-00 13809 EFTA ((!161593 EFTA01292999 This is a LEGAL COPY of your check. You can use I t the same way you would ise the original check. JECE, LLC 6100 REO HOOK otoRi ER. EU ST ThcwAS.usv• 001332 1313 OluTSCHC OWN MOST COMPANY AlleR3CA3 NEW YO/M, NC* VORA 10151 1.101210 1.257 12117,2014 PAY 70 INE 01000 OF Vector • tong !stand MarArtnur $ 4'401.50 Four Hundred One end 501100 Vector - Long Island MacArthur Airport Loabox it 7001 P. O. Box 8500 MEMO PtseaCelphia. PA 19178-7051 Operator 32792 4, Invote t 178541 1 Si 8 SONY_GM_00050986 EFTA01293000 ••n ' SIM/ M(,130 WAS afecia if '3121iPt 1Cli 00 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050987 DB-SDNY-0013811 EFTA_00I 61595 EFTA01293001 This is a LEGAL COPY of your check. You can use i t the same way you would Jse the original check. JEGE,LLC 6100 RED MOOR (MATER.61 ST. TMCMASUSV1 PAY TO THE Vector-Mast:poi ORDER CF Eight Hundred Tnree and 50/180 MEMO Vector-Massoon P. O. Box 766231 Phdadepha, Pa 19178-6231 Operator= Invoice Ot -- 4 tDEUTSCHE BANN MUSD COMMIT AtIEHICAs NUN YORKNEW TOW 10154 1 ICU 213 SONY_GM_00050988 EFTA01293002 • U.' 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Thirteen Thousand Eight Hundred Forty-Throe and 21/100""""*" World Fuel Services, Inc. 2458 Paysphece Circle • — Chicago, 60874-0024 - Customer tt DEUTSCHE BANK TRUST COMPANY AMERICAS NEW VOTE, NEW TOM( 10134 1.133-210 8127/2014 WIMP 11411•••••••••••••••WM.•••••••••••••••••• 1035 $ '93.84321 neums SDNY_GM_00051006 0 CO CI V 8 ct 9 < z 0 uJ aS EFTA01293020 so 011.'02 7aPs.I.1."!IIXeet.— .. i • . 1 N • '11, .P.4-2.7105 • 1 • iriZo tir:c.t mos ups n ea 61111 61111 ;40110 11015 HO '3111/:. 101: 00 31134 CONFIDENTIAL — PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00031007 DB-SDNY-0013831 EFTA 00161615 EFTA01293021 0 0 a O gig ogle6i0 a) ONES e. I CONFIDENTAL-PURSUANTTOFED_RcaNTI f) EE N -r I A L_ SDNY_GM_00051008 I DB-SDNY-0013832 EFTA_00161616 EFTA01293022 1 1 CONFIDENTIAL - PURSUANT TO FED. R.ckaN(FIDENTIAL SW1,1,00051009 DB-SDNY-0013833 EFiA_001616I7 EFTA01293023 C 'C 0 O I 050a5bnlis SO NEED100120V WIE01000 1 0 D e a s i l y k r ; e s D n a s e , E CONFIDENTIAL - PURSUANT TO FED. 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