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sd-10-EFTA01358161Dept. of JusticeOther

EFTA Document EFTA01358161

PAY TO ME ORDER OF JEGE, INC. 1100 RED NOOK QUARTER. 89 ST. TOMS, USW 00002-1348 Big Sky Aviation, Inc. DEUTSCHE BANK TRUST COMPANY AMEWCAS NEW YORK. NEW YORK 10154 1.103210 Twenty-One Thousand Seven Hundred Seventy-Two and 11/100"""""""""""'""""""' Big Sky Aviation, Inc. 4095 southern Blvd Suite 300 West Palm Beach, FL 33406 LIENO 6/14/2016 1102 1 $ "21.772.11 I 20160627627190724906 04 1646 Regions Bank >062000019< 20160627627190724906 04 1646 Romans Bank >062000019.4 **

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358161
Pages
1
Persons
0
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Summary

PAY TO ME ORDER OF JEGE, INC. 1100 RED NOOK QUARTER. 89 ST. TOMS, USW 00002-1348 Big Sky Aviation, Inc. DEUTSCHE BANK TRUST COMPANY AMEWCAS NEW YORK. NEW YORK 10154 1.103210 Twenty-One Thousand Seven Hundred Seventy-Two and 11/100"""""""""""'""""""' Big Sky Aviation, Inc. 4095 southern Blvd Suite 300 West Palm Beach, FL 33406 LIENO 6/14/2016 1102 1 $ "21.772.11 I 20160627627190724906 04 1646 Regions Bank >062000019< 20160627627190724906 04 1646 Romans Bank >062000019.4 **

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PAY TO ME ORDER OF JEGE, INC. 1100 RED NOOK QUARTER. 89 ST. TOMS, USW 00002-1348 Big Sky Aviation, Inc. DEUTSCHE BANK TRUST COMPANY AMEWCAS NEW YORK. NEW YORK 10154 1.103210 Twenty-One Thousand Seven Hundred Seventy-Two and 11/100"""""""""""'""""""' Big Sky Aviation, Inc. 4095 southern Blvd Suite 300 West Palm Beach, FL 33406 LIENO 6/14/2016 1102 1 $ "21.772.11 I 20160627627190724906 04 1646 Regions Bank >062000019< 20160627627190724906 04 1646 Romans Bank >062000019.4 ***Signature not on file*** Check Information Exception Type Hi h dollar • ull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 21,772.11 Se .uence # Check # 1102 Account Information Account Name JEGE, INC. Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SONY-0045571 PROT1 PROT0

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