EFTA Document EFTA01368608

Ott: 1329 JEQE, LLC 6100RED HOOK OUAKI PR, P2 ST THOMAS USVI 00"49 PAY TO THE PAYER oF Uvair European Fueling Services Untied Thirteen Thousand Seven Hundred Ninety and 52/100— MEMO Uvair European Fueling Services Limited P O. Sox 301667 Dallas. TX 75303-1667, USA Account* 16695-01 000 3 29. DEUTSCHE BANK TRUST COMPANY AMERICAS YOPK. NEW YORK 10154 1-103 210 •••••44.11•••• 5/31/2016 $ "13790.52 2 JPMORGANCHASE MC NA DOLLARS I 8 CR TO NOD PAM ALL RTS MVO ***Signature not on file*** Check Information Exception Type High dollar pull Account # Routing # 21001033 Previous Decision Previous Reason Amount jCheck # Refer Signature not on file 13,790.52 1329 Sequence # j66008560 Account Information Account Name JEGE, LLC Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060425 CONFIDENTIAL SDNY_GM_00206609 EFTA01368608