EFTA01292978.pdf

SONY_GM_00050964 1267 DEUTSCHE BANK TRUST JEGE, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802.1348 1-103-210 4/8/2015 1 PAY TO ORDER THE OF Port Authority of NY & NJ $ "n`809.70 *************-*****************Int****•••***********1 Eight Hundred Nine and 70/100*********************"************** DOLLARS The Port Authority of NY & NJ P. O. Box 95000 8 Philadelphia, PA 19195-1517 p MEMO z Customer 4IIIIIIIL LL1 CI LLD- C.15 O a. a. O EFTA01292978  -IVIINSCIINOn. EFTA01292979 EL519 100- V143 69LCL00-ANGIS-9O O34 O11NVfSNfld -1V11N3014NO0 S960S0001A10ANOS • ENDORSE HERE • ••• ••••• ••••••••••• • DO NOT WRITE. STAMP OR SION BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE *  SONY_GM_00050966 sr Cli erili ov : yew:Zo o 1268 DEUTSCHE BANK TRUST JEGE, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 ST. THOMAS. USVI 00802-1348 1-103.210 4/9/2015 1 S a PAY TO THE ORDER OF Port Authority of NY & NJ $ *1257.60 *****fra**************** ***** ***************irint*••************** Two Hundred Fifty-Seven and 60/100 _DOLLARS The Port Authority of NY & NJ P. O. Box 95000 8 Philadelphia, PA 19195-1523 MEMO Customer # EFTA01292980  EFTA01292981 5L519100Vid3 lueLoo-ANas-sa 1VI_LNJOIA ( Nay:,.agi iNvnsand -1VIINGOUNO0 /960S000INDANOS • 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 lC2 40NOM N 0 0620  SONY_GM_00050968 1266 DEUTSCHE BANK TRUST JEGE, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER. 83 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802.1348 1.103.210 4/1/2015 PAY TO THE 8 ORDER OF World Fuel Services, Inc. $ ''6,265.18 Six Thousand Two Hundred Sixty-Five and 18/100 DOLLARS World Fuel Services, Inc. • 2458 Paysphere Circle 8 Chicago, IL 60674-0024 p MEMO AUTONZEO SIGNAnMt z Customer # L1.1 Liz ci u_ O rn o. EFTA01292982  II I il %amp ;o oro uo cGogion Ili ..Itnual300 re..115p(1. p ;.....;t1061.P.. • unris kroos ;, r uOvese..:;*: ;vo;tuctio i, IIK: re stir. Avu; studs :..; SUIT :$ . .:..;:;d:•••„:ues.1.;,:ryd.::.-40,1 t:, prAdonowyd vow.% Glut 110)10P sT2. 5 sie:Idde oug u; ed`.; news 4.) • 0.:•11L'Ild13:...11 mmo iollu pugunoop to s;;n371: :rain:.:3 4=23 ;, r •-cut•-pin6,(ncncuti::,772: •csisy sou •- • - , 1 6 .7.-cia se 5...^.-3 r.'",11.0jaip::93:.:..t:::;rti; .4:*!in3.2:7 OW .. I.IV 'tc.:PrI•S*2 110I113NIV 30 NINIVEI USD 131‘12 )IDWI Alid )3D * 99U nounnisul 1VIONWIlzI SOS 43 3$311 3t1I1 SIH1 /A01313 t1OIS HO dt1V1S '31ItIgt 1014 00 000N3 O SONY_GM_00050969 CONFIDENTIAL - PURSUANT TO FED. H.Q .) .NEIDENTIAL DB-SDNY-0013793 EFTA_OOI 6[577 EFTA01292983  SDNY_GM_00050970 Crweti• Moe 1265 JEGE,LLC DEUTSCHE DANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 3/18/2015 ST. THOMAS, USYI 00802.1348 1.103210 I PAY TO 'ME ORDER OF Trent K Johnson "1,000.00 $ One Thousand and 00/100 fl ee ••••• • • at 04.• SHP 4frn DOUARS Trent K Johns n a 71 4: ( H VEMO Pilot services rendered z 111 0 L.L2 cd ci a. a. EFTA01292984  err. - — ::::*:-.'" —. —77 • ... 4 . 0 • Pr. • . no, I. la' . • tn. • C• •• , • *Yr. i s • .0 e) • *I • I 4.1 • IMAtIn. 141.: it - ‘II" •n/G>:4 . 440114.% 4.1.4: 64a Ino ;ks, ;if pm e of aa.npi ANIS ki t 0.044 14, lj • Cal; 1L l.h r Aral, 4101 110111101,6 N0IS $0 00Vill '111014 SON 00 SDNY_GM_00056971 CONFIDENTIAL - PURSUANT TO FED R.W.NEIDENTIAL DB-SDNY-0013795 EFTA_00161579 EFTA01292985  M 'Con se m hir 1264 DEUTSCHE BANK TRUST JEGE, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802.1348 1.103-210 3/12/2015 PAY TO TH ORDER OF E Port Authority of NY & NJ $ "1,030.40 One Thousand Thirty and 40/100""""*""*""*". ""*"*" *****" ******"*" *********" *******«"........".,.".»..." noLLARS I The Port Authority of NY & NJ I P. O. Box 95000 Philadelphia, PA 19195-1523 MEMO Customer # 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. .11ou ;sow mom ce wroggq posy se ' --eHII 35.51.1 TarrIS, T:a 9SCI N0UDAN.SIII 1VIONVNIA VOA 03/1U3S3t/ 3 N11 SINS M0130 NEM, HO 'Mira *311SAl ION 0(2 De3H 3SH0DN3 • SDNY_GM_00050973 CONFIDENTIAL - PURSUANT TO FED R.QP AKE IDENTIAL DB-SDNY-0013797 EFFA_00161581 EFTA01292987  eI co — Co .t t•-• 8 § 9>- < , z w 0 z 1203 0 This Is a LEGAL COPY of /our check. You can use i t the same way you would JEW!, ILLC btl/IIICIIC RAW MUST COWAN. MA (KAI 'se the or Igloo' chock. SINN DURO% QUARItIt NI ACV( IRIfigjeW‘vog Kin IT Utak% WO tag WIT I•IO/III N26/2C10 rice10 QIN/CITOF Roadock inyostigattont.Inc "15000 Ora I kindred Fifty and 00,100 """" 0000000000 0000000 11.44 I ••••••••• 00000•••••••••••• Roalrock IrrvesOgalions,Inc 11250 Old SatMAugustno Rood Sults 16317 Jacksonviss, FL 32257 R-30.15 EFTA01292988  py skit rceciaitoset 704.11NOLVCILIWIll XXIIONOW A-24011003 liChi welt= Val". Claret, tO *NJ SO1003•3 DLL CU AIM mu promo 0 I I II SDNY_GM_00050975 CONFIDENTIAL — PURSUANT TO FED. R.ctit;IFIN(FIDENTIAL DB-SDNY-0013799 EFTA ((1161583 EFTA01292989  SDNY_GM_00050976 This Is a LEGAL COPY of Cr= 1251 our check. You can use I t the same way you would JEOE, LLC CritUTSCHt lAS TRYST 0011114/13 FEU ise the original check. 000 RED MAC CAPTTER. 83 AIEW 31EVI YORK 8834 33. MOWS.U3VI 03•32.1341 1-8.3 alo 2117/2013 PAY Tome mow Oren Nam/Isky S "2,000 00 Two Thousand and 00/100--••••'••••••••••••• Oren Noculsay •••••• I ••••••••••••••••••••••••• .. ••••••••••••••••• M rI fa EFTA01292990  J • IM a • • "Y • ..11, • • •••• • • Vert SO./ 1101211 NO'S YO 44444 71IIIY It Id DO • SDNY_GM_00050977 CONFIDENTIAL - PURSUANT TO FED_ R.Q0 .NEIDENTIAL DB-SDNY-0013801 EFTA 00161585 EFTA01292991  00 00 kra 03 CO (42 8 0 1;?_ § z 0 0 z OS This is a LEGAL COPY o f a==- 1262 your check. You can use i t the same way you would JEGE, LLc OEMOO* Bag 71/Un use the original check. 6100 AMNON OVARTER, B3 COMPI641asi *a if TnOW S. USV1 00602 '34I fr YCOIK. NEW YON( 10134 1.303410 224,2015 I PAY TO Th4t CABER OF Port Aieriority of NY & NJ $ ""257 00 Two Hundred Filty•Seren and notums The Port Authority of NY a NJ P O. Bed 95000 Philadelplee PA 191954573 < Customer suntrapMOM% p z cd w z rn K a. I— z z O EFTA01292992  •33•43.0 ‘774 YG.XtCnt Jet aratmtl ampnw • Lau{ ist of she 1W004.1aP AVM .0 vans . Pe.tcreetils Sir-. 11. 1e4e) AVI :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 SDNY_GM_00050979 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0013803 EFTA ((1161587 EFTA01292993  cc 00 Tr — C. .c SONY_GM_00050980 co — :28 o 9< z 1260 os This Ise LEGAL COPY of jour check. You can use i t SenSOle Suet mutt the same way you would JECIE, LIC eOuninf ANNUS J se the or iginal check. aimncomat Cu4httn. ref rOSAKIV row (ow e Oda use tuna .131a loons 2/10,2018 PAY7011J al0C1Or ReSenice loyostkiatices. $ "1$0.CO Ono Hundai F1Ryand 00/10 •••••• OOOOOO •••••••I••••••• OOOOO ••••••••••••••••••44444 •••••••••••••444444 as •••••• Roodrudt Investigations. Inc. 3530 niscayno Wm. Sao 400 Mixri. Florida 33131 MCMO EFTA01292994  SDNY_GM_00050981 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013805 EFTA_00161589 EFTA01292995  SONY_GM_00050982 MC= 1259 This is a LEGAL COPY o four check . You can use i the same way you would JECE, LLC naatiOlt /WO( MIT COMPANY Paella* J se the or Ig na I check. MCC KO 14001C 011AaWa. NEW yOffa4. NEW YORIC 10154 ST. TiC9443. t4SV1 03102 1341) 1.101210 2/4/2015 I PAY TO ORM OP Oren Naninecy $ "1.00000 On* Mt:NSW/a and CM00." " . "" *""" 4" "."""1""" ''''' " en" Oren ts' 41FM0 10-tc<94.4_y2c EFTA01292996  SDNY_GM_00050983 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013807 EF1'A_00161591 EFTA01292997  oI 0' co — O .t SONY_GM_00050984 aD o q< 0 f.n Lb This is a LEGAL COPY of al=17:1" 1258 1 your check. You can use I 1 the same way you would JEOE, LW OtUllbact WI MUST COMPion ANIFFICSS J se the original check - ta30 RED ROOK OuarrEFt 87 NES FOR4. mat Cm' KUM Sc. nous. !AV 07002.1711 1103 ti a 2ier2015 PAY TONE ORM of eicken Iii '2.000.00 Two Thousand and COMO' •••••••••••••""---•-•—•---****** Charles Plekell III MO obri.0161%0 46•MMI p LL1 12 LLD- Z e.„. 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 oi.. 'Ill n3:$ VU Inns SAI0At Ma 00 is laws 0 SDNY_GM_00050985 CONFIDENTIAL — PURSUANT TO FED. R.QP.NEIDENTIAL