EFTA01292858
EFTA01292918 DataSet-10
EFTA01292978

EFTA01292918.pdf

DataSet-10 60 pages 4,970 words document
V15 P17 P21 D5 D4
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (4,970 words)
C,I kl‘ CO C`i t- hi• § 8 CXream geS saLeure s 1302 § DEUTSCHE BANK TRUST 1 O 0 JEGE, LLC COMPANY AMERICAS z as 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802-1348 1.103-210 12/8/2015 -e 2 S g PAY TO THE ORDER OF World Fuel Services, Inc. $ "7,074.24 I Seven Thousand Seventy-Four and 24/100"a"aa«*****"*""*"" drat* **IF* **WI. nou_AftS • World Fuel Services, Inc. 2458 Paysphere Circle 8 Chicago, IL 60674-0024 p MEMO SIONAIURE z Customer # 116809 - Inv.# 7711978-21101 L1J C LA O 0 O EFTA01292918 Drap st•vtiq vo o6eni: A I I JOSttliiYM liLlat. JO 0:1LIVRiy . tIA7r:C, ficer.)::,T, i IlOn.Jolle IIIGROOtp • II 4P61 JI:Odde Mia clods to SHICIS • J_4:16' OezVa.1.4S.4.51:•;41..eyt0 1 pCIN1000:01 .4 trettra OLIIIII011OP SV 1 1•ICOLL.r. atql 1.4! etem tEtt:,p, CI • NI!, ittte.),:-.•.;‘, :1809:14ouv luaLunOop to ssinsay ricoonwza Avnscs I asougivr in 7 an c. eg pawxo pais9 ;nu c ,-.-• ' °sower wed sc 'aping palsy sassitel Avinns Ow ' . , L 'tau) 75-S ... 11.1.,--..A...L—=.....=== v3I2iawv 3O XNVE CID CINH MOW!' IDOV sand UD >SZ0000TIT< 59n nountissm iviouvriu 903 03/04393kt Silt1110139 hOtS HO (BILLS . 31.04.#1 ION 00 8SPZ00-IHO ST£ 6TZ6SZ00ES STZTST0Z 9L EVET-O --- 31:13H3S1300N3 SIDNYGM_00050905 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL DB-SDNY-0013729 EFTA_00I615I3 EFTA01292919 SONY_GM_00050906 VOL 4,ker. sealed NK %Warm lo lane 1301. DEUTSCHE BANK TRUST JEGE,LLC COMPANY AMERICAS 6100 RED HOOK QUARTER,83 NEW YORK. NEW YORK 10154 ST. THOMAS. USVI 00802.1348 1.103210 PAY TO THE ORDER OF Jet Professionals, LLC Three Thousand One Hundred Thirty-Five and 02/100 DOLLARS Jet Professionals, LLC P. O. Box 536402 8 Pittsburgh, PA 15253-5906 MEMO AUTHORIZED z Inv.#900173621 LL1 12 v00&30/0 4021001'0334 05 m429534750 LLD- LIJ LL O o. 0 EFTA01292920 . • - y . • • . bostia 1Opeg u0 eeviakof Juoweyoa ;Ropy, ,O 8:%/1“.:, • uoueieue froplia‘p tirm4eadtiv Amu %ode; JO sulLns • hnc. eefilttiltzti pold000lotid uotim owl ponop sY smodde ode of edfq Hetes ant • our. tuudoot• aloptualle watunoop jO sHnsou :swriciad Apinoott •satigapy76 asnpup paermra spa;sq jou tv, asota se nam se imomq posy sainivai ANtl,OS eta •., Attu) es-sil • •- .-+ er---fe— aa-mr— n • a 74: ••••• (ft n -1. C4 N.) 0 m O 02 O -• -I ti; 3- 3 10 >.. -r H Z 0 • 1-1 O n 2. oN St• . O O 3 c ‘G(O) -+ O IM Z -I- I-I 3" Z n CI ZOb9£9 L90 3 0. ro ro 74: • 7- O C -+ Hod 3NI1 SIRS MO138 NDIS UO dfiV1S '31IUM 1014 O0 383H 3S800NU • SDNY_GM_00050907 CONFIDENTIAL - PURSUANT TO FED. R.QQFNE IDENTIAL DB-SDNY-0013731 EFTA_0016I5I5 EFTA01292921 kr, SONY_GM_00050908 :2 o 8 c tr. 1298 1>?- teh. z w DEUTSCHE BANK TRUST JEGE, LLC COMPANY AMERICAS 0 6100 RED HOOK QUARTER, 153 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802.1348 1.103.210 11/9/2015 Ifi PAY TO THE ORDER OF William Hammond $ "6,186.04 I Six Thousand One Hundred Eighty-Six and 04/100"""1""" ---- "" DOLLARS William Hammond 5011 Saint Andrews Dr. 8 Westerville, OH 43082 A ID ORRED MONA MEMO v001298v 402;AM/0334 OS 210,295347so EFTA01292922 N9iS nit tij t1 1 0 00 3N riP i *0139 O6ioricir weg YN KIND egg 33Ava aa a3110381) 4o iNncwv t 11I ! • . , SONY_GM_00050909 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013733 EFTA_0016I517 EFTA01292923 00 SDNY_GM_00050910 "' oS CE,Mtr itt 1299 M. teh. z 0 DEUTSCHE BANK TRUST co JEGE, LLC COMPANY AMERICAS DS 6100 RED HOOK QUARTER, B3 C NEW YORK. NEW YORK 10154 ST. THOMAS, USVI 00802.1348 1-103-210 11/17/2015 PAY TO THE ORDER OF Port Authority of NY & NJ $ "772.80 I Seven Hundred Seventy-Two and 80/100 Mee 1 nounis 1 The Port Authority of NY & NJ P. O. Box 95000 8 Philadelphia, PA 19195-1523 MEMO SIONATtAIE Customer # 31530: Inv.# 219880 v001299v 402100/033I: OS m42953475O EFTA01292924 y)eit. a ,o '1*0 uo oCei‘viiA ivatunaop jeu'huo. to apuPSqv • OOOinki/ %Lomeli"! lerilluetp .12 t.: A Wedr:e fien. 0:01 . laded awe:an 0; tr...•.. . r. -plo3olo4d ucium au:: PaaCV Sieaddti OLP: tiji! .ieWSatr IP u iy.in Nt: :uompave luatunoop lo sunset' .aso.iniead Awn •seueemne 4llsripte pea*, ;wise mu Is) asap se gam se melee patsy seeneaceeeoes etu •a Paul ZS-Se o 10 (P u,0 0 0 0 ki Fa I-I m u CO w .4 In v- o la X 0 ta 8 O LI g 0 Pt Eat La at Id n a to O CZ 3, E d t O .0 14 al 3sn nounmsni VitiONVNIS SOS O3Au3Silf 31411 SIN' M0130 HOTS 80 dWY1S '31ItIM ION 00 303113SUOON3 • SDNY_GM_00050911 CONFIDENTIAL - PURSUANT TO FED R.QPNE IDENTIAL DB-SDNY-0013735 EFTA_00161519 EFTA01292925 C CO Le j C•1 -•.t t•-• M. 8 O8 cr watiZ Olgra e 1300 § ht": z is) • , 0,, 2 DEUTSCHE BANK TRUST z OS ,JEGE, LLC COMPANY AMERICAS 0 6100 RED HOOK QUARTER, B3 NEW YORK. NEW YORK 10154 • ST. THOMAS, USW' 00802-1348 1=103.210 11/17/2015 o PAY TO THE ORDER OF Vector-Mass .$ "612.48 Al• nen* din orinion vetrim Six Hundred Twelve and 48/100*"*""*"*""*"*"""**"* DOLLARS •t. Vector-M P. O. 8 Philade • 19178-6231 MEMO AUTHORIUD SIGNA Operator # 32792 & Invoice # 202979 & 205456 "00 1300u' 402&001I0334 OS. m42,1534750 EFTA01292926 EFTA01292927 IZSI9I0O- VId3 L£L£ IAo-ANOS-8a '8 03A 01iNvnsand - 1VI1N3GIANOO £1.605000VID- ANOS IINSCI liROn Q ENDORCREDIMETO THE ACCT OF THE PANED PAYEE-WO PREJUDICE _WELLS_ FARGO AM N. A. Acct. 82000025185089 Box_Num: _786231_ or. ELECTRONICALLY DEPOSITED 20151122 Date: 20151122 t]O NOTWRITE, STAMP OIi SIGN BELOW THIS LINE JIESERYCO FOR FIIMIJCIAL hatistatou use * (Rev.11 The security teal acs Oats &lam as wallas those not lisivd. exceed indusuy guldalloss. _ SacmayFecturos: Result~ of document alteration: ti-sroPor.t ;Iris • PJP Small typo in Inc a.ppeurs as dotted line when pnelocepe:1 Ch:aCtsikySerco;..c RIP: I • Slams or spias may (mixer win Chemical alteration SCUM Sczt.≥;t • Absence ol 'OnQinal Docninenr .rel bingo on back of check SDNY_GM_00050914 faextroaz .d. 1297 .1 JEGEt LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS ST. THOMAS, USVI 00802.1348 NEW YORK, NEW YORK 10154 1-103-210 11/9/2015 5 PAY TO ME ORDER OF Scott Stegmann $ "2,000.00 Two Thousand and 00/100"" I3 r/OLLARS Scott Stegmann 1223 Eddie Drive n 8 Port Orange, R. 32129 MEMO z Pilot Service w 0 n'00 2970 LIO 2 LOO L0331: Q5 x.1429534?5'I' LLm Z e.„. ci to tu u_ 0 rn a. a. EFTA01292928 auti silt) 1%013£ NOIS BO dPIVIS '31:8M I.Ai! 04 N3 ; SONY_GM_00050915 CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL DB-SDNY-0013739 EFTA 00161523 EFTA01292929 SDNY_GM_00050916 riimo ira i..0040 .6;:r 1295 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 10/20/2015 PAY TO THE ORDER OF Port Authority of NY & NJ $ "1,030.40 One Thousand Thirty and 40/100 DOLLARS The Port Authority of NY & NJ P. O. Box 95000 8 Philadelphia, PA 19195-1523 MEMO a}-4-atat j:suzE SI t,m, Customer # 31530: Inv.# 218092 11.00 L 29 So' 1:0 2 LOO LO 3 31: OS "'Le 29 S3147511' EFTA01292930 10272015 1523 >O26O13673c CR 70 A/C OF W/IN NAMED PAYEE 2029 0008 ENDORSEMENT GUARANTEED 5950011618 TD BANK NA EFTA01292931 SDNY_GM_00050918 1296 DEUTSCHE SANK TRUST JEGE, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00602-1348 1.103.210 10/20/2015 PAY TO THE ORDER OF World Fuel Services, Inc. $ 6,044.28 Six.ThoUsand Forty-Four and 28/100 DOLLARS t • A World Fuel Services; Inc. • 2458 Paysphere Circle 8 Chicago, IL 60674-0024 *-- 43LAX.A.AA MEMO Aunioraro SIGMA Customer # 116809 - Inv.# 7500711-21101 . . •• 0001:296o '402WD/033i: OS m429534750° EFTA01292932 . • :.! 130:p jo utiz-,1 U•37/.:Vpicr. b .1401:Ply-$00 inur0uo, in :•3u3:ev . . .....; t.th.7.7:S 3 a - vope.; !;s: ir..-:zuot.r.; i $ 'Alm nioddelria nails JO kli;CIS . 7.:70,',.. • • •":a.1:4Oi piitiornot.0 wily:. ;Lig p:Ilicia ;be q s.n..cloz :AN wog! rtus en - .3e-Cti i! :uolamt.:::: ;uatunoop to suns.Iti ,...s. , , tionnas ': . touth:pm° Ansnput pu:-ara 1...::.•• , - • t .1 . I OCCIO SUl' iV4 re Q t.7ICCI p ,:S!I r: ,Illirel .ip.r: .:*:. :n t I' kv v.stOite-S,... • . VOIII2NV JO atom CUD 0N2 HO VU IDDY HHAVd UO >SZOOOOVET< 3sn hou.n.osstir WtutIVnillI03 03AH3SBH 3N11 SIRS molaa HDIS HO d1'tY1S 3118.1.1 log 00 8StZ00-IHO 8TE 6TZ6SZ0089 9ZOIST-OZ Oft Ent/3 ;2 0 it ,3S800113 SDNY_GM_00050919 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0013743 EFTA 00161527 EFTA01292933 SDNY_GM_00050920 CE= 1. O•=1 1293 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 9/22/2015 1 s PAY TO I ORDER THE OF World Fuel Services, Inc. $ "2,752.78 Two Thousand Seven Hundred Fifty-Two and 78/100********---"-************wrr~+rM~rse`rwter.`"************** nou_Ans World Fuel Services, Inc. 2458 Paysphere Circle 8 Chicago, IL 60674-0024 MEMO Customer # 116809 - lnv.# 7373797-21101 000 L 2431r 4O 21OO L0331: OS nal 9 34? So EFTA01292934 VOL/12NY 3O MNVU cup aNa >lova IDDY aartra up >S30000TTT< DN. Si'., U. 73f fthq ' 9St400-IHO STE 6TZ6SZ009S Z00TST0Z 9Z TTL.9-O ica00.1 SDNY_GM_00050921 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0013745 EFTA_00I 61529 EFTA01292935 = or NI, e 1292 JEGE, LLC DEUTSCHE BANK TRUST 6100 RED HOCK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST THOMAS. USVI 00902-1348 1-103-210 9/22/2015 fi PAY TO THE ORDER OF World Fuel Services. Inc. $ "6,053.28 Six Thousand Fifty-Three and 28/100"*"....•.^."".".".".............•" *****" 1"" ******" *********" ********"" World Fuel Services, Inc. DOLLARS I 2458 Paysphere Circle 8 Chicago, IL 60674-0024 MEMO AUTMORGT0 SIGNAT Customer # 116809 - Inv.# 7360133-21101 H•OO L 2 9 296 i:O 2 /OO LO 3 3i: OS mil 29S 3 4 7 Se EFTA01292936 002458 018257 nbk9baq 3623 27 1 RIDS v414 Env Back FAT voiumew 30 MIsTVS CID WIZ H0V1 IDDY nxva UO >SZOOOOTTT< SSVe00-IHO STE 6TE6SZ0095 ZOOTSTOZ LZ TTL9-0 "0 ww_wcoommn CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0013747 EFTA_00I6I53I EFTA01292937 cre CO SDNY_GM_00050924 O8 :2 Cl= et 0wst a=d 1294 1>?- teh. z DEUTSCHE BANK TRUST co JEGE, LLC COMPANY AMERICAS DS 6100 RED HOOK QUARTER. 83 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802.1348 1.103.210 9/22/2015 fi PAY TO THE ORDER OF Port Authority of NY & NJ $ "`2,060.80 I Two Thousand Sixty and 80/100********"*".""" ******• * • *re •• ••••••****** DOLLARS I The Port Authority of NY & NJ P. O. Box 95000 8 Philadelphia, PA 19195-1523 MEMO Customer* 31530 00012940 0:02100/D0334 05 m429534750 EFTA01292938
ℹ️ Document Details
SHA-256
1399622b25ee2bf9cfc1082d87937ae67a4d88b80d5c085ad0dfaa1d06aa31a2
Bates Number
EFTA01292918
Dataset
DataSet-10
Document Type
document
Pages
60

Comments 0

Loading comments…
Link copied!