EFTA01292666.pdf

EFTA01292666 This is a LEGAL COPY of ru 1038 your check. You can use I t 4%. the same way you would JEGE, INC. DaLTYKIIE UM TAM use the original check. rti COMPANY AMERICLS O `s. ST. MOWS, MI 00002.114 -- -- teref0tK NEW nfilt101114 11 n't r-9 1161210 1115/2015 I-0 C3 I MY TO O1E -0 cepra 0; Joseph am th ..13 PM r405.00 ft! O3 Four Hundred Five and 00/100''''''' sayseish•••••11•4.••••••••• •••••••••••••••••••••••• O3 RI • rur-i I.11 Joseph Smith O 450 NW 20th Street C Apartment 100 rl Boca Reim, FL 33431 MEMO iJ  wC20 %-• II) 000 O O OXO C,,MW j CMJ3 ..; O n • . LOUD O IW M : O' M hO£S99 NV2 SI02/22/I0 > 00IT DPIl SIC•171r60 IsOIS 1, 0 1. W.00 ( N. r p EtSV22900h .,-5402/62/'[0 *4h1000190* ww_GNI_Ammn CONFIDENTIAL - PURSUANT TO FED. 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VC0I.Va USY100.02-1340 • 1.103.213 1113/2015 furl MYTODE O oRDER ote • CSC Entitv Services, LW $ - 683.50 0 re • m Six Hund•ed EscibreFixo and Salta 311.0 ••• WM MI • •••• I. • • 66666 • •••••• • • OMB •INI • Weed. • heed • • • Mil O in CSC Entity San's,' Group, LW O O O Suite 200 -103 Foulk Road rl Wilmingion.DE 19803 MOM O Amual Rental Fee (1/01/15 IJ 0001036" q0a&0010334 OS m42953459, 11.OO /O 3GH° to:O 2 LOO La 3 3i: O5tol,24534S9H• II' O O O O GB SSW'  • ? 0 • alr?) N O. -IL... ae 000 r. '. lfila A 2 .. a 1-X0 : a (611 Iti 0 ›mi oWz re, M.W ro m 0 n I. hOhE2h010100 I T02/12/TO 5q#00TE < • ••:-T•itgl* 7 • •-• . . ,. • 119110509.5 Pn s24612SLIPROSD APiO vsaa log O I• 2 I : 6 [49956/6E 1 :,...5T0 2 / 4 2/TO s9hT0G0TI0* • SDNY_GM_00050657 CONFIDENTIAL - PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0013481 EFTA_OOI 61265 EFTA01292671  EFTA01292672 SDNY_GM_00050658 *061000146* 01/13/2015 3761892366 ra This is a LEGAL COPY of O ru 1034 four check. You can use i t the same way you would ase the original check. ru JEGE,INC. DIEUTSONE SAM TAUSr rq &ICS REO HOOK WARIER. 63 co warm ANFACAS Sr.MOWS., (XVI MII032 1346 MEW ro0.Y. NEW YORK 1Mk Rn rR 1.163210 , 1/2,2015 2 if) PAY TOMO GAGER OF Fill Rite Av'etion rR Ul $9,60000 I ru m r- r -R I O Fly Rite Avietion 7401 Key Deer Court I Forty Myers, Ff. 33966 O ri MEMO rR 0 7- I-I .' OO 1O341! 17,O 2 um LO331: as odd 24 s 3 siir 000 10 Poi 440 2 100 10 3 31: 0 Suits 29 5 34 5906 "0000 L 50000.0  .• . . '71 - `14 .0 4'544[54h' 1 St02/2T/t0 OOtt1< ;si 1011 00 ) t IT.: 7•11 1 ;t1 •1O1S 40 c' °Pa aa I I 99E21.2T9LE 35T02/Et/t0 s9htO00t10Y SDNY_GM_00050659 CONFIDENTIAL - PURSUANT TO FED. R.CONIF IDENTIAL DB-SDNY-0013483 EFTA 00151257 EFTA01292673  EFTA01292674 *061000146* 01/13/2015 3764523312 ra O 1035 1 This i s a LEGAL COPY of CU /our check. You can use It the same way you would rU JEGE, MC. DEMalt /ANC TRUST COWAN% MURCIA ise the or Igi na I check. r- 1100 ACO CDC OWPrO. CI NE* Y310( NEW vO14.1 Of 54 $1.THOVAS.LSVI00K2 1346 1/5.O015 rU ult.) VO I-1 I -D PAY T° aOr OCIOCR LLD. $"0.000.00 I rU Six Thousand and 00/100"*"—^••••••••••••••—•"••••• rrU OO11AIIS CU 0 Caution Mold! Maxuenece Sentces rn 321 N. Central Expressway Skate 340 CJ 8 McKinney. TX 75070 ttt rA IOL,40 A Invoice $021501 I-I roo I:021001033i: OS le4295345cle C OOO LO 3 s' 1O.1O 2100 LO 3 3i: OSisit. 295 3 1-4590° LLD- 800000600000o' ClO rr a. a. O  0 , 1 ,14. 1,00 ••00,1110.4 alto • 6- CCP). ' 0 rl 0 O 6. 4/0> I-- 1 00X° Nalco cs) z to at— mo:1 •• • a ce)* ••• .ms• *IP al fa. as N C) arts—. fl ea t./1 ttE2292 1; 2 El STI32/2teg >golloovrt< ft •• •• 00 Ye • n f • ass S 0000 8. • ,% • t.••• • • ••• • .jt, b 'Nil SOU. / 34/ 01124011 YO onn.% tutu% 1.0•/ 00 " •rnn t Ma art y { vire In3H ist5V.31-3 I 2 0 i 5 2tEE2ShILE a ;SUR/ET/TO *9h100EITIO* SDNY_GM_00050661 CONFIDENTIAL - PURSUANT TO FED. R.CM(F IDENTIAL DB-SDNY-0013485 EFTA_00161269 EFTA01292675  EFTA01292676 SONY_GM_00050662 *061000146* 12/31/2014 3563465350 = rl m This is a LEGAL COPY of I1J ru 1.030 /our check. You can use i t MITSUI! mum 11411St the same way you would til o JEOE,INC. COWAN/ MitNW'S ise the original check. ru woo REO HOOK OJARTER, 63 PEW YORK. NEW VOW 10154 ru \ MOWS. USVIC00M-13411 1.103.210 12/1E/2014 rU rU = N1YtoTM_ CMS OF TitanAviatinn Cmcntort $ "1,59000 -0 I", (*I c Om Thousand FNe Hundred Wiz and 00/100 "*"......" ive••••••••••••••••••••••••••••••••••••••••••••••••••• nouns I ru • Than Avition Corporation o o O 246 S.W. 31s1 Street o rl Fart Lauderdale. FL 33315 ru ru maw :h4IAAjLIA rella4.42 4C-- p Id rainalar ganao&o33•: as -629S3xr59r Lli C 111OO 1O 3O11' III:O 2100 10 33E: O Sm42953499O $0OOOO L 59000, Cl cd u_ 0 rr o. Lu O  coot) ono O o 05 X0 O 1.° 0'- >":"J 0(0, 1 N O Li 245222 h 9.9 '13I:FS 00 ht02/0E/2 11 ->ttailn22T< PIWWWWW1.00V 'INallMYMna A16.0440‘004AU S I OSES9hE9SE !ht02/TE/2T *9hT000190* wrslY_Giut.mmo883 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0013487 EFTA_00161271 EFTA01292677  EFTA01292678 § Ti *061000146* 12/18/2014 •O > zoC t 3363281869 Co z A r-1 O 1027 1 •O O This Is a LEGAL COPY of ru tour check. You can use i t rRN Of1.27SCIIS MANS MUST the same way you would JEGE, INC. COMPANY PhICAICAS ise the original check. PIM AEOHCONCUART02. 31 NEW YORK NEW YORK 10154 ••••, St. OCNAS. USW 1131102-15411 1.101210 12,9/2014 I iio rti ru r; PAY TOTH& C onxn F A E Ahtratt Maintenance- JFK $ n2.842.10 in n O N c Two Thousand Eight Hundred Forty-Two End t0/I00•"•••"••••••' '"" ell••••••••••••••••••••••••••••• I O ru F & E Aircraft Maintenance- JFK O Li, Co P.O. &re680707 O r; Mimi, Ft. 33266 EU rL MOM r; invoice * JFK•3662 "WIC 2 ?t u.O2 WO ha 3 312 05 loll 295 34 SqO POO /0 27" 1.40 2 LOO 10 3 3I: 05.gal2953459H' 60 00 0 0 284 2 10,  0 1: .1 se MN ono o o ro x o MG) N C>•-• (1 zv (0 N n n m IiLT£h,24ODD000 h102/LT/2c- e'44L2SCIT22 a ti 2 4 9 699T92E9EE !hT02/91/2T :t9h1000T90* ww_cm_A05o885 CONFIDENTIAL - PURSUANT TO FED. R.cCIFNIF IDENTIAL DB-SDNY-0013489 EFTA ((1161273 EFTA01292679  EFTA01292680 SONY_GM_00050666 *061000146: 12/17/2014 3336809268 0 This is a LEGAL COPY o f to rn 1029., tour check. You can use I t r-4 • -4 . • . • • • .. the same way you would r.1 J3 4JEGE, INC: • - 0ttlISCHE OA MKTRUSr mra • C0W•PXY AIMFAC4S , • . •. ise the original check. $10,77 .1400: 0UT:ER.1O : ' : .• I.E.':W YORK tztly Y0141 0t54 . . .43 %. , St T.CflAS, USVtalle2.1314 ' .• 1.101:10 • • • : 121104014. . 0 IL . • • r9 rT O CR I CI MI 0" ul ORDER OF WOrld Fuel Services • • Thiny•ElPhi Thousand tuei Hundred Severty:One m4071100 ••• • • $ "38.2i1 0? 1 CT 0011Arts LEI 0 C 0 0 • 2458 Payiphere 00 • Chicago. IL 80674.0024 ri .• •. ..• • rct i ra et:steed/re ii6a 09 H Is 00010290 I:0 2 4001,0334 OS int. 29534590 w OOO LO 29O to:O 2 /00 10 331: °Snag 2953459O "000 38 2? /O7e" Liz (.5 Cd 0 0  ..2i :274 limple.:::.4.? to ztti ..P 1/...2u7V 2ri: : u It ". r ....'..a - %...6 no/ --,.. :-• •:1•19 ' .Y.el::...: `. r..! .„ ' 'O „..:.. ..,.. -.."2 ,... .Z...:.;..s.:.: •. I.- r• • I.rI• ........: ••• • • • .....ta real. - • e 9, : : • 7? ••• . n+ 77 :.:':. • ." ..... . :Iguls.ts:„•: hilu.111:0 IC '' ' i-J •,1640.1.10440C;:, -.1 r,S..." Ra.ck:•70:2Jra . •1 • . e,r ''''r: ji::: ....Dr - tart r:...nie 4..ty: .It . . •••••••• • St2E4040db65O00 htO 2/1T/2T S5200O0Ltt rossawv go 2N1f2 DIS'ON2 IDALT 47I3OU aSAYd U3 >S60000TII< • .nn:.our..1....ne IOIp.b1 ea- .29.1.1"1. 2111 fa 1 taaliG 11,11$.50 dill l atipaAoti: 9a • • • • - • • • _ • - • SSJIZO0-.IBPpts 6 TZ6S6 0 OBS — .. LIMP -COE. LIP CZ se - a CCI103•43 Q r p O I I 2926099EEE IhT02/L1/27 *4h1000190* LhE9L226h9O0 hT02/9T/2T 2292t0Tfl SDNY_GM_00050667 CONFIDENTIAL - PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0013491 EFFA_00161275 EFTA01292681  EFTA01292682 SONY_GM_00050668 *061000146* 12/17/2014 3336809270 ral This Is a LCGAL COPY of —0 MI 1028 four check. You can use I t the same way you would fti • JEGE, DEUTSCHE SANK TRUST. COMPANY Mitnicas fse the or iginal check. M rR WORMH=4 CLAMOR, al page, YORK.