EFTA01292598
EFTA01292606 DataSet-10
EFTA01292666

EFTA01292606.pdf

DataSet-10 60 pages 3,292 words document
V15 P17 P23 D4 P21
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (3,292 words)
SONY_GM_00050592 ler 1112 JEGE, INC. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103.210 6/25/2018 5 PAY:fOTHE ORDER-OF CSC Entity Services, LLC $ "712.00 • Seven Hundred Twelve and 00/100 DOLLARS t CSC Entity Services Group, LLC Suite 200 8 103 Foulk Road Wilmington, DE 19803 MEMO c_-"bO.-CULAA. AUTHORIZED SIGNATURE Quarterly Rental Fee: Inv.# 25322 EFTA01292606 1 .:013 HO Q.V.': .1 OC 393/I 35b1001/3 O SDNY_GM_00050593 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0013417 EFTA 00161201 EFTA01292607 SONY_GM_00050594 kr 1111 JEGE, INC. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS, USVI 00002.1345 NEW YORK, NEW YORK 10154 1.103210 4/4/2018 a 5 PAY TO THE :ORDER OF CSC Entity Services, LLC $ "712.00 0 :Z. ;$ •= :Seven Hundred Twelve and 00/100 • •:t •; DOLLARS g: CSC Entity Services Group, LLC Suite 200 8 103 Foulk Road Wilmington, DE 19803 MEMO £ &A .- AU ACCED SIGMA' Quarterly Rental Fee: Inv.# 23014 EFTA01292608 ! "1 Cid : .512 1. `)I!. Uu .." 111 I'. ICY: 00 JUJII r!QUIJUri: IDENTIAL SONY_GM_00050595 CONFIDENTIAL — PURSUANT TO FED. R.CON(F DB-SDNY-0013419 EFTA ((1161203 EFTA01292609 84 c. — C4 ,t SONY_GM_00050596 cr- — V2 8 Fis 1110 0 co JEGE, INC. DEUTSCHE BANK TRUST os 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS. USVI 00802.1348 NEW YORK, NEW YORK 10154 1-103-210 12/11/2017 PAY TO THE JPM Chase Lockbox Processing 5 ORDER OF $ "2,700.00 a Two Thousand Seven Hundred and 00/100************ at***********? **M. ****** ***********************Ih.** ********* **** I DOLLARS Willis of New York Inc PO Box 26418 New York, NY 10087-6418 8 p z MEMO Boeing 727 AUTHORIZCO SIGN SL RE LL1 "loom 27mm/ LL2-, Z e.„. (.15 u_ 0 rn a. a. O EFTA01292610 SDNY_GM_00050597 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013421 EFTA ((1161205 EFTA01292611 SONY_GM_00050598 1109 DEUTSCHE BANK TRUST JEGE, INC. COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST. THOMAS. USVI 00802.1346 1.103.210 3/29/2017 6 PAY TO THE ORDER OF CSC Entity Services, LLC $ "698.00 Six Hundred Ninety-Eight and 00/100 nOLLARS 3 CSC Entity Services Group, LLC Suite 200 103 Foulk Road Wilmington, DE 19803 MEMO A II-ionize, $i Tuna Quarterly Rental Fee: Tax 1D# 51-0381561 EFTA01292612 :I..; I .'.O17, e.ti• .n.! &tall USUOCRIZI O SIDNY_GM_00050599 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013423 EFTA ((1161207 EFTA01292613 00 ElCI N SONY_GM_00050600 — l7 8 o 1108 < z w 0 DEUTSCHE BANK TRUST co JEGE, INC. COMPANY AMERICAS aS 6100 RED HOOK QUARTER, B3 C NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802.1348 1-103-210 1/11/2017 PAY TO THE ti ORDER OF CSC Entity Services, LLC $ "698.00 k. • 2 Si* Hundred Ninety-Eight and 00/100 DOLLARS t • . CSC Entity Services Group, LLC Suite 200 103 Foulk Road Wilmington, DE 19803 MEMO AU ZED SlGNA Quarterly Rental Fee: Tax ID# 51-0381561 EFTA01292614 IL ' • :3 • °: . . • . .9 s'a I le, . • - ••. •.- - • . :dill :An oil • v. ,••• 2..117.:11 ZSIJOC! 7.9 SDNY_GM_00050601 CONFIDENTIAL - PURSUANT TO FED R.cON(F IDENTIAL DB-SONY-0013425 EFTA 00161209 EFTA01292615 C tO C (4 - SONY_GM_00050602 - ;#2 8 1/0 c 1107 1>?- z co JEGE, INC. DEUTSCHE BANK TRUST US 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST THOMAS. USVI 00802-1348 11/30/2016 1.103.210 S PAY TO THE ORDER OF JPM Chase Lockbox Processing $ **5A00.00 Five Thousand Four Hundred and 00/100*********************************************************************** ********** DOLLARS t Willis of New York Inc OED PO Box 26418 8 New York, NY 10087-6418 p MEMO `--- S1 71-2 -11.4 LLI Boeing 727 20 0000 5 400001 LLm u_ O rn a. a. EFTA01292616 SDNY_GM_00050603 CONFIDENTIAL - PURSUANT TO FED R.ctOFNE IDENTIAL DB-SDNY-0013427 EFTA_0016121I EFTA01292617 nl co — C4 0 SONY_GM_00050604 •cc — r. o8 :2 1106 z w JEGE, INC. DEUTSCHE BANK TRUST co 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS QS C ST. THOMAS. USVI 00602-1348 NEW YORK. NEW YORK 10154 1-103-210 10/19/2016 Ifi PAY TO THE William Hammond ORDER OF $ *-3,704.01 Three Thousand Seven Hundred Four and 01/100****"'"********************--- smnr**Anes*"********* DOLLARS a William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 8 MEMO Pilot Service: 07/11/16 PBI & Exp. Reim - 07/03,07/0 EFTA01292618 SDNY_GM_00050605 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0013429 EFTA 00161213 EFTA01292619 SONY_GM_00050606 AGE, INC. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS ST. THOMAS, USVI 00932.1348 NEW YORK, NEW YORK 10154 1-103.210 8/10/2016 I PAY TO THE ORDER OF International Aviation Services LLC $ "3,850.00 I Three Thousand Eight Hundred Fifty and 00/100 DOLLARS I International Aviation Services LLC 512 Lee Road 2046 8 Smith Station, AL 36877 p MEMO z Inv.* 062816 L1.1 LL2-, u_ 0 rn ct. tu O EFTA01292620 ino J 44, of Imo IVs_ ala tl 3 1 .1 cuorgAST J\t'L o SDNY_GM_00050607 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013431 EFTA 00161215 EFTA01292621 (NJ 0, _ 1103 v.)8 #.) 9E § Z- O 0 0 JEGE, INC. DEUTSCHE BANK TRUST z as 8100 RED HOOK QUARTER. B3 COMPANY AMERICAS 0 in ST. THOMAS. USVI 00802-1348 NEW YORK, NEW YORK 10154 1.103-2t0 7/13/2016 PAY TO THE ORDER OF CT Corporation System $ "28120 Two Hundred Eighty-One and 20/100 leeri•••••••rinIirir fille•NitireiHr - DOLLARS CT Corporation System I : PO Box 4349 Carol Stream, IL 60197-4349 MEMO Account EFTA01292622 • • . . 11/ .1f1. r":7 r '.: g• Si . e - 11.q.≥ trin inernft SDNY_GM_00050609 CONFIDENTIAL - PURSUANT TO FED. R.cONFIDENTIAL DB-SDNY-00 13433 EFTA_00 161217 EFTA01292623 JEGE, INC. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS ST. THOMAS, USVI 00802.1348 NEW YORK, NEW YORK 10154 1-103.210 PAY TO THE • ORDER OF Big Sky Aviation, Inc. Twenty-One Thousand Seven Hundred Seventy-Two and 11/100************"*"*""nn*********'*****"*"." __DOLLARS 3 Big Sky Aviation, Inc. 4095 southern Blvd Suite 300 8 < West Palm Beach, Ft. 33406 p MEMO (---)tt.A.tAkzmiy_L k O tu u_ O z to 0 z a: EFTA01292624 7 4 all ,LhJ • SDNY_GM_00050611 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0013435 EFTA 00161219 EFTA01292625 Fra 1101 JEGE, INC. DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802-1348 NEW YORK, NEW YORK 10154 1.103.210 6/6/2016 PAY TO TH£ 1 ORDER OF Joseph Smith $ 3,375.00 Three Thousand Three Hundred Seventy-Five and 001100. 2 DOLLARS t Joseph Smith 460 NW 20th Street 8 Apartment 109 Boca Raton, FL 33431 MEMO 8727 - Maintenance EFTA01292626 0 c] 3k.131-I 35800N] SDNY_GM_00050613 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013437 EFTA_00I6I22I EFTA01292627 rl nl co yr — :2 8 1100 '41 § •O 0 z JEGE, INC. DEUTSCHE BANK TRUST COMPANY AMERICAS z≥ 0 ap 6100 RED HOOK OUARTER 83 • o ST. THOMAS. UV! 00802-1346 NEW YORK. NEW YORK 10154 1-103-210 4/19/2016 8 PAY TO THE ORDER OF Port Authority of NY & NJ $ "2J78.10 I Two Thousand Seven Hundred Seventy-Eight and 10/100 DOLLARS The Port Authority of NY & NJ Stewart Int's Airport 8 P. O. Box 95000 Philadelphia, PA 19195 - 1517 MEMO (Slatil±4ek AUT Account EFTA01292628 n8 EFTA01292629 aZI9I0O- Vid3 68b£ 1.00-AN0S-80 INO 03A 01iNtinSand -- IVIINGCHANOO 91909000- ND- ANOS 1VIINSCI ?el NOT WRITE. STAMP °Willi* BELOW THIS:LINE RESERVED FOR FINANCIAL INSTITUTION USE *:. 'RS-52okt.. Tht tea below. as well as those try guidelines. • ty Ent Of cocument alteration: • .IV !E. ypti in line ai)pews lien :ne when phozo:oren: • GC ncl:tS ma) aproar oho:nit:al ailEratico 7 Sties. • Absence -0riwnal Docxnent voldais on liac;t of epee, CA 0 'Cr •O (jr) 1099 >- EL, O z u./ O DEUTSCHE BANK TRUST CO JEGE, INC. z as 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS 0 ST. THOMAS, USVI 00602.1348 NEW YORK. NEW YORK 10154 1-103210 4/5/2016 PAY TO THE ORDER OF William Hammond Two Thousand Nine Hundred Thirteen and 58/100 William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 MEMO Pilot Service & Expense Reimbursment EFTA01292630 priori iv )Cq US .701, 1,3‘ J3W80.0 t- "D / • 1J7a. Mu'tD$ LAC .4 in' 1 ii A l I? it-8 bt; 1.‘ ".. 3 • N.-Nina° .ry.its al y r Jet:AA. a • J_ uolieschz ;so U SDJI'.LDJ A4UA3$ so pent r" ; iou e≤oy/ SC OM SO Joni ota Iv mui • iviaw-Nta HQI O3"b13,53; --- 1N11 Sall M0138 NOM tl0 adVIS:3118M ION 00 c.-t-rn17), 383H 35800N3 O SDNY_GM_00050617 CONFIDENTIAL - PURSUANT TO FED_ R.Q0.NEIDENTIAL DB-SDNY-0013441 EFTA 00161225 EFTA01292631 ni (NI 03 1097 z 0>' 0 JEGE, INC. DEUTSCHE BANK TRUST z 0 6t00 RED HOOK QUARTER. B3 COMPANY AMERICAS 0 as ST. THOMAS. USVI 00802.1343 NEW YORK NEW YORK 10154 1.103.210 3/30/2016 2 S PAY TO THE ORDER OF World Fuel Services $ "18,668.44 8 Eighteen Thousand Six Hundred Sixty-Eight and 44/100 DOLLARS e World Fuel Services 2458 Paysphere Circle 8 Chicago, II_ 60674-0024 MEMO Customer # 116809 - Inv EFTA01292632 '1"-.:44, Fe 9:2C: .:3 oz.; . lac" ;* ' ••;:* .t• •• • .C-• c' 'AG 7 1% • **L.': ts.': • is. • aitocinhe ;c :.:Ztiv:itetiSi::::,;)!Pac:•31:0 7 .•:.1,/ as:O;;; r;,. 7..024 pral b-rtn,;.:j z cv -t L;;;:s•Sti - -— SDNY_GM_00050619 CONFIDENTIAL — PURSUANT TO FED. R.ctON(E IDENTIAL DB-SDNY-0013443 EFTA_00I 61227 EFTA01292633 00 ni Tr ,. •G — § o8 1098 /- z 0 fp 0• JEGE, INC. DEUTSCHE BANK TRUST co 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS ST. THOMAS, USV100802.1348 NEW YORK, NEW YORK 10154 1.103.210 4/4/2016 I PAY TO THE ORDER OF Joseph Smith $ "525.00 i ; Five Hundred Twenty-Five and 00/100 DOLLARS Joseph Smith 460 NW 20th Street 8 Apartment 109 Boca Raton, FL 33431 MEMO B727 ' EFTA01292634 3Ein S1H1. ,Aolao ;Jots so cr". 1 111 I CU! 00
ℹ️ Document Details
SHA-256
41620c1475f594bef4866917d40e4413761924ebb3e9584b9102c4b20ac25b08
Bates Number
EFTA01292606
Dataset
DataSet-10
Document Type
document
Pages
60

Comments 0

Loading comments…
Link copied!