EFTA01292798.pdf

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NO 411O% 1 2•F tO clic .6 U r LA it i CO • 3113•-• 3StIOC t/3 „QC).NEIDENTIAL SDNY_GM_00050787 CONFIDENTIAL - PURSUANT TO FED DB-SDNY-0013611 EFTA 00161395 EFTA01292801  EFTA01292802 SDNY_GM_00050788 I tsee ib e sl 1400 JEGE, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS ST. THOMAS. USVI 00802-1348 NEW YORK, NEW YORK 1015E 1.103-210 2/15/2017 S PAY TO T ORDER Of Port Authority of NY & NJ $ "1,934.22 One Thousand Nine Hundred Thirty-Four and 22/100 DOLLARS € The Port Authority of NY & NJ A P. O. Box 95000 8 Philadelphia, PA 19195-1523 p z MEMO AUTHOALZED SIGNA L1.1 Customer* 31530: 1m/4244505 1.12. C.16 cc 0 u_ O rn a.a.  SONY_GM_00050789 CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL DB-SDNY-0013613 EFTA_00161397 EFTA01292803  EFTA01292804 SDNY_GM_00050790 c; er a,.. )r atta 1399 JEGE, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS ST. THOMAS, USVI 008024348 NEW YORK. NEW YORK 10154 1-103 210 2/10/2017 t PAY TO THE ORDER OF Port Authority of NY & NJ $ "967.11 8 Nine Hundred Sixty-Seven and 11/100 I DOLLARS The Port Authority of NY & NJ P. O. Box 95000 8 Philadelphia, PA 19195-1523 MEMO /UITHORIZCD SIGNAT Customer  SDNY_GM_00050791 CONFIDENTIAL - PURSUANT TO FED. R.Q0N(F IDENTIAL DB-SDNY-0013615 EFTA_0016B99 EFTA01292805  EFTA01292806 SDNY_GM_00050792 y:x iraLa clo erie= 1401 JEGE, LLC DEUTSCHE BANK TRUST 6100 REO HOOK QUARTER. B3 COMPANY AMERICAS ST. THOMAS. USVI 00802-1348 NEW YORK, NEW YORK 10154 1.103.210 2/15/2017 PAY TO THE ORDER OF Pete J. Rawson $ "355.20 Three Hundred Fifty-Five and 20/100 *tr.* -DOLLARS I Pete J. Rawson 120 Main Street Lincoln Park, NJ 07035 8 <Tic MEMO mrimom= SCMARAIC z N212 JE inspections w  l• ribe • tOIP0(0.: 44 it‘• • • Ke t t • b • , y •U • a 1••••• • . 0.81‘. • eV • us:•:r..,at I. itialphr-t 4.4n •r t . %Valero- l: 44, •••p..2 PACO poi •Kit now cp Neil, µr •••••e•b•• µVial skunia••• aluira°1 •••14 •• 'Al get, ' . ••" • 3,1. Peel • .N. ',PI Illetil 3.141 91141 14 0139 14 OIS SO c11119/S "311t1M 1014 00 CONFIDENTIAL — PURSUANT TO FED R.cD .NEIDENTIAL SONY GM_00050793 DB-SDNY-0013617 EFTA_00161401 EFTA01292807  EFTA01292808 a = S ot Iv 1398 JEGE, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 St THOMAS, USVI 008024348. NEW YORK, NEW YORK 10154 2/10/2017 1403-210 I8 TH • Vector-Massport ORDER OFE $ **5*(34.9° O ' • Five Hundred Four and 90,100,s,,,,,mbihbisinnsw*******************mtnyittnenwonn*markinnt......tmion.." ,._DOLIARS Vecon<Aassport• • P. x 786231 Philadelph -6231 MEMO kvba A Ulna% AUTHOMZEp MONA Operator* 32792 a Invoice # 238461 &Invoice # 24  •••• •••• • •-•-• ••• • ..a • •• •••• "Al w•P i• s •••• i••••• • -••• I. %001.10 lo 'tang IJO .W0111(VMCI j0 OtWiNirrIV • Ile3SCS kolnO' IV•Nr.W.410 IMM MOWN Auw t.:DON Jo SUNN . Jelled 05.7.•11::•SALL;WOILD natdozoic.tid uotitt /wit noiloD v': 1.04-.41p cull u' UnUIS dJ et l V.Ivc10,34`. luatanoop JO Olinftoti :saalltod Awn3•2s II •ooloppind Susumu occroxti sposfi jou t 71 °sow . e flora s0 •.•.::^4::qp;rm :"..toutRi amog tap •I (v•Aau)tecu tiOunitistirtyintlynti 1104 C3AtiiN 3N11 Stitt. 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I  EFTA01292812 SONY_GM_00050798 1396 JEGE, LLC DEUTSCHE DANK TRUST 6100 RED HOOK QUARTER, 03 COMPANY AMERICAS ST. THOMAS. USV1 O0802.1348 NEW YORK, NEW YORK 10154 1.103.210 12/29/2016 IS PAY TO THE ORDER OF Charles Pickett III $ "8,613.87 Eight Thousand Six Hundred Thirteen and 87/100 DOLLARS I Charles Pickett III 42023 North Anthem Heights Dr 8 Anthem, AZ 85086 MEMO  o. •• • • S. • 4 . lip AliJa ha diVii Onto Me SIN 1 yr" • SIDNY_GM_00050799 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013623 EFTA_00161407 EFTA01292813  EFTA01292814 SONY_GM_00050800 .b. a poi lZrr is Omil sorl a 1395 JEGE, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1.103-210 12/14/2016 1 S PAY TO THE oRDEROF Jet Ops LLC $ "1,590.00 I One Thousand Five Hundred Ninety and 00/100""*""""*""`MM*M"NMMAS £SA Y L*ON*NStS E. &M"MMM 0OLI MS Jet Ops LLC 2657 NW South Shore Road 8 < Stuart, Florida 34994 12 MEMO Invoice # 81016 C IMMSSMS - 111  • It .00!4Ble IV • • 4 dsn NOIi C.J1 •4 2o3d S3b 3N11 StHl M0138 Way° uu d VAS 3.1.1t1M ION Oa 311 'S410 AlN0 11SO43O Mktifi 'vamp N0J. 1• INSYM 83OBO 3H.I. 0 AVd 381:i ctO.NEIDENTIAL SDNY_GM_00050801 CONFIDENTIAL - PURSUANT TO FED. R DB-SDNY-0013625 EF1'A_00161409 EFTA01292815  EFTA01292816 C <C> C SONY_GM_00050802 <0 V> 2 ") q< tf: 0. 11:0=1 1394 0 co JEGE, LLC DEUTSCHE BANK TRUST ch 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS ST, THOMAS. USVI 008021348 NEW YORK. NEW YORK 10154 1.103-210 12/14/2016 S PAY TO THE .11 2 ORDER OF Port Authority of NY & NJ a $ "644.74 Six Hundred Forty-Four and 74/100 DOLLARS I The Port Authority of NY & NJ P. O. Box 95000 <Ti c 8 Philadelphia. PA 19195-1523 z MEMO w a c tr O rn n. n. tu  SDNY_GM_00050803 CONFIDENTIAL - PURSUANT TO FED R.QPNE IDENTIAL DB-SDNY-0013627 EFTA_0016141I EFTA01292817  EFTA01292818 nl CO "CO SONY_GM_00050804 c 1391 q< DEUTSCHE BANK TRUST co JEGE, LLC US 6100 RED HOOK OUARTER, 83 COMPANY AMERICAS C ST. THOMAS. USVI 00802.1348 NEW YORK, NEW YORK 10154 1.103-210 12/7/2016 I PAY TO THE ORDER OF World Fuel Services, Inc. One Thousand Nine Hundred Fifty-Nine and 96/100"*"*" World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 MEMO Customer # EFTA01292819 EltI9IOO- V.L43 6Z9Cloct-ANas-aa 034 Ol nwnsand - 1VIIN3OWN00 SOROS000VID- ANOS --PAIN CI Iii14/1CY Q ENDORSE HERE I C-5210 14 . • • • 318 CHI -002458 . . . . OD NOT WRITE, STAMP OR SIGN BELOW THIS LINE I RESERVED FOR FINANCIAL INSTITUTION USE * >111000025< CR PAYEE ACCT LACK END GTD BANK OF AMERICA _ ns-52 mow. Alt, IItT:I!E "; The security ketches listedbelow, as ,vell es those s: lit .2 .:,;: not listed, exceed industry guidelines. i: ecurity Features: Results of document alteration: S ! CkroPrint Ifk.• • rfil Small type in line appears l• i as dotted line vrhen photocopied ;I t:htatrualliSenadve Paper • Stains a sfte elAttitotany appear with r Screen • Absence at "Original Document' !, verbiage on back el check ii ••. n .. . . e. Is . .II  Pi1 ui (O 3 N 0..011 %OA SDNY_GM_00050806 CONFIDENTIAL - PURSUANT TO FED. R.g20 NE IDENTIAL DB-SONY-0013630 EFTA_00I614I4 EFTA01292820  •I I • I 1 Stn ti AlN0 .US04110 4011 startemJO is 'wow. V31031VV Mine JO !SOW NI 0.1. AVii SONY_GM_00050807 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013631 EFTA_00I614I5 EFTA01292821  EFTA01292822 SONY_GM_00050808 Q rasa — 1393 JEGE, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS ST. THOMAS, USVI 00802.1348 NEW YORYC. NEW YORK 101$4 1.103-210 12/7/2016 I PAY TO THE ORDER OR Charles Pickett I Sixteen Thousand Nine Hundred Eighty-Six and 00/100 irer• • Ile ell 1114.11•11/ea4 , *IP1.4••••••••••• •••••• I t Charles Pickett II! 42023 North Anthem Heights Dr 8 Anthem, AZ 85086 MEMO see Aill•••••  e• • • ...re .• • lea. •4 4 41• •• • .1t : 4 • • 44e oom• Y^ .5tei _•. jubt;.•‘:.? !not C i• e's 14‘4, • talit••••••esnas y...• a;! fp: iV•vdsii el 6. L. . . 'I'S • midedwasu•s•ra•••44 r ie.•• •• ....,a..• -••• ••• • : 5-4 • To mailman witur, 30Pi0 wen t ASS wol pumas ititstopan6 4lsrpu. Pans Thiffri Sou • sworn se ps fl motap pang OWNS* 4.0>as AU i tl • etI es 40 • I • In NOW1111$011 1V1311111N1 / YO1 03,thieve 6INA. 0011110 NON MO 1111111 '11150 ION 00 lit lc Cnimi R.QP.NEIDENTIAL SDNY_GM_00050809 CONFIDENTIAL - PURSUANT TO FED. 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