EFTA01292666

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R.c2c.)N(F IDENTIAL DB-SDNY-0013477 EFTA_00I6I26I EFTA01292667 EFTA01292668 *01.100014h* 01/29/2015 4008826515 r▪a This is a LEGAL COPY o f r11 1037 1 /our check, You can use I t the same way you would cO JEGE, INC. 01111116111IWO( TROST Ise the or iginal check. ru sitte.o.esnErwaiirs..ea COSPAIIT AMIFIICAS O •••.. ST.1100.5,14V100102.13.111 EWYOPC-NEWTORIVICI m rA 1.1421e 1115/2015 1• r-1 PAY TO THE —0 ORDER OF Joseph Smith -II log $"•990,00 ru 43 Nine Hundred Ninaend 00/100•••••••'•^ ••••••••• ***** Wilted ••••••••41 •••• —DOLLARS I! 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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 • N alr?) 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 : [49956/6E 6 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 [54h' 4'544 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. 10> I-- /4 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. / /4301124011 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 11 OO 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.:.: •. 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HEW ICIIK in SA J3 •••••. iThviOSIC.1-13.8 I.I0uIa • 12/1012014. • O 11.1 • I rg ri • PAY 10 1HE O OR0CR OP World Fuel Senr•ces $ "13,435 36 On • 0- In neen 110inand Four 14isored Thitty.Flue and 39/110 0- 11.J . • notual • . . VI CI • ' • Wrnid Fuel ServiceS 0 0 2458 Paysphere Circle • .8 0 O O O Chicago. IL 60674.0024 r; . . rR taCkeO . tette 40> rR Customer a 116809 " . 00010 28u' I:0 2100103 31: OS i$4,2qs3t,sq. 000 10 280° 4g0 2100 10 331: 0 S ni to 295345911' O'000 1343538o' 02 "la t•Onle3Lelyitt11:11"t . •ald,1;••:-•.".1•••11 C•J:t. u.•••••• t. a ;c•• :C •-•-•• • • aa:to ••• I or. .•..t17/11:•••.:"•!: calg CIM:1.,'1:1&end': . • '2 :•••• Lao !I 417 . 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M 1 MUMS nO r-1 Christopher H:ggins Lrl O 7401 Key Deer Coen O Fort Myers, FL 139C-8 8 rq Kato Invoice 727. 24 JIAII0%OlDforanet 0 1.1 11001026 0 6:021001033 1: O5 i s la t iSSIIS tlie 111 C POO LO 260 41:021001033n O51114 295345911' 500000153500o' LLF. tu O rn :a . • le i .1 ' . . 1 • i i fl t • • ‘ . it. ••• li• • 4 I I • I .. i CA- 40 ..... trirty !“. CH%-r . 1* 000 . .f - 0. rtis.6... o . 4i I . .I : NiT.Q g g1 ; i I Oh - 1 0 7:P.!*i—I'd)zi -:. re, 0 II - -a ,N. (-) -_ r- m j • --- ., v co II h9S hiCk12/5 1Cit:a A. ti/ETOOGTIO< I I • • .; . ass is•r• a IOW 00 1 E g E2h66E12EE !h102/9T/2T vihT0D0190* ww_mitAmmn CONFIDENTIAL — PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0013495 EFTA ((1161279 EFTA01292685 EFTA01292686 to (-4 a V' - :V. el 8 § 3 ) * 0 13 1 00 0 1 4 6* 1 2/ 0 1/ 2 0 1 4 :,i ,§ 9>- LijE n'•• • T M Z 31 81 2 7 0 4 0 3 I 0, 0ca at 1025 1.1 I z OS Th I s i s a LEGAL COPY of Ill .$ c. 0 co tour check. You can use I t "••• LICLITSCHE BANK TRUST the same way you wou I d c aOE, INC. COMPANY MallCAS ISO the or i g I na I check. 11200RE3 I103K MUIRR. 63 NEW MSC. PUN YORK 10154 I 1.1 0 ST. THOMAS. liSVIDD8021340 r ._ ...... 1.101-210 12/32614 f = Ill I a PLY TO Th mom oFe JP1A Masa Lockbox Processing Z' .3" 0-1 $ —80,5113 at I Ln I89 o IU Simi Thousand ES Hundred Eighly:threa and 51/100••••. ••'•••"""•• MIMI • • ••••• •••••••••••• MOIl ••••••••• OMAR, I tr ull ail r Wdlls Of New Yak Inc u-t tri PO Box 26418 n 8 o r,C % New York, NY 10081-5418 cr = MEMO -..‘.‘11A kttis- 4.4 cm f‘• Boeng 171 eO0 iirjeSr CO21OO1033q OS 4.4429534SW /0006058351? it' LO 2 S" 4i:023:101033i: OSINI,29534590 "000605835 Lot at" o w rt) Os-31-• On C.) 8 ° onzo corriw N4-.14) Lrl:D 11) n %-• (I) Se. Oth?695 ht02/40/2T.:, j2966013h40< YN XV lICV113NVOtIOVIdt O v sialltillrill< O •• OWN 0113 a : `v a •aa .t° O TI, •• 0 E0h0L2i9TE 7OIT02/60/2T *9hT000t90* ww_Gm_mosmn CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013497 EFTA 00161281 EFTA01292687 EFTA01292688 cc cc co — *061000146* S ci 12/06/2014 §, 9 < >-t 3174883582 O• 0 >' z 0 0 10231 z as This ls a LEGAL COPY of CU /our check. You can use %, i t JEGE, INC. VEUTICHE TRUST the same way you would C COLIPANYMERICAS Ise the original check. rIJ ❑ 6100 AEOHOOKOTARTIR. SO HEW YORK. NEW YORK 10154 Ln 9111101MS.U5V1009041- 1403 210 12/2/2014 a- ill r4 r•R PAY TO THE ORDER OF Chrisbptierliimins $ —3.000.00 I rg fLi 00 03 ni zhraaihou conorl•••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• I MIAMI ru rl Chrtstorer Higgins un C3 7401 KeyDaerCourt 0 ForttAyers, Ft 93960 ra MEMO Invalc• * 727- 23 000 10 a 30 00 2 100 10 3 31: 0 5 iiik29 5 34590 OOO &O 2 30 UM 2 LOU LO 3 al: OS.8'429534590 .00000 300000$0 cut:1O 113 coo 9 0 (no \JET'co at co 0 bb cfp3 ru N.O co 6 25Li4 925 WCO2/90/2TA ETOOOTTOF 1; . Suet OO119 u0 t. la • .2-. t '. I I I E 2955996LT4 FhT02/90/2T s9hT000190* ww_Gto_mmom CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013499 EFTA ((1161283 EFTA01292689 *061000146s EFTA01292690 12/01/2014 3052721024 (-4 C:1 This Ise LEGAL COPY o ru 1022 11 your check. You can use I t the same way you would rI • JEGE,INC. =FISCHE SANK TRUST i. use the original check. pm o 6109 flEC. HOOK OUARTER fu comeary AMERICAS NEW YOU.KEVI TOPK 1016E fti CT. T10.11AS. USTI 05602.1SUI 1.161 KO 11/20,2014 ..ts fll I O t4 mrsY =WONME JormelSrKth r90.00 Cr P. nJKO cm Nine Hundred Ninety and 001100 MOTI P41••••••••••••••••••• 141141111444•41/0••••••••• I 1T1 ill O Joseph Smith O 4eo NW 201h street O Apartment10D < BocaRaton,FL. 33431 MEMO p 1K1 so0010 2 els t:O 2100 Stia i35 64 29534596' w 12 vOO1O 2 2" 1O:O 2 100 10 3 31: °Silas 2ciS3145que 40 0000099000? eS• LA O Kn o. 0O .1 • :1 i 0 ri (1 - hAMN 0 .-li- :„. ono ..: 0 O l aLa. 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