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
td
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 jLe
C•1 -•.t
t•-•
M. 8 O8
cr watiZ e
Olgra 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
faextro.d
az. 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..0.040
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 OF
THE 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
:WO fo ermq uo of.twopzin
, Jeture:043 isw6u0, eouseqV . th2O.1.1S
uoleneee leolutatp
Jeackie hew sleds lo suleIS • aysuas
5.,e;eionowyd uswn awl gallop se
sieerfae poi U. edit; . :Ay, .
•uoutuaect watunoop 10 sensey 030.0110°j 4p..
vainiappn6 Ansnpui peow iou
-wow se yam se imolan pals,, sannealon was ow
:au? zest: o
O
O
O
mA
819110056
a %ids iiiheliee
3N11 SINI. M0139 NOIS HO dWYls '3118M LON O"
31J1H 3SHO0N3 •
SIDNY_GM_00050925
CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0013749
EFTA_00161533
EFTA01292939
O _
r— —
SDNY_GM_00050926
:2 8
1289
z teh.
JEGE, LLC DEUTSCHE RANK TRUST
E1J.1 ‘--3 !COS CUARTV-1.S3 COMPANY AMERICAS OS
NSA YORK, NEW YORK 10154
ST.11O1AS.USVI D= -134S
1.10.3-210 arstni
TO ThE
Ate cc 1435n is 'Wax' Services, Inc '6,000.00
Six TI cossnd old 0W100 IMO .1.1 1 ••••••••••••••••••••••••••••••••• ••••••Inere• ••••••11, • **KIN
Haftner's Aviaoct Services, Inc.
nal Fairview Lane 8
Singer Island, FL 33404
EEO
Pi•ot Senate • inv.; JEGE001
rOO1289O I:021001033i: OS salL62953475e
EFTA01292940
"t
• .414.1 tows. • - •••
usr 444 •
I
t
• • . . • ;I •
/Iwo Stk.: *0139 Itt•t 40 IIVII1S 3s•bal SOW DO
ti
elicro
tr ir e crOeSirf
r -
jjaim nspon, •
SDNY_GM_00050927
CONFIDENTIAL — PURSUANT TO FED. R.CDFNIF IDENTIAL DB-SDNY-0013751
EFTA ((1161535
EFTA01292941
SDNY_GM_00050928
tEllIPater•PrI 1290 1
DEUTSCHE BANK TRUST
JEGE, LLC COMPANY AMERICAS
6100 RED HOOK QUARTER. F13 NEW YORK. NEW YORK 10154
ST. THOMAS, USV1 00802-1348 1403-210 9/8/2015
1
PAY TO THE
a
ORDER OF Hoffner's Aviation Services, Inc. $ "518.62
Five Hundred Eighteen and 62/100 novas 1
Hermes Aviation Services, Inc.
1081 Fairview Lane 8 47
:CI
Singer Island, FL 33404
H
MEMO z
Expense Reimbursement - Inv.# JEGE002 w
OOO129Oo g021001033I: 05 isilatiS347Sto
Liz
a
EFTA01292942
. •.•
• 4: c r.... •
q
•••••• • •:•• ' I • •• • • ' 00? • .
• ": r an.. le :et' ".
• ' ri• 1 1 'I • ••••• e
-4.
,r1 1.:../ • . 40 • I /12 A,
nil , SINI M0136 NOIS NO .INVIN 'astuts ION 00
not'Itic Celli Si SF arle&et /
ININ IStMoftl•
SIDNY_GM_00050929
CONFIDENTIAL — PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0013753
EFTA_00161537
EFTA01292943
caw.. 1291
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 9/8/2015
0
g
PAY TO THE
ORDER OF Jet Professionals, LLC "3,000.00
Three Thousand and 00/100 DOLLARS
I
Jet Professionals, LLC
8
MEMO AUTHORIZED 510 R_
Inv.# 69192
v013 129 ins I:02100 L0334 OS i•, 4295347
EFTA01292944
N304310 sato uo e5iutpeA
stuotun000 jeu!tiuo. Jo 0,kinsgig • tec).:s Atir : •
I.KNIPIOOR ,IrepitAt40
tiliPA Jeodde Sew =Os Jo su!cts • 130tiOursurs_,Age:iir
palcl000lo4o uomm out pa:loo SO
qiesdde awl ti acti:i pro's dos . ail Mud? :.:
:uoutuamt luatunacp yo sunsaa
•sememn6 A.esnpur poops.) •pe n e
:75:lead Al9":1IY:.
now se pent se 'imegaq palsy samjeaft kurtaas iqj
.:•.• •hatOZS-18_, C> "O C"), "1, 0
-I
pri c_. o_
e) C :-4: -I r-7:1
3 n
'-'7 .....
in -4- ro
o 01 0
co
o -f- —I I(;
o-
r co ):.
Z •cl hi ‘0
•-• )% CO
O 01
C
j.o 3 Ul
-4 O 0
-+
• 3$(1 NOW1IILSNI 1VIONYNij tiOj 03Au3iiiii
3N11 SIN/ M0139 NOIS U0 dINVIS '3.1.18M ION 00
3a3H 3S1:100N:l •
SONYGM_00050931
CONFIDENTIAL -PURSUANT TO FED. R.QPNE IDENTIAL DB-SDNY-0013755
EFTA_00161539
EFTA01292945
C
co kr,
_
,t
lP
0, 8
§ (2
052,129r
mir
tlek
aar to 1286 §
isj
z
01 0
DEUTSCHE BANK TRUST z as
JEGE, LLC COMPANY AMERICAS 0
8100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154
ST. THOMAS, USVI 00802-1348 1-103-210 8/18/2015
PAY TO THE
ORDER OF World Fuel Services, Inc.
Five Thousand One Hundred Seventy-Six and 27/100********"*******"********"*"****************"***********"****
World Fuel Services, Inc.
2458 Paysphere Circle
Chicago, IL 60674-0024
MEMO
Customer # 116809 - Inv.# 7208800-21101
000 L 2860 1:021001033i: OS iii4295347Slig
EFTA01292946
Y.30(13 go loco uo 00egpon ii
AuoLonaoa paupro. to oouorchf • soca' /tonnes
uoguJoge It/pout:No
two: mod& Acto clods SO sums • -waded ow LIS flai.tu•Mo
psOopoloild min% owl peliop sr
smadde oug ul adA news ea • 11
wciimollo wotunoop jo spnsou :so ir.o4 Aunsozs
•souyomna Atisopui postoro WO): r soli
°sow conem so itIoloqposy soinioal Ag000 -7•J
(v maul treSe. a se • --
VOIU8NV 3O Xti
CIO ama HO
aaxvia
>SZ0000TTT
* 36t1 Nounmsui 1VIONVNIA klea 0 Abl3S3U•
3N19 SIHI 1.10138 NOIS dVJVIS '31 HM igq 00
•
8SVZ00-IHD 8T
61Z6SZ008
SZ80ST0
ZZ 8938-
mia 3SIJOaN3
SDNY_GM_00050933
CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL DB-SDNY-0013757
EFTA_00I6I54 I
EFTA01292947
SDNY_GM_00050934
M iti
Ett=g6=
1284
DEUTSCHE BANK TRUST
JEGE, LLC COMPANY AMERICAS
8100 RED HOOK QUARTER, B3 NEW YORK. NEW YORK 10154
ST. THOMAS, USVI 00802.1348 1-103.210 8/10/2015
PAY TO E
ORDER 'THOF William Hammond $ "'923.40
Nine Hundred Twenty-Three and 40/100.,.....********************-••*****************It************•************* *******dr*.
William Hammond
2965 Fontana Lane
Royal Palm Beach, FL 33411
MEMO
000 L 284e 40 2100103 05 mai 2953 le? Se
EFTA01292948
+ 3$0 I i igi aSp 9101
IS61001dr =. :in -.
!tin SIMI tovt**4 S ide ON O
040 OSO? 1O4,11M
n3plet CaVi • f7• IV. 0
ni1H •••• . IL
SDNY_GM_00050935
CONFIDENTIAL — PURSUANT TO FED R.CON(F IDENTIAL DB-SDNY-0013759
EFFA_00161543
EFTA01292949
SDNY_GM_00050936
arr iew
aat
is tri
1282 i
DEUTSCHE BANK TRUST
JEGE, LLC COMPANY AMERICAS
6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154
ST. THOMAS, USVI 00802-1346 1.103.210 8/10/2015
I
PAY TO THE i
ORDER OF William Hammond $ "9,142.05
Nine Thousand One Hundred Forty-Two and 05/100"*"""'""*""""1"."'"".********"".*****---*
Y
.....DOLIARS I
William Hammond
2965 Fontana Lane 8
Royal Palm Beach, FL 33411
p
MEMO
z
LL1
C
na00 & 28 20 1:0 2 1000 L0331: OS mit 29S 34 75e
LLm
J
rn
EFTA01292950
r
3NII S1Ni M613 NdIS ISO c 11S s0N O0
ego LiebioVidi • 4
t.n,rsr# MCS
V °LOG -143W
SDNY_GM_00050937
CONFIDENTIAL - PURSUANT TO FED R.QQN(E IDENTIAL DB-SDNY-0013761
EFTA_00161545
EFTA01292951
SDNY_GM_00050938
132=1:=1
1281
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 8/10/2015
8
PAY TO THE
ORDER OF World Fuel Services, Inc. $ "5,117.54 I
Five Thousand One Hundred Seventeen and 54/100 ***Mt** Mt* ***** J
DOLLARS
World Fuel Services, inc.
2458 Paysphere Circle 8
Chicago, IL 60674-0024 p
MEMO A0140R2ED SiGNATU
z
Customer # 116809 LLI
12
n0 0012810 I:02100 L0334 us m 14295347581
LL2-,
EFTA01292952
mootio to 4otto uo autoIOA
JUrMLI/130() leu!Spo., to oottoqy uort-r.vs
uoticsoul:
gym.% ir:?ddrz Actu 31uCIS to . c • pc:ES -Ix'
noith.130:01.1d r:Or:OP se
$1130:40 l;! r.w3 4,7 ,•;
:uoneiolio luau:noon io suosou :531n1704 .1471:13aS
youlopin5 Ansi:pt.!! polar., .p.wzy ;o:i • :
°SOW SC fiall SO 'Mob- q sysruLp; tp.m.,Js '
I Ite vilitzryst4
VOIII3NV 3O )NVEE
CID atia Hari
IDOV SaAlid HO
>SZ0000TTT<
c 3sn nouruissw iviativulil ainu3s3u
atril SIN.I. M0138 tIOIS HO drivi.S '3.1.1tIti 108 00
8SiZ00-IHO
6136SZ008S
£S PS0S-O
383833800830
SDNY_GM_00050939
CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0013763
EFTA_00I 61547
EFTA01292953
ht• 8
§o o
tiM Omerl
sletw
ai s
1285 j?:
Z isj
DEUTSCHE BANK TRUST O1 0
JEGE, LLC COMPANY AMERICAS z OS
6100 RED HOOK QUARTER, 83
ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154
1-103-210 8/11/2015
8
PAY TO
ORDER OF
THE World Fuel Services, Inc. $ "4,318.94 I
Four Thousand Three Hundred Eighteen and 94/100*"""""""""*"*"""""""""*" ***************" km"'
I
LLARS I _1
World Fuel Services, Inc.
2458 Paysphere Circle 8
Chicago, IL 60674-0024
MEMO m t-t-t-QAA AUTHORIZED SI0HA E
z
Customer # 116809
'POOL 28 So' 4021•00 LO 331: OS m1429534750
0
Esr,
a
cd
w
z
a.
a.
z
tu
O
EFTA01292954
EFTA01292955
6t5 I 9 100- V1-43
99L£Loo-ANasiga (Ivend.034 onnwnsand - 1V1.1.NalldNO0
IP60S000049-ANCIS
O ENDORSE MERE
C-5054 54
------ - 20150819
5800259219
318 CHI-002458
DO NOT WRITE. STAMP OR SIGI! BELOW THIS LINE
ESER9E0 FOR Fit/ANCIAL INSTITUTIOU USE *
>111000025<
CR PAYEE ACCT
LACK END GTD
BANK OF AMERICA
RS.52 pin. A)ll
, security features Detam as wet! as Ii1C52
not :laad, ~eed Industry guidelines.,
SecurityFeatures: Flosults of doc.umont altoration:
r.: troPr.tt ljne • t.? Smal: type in lit0 apporte.
as doned lino valen prio:ocopiod
Stn3tve • Stafris c soms may appnnr vairi
anoration
Sea:liziSc:czn • Absente ol "eng;nnt Document*
verbiago es bac:t cliec?.
C
4-1
C
la rter alr:: 1278
0
z
O
1
DEUTSCHE BANK TRUST
JEGE, LLC COMPANY AMERICAS
z
0
as
6100 RED HOOK QUARTER, B3 NEW YORK. NEW YORK 10154
ST. THOMAS, USVI 00802.1348 1.103.210 6/15/2015 -s
a
5
A
PAY TO THE
$ "300.00
a
0RDER OF Government of the Virg in Islands
Three Hundred and 00/100 DOLLARS
Government of the Virgin Islands
\ I-3(11.4.-LtAA
MEMO Al THOIIIED $4. RE
Franchise Tax 6/30/15
000 /278O I:02/0010334 OS ni4295347Se
EFTA01292956
• • it• :11 • .se
.' .. ,I• .
•• •
• ;.• yr. - • .
OF+H
D 01011-•
Ul
00
V+ -4
N I
00
O."
77
It
:
tz II SW11.10139 DI! SO drIVIS caliun 1011 on
LOO' #.101061100
>10sa JC0Z£E-L-6L
Apc) 11JCd O J0:1
ACO ail Jo eD111O
•
gki;H 3SI:fOGt13
SDNY_GM_00050943
CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0013767
EFTA_00I6I55 I
EFTA01292957
SDNY_GM_00050944
tI mo
rPor atier ,
Olo 1279
DEUTSCHE BANK TRUST
JEGE, LLC COMPANY AMERICAS
6100 RED HOOK QUARTER, /33 NEW YORK, NEW YORK 10154
ST. THOMAS, USVI 00802-1348 1-103.210 6/16/2015
fi
PAY TO THE $ *1'261.08 i
ORDER OF
Aeroports De Montreal
Two Hundred Sixty-One and 08/100""'•""""""""""****** *****************"*". """n******************
Aeroports De Montreal
800, Leigh-Capreol Place
Suite 1000
Dorval, Quebec
MEMO H4Y OAS Canada
Customer # 5452
N*00).2790 i:02/00L033i: OS gia.295347Sns
EFTA01292958
3.1,1 poi 'ni' !c!!I item Y4' t Pir;• Si It , )• -; 1 i
3/411 Sint MO lie NV'S tiO dial/ IS 3.1.1“;.1 -LOH ne
N MADLINAA W s•Plo
mot& - 0033 'moan, Jod
LOSOOSUS whlwre existhas (mad
383H 3S800N 3 O
SDNY_GM_00050945
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0013769
EFTA_00I 61553
EFTA01292959
IP
t7i nu
tter tw
elet
taL u
ntd
1280
JEGE, LLC DEUTSCHE BANK TRUST
6100 RED HOOK QUARTER. B3 COMPANY AMERICAS
ST. THOMAS. USVI 00802.1348 NEW YORK. NEW YORK 10154
1.103210 6/16/2015
2
PAY TO THE
ORDER OF Port Authority of NY & NJ "1,030.40 I
One Thousand Thirty and 40/100 Want ********** let • trili***••• **el. Inv* I
DOLLARS
The Port Authority of NY & NJ
P. O. Box 95000
Philadelphia, PA 19195-1523
p
MEMO
Customer # 31530
z
L1.1
0001280v 402 &001033i: 05 got It 2953475e C
Liz
rZt.
(..16
ce
O
u_
O
0
tu
O
O
EFTA01292960
t•oolio jo >!occi ne :)5sw.)n
wat•waoci wint)po, Jo touasqv • tnx.nas
uonelazw wo!tuenw
• N. leadde Amu spas AG 4wPl$ • cooed attpuas
:nd000wild 'tow etsli pawn se
swodde awl in RCIAI ;Mint; a4011Uil .
:uopwale watunoop to sunsau criauttea4
•souyappne iesnpu! p000tv Gosgl ton
now se Ham se 'mom palsy seeneeicnihwes tnd
•DH)ZS-Sti n. to 0
tri
O
O
0
Of
8T9TTOOS U'
HP3OV
74
O O is.>
CO O .3 CA
2, 77OO
Ft La Pa
10 Z W
ad 11 -4
• IS W
11 0 A
dl
In
s 4S0 NOWIALLSN, 'VI:MN/NIA tiO4 03ALIRSFItt
3NI1 SINI M0139 NOIS HO driVIS 1 3118M ION Cc
383I4 39800N3 •
SDNY_GM_00050947
CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013771
EFTA_00 61555
EFTA01292961
SDNY_GM_00050948
.1•••••••••• •••••••••••••• 41• 111• 141M1 1/••••••••IMI••••••••••••• •••••••••••••••• S.
glam
or: w
or e::
1276
DEUTSCHE BANK TRUST
JEGE, LLC COMPANY AMERICAS
6100 RED HOOK QUARTER. 83 NEW YORK, NEW YORK 10154
ST. THOMAS. USVI 00802.1348 5/26/2015
1-103.210
I
PAY TO THE 1
ORDER OF William J. DiMauro $ **448.15
Four Hundred Forty-Eight and ***************************** ******este*** **di dn.********* *OM**
nOUARS
I
William J. DiMauro
498 Deer Creek Run 8
Deerfield Beach, FL 33442
MEMO
Expense for Pilot Service on 5/19115 - 5/20/15
11'00L27611' LOO &033I: OS on.295347501
EFTA01292962
•
3h 1 SI141 MU1RS hJIS HO dIVVIS 31"4 ,,/ N
cynozz l v7 a . ._402.
) ,,,: 41
3U3H
- C<.4QN3 0
SDNY_GM_00050949
CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013773
EFTA_00I 61557
EFTA01292963
W
arht telloWIWI 1275
DEUTSCHE BANK TRUST
JEGE, LLC COMPANY AMERICAS
6100 RED HOOK QUARTER. B3 NEW YORK. NEW YORK 10154
ST. THOMAS. USW 00802.1348 5/26/2015
t-103.210 I
PAY TO THE
ORDER OF Jet Acquisitions, Inc. $ "2,000.00 I
I
umqs
Two Thousand and moo *********WWWW*********W*** **************** *WWII ************ it******** ***** wit*** ******* Ar•••
Jet Acquisitions, Inc.
3830 Siena Circle
Wellington, FL 33414
MEMO Avn4oRata
11'00 is 2 ? Sir 40 2100 0 3 3t: OS ina 9 S 3 147 Sio
EFTA01292964
EFTA01292965
65519 loCv.83
SLL£ L oc-ANas-ea )Nay:3.034 O.1.±Nvnsand - 1VII.N30ldNO0
IS60S0001A19ANOS
-1V11N3Cili
ENDO FCREDITED TO THE Arens -"-
OF WITHIN NAMED
In Accordance Wah Payee's
Instrut.w•
Absence of Endorsement Guaranteed
BRANCH BANKING
AND TRUST COMPANY
WELLINGTON, FL
DO NOT WRITE. STAMP OR SIGN BELOW TN'S LINE
I LS *
•.-I .•
'N AL
SDNY_GM_00050952
CTS :r. 1274
DEUTSCHE BANK TRUST
JEGE, LLC COMPANY AMERICAS
8100 REO HOOK QUARTER, B3 NEW YORK, NEW YORK 10t54
ST. THOMAS, USVI 00802-1348 1.103.210 5/26/2015
PAY TO THE
ORDER OF Port Authority of NY & NJ $ "1,219.40
One Thousand Two Hundred Nineteen and 40/100 ititerlitt
nouARs
I
The Port Authority of NY & NJ
P. O. Box 95000
Philadelphia, PA 19195-1517
MEMO AuniatzEo
Customer # 374620
000i274e 402/A00/J0334 05 m42953t.75e
EFTA01292966
EFTA01292967
19O910011-43
LLL£ LOO-ANas-sa 58 O3A O1 iNvnsand - 1V11N3OIANOO
£96090CMVIO- AN0S I1NS 0 I AMC,
0 Lli.:0RSE rcE
.O NOT WRITE, STAMP OR SIGN BELOW THIS LIVE
PESERVEO
. FOR FINANCIAL
. . INSTITUTION USE *
tr
V 0
rl • 4
irr 1
Dom
N
co
IC ai 0
A LI fa E.
N ao
el el
M ID
el
co I-I
et O
OO
O In
If) Of
o RS-52 dir •
The seakfltpeatures listed below. as well as thus:-
riot sing eckeed industry guidelines.
• Ally ReaturesW Results of document alteration:
Prel line ° • AP Smal• type in lino impit..as
as not. line *non
Seskstew* Riper • Slams OI SIMS ma, .1; diva; w
citerrical :threat n
-Try Sctsr, • AT'St•nce Of ..011/ al ( ) WWI* ,
1. :taage or C
SDNY_GM_00050954
U tn ar
Chet
airtal,
DEUTSCHE SANK TRUST
JEGE, LL.0 COMPANY AMERICAS
6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154
ST. THOMAS. USVI 00802-1348 1-10.1-210 5/12/2015
4
ORDER OF William Murphy $ n1,000.00 I
One Thousand and 00/100 ••••• 11,4•••*****.r/ilkitir*********************•irtHr*********nnir****it****14*********-•***•************* ter
-DOLLARS
I
William Murphy
15345 133rd Terrace 8
Jupiter, Florida 33478
MEMO NJTHORIZED SI
N212JE
000/273v CO 2 &00 L0331: 05 mit 2953475v
EFTA01292968
SDNY_GM_00050955
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0013779
EFTA_OOI 61563
EFTA01292969
SDNY_GM_00050956
U=r mr
Dar
ehP el
i
1272
DEUTSCHE BANK TRUST
JEGE, LLC COMPANY AMERICAS
6100 RED HOOK QUARTER, B3
NEW YORK, NEW YORK 10154
ST THOMAS, USVI 00802.1348 5/12/2015
1-103.210
1
PAY TO THE
ORDER OF Port Authority of NY & NJ $ " 4'515.20 I
Five Hundred Fifteen and 20/100 ***I•• Nita • • *1"****Ilit •MM
OOLIARS
I
The Port Authority of NY & NJ
I
P. O. Box 95000 Qc3nzia ( ty
Philadelphia, PA 19195-1523
p
MEMO am+oia z
Customer # 31530 L1.1
I000 i 2 72O 1:O 2 LOO L0331: 05 mt. 29 534 ?
C
LLD-
O
O
EFTA01292970
in.8
EFTA01292971
OgI9I001LA3
6BL£ Imo-ANOS-ea 03A 011NvflSafld - iviiN3alANOO
L9609000VIDAN0S
al ENDORSE HERE
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL INSTITUTION USE *
a.
a.
0
Lel
z
z g
-- et
v o E.
M
PI 4 Id /4
WI SC
o 0 0 CC 4
/410 E-• G
N 0
o a al 0
Cn 03
t-I rl
CO v-i
ri O
O O
O la
U) CO
• r
•O rl RS• 5.:
The secettOfecgdres listed beiow. as wet' .18 thz-i
not lista) tfteed industry gu.delires.
e^..wityFeattata) Retain; of document alteration.
cFmt Line • W Sinall .n : 7 :i:pears
as daw:a ima cv!itm
:!ii;morally Sar am a Pap( : • ". .)liar'S cat split:. fooy aapeoi
cilalr.it.on
mi.,. tint; &men • Absence of 'Origaini Oceania( •
verbaud on back of ell
(.4
co„0
r.
‘0,;
• ±271 cti
•
z
>-
0 0
• JEGE, LLC • DEUTSCHE BANK TRUST
COMPANY AMERICAS 0 as
.6100 RED HOOK QUARTER; B3 NEW YORK, NEWYDRK 10154
"ST, THOMAS. USVI 00802.1348 1.103-210 5/12/2015
• . •
PAY TO THE, .- •
vviirldfuel Services, Inc •• , $ ",7,916.17...:
ORDER OF . . .
Seven ThouSand Nine Hundred Sixteen and 17/1OirAnir*****•*"1"?*!*"*i****?Winnt*******"."*".4t
. *****"*"4 • 7 • .
. ••
nouths
.
• . World'Fuel Services, Inc.. • .. • . •
2458 Paysphere.Circle •
Ctiiiago, IL 60674-0024
• p
MEMO, : .
• • ' Ciistorne'r# 116809 . . : •• 11.1
tiv00i271do I:02;50010334 OS mil 295 347Sits CI
Liz
C.15
EFTA01292972
EFTA01292973
L95I9 00-V1.43
cazeLoo-ANas-ea oliNvnsand -1V1.1N30ldNO0
GNSOW040MOS
O ENDORSE HERE
C-7955 22
5800259219
CH/24.5
. . .
00 NOT 'WRITE. STAMP OR SIGH BELOW THIS LINE
RESERVED FOR ritiANcit.t. 1:19TITUTIOti USE *
•
•
•
>111000025<
CR PAYEE ACCT
LACK END GTD
BANK OF AMERICA
- . . ••• . FIS-S2 (Rau. Al
; -; *; Tho recurity fontures listed bolos.... OS ' ,fag» Noce i
. I L. 'no: licrea exceixf industry guidelines.-,
Il
; Stsurity Featttics: Results of document n::,:mticn: !.
t Mr/Wait Line • F.? BRI:IB IVO III ;isle Rhpear... II
IS d0Iled line when photocopied
Comira://Scht:onPpti • Wens of spot% niav uppom with a
chemical chotahun il
Scutevaro20 • Absunce of "Odginal Dom:moot' it
verbloge on bock of check
...Is- .....t....,,-. ......................., -.0...,•.--,. b......-,.0 C... a.. A. e.,.............1i
00
SONY_GM_00050960
FP "' S
C A
%I:pi rO• a
sakor , 1270
teh.
z is,
JEGE, LLC DEUTSCHE BANK TRUST co
COMPANY AMERICAS QS
6100 RED HOOK QUARTER, 83 NEW YORK. NEW YORK 10154
ST. THOMAS, USVI 00802-1348 1.103-210 4/27/2015
S
PAY TO THE
ORDER OF William Murphy $ "3,000.00
Three Thousand and 00/100****""*"""*""n*""""*"""*"*" /41"*"*--- ******fh"MtM*"*MGM""*""*"."*" DOLLARS 1
William Murphy
15345 133rd Terrace 8
Jupiter, Florida 33478
MEMO
000 L270n. 40214001033i: OS 'm429534750
EFTA01292974
Ali
SDNY_GM_00050961
CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013785
EFTA_OOI 61569
EFTA01292975
C
r--
co kr‘
—
, co
t--
1269r 0
a E
mngif:trialtd,
0itt
§ z ht•:
O1
DEUTSCHE BANK TRUST 9
JEGE, LLC COMPANY AMERICAS
z OS
6100 RED HOOK QUARTER, B3 O
NEW YORK, NEW YORK 10154
St THOMAS, USVI 00802.1348 1-103.210 4/14/2015
PAY TO THE
ORDER OF World Fuel Services, Inc. $ "5,514.30 Ig
I
Five Thousand Five Hundred Fourteen and 30/100 DOLLARS
World Fuel Services, Inc.
2458 Paysphere Circle 8
Chicago, IL 60674-0024 p
MEMO AUTHOR
z
LL1
Customer # 116809
CI
lig00 L 26 cili• I:0 2 100 LO 3 31: 05 mil 29 5 3 ?Su' LLD-
C.16
O
0
CC
O
O
O
EFTA01292976
5100110 10 Hoeg uo ooLlqioA N
: .100:LMOCC) itu..po, jo oznanott • u32:os korLt..s. .I
urmeioue io..ziwatio i:
t11!'.% 122.1Ific f.ew stods so stuunts' . ::::vdecis-..;iSi •?s: so ,:;3.
co:dozo:cile. usu.al owl peuc
sic,:4:5:.. zit:I UI *CM nubs CI • E,11,.::1 0.-.;,'1
:uonclow... luownoop to si:ns2u :so:n2:3,: g.f.luntrrs '
•sowirpina Ansupul peooxo ipo;sy you
OSein cc 011 Sti •Alog:q pN.Maaingsysfu.maos cuj
.(1.0 7 ali)zc-su _______
- • • ' *-
VOIIIHNV 3O xNva
CUD UNH Holm
LDDV 22AVd HO
>SZ0000TTT<
2sn tloll nuism UO3 03Ae3S3t1
31111 SIRS M0139 ?MIS uo . 3.1.111/A IOU 00
9SVZ00-1113 STE
61Z6SZ0099
0ZV0ST0Z
8Z LTL9-3
3tIgH 351400N3 O
SONYGM_00050963
CONFIDENTIAL -PURSUANT TO FED. R.QPNE IDENTIAL DB-SDNY-0013787
EFTA_00I6I57 I
EFTA01292977