EFTA01292666

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R.c2c.)N(F IDENTIAL ww_GNI_Ammn DB-SDNY-00 13477 EFTA_00I6I26I PROT1 *01.100014h* 01/29/2015 4008826515 This is a LEGAL COPY o f /our check, You can use I t the same way you would Ise the or iginal check. r▪ a r11 cO ru m rA r-1 - 0 -II log ru 43 ru ra 1.11 O r-I ra JEGE, INC. 01111116111 IWO( TROST COSPAIIT AMIFIICAS sitte.o.esnErwaiirs..ea EWYOPC-NEWTORIVIC I ST.1100.5,14V100102.13.111 1.1421e PAY TO THE ORDER OF Joseph Smith Nine Hundred Ninaend 00/100•••••••'•^ Joseph Smith 440 NW 20th Street Apartment 109 PoaRatan,FL 33431 MEMO 1037 1 ***** Wilted ••••••••41 1115/2015 1 • $"•990,00 I! - DOLLARS a■ I ii•00/0 3 ?se 4O 2 WOW 3 31: Os ii•si 29 534 590 OOO LO 3 7" 1.1:O 2 WO LO 3 31: O Sint• 29 S 31,590 /000000 9 qOOO, PROT2 orl "W11.) 000 n 0 cnxo pm) n h-4 on* N 0 03 o LI VS i • SOET992"92W 5T02/92/TO >55OOTIC< II SINS 4.0135 1111111 U J.." 15 ISMS 10.100 ( lkiKs2 ,)% mitg !Sae.* 1 Q a- STS924200h F5T02/62/TO It9hT000190* CONFIDENTIAL - PURSUANT TO FED. R.cD .NEIDENTIAL PROT40 DB-SDNY-00 13479 EFTA_00161263 PROT3 *061000146* 01/27/2015 3979588619 This is a LEGAL COPY o f tour check. You can use It the same way you would lse the original check. IA it O -0 r ru furl O 0 re m O in O O O rl O IJ JEGE, INC. OEUTSCHE BAI0CIRUYT Y A111111O41 6100 RE211O:31 0LIARTER, 03 NEW VOW C0MPAN NEVI YCAK 13134 $T. 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You can use i t the same way you would ase the original check. ra O ru ru rq Rn rR if) rR Ul ru m r- r -R O O ri rR 0 I-I JEGE,INC. &ICS REO HOOK WARIER. 63 Sr. MOWS., (XVI MII032 1346 PAY TOMO GAGER OF Fill Rite Av'etion DIEUTSONE SAM TAUS r co warm ANFACAS MEW ro0.Y. NEW YORK 1 Mk 1.163210 1/2,2015 $9,60000 1034 MEMO Fly Rite Avietion 7401 Key Deer Court Forty Myers, Ff. 33966 7- I 2 .' 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 PROT43 PROT6 '71 - `14 .0 4'544 1[54h' St02/2T/t0 OOtt1< ) t IT.: 7•11 1;t1 •1O1S 40 c' ;si 1011 00 °Pa a a I I 99E21.2T9LE 35T02/Et/t0 s9htO00t10Y CONFIDENTIAL - PURSUANT TO FED. R.CONIF IDENTIAL PROT44 DB-SDNY-00 13483 EFTA 00151257 PROT7 *061000146* 01/13/2015 3764523312 This i s a LEGAL COPY of /our check. You can use It the same way you would ise the or Igi na I check. ra O CU rU r - rU I-1 -D rU rrU CU 0 rn CJ rA A I-I JEGE, MC. 1100 ACO CDC OW PrO. CI $1.THOVAS.LSVI00K2 1346 PAY T° a LLD. OCIOCR Or DE Malt /ANC TRUST COWAN% MURCIA NE* Y310( NEW vO14.1 Of 54 ult.) VO 1/5.O015 1035 $"0.000.00 OO11AIIS Six Thousand and 00/100"*" - ^•••••••••••••• - •"••••• Caution Mold! Maxuenece Sentces 321 N. Central Expressway Skate 340 McKinney. TX 75070 IOL,40 Invoice $021501 roo I:021001033i: OS le4295345cle OOO LO 3 s' 1O.1O 2100 LO 3 3i: 1 I I 8 OSisit. 295 3 1-4590° 800000600000o' ttt C LLD- Cl O rr a. a. O PROT8 0 , 1 ,14. 1,00 ••00,1110.4 alto 6- CCP). 0 rl 0 O 6. 1/40> I-- 00X° Nalco cs) z to at - mo:1 ce)* a ••• .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. .jt, b 'Nil SOU. /3/401124011 YO onn.% tutu% 1.0•/ 00 2 I 0 5 •rnn t Ma art y { vire In3H ist5V.31-3 i a 2tEE2ShILE ;SUR/ET/TO *9h100EITIO* CONFIDENTIAL - PURSUANT TO FED. R.CM(F IDENTIAL PROT45 DB-SDNY-00 13485 EFTA_00161269 PROT9 *061000146* 12/31/2014 3563465350 This is a LEGAL COPY of /our check. You can use i t the same way you would ise the original check. rl m I1J ru til o JEOE,INC. MITSUI! mum 11411St woo REO HOOK OJARTER, COWAN 63 PEW YORK. NEW MitNW'S ru VOW 10154 MOWS. USVIC00M-13411 1.103.210 12/1E/2014 ru rU rU N1YtoTM_ CMS OF TitanAviatinn Cmcntort $ "1,59000 -0 I", (*I c Om Thousand FNe Hundred Wiz and 00/100 "*"......" c ru • Than Avition Corporation o o O 246 S.W. 31s1 Street o rl Fart Lauderdale. FL 33315 :h4IAAjLIA rella4.42 4C-- ru maw ru 1.030 nouns I Id rainalar ganao&o33•: as -629S3xr59r 111OO 1O 3O11' II I:O 2100 10 33E: O Sm42953499O $0OOOO L 59000, SONY_GM_00050662 p Lli C Cl cd u_ 0 rr o. Lu O PROT10 coot) ono O o 05X0 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* CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL wrslY_Giut.mmo883 DB-SDNY-00 13487 EFTA_00161271 PROT11 *061000146* 12/18/2014 3363281869 This Is a LEGAL COPY of tour check. You can use i t the same way you would ise the original check. r-1 O ru rRN iio rti ru r; C in n c O N O ru O Li, Co O r; EU rL r; JEGE, INC. PIM AEOHCONCUART02. 31 St. OCNAS. USW 1131102-15411 PAY TOTH& onxn F A E Ahtratt Maintenance- JFK Two Thousand Eight Hundred Forty-Two End t0/I00•"•••"••••••' '"" Of1.27SCIIS MANS MUST COMPANY PhICAICAS NEW YORK NEW YORK 10154 1.101210 12,9/2014 MOM F & E Aircraft Maintenance- JFK P.O. &re680707 Mimi, Ft. 33266 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: $ n2.842.10 1027 1 I I 05.gal2953459H' 6000 0 0 284 2 10, Ti t • z O oC Co z A O • O PROT12 0 1: 1. se MN ono o o ro x o MG) N (1 C>•-• zv (0 N n n m IiLT£h,24ODD000 h102/LT/2ce'44L2SCIT22 a ti 2 4 9 699T92E9EE !hT02/91/2T :t9h1000T90* CONFIDENTIAL - PURSUANT TO FED. R.cCIFNIF IDENTIAL ww_cm_A05o885 DB-SDNY-00 13489 EFTA ((1161273 PROT13 *061000146: 12/17/2014 3336809268 This is a LEGAL COPY o f tour check. You can use I t the same way you would ise the original check. OOO LO 29O 0 to rn r-4 r.1 J3 mra .43 %. 0 IL r9 rT O CI MI 0" ul CT LEI 0 C 0 0 00 ri ra Is • -4 4JEGE, INC: $10,77 .1400: 0UT:ER.1O , St T.CflAS, USVtalle2.1314 CR ORDER OF WOrld Fuel Services • Thiny•ElPhi Thousand tuei Hundred Severty:One m4071100 2458 Payiphere • Chicago. IL 80674.0024 et:steed/re ii6a 09 1029., - 0ttlISCHE OA MKTRUSr C0W•PXY AIM FAC4S , • I.E.':W YORK tztly Y0141 0t54 1.101:10 • : 121104014. . $ "38.2i1 0? 00010290 I:0 2 4001,0334 OS int. 29534590 0011Arts I 1 SONY_GM_00050666 crt i w H to:O 2 /00 10 331: °Snag 2953459O "000 38 2? /O7e" Liz (.5 Cd 0 0 PROT14 ..2i :274 limple.:::.4.? to ztti ..P 1/...2u7V 2ri: : u It ". r ....'..a %...6 no/ --,.. :-• •:1•19." 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COMPANY Mitnicas page, YORK. HEW ICIIK in SA I.I0uIa 1028 12/1012014. • • PAY 10 1HE OR0CR OP World Fuel Senr•ces $ "1 3,435 36 I notual neen 110inand Four 14isored Thitty.Flue and 39/110 ' • Wrnid Fuel ServiceS 2458 Paysphere Circle Chicago. IL 60674.0024 taCkeO Customer a 116809 tette 40> 00010 28u' I:0 2100103 31: OS i$4,2qs3t,sq. • .8 000 10 280° 4g0 2100 10 331: 0 S ni to 295345911' O'000 1343538o' SONY_GM_00050668 PROT16 02 "la t•Onle3Lelyitt11:11"t. •ald,1;••:-•.".1•••11C•J:t. u.•••••• t. a ;c•• I or. .•..t17/11:•••.:"•!: calg aa:to CIM :1.,'1:1 &end': . • '2 Lao !I 417 I • 7.77:MaJM • • .7 a VOISMIN AO YHVH caD GNI mart X3OV 22AIN as >SZOODOITT< • isn nOt:•.•• IVITIVII•J Vol giVnif$311 JIM SINS 110120 Ileit YO . 3.1.1tle awl DO eclat:JO-IRO ITIC - IZASZOOSIS - 9TZVIrt.03.. 86 EZ89-0 319N3ce00•0 4 K O aL26099EEE W h102/L1/21 *9111000190* 9hE94226h100 11'102/9T/21 2292T0IST CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT47 DB-SDNY-0013493 EFTA_00161277 PROT17 *061000146* 12/16/2014 3321399423 This Is a LEGAL COPY of rU /our check. You can use 1 t the same way you would Cn ise the or iginal check. rq 43 N. Er (1J JEGE, INC. MOORED HOOK CIJAATEA IS ST VIC:0.45,115 V1OCIC2 11111 PEUTSC14 1101K TRUST COMPANY ANESCA$ ACW vORK 'MAK 14G1210 1015E 1279/2014 1026 se r-lrl C immi PAY TOME aspER Christopher Hams $^1,53500 1 ru rO M nO r-1 One Thousand Five Hundred Thurty-Frvo end 001100"*".""" MUMS Christopher H:ggins Lrl O 7401 Key Deer Coen 8 O Fort Myers, FL 139C-8 rq 0 Kato Invoice 727. 24 JIAII0%OlDforanet 1.1 11001026 0 6:021001033 1: O5 isla tiSSIIS tlie POO LO 260 41:021001033n 0 8 1 0 0. O .t e - 1h 8 3 I q< z w 0 6 111 C O51114 295345911' 500000153500o' LLF. tu O rn PROT18 : a •le .1 fl t . it. ••• li• • • i i 4 i I I • I i CA-40 .....trirty !". CH%-r 1* 000 . .f - 0. o 4 i I rtis.6... . .I NiT.Q i g g 1 I Oh - 1 0 7:P.!*i - I'd)zi I -:. re, 0 I a r- N. (-) m j II co h9S hiCk12/5 1Cit:a A. ti/ETOOGTIO< 1 E g I I . ass is•r• a IOW 00 E2h66E12EE !h102/9T/2T vihT0D0190* CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL ww_mitAmmn DB-SDNY-00 13495 EFTA ((1161279 PROT19 to (-4 a :V. V' - * 0 13 1 00 0 1 4 6* i el 8 3 ) § 9 E 1 2/ 0 1/ 2 0 1 4 • T M Z Lij 3 1 8 1 2 7 0 4 0 3 n'•• I 0, 0 ca tour check. You can use I t "••• Th I s i s a LEGAL COPY of Ill LICLITSCHE BANK TRUST 1025 1.1 $ . c. 0 I z OS co at 11200 RE3 I103K MUIR R. 63 COMPANY Mall CAS I the same way you wou I d c aOE, INC. ISO the or i g I na I check. 1.1 0 ST. THOMAS. liSVIDD8021340 NEW MSC. PUN YORK 10154 1.101-210 12/32614 f I = Ill a mom oFe JP1A Masa Lockbox Processing $ - 80,5113 at I 0 - 1 PLY TO Th Z .3" Ln I89 o IU Simi Thousand ES Hundred Eighly:threa and 51/100••••. ••'•••"""•• MIMI • • ••••• OMAR, I tr ull ail r Wdlls Of New Yak Inc u-t tri PO Box 26418 n r,C % 8 o New York, NY 10081-5418 -..'.'11A kttis- cr MEMO 4.4 cm f'• Boeng 171 eO0 iirjeSr CO21OO1033q OS 4.4429534SW it' LO 2 S" 4i:023:101033i: /0006058351? OSINI,29534590 "000605835 Lot PROT20 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< O v O `v: a .t° a aa O sialltillrill< TI, YN XV lICV113NVOtIOVIdt OWN 0113 0 E0h0L2i9TE 7OIT02/60/2T *9hT000t90* CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL ww_Gm_mosmn DB-SDNY-00 13497 EFTA 00161281 PROT21 *061000146* 12/06/2014 3174883582 This ls a LEGAL COPY of /our check. You can use i t the same way you would Ise the original check. 0 CU C rIJ K Ln a- ill r4 r•R rg fLi 00 03 ni ru rl un C3 0 ra PAY TO THE ORDER OF JEGE, INC. 6100 AEOHOOKOTARTIR. SO 91 11101MS.U5V1 009041- Chrisbptierliimins VEUTICHE TRUST COLIPANYMERICAS HEW YORK. NEW YORK 10154 1403 210 12/2/2014 $ - 3.000.00 zhraaihou Chrtstorer Higgins 7401 KeyDaerCourt ForttAyers, Ft 93960 MEMO Invalc• * 727- 23 10231 II MIAMI 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$0 cc cc co - S ci §, 9 < >-t • z O 0 >' 0 z as PROT22 cut:1O 113 coo 9 0 (no \JET' co at co 0 bb cfp3 ru N.O co 6 25Li4 925 WCO2/90/2TA ETOOOTTOF 1; . Suet OO119 u0 t. la • .2-. t ' . I I E I 2955996LT4 FhT02/90/2T s9hT000190* CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL ww_Gto_mmom DB-SDNY-00 13499 EFTA ((1161283 PROT23 *061000146s 12/01/2014 3052721024 This Ise LEGAL COPY o your check. You can use I t the same way you would use the original check. eS• (-4 C:1 ru rI pm o fti ..ts fll O t4 Cr P. nJKO cm 1T1 ill O O O 1K1 JEGE, INC. 6109 flEC. HOOK OUARTER fu CT. T10.11AS. USTI 05602.1SUI mrsY =WONME JormelSrKth Nine Hundred Ninety and 001100 =FISCHE SANK TRUST comeary AMERICAS NEW YOU.KEVI TOPK 1016E 1.161 KO 11/20,2014 1022 11 i. r90.00 MOTI 141141111444•41/0••••••••• Joseph Smith 4eo NW 201h street Apartment10D BocaRaton,FL. 33431 MEMO I I so0010 2 els t:O 2100 Stia i35 64 29534596' vOO1O 2 2" 1O:O 2 100 10 3 31: °Silas 2ciS3145que 400000099000? p w 12 LA O o. Kn O 0 PROT24 .1 0 ri (1 :1 i hAMN - 0 .-li- :". ono l aLa. 0 O LO X 0 • i 0 rico - i O 0 1 2.7, (1) ro 0" .i 0 itt ›T tt017.1• ! . .-) : i 0 i ..' 4 :l •• P.\ CI ' . i .. E: : i O! OIL. • . a •• rii• En " ' `7 er. I r . E2 -I 9 r 2ES hT02/T0/2t; ETOOOTT "to SIP1 .41;7 :51: t.41.$ L1 /D104 0 0 11tH. 4't3M3 y1 a I h20T2L2SOE !hT02/T0/2T 701hT0001190* CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL ww_Gto_mmosn DB-SDNY-0013501 EFTA_00I 61285 PROT25 *061000146* 10/27/2014 2486015437 This is a LEGAL COPY of your check. You can use I t the same way you would use the original check. 0 Ls) rt., r- rRO - a- o s-I in o O- ai rR rR O IJ JEGE. INC. I bl 0 G unnet0tamst3 1021. IMU/SCIIE BANK "MUST COMPANY AMESITCA. Pm TO worm Two ST. MOMS. USN COO MS TRE op Joseph Salfri 1.103-210 10/15/2014 $"225.00 Hunted "MAN-Five and 001100" - •••••"*"""" s a. aiiii••••••• 66666 ••••• 66666 iiii•••••••••••••••••••••••••• OMAR& it Eno Joseph Smith 460 NW 20th Street Apartment 109 Boca Raton. R. 33431 JulliCISM own° 21,Le i:021.001.033i: OS islarlS34stir - n100 LO 2 Li" - 1.1:02 LOO LO -- 0 5 1114 29534 G90 2 2 500. 0 -- cc c'i CI N 3 ° I 9< z O 0 Z m 0 0 p Z, L1.1 C Liz LA cc 0 O rn CC Lit O PROT26 0,770 ba wry oaono o ruxo ox \inv.") otico -op) O Cl r0 5LTLEAZY0 hi02/h2/0i UEN000TT Vb./..Jol.o f,t)IS kip m;.-!C a:. GO sco.os23o,,J. , SI I I p. LEIIST0W2h2 til02//.2/0T *9hT000T90x CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL ww_miLmosom DB-SDNY-00 13503 EFTA_00I 61287 PROT27 *061000146* 10/15/2014 2304731017 This is a LEGAL COPY o f `fl fu your check. You can use i t In the same way you would 12.. use the or gine I check. N fr N N N O RI O in O CI r-1 ru ru I-R IJ 1020 JEGE,INC. onrnot SANK TRIAFT COUPANY AMINICAS COO AEC MOOR OUARTEFL 03 NM VOW, htVi VORA 1011.4 ST. THOILAS. VSVI C0602. 13'1 1-103-210 10/1/2014 PAY TO nie Titan Aviation Corporation $ °79$2.00 ORDER OF I seven Hendren Ninetoons and ovioo..........leirs••••••••••1•6111.••••••••••••••••••••••••••••••••••••••••••••••••••••••• Tarn /maim Corporation 246 S.W. 3141 St/041 111910 iisaddi/i49 CA - Fort lauderdale, FL 33316 I l'00 10 20r 1:0 2 40010334 05 ins 2953 1.590 OCULARS I eOO 440.210010_3.3g . 5.314_51! fioc3OOOO 79 900.0_ SONY_GM_00050680 00 co "Si - to - r) g S'I >-t zw C PROT28 co n o wro O OHO CO X O 0lt%) O La - co* O O n t 4 S6EE6thLLW M 4P AO hT02/hT/Cre >9e2710T2 lc C C se Sims. ;ad MOM VC at•Vzr OLI BOOC99C4664 cf 803 NOlLI A It* FIAlit Man JaCletbiCli I I I It I 3 1.60TELFIBE2 :,.1t102/5E/OT *9h1000190* CONFIDENTIAL - PURSUANT TO FED. R.CON(F I DENTIAL ww_Gm_poosoul DB-SDNY-00 13505 EFTA_00 61289 PROT29 *061000146* 10/10/2014 2242875201 This Is a LEGALCOPYof tour check. You can use I t the same way you would ise the or IgInal check. us 0 0-10 1- 9 O ru tr to O r. 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