EFTA01352992

PROT0 PROT1 PROT2 PROT3 PROT4 PROT5 PROT6 PROT7 PROT8 PROT9 PROT10 PROT11 PROT12 PROT13 PROT14 PROT15 PROT16 PROT17 PROT18 PROT19 PROT20 PROT21 PROT22 PROT23 PROT24 PROT25 PROT26 PROT27 PROT28 PROT29 PROT30 PROT31 PROT32 PROT33 PROT34 PROT35 PROT36 PROT37 PROT38 PROT39 PROT40 PROT41 PROT42 PROT43 PROT44 PROT45 PROT46 PROT47 PROT48 PROT49 PROT50 PROT51 PROT52 PROT53 PROT54 PROT55 PROT56 PROT57 PROT58 PROT59 PROT60 PROT61 PROT62 PROT63 PROT64 PROT65 PROT66 PROT67 PROT68 1053 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 DBTCA Americas JUL 08 2016 Teller TT 7/7/2016 **7,500,00 PAY TO THE Cash ORDER OF Seven Thousand Five Hundred and 00/100 .DOLLARS Cash MEMO AUTHORIZEO SIGNATURE ii*aoii053<* i:da 10010331: os <'35a6q&qni* @ END0J^HERE dLXJtJjJi Kii: £t: <vlt' I D§TCA Americas Qaahed Check * Teller TT DO NOT VVRITE, STAMPS SIGN BEtOYi? THIS LINE RESERVED FOR EINANCMj. mSTltUTION USE * ,5" ^4 PROT69 , 5 § $ k • I o- 3 ;b 0 ■ ID 3 f'- "fe z> 1 t I [repeated 3 times] 14. 1 I Ki: !3! r- PROT70 I ■} t I i. 7 m UJ '4 0 <c 0 J -r ;2 t r - If*; ; ' 0" I'CJM'I.H !.mr;;1l typ^^ in I r : k,;\ j ' ; ;j8 ;iUod Ch ir, 0" spoTO ir ? . "C-- ' rich crulpoal ' Af J;:U I . t as i; tc k I. PROT71 1054 ] ST. THOMAS, USV1 00802-1348 NEWYORK, NEW YORK 10164 1-103/210 DBTCA Americas JUL 2 0 20t6 Teller TT I 7/19/2016 js g- **7,500.00 PAY TO THE ORDER OF Cash Vi S DOLLARS f v> Cash a MEMO AUTHORIZED SIGNATURE losuii* i:o210Q io3 3i: 0 5 *"38E&q&qIII 1 c X .'6TCA Americ^ Cdthed Ctieck Teller TT PROT72 IS". I hf. DO NOT VifR1TE, STAMP PCSERVt'D FOR r-INANCI R SiON fesELOW THIS LING AL INSTI k imON use * -I . Il .<1 Y V era 0 [repeated 3 times] LU o o im <n r- 0 0 I 0 0 to 0 T*- L 03 10 PROT73 •Hft- I 4 •QC 'wish CP I ?;* fc-. !i"5 U"3 I rv. 5- f I 1? I PROT74 C srt: -j 0 Cl 3: o ijui v - * i:=K 4A- <X h" 3 0 <r I 3 •5 ■ V' • (il ' . ml\l" '.t (i.y It Lij 'j.,i 11 ■(j, -ji ' ■,;i'r- ./ 1.I*. >.wi/ f mm irV'V'" i ■- 31. ' (• \.\ u 1 p" I'j ;c*r/;:c' • • I o • ji.s nr • of "OrOin,i1 Oocumc 1' "x on 0'' C"OC c • 17 'r,;, t n I • r ;iM 1 I I 1061 -DEUTSCHE^At^KTRUST- NEWYORK-, NEWYORK 10154 1-103/210 PROT75 "aEFFREY EPSTEIN- 6100 RED HOOK QUARTER, 83 7/28/2016 4 S to 1 **7,500.00 PAY TO THE Cash ORDER oh: 0 <0 S I Seven Thousand Five Hundred and DOLLARS I I Cash DBTCA Americas JUL 2 8 2016 Teller TT a MEMO AUTHORIZED SIGNATURE r:OSlOOlQ33i: 05 J! 2 ir 0 of-i 33" <S S"orr." C'-i n -n o" 13 {K BATCH REPORT PROT76 03 0) ^ 0 -0> VALUE f 7500.00 UNIT DEMON ■ zr* <00 "2 iioo of C 7500 00 75 TOTf^iL 0 0 cr.": • rr;^ ***E> • z n 1063 DEUTSCHE-BANfe-TRUST- 1-103/210 -^EFFREYEPSTEIN- 6100 RED HOOK QUARTER, B3 ST. THOMAS, USV! 00802-1348 DBTQTAmencas AUG 1 7 2016 Teller TT 4 R/i7/pnifi 2 PROT77 PAY TO THE ORDER OF Cash $ **7,500.00 9 I ^pvpn ThniisflnH Fivp HtfnHrprf anH oo/- DOLLARS f I Cash. a Ulo. AUTHORIZED SISNAIWE. c MEMO ii"ODia&5ii" i:d3i0 3ii: os 00135e&thr @ ENDORgE HERE DO WOT wmv -, f>TnU'll> C RLS(if'ViiU fUR I'lN/'.NL !. ftIGN .11r.J.OV/ THIS LIWH .•a. INS 11 rUTION USL=. it r 0 [repeated 4 times] 10J o =3 0 rd IC' 0 :9 0 mIG I 3 '1^ J -m a-: P PROT78 rh yA CiC I 7C, h- }p Sic 0 m -a: IS- -.)3- XT -J I SIS -X k- fn r.0 -'i: 3 - I [repeated 4 times] , ' • ii' .1 ' 3 t 1041 -DEUTSCME-BANKTRUST- NEW YORK, NEW YORK 10164 1-103/210 ""JEFFREY^STETFT PROT79 "DB71CA Americas JUN 01 2016 Teller TT 6/1/2016 £l 1 PAY TO THE ORDER OF,, **7,500.00 Cash 3 ********#*1Mr*****************#**A****ifc****if****!_ .DOLLARS t Cash a A auuue AUTKOfVZEO SIGNATURE MEMO H-ooioi.111* i:oaloa i.033i: os a&R&R OBTCA Americas Cashed Check Teller TT 00 WOT VVrnTF., STA10H>.01 ' iEl.OW THIS L[N1' RLSDRVdD f INAMk >1'1_ IMS I UT1Ohf UOC * a ej s n %P 53 0 M 1 CD. PROT80 •-.3 of I 4 Oi C«i 0 cr 0 0 m 0 [repeated 5 times] I I - I ■. • 1 I . . II • : *• I ii> t. PROT81 I ■ 1045 DEUTSeHE-&ANK-TRUST- L/IJI m IICI YORK, NEW YORK 10154 1-103/210 JUN 17 2016- TellerTT -JEFFREY^PSTEIN- 6/16/2016 5 ja 1 **7,500.00 PAY TO THE ORDER OF Seven Thousand Five Hundred and oo/100*********** Cash 0 I DOLU^S I 8 CP Cash r\ a ■ A AUTHOR1ZroSTGNAT1IBE' 1 MEMO II*00 101,5H" i:0 B 1100 I0 3 3i: 0 5 ><3 5B&R6R III" 0 *i PROT82 * • - Va. S -z fp o 0 <?5-* *r* ?s CO m z n - m o-i 3 .fi m on" C BATCH REPORT z 0 P • c> AUMT-; >:j I s. </>55 - Z - ifil UALUE 7500.00 0 UNIT BENQil <0 . 75 $100 PROT83 V • . $ 7500.00 0 75 TOTAL C •z tj mj ; "s 1046 1 OBTGA-Amerieas JUN 22 2016 Teffer IT -DEUTSeHB^BANieTRUST- M03/210 "JEFFREY EPSTEIN' ST. THOMAS', USV1 00802-1348 6/22/2016- PAY TO THE ORDER OF "7,500.00 Cash I DOLLARS I ft). Cash PROT84 iJ 4=^ AUTHORIZeirien^TURE MEMO "uDO i:0 E IDO I033i: 05 35 a&q&q 111' 0 C . o m -Z .r^0 0 to ^.E • c - T- 27 CO m 2: 1 m 37 m 0 xVi - Ti BATCH REPORT "3 2! AUMisfy0 EZei 0 - 0 CR _S7> 0 -1 PROT85 VALUE 7500.00 o.> 03 UNIT DENQN trrA I 75 $100 4 •r II ii3 0 I •Ob 7500,00 *9C <0> TOTAL itj 5c -C 1048 DEUTSCHE-BANK-TRUST- DBTCA Arnfc:J-swAEvAYORK, newyork 10154 1-103/210 "JEFFRErEPSTEIN" 6100 RED HOOK QUARTER, S3 ST. TKOMAS, USVI 00802-1348 6/24/2016 2 JUN 28 Z0I8 A **7,500.00 Cash PAY TO THE ORDER OR.. PROT86 Q I DOLLARS f t'j-r . 8 Cash V) •s a M- . 'f./ MEMO C- AUTHORIZED SIGNATUREicooloiiflii' i:o a 100 io3 3i: 0 5 •<3 5a6'i6qiii' @ ENDORSE oJiTCA Americas taftried Crieck r TeUertV 0 0 NOT WIVITI', STAIV3^^ [m) f rIWA'N 7 SIGN 'I'LOV ,\L 'usvi I u uo^i ifsi: f \ 0 [repeated 5 times] lit o rr<< o 3 !T5 <1: r- f S-P' PROT87 r- 0 fw' 'Hi* •'53 tp 0£ 5 -.EXI m I- ITJ i - ! r- 0 r- .<3: ca I k- 6 p 2: it> V-i a jx 0 -X ' • -1 I [repeated 4 times] PROT88 . it l< 1035 -DEUTSCHE-BANK-TRUST- NEWYORK, NEWYORK 10154 1-103/210 "JEFFREYEPSTEIN^ 5/17/2016 I PAY TO THE ORDER OF $ **7,500.00 Cash Ht****rf************ .DOLLARS t v> MAY 18 2016 Cash a X- AUTHORIZED SIGNATURE MEMO ii'QOlQ3Bii' i:0 E 10Q I0 3 3i: OB 3 B S&RE.'Uii* :Z , 3 1 44'05''4406"'000 5 AUDITS C 0 5?^- VALUE $ 7500-00 PROT89 UHIT EMU $ioo 75 $ 7500,00 75 3v it -Of j 4- si <7 • e* *o" LZ^ 0 'S,- :-i2 - u: ^g: U3 Cxi' CC 0 Q 2 lu C •:2 -M 1004 DEUTSCHE-BANK-TRUST "3EFFREY^PSTEIN" DBTCA AnieriJWORK' 10154 3/15/2016 PROT90 3 MAR 18 2016 TeHer TT PAY TO THE ORDER OF_ $ **7,500.00 Cash 0) t Seven Thousand Five Hundred and 00/100 dollars t I V) Cash a MB40 AUTHORIZED SIGNATURE ii'QO l00iiii' 1:0 2 lOQ 10331: 0 5 -SS 2&R&R • w ^•5 0 TTJ 2 D ,-T»0 o\ 0 r CO 3:5 rn X BATCH REPORT m 33 -T. PROT91 AUDITS - <0 T I -s> :P 0 CO ▪• UALUE .DEHQEI sat tiOtr - 73 r _ CO 7500.00 4 75 TOTAL c* TTt 0 • r: i-i-f *n 2 tii 100& <3 - DEUTSCHEBANK-TRUST^ PROT92 1-103/210 -;IEFFREY"EPSTEIN ST. THOMAS, USVI 00802-134S ^ 3/24/2016 I 3 PAY TO THE ^ ORDER OF Cash S $ **7,500.00 s- I 1(*ie*lr*.k**it**icitAlrkit** 1k****le**ii**.****-ki!i***it***********i«****iclt***ii*****1i*ie*ltit*iiir** DOLLARS f 8 <13 Cash a Ka MEMO MiTHORIZEO Siei IE ii'ooloo&ii' i:dE100loaji: os « 1ssbe.se.sm* AUDITS 14106-4107-000 I OENOil $100 TOTAL UHir UALUE $ 7500.00 PROT93 75 ij.' i 4 •/- : sr s 75 7500.00 b- f Ui Fa - »k- UJ I UJ r- W, Ui 05 Or r LU C . :3 "K> 1032 DEtJTSCHE-BANK-TROST OBfrCA 1-103/210 "JEFFREY EPSTEIN- 6100 BED HOOK QUARTER, B3 Sr, THOMAS, USVI 00802-1348 4/20/2016 APR 30 2016 PROT94 T"iterrr PAYTOTHE ORDER OF_ $ **7,500.00 0 Cash 3- DOLLARS t I <0 Cash a t AUTHOS"e0 SIGNATURE \4EMO ii*DQ1Q3En" i:0 E IQO I0 3 3.i: OS 0« 3 B E6R&R Hi" HERE OBTCA Americas Cashed Chec" Teller TT yr. ij'G . HLO7' THIS I IWii I/a INSriI urioN usi; •/: ^ DO WOT v/mri. otamp PF-Gf MVKD FOB HNANL f r f ■ c;: <Co 0 [repeated 3 times] LILO PROT95 3 ^ 0 ) • 0 LO t •fit: I 0 f £•-•4 tr g e-fe! U3 is cv Ci: : : r I IS r; 1-4 <£: 03 r - .1. I sr "H s s PROT96 U3 ^ 0 liA' B a: 0 r I I - I I oi ■ m• • j! • J -F I I.0 1196 1-103/210 ST. THOMAS. USVI00802-1348 4/30/2019 PAY TO THE ORDER OF_ $ **4,808.50 Renato Lacson I Four Thousand Eight Hundred Eight and 50/100^ DOLLARS 4' 3 I Renato Lacson 358 El Brill Way Palm Beach. FL 33480 fi MEMO AUTH0fllZel SIGNATURE PROT97 II'QO I 1^E.11' E 100 0 5 »<3EEE.q&qiiii' 1 t S I ^ •-JYc •s:- . •4 • t ,Mr" h0.i I'3 AH';*. , A \Dlxn lAfiNi 3Mri sirix rJDfS yo ViS *3XiyM J.OV 00 -j :•? Ml zisfjl" ' 1207 NEW YORK. NEW YORK 10154 M03/210 ST. THOMAS, USVI 00802*1348 Ayr(\ jj 00 I PAY TO THE ORDER OF- $ ^CIO. DOLLARS 3 AVit ALm0A1ZEO &1GNATUAE MEMO »*001207U* i:021001D33i: 05 •« 3 5 aEREtU"' Q ENDORSE HERE FOR DEPOSIT ONLY PROT98 Associated Foreign Exchange Inc. 001459265811 00 NOT WRITE. STAMP OR SIGN BELOW THIS LINE RLSERVED rOR PlNANC1AL iNSTiTUT1O.N USu * LA 00 00 T-i 00 fNj rg " 3Z <v cr <D 0) CQ Q <€m a- no <T> » C.I <0. - ttl <& > it' 0> c; $ r- o •*! *\ no iti *V C5 • til *t' rx» no ir> C» fc/*> ►- •St oo .2 •» 00 is> rsi " cr »- -• 4» 0 U) CO tXi »-b ;.?tncv. A 3--f. n V. . .EJS • PROT99 ih'lh.- 'i 1 C'C'\ J -t.i.iU- ry -"n .^ I I. I; I. n • I- cit ri c'lt ar; n: 4 -w t • r ' I i; ■ . t I I ■ ) : ' r . 4 ii - " r r is ? V hi .) •f' % i! I' . 1194 1-103/210 . . ST. THOMAS, USVI00802-1348 4/2/2019 PROT100 S J9 1,800.00. s** PAY TO THE ORDER OF Lesley Groff 4A e 3 3 One Thousand Eight Hundred and 00/100 DOLLARS I CO Lesle Groff IP Qaa. AUTHORIZED SIGNATURE MEMO li'00 I IRiiii' i:D B Ii0 3 3i: 05 "laB B&q&q 111' 0 0 m 0 r: •I 0 'r, 7 I I m s .1 z *'1 !So I (f> H : ri ' < X PROT101 rn - l0"» •c a r: sT-; 0 I X :•} </J ' t •1: m I 1 0 I 5: •J (J fr. •I V K I, - . f iSS^ Ss> V?"- fu0ou00x> PROT102 -.07 [/>E) G '7. t: ii-it ii S' I r.' a? n r, v tZ r r* 2o Itt" m - :r 0 fi c, C ;. 001130193732 4/8/19 021113662 13001ST08100113 w3 r; ?; :m- i: -•■ z 0 .3: ->v> r> V) I r* 2 PROT103 I 17>> 1195 1-103/210 ST. THOMAS. USVI 00802-1348 4/4/2019 g PAY TO THE ORDER OF_ Three Thousand Two Hundred Thirty-Eight and clo/- *'^3,238.00 SONAM DEMA I DOLLARS f <n SONAM DEMA S MEMO AUTHORIZED S1GNATURe ti'QD I i:0 2 IDO liD3 3i: 0 5 0 0 7* y. -{ Ij «s: <Jj Hi - I- ; - -1 r C' .<< 3 5 EE.^E.'Uii* 540956330552 135740 20190408 000000005-35269691 TRN_DEBIT EHOWEL3 64th and 3rd 0409 94004 5409 5 0074 S'! "I PROT104 323800 no t 0) I H m4 I ■f r m 1205 1-103/210 ST. THOMAS, USVl 00802-1348 3/14/2019 8 t • A- PAY TO THE ORDER OF i Three Hundred Seventy-Five and 00/100 ^ **375.00 Women's Health of Manhattan ti a iS DOLLARS t 9 Women's Health of Manhattan 16 East 82nd Street New York, NY 10028 3 MEMO PROT105 i:0 2 liOD 1D3 3i: 05 0'3 5 2&q&q In* 0 0 ri0 U * am.; -I 0 IT •3 h 1 i 6 zi TRN_DEBiT SSHAHID 85th and Madiso Cn55"^ 0 X ?t'Ti035_^z2 o'^li i S 37500 X^ m 0 3E « TT :,rr 5 0 Oi -{ noX *d^ r z m - 1206 1-103/210 3/6/2019 I a PROT106 PAY TO THE ORDER OF_ j **41,262.05 S Insurance Office of Central Ohio 0) 3 a S mtrlt******liiiii************1r****1t*******1t111t1t*lfk********1t*****1f1t*- Forty-One Thousand Two Hundred Sixty-Two and 05/100 DOLLARS I I 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 a 0." Wu i MEMO AimiORIZED SIGNATURE i:ga 100io3 3i: os ••»3BaEiR&qiH* iV<<'i TO IVjH Oi'u>£R Or FIFTH THIRD BANK FOR DEPOSIT ONLY iSURANCE OFFICE OF CENTRAL (*- ACCOUNT 0075521599 10 CD s$ 10 <3i< U3 o ^ S 5 SS 0) h.. o <N LT) ^ V- T- ^ <o o^ CO o V 00 CO T- (N PROT107 Co o S §8 0 •" (N u_ CO 1204 1-103/210 ST. THOMAS. USVI 00802-1348 2/19/2019 PAY TO THE ORDER OF_ 41,068.00 Seton Hall University I ****Oc**tk* 0 ** 0<<*** 00 * 0 *******< < * 0 ****ft 00 * 0 **** 00 *** 0 **_ 0 ****4 Four Thousand Sixty-Eight and 00/100 DOLLARS I Seton Hall University a if /t "0"2 Spring 2019 ^ )LU MEMO XUmORIZED SIGNATURE ii'OQisou'i* i:o2;ooio3 3i: os -isee.re,rm' Oendohsehere ^ A-2789 7 ---20190228--- 0141011688 0 35 BOS-416 9'4'2 DO NOT WRITE. STAMP OR SIGN 9ELOW THIS LINE RE3ERVFD FOR FINANCIAL INSTliUTION USE * >011000138< CR PAYEE ACCT LACK END GTD BANK OF AMERICA fH RS-52 (Rov.A)! : Tha cccurity fL'Ciiurcc iistcci below, as wall as itiosa : net listed, axcccci in:Jus!ry guidalires. I5csu3(G of docuincni allcrnlion: • SniaU lyps in line nppears PROT108 CM dLltod line when phclocepied Ch2mc-?.;'ySen:!Lo P.'r;r.r * Stains or spots mciy appear will; ch'itnic.-il alleralion • Ahsonce of 'Ofiginat Docunionr verbiage on hack of chock S.'curily Featiijco; MioroPnnl Lif.o Security 1203 CX)MPANY AMERICAS 1-103/210 2/4/2019 I PAY TO THE ORDER OR" **5,100.00 Alto International School Five Thousand One Hundred and 00/100 DOLLARS Alto International School Evelyn Lassman Director of Finance 467 Pope Street Menlo Park, CA 94025 3 AUTHOfUZED SIQNATURE T MEMO Deposit for and i:D 5 100 ID an: os o*3 5E&clEiRl»" 0 ENDORSE HERE DO NOT WRITE STAMP OR SIGN BELOW THIS LINE ,hANr*;\L TiON LSc * 'H/P 1202 w PROT109 1'103/210 ST. THOMAS. USVI 0080Z-1348 1/7/2019 1 I **16,417.60 2 PAY TO THE Rice Pugatch Robinson Storfer Cohen PLLC ORDER OP Sixteen Thousand Four Hundred Seventeen and 60/100 I .DOLLARS t Rice Pugatch Robinson Storfer Cohen PLLC 101 NE Third Avenue, Suite 1800 Ft. Lauderdale, FL 33301 a ALTO0f11ZEO SIGNATURE MEMO Account No ii OOlEOEii is is '3 5 E6R6R II1" O'niy RICE PUGATCH RdBl'NSO'N ^ORFER COHE oD002447D4808 01/'14>'2019 '(* n:m' ..r41 • i V i.jkMVL '• c;tLo'/" tkks f.nv • •J*j n J1 lOiV LJJaL w \"i ...\' ul ■ . I r 1201 1-103/210 6100 RED HOOK QUARTER, 83 ST. THOMAS, USV! 00802-1348 1/7/2019 J3 PROT110 ,702.24 a PAY TO THE ORDER OF One Thousand Seven Hundred Two and 24/100 4 3 3 BOLLARS t A ? n_»/<' AUTHOR1ZeO SlONATUftt MEMO Real estate 2019 property tax ii'OQiEaiu* i:dsiqqid33i: os H'Sss&R&qiiH' DO NOT WRI[tE. stamp OR SIGN I ELOW T PqSEnvEQ^FOn hl.NANC1AL INSTiT [37 ION US HIS LINE : A- t I 1 I [repeated 5 times] •I I [repeated 3 times] -•S; PROT111 t ."S ns cnl nircr.'tion; ■'fr; ;pp ••ar; "cn pivi'iccopi^d nay u 'P I ni'i •5?. (Re v. A) li':jSC70i.iy 'n'uurcs hsied no! -V.-i'.r/. .vf: \;C!irhi ':'iy guide ■ FI .Purtv' .*r;st" 155 of ciocur ■ ... ,^ 1joyc • I • I • f' . 1 is t 1146 DEin^CHE BANK TRUST 1-103/210 $100 RED HOOK QUARTER, B3 ST. THOMAS, USVI00802-134$ 12/29/2017 1 s V * 5 PROT112 ^ *".027.48 I PAY TO THE ORDER OR_ Seven Thousand Twenty-Seven and 48/100* Mariia Drokova 33OLLARS t T.. Y •' Mariia Drokova 2055 Turk St San Fiaocjscor 3"laXUUv\ •T >rttr-'12-;rrr"rr3."-v. 3 AOtHORIZEO S MEMO I u'OQ111.E.iC i:0 310010 3 3i: 0 5 - 5 5 SEiREiq 10* ^ ENDORSE HERE PROT113 i"S.- 00 NOT WRITE, STAMP OR SIGN BELOW THIS LINE i"Ka"HVca PGR FlUA.'"CUL INSV1VUTION USE * I 5; 4-i( •r- RS-52 (Rev. A) T.'?;: ci:cis"!y fcce*\ro" /?s ?.s those i not cxcocr" u"j:":,Uy "j"idel/ncs. of c'ocumeni R-leratlon: I; ' ).;» ""T.r-:•, pc^ in jtnc i:Cp^ars ! ..-jJ line'.vh-p.n phoi.ocopied ry ^put3 nnvy appear with j» .^ileranon - I,-;; o' Oilgirui OociimGnt' ;..age on tack of check 7 Sacuiitv Fa.';tu-c:' V.-icroPnr.i:.;". r is Cher!;c:;!iy SeC'.irity Sere?:" I is 1! -s:-K» 1200 ] DEUTSCHE BANK.TRUSr NEWYORK, NEWYORK 10154. 1 1103/ai0 6100 RED HOOK QUARTER, 83 ST. THOMAS. USVI00802-1348 11/27/2018 PROT114 3 PAY TO THE ORDER OF" Four Thousand Four Hundred Eighty and 00/100 0 **4,480.00 Seckendorf, Hasson & Reilty CPA's LLC 75 **#*.cf*loc*#.*iltilt***********f********.**************.>c*************** COLLARS t Seckendorf Hasson & Reiily CPA's LLC 3000 Markus Avenue Suite 1 W5 Lake Success, NY 11042 a MEMO AUTHORIZED SIGNATURE Joschaand. Mira Bach II-DOIEOQII* i;oaii001Q33i: os »'3 5a6REiRlii' j Q ENDORSE HERE Foi: DepositOnly". ..... SECKENDORF jlASSON & REILL 1502^83851) « • H n IT{ e f. PROT115 a •0 kliiS<55 ow. A/ befri,';, ssy nri-wv II., oftoruirjKr'i •,■?(:,;>rtkii : ■ Seniai' type in limit' .•"ppcc.r-? .dolloc i'le iijhc". photocopied ins or spots rn?v apooai* r.it' k "ical alto ration TSP.iiceof Or'c) nsl Dncuinsn I'"iage 0' back of c'lcci" • r.". & \ "4 .s.r. ■ I C i^ipCJi U'/ liTi i .1 • 'u: tUCO* c 0 ^ I ChSiTiiCE-)lyScn.slii/c''a'JOr » S Sccunly SGi*esn •J * J. ai r. VI i0V ^ II!!?r"*tt 1193 1-103/210 ST, THOMAS, USVI00802-1348 10/30/2018 PROT116 ^ **2,000.00 PAY TO THE ORDER OF_ a Paul Krassner Two Thousand and 00/100 DOLLWS Paul Krassner PO Box 666 Desert Hot Springs, CA 92240 a SIGNATURE MEMO ii'ODinJii* i:0 S IDD J.Q3 3i: 05 o'• 35 26R6" In" 3z^v--7Slf DO NOT WRITE. STAMP OR SIGN BELOW THIS LINE nfrnpSOHIDAS' cIAI I f.; "I j lt0* ' f I • r - V • c!( • VP 1192 1-103/210 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802-1348 10/15/2018 B PAY TO THE PROT117 ORDER OF" j **39.435.64 3 I Thirty-Nine Thousand Four Hundred Thirty-Five and 64/100 .DOLLARS t 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO AirmOfllZEO SIGNATUI Policy 10012529 invoice # 243680 i:0 B IDO I0 3 3i: D5 3 E BE.q&q In' 20181022 8327011522 E022549 4 FTC0028 00157 65646587 1342 5/3 Bank >042000314< FT 0 0 Z3 IP m m 21 *n .0 5 ? • r r < )) C r • PROT118 1190 M 03/210 10/3/2018 I t; SI PAY TO THE ORDER OF_ Seven Thousand One Hundred Seventy-Eight and 00/100 Nika Ballet Studio **7,178.00 s 3 I ***tk** 0 k**** 0 *****1k**#******< .DOLLARS t ■ § V} Nika Ballet Studio a iLoi Ll MEMO 1I-00L1901 I> i:oei0OL033i: os i<<<352&9&>=Uti* t' iv.ui fORI>EPOSITONLY NIKA BALLET STUDIO INC 9i44015M PROT119 00 NOT WRITE, STAMP OR SI.Gr3 oELOW THIS Li^E •5 C E:' r0 = OR F fMMC IL INS to; ' v'T ICN w'S£ * •k I'• Mf CM 0' *•« *35 >35 *35 so*< Li'l *55 C »d q:j ;u 10 Id -'S' 0 C -11'». * t rC Uj 0 X. PROT120 o.. I 1199 1-103/210 ST. THOMAS, USVi 00802-1348 9/12/2018 M 2 PAY TO THE ORDER OF a **11,313.09 2 mm^******************,it**ik**,***04rft***_**tk*** .******.*****************4 Eleven Thousand Three Hundred Thirteen and 09/100 DOLLARS ^ I 101 NE Third Avenue, Suite 1800 Ft. Lauderdale, FL 33301 a MEMO Account No 6102-0011 09/07/18 I I.0011RRI I• i:OElOOl033i: 05 «Ia5369E.qiiii« Only RICE PUGAXdH ROBINSON STORFER "CONE: 00002447d4808 09/17/2018 JI} I'K M P,1 ■'•Pi.lr on SIG:" BP. ,.OW TM'S LINK I I .•'•li; : t j'l ■ iw/,\s;iAL INS . - I u I 10M US I ^ I- ■ I , PROT121 . I r . . i 1189 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVl 00802-1348 1-103/210 7/30/2018 I ss PAY TO THE ORDER OF j **30.000.00 Peggy Siegal Inc <s H*1rk*li*lriHc**1Hi***1i*lt**iiii*lilHi»**li************it******ic**iiiHe***- *li**"i**1t**lrk-tili*******t******rk*it****lrk* Thirty Thousand and 00/100 .DOLLARS i * Peggy Siegal Inc « I Q "" wJmOHIZEO SIGNA'WRE MEMO i:q 2 410 i0 3 3i: 0 5 -as 0 endorse here paytothEo..::e!R of "ITV NATir ;,bANK 38 FCf<t:-.-'0SlT ONLY PEGGV SIEGAL, INC. 665320049 00 NOT WRITE. STAMP OR SIGN BELOW THIS LINE REsEPVED FOR FiN-NCUL JNaflTUTlj*. IJoE * I - • j PROT122 I i. .*. - t • I I 1183 1-103/210 ST. THOMAS. USVI 00802-1348 7/10/2018 .S PAY TO THE ORDER OF **43,611.- 00 PROT123 »****tHHr***«****lirtk**«*********0*1k************0*4Hk**«*****tlr**4t***1k« Forty-Three Thousand Six Hundred Eleven and 00/100 DOLLARS # I 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 a MEMO AUTHORIZED SIGNATURE Policy 0021940015 invoice # 240714 I I*OOLLB3I I* i:0 E LOO 05 -35 EB^Eiq EN00.5'E € FAV TO THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT ONLY LNSURAiNCE OFFICE OF CENTRAL Out.; ACCOUNT 0075521599 CO (£5 (N m <N CN S <0 tU o 0 C£) CD C75 T- Si S8 <£) 0 o 10 0 CD T - CM to o 2: 1,^ o 9 0 00 CO CM o S O CO ?8" o !- C2 (N LL in 1186 ST. THOMAS, USVI00802-1348 PROT124 M 03/210 7/13/2018 A g m PAYTO THE ORDER OF_ Seton Had University ^ **11,749.00 1 lcliiHt*ir*lr*****ii*******1r*lrk******1Hi**Ik****1Ht*lilrlt*it*11****lilrk*- **it*li* Eleven Thousand Seven Hundred Forty-Nine and 00/100 DOLLARS t I <0 Seton Hall University Fall 2017 and Spring 2018 a AUTHORii^ SIGNATURE ^ MEMO ii*ODUB&ii< i:oeiiQOLO 3ai: 05 -3E S&q&q lit* 0 ENDORSE HERE A-6767 16 " 2 0180725^ 0141011688 035^ BOS-4 16942 DO NOT WRITE, STAMP OR SIGN 8ELOW THIS LINE Pt^SEMVb'D f-OR FINANCIAL iNSrilUTION USE * >011000138< CR PAYEE ACCT LACK END GTD ' BANK OF AMERICA nS-5? (noV. Tljo ccculiiy fcya^uic^ listed betov/. ss ivell ns those not listed, exceed industry guiclclinQs. Rcsufls o[ dccumciU aUerMlon: • r.? Sn'iall type in line appears na dcilod line when photocopied Cl-enxp.ryS-'.-K.-HuCP.v.'cr • Glains cr rpots may appear '.vith cltoinical jlteralion • Al35cnce of 'Original Documenr verbiage on Pack of check Security Fcaluies; MoroFiint Line: Security Scfcan PROT125 !i 1187 8100 RED HOOK QUARTER. B3 ST. THOMAS. USVi 00802-1348 1-103^210 7/16/2018 8 I PAY TO THE ORDER OF_ Virgin Islands for Plaskett J *^.700.00 Two Thousand Seven Hundred and 00/100 I DOLLARS Virgin Islands for Plaskett Q MEMO AUm0B^F&ONATljnE N'ooiiBTo' i:oeiooLO 3^i: os ••'aseE.^&'Uu' Q ENDORSE HERE CREDIT TO THE ACCOUNT OF VIRGIN ISLANDS FOR PLASKETT 226006025449 00 NOT WRITE. STAMP OR SIGN BELOW THIS LINE RESERVED FOR FlNANC;AI. INSMTUllON PROT137 * 00 ro (T) r\j fNJ SZ • T <v U o) rc cn cQ Q %n Oi PROT126 I <T> <K* rs - «> o r-* - a <M o c* > CD 00 o-* C • - oe o *e 'V co <V) A <B rg • • o x: \ 0 i> 0 •• 0 <s «0 4/> US .>«r cx CU «>. V- .3> - e ee» us as eo "o or a d> A t - </><a 3: CO . r V. A Tl'-P Turfy- -• : /'."•/ rs Uf' riiAr 7. e*rci A '-Ty ;EV c'f.-ne.s. r.- -;' ■. of flocii'viont --o: • r.'1' ■n lit .* •» t'i •: A Of A rti.i r • ,7i -'•i ifi ■ /if 'fli g> •)• C • it ■ ;.r jc- '.VI ii.ioK c' sJ A I I P' I , - -3 PROT127 i. 4 r •f 't i . I 1188 1-103/210 ST. THOMAS. USVI 00802*1348 7/17/2018 3 PAY TO THE ORDER OF **826.06 Lesley Groff Eight Hundred Twenty-Six and 06/100 DOLLARS I I Lesle Groff AUTHORIZED SIGNATOI MEMO I I oQilQall• i:OEliQQ10 3 3i: 0 5 "3 5EE.1E.qiii' i o I it) I. - : 0 Tl PROT128 3 3: I li in -t Oi r LrS NN/ <33 r. Tl .0H '''ni {•/ f: i.- o PROT129 J}VJ I Tl • n 3* . r; c-»a. r rT't-i i.\ 91-8m.-;1^2:4-1-000^-i7 000000106 mmeiitsanopouios r.' i?:0 \> :u 3t 0 0 C: //, - • . 0. Tj t: II - ,1 PROT130 1 5 I o c; 31 001170114235 7/19/18 021113662 17001ST08100117 .7;!; t/>-.7 n •- 0^2 r: r. r(A : ■ 'iTJ I . n f" • » L I [repeated 3 times] iT, 1185 DEUTSCHE BANKTRUST NEW.YORK, NEW YORK 10154 1-103/210 PROT131 ST. THOMAS, USVI00802-1348 7/11/2018 I JS 3 PAY TO THE ORDER OF_ ^ **13Z190 0 I One Thousand Three Hundred Twenty-One and 90/100 DOLLARS I 101 NE Third Avenue, Suite 1800 Ft. Lauderdale, FL 33301 a MEMO AUmORiZgO SIGNATURE Account No 6102-0011 H-ooua5ip 0:o E100i033i: db - 1BBEgjq&qui* ^ E?4DDRSE HERE^ rbr Deposit Only RICE PUGATCH ROBINSON STORFER COHE] 0000244704808 07/l6/^dl8 WOT .vonlr,^ nr cj.t i.in m-i.ovv Tiin -.iNr: Cl Jt:1AL Ni:' I 1J JOM iJbL- * nL3.riVLI> • on I 1182 1-103/210 6/19/2018 PROT132 I PAY TO THE ORDER OF **907.10 Lesley Groff I t Nine Hundred Seven end 10/1 DOLLARS I I Lesley Groff AUTHOPI2E0 SIGNATURE MEMO ifODiiaEii" i:oaii00ii0 3 3i: os « 135s&r&r r * • it '.Z i! r': '5 ii I f.'J -! 1 • rr I f0 x5 >1 PROT133 .•1 71 I •• ^ •;7 is I i-;' t . •/ U 0.31:i8i1 giSfd ?'I / 'Tinnnnn I 9'^ iAniplfriganhpnuins >nj r M 0 •• • ij : r -•2 it PROT134 i'l • • i • r 1.: Cm -4* I <Ao ' ! 95 I it • N, o R C j: r "i W-H ;11 m U> t t: I : : PROT135 i - ! »Ti r PROT136