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JEGE, LLC

DOJ EFTA Data Set 10 document EFTA01292978

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DOJ EFTA Data Set 10 document EFTA01292978

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EFTA Disclosure
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JEGE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 PAY TO ORDER OF THE Port Authority of NY & NJ Eight Hundred Nine and 70/100*********************"************** MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1517 Customer 4IIIIIIIL 1267 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 4/8/2015 1 $ "n`809.70 *************-*****************Int****•••***********1 DOLLARS 8 SONY_GM_00050964 p z LL1 CI LLD- C.15 O a. a. O EFTA01292978 EL519 100- V143 69LCL00-ANGIS-9O S960S0001A10ANOS -IVIINSCIINOn. O34 O1 1NVfSNfld -1V11N3014NO0 ENDORSE HERE ••• ••••• ••••••••••• DO NOT WRITE. STAMP OR SION BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE * EFTA01292979 JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS. USVI 00802-1348 PAY TO THE ORDER OF Port Authority of NY & NJ Two Hundred Fifty-Seven and 60/100 Cli ov erili : yew:Zo o DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 sr 1268 4/9/2015 1 S $ *1257.60 *****fra**************** ***** ***************irint*••************** MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 Customer # a _DOLLARS 8 SONY_GM_00050966 EFTA01292980 5L519100Vid3 lueLoo-ANas-sa /960S000INDANOS 1VI_LNJOIA ( Nay:, .agi iNvnsand -1VIINGOUNO0 ENDORSE HERE DO NOT WRITE, STAMP OR SION BELOW THIS LINE RESERVED FOR FINANCIAL. INSTITUTION USE * 4 41 ig V rei Z 4 I` - 1,13 ri AC Id 0 Cl2 40NOM N 0 0620 EFTA01292981 JEGE, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF World Fuel Services, Inc. Six Thousand Two Hundred Sixty-Five and 18/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 $ ''6,265.18 MEMO World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 Customer # 1266 4/1/2015 8 DOLLARS AUTON ZEO SIGNAnMt 8 SONY_GM_00050968 p z L1.1 Liz ci u_ rn o. O EFTA01292982 II I il Ili %amp ;o oro uo cGogion r ..Itnual300 re..115p(1. p ;.....;t1061.P.. • uOvese..:;*: ;vo;tuctio unris kroos ;, i, IIK: re stir. Avu; studs :..; SUIT :$ . .:..;:;d:•••„:ues.1.;,:ryd.::.-40,1 t:, prAdonowyd vow.% Glut 110)10P sT2. 5 sie:Idde oug u; ed`.; n 4.) ews r mm p o iollu u gunoop to s;;n371: 0.:•11L'Ild13:...11 :rain:.:3 4=23 ;, •-cut•-pin6,(ncncuti::,772: •csisy sou •- • - , 1 6 .7.-cia se 5...^.-3 r.'",11.0jaip::93:.:..t:::;rti; .4:*!in3.2:7 OW I.IV 'tc.:PrI•S*2 . . 110I113NIV 30 NINIVEI USD 131‘12 )IDWI Alid )3D * 99U nounnisul 1VIONWIlzI SOS 43 3$311 3t1I1 SIH1 /A01 313 t1OIS HO dt1V1S '31ItIgt 1014 00 000N3 O CONFIDENTIAL - PURSUANT TO FED. H.Q .) .NEIDENTIAL SONY_GM_00050969 DB-SDNY-00 13793 EFTA_OOI 6[577 EFTA01292983 JEGE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USYI 00802.1348 PAY TO 'ME ORDER OF Trent K Johnson One Thousand and 00/100 Crweti• Moe DEUTSCHE DANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 1265 3/18/2015 $ "1,000.00 a t 0 4 . S H P 4 f r n f l e e VEMO Trent K Johns n Pilot services rendered DOUARS I a SDNY_GM_00050970 4:71 ( H z 111 0 L.L2 cd ci a.a. EFTA01292984 err. - — ::::*:-.'" — . —77 • ... 4 . 0 no, • Pr. • . I. la' . • tn. • C• *I • I •• , • *Yr. i s • .0 e) 4.1 • IMAtIn. 141.: it - ‘II" •n/G>:4 . 440114.% 4.1.4: 64a Ino ;ks, ;if pm 0.044 14, e of aa.npi ANIS ki t lj • Cal; 1L l.h r Aral, 4101 110111101,6 N0IS $0 00Vill '111014 SON 00 CONFIDENTIAL - PURSUANT TO FED R.W .NEIDENTIAL SDNY_GM_00056971 DB-SDNY-0013795 EFTA_00161579 EFTA01292985 JEGE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 'Con se mhir DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 1264 3/12/2015 PAY ORDER TO TH OF E Port Authority of NY & NJ $ "1,030.40 One Thousand Thirty and 40/100""""*""*""*".""*"*" ***** " ****** "*" ********* " ******* «"........".,.".»..." MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 Customer # noLLARS M I I EFTA01292986 ;..• sit 4 tio taloa/sit e.ia 03909 lb: • WO:3S 93:::J. !`t. Wee Ul SiG1£ IC. f."..!r/S • •ACt omissuer -.do -Ali, ,•1 yaw,- awl cenop Sc SILedlit fr 41%." 01:A2 asws at:.1 .uojjetahe juouenaop jo silo wad 1:i •satiyoRuB 4.4onOu. ;sow mom ce wroggq posy se ' --eHI 35.51.1 I TarrIS, T:a .11ou 9SCI N0UDAN.SIII 1VIONVNIA VOA 03/1U3S3t/ 3 N11 SINS M0130 NEM, HO 'Mira *311SAl ION 0(2 De3H 3SH0DN3 • CONFIDENTIAL - PURSUANT TO FED R.QP AKE I DENTIAL SDNY_GM_00050973 DB-SDNY-0013797 EFFA_00161581 EFTA01292987 This Is a LEGAL COPY of /our check. You can use i t the same way you would 'se the or Igloo' chock. JEW!, ILLC SINN DURO% QUARItIt NI IT Utak% WO tag WIT btl/IIICIIC RAW MUST COWAN. MA (KAI ACV( IRIfigjeW‘vog Kin I•IO/III rice 10 QIN/CITOF Roadock inyostigattont. Inc Ora I kindred Fifty and 00,100 """" 0000000000 0000000 11.44 I ••••••••• 00000 •••••••••••• Roalrock IrrvesOgalions, Inc 11250 Old SatMAugustno Rood Sults 16317 Jacksonviss, FL 32257 R-30.15 1203 N26/2C10 "15000 eI co — Co .t t•-• 8 § 9 < , >-z w 0 z 0 EFTA01292988 py skit rceciaitoset 704.11NOLVCILIWIll XXIIONOW A-24011003 liChi welt= Val". Claret, tO *NJ SO 1003•3 DLL CU AIM mu promo 0 I I I I CONFIDENTIAL — PURSUANT TO FED. R.ctit;IFIN(FIDENTIAL SDNY_GM_00050975 DB-SDNY-0013799 EFTA ((1161583 EFTA01292989 This Is a LEGAL COPY of our check. You can use I t the same way you would ise the original check. JEOE, LLC 000 RED MAC CAPTTER. 83 33. MOWS. U3 VI 03•32.1341 PAY Tome mow Oren Nam/Isky Two Thousand and 00/100--••••'••••••••••••• Oren Noculsay Cr= Crit UTSCHt lAS TRYST 0011114/13 FEU AIEW 31EVI YORK 8834 1-8.3 alo 1251 2117/2013 S "2,000 00 •••••• I ••••••••••••••••••••••••• .. ••••••••••••••••• I M r fa SDNY_GM_00050976 EFTA01292990 IM a • • "Y • ..11, • •••• • Vert SO./ 1101211 NO'S YO 44444 71IIIY It Id DO J CONFIDENTIAL - PURSUANT TO FED_ R.Q0 .NEIDENTIAL SDNY_GM_00050977 DB-SDNY-0013801 EFTA 00161585 EFTA01292991 This is a LEGAL COPY o f your check. You can use i t the same way you would use the original check. PAY TO Th4t CABER OF JEGE, LLc 6100 AMNON OVARTER, B3 if TnOW S. USV1 00602 '34I Port Aieriority of NY & NJ a==- 1262 OE MOO* Bag 71/Un COMPI641 asi *a fr YCOIK. NEW YON( 10134 1.303410 224,2015 $ ""257 00 I Two Hundred Filty•Seren and notums The Port Authority of NY a NJ P O. Bed 95000 Philadelplee PA 191954573 Customer suntrapMOM% 00 00 kra 03 CO (42 8 0 § 1;?_ z 0 0 z OS < p z cd w z rn K a. z I— O z EFTA01292992 •33•43.0 ‘774 YG.XtCnt Jet aratmtl ampnw • Lau{ ist of she 1W004.1aP AVM .0 vans . Pe.tcreetils Sir-. AVI 11. 1e4e) :sesS lie Anus 3011 au • let wait/ Untie 111]wvvIJ N010110. 33333 11411 still NI'S 110 alrhil 'lila IOW 08 JAM nianda • O R I O CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00050979 DB-SDNY-00 13803 EFTA ((1161587 EFTA01292993 This Ise LEGAL COPY of jour check. You can use i t the same way you would J se the or iginal check. PAY7011J al0C1 Or JECIE, LIC aim nco mat Cu 4httn. e Oda use tuna .131a ReSenice loyostkiatices. SenSOle Suet mutt eOuninf ANNUS ref rOSAKIV row (ow loons Ono Hundai F1Ryand 00/10 2/10,2018 $ "1$0.CO •••••• OOOOOO •••••••I••••••• OOOOO ••••••••••••••••••44444 •••••••••••••444444 as •••••• Roodrudt Investigations. Inc. 3530 niscayno Wm. Sao 400 Mixri. Florida 33131 MCMO 1260 SONY_GM_00050980 cc 00 Tr — C. .c co — : 2 8 o 9 < z os EFTA01292994 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050981 DB-SDNY-00 13805 EFTA_00161589 EFTA01292995 This is a LEGAL COPY o four check . You can use i the same way you would J se the or Ig na I check. JECE, LLC MCC KO 14001C 011AaWa. ST. TiC9443. t4SV1 03102 1341) PAY TO ORM OP Oren Naninecy On* Mt:NSW/a and CM 00." " . "" *""" 4" "."""1""" ''''' " en" MC = 1259 naatiOlt /WO( MIT COMPANY Paella* NEW yOffa4. NEW YORIC 10154 1.101210 2/4/2015 $ "1.00000 Oren ts' 41FM0 10-tc<94.4_ y2c I SONY_GM_00050982 EFTA01292996 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050983 DB-SDNY-0013807 EF1'A_00161591 EFTA01292997 This is a LEGAL COPY of your check. You can use I 1 the same way you would J se the original check - JEOE, LW ta30 RED ROOK OuarrEFt 87 Sc. nous. !AV 07002 .1711 PAY TONE ORM of eicken Iii Two Thousand and COMO' •••••••••••••""---•-•—•--- ****** MO Charles Plekell III al=17:1" OtUllbact WI MUST COMPion ANIFFICSS NES FOR4. mat Cm' KUM 1103 ti a 2ier2015 '2.000.00 obri.0161%0 46•MMI 1258 1 SONY_GM_00050984 o I 0' O co — .t aD o q< 0 f.n Lb p LL1 12 LLD- Ze.„. C.16 cd ci tu u_ t— to cc a. 0 EFTA01292998 37 "'eq.. 31147: I •.•44.v. 9 I • SU I i t •• • • . • ••• m• . ii rill i 4 II 'Pqr View.. 40. arnrinl• 71:1 SI .. 'Ill n3:$ VU Inns SAI0At Ma 00 oi is laws 0 CONFIDENTIAL — PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00050985 DB-SDNY-00 13809 EFTA ((!161593 EFTA01292999 This is a LEGAL COPY of your check. You can use I t the same way you would ise the original check. JECE, LLC 6100 REO HOOK otoRi ER. EU ST ThcwAS.usv• 001332 1313 OluTSCHC OWN MOST COMPANY AlleR3CA3 NEW YO/M, NC* VORA 10151 1.101210 1.257 12117,2014 PAY 70 INE 01000 OF Vector • tong !stand MarArtnur $ 4'401.50 Four Hundred One end 501100 Vector - Long Island MacArthur Airport Loabox it 7001 P. O. Box 8500 MEMO PtseaCelphia. PA 19178-7051 Operator 32792 4, Invote t 178541 1 Si 8 SONY_GM_00050986 EFTA01293000 ••n ' SIM/ M(,130 WAS afecia if '3121iPt 1Cli 00 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00050987 DB-SDNY-0013811 EFTA_00I 61595 EFTA01293001 This is a LEGAL COPY of your check. You can use i t the same way you would Jse the original check. JEGE,LLC 6100 RED MOOR (MATER.61 ST. TMCMASUSV1 PAY TO THE Vector-Mast:poi ORDER CF Eight Hundred Tnree and 50/180 MEMO Vector-Massoon P. O. Box 766231 Phdadepha, Pa 19178-6231 Operator= Invoice Ot -- 4 t= DEUTSCHE BANN MUSD COMMIT AtIEHICAs NUN YORKNEW TOW 10154 1 ICU 213 SONY_GM_00050988 EFTA01293002 • U.' NI•Lol•i.••••• •di'll•••• • Inti 331n lot 41. :401a9 1101% tIO dtilf /6 •IaltiM a I O it CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SIDNY_GM_00050989 DB-SDNY-0013813 EFTA_00161597 EFTA01293003 JEGE, L.I.0 SIX FIFO MOCK 0:JAMER. BI ST• THOMAS. Ma COS0•134 CEVISCrit SANK TROT CCGIPAWI 'AMU! NEW Wax, otrW YORK ¶O154 1 403 r 0 PM T° ME Port Authooty of NY & NJ OMER OF Five Huneted fifteen and 20/100."""""•"""""""' The Port Authority of NY & NJ P. 0. Box 95000 Plitadolphle. PA 19195.1523 12/10/2014 $ "51520 SONY_GM_00050990 cc o 9 < >t w o co aS p L1.1 Lke— Ci6 cd ci tu u_ O t- to a. o. O EFTA01293004 1 .1•AX... .124100.11U•65 SC 0.•• a• d• la.I• 3. I &&&&&& • 1.•••••••• •• • •• • • • • -.i...Trafire l Zrari t•> An ( *Pa' • . 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R.COFilf IDENTIAL SIDNY_GM_00050993 DB-SDNY-0013817 EFTA_00161601 EFTA01293007 TI io J8 a .— - 1253 JEGE, LLC 01111110t RAMC MUFF C01•1011111 3011DICAll H CO nECI MOOR °WAIFS. P4 NEW YORK. NEW VOAF 10164 ST.170114.9.1.SY1 70103.1341 idea-310 11112/2014 OR THE DER OF Port Aulhonty of NY & NJ $ "1103.20 PAY TO One Thousand Eight Hundred Three and 20r100"6""—""'•""""'"'""""a....f....".......^—""'" rarils 11010 The Port Sullied* of NYS NJ P. O. Box 95000 Phttedenta. PA 19195.1523 Customer lelinwaN3 SONY_GM_00050994 C - :2 8 o 9 < z os EFTA01293008 °I) Ilea ...Wok ...IV.. .•• ..,..i eta:: • 1 • .• CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SIDNY_GM_00050995 DB-SDNY-0013819 EFTA_00161603 EFTA01293009 II I o —c ro (JI 10 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SIDNY_GM_00050996 DB-SDNY-00 13820 EFTA_00161604 EFTA01293010 1 •• ••• %We • I • ••••• • gni. • • • t • ;'•••IN - • V 1. CONFIDENTIAL - PURSUANT TO FED. R.cON(E IDENTIAL SDNY_GM_00050997 DB-SDNY-0013821 EFTA_00161605 EFTA01293011 O z m z -t rr Tt• -0 C C O m h m - $3660S000- WO- AN0S I nerTyr0 (3 .1: tarrM 0113P1 owszn..$ SCOT PLOWS N00 Pus sitU'AluescLPILPuna suO PtieSnOLtl suO Mc Ws I Mot InfOA MuM lib0s. te4 Milan As/y.10007 iSmn. mat wonfi33 ecio) a •sres>is rS trUhaveCold00i 034300 if rtificd1 AlYiAr O11'3O3r 82.068 bill ayeol weum so t130M0 /AI 01.04 0 S no A J. EFTA01293012 II Il l ir . ,I14 I I 2 I ff CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL SIDNY_GM_00050999 DB-SDNY-00 13823 EFTA_0016I607 EFTA01293013 FNVAN FP AtUatanVUOd V 0 1 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL SDNYSALOOOM000 DB-SDNY-0013824 EFTA_00161608 EFTA01293014 AN: re ......r.1.1..1 :riot • 's 111041 r4.0130 1.0.6 WO ' ,IWO". at... a 1 S CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051001 DB-SDNY-00 13825 EFTA_00161609 EFTA01293015 Th I you th use • m.m • • el 1037 JEGE, LLC UTSOIE BANK TNIFTF ACF/Terl EMI* 1100 PEG/400v QUARTER, 07 SAINT THOMAS, VI C0612 COMPANY AMERICAS ronx, NEW vCitg IVIS4 7.101210 827/2014 - PAY TO THE OMER OF Gary King for Governor $ ^5.200.00 1 Five Thou and Two Hundred and 001100' Gary King for Governor *WO SDNY_GM_00051002 L.0 0 EFTA01293016 1 I SON Y_GM_00051003 CONFIDENTIAL - PURSUANT TO FED. R.CONE I DENTIAL DB-SDNY-0013627 EFTA_001616I I EFTA01293017 9 C a 0 a al a...a aan. Can on as. O (A) O CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051004 DB-SDNY-00 13828 EFTA 00161612 EFTA01293018 I CONFIDENTIAL - PURSUANT TO FED. R.QQ,N(FI DENTIAL SDNY_GM_00051O35 DB-SDNY-0013829 EFTA_00161613 EFTA01293019 Ti 10 JEGE, Lt.0 NAM ERSTIM GM RED HOOK QUARTER. 63 SANT THOMAS, VI 0:032 PAY TO THE °nom or Way Fuel Services. Inc. Thirteen Thousand Eight Hundred Forty-Throe and 21/100""""*" World Fuel Services, Inc. 2458 Paysphece Circle • — Chicago, 60874-0024 - — - • Customer tt DEUTSCHE BANK TRUST COMPANY AMERICAS NEW VOTE, NEW TOM( 10134 1.133-210 8127/2014 WIMP 11411•••••••••••••••WM.•••••••••••••••••• 1035 $ '93.84321 neums SDNY_GM_00051006 0 CO CI V 8 ct 9 < z 0 uJ aS EFTA01293020 1•.2. .... • • so 011.'02 7aPs.I.1."!IIXeet.— .. i • . 1 N '11, . • .P.4-2.7105 •• - • i • . '...•. •u•••.; •••••••/1.•!•••% 1 iriZo tir:c.t mos ups n ea 61111 61111 ;40110 11015 HO '3111/:. 101: 00 31134 CONFIDENTIAL — PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00031007 DB-SDNY-0013831 EFTA 00161615 EFTA01293021 0 0 a O gig ogle6i0 a) ONES e. I CONFIDENTAL-PURSUANTTOFED_RcaNTI f) EE N -r I A L_ SDNY_GM_00051008 I DB-SDNY-0013832 EFTA_00161616 EFTA01293022 1 1 CONFIDENTIAL - PURSUANT TO FED. R.ckaN(FIDENTIAL SW1,1,00051009 DB-SDNY-0013833 EFiA_001616I7 EFTA01293023 C 'C 0 O I 050a5bnlis SO NEED100120V WIE01000 1 0 D e a s i l y k r ; e s D n a s e , E CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00051010 DB-SDNY-00 13834 EFTA_00161618 EFTA01293024 CONFIDENTIAL - PURSUANT TO FED. R.ctallE IDENTIAL SDNY_GM_00051011 DB-SDNY-00 13835 EFTA_00I616I9 EFTA01293025 JECIE, LLC 4CITACK Mint Gm aro NacK cowman) SUIT TMOVAS, Y1 00102 RAY TO TN OMER Of Autho of NY .1 NJ —1,280.69 O Cfhogaand Two Hundred Eighty and 139/110"n6***—"," ••••••••^••••'•••'••••"•'—"••••••••••—•"•••••••• ott*AS c-tH 1032 DEuTsCHE BANK litun CrAIPANV SIKPACAS Kw YORK. NEW' YORK I OM 1.1C3210 anano14 Port AuthontyO1 NY 1. NJ O. Box 95000 **Ohio. PA 19195-1623 MEW Customer P I SDNY_GM_00051012 C co — in c cO - I:2 8 o 9 < >- os EFTA01293026 CONFIDENTIAL - PURSUANT TO FED. 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NEW TORS 10154 111.12, 0 1031 8/132014 $ ni72 80 S ccrenzessei- /4/11tlia0 bars" I I I ....DPALun I 8 SDNY_GM_00051016 CD - V' •C OD o 9 < o uJ CO OS EFTA01293030 . C .7. . . . /40110/11110 1V1,41011• 1•044 .1 kiwi X10 NO !MIS. so 'an Lg. to: 0 CONFIDENTIAL - PURSUANT TO FED. R.Q;;;;)N(F IDENTIAL SDNY_GM_00051017 DB-SDNY-0013841 EFTA_OOI 61625 EFTA01293031 • • .0 •m•••••• JEGE, LW JEFFREY EP0tFJN 5100 RED HOOK OUARTER SI Styr nI0149, %A [Otte PAY TO IRE ORDER OF World Fuel Sett:lees, Inc. Six Thousand Three Hundred Eleven and mums DE11115CHE BANK TRUST COMPANY SIMICAS teNYCIHK 1:511 YOU 10154 I 1034210 1028 1 718/2014 Weed fuel Services, Inc. 2458 Paysphero Circa Chicago, IL 60074-0024 Cussimer * bop., L $ ••6311/5 I SDNY_GM_00051018 EFTA01293032 5, 'II', I:Olartl://.0!; CO Otroor mrigstt j 1,..70 .1I.2...0 •;.1?1,0.1•4 ..•.• 4; 4/%1134;4 t:t1 °Mil M0130 ItUI3 'it ILO] 1011 CIO NINO 3SUCION2 a I 2 1 CONFIDENTIAL - PURSUANT TO FED. 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