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sd-10-EFTA01293226Dept. of JusticeOther

EFTA Document EFTA01293226

SOUTHERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER. 83 ST THOMAS. USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 307 6/12/2018 -PAY ORDER OF I° 144E Isfand3 Engaged, Inc $ "60,000.00-- Fifty Thousand and 00/100********" ******* ******"*********** ..... ***** stma*****•*************• I nOUARS t Islands Engaged, Inc. 0 8 MEMO AUMORZED SIGNATURE SDNY_GM_00051212 EFTA01293226 NO3HO 11S0d30 IA z Lia7/27) CONFIDENTIAL - PURSUANT TO

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Dept. of Justice
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sd-10-EFTA01293226
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SOUTHERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER. 83 ST THOMAS. USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 307 6/12/2018 -PAY ORDER OF I° 144E Isfand3 Engaged, Inc $ "60,000.00-- Fifty Thousand and 00/100********" ******* ******"*********** ..... ***** stma*****•*************• I nOUARS t Islands Engaged, Inc. 0 8 MEMO AUMORZED SIGNATURE SDNY_GM_00051212 EFTA01293226 NO3HO 11S0d30 IA z Lia7/27) CONFIDENTIAL - PURSUANT TO

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SOUTHERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER. 83 ST THOMAS. USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 307 6/12/2018 -PAY ORDER OF I° 144E Isfand3 Engaged, Inc $ "60,000.00-- Fifty Thousand and 00/100********" ******* ******"*********** I nOUARS t Islands Engaged, Inc. 0 8 MEMO AUMORZED SIGNATURE SDNY_GM_00051212 EFTA01293226 NO3HO 11S0d30 IA z Lia7/27) CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00051213 DB-SDNY-0014037 EFTA 00I61821 EFTA01293227 SOUTHERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER. 83 ST THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 306 12/20/2017 re I ORDER OFE Seckendorf,Hasson & Reilly CPA's $ ". 8,900.00 PAY TO TH Eight Thousand Nine Hundred and 00/100- Or* ****** ***** Or***********Onk**********fr*** nOUARS Seckendorf,Hasson & Reilly CPA's . 3000 Marcus Avenue, 8 Suite 3 W4 Lake Success, NY 11042 MEMO Invoice # 6406 and invoice 6407 AUTHORIZED SIGNATURE SDNY_GM_00051214 EFTA01293228 .3 LAWN: .44'.;::i3 VC! ,$ Cie d3t ttl n-n 4 • tet 1.1 :cry :.r . '2 NOSSV J21OGN3)4335 T!sodaa Jod '1.1114 !Aim 4r, 1 CONFIDENTIAL - PURSUANT TO FED R.QP . AIE I DENTIAL SONY_GM_00051215 DB-SDNY-0014039 EFTA_00161823 EFTA01293229 SOUTHERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER. B3 ST THOMAS, USVI 00802-1348 PAY TO THE Citizens for Better Government ORDER OF DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 Seventy-Five Thousand and 00/100 ***** """""*""""*"""" Citizens for Better Government 303 9/1/2016 OIP I "75,000.00 1 - 11CCUURS MEMO SiGNATURE SDNY_GM_00051216 8 < p EFTA01293230 >103H3 .LISOciR0 IA11; Alva 4.)00@a ra, CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SIDNYGM_ 00051217 DB-SDNY-0014041 EFTA_OOI 61825 EFTA01293231 01/08/2014 This is a LEGAL COPY o f /our check. You can use I t the same way you would ise the original check. 01/07/2014 SOUTHERN TRUST COMPANY, MIC. DEMOS RANK MKT 11100 RED HOOK DUMPER. 6.1 Datum NIVICAS ST 114CEMS, US1/130102.1314 PEW YORK, NEW YO* IC IM 1.13DM 1,i19 t9 1 PAY 70 TIC mom • of KMEESIE roriumml 1 P $ 643.480.00 M, ' Un Yle Fr., Hurts, Ray awl mil Ot1", ••••••• •••••••••••••••••• 00000 /4 nU tLARS I MEW Keiterhals Fvgtsn LIP 9100 Port Of Ode Meal Sle 15 St Plants, VI 00304-0006 2991 ta WW_GIVL00051218 EFTA01293232 41Ver : . • en 7NIGUT. . • N06f104.1 et1/40 ma; Ilryjr•A*; IONS .1O1a:11-• : O a a O O i O th102,90/10 CONFIDENTIAL - PURSUANT TO FED. R.callf IDENTIAL SIDNYGM_ 00051219 DB-SDNY-0014043 EFTA_00I 61827 EFTA01293233

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