EFTA Document EFTA01348652
JEGE, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 008021348 PAY TO THE ORDER OF William J. DiMauro One Thousand and 00/100 f:4 2 9 or gAs ma DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1/30/2019 $ "1,000.00 William J. DiMauro Wellington, FL 33414 MEMO Pilot Service on 01/26/19 1 022.1.2-4,1 AUTHORIZED SIGNAIURE 1338 I DOLLARS € 8 tio DO 1 3 38" O LL O I- I- cc < < I= = Z Z W 0 0 LL r. Z Z OO 0 0 EFTA01348652
Summary
JEGE, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 008021348 PAY TO THE ORDER OF William J. DiMauro One Thousand and 00/100 f:4 2 9 or gAs ma DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1/30/2019 $ "1,000.00 William J. DiMauro Wellington, FL 33414 MEMO Pilot Service on 01/26/19 1 022.1.2-4,1 AUTHORIZED SIGNAIURE 1338 I DOLLARS € 8 tio DO 1 3 38" O LL O I- I- cc < < I= = Z Z W 0 0 LL r. Z Z OO 0 0 EFTA01348652
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8021348AMERICASDEUTSCHERelated Documents (6)
EFTA Document EFTA01348532
JEGE, LLC 6100 RED HOOK QUARTER. 83 St THOMAS. USVI 00802.1348 PAY TO THE ORDER OF William J. DiMauro Four Hundred Forty-Eight and 15/100 MEMO William J. DiMauro WIle IMP33442 Expense for Pilot Service on 5/19/15 - 5/20/15 trMG1Mneftelsotwel DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-1O3-210 1276 5/26/2015 I II' 00 1 2 no lY ci LL 4O 0 -J -J < < R- Z Z LLJ O O Z z OO O EFTA01348532
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DOJ EFTA Data Set 10 document EFTA01292738
EFTA Document EFTA01292918
C, I kl‘ CO C`i t- § 8 § O 1 0 z as JEGE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 PAY TO ORDER THE OF World Fuel Services, Inc. CX ream geS saL s eure DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 12/8/2015 hi• 1302 -e 2 $ "7,074.24 g S I nou_AftS • Seven Thousand Seventy-Four and 24/100"a"aa« ***** "*""*"" drat* **IF* **WI. MEMO World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 Customer # 116809
EFTA Document EFTA01348408
JEGE, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS, USW 0C802-1348 PAY TO THE ORDER OF William J. DiMauro Four Thousand and 00/100 CLIOINZOIS t3/411= DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 $ "4,000.00 MEMO William J. DiMauro 3830 Siena Circle Wellington, FL 33414 Pilot Service on 9/15/16 - 9/18/16 1382 9/22/2016 ‘S' a OLLARS 8 000 ;A 38 211° I:C1 2 LOD L033i: 05 29534?Se 0 O if) LC) 1n r 01 CO O r OO 2 >- I z O O a3 0 0 ci LL D
JEGE; LLC
DOJ EFTA Data Set 10 document EFTA01292798
EFTA Document EFTA01348382
PAY TO THE ORDER OF JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS. USVI 00802-1348 William J. DiMauro One Thousand One Hundred Six and 66/100 MEMO William J. DiMauro Wellington, FL 33414 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 1397 1/4/2017 $ "1,106.66 C.C.‘N‘ Xt AUTHOiliZED SIGNAT Pilot Service on 12/29/16 ossismen Il°00 L 3 9 ?Hi w•umw, ...... •••.• • •mple •m• ••• -• I 0 V' 0 CO mt 4.0 0 1— CI CO tor r 8 S noLLARS € 8
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