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CAS NEW YORK, NEW YORK 10154 1.103.210 1336 8/30/2017 1 "1,660.11 *****•• *tn. ***************** Hilrenrw******11**•1 1 I DOLLARS MEMO World Fuel Services 2458 Paysphere Circle Chicago, IL 60674-0024 Customer # 116809 kL0 Id• 8 000/3360 i7,0 2100 10 333: 05 in 42953475v SDNY_GM_00050752 p LLI
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d Six Hundred Sixty-Eight and 44/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK NEW YORK 10154 1.103.210 1097 3/30/2016 $ "18,668.44 MEMO World Fuel Services 2458 Paysphere Circle Chicago, II_ 60674-0024 Customer # 116809 - Inv 2 S 8 DOLLARS e 8 ni (NI 03 z 0 0 >' 0 z as 0 EFTA01292632 '
83 ST. THOMAS. USVI 00602-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 1106 10/19/2016 PAY TO THE ORDER OF William Hammond $ *-3,704.01 Three Thousand Seven Hundred Four and 01/100****"'"********************--- smnr**Anes*"********* DOLLARS 8 MEMO William Hammond
NE I DENTIAL DB-SDNY-0013627 EFTA_0016141 I EFTA01292817 JEGE, LLC 6100 RED HOOK OUARTER, 83 ST. THOMAS. USVI 00802.1348 PAY TO ORDER OF THE World Fuel Services, Inc. One Thousand Nine Hundred Fifty-Nine and 96/100"*"*" MEMO World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 Customer
Y_GM_00050815 DB-SDNY-0013639 EFTA 00161423 EFTA01292829 JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 006024346 PAY TO THE ORDER OF William Hammond %t or= DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 Nineteen Thousand Seven Hundred Ninety-Nine and 37/100*" ******
_GM_00050861 DB-SDNY-0013685 EFFA_00161469 EFTA01292875 JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS. USVI 00802.1348 PAY TO THE ORDER OF World Fuel Services, Inc. Two Thousand Four Hundred Seven and 61/100 MEMO World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 UPosecicw••••Pris
AMERICAS 0 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 z as ST. THOMAS, USVI 00802.1348 1-103-210 6/7/2016 1 PAY TO ORDER OF THE William Hammond $ "10,908.15 Ten Thousand Nine Hundred Eight and 15/100""".".........."."".......""."M....."."1"."1"************************* MUMS ik William Hammo
Entities connected to both World Fuel Services and William Hammond

United States
LOCATION
Jeffrey Epstein
PERSONWesterville
LOCATION
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Richard Kahn
PERSONHyperion Air
ORGANIZATION
George W. Bush
PERSONThe Port Authority of NY & NJ
ORGANIZATION
Philadelphia
LOCATION
St Thomas
LOCATIONFED R.QP
ORGANIZATIONJPM Chase Lockbox Processing
ORGANIZATION
Willis
PERSONJEGE, Inc.
ORGANIZATIONPilot Service & Expense
ORGANIZATION
Prince Charles
PERSONNES LLC
ORGANIZATION
Aetna
ORGANIZATIONIDENTIAL
ORGANIZATION