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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
ST. THOMAS. USVI 00802.1348 1.103.210 1/30/2019 s PAY TO THE i Willam J. DiMauro ORDER OF $ "1,000.00 One Thousand and 00/100 Dou.ARS MEMO William J. DiMauro 3830 Siena Circle Wellington, FL 33414 Pilot Service on 01/26/19 AuTHORtZED SIGNATURE 8 EFTA01292738 itE I 9 roO- Vid3 6PS£ L 00-ANCIS-93 S
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
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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
_00050795 DB-SDNY-0013619 EFTA_00 I 6 1403 EFTA01292809 JEGE, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802-1348 PAY TO THE ORDER OF William J. DiMauro One Thousand One Hundred Six and 66/100 MEMO William J. DiMauro 3830 Siena Circle Wellington, FL 33414 Pilot Service on 12/29/16 Pea IN eat D
Entities connected to both World Fuel Services and William J. DiMauro

United States
LOCATION
St Thomas
LOCATION
Philadelphia
LOCATIONFED R.QP
ORGANIZATIONThe Port Authority of NY & NJ
ORGANIZATIONWesterville
LOCATIONJPM Chase Lockbox Processing
ORGANIZATION
Willis
PERSONWilliam Hammond
PERSON
Aetna
ORGANIZATIONNES LLC
ORGANIZATION
Prince Charles
PERSONPaysphere Circle
ORGANIZATION
Pittsburgh
LOCATIONIDENTIAL
ORGANIZATIONAnthem Heights
LOCATIONWestfield
LOCATIONRED HOOK QUARTER
ORGANIZATIONFED R.QQN(E
ORGANIZATION