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ORDER OF Joseph Smith . $"765.00 Seven Hundred Sixty-Five and 001100 •••••••••••••••••••• Joseph Smith 460 NW 20th Street Apartment 109 • Boca Raton. FL 33431 IAEMO I 1 OWNS / I,OO1,OO9e 402400 10334 05 -4 29531.59. y0010090 4402 100 103 3i: °Stoll29534590 0'0000076SO0e SDNY_GM_00050702
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eph Smith Three Thousand Three Hundred Seventy-Five and 001100. 1101 6/6/2016 $ 3,375.00 MEMO Joseph Smith 460 NW 20th Street Apartment 109 Boca Raton, FL 33431 8727 - Maintenance Fra 1 2 DOLLARS t 8 EFTA01292626 0 c] 3k.131-I 35800N] CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY
RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 PAY TO TH£ ORDER OF Joseph Smith Three Thousand Three Hundred Seventy-Five and 001100. 1101 6/6/2016 $ 3,375.00 MEMO Joseph Smith 460 NW 20th Street Apartment 109 Boca Rato
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INC. 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 PAY TO THE Joseph Smith ORDER OF Three Thousand Three Hundred Seventy-Five and 001100 0 6/6/2016 $ "3,375.00 1101 a DOLLARS MEMO Joseph Smith 460 NW 20th Street A
S, USVI 008O2-1348 PAY TO THE ORDER OF Joseph Smith Five Hundred Twenty-Five and 00/100 MEMO Joseph Smith 460 NW 20th Street Apartment 109 Boca Raton, FL 33431 8727 - Maintenance DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 1098 414/2016 $ *1'525.00 "00109820 I:0
JEGE, INC. 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 008O2-1348 PAY TO THE ORDER OF Joseph Smith Five Hundred Twenty-Five and 00/100 MEMO Joseph Smith 460 NW 20th Street Apartment 109 Boca Raton, FL 33431 8727 - Maintenance DEUTSCHE BANK
-1348 PAY TO THE ORDER OF Joseph Smith Six Hundred and 00/100"" ******** " ***** """n*****""*”-- Joseph Smith 460 NW 20th Street Apartment 109 Boca Raton, FL 33431 MEMO "Jo •ct O 1- 'V' PI CO 101 1065 9 cs r I z 2 O O DEUTSCHE BANK TRUST 9 COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103 2
JEGE, INC. 6100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802-1348 PAY TO THE ORDER OF Joseph Smith Six Hundred and 00/100"" ******** " ***** """n*****""*”-- Joseph Smith 460 NW 20th Street Apartment 109 Boca Raton, FL 33431 MEMO "Jo •ct O 1
USVI 0002-1348 PAY TO THE ORDER OF Joseph Smith One Thousand Two Hundred Twenty-Five and 00/100 Joseph Smith 460 NW 20th Street Apartment 109 Boca Raton, FL 33431 MEMO 1 DEUTSCHE BANK TRUST COMPANY AMERICAS EW YORK, NEW YORK 10154 1-103-210 1057 6/4/2015 $ "1,225.00 1 DOLLARS 31' 8 AUTHORI
JEGE, INC. 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 0002-1348 PAY TO THE ORDER OF Joseph Smith One Thousand Two Hundred Twenty-Five and 00/100 Joseph Smith 460 NW 20th Street Apartment 109 Boca Raton, FL 33431 MEMO 1 DEUTSCHE BANK TRUST
RK 10154 1.103.210 7/23/2015 1062 PAY TO THE J ORDER OF Joseph Smith Four Hundred and 00/100"." ******* "*. $ "400.00 DOLLARS Joseph Smith Boca Raton, FL 33431 MEMO 8 ci LL D -J < < P Z Z LLJ 0 LL 11 Z z OO (...) EFTA01348028
B3 ST. THOMAS. USVI 008024348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 7/23/2015 1062 PAY TO THE J ORDER OF Joseph Smith Four Hundred and 00/100"." ******* "*. $ "400.00 DOLLARS Joseph Smith Boca Raton, FL 33431 MEMO 8 ci LL D -J < < P Z Z LLJ 0 LL 11
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Entities connected to both Boca Raton and Joseph Smith

United States
LOCATION
John F. Kennedy
PERSONJEGE, Inc.
ORGANIZATION
Wilmington
LOCATIONMyers
PERSONCOWAN
PERSONNew York Inc
ORGANIZATIONIDENTIAL
ORGANIZATION