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d Four Hundred Ninety-Eight and 80/100"" ***** ""*""`"*""""" Aetna PO Box 775392 Chicago, IL 60677-5392 . • MEMO • • _ • Account # 81115562. NES LLC 1496 ' '2/912018 • $ "4,498.80 ******************* *** * * * I noLLAns o'00O,9611' 402 L003,0334 OS nal 295347Sr SDNY_GM_00050748 p z Ll
W: MEMO II faitt DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 -ri 2 5 1413 12/11/2017 PAY TO THE ORDER OF JPM Chase Lockbox Processing $ "33,615.00 I Thirty-Three Thousand Six Hundred Fifteen and 00/100****** ******** * ***** *********** ****** ******* ******* ************** .4 _
** Aetna Life Insurance Company PO Box 7247 -0213 Philadelphia, PA 19170-0213 MEMO Account )4L.coz.-.4 1205 2/4/2016 S $ '6,908.40 noLLARS NES LLC AUTHORIZED SIGNA SDNY_GM_00050630 00 l7 C o„, c6 C 8 < p z C ci cd IL w I- z rn z ILI z a: O 0 EFTA01292644 6 3 ; , "1.011 '2
THOMAS. USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1107 1/0 11/30/2016 S PAY TO THE ORDER OF JPM Chase Lockbox Processing $ **5A00.00 Five Thousand Four Hundred and 00/100******************* ***** ************ ************** **** ***** * ********************* DOLLARS
100""" ******* "*"*"*`""*"""*""`""""`""`"""""""""" DOLLARS I I I Aetna PO Box 7247 - 0213 Philadelphia, PA 19170-0213 MEMO Account # 81115562 NES LLC SDNY_GM_00050786 cd w z rn CC 0. o. z z a: O 0 EFTA01292800 I- .- I I : • ; • 17 tt • ;t tt t s,3/4. ; • I . C I. Ii • t r.
MPANY AMERICAS 1390 m. 6100 RED HOOK QUARTER, 83 ST THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 I.103.210 11/30/2016 PAY TO THE ORDER OF JPM Chase Lockbox Processing $ "37,050.00 8 Thirty-Seven Thousand Fifty and 00/1 0 0****************** ********** * ********** ********** ********* ** ** i** *•********
Entities connected to both NES LLC and JPM Chase Lockbox Processing

JPMorgan Chase
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSONJEGE, Inc.
ORGANIZATION
Prince Charles
PERSON
George W. Bush
PERSON
Aetna
ORGANIZATION
Willis
PERSON
Philadelphia
LOCATIONHyperion Air
ORGANIZATION
St Thomas
LOCATIONFED R.QP
ORGANIZATIONWesterville
LOCATIONThe Port Authority of NY & NJ
ORGANIZATIONWorld Fuel Services
ORGANIZATIONWilliam Hammond
PERSONIDENTIAL
ORGANIZATIONWestfield
LOCATIONWilliam J. DiMauro
PERSON
Pittsburgh
LOCATION