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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 _
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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
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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** *•********
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_GM_00050899 DB-SDNY-00 13723 EFTA_00161507 EFTA01292913 JEGE, LLC 6100 RED HOOK QUARTER, B3 ST THOMAS, USVI 00802-1348 PAY TO THE ORDER OF JPM Chase Lockbox Processing tzir t gr cir , DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1303 12/16/2015 $ "38,750.00 Thirty-Eight Thousand Se
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THOMAS, USVI 00502-1348 1026 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 12/11/2017 a a PAY TO THE ORDER OF JPM Chase Lockbox Processing $ **30,640.00 a I w . Thirty Thousand Six Hundred Forty and 00/100********* ******* ***" ***** ***" ****** * ********** ** ***** "*"***********
Entities connected to both FED R.QP and JPM Chase Lockbox Processing

United States
LOCATION
George W. Bush
PERSON
Willis
PERSON
St Thomas
LOCATIONIDENTIAL
ORGANIZATION
Philadelphia
LOCATIONWorld Fuel Services
ORGANIZATION
Ghislaine Maxwell
PERSONThe Port Authority of NY & NJ
ORGANIZATIONWesterville
LOCATIONWilliam Hammond
PERSONNES LLC
ORGANIZATION
Prince Charles
PERSONJEGE, Inc.
ORGANIZATION
Aetna
ORGANIZATIONNY & NJ
ORGANIZATION
JPMorgan Chase
ORGANIZATIONWestfield
LOCATIONPilot Service & Expense
ORGANIZATION
Pittsburgh
LOCATION