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802.1348 PAY TO T ORDER OF HE William Hammond Twenty-Six Thousand Eight Hundred Fifty and 67/100 MEMO William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 Pilot Service:09/02/18 - 09/22/18- Pilot Service & Ex no ttaticr iett il 1424 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK
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 _
usand Seven Hundred Four and 01/100****"'"********************--- smnr**Anes*"********* DOLLARS 8 MEMO William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 Pilot Service: 07/11/16 PBI & Exp. Reim - 07/03,07/0 I fi a r. SONY_GM_00050604 nl co — C4 0 •cc — : 2 8 o z w co QS C EFT
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
0 Nineteen Thousand Seven Hundred Ninety-Nine and 37/100*" ******* .. ********************Wen****** MEMO William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 Pilot Service:07/23 -07/25, 07/27 - 07/28 08/02 - 08/1 knot= SKINA 1385 10/19/2016 1 fi $ "19,799.37 DOLLARS g 8 SDNY_GM_0005081
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** *•********
Nine Hundred Eight and 15/100""".".........."."".......""."M....."."1"."1"************************* MUMS ik William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 MEMO Pilot Service & Expense reimbursement 1 U-1 C Liz (-16 U- O I- I-z K O. 0. -/ I= z UI O tr_ z EFTA01292860 • 3
_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
Entities connected to both Westerville and JPM Chase Lockbox Processing

United States
LOCATIONWilliam Hammond
PERSON
Willis
PERSONWorld Fuel Services
ORGANIZATIONThe Port Authority of NY & NJ
ORGANIZATIONFED R.QP
ORGANIZATION
Philadelphia
LOCATION
St Thomas
LOCATIONNES LLC
ORGANIZATIONJEGE, Inc.
ORGANIZATION
George W. Bush
PERSON
Prince Charles
PERSONPilot Service & Expense
ORGANIZATION
Pittsburgh
LOCATIONWilliam J. DiMauro
PERSON
Ghislaine Maxwell
PERSON
Aetna
ORGANIZATIONAnthem Heights
LOCATIONNY & NJ
ORGANIZATIONIDENTIAL
ORGANIZATION