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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
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
am Hammond ORDER OF Six Thousand One Hundred Eighty-Six and 04/100"""1""" ---- "" 11/9/2015 $ "6,186.04 William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 MEMO A ID OR RED MONA I fi I DOLLARS 8 v001298v 402;AM/0334 OS 210,295347so SONY_GM_00050908 kr, :2 8 o 1>?- eth. z w 0 EFTA
EFTA_00 61555 EFTA01292961 .1•••••••••• •••••••••••••• PAY TO THE ORDER OF JEGE, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802.1348 William J. DiMauro 41• 111• 141M1 1/••••••••IMI••••••••••••• •••••••••••••••• S. glamor: wor e:: DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1
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
_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 Westerville and William J. DiMauro

United States
LOCATIONWilliam Hammond
PERSON
Philadelphia
LOCATIONWorld Fuel Services
ORGANIZATIONThe Port Authority of NY & NJ
ORGANIZATION
Willis
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St Thomas
LOCATIONFED R.QP
ORGANIZATIONJPM Chase Lockbox Processing
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Prince Charles
PERSONNES LLC
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Pittsburgh
LOCATIONAnthem Heights
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Aetna
ORGANIZATIONWestfield
LOCATIONRED HOOK QUARTER
ORGANIZATIONIDENTIAL
ORGANIZATIONFED R.QQN(E
ORGANIZATIONPaysphere Circle
ORGANIZATION