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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 _
red Forty-Four and 74/100 agrat istet DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.2t0 1412 8/15/2017 $ "644.74 MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 Customer # 31530: Inv.#253456 I I I 0uARs 65 ll'00 O4 2II° CO LOO LO 3 3i: 05 nag 2953475v SDN
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
Hundred Seventy-Eight and 10/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 1100 '41 4/19/2016 $ "2J78.10 MEMO The Port Authority of NY & NJ Stewart Int's Airport P. O. Box 95000 Philadelphia, PA 19195 - 1517 Account (Slatil±4ek AUT 8 I DOLLARS 8 rl nl co yr — :2 8 § • z O 0
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** *•********
HOOK QUARTER. 83 ST. THOMAS. USVI 00802-1348 PAY TO T ORDER Of Port Authority of NY & NJ One Thousand Nine Hundred Thirty-Four and 22/100 MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 Customer* 31530: 1m/4244505 I tsee sl ib e DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YO
_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
54 1 103.210 1374 6/14/2016 PAY TO THE I ORDER OF Port Authority of NY & NJ $ "1,030.40 I 2 DOLLARS S 8 One Thousand Thirty and 401100 The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 MEMO Customer # 31530: Inv .# 229415 AU •IZED SIGNA SDNY_GM_00050848 EFTA01292862 SONY_GM_00050
ard Seven Hundred Soventy-One and 00/10iir """ 0GUARS Freedom Air IAEMO SB1062192-F1 7228 EFTA01669100 1122 HYPERION AIR, INC. PAY TO 111E JPM Chase Lockbox Processing ORDER OF Firiry-Six Thousand Seven Hundred Eighty-Niro and OCJI 00 JP Morgan Chase lcckbox ProcesSng Nemo: Willis of New York Inc. MEMO Invoice
ational Alrpon Invoice e Is ...I . • te • . • . • 3.8 SB1062192-F1 7275 EFTA01669147 1128 I HYPERION AIR, INC. PAY TO THE awn cil The Port Authority of NY & NJ Seven Hundred Sixteen and 10,100 The Port Authont W NY 8 NJ MEMO Acootst - JPEPOROAN PRIVATE BANK JPRORCIAN CHASE BANK. ICA. NEW YOH.< '*V. v O
Entities connected to both JPM Chase Lockbox Processing and The Port Authority of NY & NJ

United States
LOCATION
Philadelphia
LOCATION
Willis
PERSONWorld Fuel Services
ORGANIZATIONFED R.QP
ORGANIZATION
St Thomas
LOCATIONWesterville
LOCATIONWilliam Hammond
PERSONNY & NJ
ORGANIZATIONJEGE, Inc.
ORGANIZATION
George W. Bush
PERSONNES LLC
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
JPMorgan Chase
ORGANIZATION
Pittsburgh
LOCATIONWilliam J. DiMauro
PERSONWestfield
LOCATIONAnthem Heights
LOCATIONPilot Service & Expense
ORGANIZATION