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348 I.103-E10 9/24/2018 I PAY ORDER OF THE Charles Plckett III $ **2,241.52 I TO Two Thousand T
$ **2,241.52 I TO Two Thousand Two Hundred Forty-One and 52/100""••••""*"*"*"". "*"'""*"" --""*"*"" _pou fA s Charles Plckett Ill 42023 North Anthem Heights Dr 8 Anthem, AZ 85086 MEMO MIIKRZED 000O.230 I:O21OO /0334: OS wit 29534750 SDNY_GM_00050730 00 l7 C co EFTA01292744 6£119100-11-43 989£
. THOMAS. USV1 O0802.1348 PAY TO ORDER THE OF Charles Pickett III Eight Thousand Six Hundred Thirteen
d 87/100 DEUTSCHE DANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1396 12/29/2016 $ "8,613.87 Charles Pickett III 42023 North Anthem Heights Dr Anthem, AZ 85086 MEMO I S I DOLLARS 8 SONY_GM_00050798 EFTA01292812 o. •• • • S. • 4 . lip AliJa ha diVii Onto Me SIN 1 yr"
T. THOMAS. USVI 00802.1348 PAY TO THE ORDER OF Charles Pickett III a Mier , ineI DEUTSCHE BANK TRUST
1423 9/24/2018 $ "2,241.52 Two Thousand Two Hundred Forty-One and 52/100"*"*"'"" nenntnenn—"*"*"*" .*******'" Charles Pickett III 42023 North Anthem Heights Dr Anthem, AZ 85086 MEMO • I I I WARS ALOHONACE0 8 00014 23" i:O21OO1O33C O tr ci LL I- 0 I- < < I=Z2 it LL O C LL a Z 2 O C •
6/27/2017 I fi 9 00 0) PAY TO THE ORDER OF Charles Pickett III $ "3,037.95 DOLLARS I I Three Th
S I I Three Thousand Thirty-Seven and 95/100"*"*"""""""""`" *nen *eve re on en** *torn* ************•••••• men* Charles Pickett III 42023 North Anthem Heights Dr Anthem, AZ 85086 MEMO 8 "00 &I LL" g:02 LOO 1033g: tr ci U_ O I- I- cc J < < P Z z w w 0 0 Z z OO 0 EFTA01348348
ED HOOK QUARTER. R3 ST. THOMAS. USY1 00802.1348 Charles Pickett III 1393 DEUTSCHE BANK TRUST COMPANY A
AS NEW YORK. NEW YORK 10154 1403210 12/7/2016 S $ -16,9&100 Sixteen Thousand Nine Hundred EightOix and 001100 Charles Plckett III 42023 North Anthem Heights Dr Anthem, AZ 85086 MEMO Aly-040Z2 SILINCLAC 0001393am 0:0210010331: OS gut. 2953475e 8 o wt C7 rn Ft' 0el0 — 9 2 r I z 9 o0 0) 76 LL
EW VC11.1 10151 1.103 210 2/1V21315 AW TO THE Charles Pickett —Z000.00 (AMA OF •••••• son • •••• i
E Charles Pickett —Z000.00 (AMA OF •••••• son • •••• inane •••••••••• M.«. ••••••••• Two Thousand end Gan C 0 ""nn ChadaMoicOM 42023 North Anthem Heights Dr Anther'''. AZ 85066 MEMO -00U-AP6 8 000/2580 I:02i001033i: 05 n.429534750 POO & 2 580' La:0 2 100 LO 3 31: .ct co co t 98 >-z 2 ci O
RK 10154 1.103210 1229/2016 PAY TOT ORDER OF Charles Pickett III $ - 8613.87 Eight Thousand Six Hun
10 1229/2016 PAY TOT ORDER OF Charles Pickett III $ - 8613.87 Eight Thousand Six Hundred Thirteen and 87/100 Charles Pickett III 42023 North Anthem Heights Dr Anthem. AZ 85086 MEMO I I DOLLARS ! 4 Do • ***Signature not on file*** Check Information Exception Type High dollar pull Previous De
Charles Pickett III 42023 North Anthem Heights Dr Anthe
Charles Pickett III 42023 North Anthem Heights Dr Anthem, AZ 85086 May 1, 2017 Invoice; Plan D LLC 6100 Red Hook St Thomas USVI 00802 N415LM Crew services 23 Days $1,500.00 28 March 29 M
Entities connected to both Prince Charles and Anthem Heights

United States
LOCATION
Philadelphia
LOCATION
St Thomas
LOCATIONNES LLC
ORGANIZATIONCharles Pickett III
PERSON
Aetna
ORGANIZATION
Willis
PERSONFED R.QP
ORGANIZATIONWesterville
LOCATIONWestfield
LOCATIONIDENTIAL
ORGANIZATIONWilliam Hammond
PERSONThe Port Authority of NY & NJ
ORGANIZATIONWorld Fuel Services
ORGANIZATIONJPM Chase Lockbox Processing
ORGANIZATIONWilliam J. DiMauro
PERSON