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„-. ,..„ 3 '.. N e cret.....= 1338 V 8 o i §i z m w 0 0 1 JEGE, LLC DEUTSCHE BANK TRUST g > cC0h COMPANY AMERICAS 0 6100 RED HOOK QUARTER. 93 NEW YORK. NEW YORK 10154 ST. THOMAS. USVI 00802.1348 1.103.210 1/30/2019 s PAY TO THE i Willam J. DiMauro ORDER
$ **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£
UARTER, 83 Sr. THOMAS, USVI 00802-1348 PAY TO THE . ORDER OF City of Westfield -Airport CS EIS mr carrirau Terl ie DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 2/23/2017 $ "64.00 sixty_Fnar and ***** *11************************or**4*.n. ***** tgeorn.***** ******* ***
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"
LLC 6100 RED HOOK QUARTER. B.3 ST. THOMAS. USVI 00802.1348 PAY TO THE ORDER OF Charles Pickett III a Mier , ineI DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 1423 9/24/2018 $ "2,241.52 Two Thousand Two Hundred Forty-One and 52/100"*"*"'"" nenntnenn—"*"*"*" .*******
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 •
PAY TO THE ORDER OF JEGE, LLC 6100 RED HOOK QUARTER. R3 ST. THOMAS. USY1 00802.1348 Charles Pickett III 1393 DEUTSCHE BANK TRUST COMPANY AMERICAS 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 An
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
Entities connected to both United States and Anthem Heights

Prince Charles
PERSON
Philadelphia
LOCATION
St Thomas
LOCATIONWorld Fuel Services
ORGANIZATION
Aetna
ORGANIZATIONNES LLC
ORGANIZATIONWilliam Hammond
PERSONFED R.QP
ORGANIZATIONThe Port Authority of NY & NJ
ORGANIZATIONIDENTIAL
ORGANIZATION
Willis
PERSONWesterville
LOCATIONJPM Chase Lockbox Processing
ORGANIZATIONWestfield
LOCATIONWilliam J. DiMauro
PERSONCharles Pickett III
PERSON