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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 SDNY_GM_00050754 EFTA01292768 •
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
ort Authority of NY & NJ $ "772.80 1 Seven Hundred Seventy-Two and 80/100 Mee nounis 1 MEMO The Port Authority of NY & NJ P. O. Box 95000 8 Philadelphia, PA 19195-1523 I Customer # 31530: Inv.# 219880 SIONATtAIE v001299v 402100/033I: OS m42953475O SDNY_GM_00050910 00 "' S o eth. z 0 co DS C
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
78.90 Four Thousand Two Hundred Seventy-Eight and 90/100""" ******* "*"*"*`""*"""*""`""""`""`"""""""""" DOLLARS I I I Aetna PO Box 7247 - 0213 Philadelphia, PA 19170-0213 MEMO Account # 81115562 NES LLC SDNY_GM_00050786 cd w z rn CC 0. o. z z a: O 0 EFTA01292800 I- .- I I : • ; • 17 t
_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 Philadelphia and William J. DiMauro

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Prince Charles
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Pittsburgh
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St Thomas
LOCATIONThe Port Authority of NY & NJ
ORGANIZATIONNES LLC
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Wellington
LOCATIONFED R.QP
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ORGANIZATIONWorld Fuel Services
ORGANIZATIONWesterville
LOCATIONWilliam Hammond
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ORGANIZATIONRED HOOK QUARTER
ORGANIZATIONFED R.QQN(E
ORGANIZATIONWestfield
LOCATIONPaysphere Circle
ORGANIZATIONAnthem Heights
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