This document contains legal copies of checks issued by JEGE, Inc. through Deutsche Bank Trust Company Americas. The checks are made out to various payees including Joseph Smith, CSC Entity Services, LLC, Fly Rite Aviation, Centurion AMS, LLC, Titan Aviation Corporation, F & E Aircraft Maintenance - JFK, World Fuel Services, Christopher Higgins, and Gary King for Governor. The checks cover various amounts and purposes such as rental fees, invoices, and campaign contributions. The document is marked confidential pursuant to federal rules.
documents/vol00010-efta01292666-pdf.pdf
{"key_people":["Joseph Smith","Christopher Higgins","Gary King"],"document_date":"2014-2015","document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY","Boca Raton, FL","Fort Myers, FL","McKinney, TX","Fort Lauderdale, FL","Miami, FL","Chicago, IL","Albuquerque, NM"],"has_flight_info":true,"document_subtype":"checks","key_organizations":["JEGE, Inc.","Deutsche Bank Trust Company Americas","CSC Entity Services, LLC","Fly Rite Aviation","Centurion AMS, LLC","Titan Aviation Corporation","F & E Aircraft Maintenance - JFK","World Fuel Services"],"reference_numbers":["021001033","061000146"]}