A series of checks issued by JEGE, LLC from Deutsche Bank Trust Company Americas to various payees including World Fuel Services, Inc., Jet Professionals, LLC, Port Authority of NY & NJ, and others. The checks include details such as payee names, amounts, and memos indicating services or invoices. Security features and document alteration indicators are noted on the checks.
documents/vol00010-efta01292918-pdf.pdf
{"key_people":["William Hammond","Scott Stegmann","William J. DiMauro","William Murphy"],"document_date":"2015","document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY","Chicago, IL","Philadelphia, PA","Royal Palm Beach, FL","Jupiter, FL","Singer Island, FL","Wellington, FL","Dorval, Quebec"],"has_flight_info":true,"document_subtype":"checks","key_organizations":["JEGE, LLC","Deutsche Bank Trust Company Americas","World Fuel Services, Inc.","Jet Professionals, LLC","Port Authority of NY & NJ","Hoffner's Aviation Services, Inc.","Jet Acquisitions, Inc.","Government of the Virgin Islands","Aeroports De Montreal"],"reference_numbers":["EFTA01292918","EFTA_00161512","DB-SDNY-0013728","SDNY_GM_000050904","EFTA01292919","EFTA01292920","EFTA01292921","EFTA01292922","EFTA_00161516","DB-SDNY-0013732","EFTA01292923","EFTA_00161518","DB-SDNY-0013734","SDNY_GM_00050910","EFTA01292924","EFTA_00161519","DB-SDNY-0013735","SDNY_GM_00050911","EFTA01292925","EFTA_00161520","DB-SDNY-0013736","SDNY_GM_00050912","EFTA01292926","EFTA01292927","EFTA01292928","EFTA_00161522","SDNY_GM_00050914","DB-SDNY-0013738","EFTA01292929","EFTA_00161523","EFTA_00161524","DB-SDNY-0013740","SDNY_GM_00050916","EFTA01292930","EFTA_00161526","DB-SDNY-0013742","SDNY_GM_00050918","EFTA01292931","EFTA_00161528","DB-SDNY-0013744","SDNY_GM_00050920","EFTA01292932","EFTA_00161530","DB-SDNY-0013746","SDNY_GM_00050922","EFTA01292933","EFTA_00161532","DB-SDNY-0013748","SDNY_GM_00050924","EFTA01292934","EFTA_00161534","DB-SDNY-0013750","SDNY_GM_00050926","EFTA01292935","EFTA_00161536","DB-SDNY-0013752","SDNY_GM_00050928","EFTA01292936","EFTA_00161538","DB-SDNY-0013754","SDNY_GM_00050930","EFTA01292937","EFTA_00161540","DB-SDNY-0013756","SDNY_GM_00050932","EFTA01292938","EFTA_00161542","DB-SDNY-0013758","SDNY_GM_00050934","EFTA01292939","EFTA_00161544","DB-SDNY-0013760","SDNY_GM_00050936","EFTA01292940","EFTA_00161546","DB-SDNY-0013762","SDNY_GM_00050938","EFTA01292941","EFTA_00161548","DB-SDNY-0013764","SDNY_GM_00050940","EFTA01292942","EFTA_00161550","DB-SDNY-0013766","SDNY_GM_00050942","EFTA01292943","EFTA_00161552","DB-SDNY-0013768","SDNY_GM_00050944","EFTA01292945","EFTA_00161554","DB-SDNY-0013770","SDNY_GM_00050946","EFTA01292946","EFTA_00161556","DB-SDNY-0013772","SDNY_GM_00050948","EFTA01292947","EFTA_00161558","DB-SDNY-0013774","SDNY_GM_00050950","EFTA01292948","EFTA_00161560","DB-SDNY-0013776","SDNY_GM_00050952","EFTA01292949","EFTA_00161562","DB-SDNY-0013778","SDNY_GM_00050954","EFTA01292950","EFTA_00161564","DB-SDNY-0013780","SDNY_GM_00050956","EFTA01292951","EFTA_00161566","DB-SDNY-0013782","SDNY_GM_00050958","EFTA01292952","EFTA_00161568","DB-SDNY-0013784","SDNY_GM_00050960","EFTA01292953","EFTA_00161570","DB-SDNY-0013786","SDNY_GM_00050962"]}