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******************************* Please wire Two Hundred Thousand Dollars & 00/100 ($200,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: LSJ. LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Ac
Seven Dollars & 00/100 ($3,567.00) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # 061 211 168 Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Account # EFTA01591127 Reference: LSJ LLC Inv # 4020497-001r2 ID:.... DATE: 08/01/2011 20:53:00
**************************** Please wire Four Hundred Thousand Dollars & 00/100 ($400,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA # For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 EFTA01591373 St. Thomas, USV1
ve Hundred Twenty Nine Dollars & 82/100 ($529.82) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 AB1 Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Account IMMOMMER Reference: LSJ LLC Inv # 40-204-99-18 Sr DATE: 03/29/2011 16:39:00 Page 5 of 7 DI
************************* Please wire Fifty Five Thousand Dollars & 00/100 ($55,000) from the above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA
Hundred Sixteen Dollars & 00/100 ($60,216.00) from the above account to: Bank name: Darby Bank & Trust . Savannah, GA 31406 ABA # Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Account # Reference: LSJ LLC Inv # 40.204-02-PR 04 ID: 036012283267923 DATE: 12/28/2010 22 15 00 P
Entities connected to both Puerto Rico and TSG Technologies, Inc.

Jeffrey Epstein
PERSONFirstBank
ORGANIZATION
Janet
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION6300 Red Hook Quarters
ORGANIZATION
Richard Kahn
PERSONFirst Bank
ORGANIZATIONLafayette Contractors
ORGANIZATIONWachovia Bank
ORGANIZATIONScott Graf
PERSONHBRK Associates
ORGANIZATIONAmerican Export Company
ORGANIZATION
Savannah
LOCATIONDarby Bank & Trust
ORGANIZATIONEmad Hanna
PERSONRegions Bank
ORGANIZATIONAtlanta Refrigeration Service
ORGANIZATION