6
Shared Docs
6
Same-Page
6 / 6
Mentions
Five Thousand One Hundred One Dollars and 08/100 ($25,101.08) from the above account to: Bank: Fifth Third Bank of Cincinnati 38 Fountain Square Cincinnati, OH 45263 ABA: Credit: DPIVIG, Inc. Acc Reference: Invoice No. 16 —July 2010 EFTA01591866 DATE: 08/05/2010 06 12 00 PM DID: ge 8 of 10 Aug-0
***********************************po******* Please wire Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA # For the account of: Black, Srebnick, Kornapan & Stumpf, P.A Account #: Trust Account #2: Ref
Five Thousand One Hundred One Dollars and 08/100 ($25,101.08) from the above account to: Bank: Fifth Third Bank of Cincinnati 38 Fountain Square Cincinnati, OH 45263 ABA: Credit: DPMG, Inc Account Reference: Invoice No. 14 — May 2010 EFTA01592007 ID: 036006037586451 DATE: 06/03/2010 07:24:00 PM DID
***************** Please wire Eight Thousand Six Hundred Fifty Eight Dollars & 10/100 ($8,658.10) from the above account to: ABA Routing # Bank: Wachovia Bank AJC #: Account Name: American Export Company Reference: LSJ Invoices 8100510 EFTA01592003 ID: 036006037586451 DATE: 06/03/2010 07 24 00 PM DID:
**************_ *** Please wire Twenty Five Thousand Sixty Three Dollars and 78/100 ($25,063.78) from the above account to: Fifth Third iaenk of Cincinnati na FountOio Square Cincinnati, OH 45263 ABA: Credit DPMG, Inc, Account Reference: Invoice No, 8 — Gary Portion EFTA01587275 ID: 036002656750
*** P. 01 PAGE Account # Pleas* wire Twelve Thousand Four Hundred Twenty Dollaxs & 00/100.($12,420.00) from the abOvre account to: Bank name:. Wachovia Bank, NA 214 'Roma Street Jacksonville, FL 32202 Srebnick, Kornapan & Stumpf; P.A Statement 52 '... - ABA For the account of Black, Account fit :
**41(44. pi.enqe wire Forty Three Thousand Three Hundred Sixty Five Dollars and 20/100 0417:W40) ,ftom ttie nbpve account to: FAO Third, Bank .of Cincinnati 38 Fou[itain qu re •Ciacinn,ati, 0: 4520 ABA: . f60.t; OPMG, tpc: )8,..caunt 7878.424 Referenez. .invoice No... :5 • • T•••:.•;,6;; .• • • • !
***lobit***4d*witk!.1 Please wire Two Thousand Nine Hundred Twenty Five Dollars and 00/100 (2,925.00) from the above account to.;. For Credit to: Wachovia (Royal PB Office) ABA #: For the account plant Dynamics, inc, Account #i Reference; Invoice # 653 1D: 036911123701646 DATE: 11/1212009 01:39:00
Five Thousand One Hundred One Dollars and 08/100 (S25,101.08) from the above account to: Bank: Fifth third Bank of Cincinnati 38 Fountain Square Cincinnati, OH 46263 ABA: Credit: DPMG, Inc. Account Reference: Invoice No. 17 — August 2010 EFTA01589382 ID: 036009019554800 DATE: 09/01/2010 08:26:00 P
********************* Please wire Nine Thousand Seven Hundred Eighty Dollars & 28/100 ($9,780.28) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices (5) 8100813, R100845, R100844, R100840 & R100847 EFTA01589378 ID: 0360090
ruck out three and walked none. Reds 7, Rallies 5 (11) In Philadelphia. Juan Castro and Ken Griffey Jr. drove in runs in the 11th in- ning and Cincinnati recov- ered from blowing a late lead.Ryan Howard tied it with two outs in the Phillies' ninth, hitting an RBI single that made it 5-all. He earl
ET? I WE ARE STILL ACCEPTING CASES INVOLVING LOSSES FROM 2000 THROUGH 2006. I Did Merrill Lynch, Smith Barney, Morgan Stanley, UBS (PaineWebber), Wachovia, CIBC Oppenheimer, i K.W. Brown Investments or your Broker... i 1. Fail to generate INCOME during your I retirement years? . 2. Recommend too m
Entities connected to both Cincinnati and Wachovia Bank

Jeffrey Epstein
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSONDarren Indyke
PERSONAmerican Export Company
ORGANIZATIONLeon Black
PERSON
Newark
LOCATION
Marc Rich
PERSON
Richard Kahn
PERSON
Jacksonville
LOCATION
Stephen Hawking
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONJack Goldberger
PERSONMartin Weinberg
PERSON
Bill Richardson
PERSON