3
Shared Docs
3
Same-Page
3 / 3
Mentions
e of all the listed plants—no tagging, no selecting 5. Prices and plants are guaranteed for 10 days and sales are final Wire Transfer information: Banco Popular de Puerto Rico Hybiscus Alley Branch 34.35 Dronningons Gado St. Thomas USVI 00802 Mailing Address information: Vaccanno & Amorrntes. Inc. 8168 Crown Bay Marin
LITTLE ST JAMES ISLAND— Plants available for shipment Invoice #07142011 Vaccarino 8 Associates, Inc. July 14, 2011 NOTES: • ' denotes tropical plants very tuned to our islands coastal dry and unwinds spray situations R it denotes a rare plant in
ein Account # 739-110438 Please wire Four Thousand Five Hundred Thirty Three Dollars and 53/100 ($4,533.53) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: 021502011 Account name: Caricement Account #: 193037288 Reference: Inv # 5577 EFTA0
From: Richard Kahn To: PB-Service1318 Cc: Harry Beller Subject: it: wires (2) 4-17-2012 I Please call Harry to confirm thank you Richard Kahn I-IBRK Associates Inc. 301 East 66th Street, Suite 1 OF New York, NY 1 0 0 6 5 tel 646-862-4811 fax 64 6-3 5 0-0 9 54 cell 9 1 7-4 1 4-75 84 EFTA01590541 ID: 036204
************************************************* Please wire Three Thousand Dollars and 00/100 ($31000.00) front the above account to: Bank Name; Banco Popular de Puerto Rico A8A #: Account name: Jaca, & Sierra Testing Laboratorie,% Account 4; . Reference: Main House — Req #1 ID: DATE: 10/27/2009 08:14:00 CSID: Page
For Credit to: "irstBiiik, Puerto Rico 151.8 Ponce Deleon. Avenue an Juan D09flg 'ABA. ##: EFTA01587543 For the account #: Brian Moseley and Associates Inc, .Aecount ReferenCe: L Jlnv##8528 ID: 2 of 7 DATE: 1012712009 08:14:00 PM DID: CSID: Page JPM FINANCIAL SPONSORS Oct 27 2009 15:19 P.03 JEF
Entities connected to both Banco Popular de Puerto Rico and HBRK Associates

Richard Kahn
PERSON
Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Bella Klein
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Janet
PERSON
St Thomas
LOCATION
Ghislaine Maxwell
PERSON
U.S. Virgin Islands
LOCATION
Puerto Rico
LOCATION
Financial Trust Company
ORGANIZATIONFirst Bank
ORGANIZATIONBrian Moseley
PERSON
Bank of America
ORGANIZATIONWachovia Bank
ORGANIZATION
Stephen Hawking
PERSON
San Juan
LOCATION
TD Bank
ORGANIZATION