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***********M********* * * * * * Please wire Five Thousand Four Hundred Ninety Dollars & 47/100 ($5,490.47) from the above account to: Bank name: Wachovia Bank, N.A. ABA #: Account name: William R. Nash V.I., Inc. Account #: Reference: LSJ Inv # 10-01V-243 ID: 036012072789547 DATE: 12/07/2010 21:32:00 P
Thousand Five Hundred Fifty Two Dollars & 70/100 ($3,552.70) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC Account #: Reference: Inv fi 2009-32876 EFTA01591609 ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page 6 of 8 DID: CSID: INDEX1: INDEX2:
********************** Please wire Two Thousand One Hundred Nineteen Dollars & 00/100 ($2,119.00) from the above account to: ABA Routing # Bank: Wachovia Bank AJC #: Account Name: LMT International Reference: LSJ Invoice # 154 EFTA01591774 ID: DATE: 10/12/2010 20:39:00 Page 6 of 7 DID: CSID: INDEX1
Thousand One Hundred Thirty Four Dollars & 52/100 ($6,134.52) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC Account #: Reference: Invoke 2009-32844 EFTA01591775 ID: DATE: 10/12/2010 20:39:00 Page 7 of 7 DID: CSID: INDEX!: INDEX2: EFTA01591776
***********************************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
wo Thousand Fight Hundred Twelve Dollars & 91/100 ($2,812.91) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC EFTA01591867 Account #: Reference: Existing Compound Renovation - req #1 LSJ — 3 vanities & top DATE: 08/05/2010 06:12:00 PM DID: / CSID:
Entities connected to both Wachovia Bank and Island Tile and Marble

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Janet
PERSONHarry Beller
PERSONDarren Indyke
PERSONAmerican Export Company
ORGANIZATION
Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSONWilliam J Doherty
PERSONJack Goldberger
PERSONMartin Weinberg
PERSON
Puerto Rico
LOCATIONScott Graf
PERSONFirst Bank
ORGANIZATION
Stephen Hawking
PERSONAuthorizer
PERSONCalypso Realty
ORGANIZATIONAtterbury
ORGANIZATION
Bernie Sanders
PERSON