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*********************** Please wire Five Thousand Five Hundred Forty Dollars & 74/100 ($5,540.74) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices # R111115, R1110274, R1112025 & R1111292 • & Ex; Stamp lmtialor's Slsnatu
& 00/100 ($2,584.00) from the above account to: For Credit to: Bank of America NY 100 West 33rd Street NY. NY 10001 ABA #: For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: Reference: Inv # 12-012-2011 Please call Bella Klein with the Fed Referen
Please wire Ten Thousand Six Hundred Forty Six Dollars & 30/100 EFTA01591057 ($10,646. from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R110821, R11083C, R110828, R110744 & R110732 ID: 036108161844675 DATE: 08/16
) from the above account to: For Credit to Bank of America NY. 100 West 33rd Street. NY NY 10001 ABA #: 026009593 For the account: Account #: Cambridge Mercantile Corp. 25 Adelaide Street East; Suite 200 Toronto, Ontario MSC 3A1 Reference: Inv ## 08-025-2011 Please call Be lla Klein with the Fed Reference number
************** Please wire One Thousand Four Hundred Twenty Dollars & 42/100(1,420.42) from the above account to: ABA Routing # IIIIIIIIII Bank: Wachovia AJC #: EFTA01591247 Account Name: American Export Company Reference: LSJ Invoices R110445, R110568-01, 8110567 & R110568 Wes Name & Ext Stam
100 ($13,623.00) from the above account to: For Credit to: Bank of America NY 100 West 33rd Street NY NY 10001 ABA #: PPOPPPIPP For the account Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account 4: Reference: Inv # 06-004-2011 Please call Bella Klein with the Fed Referen
Entities connected to both Wachovia Bank and Cambridge Mercantile Corp.

Jeffrey Epstein
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSONAmerican Export Company
ORGANIZATIONDarren Indyke
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Bella Klein
PERSONMartin Weinberg
PERSONScott Graf
PERSON
Puerto Rico
LOCATIONFirst Bank
ORGANIZATION
Bank of America
ORGANIZATION
Toronto
LOCATIONIOLTA
ORGANIZATIONBanco Popular
ORGANIZATIONBrian Moseley
PERSON
St Thomas
LOCATIONNY NY
LOCATION