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******************** Please wire Five Thousand Eight Hundred Fifteen Dollars & 60/100 ($5,815.60) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R110640, 8110639 & R110623 ID: 036107146617711 DATE: 07/14/2011 20:05:00 Pag
One Hundred Fifteen Dollars & 14/100 ($3,115.14) 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 # 40-204-99-20 EFTA01591173 ID: 036107148617711 DATE: 07/14/2011
*********** Please wire Fourteen Thousand Nine Hundred Eighty Seven Dollars & 91/100 ($14,987.91) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R110655-1, R110635, R110644, 8110620, R110628 EFTA01591186 ID: 03610706838
ousand Sixty Three Dollars & 00/100 ($1,063.00) 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 EFTA01591187 Account # Reference: LSJ LLC Inv # 40-204-99-19 ID: 036107068387538 DATE: 07/06/2011
****************************** Please wire Five Thousand Two Hundred Dollars & 00/100 ($5,200.00) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: Makedonika Marble Inc Reference: Master Suite # 1004 - Req #2 ID: 036012283267923 DATE: 12/28/2010 22:15:00 Page 4 of 6 DID:
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 Wachovia Bank and TSG Technologies, Inc.

Jeffrey Epstein
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSONAmerican Export Company
ORGANIZATION
Richard Kahn
PERSONScott Graf
PERSON
Puerto Rico
LOCATIONFirst Bank
ORGANIZATIONDarby Bank & Trust
ORGANIZATION
Savannah
LOCATIONRegions Bank
ORGANIZATIONFirstBank
ORGANIZATIONLafayette Contractors
ORGANIZATIONAtlanta Refrigeration Service
ORGANIZATION6300 Red Hook Quarters
ORGANIZATIONHBRK Associates
ORGANIZATION