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*********** Plea ..e wire One Thousand Nine Hundred Thirty Five Dollars & 00/100 01,935.00) from the :.)ovc account to: AB", Routing # 063000021 Wachovia Bank A/C 4: Ace lint Name: LivIT International Reference: ISJ Invoice # 212 ID: 036110123485059 DATE: 10/12/2011 17:541EpagN5 of 8 DID 334 41 50193[0
ble for securities Egij, offered. or recommended tyyy the broker-deaters.. The foregoing also applies to our other non-bank. non-thrift affiliates. FD/C. insurance and domestic deposit preference are not applicable to deposits or other obligations of our bank branches or banking affiliates outside t
*** ******* t*************************** Please wire One. Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA ibi: For the account of: Black, Srebnick, Kornapan & Stumpf, P.A Account It: Trust Account #2:
ble for securities Egij, offered. or recommended tyyy the broker-deaters.. The foregoing also applies to our other non-bank. non-thrift affiliates. FD/C. insurance and domestic deposit preference are not applicable to deposits or other obligations of our bank branches or banking affiliates outside t
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
ble for securities Egij, offered. or recommended tyyy the broker-deaters.. The foregoing also applies to our other non-bank. non-thrift affiliates. FD/C. insurance and domestic deposit preference are not applicable to deposits or other obligations of our bank branches or banking affiliates outside t
Entities connected to both Wachovia Bank and FD/C.

Jeffrey Epstein
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSONAmerican Export Company
ORGANIZATION
Richard Kahn
PERSON
Marc Rich
PERSONScott Graf
PERSON
Bella Klein
PERSON
Puerto Rico
LOCATIONRegions Bank
ORGANIZATION
United States
LOCATION
Federal Reserve
ORGANIZATION