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Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 EFTA01591076 Account # Reference: - Inv # 08-025-2011 Please call Bella Klein with the Fed Reference number liutiatkies Namr & rim Stamp Ailiht,Fltef'S Name & Ext Stamp Cllcnt/Caller Name Client Telephone. tall 13o4 NAM:
0/100 ($1,920.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Pro Concrete Pumping Account #: Reference: LSJ LLC Invoice # 1072 rd. 44: I:xi Siam lwmt;i0011 EFTA01591080 1.11111) A1141; 170, • • • /-2! • ii ID: DATE: 08/1
06330 EFTA01591705 For Further Credit to: Big Bear Construction Inc. Account number: 10004 604 Reference: Mechanical Desal - Req #8 Please call Bella Klein with the Fed Reference number at ID: 036010281904670 DATE: 10/28/2010 20:33:00 Page 3 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: Oct-2 8-2 010 0
100.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: 021502011 Account name: Pro Concrete Pumping Account #: 1940 Reference: invoice # 1022 EFTA01591704 ID: 036010281904670 DATE: 10/28/2010 20:33:00 Page 2 of 7 DID: 8887316607 CSID: INDEX1:
count number: Routing number: For Further Credit to: Big Bear Construction Inc. Account number: Reference: Mechanical Decal — Req #7 Please call Bella Klein with the Fed Reference number at Ext Stamp Initiator's Signatun Ertl Stamp A uthorize7.4 Signature 1.4fAXY'rj NAL(.4,' Ininator's Name & Author
the above account to: EFTA01591757 Bank Name; Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA 4: 021502011 Account name: Pro Concrete Pumping Account 4 Reference: invoice # 1010 •sluotutionne 'jocacul so!cloo pue uogeournurmoo sup. Xausop a : 10/15/2010 18:01:00 Page 5 of 5 DID: INDE
Entities connected to both Bella Klein and Pro Concrete Pumping

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONHarry Beller
PERSON
Charlotte Amalie
LOCATION
Janet
PERSON
St Thomas
LOCATION
JPMorgan Chase
ORGANIZATION
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATIONFirst Bank
ORGANIZATION
Financial Trust Company
ORGANIZATIONAmerican Export Company
ORGANIZATIONNexity Bank
ORGANIZATIONBanco Popular
ORGANIZATIONMerchants Commerical Bank
ORGANIZATIONBig Bear Construction Inc.
ORGANIZATIONHarry Belier
PERSONScott Graf
PERSONBanco Popular de Puerto Rico
ORGANIZATION