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Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3M Account #: Reference: November 8th Invoice — Balance due Please call Bella Klein with the Fed Reference number EFTA01590800 ID: DATE: 1112312011 16:36:00 Page 1 of 2 DID: 17 CSID: INDEX1: INDEX2: NOV-23-2011(WED) 10:45 P.002
om the above account to: Bank name: Sovereign Bank 61 Arlington Sheet Boston, MA 02116 ABA #: 011075150 For credit to: Martin G. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number. EFTA01590801 ID: DATE: 111231201116:36:00 Page 2 of 2 DID: I CSID: INDEX1: IN
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:
37.49) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number. Inatalm's 'amc & f,xt Stamp Atit114141./- Cl & Lk! S amp Audit alum ature Cli
Box 381334 Cambridge, MA 02138 ABA 4: 01130 For the account #: Newgrange Consulting Group Account #: 710 Reference: Jeffrey Epstein Please call Bella Klein with the Fed Reference number ID: 03600916IIIIIII DATE: 09/16/2010 08:08:00 PM DID: 88873 CSID: Page 7 of 10 Sep-16-2010 0 4:0 4 PM JPMorgan Chas
from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 0110 For credit to: Martin 0. Weinberg, P.C, (IOLTA) Account # Reference: July & August Invoices Please call Rich Kahn with the Fed Reference number. ID: 0360091698 DATE: 09/16/2010 08:08:00 PM DI
a sank Jacksonville., Florida ABA Account name: Burman, Critton, Luther Sz. Coleman, LLP Trust AcCount Refezetic : Invoicc g 30658 Please call. Bella Klein with the Fed Reference number at Initiates Na mo AE Ext Stamp EFTA01587252 Imnator'a Signatur! Authorizes Name & .3et 'tarn Authorizes Si aturc
ount to: Bank name: Sovereign Bank 61 Arlington Street Boston., MA 02116 .1. ABA #;.. 01.1075150 EFTA01587253 For credit to: • 'nberg, P.C. (IOLTA) Account # Refrence: March Invoice ?lease call RiCh Kahn with the Fed Reference number. ID: 036003105813813 DATE: 03/10/2010 09:01:00 PM DID: 888
unt to: Bank name: Colonial Bank Royal Palm Beach, FL 3341.1 ABA 4! 063.113222 Account Midni ht Ex ress Powerboats, Inc. Actount #: •Pleak call Bella Klein with the Fed Reference number. EFTA01587763 ID:U 2 of 2 DATE: 0710212009 05:43:00 PM DID: SID: Page EFTA01587764
the above' account to Bank name: Sovereign Bank 61 Arlington Street Boifori, MA 02116 ABA #: '011075150 For credit to: Martin G. Weinberg, P.C. (IOLTA) Aec:ptuit # EFTA01587760 Please Rid: Kahn with the Fed Reference number. EFTA01587761 EFTA01587762 I ATE: 07/02/2009 05:43:00 PM DID: CSI
Nape: Citibank NA 153 East 53"I Street Credit to: Wa ingtail. Entertainment Limited ABA#: ACcbUnt Number: Reference NQ: PSI 09001 Please call. Bella Klein with. the Fed Reference number at 212-127-0131 ID:0364A0C1E69467D 511412009 1:35:36 PM [Central Daylight Time] DNIS:- 695870046 CSID: llser:036PB_CE
-40) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin Cr, Weinberg, P.C. (IOLTA) Account # Please .Call'RiehKahri with the Fed. Reference nurnber. EFTA01587840 10:0364A0C1E69467D 511412009 1:35:36 PM [Central Daylight Time]
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