4
Shared Docs
4
Same-Page
4 / 4
Mentions
l 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,702 3.2% 6 Igor 211,120 3.3% 7 Cecile 194,709 2.0% 8 Jeanne Brennen 187,254 2.2% 9 Emad 167,771 1.8% 10 Bella 157,302 1.6% TOTA
5,065 Leon A. Casey, Sr. 01/01/2000 50,000 3.979 1,500 41,409 96,888 Loretta McDonald Morrell 03/01/2000 25,000 2,067 750 11,602 39,419 Monique Harry 12/01/2009 12/1/2009 46,000 3.673 1.380 16,401 67,454 Una R. Pascal 11/03/2003 8/27/2010 53,000 4.209 1.590 18.677 77,475 Totals 572,0
Indyke 1,530,331 16.1% 2.GaryKerney 368,413 j 3.9% 3 Richard Kahn (as of Jan 20.1. 1_) 238 ' 3.3% 4 Larry Visoski _ 303,203 . _ 3.2% 5 Harry Beller 301,702 3.2% 6iCecile 194,709 2.1% 7'Jeanne Brennen 187,254 1.8% 8 Emad 167,771 1.8% 9 igor 167,757 3.3% 10 Bella 157,302 1.7% TOTA
nne Brennan Wiebrac 08/0120001/12010_4 Jermaine A. Ruan 03/01/2000' I Leon A. Casey, Sr. 01/01/2000 Loretta McDonald Morrell 03/01/2000 -I . Monique Harry ____ 12101/2009 12/1/2009 .i Una R. Pascal 11/03/2003 8/27/2010 Totals FINANCIAL TRUST - -4- Salary T Payroll taiTss# Simple IRA Health insuran
Good Afternoon Emad, Attachment for payment Accent on Windows Req. #01. In the amount of $10287.50. Project 1009 Code12-500 Eve 1 EFTA00622518 Harry Beller From: Emad Hanna Sent: Wednesday, February 02, 2011 10:56 AM To: Harry Beller Subject: FW: shutters Thank you Emad Hanna Project Controlle
before the TAX (5.0 %): TOTAL: Signature: EFTA00622517 Emad Hanna From: Eve Febe Sent: Friday, January To: Emad Hanna Cc: Bill Rowles; Monique Harry Subject: Accent on Windows Req. 401 1009 Attachments: Accent on Windows Req. #01 1009.pdf Good Afternoon Emad, Attachment for payment Accent on
l 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,702 3.2% 6 Igor 211,120 3.3% 7 Cecile 194,709 2.0% 8 Jeanne Brennen 187,254 2.2% 9 Emad 167,771 1.8% 10 Bella 157,302 1.6% TOTA
5,065 Leon A. Casey. Sr. 01/01/2000 50,000 3,979 1,500 41,409 96,888 Loretta McDonald Morrell 03/01/2000 25,000 2,067 750 11,602 39.419 Monique Harry 12/01/2009 12/1/2009 46,000 3,673 1,380 16,401 67,454 Una R. Pascal 11/03/2003 8/27/2010 53.000 4.209 1,590 18,677 77.475 Totals 572,0
Entities connected to both Harry Beller and Monique Harry

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
Lesley Groff
PERSON
John Brennan
PERSON
Financial Trust Company
ORGANIZATIONJeanne Brennan
PERSON
St Thomas
LOCATIONEmad Hanna
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONNES LLC
ORGANIZATIONLarry Visoski
PERSONLafayette Contractors
ORGANIZATIONHBRK Associates
ORGANIZATION
Eric Trump
PERSONDaphne Wallace
PERSONGary Kerney
PERSON