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eficiary Bank: INTERNATIONAL, BANK OF COMMERCE 1200 SAN BERNARDO LAREDO. TX 78049 ABA: SWIF Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36'1 OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 0717213717 PHONE ADVISE: Joan F. Roberts Reference: Gulf.stream IV st dal number 1030 i US Reg. No. N1WP ID 0362)1
LAREDO. TX 78049 ABA: SWIF Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36'1 OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 0717213717 PHONE ADVISE: Joan F. Roberts Reference: Gulf.stream IV st dal number 1030 i US Reg. No. N1WP ID 0362)1235423776 DATE 01/23312 16 21 a0 Page 4 co 5 MD 55673166C7 CS INDEX1 INDE
NATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO, TX 78040 ABA: 114902528 SWIFT: IBCLUS44 Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 0717213717 PHONE ADVISE: Joan F. Roberts Reference: Bell 430 - Serial Number 49078 / Reg. No. N901R1_ EFTA01588885
: 114902528 SWIFT: IBCLUS44 Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 0717213717 PHONE ADVISE: Joan F. Roberts Reference: Bell 430 - Serial Number 49078 / Reg. No. N901R1_ EFTA01588885 ID: 036203057829570 DATE: 03/05/2012 19:40:00 Page 4 of 4 DID: 88873166
P INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO, TX 78040 ABA: 114902528 SWIFT: IBCLUS44 INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA OK 73179 ACCOUNT NUMBER: PHONE ADVISE: Joan F. Roberts ID: 036201236423776 DATE:01/23/2012 16:21:00 Page 4 of 5 DID 8687316607 CSID: INDEXI: INDEX
DO LAREDO, TX 78040 ABA: 114902528 SWIFT: IBCLUS44 INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA OK 73179 ACCOUNT NUMBER: PHONE ADVISE: Joan F. Roberts ID: 036201236423776 DATE:01/23/2012 16:21:00 Page 4 of 5 DID 8687316607 CSID: INDEXI: INDEX2: Confidential Treatment Requested by JPMorgan Chase J
iciary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LARED.O TX 78040 ABA: SWIFT: Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 3611 OKLAHOMA CITY. OK 73179 ACCOUNT NUMBER: PHONE ADVISE: Joan F. Roberts Reference: Bell 430 — Sedal Number 49078 / Reg. No. N901RL ID: 036203057829570 DATE
ERNARDO LARED.O TX 78040 ABA: SWIFT: Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 3611 OKLAHOMA CITY. OK 73179 ACCOUNT NUMBER: PHONE ADVISE: Joan F. Roberts Reference: Bell 430 — Sedal Number 49078 / Reg. No. N901RL ID: 036203057829570 DATE: 03/05/2012 19 40:00 Page 4 of 4 DID: 8887316607 CSID: INDEX1:
ACKLOWE PROPERTIES 767 FIFTH AVENUE NEW YORK NY 10153 Beneficiary Details Beneficiary: INSURED AIRCRAFT TIME SERVICE 21 E MAIN STREET SUITE 100 OKLAHOMA CITY OK 73104 Payment Details Credit Amount: 100,003.00 Credit Currency: USD Currency Rate: Optional Information Clearing Reference N: 20191001
he deposit has been moved to a segregated escrow account. The deposit is now being held in the IATS escrow account at Bank of America, account no. Joan F. Roberts Vice President Insured Aircraft Title Service, LLC 21 East Main, Suite 100 Oklahoma C Oklahoma 73104 vvww insure VI CONFIDENTIAL Subject to
Entities connected to both OKLAHOMA and Joan F. Roberts
Insured Aircraft Title Service
ORGANIZATIONDarren Indyke
PERSON
Jeffrey Epstein
PERSON
Oklahoma City
LOCATION
OKLAHOMA CITY
LOCATIONthe Federal Aviation Administration
ORGANIZATIONLarry Visoski
PERSON
George W. Bush
PERSONHyperion Air
ORGANIZATIONSAN BERNARDO
LOCATION
Sikorsky
ORGANIZATION
Janet
PERSON
JPMorgan Chase
ORGANIZATIONEast Main
LOCATIONHarry Beller
PERSON
Richard Kahn
PERSONthe State of Oklahoma
LOCATION
the United States District Court
ORGANIZATION
St Thomas
LOCATION
Jacksonville
LOCATION