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Please wire Seven Hundred Fifty Three Dollars & 00/100 ($753.00) from the above account to: Bank name: First Bank St. Thomas ABA #: Account name Ismail Unerli do A&I Development LLC Account #: 7191409203 Reference: LSJ Invoice # 1110906-4 ID: DATE: 09/15/2011 20:01:00 Page 5 of 8 DID: 'SID: INDEXt INDE
I:************************ Please wire Five Thousand Five Hundred Thirty Six Dollars & 31/00 ($5,536.31) from the above account to: For Credit to: Regions Bank ABA For the account #: Atlanta Refrigeration Service Account-# Reference: In EFTA01590966 ID ATE: 09/15/2011 20:01:00 Page 2 of 8 DID SID: I
Thousand Two Hundred Sixty Three Dollars & 001100 ($1,263.00) from the above account to: Bank name: First Bank St. Thomas ABA IP Account name: Ismail Unerli c/o A&I Development LLC Account #: Reference: LSJ - Inv # 1110217-1R EFTA01591485 ID: 036102284801617 DATE: 02/28/2011 21 19 00 Page 7 of 9 DID:
**4************************** Please wire Three Thousand Two Hundred Thirty Dollars & 09/00 (53,230.09) from the above account to: For Credit to: Regions Bank ABA 4: For the account #: Atlanta Refrigeration Service Account #: Reference: January 28, 2011 Statement EFTA01591486 ID: 036102284801617 DAT
********* Please wire Six Thousand Dollars & 00/100 06,000.00) from the above account to: Bank name: First Bank St. Thomas ABA 0: Account name: Ismail Unerli c/o A&1 Development LLC Account 0: Reference: LSJ -- Inv # 1110121-1 EFTA01591549 ID: 036101263947630 DATE: 01/26/2011 20:05:00 Page 7 of 9 DID:
******** * * * **** Please wire Nineteen Thousand Three Hundred Sixty Four Dollars & 49/00 (S19,364.49) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: inv # 585195, 585021 & 585023 ID: 036101263947630 DATE: 01/26/2011
even Thousand Six Hundred Fifteen Dollars & 25/100 ($6,725.25) from the above account to: Bank name: First Bank St. Thomas ABA #: Account name: Ismail Unerli c/o A&I Development LLC Account #: Reference: LSJ - Inv # 1101206-1 & 1101210-1 • DATE: 12/17/2010 21:09:00 Page 2 of 9 DID: CSID: INDEX!: INDE
************** ** ** ********* Please wire Two Thousand Two Hundred Ten Dollars and 00/100 ($294.0 10,00) from the above account to: Bank Name: Regions Bank ABA #: Account nam : Kra — Manning, Inc, Account #: Reference: Inv # 7714-37 EFTA01589415 ID: 036012173056441 DATE: 12/17/2010 21:09:00 Page
Entities connected to both Ismail Unerli and Regions Bank

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATIONAtlanta Refrigeration Service
ORGANIZATION
Richard Kahn
PERSONFirst Bank
ORGANIZATIONAmerican Export Company
ORGANIZATIONWachovia Bank
ORGANIZATIONWilliam J Doherty
PERSONScott Graf
PERSONDarren Indyke
PERSON
Puerto Rico
LOCATION
Marc Rich
PERSONBanco Popular
ORGANIZATION
Bella Klein
PERSON
St Thomas
LOCATION
Charlotte Amalie
LOCATIONAuthorizer
PERSON
Stephen Hawking
PERSON