3
Shared Docs
3
Same-Page
3 / 3
Mentions
erman Date: February 23, 2012 10:23:1 AlAt i 4 To: brice gordon Cc: Rex Wolterman Subject: Re: LSJ As of right now there has been no transfer to First Bank. This will have to be taken care of before we proceed on. With questions already starting up again I will now request a final check on the job site
Sent Thur 2/23/2012 3:54:30 PM Subject Fwd: LSJ Rich confirmed funds Have been transferred Sent from my iPhone Begin forwarded message: From: Bart Wolterman Date: February 23, 2012 10:23:1 AlAt i 4 To: brice gordon Cc: Rex Wolterman Subject: Re: LSJ As of right now there has been no transfer to First
Date: February 23, 2012 10:23:16 AM GMT-04:00 To: brice gordon Cc: Rex Wolterman Subject: Re: LSJ As of right now there has been no transfer to First Bank. This will have to be taken care of before we proceed on. With questions already starting up again I will now request a final check on the job site
irm On Thu, Feb 23, 2012 at 8:54 AM, BMG > wrote: Rich confirmed funds Have been transferred Sent from my iPhone Begin forwarded message: From: Bart Wolterman Date: February 23, 2012 10:23:16 AM GMT-04:00 To: brice gordon Cc: Rex Wolterman Subject: Re: LSJ As of right now there has been no transfer to
ate: February 23, 2012 10:23:16 AM GMT-04:00 To: brice gordon Cc: Rex Wolterman Subject: Re: LSJ > As of right now there has been no transfer to First Bank. This will have to be taken care of before we proceed on. With questions already starting up again I will now request a final check on the job site
ct: Fwd: LSJ Date: Thu, 23 Feb 2012 15:54:30 +0000 Rich confirmed funds Have been transferred Sent from my iPhone Begin forwarded message: From: Bart Wolterman Date: February 23, 2012 10:23:16 AM GMT-04:00 To: brice gordon Cc: Rex Wolterman Subject: Re: LSJ > As of right now there has been no transfer t
Entities connected to both First Bank and Bart Wolterman

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
Marc Rich
PERSON
Saint James
LOCATIONRex Wolterman
PERSONGary Kerney
PERSONLake Havasu City
LOCATION
Lesley Groff
PERSON
Aaron
PERSONMY Company
ORGANIZATION