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FREEDOM AIR INTERNATIONAL, INC. IMPORTANT INFORMATION We are making changes to the "Longer Delays May Apply" section of our Funds Availability Policy Statement Effective July 17
# 1312 2,928 19 136,244.82 07/26 Fed Wre Credit Via: Intl Bank of Commerce/114902528 8/0: Insured Aircraft Title 11,800,000.00 11,936,244.82 Serviceoklahoma City, OK 73179- Ref h e N c/Ctr/Bnf=Freedom Air International, Inc. New York NY 10065-6216/A Rft3=OfB lbc Laredo Obi=Ref N722Je 760750 Bbir/Imad: 0726K
FREEDOM AIR INTERNATIONAL, INC. IMPORTANT INFORMATION We are making changes to the "Longer Delays May Apply' section of our Funds Availability Policy Statement Effective July 17
# 1312 2,928 19 136,244.82 07/26 Fed Wre Credit Via: Intl Bank of Commerce/114902528 B/O: Insured Aircraft Title 11,800,000.00 11,936,244.82 Serviceoklahoma City, OK 73179- Ref: h e N c/Ctr/Bnf=Freedom Air International, Inc. New York NY 10065-6216/A Res=O/B lbc Laredo Obi=Ref N722Je 760750 Bbir/Imad: 0726K
FREEDOM AIR INTERNATIONAL, INC. Transaction Detail Primary Account: For the Period 3/1/12 to 3/30/12 Date Description Deposits & Transfers & Credits Withdrawals Balance 0
nternational Airwa s fret Pbi Stt Charter St Croix Branch Imad: Trn. 03/09 Fed Wire Credit Via Intl Bank of Commerce B/O: Insured Aircraft Title Serviceoklahoma City, OK 73179- Ref Chase N c/Ctr/Bnf=Freedom Air International, Inc. New York NY 10065-6216/Ac RfbrO/B lbc Laredo Obi=Ref N162 Ad Bbiraime/1Imad Trn.
FREEDOM AIR INTERNATIONAL, INC. Checks Paid Primary Account For the Period 2/1112 to 2/29/12 Check Date Number Paid Amount 90.00 585.00 (5675.00) 1328 A 02/24 1329 A
Transfers Credits Withdrawals Balance 02/02 Deposit 983716368 02/09 Fed Wire Credit Via. Intl Bank of Commerce. I3/0 Insured Aircraft Title Serviceoklahoma City, OK 73179- Ref Chase Nyc/Ctr/Bnf=Freedom Air International, Inc. New York NY 10065-6216/Ac Rfb=0/B Ibc Laredo Obi=Ref N162Ad Sn 760472 Bbimad: Trn
FREEDOM AIR INTERNATIONAL, INC. Checks Paid Primary Account For the Period 211/12 to 2/29/12 Check Date Number Paid 1328 A 02/24 1329 A 02/22 585.00 Amount 90.00 Tota
983716368 20,719.00 910,894 37 02/09 Fed Wire Credit Via. Intl Bank of Commerce/114902528 B/O: Insured Aircraft Title 1,851.274 00 2,762,168 37 Serviceoklahoma City, OK 73179- Ref Chase N c/Ctr/Bnf=Freedom Air International, Inc. New York NY 10065-6216/Ac Rfb=O/8 lbc Laredo Obi=Ref N162Ad Sn 760472 Bbimad: 0209
Entities connected to both FREEDOM AIR INTERNATIONAL, INC. and Serviceoklahoma City
Darren Indyke
PERSON
Newark
LOCATION
Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Oklahoma City
LOCATIONJanet Young
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Lawrence Krauss
PERSONRef Chase N c/Ctr/Bnf
ORGANIZATIONMorganTeom
ORGANIZATIONIntl Bank
ORGANIZATIONBbir/Imad
ORGANIZATIONplena•
PERSONyvrrJP
ORGANIZATIONIntl Bank of Commerce
ORGANIZATIONal AlenernOldbiecom
PERSON