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********* **** ************************* Please wire Eight Hundred Forty Five Dollars and 00/100 ($845.00) from the above account to: Bank Name: Regions Bank ABA #: 062000019 Account name: Kraus — Marming, Inc. Account #: Reference: Inv # 7714-40 ID: 036106137698442 DATE: 06/13/2011 20:01:00 Page 7 of
the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 EFTA01591242 ABA #: 021502011 Account name: Pro Concrete Pumping Account # Reference: LSJ LLC estimate # Elll ID: 036106137698442 DATE: 06/13/2011 20:01:00 Page 4 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1:
***************************** Please wire Six Thousand One Hundred Sixty Six Dollars & 42/00 06,166,42) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 589384, 590363, 589792 & 589788 ID: DATE: 05/06/2011 15:58:
Dollars and 001100 ($3,220.00) from the above account to: Bank Name: Banco Popular Charlotte Amalie St Thomas, USVI 00801 ABA M Account name; Pro Concrete Pumping Account #: Reference: invoice # 1025 & 1028 EFTA01591301 Holt/Caller Name; Atg-r-st a",..11 -at Telephone- L4 — - lk I Li 33„ck Nam, JAN- YOUN
*********************** Please wire Three Thousand Two Hundred Eighty Three Dollars & 70/00 (53,283.70) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: Reference: LSJ Inv # 8452729 EFTA01591756 ID: DATE: 10/15/2010 1
the above account to: EFTA01591757 Bank Name; Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA 4: 021502011 Account name: Pro Concrete Pumping Account 4 Reference: invoice # 1010 •sluotutionne 'jocacul so!cloo pue uogeournurmoo sup. Xausop a : 10/15/2010 18:01:00 Page 5 of 5 DID: INDE
Entities connected to both Regions Bank and Pro Concrete Pumping

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSONAtlanta Refrigeration Service
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSONWachovia Bank
ORGANIZATIONFirst Bank
ORGANIZATIONBanco Popular
ORGANIZATIONAmerican Export Company
ORGANIZATION
St Thomas
LOCATION
Charlotte Amalie
LOCATION
Puerto Rico
LOCATIONScott Graf
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
Red Hook
LOCATION
Financial Trust Company
ORGANIZATIONBanco Popular de Puerto Rico
ORGANIZATION6300 Red Hook Quarters
ORGANIZATION