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***************************************** Please wire Three Thousand Ninety Dollars & 00/00 ($3,090.00) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 593381 EFTA01591126 ID: DATE: 08/01/2011 20:53:
Seven Dollars & 00/100 ($3,567.00) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # 061 211 168 Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Account # EFTA01591127 Reference: LSJ LLC Inv # 4020497-001r2 ID:.... DATE: 08/01/2011 20:53:00
********************************************** Please wire Five Hundred Twenty Dollars and 00/100 ($520.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: Inv # 7714-41 EFTA01591172 ID: 036107148617711 DATE: 07/14/2011 20:05:00 Page
One Hundred Fifteen Dollars & 14/100 ($3,115.14) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Account # Reference: LSJ LLC Inv # 40-204-99-20 EFTA01591173 ID: 036107148617711 DATE: 07/14/2011
***************************************** Please wire Three Hundred Ninety Two Dollars & 08/00 0352.08) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: inv # 586401 ID: 036102114370098 DATE: 02/11/2011 18:52:00 Page 6
Hundred Thirteen Dollars & 00/100 ($35,513.00) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 EFTA01591501 Account # Reference: LSJ LLC Inv # 40-204-02-PR#05 ID: 036102114370098 DATE: 02/11/2
Entities connected to both Regions Bank and TSG Technologies, Inc.

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSONAtlanta Refrigeration Service
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Savannah
LOCATIONDarby Bank & Trust
ORGANIZATIONWachovia Bank
ORGANIZATIONFirst Bank
ORGANIZATIONAmerican Export Company
ORGANIZATION
Puerto Rico
LOCATIONScott Graf
PERSONFirstBank
ORGANIZATIONLafayette Contractors
ORGANIZATION6300 Red Hook Quarters
ORGANIZATION