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011-412 Please call Hany Beller or Darren Indyke with any questions. Inititer's Name & t. xi Stamp Initiator's Signature EFTA01591290 Ex: Stamp Authorizer's Signature li,RZCA)L L 'ET YO G Oa) Signature. lime ,c1 k) is k c;Cia CMS/Global Hold Approval Applicabla DDA Overdraft Approval Autlitrize
e Thousand Five Hundred Twenty Four Dollars & 80/00 ($1,524.80) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 589796 & 589774 EFTA01591296 ID: DATE: 05/17/2011 12:20:00 Page 6 of 6 DID: CSID: INDEX1: INDEX2: EFTA01591297
ll Rich Kahn or Bella Klein with the Fed Reference number at Initiator's Name & Ext Stamp Initiator's.Signature, Autkifrizer's Name & Ext Stamp Authorizer's Sionaturia EFTA01591646 Name: Telephone: _a, 1 io — $1P A- LI ei i - Ncct-ymetc, JA. T YOUNG -MAP n'T ) Li Signer's= Time 11 0 4 .--'2-29,n-
re One Thousand Four Hundred Eighty Dollars & 00/00 ($1,480.00) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: LSJ — November 2nd Statement ID: DATE: 11/16/2010 21 32 00 Page 3 of 8 DID: CSID: INDEX1: INDEX2: Nov-16-2010 0 4:2 9 PM
ABA #: Account name: Michael J. Glidden Inc. Account #: Reference: Master Req # 2 & Laundry Req #1 EFTA01591723 Initiator's Name & Ext Stamp Authorizer's Name & Eat Stamp Client/Caller Name: r 11.V". Client Telephone: CO -"" tq MADTIC) Call Back Name- all Call Back Signatuze Call Sack Date/Tim
nd Four Hundred Eighty Dollars & 00/00 (S1,480.00) from the above account to: EFTA01591724 For Credit to: Regions Bank ABA #: For the account Atlanta Refrigeration Service Account #: Reference: LSJ inv # 578027 ID: 036010201691665 DATE: 10/20/2010 20:30:00 Page 2 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX
t #: Atlanta Refrigeration Service EFTA01591828 Account #: Reference: LSJ inv # 575929 Initial:es Name & Ext Stamp Initiator's Signature Stamp Authorizer's Signature Arc 'k.. I I tr YOUN 'Z 1 0 Si-evi CMSIGlobal Hold Approval El Not Applicable 0 0,faira it Approval c I kpc-c-ic Authckixers Nam
and Five Hundred Sixteen Dollars & 75/00 (514,516.75) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service EFTA01591828 Account #: Reference: LSJ inv # 575929 Initial:es Name & Ext Stamp Initiator's Signature Stamp Authorizer's Signature Arc 'k.. I
call Rich Kahn with the Fed Reference number, EFTA01589410 Initializes Name & Eau Stamp Initiator's Silanature, Atithprizer's Name & Eat Stamp Authorizer's Signature Client/taller Name: .Z4,.ar:31,04,1.13 Client Telephone: , Call Back Name: JAN YOUNG i Call Back Signature- Call Back Date/Time -7 j
wo Thousand Six Hundred Nineteen Dollars & 15/00 (S22,619.15) from the above account to: For Credit to: Regions Bank ABA it: For the account it: Atlanta Refrigeration Service Account #: Reference: LSJ — December 3rd Statement ID:=DrE: 112/17/2010 21:09:00 Page 9 of 9 DID: CSID: NDEX1: INDEX2: EFTA01589420
Entities connected to both Authorizer and Atlanta Refrigeration Service

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSONRegions Bank
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSONDarren Indyke
PERSONWachovia Bank
ORGANIZATION
Puerto Rico
LOCATIONAmerican Export Company
ORGANIZATIONFirst Bank
ORGANIZATION
Marc Rich
PERSON
Bella Klein
PERSON
Financial Trust Company
ORGANIZATIONFirstBank
ORGANIZATIONScott Graf
PERSONBanco Popular
ORGANIZATIONWilliam J Doherty
PERSON
St Thomas
LOCATION
Red Hook
LOCATION