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ing balance Please call Rich Kahn with the Fed Reference number. Initiator's Signature Authorizer's Signature iiir Initiator's Name & Ext Stamp Authorizer's Name & Ext Stamp Client/Caller Name: r4.1,11111, Client Telephone. U it L'I T-i Call Back Name: 071 Call Back Signarurv• EFTA01591613 IS-r-rv
. Initiator's Signature Authorizer's Signature iiir Initiator's Name & Ext Stamp Authorizer's Name & Ext Stamp Client/Caller Name: r4.1,11111, Client Telephone. U it L'I T-i Call Back Name: 071 Call Back Signarurv• EFTA01591613 IS-r-rv-N Hold Approval Applicable Approval Applicable Call Back Date/Ti
phone Request X Email Request** K "Callbacks must stil be done Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Bela Klein Initiated-Flan y Bella confirmed Client Telephone: Cat Back Name: Jata t Young Call Back Signature:
tamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Bela Klein Initiated-Flan y Bella confirmed Client Telephone: Cat Back Name: Jata t Young Call Back Signature: Ext: 4-3(44 Call Back Dale: Janet Y stn Tune: 1:O5 p.m. CMS/Global Hold Approval: Obtained
Client Initiated Fax Request S Email Request" **Callbacks must still be done EFTA01591933 Janet Young Initiators Name & Ext Stamp Itiators Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Darren lndyke Client Telephone: 646-862-4817 Call Back Name: Jane oun Call Back Si
591933 Janet Young Initiators Name & Ext Stamp Itiators Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Darren lndyke Client Telephone: 646-862-4817 Call Back Name: Jane oun Call Back Signature: Ext: 4-3954 Call Back Date: 7/02110 me: 9:00 am CMS/Global I-told Approval: Obtai
Telephon.. Request Fax Request u Email R.equest" 111 **Callbacks :trust still be done Initiator's Name & Ext Stamp Initiator's Bill Doherty, Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Harry Beller Client Telephone; Call Back Name: Bill Doherty Call Back Signature; E
ne Initiator's Name & Ext Stamp Initiator's Bill Doherty, Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Harry Beller Client Telephone; Call Back Name: Bill Doherty Call Back Signature; Ext: 4-3954 Call Back Date: 3/19/10,' Time: 12:09pm CMS/Global Hold ApproirEil: tr4tain6d: N/A
elephone Request 0 Client Initiated a Fax Request 0 Email Request** must still be done Cory Johnson Initiator's Name & Ext Stamp -111111111 Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Narne: Client Telephone; call Back Name: Call gaol: Signature: **Callbacks Ext; EFTA01
st still be done Cory Johnson Initiator's Name & Ext Stamp -111111111 Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Narne: Client Telephone; call Back Name: Call gaol: Signature: **Callbacks Ext; EFTA01587634 Cell ski,. GmS/Global 1-104 01E, till 5IM 08:52: Page 1 of 1 EFTA0
ent Initiated Request Email. Request** 1:1 Fax **Callbacks must still be done Initiator's Name & Ext Stamp initiator's Signature Bill Doherty Authorizer's Name & Ext Stamp Authorizer's Signature EFTA01589144 Clientfealler Name: Client Telephone; Call Badc Name: Call Back Signature: Call Back Da
r's Name & Ext Stamp initiator's Signature Bill Doherty Authorizer's Name & Ext Stamp Authorizer's Signature EFTA01589144 Clientfealler Name: Client Telephone; Call Badc Name: Call Back Signature: Call Back Date: Time: OAS/Global Hold Approval: Obtained: El NA ID:03649B4CE86954D 31912000 8:07:29 AM !Ce
Fax Request n Email Request** J -callbacks must still be done Initiator's Name& Ext Stamp Initiators Signature Authorizers Name 8, Ext S gip Authorizer' gnature Plent/Caller Name: Client Telephone; Call Back Name; Call Deck Signature: Ext: Call Back Data: Time: CMS/Global Hold Approval: Obtain
acks must still be done Initiator's Name& Ext Stamp Initiators Signature Authorizers Name 8, Ext S gip Authorizer' gnature Plent/Caller Name: Client Telephone; Call Back Name; Call Deck Signature: Ext: Call Back Data: Time: CMS/Global Hold Approval: Obtained: 0 NJA u -.10:03649265A8B1ABB 1112112008 7:5
Santurce, FSF, LLC 6100 Red St. kes Name & Dm Stamp 'Pitted?* EFTA01589259 Simmture Sigasfac Signature. Atrattitlets Name & Ext Stamp r Authorizer's Clieakidlor Name: 11 12)„-11. e /- Client Telephone. 1 ''.s.".. c , .all Back Name: i A Y c.n- 1 Cali Bask Call Beek Pote/Time n '? 1..9... '1,
Dm Stamp 'Pitted?* EFTA01589259 Simmture Sigasfac Signature. Atrattitlets Name & Ext Stamp r Authorizer's Clieakidlor Name: 11 12)„-11. e /- Client Telephone. 1 ''.s.".. c , .all Back Name: i A Y c.n- 1 Cali Bask Call Beek Pote/Time n '? 1..9... '1,0 4„ 7 CM/Global Hold Appemil Obtained b I Not kibio
nvoices Please call Rich ICabn. with the Fed Refe Initimele Name & Ext Stamp luitiatoes Signature It < a militia. A LI:110IteS Maine & Ext Sump Authorizer'. Sipatute Cliant/Caller Nutt, .s . It . Client Telephone. Call Beek Name- ni lF; IM/ on 4 , .itmoy, Call Beck Signature' I OA Back Date/Ti
timele Name & Ext Stamp luitiatoes Signature It < a militia. A LI:110IteS Maine & Ext Sump Authorizer'. Sipatute Cliant/Caller Nutt, .s . It . Client Telephone. Call Beek Name- ni lF; IM/ on 4 , .itmoy, Call Beck Signature' I OA Back Date/Time 2 1 ci.( to I : )t-42 PINY. CMS/Giobal Hold Approval O
Entities connected to both Authorizer and Client Telephone

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Puerto Rico
LOCATION
Marc Rich
PERSON
Bella Klein
PERSONFirst Bank
ORGANIZATIONInitiator's Name & Ext Stamp
ORGANIZATIONBanco Popular
ORGANIZATIONMorgan Initiated
ORGANIZATIONScott Graf
PERSONBill Doherty
PERSON
Red Hook
LOCATIONInitiator's Name & Ext
ORGANIZATIONInternal Transfer (Related, Non-Related
ORGANIZATIONLafayette Contractors
ORGANIZATIONMichael J. Glidden Inc.
ORGANIZATION