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service options that you will find on pages 13 and 14. Please let us know if you have any questions or need any further information. Kind Regards, Mark T. Banzin Deputy Director Operations TSG Water Resources, Inc. 2401-B NE 18th Terrace Gainesville FL 32609 Office: Cell: ;t, EFTA00716417 EFTA0071641
rk Banzin < Date: June 29, 2017 at 3:06:46 PM EDT To: Richard Kahn Cc: Michael Ross Subject: TSG Plant Assessment and Good Afternoon Richard, , Bill Leeper < , Monique Pierce Proposal Thank you for your generous patience. We are pleased to present to you our plant assessment and proposal. We have ta
l staff. Please do not hesitate to call Bill or myself if you have any other questions or concerns or would like to discuss further. Best Regards, Mark T. Banzin Deputy Director of Operations TSG Technologies, Inc. 2401 NE 18th Terrace, Ste. B Gainesville, FL 32609 ph: ext cell: .fax: wwwlsgwatercom Fr
nzin Subject: RE: TSG Quote-Wheatley Install & Plant Evaluation Date: May 18, 2017 at 9:20:06 AM EDT To: Richard Kahn EFTA00655669 Cc: ZM < >, Bill Leeper Good Morning Richard, Yesterday Bob Petersen was able to make a site visit and do a pre-installation evaluation of the plant and pumps. It was dis
Mark T. Banzin Deputy Director Operations TSG Water Resources, Inc. 2401-B NE 18th Terrace Gainesville FL 32609 Office: x Cell: www.tsgwatercom Description
rill < >; John Leet < Subject: Re: TSG Quote-Wheatley Install & Plant Evaluation >; ann rodriquez < >; Danny Vicars ; Brice & Karen Gordon c: >; Bill Leeper yes please plan for may 24th but lets circle back after bob's visit on may 17th thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue
tenance of the RO facility. We look forward to providing this service to you and developing a partnership to better meet your needs. Best Regards, Mark T. Banzin Deputy Director Operations TSG Water Resources, Inc. 2401-B NE 18th Terrace Gainesville FL 32609 Office: Cell: www.tsgwater.com cimage006.png
www.tsgwatetcom <imoge002.png> From: Mark Banzin Sent: Thursday, May 11, 2017 3:48 PM To: ZM Cc: ; Rich Kahn ; Bill Leeper < ; Patrick Adams >; Bob Petersen >; Kim Doll <->; Skip Cooper < >; Jonnie Melton Gillyard < .; Rich Murrill < .; John Leet < > Subject: TSG
Entities connected to both Mark T. Banzin and Bill Leeper

Richard Kahn
PERSONBob Petersen
PERSONPatrick Adams
PERSONTSG Water Resources, Inc.
ORGANIZATION
Jeffrey Epstein
PERSON
Bradley Cooper
PERSON
Marc Rich
PERSONSkip Cooper
PERSONJohn Leet
PERSON
Anguilla
LOCATION