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PS ABA : 278 FEDWIRE ABA 021000021 Please request that the transfer be made to: JP Morgan Chase — Scotiabank account # 001058501 - BNS St. Thomas, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account* 0449600 Scotiabank Contact : 340-774-0037 Malcolm Connor or Reid Brett Refer
from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 0110 For credit to: Martin 0. Weinberg, P.C, (IOLTA) Account # Reference: July & August Invoices Please call Rich Kahn with the Fed Reference number. ID: 0360091698 DATE: 09/16/2010 08:08:00 PM DI
: SWIFT LK: CHASU33 CHIPS ABA FEDW1RE ABA ; Please request that the transfer be madt to; JP Morgan Chase — Scotiabank account* BNS St. Thomas, United States Virgin Islands,00802 For further credit • YDOCK, INC> Account* Scotiabank Contact : Malcolm Connor or Reid Brett Reference: LSJ Invoice # 3551 EFTA0
33.20) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinber , P.C. (IOLTA) Account # Reference: May Invoices EFTA01591980 Please call Rich Kahn with the Fed Reference number. ID: DATE: 06/14/2010 07:35:00 PM DID: CS
of the Company (the •Resident Agent") in the United States Virgin Islands for service of process shall be Denise Francois, who is a resident of the United States Virgin islands, or such other person as may be designated by the Members. The address of the Resident Agent is Hodge & Fnmcois, 1340 Taarneberg, St. Thomas
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Entities connected to both United States Virgin and IOLTA

Jeffrey Epstein
PERSONMartin Weinberg
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONSovereign Bank
ORGANIZATION
Arlington
LOCATION
Janet
PERSONHarry Beller
PERSONDarren Indyke
PERSONWachovia Bank
ORGANIZATION
U.S. Virgin Islands
LOCATIONLarry Visoski
PERSON
Puerto Rico
LOCATION
Alan Dershowitz
PERSON
United Kingdom
LOCATION
Palm Beach
LOCATIONAmerican Export Company
ORGANIZATION
Sarah Ferguson
PERSON
United States
LOCATION