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ls Fargo NN121000248 NC: Troutman Sanders Llp Ref. B 848.75 830,339.75 J Moskowitz Client 238227 Invoice1493452/Acc/Org CR Pty Recd Aba/061000227 Wachovia Bank NA of Georgia lmad: 0424B1Qgc01C007650 Trn: 1192100114Es 04/24 04/24 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 NC: Tonja Haddad PA Trust 24,266
cd Aba/221672851 Firstbank Puerto Rico 'mad: 0424B1Qgc03C006493 Trn: 1192000114Es 04/24 04/24 Fedwire Debit Via: Citibank Nyc/021000089 NC: 301 66 Owners Corp Ref. 2013 50,000.00 861,483.23 Rent 10N And 11E 'mad: 0424B1Qgc01C007649 Trn: 1191800114Es 04/24 04/24 Fedwire Debit Via: Suntrust Atl/061000104 NC:
re Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1493452/Acc/Or CR Pty Recd Aba/061000227 Wachovia Bank NA ofGeorgia Imad: Trn: 04/24 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 A/C: Tonja Haddad PA Trust Account Ref: Invoice 662/Time/17:41 Imad:
perty Taxes 2ND Half/Acc/Org CR Pt Recd Aba/221672851 Firstbank Puerto Rico Imad: Trn: 04/24 Fedwire Debit Via: Citibank Nyc/021000089 A/C: 301 66 Owners Corp Ref: 2013 Rent 10N And 11E Imad: Trn: 04/24 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kellerhals Ferguson Fletcher Kroblin Llp Imad: Trn: 04
re Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1493452/Acc/Or CR Pty Recd Aba/061000227 Wachovia Bank NA of Georgia Imad: Trn: 04/24 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 A/C: Tonja Haddad PA Trust Account Ref: Invoice 662/Time/17:41 Imad:
erty Taxes 2ND Half/Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto Rico Imad: Trn: 04/24 Fedwire Debit Via: Citibank Nyc/021000089 A/C: 301 66 Owners Corp Ref: 2013 Rent 10N And 11E Imad: Trn: 04/24 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kellerhals Ferguson Fletcher Kroblin Llp Imad: 04/24 Fe
Entities connected to both Wachovia Bank NA and Owners Corp Ref

Jeffrey Epstein
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JPMorgan Chase
ORGANIZATION
Newark
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATIONDarren Indyke
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Bernie Sanders
PERSONMartin Weinberg
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Sarah Ferguson
PERSONBnf/Eur2307.69
ORGANIZATIONIon Nicola
PERSONBanco Popular PR/021502011 A/C
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American Express
ORGANIZATION
NEW YORK NY
LOCATION
Minneapolis
LOCATIONJanet Young
PERSON
Wells Fargo
ORGANIZATIONJack Goldberger
PERSONScott GrafRef
PERSONScott Graf
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Fort Lauderdale
LOCATION