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9207399700086 08-08 0B-07 24403896220900522000434 043-09 00-08 24810435221010101784855 Transaction Dcscriplion NOTICE MEMO ITEMS USTED BELOW GULF STREAM MOTORS WEST PALM BCH FL CHINA FUN NY NY INDIAN TANDOOR-OVEN RSTR NEW YORK NY MEDITERRANEO NEW YORK NY THE HOME DEPOT 8330 WEST PALM BCH FL TOTAL AMOUNT OF M
s responsive to the subpoena. Thank you for allowing Colonial Bank an extension of time within which to respond to the subpoena. Sincere! ours, DBBjr/pac Enclosures Davi a B. Byncc, r. EV -General Counsel Post Office Boadigimilitta 36101-1108 AN EQUAL OPPORTUNITY EMPLOYER EFTA00186205 / P
ER ACTIVITY Peet Tin Dam DMA Reference Number JtuAsactInn DeScHIMen AM AMI NOT= MEMO ITEMS USTFJ) BELoW 07-2i 07-21 2432056.5202043144200497 GULF STREAM MOTORS WEST PALM BCH FL mr322.02 00-04 03-04 2479202521721440600013 CHINA FUN NY NY M20.911 C4-00 03-00 24240515219207200700006 INDIAN TANDOOR-OVEN RSTR
g of the documents responsive to the subpoena. Thank you for allowing Colonial Bank an extension of time within which to respond to the subpoena. DBBjr/pac Enclosures Sincerel ours, Davi. C, r. EV '-General Counsel Post Office Box 1108, Montgomery. Alabama 36101.1108 Telephone 334/240-5000 A
'transaction Description liaaMlied~SPIOVIat NOTICE MEMO rags LISTED /m ow vleamecceeec~mormanzamc AMMO 07-21 07-21 243281185202043144200497 GULF STREAM MOTORS WEST PALM BCH FL M622.92 08-04 came ne 0808-088 08-0e 08-08 08-07 06-08 24782825217288489800813 CHINA 24246515219207309700088 INDIAN 24403885
g of the documents responsive to the subpoena. Thank you for allowing Colonial Bank an extension of time within which to respond to the subpoena. DBBjr/pac Enclosures EFTA01700896 PO BOX MADISON V.h S37O14111 JANUSZ DANASLAR . NES LLC 457 MADISON AVE FL 4 NEW YORK N 100224643 COLONIAL BAN
Entities connected to both GULF STREAM MOTORS WEST and DBBjr
EXTRANET
ORGANIZATIONROGER DEAN
PERSONBEA FL
ORGANIZATIONNES LLC
ORGANIZATIONJanusz Banasiak
PERSONHAMMACHER SCHLEMMER
ORGANIZATIONTOTALAMOUNT
ORGANIZATION
Western Union
ORGANIZATIONPALM BEACH W PALM BEACH FL
ORGANIZATIONITEMISE
ORGANIZATIONColonial Bank's
ORGANIZATION
NEW YORK NY
LOCATION
Alfredo Rodriguez
PERSON
Jeffrey Epstein
PERSON
West Palm Beach
LOCATION
New York City
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATIONSouthern District
LOCATIONPalm Beach County Courthouse
LOCATION