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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:
4Es 04/24 04/24 Fedwire Debit Via: US Bank Wisconsin/075000022 NC: Mahler Enterprises Inc 15,000.00 831,188.50 Ref: Nes LLC Search Deposit USDSK Zorro Development Corp Search Deposit USD10K 'mad: 0424B1Qgc02C005875 Trn: 1191900114Es 04/24 04/24 Fedwire Debit Via: Wells Fargo NN121000248 NC: Troutman Sanders Llp Ref. B 848.75
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
etcher Kroblin Llp Imad: Trn: 04/24 Fedwire Debit Via: US Bank Wisconsin/075000022 A/C: Mahler Enterprises Inc Ref: Nes LLC Search Deposit USDSK Zorro Development Corp Search Deposit USD1OK Imad: Trn: 04/24 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1493452/
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
on Fletcher Kroblin Llp Imad: 04/24 Fedwire Debit Via: US Bank Wisconsin/075000022 A/C: Mahler Enterprises Inc Ref: Nes LLC Search Deposit USDSK Zorro Development Corp Search Deposit USD1OK Imad: Trn: 04/24 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1493452/
Entities connected to both Owners Corp Ref and Zorro Development Corp Search Deposit

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Newark
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATION
Sarah Ferguson
PERSON
Bernie Sanders
PERSONMartin Weinberg
PERSON
Minneapolis
LOCATION
Wells Fargo
ORGANIZATION
Bradley Edwards
PERSON
Fort Lauderdale
LOCATIONWachovia Bank NA
ORGANIZATIONRef: Exp Reimbursement Jan-July 2012
ORGANIZATION
Bruce Moskowitz
PERSONChase Card Ending IN
ORGANIZATIONRef: Exp Reimbursement
ORGANIZATIONKroblin Llp Imad
PERSON