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g Technologies Inc Ref: Lsj tic Water System Req # 2 Imad: 0405B1C1gc07C007158 Trn: 1515200095Es 04/05 Chips Debit Via: Barclays Bank Plc/0257 NC. Acbarcgb22 Barclays Bank Plc Ben: Mr R Avila Da Silva Ret/Acc/SC: 20-10-53, Bloomsbury & Tottenham Court Rd Br Ssn: 0178257 Trn: 1515000095Es 04/07 Funds Transferred From Ass
58 Trn: 1515200095Es 04/05 Chips Debit Via: Barclays Bank Plc/0257 NC. Acbarcgb22 Barclays Bank Plc Ben: Mr R Avila Da Silva Ret/Acc/SC: 20-10-53, Bloomsbury & Tottenham Court Rd Br Ssn: 0178257 Trn: 1515000095Es 04/07 Funds Transferred From Asset Ac# 030171005 To ODA Ac# 000000739110438 As Requested 04/07 Funds Trans
Big Bear Construction Inc. Ref: Re:Lsj Concrete-Req #2 Imad: 0511B1Qgc02C006752 Trn: 1305100131Es Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr. R Avila Da Silva Ref:/Acc/SC:201053 Bloomsbury & Tottenham Court Rd.Branch/Time/17:08 Imad: 0511B1Qgc02C007433 Trn: 1305300131Es Deposit
006752 Trn: 1305100131Es Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr. R Avila Da Silva Ref:/Acc/SC:201053 Bloomsbury & Tottenham Court Rd.Branch/Time/17:08 Imad: 0511B1Qgc02C007433 Trn: 1305300131Es Deposit 666710275 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bourne
g Technologies Inc Ref: EFTA01527441 Water System Req # 2 Imad: 0405B1Qgc07C007158 Trn: 1515200095Es Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr R Avila Da Silva Ref:/Acc/SC: 20-10-53, Bloomsbury & Tottenham Court Rd Br Ssn: 0178257 Trn: 1515000095Es Funds Transferred From Asset Ac
007158 Trn: 1515200095Es Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr R Avila Da Silva Ref:/Acc/SC: 20-10-53, Bloomsbury & Tottenham Court Rd Br Ssn: 0178257 Trn: 1515000095Es Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Funds Transferred From DD
Entities connected to both Acbarcgb22 Barclays Bank Plc and Bloomsbury & Tottenham Court

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Stephen Hawking
PERSONWachovia Bank
ORGANIZATION
Bill Richardson
PERSONAvila Da Silva
PERSON
Newark
LOCATION
Adam Bly
PERSONFirst Union Bank
ORGANIZATIONJanet Young
PERSON
JPMorgan Chase
ORGANIZATIONHsbc Bank
ORGANIZATIONDarren Indyke
PERSON
NEW YORK NY
LOCATIONChase Manhattan Bank USA-Bank
ORGANIZATIONStephen Auguste Ref
PERSONScott Graf
PERSONTsg Technologies Inc Ref
ORGANIZATION
Puerto Rico
LOCATIONBarclays Plc/026002574 A/C
ORGANIZATION