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ef: Ref Inv 4403 2007 John Deer 310J Serial 148298 Imad: 0717B1Qgc02C005971 Trn: 1136000198Es 07/18 07/18 Chips Debit Via: Citibank N.A./0008 NC: David Tarlow And CO Cpa PC Ref. Invs 12,218.00 1,571,649.73 1000005177 And 1000005552Ssn: 0294286 Trn: 1039600199Es 07/19 07/19 Foreign Remittance Debit NC:
0719B1Qgc04C002793 Tm: 1126600200Es 07/19 07/19 Fedwire Debit Via: Suntrust AtU061000104 NC: Kellerhals Ferguson Fletcher 10,272.45 1,447,620.35 Kimad: 0719B1Qgc07C007301 Trn: 1152400200Es 07/19 07/19 Fedwire Debit Via: Wells Fargo NN121000248 NC: Black Srebnick Komspan And 50,000.00 1,397,620.3
ef: Ref Inv 4403 2007 John Deer 310J Serial 148298 Imad: 0717B1Qgc02C005971 Trn: 1136000198Es 07/18 07/18 Chips Debit Via: Citibank N.A./0008 NC: David Tarlow And CO Cpa PC Ref. Invs 12,218.00 1,571,649.73 1000005177 And 1000005552Ssn: 0294286 Trn: 1039600199Es 07/19 07/19 Foreign Remittance Debit NC:
0719B1Qgc04C002793 Tm: 1126600200Es 07/19 07/19 Fedwire Debit Via: Suntrust AtU061000104 NC: Kellerhals Ferguson Fletcher 10,272.45 1,447,620.35 Kimad: 0719B1Qgc07C007301 Trn: 1152400200Es 07/19 07/19 Fedwire Debit Via: Wells Fargo NN121000248 NC: Black Srebnick Komspan And 50,000.00 1,397,620.3
ales Ref: Ref Inv 4403 2007 John Deer 310J Serial 148298 Imad: 0717B1Qgc02C005971 Trn: 1136000198Es 07/18 Chips Debit Via: Citibank N.A./0008 A/C: David Tarlow And CO Cpa PC Ref: Invs 1000005177 And 1000005552Ssn: 0294286 Trn: 1039600199Es 07/19 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda New
f: Inv 679/Time/12:37 Imad: 0719B1Qgc04C002793 Trn: 1126600200Es 07/19 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kellerhals Ferguson Fletcher Kimad: 0719B1Qgc07C007301 Trn: 1152400200Es 07/19 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Black Srebnick Kornspan And Sttr Imad: 0719B1Qgc05C00
ales Ref: Ref Inv 4403 2007 John Deer 3103 Serial 148298 Imad: 0717B1Qgc02C005971 Trn: 1136000198Es 07/18 Chips Debit Via: Citibank N.A./0008 A/C: David Tarlow And CO Cpa PC Ref: Invs 1000005177 And 1000005552Ssn: 0294286 Trn: 1039600199Es 07/19 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda New
f: Inv 679/Time/12:37 Imad: 0719B1Qgc04C002793 Trn: 1126600200Es 07/19 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kellerhals Ferguson Fletcher Kimad: 0719B1Qgc07C007301 Trn: 1152400200Es 07/19 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Black Srebnick Kornspan And Sttr Imad: 0719B1Qgc05C00
Entities connected to both David Tarlow and Kimad

Newark
LOCATION
Sarah Ferguson
PERSONLeon Black
PERSON
Jeffrey Epstein
PERSONCO Cpa
ORGANIZATION
JPMorgan Chase
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONInternal Transfer of Funds
ORGANIZATIONBlack Srebnick
ORGANIZATIONIon Nicola
PERSONKornspan
LOCATIONTonja Haddad PA Trust
ORGANIZATIONNautilus Inc Ref
ORGANIZATIONAccount Ref
ORGANIZATIONNosa Inc Dba Palmetto
ORGANIZATIONSuntrust AtU061000104 NC
ORGANIZATIONTD Bank NA/031101266 A/C
ORGANIZATIONAmerican Express ACH Pint W2034
ORGANIZATIONFx USD Incomingfedchipsdda Newark IL
ORGANIZATIONMilams Equipment Sales Ref
ORGANIZATION