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lease wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO TX 78040 ABA: I= SWIFT: Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th oll!tosua, OK 73179 ACCOUNT NUMBER:1=MM PHONE ADVISE: Joan
******* ******************************************* Please wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO TX 78040 ABA: I= SWIFT: Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th oll!tosua, OK 73179 ACCOUNT NUMBER:1=MM
Thirty Six Thousand Seven Hundred Dollars and 00/100 (536,700.00) from the above account to: Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDOTX 78040 ABA: SWIFT. Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER PHONE ADVISE: Kirk Woford
From: Harry Beller Date; July 27, 2012 Please wire Thirty Six Thousand Seven Hundred Dollars and 00/100 (536,700.00) from the above account to: Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDOTX 78040 ABA: SWIFT. Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER PHONE
ed Eighty One Thousand Seventy Dollars and 70/100 ($1,481,070.00) from the above account to: Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO, TX 78040 ABA: 114902528 SWIFT: IBCLUS44 Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 071
Account # 739474332 Please wire One Million Four Hundred Eighty One Thousand Seventy Dollars and 70/100 ($1,481,070.00) from the above account to: Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO, TX 78040 ABA: 114902528 SWIFT: IBCLUS44 Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA CITY, OK 73179
Entities connected to both SAN BERNARDO and Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE

Janet
PERSON
Jeffrey Epstein
PERSONHarry Beller
PERSON
Richard Kahn
PERSON
OKLAHOMA
LOCATIONJoan F. Roberts
PERSON
Jacksonville
LOCATIONSun Trust Bank
ORGANIZATION