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s Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Re: Req 8 - Master Suite Imad: 0506
e:5/10/10 Invoice Imad: 0511B1Qgc06C006508 Trn: 1277200131Es Chips Debit Via: Citibank/0008 A/C: Citibank, N.A. San Juan, Puerto Rico 00936 Ben: Trane Puerto Rico, Inc. Ref: Re:Lsj Trane S10-288 Assessment Ssn: 0337943 Trn: 1286500131Es 1,000,000.00 55,000.00 222,054.90 6,481.35 6,481.35 216.00 26,852.11 8,
06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Re: Req 8 - Master Suite Imad: 0506
0/10 Invoice Imad: 0511B1Qgc06C006508 Trn: 1277200131Es 05/11 Chips Debit Via: Citibank/0008 A/C: Citibank, N.A. San Juan, Puerto Rico 00936 Ben: Trane Puerto Rico, Inc. Ref: Re:Lsj Trane S10-288 Assessment Ssn: 0337943 Trn: EFTA01527459 1286500131Es 1,000,000.00 55,000.00 222,054.90 6,481.35 6,481.35 216.00
t to: First Bank. ABA #: For further credit to: Stephen Auguste Account 4: Reference: Req # 3 - Kitchen
o: Citibank ABA #: 021000089 Beneficiary Bank Account number with Citibank NY: Beneficiary Bank Name: Citibank Puerto Rico For further credit to: Trane Puerto Rico, Inc. Account #: Reference: LSJ Inv # 103810 ID: 036101263947630 DATE: 01/26/2011 20:05:00 Page 5 of 9 DID: EFTA01591547 8887316607 CSID: 302-634-595
Entities connected to both Stephen Hawking and Trane Puerto Rico, Inc.

Jeffrey Epstein
PERSON
George W. Bush
PERSONDarren Indyke
PERSONMartin Weinberg
PERSON
Bill Richardson
PERSONJack Goldberger
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
Newark
LOCATION
Puerto Rico
LOCATION
American Express
ORGANIZATION
Janet
PERSONRobert D. Critton
PERSONLarry Visoski
PERSONWachovia Bank
ORGANIZATIONBurman
PERSONStephen Auguste Ref
PERSONAtterbury
ORGANIZATIONJanet Young
PERSONFirst Union Bank
ORGANIZATION