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Accou #: Reference: Invoice #.121 Please call. Rich Kahn with the Fed Reference number: EFTA01590459
00/1.00 ($113,520.00) firom.the above account to: For Credit to: JP Morgan chase Bank ABA #: 021000021 For credit to:: The Bank of Nova Secitia (Scotiabank) Account #: 1058501 For further cre ' • • um Account #: Reference: LSI EmplOyees 1_,LC Prepa'd Ftiel— 8,000 gallons premium & 20,000 gallons
Reference: B J Moskowitz — Client 23— Please call Rich Kahn with the Fed Reference number at ID: 036009
New York, NY 10017 TEL: SWIFT BIC: CHASU33 CHIPS ABA : 278 FEDWIRE ABA 021000021 Please request that the transfer be made to: JP Morgan Chase — Scotiabank account # 001058501 - BNS St. Thomas, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account* 0449600 Scotiaban
ference: May Invoices EFTA01591980 Please call Rich Kahn with the Fed Reference number. ID: DATE: 0
0 Park Avenue New York, NY 10017 TEL: SWIFT LK: CHASU33 CHIPS ABA FEDW1RE ABA ; Please request that the transfer be madt to; JP Morgan Chase — Scotiabank account* BNS St. Thomas, United States Virgin Islands,00802 For further credit • YDOCK, INC> Account* Scotiabank Contact : Malcolm Connor or
RS LSJE LLC INSURANCE OFFICE CF CENTRAL OHIO do Rich Kahn HBRK 675 Lexington Aee.,4th Floor IN New 7
er 23, 2013 4581297 500.00 Transit WILLIAM B. HAGUE 1047 10i-601216 Order of—!-- J` -'1F Lirt i$4-025,6-a Oath Pay to the ttUncived S r Scotiabank TI-E BANK OF NOVA SCOTIA 'or /16421e- ^r"rr2n , r =..A ..-Sli=ai:kr•ZL.IC%w'Na=CC/:Oa .-'•Vinra.J....S '- O•eIeO(l••• Dollars SANWILIF I •Iik I
Legislature. Daily News File Photo Page 3 99% Get eco-friendly products with an EcoSolutions Loan. 8 =a) Find out more today. Visit your nearest Scotiabank Branch. A P R t Terms & conditions apply. Subject to credit approval for an unsecured Joan. Offer valid for unsecured personal loans from $2,500 to $
Page: HOUSE_OVERSIGHT_018862 →his caucus still oppose higher tax rates for the rich and still want to pursue Romney’s defeated goal o
Page: HOUSE_OVERSIGHT_018869 →Entities connected to both Marc Rich and Scotiabank

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
United States
LOCATION
Harry Reid
PERSON
Bill Clinton
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSONMartin Weinberg
PERSON
Michael Cohen
PERSON
Barack Obama
PERSONDoug Band
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Vicky Ward
PERSON
Paul Ryan
PERSON
Janet
PERSON