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Fwd: LSJ Date: Thu, 23 Feb 2012 15:54:30 +0000 Rich confirmed funds Have been transferred Sent from
transferred Sent from my iPhone Begin forwarded message: From: Bart Wolterman Date: February 23, 2012 10:23:16 AM GMT-04:00 To: brice gordon Cc: Rex Wolterman Subject: Re: LSJ > As of right now there has been no transfer to First Bank. This will have to be taken care of before we proceed on. With questi
On Thu, Feb 23, 2012 at 8:54 AM, BMG > wrote: Rich confirmed funds Have been transferred Sent from
ransferred Sent from my iPhone Begin forwarded message: From: Bart Wolterman Date: February 23, 2012 10:23:16 AM GMT-04:00 To: brice gordon Cc: Rex Wolterman Subject: Re: LSJ As of right now there has been no transfer to First Bank. This will have to be taken care of before we proceed on. With questions
re confirm On Thu, Feb 23, 2012 at 8:54 AM, BMG Rich confirmed funds Have been transferred Sent from
orwarded message: From: Bart Wolterman Date: February 23, 2012 10:23:16 AM GMT-04:00 To: brice gordon rote: EFTA_R1_00231124 EFTA01843396 Cc: Rex Wolterman Subject: Re: LSJ As of right now there has been no transfer to First Bank. This will have to be taken care of before we proceed on. With question
On Thu, Feb 23, 2012 at 8:54 AM, BM G > wrote: Rich confirmed funds Have been transferred Sent from
ne Begin forwarded message: From: Bart Wolterman <[email protected]> Date: February 23 2012 10:23:16 AM GMT-04:00 To: brice gordon Cc: Rex Wolterman Subject: Re: LSJ EFTA_R1_00481473 EFTA01989280 As of right now there has been no transfer to First Bank. This will have to be taken care of bef
ent Thur 2/23/2012 3:54:30 PM Subject Fwd: LSJ Rich confirmed funds Have been transferred Sent from
een transferred Sent from my iPhone Begin forwarded message: From: Bart Wolterman Date: February 23, 2012 10:23:1 AlAt i 4 To: brice gordon Cc: Rex Wolterman Subject: Re: LSJ As of right now there has been no transfer to First Bank. This will have to be taken care of before we proceed on. With questions
Entities connected to both Marc Rich and Rex Wolterman

Jeffrey Epstein
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Lesley Groff
PERSONDarren Indyke
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Condoleezza Rice
PERSONBrice Gordon
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U.S. Virgin Islands
LOCATION
Saint James
LOCATIONFirst Bank
ORGANIZATION
Aaron
PERSONBart Wolterman
PERSONChemical
ORGANIZATIONLake Havasu City
LOCATIONMY Company
ORGANIZATIONBryce
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Arizona
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