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unt #: Reference: LSJ Inv # Q267147 Please call Rich Kahn with the Fed Reference number, EFTA0158941
wo Thousand Six Hundred Nineteen Dollars & 15/00 (S22,619.15) from the above account to: For Credit to: Regions Bank ABA it: For the account it: Atlanta Refrigeration Service Account #: Reference: LSJ — December 3rd Statement ID:=DrE: 112/17/2010 21:09:00 Page 9 of 9 DID: CSID: NDEX1: INDEX2: EFTA01589420
Account #: Reference: Inv # 74132 Please call Rich Kahn with the Fed Reference number. EFTA01590910
nd Four Hundred Fifty Six Dollars & 98/00 ($3,456.98) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 593787 & 593786 EFTA01590911 ID: 036110053310422 DATE: 10/05/2011 20:06:00 Page 5 of 6 DID: 8887316607 CSID: INDEXt
35143 and TMS Services Inv # 803674 Please call Rich Kahn with the Fed Reference number at EFTA015913
usand Four Hundred Eighty Dollars & 00/00 ($1,480.00) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: Reference: April 2011 statement ID: ATE: 04/28/2011 20:50:00 Page 4 of 9 DID: INDEX1: INDEX2: EFTA01591330 Apr-2 8-2 011 04:48 PM
FTA01591394 Reference: LAS - 80743 Please calf Rich Kahn with the Fed Reference number. ID: 03610322
wo Thousand Three Hundred Twenty Five Dollars & 00/00 ($2,3206) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: EFTA01591395 Reference: February 2011 statement ID: 036103225383382 DATE: 03/22/2011 17:54:00 Page 3 of 5 DID: 8887316607 CSID: 302-
rence: B J Moskowitz — Client 238227 Please call Rich Kahn with the Fed Reference number at 646-862481
Thousand Three Hundred Sixty Four Dollars & 49/00 (S19,364.49) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: inv # 585195, 585021 & 585023 ID: 036101263947630 DATE: 01/26/2011 20:05:00 Page 3 of 9 DID: 8887316607 CSID: 302-634-5955
of: Zorro Trust Checking Account # Please call Rich Kahn or Bella Klein with the Fed Reference numbe
re One Thousand Four Hundred Eighty Dollars & 00/00 ($1,480.00) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: LSJ — November 2nd Statement ID: DATE: 11/16/2010 21 32 00 Page 3 of 8 DID: CSID: INDEX1: INDEX2: Nov-16-2010 0 4:2 9 PM
Entities connected to both Marc Rich and Atlanta Refrigeration Service

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Bella Klein
PERSONLeon Black
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Stephen Hawking
PERSON
Lawrence Krauss
PERSON
Janet
PERSON
St Thomas
LOCATIONGary Kerney
PERSON
Atlanta
LOCATION
Puerto Rico
LOCATION
Bernie Sanders
PERSON
American Express
ORGANIZATIONWachovia Bank
ORGANIZATIONRegions Bank
ORGANIZATION
Charlotte Amalie
LOCATIONFirst Bank
ORGANIZATION