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. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number. EFTA01590801
($1,610.00) from the above account to: For Credit to; Bank Of America NY 100 West 33rd Street NY NY 10001 ABA it: 026009593 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3M Account #: Reference: November 8th Invoice — Balance due Please call Bella Klein with
rs & Breezeway Doors EFTA01590849 Please call Rich Kahn with the Fed Reference number at ID: 036110
00 ($2,000.00) from the above account to: For Credit to: Bank of America NY 100 West 33rd Street NY NY 10001 ABA #: 026009593 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account. #: . Reference: Inv # 10-100-2011 Please call Bella Klein with the Fed Refe
. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number. Inatalm's '
rs & 00/100 ($3,885.00) from the above account to; For Credit to: Bank of America NY 100 West 33rd Street NY NY 10001 ABA #: For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 EFTA01591076 Account # Reference: - Inv # 08-025-2011 Please call Bella Klein with
Entities connected to both Marc Rich and Cambridge Mercantile Corp.

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Bella Klein
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSONMartin Weinberg
PERSON
Janet
PERSON
St Thomas
LOCATION
Puerto Rico
LOCATION
Toronto
LOCATION
Bank of America
ORGANIZATIONWachovia Bank
ORGANIZATIONSovereign Bank
ORGANIZATION
Charlotte Amalie
LOCATIONIOLTA
ORGANIZATIONFirst Bank
ORGANIZATION
Red Hook
LOCATION
Ontario
LOCATIONAmerican Export Company
ORGANIZATION