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t or contact your advisor for additional information. Customer Collateral Account Under Securities Account Control Agreement Please be advised that Reich 8 Tang Asset Management LIG will be liquidating its funds (the 'R8T Funds') by the end of July 2015 and as such the R&T Funds will no longer be avail
NO 11(16 $237500.00 Israel Discount Bank NO 11(16 $237500.00 Texas Capital Bank NO 11(16 $237500.00 TriStale Capital Bank NO 11(16 $237500.00 Umpqua Bank NO 11(16 5237500.00 11(30116 Closing Balance 12.400,595.12 Total FDIC Insured Bank Deposits 12,401,596.12 The FDIC Insured Bank Deposits are n
Account #: Reference: Inv # 74132 Please call Rich Kahn with the Fed Reference number. ID: 03611005
2011 Re: JP Morgan Account # w ************** Please wire One Hundred Twenty Dollars & 93/100 ($120.93) from the above account to: Bank name: Umpqua Bank 220 East 101 Street Medford, OR 97501 ABA #: For credit to: Alliance Trucking Inc. Account #: Reference: Inv # 74132 Please call Rich Kahn wi
nc. Account #: Reference: Inv tfl Please call Rich Kahn with the Fed Reference number. ID. C3610908
** ****** *MOM ********* *** *************** Please wire Six Hundred Thirty One Dollars & 86/100 ($631.86) from the above account to: Bank name: Umpqua Bank 220 East 10ih Street Medford, OR 97501 ABA #: For credit to: Alliance Trucking Inc. Account #: Reference: Inv tfl Please call Rich Kahn with
Account #: Reference: Inv # 74132 Please call Rich Kahn with the Fed Reference number. EFTA01590910
**************M*********************************** Please wire One Hundred Twenty Dollars & 93/100 ($120.93) from the above account to: Bank name: Umpqua Bank 220 East 10th Street Medford, OR 97501 ABA #: 123205054 For credit to: Alliance Trucking Inc. Account #: Reference: Inv # 74132 Please call Ri
ference: Zorro Ranch Estimate 4 2082 Please call Rich Kahn. with the Fed Reference number. ID: DATE:
***s************************************** Please wire. Six Hundred Thirty One Dollars & 86/100 ($631.86) front the above account to: Bank name: Umpqua Bank 220 East 101h Street Medford, OR 97501 ABA #: For credit, to: Alliance Trucking Inc. Account lit: Reference: I Please call Rich Kahn with the
Entities connected to both Marc Rich and Umpqua Bank

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Janet
PERSON
Bill Richardson
PERSON
Dallas
LOCATION
Philadelphia
LOCATION
Columbus
LOCATION
Russell Simmons
PERSON
Salt Lake City
LOCATION
Wilmington
LOCATION
Birmingham
LOCATIONMedford
LOCATIONGreen Bay
LOCATION
Fort Worth
LOCATIONRegions Bank
ORGANIZATIONAlliance Trucking Inc.
ORGANIZATION
Citibank
ORGANIZATIONLumberton
LOCATION