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eience: Jan 25th8t Feb 17'h invoices Please call Rich ICabn. with the Fed Refe Initimele Name & Ext St
timele Name & Ext Stamp luitiatoes Signature It < a militia. A LI:110IteS Maine & Ext Sump Authorizer'. Sipatute Cliant/Caller Nutt, .s . It . Client Telephone. Call Beek Name- ni lF; IM/ on 4 , .itmoy, Call Beck Signature' I OA Back Date/Time 2 1 ci.( to I : )t-42 PINY. CMS/Giobal Hold Approval O
eference: 50% of outstanding balance Please call Rich Kahn with the Fed Reference number. Initiator's
. Initiator's Signature Authorizer's Signature iiir Initiator's Name & Ext Stamp Authorizer's Name & Ext Stamp Client/Caller Name: r4.1,11111, Client Telephone. U it L'I T-i Call Back Name: 071 Call Back Signarurv• EFTA01591613 IS-r-rv-N Hold Approval Applicable Approval Applicable Call Back Date/Ti
rgan Chase 302-634-5955 2/2 Janet E Young From: Rich Kahn [ Sent: Friday, July 02, 2010 9:01 AM To:
591933 Janet Young Initiators Name & Ext Stamp Itiators Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Darren lndyke Client Telephone: 646-862-4817 Call Back Name: Jane oun Call Back Signature: Ext: 4-3954 Call Back Date: 7/02110 me: 9:00 am CMS/Global I-told Approval: Obtai
Entities connected to both Marc Rich and Client Telephone

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Janet
PERSON
Puerto Rico
LOCATIONFirst Bank
ORGANIZATION
Red Hook
LOCATIONAuthorizer
PERSONLafayette Contractors
ORGANIZATIONBanco Popular
ORGANIZATIONScott Graf
PERSONMichael J. Glidden Inc.
ORGANIZATIONInitiator's Name & Ext Stamp
ORGANIZATIONBill Doherty
PERSONMorgan Initiated
ORGANIZATION