11
Shared Docs
11
Same-Page
11 / 11
Mentions
nv No. 14305 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number, EFTA01588163
********************************* Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: Bank name: Bank of St. Croix. 5025 Anchor Way St Croix, USVI ABA #: 021606690 Account For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: I
Inv No. 14118 Lafayette Contractors Please call Rich Kahn with the Fed Reference number. EFTA01588223
****************************** Please wire Eleven Thousand Four Hundred Sixteen Dollars 00/100 ($11,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: 021606690 Account ft: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference
nv No. 13777 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. EFTA01588419
********************* Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 (010,416.00) from the above account to: Associates Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA 1#: Account #: For credit to: CSA Associates, P.C, d/bla Sanford, Amerling & Reference: Inv No. 13777 — Lafa
nv No. 13773 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. EFTA01588521
******************* Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: & Associates Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: 021606690 Account #: VOIVOIMIOIMI For credit to: CSA Associates, P.C. dlb/a Sanford, Arnerling Rekrencc:
nv No. 13706 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. EFTA01588591
********************************* Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: 021606690 Account #: For credit to: CSA Associates, P.C. dlb/a Sanford, Atnerling & Associates Reference
b/a Sanford, Amerling & Associates.. Please call Rich Kahn with the Fed Reference number. 10:0364MA261
****** ******* ********* ************ ******** ******* Please wire Eleven Thousand Dollars 00/100 (S11,000.00) from the above accountto: Bank name: Bank of St. Croix 5025"Anclior Way St Croix, USW ABA #: 021606690 Account If: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates.. Please
nv No. 14118 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. 915200821415
JP Morgan Account # Tel Fax Please wire Eleven Thousand Four Hundred Sixteen Dollars 00/100 ($11,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, Arnerling & Associates Reference: Inv No.
nv No. 13933 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. ID:03448735B
ndum JP Morgaia Account Tel Fax Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 1
nv No. 13777 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. 10:034411561
****44***********************4:44 Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, tunerling & Associates Reference: Inv No.
nv No. 13773 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. D:03448244,5
•***••** ******* tle•********** Please wire Ten Thousand Pour Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: Account For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 1377
Entities connected to both Marc Rich and Bank of St. Croix

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Francisco
LOCATION
Stanford University
LOCATIONNYSG LLC
ORGANIZATION
Lafayette
LOCATIONSt Croix
LOCATIONLafayette Contractors
ORGANIZATIONCSA Associates
ORGANIZATIONSanford, Amerling & Associates
ORGANIZATIONP.C. dlb
ORGANIZATION