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d understand that the 90 day period may not be lolled for any reason including repairs. @ Boal wal be removed by me or by my designated agent from the Stale of Florida within 10 days of the date of purchase. O Boat is to be repaired or altered and wig be removed from the Slate of Florida by me or by my designated
CKNOWL GE THAT THEY HAVE READ AND UNDERSTAND EVERY PROVISION ON THIS PAGE. Buyor(s) Initials Sollor(s) Initials Page 4 of 4 EFTA00616617 I First Bank AREAS FOR BANK USE ONL Transfer Application ..ANCH NO. PREFIX TEST grY GATE TIME TRANSFER TYPE: 0 WIRE I • CABLE IQ DRAFT • Malta Cus
Original Message From: Richard Kahn [mailto: Sent: Frida , December 02, 2011 1:05 PM To: Cc: Harry Be er Subject: re: wires (3) 12-2-2011 I believe no callback is necessary Please confirm Thank you T
****************************** Please wire Four Thousand Five Hundred Fifty Dollars & 00/100 (54,550.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 11/20 & 11/21 invoices EFTA01590782 ID: 036112024980946 DATE: 12/02/2011 18:19:
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OSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 15818 CONFIDENTIAL FirstBankPR002981 EFTA_00 I 26461 EFTA01270761 1 First Bank as/ 11,040,01,14.11014241.12 ista•nes.r.00ns 1233 Virgin Islands ACCOUNT 7191415759 PAGE 2 FirstBank certifies that these images are legitima
nd euitan tN cleati as su an dy you e.fra a is in Mara any rei mei roe Mynd*, Medl Invetgat rGif ~kilt fl uid Maia ry ner vor" TX, :4 a mnal« by fl *. ne .+w,ro halm syd as ims carraotrenna MINI 10 bonn dm e st take more thm 10 busness tys a mestere pur ~plant 1M aA se-c~ Yttlf eccuri: for to nev
Box 309600 St. Thomas, VI 00803 oomosmmFemwmescmpnwmaanorow NO FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/15 205-COMMERCIAL CHECKING 1 BEGINNING BALANCE DEPOSIMOTHERCREDITS CHECKS/OTHERDEIMS SERVICE CHARG
Entities connected to both Florida and First Bank

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Janet
PERSON
Richard Kahn
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATIONDarren Indyke
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
JPMorgan Chase
ORGANIZATION
Prince Andrew
PERSON
Lesley Groff
PERSON
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION
Palm Beach
LOCATION
Karyna Shuliak
PERSONJack Goldberger
PERSON
United States
LOCATION
St Thomas
LOCATION
Kenneth Marra
PERSON