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******************** Please wire Three Thousand Eight Hundred Eighty Five Dollars & 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
FTA01591087 Please wire Ten Thousand Eight Hundred Fifty One Dollars and 56/100 ($10,851.56) from the above account to: EFTA01591088 Bank Name: Banco Popular de Puerto Rico PQ Box 8580 EFTA01591089 Charlotte Amalie St Thomas, USVI 00801 ABA t EFTA01591090 Account name: Caricement EFTA01591091 Account #: Refe
Account. # 739474340 4 Please wire Four Thousand One Hundred Eighty Three Dollars and 54/100 ($4,183.54) from the above account to: Bank. name: Bank of America N.A. ABA #: 026009593 Account name: World Fuel Services Account #: Reference: Inv 2318791 & Inv 390409-23101 Customer # 116809 ID: 036206152139546 D
*************************m***m*pp Ic Please wire Four Thousand Three Hundred Dollars and 21/100 ($4,300.21) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA 021502011 Account name: Accounta Reference: Inv # 5650 ID: 036206152139546 DATE: 06/15
************************ Please wire Six Thousand Four Hundred Twenty Five Dollars & 00/100 ($6,425.00) from the above account to: For Credit to: Bank of America NY ABA 4: 0216009593 SWIFT BOFAUS3N For the account #: Cambridge Mercantile Corp. Account #: Reference: LSJ - 50% Inv # 10-050-2010 Please call Be
* * * * * * * * Please wire Eleven Thousand Seven Hundred Sixty Seven Dollars and 01/100 ($11,767.01) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie EFTA01591666 St Thomas, USVI 00801 ABA #: 021502011 Account name: Caricement Account #: Reference: Inv # 4880 &
100 ($4,183.5.0 from the abovr accntmt to: Bank name. ABA 0: .s.v..•4.4,04. MIIMITarld1131 EFTA01595005 Account name: Account tY: Reference: Bank of America N.A. 026009593 Woad. Fuel Services 580(1675525 Inv 23]879[ & Inv .3c0409 -23W1 Customer .0 116809 ID 015205152139546 DATE 06/15/?). 12 162:3O Page 3
Is .1 * 4 ap 4 Wu 4, Us*" elt*pc*ik 4 asltaa**** Picast: wire Four Thousand Th the alxne account to: bark Nam2: : llorktirc,d Dollars and 21,101 Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas USV1 00801 ABA Aetount name: C„arimmett Account a Rekience: by A 5650 $4,300.21) 0;0111 ID 036,7351521
Entities connected to both Bank of America and Banco Popular de Puerto Rico

Jeffrey Epstein
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Ghislaine Maxwell
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JPMorgan Chase
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Janet
PERSONHarry Beller
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Richard Kahn
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Marc Rich
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St Thomas
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Charlotte Amalie
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Bella Klein
PERSONMartin Weinberg
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Puerto Rico
LOCATIONCambridge Mercantile Corp.
ORGANIZATIONDarren Indyke
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ORGANIZATIONHBRK Associates
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Financial Trust Company
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Barry Diller
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Morgan Stanley
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