Epstein Secrets

11 Case Name Rothstein Rosenfelt:II Adler, PA Case Numbers Manning Document Number:=t Docket Tear Er Pawn Motion to Appear pro lime vice by MartnCi Weinberg Filed by Interested Pay Jeffrey Efacin (Attachments. o ( I ) Proposed Order) (Nerwinh, Ronald) The following domina(t) are associated with this tran

P.A. Debtor. CASE NO. 09-34791-BKC-REIR CHAPTER 11 EX PARTE ORDER ADMITTING ATTORNEY PRO HAC VICE This matter was considered without hearing on Martin G. Weinberg's Motion to Appear Pro Hac Vice in this case pursuant to Local Rules 2090-1(B)(2) and 9013-l(C)(9). The Court having reviewed the Motion and good cau

opy of the Motion to Appear Pro Vice of Martin G. Weinberg of the firm Martin G. Weinberg, P.C., was served

on behalf of Defendant Katie Adler jslatkinealakinreynoldscom. imakolagslatkirreynolds.com Steven J. Solomon on behalf of Defendant Suntrust Bank, N A. acorn sokarnowagray-robinaon corn. InegiceVaray.robinsoncom;maribariveraapay-tobinsoacom Jeffrey It Soon on behalf of Petitioning Creditor Roger Wi

11 Case Name Rothstein Rosenfelt:II Adler, PA Case Numbers Manning Document Number:=t Docket Tear Er Pawn Motion to Appear pro lime vice by MartnCi Weinberg Filed by Interested Pay Jeffrey Efacin (Attachments. o ( I ) Proposed Order) (Nerwinh, Ronald) The following domina(t) are associated with this tran

opy of the Motion to Appear Pro Vice of Martin G. Weinberg of the firm Martin G. Weinberg, P.C., was served

P.A. Debtor. CASE NO. 09-34791-BKC-REIR CHAPTER 11 EX PARTE ORDER ADMITTING ATTORNEY PRO HAC VICE This matter was considered without hearing on Martin G. Weinberg's Motion to Appear Pro Hac Vice in this case pursuant to Local Rules 2090-1(B)(2) and 9013-l(C)(9). The Court having reviewed the Motion and good cau

on behalf of Defendant Katie Adler jslatkinealakinreynoldscom. imakolagslatkirreynolds.com Steven J. Solomon on behalf of Defendant Suntrust Bank, N A. acorn sokarnowagray-robinaon corn. InegiceVaray.robinsoncom;maribariveraapay-tobinsoacom Jeffrey It Soon on behalf of Petitioning Creditor Roger Wi

Date Description To/From Funds Added (USD) Funds Subtracted (USD) 03162017 Other Debits MONEY TRANSFER TO SANTANDER BANK.N A kC 61804035 890 MARTIN G. WEINBERG. PC I 6,250 00 0'&15,2017 Other Debits DeposaslOttret Credits 03115/2017 Other Debits 01142017 MONEY TRANSFER PREAUTHORIZED CREDIT PREAUT

R BANK,N.A. NC 25.0%.00 Other Debits MARTIN G. WEINBERG Checks Paid 04121:2017 CHECK 01111 Check/1111

Other Debits 06.21.2017 PREAUTHORIZED 101091000017236621 ACH PMT AMEX DEBIT EPAYMENT 122.796.49 06'212017 MONEY TRANSFER TO BANK OF AMERICA, N A., NY Other Debits 1.000.00 Other Debits Other Debits Reporting Currency' USD 06^21/2017 MONEY TRANSFER TO BANK OF AMERICA. NA . NY El - 1250

5 Bank USA are FDIC inured in accordance with FDIC rules. For non Henniker, 00.11W hat nowefdic ga. Deposes at LOS AG Stanford Earth and shams of Marty Funds are rot insured by the FDIC. Through the Ok areiliele to sash balms are swept to depot/ accounts at UBS AG New York Branch ard LOS AGC wan B

uaOr Payee descnoon Elsturstment Anx)u AI CS) mellod Type Event Frequency hart date End dale teat used dare Charles Wyatt BANK OF AMERICA. N A., NY varied Federal Funds Payee on file Upon request nia rt I a Dec 01, IS R and C ventures Inc ROCKLAND TRUST COMPANY varied Federal Funds

accounts at UBS AG StanfordBrand, and shams of Marty Fuxb are rot road by the FDIC. Through the DA, c

yeesye/My and (2) you are no longer recoving inchelo'uolconhirmations kr payments to these payees Paget cksolplial Charles Wyatt BANK OF AMERICA, N A., NY Your Pinandal Advisor: SCOTT STACKMANLYLE CASRIEL The payees and recurring payments bled below do not include Bit Payments Electronic funds Tr

alues may differ ssbstaritialty born toroth any, a which a pewee rneStment Security a structured induct may be bovdni a sold and do not nocevtank' Weiner., the value you may mane tmm licuidation. - bit party tamales of rale at as of a anon date and we applied to MG Fnarcial Services on a regular ba

es:wee; veins.* and (2)you are no longer receiving individual coakmanons for payments to these Pores Payee 8850080 Charles Wyatt BANK OF AMERICA, N A., NY Your Financial Advisor: SCOTT STACK MANLYLE CASNEL The payees and recurring payments acted telow do not include BinPayments &crook Funds Trans