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ansfer Of Funds TRANSFER TO ACCOUNT 42959324 03.06 I/Outgoing Money Tmsf (25.412.50 ) 1.358,78288 TO SOVEREIGN BANK A/C 61804935890 MA RTIN 0 WEINBERG PC 03.06 `Outgoing Money Tmsf To FIRST BANK OF PUERTO RICO AC 721 1096816 CYPRESS LNC 03.06 Check 781 (76923 ) 1.258.013.65 03-09 # Credit
TRANSFER TO ACCOUNT 44133251 03-06 # Transfer Of Funds TRANSFER TO ACCOUNT 42959324 03.06 I/Outgoing Money Tmsf (25.412.50 ) 1.358,78288 TO SOVEREIGN BANK A/C 61804935890 MA RTIN 0 WEINBERG PC 03.06 `Outgoing Money Tmsf To FIRST BANK OF PUERTO RICO AC 721 1096816 CYPRESS LNC 03.06 Check 781 (76923 ) 1.258.013.65
0.68 TO SOVEREIGN BANK A/C 61804935890 MA RUING WEINBERG PC 04-07 a Outgoing Money Tmsf (1.877.60 ) 1.
Credit Memo 239,556.56 1.265.425.68 RETURN OF WIRE VD 03-30-15 AS PER YO UR REQUEST 04-07 N Outgoing Money Tmsf (15.325.00 ) 1.250.100.68 TO SOVEREIGN BANK A/C 61804935890 MA RUING WEINBERG PC 04-07 a Outgoing Money Tmsf (1.877.60 ) 1.248.223.08 TO WELLS FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMP
19 TO SOVEREIGN BANK A/C 61804935890 MA RT1N O. WEINBERG, PC 10-21 ft Out in Money Tmsf (447.00 ) 2,37
authorized Debit (78.21691 ) 2393.557.19 101091000016299296 ACII PMT AMEX EPinmert 10-21 ft Outgoing Money Tmsf (21.400.00 ) 2.372.157.19 TO SOVEREIGN BANK A/C 61804935890 MA RT1N O. WEINBERG, PC 10-21 ft Out in Money Tmsf (447.00 ) 2,371,710.19 10-23 Check 868 (7.500.00 ) 2.364.210.19 10-23 ft Outgoing Money Tm
Entities connected to both Martin Weinberg and SOVEREIGN BANK A/C 61804935890 MA

Jeffrey Epstein
PERSONLeon Black
PERSON
George W. Bush
PERSON
Deutsche Bank
ORGANIZATION
Bank of America
ORGANIZATIONAmanda Kirby
PERSONBLACK SREBNICK KORNSPAN
ORGANIZATIONN Transfer Of Funds
ORGANIZATIONDeutsche Bank Must Co.
ORGANIZATIONUNITED BANK AC
ORGANIZATION