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sferred From DDA Act 000000739110438 To DDA Act 000000799789193 As Requested 06/02 06/03 06/04 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, P.C. (Ioltimad: 0602B1Qgc01C003007 Trn: 0599700153Es Deposit 486691284 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Ba
bit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, P.C. (Ioltimad: 0602B1Qgc01C003007 Trn: 0599700
rimary Account: 000000739110438 For the Period 5/30/09 to 6/30/09 Transaction Detail CONTINUED Date 06/17 06/17 Description Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Imad: 0617B1Q9c02C003302 Trn: 0454300168Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumping Imad: 0617B1Qgc05C002933 Trn: 042740
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Debit Via: Banco Popular PR/021502011 A/C: Caricement Imad: 0701B1Qgc02C005992 Trn: 1171700182Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Imad: 0702B1(jgc07C004601 Trn: 0722500183Es Fedwire Debit Via: Colonial Bk/063113222 A/C: Midnight Express Powerboats Inimad: 0702B1Qgc07C
ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Imad: 0702B1(jgc07C004601 Trn: 07225
38 For the Period 7/1/09 to 7/31/09 Transaction Detail Date 07/01 07/01 07/02 07/02 07/02 Description Beginning Balance Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Imad: 0701B1Qgc02C005992 Trn: 1171700182Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Imad: 0702B1(jgc07C004601 Tr
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e: Burman Critton Luttier & Coleman Llp Imad: 0824B1Qgc02C011681 Trn: 1143700236Es EFTA01527269 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Imad: 0824BlOgc04C007416 Trn: 1143400236Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0
ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Imad: 0824BlOgc04C007416 Trn: 11434
Period 8/1/09 to 8/31/09 Transaction Detail CONTINUED Date 08/12 08/12 08/12 08/12 08/12 08/12 08/12 08/13 Description Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Imad: 0812B1Qgc05C006793 Trn: 0864500224Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv 2008.21.5 Imad: 0812BlOgc0
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Mutual Connections (21)
Entities connected to both Martin Weinberg and Banco Popular PR/021502011 A/C: Caricement Imad
Jeffrey Epstein
PERSON2,686 w/ Martin·3 w/ Banco
DI
Darren Indyke
PERSON518 w/ Martin·3 w/ Banco
JG
Jack Goldberger
PERSON457 w/ Martin·3 w/ Banco
Stephen Hawking
PERSON181 w/ Martin·2 w/ Banco
JPMorgan Chase
ORGANIZATION171 w/ Martin·3 w/ Banco
Newark
LOCATION154 w/ Martin·3 w/ Banco
Bill Richardson
PERSON105 w/ Martin·3 w/ Banco
Minneapolis
LOCATION63 w/ Martin·2 w/ Banco
Wachovia Bank
ORGANIZATION61 w/ Martin·3 w/ Banco
Puerto Rico
LOCATION55 w/ Martin·2 w/ Banco
Jeffrey Epstein VI Foundation
ORGANIZATION39 w/ Martin·2 w/ Banco
Banco Popular PR/021502011 A/C
ORGANIZATION31 w/ Martin·3 w/ Banco
SG
Scott Graf
PERSON31 w/ Martin·2 w/ Banco
First Union Bank
ORGANIZATION19 w/ Martin·3 w/ Banco
Banco Popular DE Puerto Rico San Juan
ORGANIZATION18 w/ Martin·3 w/ Banco
NE
Newman
PERSON15 w/ Martin·2 w/ Banco
Reich & Tang Asset Management L.P.
ORGANIZATION15 w/ Martin·2 w/ Banco
SR
Stephen Auguste Ref
PERSON13 w/ Martin·2 w/ Banco
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION13 w/ Martin·2 w/ Banco
Yonkers NY
LOCATION7 w/ Martin·2 w/ Banco