Epstein Secrets

T. THOMAS 00802 PAY TO THE n ORDER OF tdummins Power Systems Four Thousand Eighty-Two and 73/100 MEM

ST. THOMAS 00802 0110•Mitilia l DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1261 12/28/2016 PAY TO THE ORDER of Insurance Office of Central Ohio $ "24,291.00 Twenty-Four Thousand Two Hundred Ninety-One and 00/100 MEMO Insurance Office of Central Ohio P. O. Box 780 New Albany, OH 43054-0780

TOTAL 23000.00 $23000.00 EFTA00616501 EXPORT POWER OF ATTORNEY I hereby name and appoint DATE: (t

y Claims Analyst AIG Private Client Grou , 1000 East W d Suite 350 Schaumburg, IL 60173 Tel /Fax / EFTA00616498 AIG Private Client Group cc: Insurance Office of Central Ohio MG Private Client Gmu 1000 East Woodfield Road Su' haumburg, IL 60173 EFTA00616499 cipa SHIPPING I Tropical Shipping and Construction Company

processed were payable to Virgin Island Water and Power Authority, Government of the USVI, Reefco Servic

ose or service rendered was included.Five (5) checks were negotiated totaling $19,996.26. The highest check processed was for $10,537.00 payable to Insurance Office of Central Ohio. The remaining checks processed were payable to Lee Thomas and Government of the USVI.No Currency Transaction Report (CTR) was filed; none of the ca

processed were payable to Virgin Island Water and Power Authority, Government of the USVI, Reefco Servic

ose or service rendered was included.Five (5) checks were negotiated totaling $19,996.26. The highest check processed was for $10,537.00 payable to Insurance Office of Central Ohio. The remaining checks processed were payable to Lee Thomas and Government of the USVI.No Currency Transaction Report (CTR) was filed; none of the ca