6
Shared Docs
6
Same-Page
6 / 6
Mentions
York, N.Y. EFTA01527438 10005-1101 Ben: Kraft Power Corporation Ref: Inv No Gagxinv 102603 Ssn: 0370
: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Invoice No 11 March Only/Time/16:35 Imad: 0401B1Qgc08C004367 Trn: 1756300091Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Mechanical Requistion No 6 Trn: 1785400091Es Fedwire Debit Via: Firstbank PR/221
ood Flooring 'floret. Tm: 1382200273Es NC: Ring Power Corporation Ref. Inv No Tm: 1360600273Es 23,056
n: Myers Schmalenber er Inc Ref Ref Inv 2090613 (Thru 8/31/09) 2090614 & 2090678 (Thru 9/15/09) Imad: Trn: 1332100273Es 09/30 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben./196016035 Michael J Glidden Inc Ref: Req No 5 - Office Building Tm: 1364000273Es 09/30 Fedwire Debit Via: Bk Amer Ny
Fedwire Debit Via: Suntrust AtV061000104 NC: Ring Power Corporation Ref: Inv No 15,839.05 123,576.31 M
erger Inc Ref: Ref: Inv 2090613 (Thru 8/31/09) 2090614 & 2090678 (Thru 9/15/09) Imad: 0930B1Qgc03C010965 Trn: 1332100273Es 09/30 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 21,879.00 160,475.36 Ben:/196016035 Michael J Glidden Inc Ref: Req No 5 - Office Building Trn: 1364000273Es 09/30 Fedwir
new York N Y 5,940 00 10,796,233 46 Ben: Kraft Power Corporation Ret Inv No Gagxinv Ssn Tm: 17992000
318.46 04/01 Fedwire Debit Via Fifth Third Cinc Dpmg Inc Ref Invoice No 11 March Only/Time/16 35 'mad Tm 1756300091Es 04/01 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico Ben: Michael J Glidden Inc Ref Mechanical Requistion No 6 Trn 1785400091Es 04/01 Fedwire Debit Via. Firstbank PR NC: Stephen August
dwire Debit Via: Suntrust Atl/061000104 A/C: Ring Power Corporation Ref: Inv No Mh09292009D Imad: 0930B1
041500245Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 0902B1Qgc07C006718 Trn: 1041400245Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: Ref:Lsj Off Pavilion-Terrace Ceiling Reqt3,Eifs Reqt2,Plaster Req15, Roofing Baci
iman And Conew York, N.Y. 10005-1101 Ben: Kraft Power Corporation Ref: Inv No Gagxinv 102603 Ssn: 0370
h Third Cinci/042000314 A/C: Dpmg Inc Ref: Invoice No 11 March Only/Time/16:35 Imad: 0401B1Qgc08C004367 Trn: 1756300091Es 04/01 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Mechanical Requistion No 6 Trn: 1785400091Es 04/01 Fedwire Debit Via: Firstbank
Entities connected to both Samantha Power and Banco Popular DE Puerto Rico San Juan

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Richard Kahn
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSONDarren Indyke
PERSON
Alan Dershowitz
PERSON
Lawrence Krauss
PERSON
New York City
LOCATION
Oliver Stone
PERSONMartin Weinberg
PERSON
Paul Ryan
PERSON
JPMorgan Chase
ORGANIZATIONLarry Visoski
PERSON
NEW YORK NY
LOCATION
Bill Richardson
PERSON