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*************** ****** Please wire Fourteen Thousand Six Hundred Sixty Eight Dollars & 75/100 ($14,668.75) from the above account to: Bank name: TD Bank ABA #: Account name: Answers & Company LLC Account #: Reference: Statement 11-7-01 EFTA01591164 ID: 036107191066320 DATE: 07/19/2011 20:44:00
************************ Please wire Three Thousand Six Hundred Seventy Five Dollars and 12/100 ($3,675.12) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Caricement Account #: Reference: Inv # 5276 EFTA01591169 ID: 036107
*****plepli*******************_ ** Please wire Seven Hundred Fourteen Dollars & 00/100 ($714.00) from the above account to: ABA Routing # Bank: TD Bank A/C #: Account Name: Loranger Door and Window Co. Inc. Reference: LSJ Invoices — Mechanical Building Inv # 1008-118286 ID: DATE: 10/12/2010 20:3
**************************** Please wire Six Thousand Nine Hundred Fifty Six Dollars and 19/100 ($6,956.19) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Caricement Account #: Reference: Inv # 4880 & 4900 ID: DATE: 10/12/2
****************************** Please wire Nineteen Thousand Twenty Five Dollars & 28/100 ($199 025 28) from the above account to: For credit to: TD Bank ABA #: For further credit to: Wildco Petroleum Equipment, Inc, Account # Reference: LSJ Inv # 68440 EFTA01591882 Author letv'S 5: rarurC Clig
********************************* Please wire Eight Thousand Nine Hundred One Dollar and 84/100 ($8,901.84) from the above account to; Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name; Caricement Account #: Reference; Inv # 4801 ID: 036007228643687 DATE:
Entities connected to both TD Bank and Banco Popular de Puerto Rico

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSON
St Thomas
LOCATION
JPMorgan Chase
ORGANIZATION
Charlotte Amalie
LOCATIONDarren Indyke
PERSON
Marc Rich
PERSON
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATION
Richard Kahn
PERSONMartin Weinberg
PERSON
Ghislaine Maxwell
PERSONWilliam J Doherty
PERSON
Stephen Hawking
PERSONFirst Bank
ORGANIZATION
Barack Obama
PERSON
Financial Trust Company
ORGANIZATIONScott Graf
PERSONBrian Moseley
PERSON