4
Shared Docs
4
Same-Page
4 / 4
Mentions
NY 100 West 33rd Street NY NY 10001 ABA #: 0260' For the account: Cambridge Mercantile Corp, EFTA01590747 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: 442660IIIII Reference: Inv # 12-008-2011 Please call Bella Klein with the Fed Reference number ID: 0361121653MR DATE:
dred Ninety Dollars & 92/100 ($1,190.92) from the above account to: ABA Routing # 063000., Bank: \Vachovia Bank A/C #: 2000002710M Account Name: American Export Company EFTA01590748 Reference: LSJ Invoices # R111160 ID: 0361121653 DATE: 12/16/2011 19:32:00 Page 4 of 5 DID: 88873IIIII CSID: INDEXt INDEX2: Richa
: Bank of America NY 100 West 33rd Street NY. NY 10001 ABA #: For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: Reference: Inv # 12-012-2011 Please call Bella Klein with the Fed Reference number EFTA01590768 ID: 03611209517329
Five Thousand Five Hundred Forty Dollars & 74/100 ($5,540.74) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices # R111115, R1110274, R1112025 & R1111292 • & Ex; Stamp lmtialor's Slsnaturc Nam: .1/4. Ex! Stamp Aut rver's Signature
100 West 33rd Street. NY NY 10001 ABA #: 026009593 For the account: Account #: Cambridge Mercantile Corp. 25 Adelaide Street East; Suite 200 Toronto, Ontario MSC 3A1 Reference: Inv ## 08-025-2011 Please call Be lla Klein with the Fed Reference number EFTA01591061 ID: 036108161844675 DATE: 08/
Forty Six Dollars & 30/100 EFTA01591057 ($10,646. from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R110821, R11083C, R110828, R110744 & R110732 ID: 036108161844675 DATE: 08/16/2011 17:4H;EpagN3 of 10 DI1:1 433673Ugeli4 IN
k of America NY 100 West 33rd Street NY NY 10001 ABA #: PPOPPPIPP For the account Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account 4: Reference: Inv # 06-004-2011 Please call Bella Klein with the Fed Reference number EFTA01591249 ID: IIIIIIIIIIIIIII
undred Twenty Dollars & 42/100(1,420.42) from the above account to: ABA Routing # IIIIIIIIII Bank: Wachovia AJC #: EFTA01591247 Account Name: American Export Company Reference: LSJ Invoices R110445, R110568-01, 8110567 & R110568 Wes Name & Ext Stam Initiator' Signature Atoms Hanle & Ex' Stamp Client/Ciller N
Entities connected to both Toronto and American Export Company

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSONWachovia Bank
ORGANIZATION
Marc Rich
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSONLeon Black
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSON
United States
LOCATION
Atlanta
LOCATIONDarren Indyke
PERSON
Prince Charles
PERSON
Bella Klein
PERSON
Paul Ryan
PERSON
Julie K. Brown
PERSON
Puerto Rico
LOCATIONEmmy Taylor
PERSON
Ghislaine Maxwell
PERSON