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-25,000.00 519,156.42 Check 8/4/2010 Troutman Sanders LLP -25,000.00 494.15142 Deposit 8/5/2010 De
.15142 Deposit 8/5/2010 Deposit 18,048.80 512.205.22 Check 8/5/2010 DPMG. Inc. Inv #16 - July 2010 -25,101.08 487.104.14 Check 8/5/2010 Island Tile and Marble LLC -2.812.99 484.291.15 Check 8/5/2010 American Export Company LSJ inv # R100729 -1.293.00 482.99115 Check 8/5/2010 Makedonika Marble Inc
A ABA #: 061000227 For the account of: Troutman Sanders LLP Account #: EFTA01591693 Reference: B I Mo
d Fifty Dollars & 07/100 EFTA01591694 ($2,550.07) from the above account to: Bank name: First Bank Puerto Rico ABA #: 221571473 Account name: Island Tile and Marble LLC Account #: Reference: LSJ Existing Compound — Reg #3 ID: DATE: 11/0212010 16:14:00 Page 5 of 8 DID: CSID INDEX1: 1NOEX21 Nov-02-2010 1211
Atlanta, GA ABA #: For the account of: Troutman Sanders LIT Account Reference: B J Moskowitz Client 238
wo Thousand Fight Hundred Twelve Dollars & 91/100 ($2,812.91) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC EFTA01591867 Account #: Reference: Existing Compound Renovation - req #1 LSJ — 3 vanities & top DATE: 08/05/2010 06:12:00 PM DID: / CSID:
Entities connected to both Bernie Sanders and Island Tile and Marble

Jeffrey Epstein
PERSONLeon Black
PERSON
Stephen Hawking
PERSON
Marc Rich
PERSONDarren Indyke
PERSONMartin Weinberg
PERSON
Richard Kahn
PERSON
Atlanta
LOCATION
JPMorgan Chase
ORGANIZATIONJack Goldberger
PERSON
Puerto Rico
LOCATIONHarry Beller
PERSON
Janet
PERSONFirst Bank
ORGANIZATIONWachovia Bank
ORGANIZATIONAtterbury
ORGANIZATIONWilliam J Doherty
PERSONCalypso Realty
ORGANIZATIONScott Graf
PERSON
St Thomas
LOCATION