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it Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Bj Moskowitz Client 238227 Inv 1335143
bit Via: Firstbank PR/ A/C: Richard Dasher Tile And Marbleref: Masterbath Repair Imad: Trn: MENEM 04/15 Fedwire Debit Via: Citibank Nyc : 301 66 Owners Corp Ref: 2010 Monthly Charges Re Taxes And Electric Imad: Trn: 04/15 Fedwire Debit Via: Banco Popular PR, A/C: Michael .7 Glidden Inc Ref: Lsj Mechani
it Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Bj Moskowitz Client 238227 Inv 1335143
Dasher Tile And Marbleref: Masterbath Repair Imad: 0415B1Qgc01C006185 Trn: 1882600105Es 04/15 Fedwire Debit Via: Citibank Nyc/021000089 A/C: 301 66 Owners Corp Ref: 2010 Monthly Charges Re Taxes And Electric Imad: 0415B1Qgc05C006220 Trn: 1886000105Es 04/15 Fedwire Debit Via: Banco Popular PR/021502011 A/C: M
Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice14
perty Taxes 2ND Half/Acc/Org CR Pt Recd Aba/221672851 Firstbank Puerto Rico Imad: Trn: 04/24 Fedwire Debit Via: Citibank Nyc/021000089 A/C: 301 66 Owners Corp Ref: 2013 Rent 10N And 11E Imad: Trn: 04/24 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kellerhals Ferguson Fletcher Kroblin Llp Imad: Trn: 04
Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice14
erty Taxes 2ND Half/Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto Rico Imad: Trn: 04/24 Fedwire Debit Via: Citibank Nyc/021000089 A/C: 301 66 Owners Corp Ref: 2013 Rent 10N And 11E Imad: Trn: 04/24 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kellerhals Ferguson Fletcher Kroblin Llp Imad: 04/24 Fe
e Debit Via: Wells Fargo NN121000248 NC: Troutman Sanders Llp Ref. B 848.75 830,339.75 J Moskowitz Clien
cd Aba/221672851 Firstbank Puerto Rico 'mad: 0424B1Qgc03C006493 Trn: 1192000114Es 04/24 04/24 Fedwire Debit Via: Citibank Nyc/021000089 NC: 301 66 Owners Corp Ref. 2013 50,000.00 861,483.23 Rent 10N And 11E 'mad: 0424B1Qgc01C007649 Trn: 1191800114Es 04/24 04/24 Fedwire Debit Via: Suntrust Atl/061000104 NC:
Entities connected to both Bernie Sanders and Owners Corp Ref

Jeffrey Epstein
PERSONLeon Black
PERSON
Stephen Hawking
PERSON
Michael Jackson
PERSONDarren Indyke
PERSONMartin Weinberg
PERSON
Bradley Edwards
PERSON
JPMorgan Chase
ORGANIZATION
Minneapolis
LOCATION
Sarah Ferguson
PERSON
Newark
LOCATION
Bill Richardson
PERSONJack Goldberger
PERSON
Bruce Moskowitz
PERSON
Dallas
LOCATION
United Kingdom
LOCATION
NEW YORK NY
LOCATION
Puerto Rico
LOCATIONLarry Visoski
PERSON
American Express
ORGANIZATION