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it Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Bj Moskowitz Client 238227 Inv 1335143
Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2370,36/Bnf/Eur1650.00 Trn: 04/05 04/08 04/05 Fedwire Debit Via: Bk Amer Nyc/ A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Ref-Barrett Jackson Bidding Imad: Trn: 04/05 Fedwire Debit Via: BB&T Maryland A/C: G
Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: Reference: B J Moskowitz Client 238227
/17 01/17 Payment To Chase 01/17 01/17 01/17 01/17 Book Transfer A/C: Card Ending IN 8101 New York NY 10065-6217 Trn: 01/17 Fedwire Debit Via: Bk Amer Nyc/ A/C: Cambridge Mercantile Corp Ref: Ref Inv 01 003 2013 Imad: Trn: 01/17 Fedwire Debit Via: Firstbank PR A/C: Hodge And Francois Trustee Accr
Fedwire Debit Via: Wells Fargo NA/ A/C: Troutman Sanders Llp Ref: Reference: B .7 Moskowitz Client 23822
1/17 Deposits & Credits 01/17 Payment To Chase Card Endin IN 8101 01/17 Book Transfer A/C: New York NY 10065-6217 Trn: 01/17 Fedwire Debit Via: Bk Amer Nyc/ A/C: Cambridge Mercantile Corp Ref: Ref Inv 01 003 2013 Imad: Trn: 01/17 Fedwire Debit Via: Firstbank PR/ A/C: Hodge And Francois Trustee Acc
Entities connected to both Bernie Sanders and Bk Amer Nyc/

Jeffrey Epstein
PERSONLeon Black
PERSONDarren Indyke
PERSON
Minneapolis
LOCATION
Sarah Ferguson
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONLarry Visoski
PERSON
Wells Fargo
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATION
American Express
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONWachovia Bank
ORGANIZATIONJanet Young
PERSONIon Nicola
PERSONHodge
PERSONCharlotte Amalie VI
PERSONWells Fargo NA/
ORGANIZATIONStref
PERSONNationsbank N.A.
ORGANIZATION