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it Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Inv140
ef: Ref Giv-Serial No 1030 Gac0112-254 Trn: 1156600058Es 02/27 Fedwire Debit Via: Pac Cos Bkrs Bk Sf/121042484 A/C: Merchants Commercial Bank Ben: Kellerhals Ferguson Llp Ref: Ref Financial Infomatics Inc Application Fee Imad: 0227B1Qgc08C006383 Trn: 1887400058Es 02/28 Fedwire Debit Via: Banco Popular PR/021502011 A/C:
it Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: RefB J Moskowitz Client 238227 Inv1404
TA01528072 Ref: RefGiv-Serial No 1030 Gac0112-254 Trn: 02/27 Fedwire Debit Via: Pac Cos Bkrs Bk Sf/121042484 A/C: Merchants Commercial Bank Ben: Kellerhals Ferguson Llp Ref: RefFinancial Infomatics Inc Application Fee Imad: 0227B1Qgc08C006383 Trn: 02/28 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref
Fedwire Debit Via: Wells Fargo NA/ A/C: Troutman Sanders Llp Ref: B .7 Moskowitz - Client 238227 - Inv.
nt Corporation Imad: Trn: 1408611628 Web ID: 09/21 Fedwire Debit Via: Alostar Bk Comm AL/ A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Llp Ref: Ref Southern Trust Company Application Fee Imad: 0921610 cO4C005256 Trn: 09/21 Book Transfer A/C: New York, NY 10011 Ref: Vaccination Exp Reim
Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz - Client 238227 - Inv.
ay Web ID: 09/21 09/21 09/25 09/25 09/21 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Llp Ref: RefSouthern Trust Company Application Fee Imad: 0921610 cO4C005256 Trn: 0093600265Es 09/21 Book Transfer A/C: New York, NY 10011 Ref: Vaccinati
Entities connected to both Bernie Sanders and Kellerhals Ferguson Llp Ref

Jeffrey Epstein
PERSONLeon Black
PERSONDarren Indyke
PERSONMartin Weinberg
PERSON
Sarah Ferguson
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONTroutman Sanders
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONBnf/Eur2307.69
ORGANIZATION
American Express
ORGANIZATION
TD Bank
ORGANIZATIONWachovia Bank
ORGANIZATIONWachovia Bk NA GA/061000227 A/C
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONHodge
PERSONSrebnick
PERSONBroward Motorsports
ORGANIZATIONCharlotte Amalie VI
PERSONKornapan
LOCATION