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otiabank Contact . 340-774-0037 Malcolm Connor or Reid Brett Reference: LSJ Invoice # 3630 ID: 036007
organ Chase — Scotiabank account # ME— BNS St. Thomas, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account a Scotiabank Contact . 340-774-0037 Malcolm Connor or Reid Brett Reference: LSJ Invoice # 3630 ID: 036007298824830 DATE: 07/29/2010 0717:00 PM DID: 8887316607 CSID: 30
otiabank Contact : 340-774-0037 Malcolm Connor or Reid Brett Reference: LSJ Invoice ft 3704 ID: 036009
cotiabank account # 001058501 - BNS St. Thomas, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account* 0449600 Scotiabank Contact : 340-774-0037 Malcolm Connor or Reid Brett Reference: LSJ Invoice ft 3704 ID: 03600916986MS DATE: 09/16/2010 08:08:00 PM DID: 888731 CSID: 302-6
otiabank Contact : 340-774-0037 Malcolm Connor or Reid Brett Reference: LSJ Invoice # 3630 ID: 0360072
ank account # 001058501 - MIS St. Thomas, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account # 04496001934. Scotiabank Contact : 340-774-0037 Malcolm Connor or Reid Brett Reference: LSJ Invoice # 3630 ID: 036007298824830 DATE: 07/29/2010 07:17:00 PM DID: 8887316607 CSID: 3
Entities connected to both Harry Reid and Scotiabank Contact

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSONReid Brett
PERSONMalcolm Connor
PERSONUnited States Virgin
LOCATION
Scotiabank
ORGANIZATION
Janet
PERSONWachovia Bank
ORGANIZATIONAmerican Export Company
ORGANIZATIONAuthorizer
PERSONTom Hoch
PERSONSpirit Bank
ORGANIZATION