r in a civil lawsuit against her former employer, Scotiabank, according to court documents. Hoodoo, also know

Legislature. Daily News File Photo Page 3 99% Get eco-friendly products with an EcoSolutions Loan. 8 =a) Find out more today. Visit your nearest Scotiabank Branch. A P R t Terms & conditions apply. Subject to credit approval for an unsecured Joan. Offer valid for unsecured personal loans from $2,500 to $

ir risk levels but don't need to subject these clients to special extra scrutiny. Statement attached I Read full article » SECURITIES Traders Sue Scotiabank After $127M Spoofing Deal With DOJ A pair of commodities traders sued Scotiabank on Friday after the Toronto- based bank admitted in a $127 million

: BGB initiates AMTD/EFTC/SCHW (sell's), Jeff initiates QIHU (neut), JPM upgrades TTMI Key Research: Bernstein upgrades CHK, Lazard downgrades HRS, Scotiabank initiates KR (sp), Pac Crest upgrades ONNN Reporting Pre-Open: AMT, ANR, APA, ARG, BEAM, CAH, CI, CNP, CVC, DNR, EP, GOLD, NRG, PGN, PNW, PWR, SCG

--- 9,400.(H) I (10.O(1% 100.00% 9.400.00 07 ,24O Total $9,400.00 Payments/Credits woo Balance Due $9.400.00 EFTA00622437 Coesmeetr7O41 Scotiabank Subject: Wire Instructions Dear Valued Customer: The following information is required to receive an incoming "USI) Wire Transfer Payment" to you

stem, eCommerce sr:vices, and other commerce-enabling solutions in 2015 and 2016. In Mexico, First Data established a revenue sharing alliance with Scotiabank in 2003 named ScotiaPOS to provide merchant acquiring services across the country. Since then, the base of business clients and their billings have

ght Dollars & 00/100 (S14,388.00) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: For credit to: The Bank of Nova Scotia (Scotiabank) Account #: For Anther credit to: Caribbean Petroleum PO Box 305300 . St Thomas, USVI 00803 Account #: Reference: LSJ — 3000 gallons diesel &

to: For Credit to: ABA #: For credit to: Account #: For further credit to: Account #: Reference: JP Morgan Chase Bank l ilt of Nova Scotia (Scotiabank) Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 LSJ —4500 gallons diesel & 3900 premium fuel . ID: 036909092668119 DATE 09/092009 OB:4

bove account to: For Credit to: JP Morgan Chase Bank ABA #: For credit to: Account #: . .For fltrther credit to: -Acottnt.0: f Nova Scotia (Scotiabank) Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058259 EFTA01579102

dred Dollars ($27,200) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: 021000021 For credit to: The Bank of Nova Scotia (Scotiabank) Account #: For further credit to: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00R03 Account 0: ID:03448AD6C5S2422 8121120081:23:06 PM re

account to: For Credit to: JP Morgan Chase Bank ABA #: For credit to: Account 41: For further credit to: Account #: The Bank of Nova Scotia (Scotiabank) Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 ID:034483C221A8AEA 512712008 3:00:15 PM rental Daylight Time' DNIS:695870044 CSID:212 75

red Sixty Eight Dollars (S16,268) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: For credit to: The Bank of Nova Scotia (Scotiabank) Account #: For further credit to: • tr leum Account #: Reference: Invoice # 4522 ICI:03447B1SIM5D8F3 21121200812:04:16 PM [Central Standard

TEL: 813-432-7716 SWIFT BIC: CHASU33 CHIPS ABA : 278422 FEDWIRE ABA : 021000021 Please request that the transfer be madt to: JP Morgan Chase — Scotiabank account # ME— BNS St. Thomas, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account a Scotiabank Contact . 340

ty Dollars (S140,050) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: For credit to: Account #: The Bank of Nova Scotia (Scotiabank) For further credit to: Caribbean Petroleum Account ll: Reference: I.SJ Prepaid Fuel — 10,000 gallons premium & 21000 gallons diesel ID: 036212

to: ABA #: For credit to: Account #: For fiirther credit to: Account #: Reference' JP Morgan Chase iiiank 02100002! The Bank of Nova Scotia (Scotiabank) 1058501 Caribbean Petroleum PO Box. 305300 St Thomas, USVI 00803 044014§8515 LSJ Employees LW Prepaid Fuel — 8,000 gallons premium & 20,000 g

& 00/100 ($19,500.00) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: For credit to: Account #: The Bank of Nova Scotia (Scotiabank) For further credit to: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Account Reference: LSJ — 5,200 gallons premium ID: 03611216538

& 00/100 (S99,900.00) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: 021000021 For credit to: The Bank of Nova Scotia (Scotiabank) Account #: For further credit to: Account #: Reference: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 LSJ — 30,000 gallons — Sales

ork, NY 10017 TEL: SWIFT BIC: CHASU33 CHIPS ABA : 278422 FEDWIRE ABA : 021000021 Please request that the transfer be madt to. JP Morgan Chase — Scotiabank account # — BNS St Thomas, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account # Scollabank Contact : Malco

00/100 (514088.00).froni the above account to: For Credit to: JP Morgan Chase Bank ABA 4: ror credit to: Account. #: The Bank of Nova Scotia (Scotiabank) 1058501 For further credit to: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 .Account #: Reference: LSJ — 3000 gallons diesel & 2400

rs 4.51/00 . (021,186.51) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: 021000021 For credit to: The Bank of Nova Scotia (Scotiabank) Account #: For further credit to: caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Account #: • Reference: LSJ - 4500 gallons diesel &