KLEIN,GEORGE EVANS,LESLIE R SUNTRUST BANK TR RUTH R DOBBS MCDOUGALD,JOHN A BE

KLEIN,GEORGE EVANS,LESLIE R SUNTRUST BANK TR RUTH R DOBBS MCDOUGALD,JOHN A BE

d college students, has raised $16 million in Series A funding led by TTIV Capital with participation from New Enterprise Associates, Relay Ventures, SunTrust Bank, Ally Financial, nbke bank, Canapi, and the Amazon Alexa Fund. www.greenlightcard.com e Zagster, a Cambridge, Mass.-based bike-share service, has ra

d college students, has raised $16 million in Series A funding led by TTIV Capital with participation from New Enterprise Associates, Relay Ventures, SunTrust Bank, Ally Financial, nbke bank, Canapi, and the Amazon Alexa Fund. www.greenlightcard.com e Zagster, a Cambridge, Mass.-based bike-share service, has ra

ARY WIRING ACCOUNT ACCOUNT # Jeffrey Epstein WIRING ACCOUNT # IN IRE DETAILS/ INSTRUCTIONS N/A 12/10/2013 MC2 Model Mana • ement $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski $225,000 Bank of America Jeffrey Epstein N/A 12/20/2013 Visoski $16,676 Bank of America Jef

ILS/ INSTRUCTIONS 12/4/2013 MC Model Management' $25,000 TD Bank Jeffrey Epstein 35266976 N/A 12./10t2013 MC2 Model Marra ement $29,440 SunTrust Bank Jeffrey Epstein 35266976 N/A 12/11/2013 $225,000 Bank of America Jeffrey Epstein 35266976 N/A 12/20/2013 $16,676 Bank of America Jeffrey

mber: 2019801188 Section A —Authorization and Purchase Order 4 Name and Address of Financial Institution/Tax ID 8/Name & Phone # of Contact Person SunTrust Bank 5 Deliver To: See attached subpoena for delivery instructions. 6 Return Date: See attached. 7 Remarks/Invoice # Account Number: I. If reimbursemen

Routing Number: Account holder: umamty us 2) If you want to supply the funds as a payment to a commercial corporation, then the information is: SunTrust Bank Acct Routing Acct holder: Novamente LLC Acct holder address: 35516 Aspen Court Rehoboth DE 19971 Thanks a lot, Ben On Wed, Dec 24, 2014 at 6:

ccount holder: Humanity Plus 2) EFTA00636934 If you want to supply the funds as a payment to a commercial corporation, then the information is: SunTrust Bank Acct # RoutingtiM Acct holder: Novamente LLC Acct holder address: Thanks a lot, Ben On Wed, Dec 24, 2014 at 6:23 PM, Richard Kahn .5 Please a

er: Account holder: Humanity Plus -- or -- 2) If you want to supply the funds as a payment to a commercial corporation, then the information is: SunTrust Bank Acct # Routing it = i Acct holder: Novamente LLC Acct holder address: Thanks a lot, Ben On Wed, Dec 24, 2014 at 6:23 PM, Richard Kahn Please ad

k info is at the end of this email. Thanks much, Ben EFTA00634051 *** Acct holder: Novamente LLC Acct # Routing # Swift Code Bank address: SunTrust Bank 13975 Connecticut Ave Silver Springs, Maryland 20906-2921 United States of America Acct holder address: 213 Sussex Rd Broomall PA 19008 Phone:

ccount holder: Humanity Plus 2) If you want to supply the funds as a payment to a commercial corporation, then the information is: EFTA00711506 SunTrust Bank Acct Routing Acct holder: Novamente LLC Acct holder address: Thanks a lot, Ben On Wed, Dec 24, 2014 at 6:23 PM, Richard Kahn czi lla wrote:

' ' *** ***** ****** " Please:wire One Thotisiuid Nhie Hundred Seventy Dallira 40110 01,0-74:40.ticiii; • • • the above account to: Bank: SunTrust Bank, South Florida Account 801 S. Flamer Drive West Palm Beach, FL 33401 Account Name: Kreusler-Walsh, Compiani &V rgas, P.A. AMU . rItt AUA Routi

**********04#ti************(******************t*********4. Please wire Ten Thousand Dollars 00/100 ($10,000.00) from the above account to: Bank. ' SunTrust Bank. South Florida Account 501 S. Flagler Drive West Palm Beach, FL 33401 Accetint Name: Kreusler-Walsh, Compiani & Vargas, P.A. Account* . ABA Ro

ry 1361u D49; June 29,.2009 ' JP Morgan Account 4 739-11- Please wire Ten. Thousand Dollars 00/100 (510,000.00) from the above account to: Bank: SunTrust Bank, South Florida AccOunt;. poi 8: Flagler Drive West Palm Beach, FL 33401 Account Name: Kreusler-Walsh, Compiani & Vargas, P,A, Account #: 0391020

itibank Jeffrey Epstein N/A 12/4/2013 MC2 Model Management" $25,000 TD Bank Jeffrey Epstein N/A 12/10/2013 MC2 Model Management $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski" $225,000 Bank of America Jeffrey Epstein N/A 12/20/2013 Larry Visoski $16,676 Bank of Ameri

EFTA_R1_02143855 EFTA02715007 »» If you want to supply the funds as a payment to a commercial »» corporation, then the information is: >>» »» SunTrust Bank »» Acct # »» Routing # >>» »» Acct holder: Novamente LLC »» Acct holder address: >>» >>» >>» >>» »» Thanks a lot, »» Ben >>» »» On Wed,

EFTA_R1_01377396 EFTA02372878 »» If you want to supply the funds as a payment to a commercial »» corporation, then the information is: >>» »» SunTrust Bank >» >» >>» »» Acct holder: Novamente LLC »» Acct holder address: »» 35516 Aspen Court »» Rehoboth DE 19971 >>» >>» »» Thanks a lot, »» Ben

the bulk of the=funds used to finance the assault were not sent through the hawala system,=but rather by an official inter-bank wire transfer to a SunTrust Bank <http://en.wikipedia.org/wiki/SunTrust_Bank> in Florida, where two of the conspirators had opened a pe=sonal account. However as a result of intense

er of large financial institutions, including Bank of America, Bank of the West, Fifth Third Bank, Goldman Sachs Bank, JPMorgan Chase Bank, PNC Bank, SunTrust Bank and Wells Fargo Bank. How these institutions respond to the investment by Constellation Brands and other similar transactions may indicate how large