PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A And I Ref: Name: Ismail Unerli C/0 A And I Development Llc Ref: Lafayette Woodworking Office Pavilion Imad: 0716B1Q9c04C003416 Trn: 0422000197Es 07/16 Chips Debit Via: Wachovia Bank NA/0509 A/C: Acfcibvgvg Firstcaribbean International Bank Ben: Vi

ank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A&I Developmref: Bene:Ismail Unerli C/O A&I Development Llc Re:Lafayette Woodworking Office Pavilion Imad: 0923B1Qgc030006651 Trn: 0859400266Es 09/23 09/23 09/25 Fedwire Debit Via: Regions Bk/062005690 A/C: Coral Stone USA Corp Ref: Re:Lsj-East

k PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A&I Developmref: Bene:Ismail Unerli C/O A&I Development Llc Re:Lafayette Woodworking Office Pavilion Imad: 1021B1Qgc06C005976 Trn: 0763200294Es 10/21 10/21 EFTA01527297 10/21 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group

ank name: First Bank . St. Thomas .ABA. _ .. 221672851 . Account name: Ismail Unerli do A&I Development LLC AccoOnt #: • • . • Reference: Lafayette Woodworking Office Pavilion ID: 036001285033807 DATE 01128/2010 06:.07:00 PM DID: Confidential Treatment Requested by JPMorgan Chase II, 7316807 CSID: Pale 8 of 9 JPM-SDNY-

ve account to: Bank name: First Bank St. Thomas ABA #: 221672851 Account name: Ismail Unerli d o A&I Development LLC Account #: Iteference: Lafayette Woodworking Office Pavilion ID: 036910213327776 DATE: 10/21/2009 05.02:00 PM DID: 8887316607 CSID: Page 1 of 7 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-000

from the above account to: Bank name: First Bank St. Thomas ABA #: Account name: Ismail Unerli do A&I Development LLC Account #:. Reference: Lafayette Woodworking Office Pavilion ID: 63696923286%65 DATE: 0:9123,t2009 07:23:00 PM DID: 8887316607 CSID: Page 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-0

bove account to: 13ank name: First Bank St. Thomas ABA 4: 221672851 Account name: Ismail Unerli do A&I Development LLC Account #: Reference: Lafayette Woodworking Office Pavilion 17161673264 DATE 07116120090236:00 PM DID: 731 7 C,SID: Page 4 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058216 1 1 EF

e above account to: Bank name: Pint Bank St. Thomas ABA: . . 221672851 Account name: Inn Doan do Asti Development UC Account if: ftetnence: Lafayette Woodworking Office Pavilion 4 • ICt. 039:0135031307 Q41E 0W006 3? PN 0!D 2473tEM7 CSC 8373617 P I cI9 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00004780

rorti the, above account to: Bank name:, First Bank St Thomas ABA #: Account name: Ismail TJnerli A&I De'velopinent LLC Account #: Reference: Lafayette Woodworking Office Pavilion... EFTA01587554 ID: 036910213327776 DATE: 10/21/2009.05:02:00 PM DID: 8887316607 CSID: Page 1 of 7 JPM FINANCIAL SPONSORS Oct 21 2009 13:06 P.

ove account to: Bank iname: First Bank St. Thomas ABA it: 221672851 Account name: Ismail Unerli clo A&I Development LLC Account #1: Reference: Lafayette Woodworking Office Pavilion ID:I of 2 DATE: 09/23/2009:07:23:00 PM DID: SID: Page 2 EFTA01587611

tbank PR/221571473 NC: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A&I Developmref: Bene:lsmail Unerli C/O A&I Development Uc Re:Lafayette Woodworking Office Pavilion Imad: 0923B1Qgc03C006651 Tm: 0859400266Es 09/23 Fedwire Debit Via: Regions Bk/062005690 NC: Coral Stone USA Corp Ref. Re:Lsj-East Lawn Project Ba

bank PR/221571473 NC: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A&I Developmref: Bene:lsmail Unerli C/O A&I Development LIc Re:Lafayette Woodworking Office Pavilion Imad: 0923B1Qgc03C006651 Tm: 0859400266Es 09/23 Fedwire Debit Via: Regions BP./062005690 NC: Coral Stone USA Corp Ref. Re:Lsj-East Lawn Project B