sand Dollars & 00./100 ($150,000) from the above account to: For Credit to: AAA tt: For the account 11: Account *: FirstBank. Puerto Rico 1519 Ponce Deleon AN mut Santurce, PR 00908 LSJ Employees LLC 6100 Red Honk Quarters, R-3 St. Thomas, USVI 00802 ID 036206252410125 DATE CCISZ.012 '3 if GO Page 6

#***** **** ***** • Plase wire Fifty Thousand Dollars ($50,000) from the above account to: „ For credit to: Puerto Rico Ave firstBatik, . 1318 Ponce Deleon PO 9146 San Juan EFTA01587455 00908 ABAt Foi• further credit to: 'Lafayette Contractors, LLC. 6100 Red Hook Quarters, 13-3 St. Thomas, USVI

ccount # Please wire Eight Hunched Ninety Five Dollars & 35/00 ($89535) from the above account to: For Credit to: "irstBiiik, Puerto Rico 151.8 Ponce Deleon. Avenue an Juan D09flg 'ABA. ##: EFTA01587543 For the account #: Brian Moseley and Associates Inc, .Aecount ReferenCe: L Jlnv##8528 ID: 2 o

****************************** Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to:. FirstBank,.Puerto Rico 1518 Ponce Deleon. Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 0080

Avenue 00908 Quarters, B-3 00802 Please wire Fifty Thousand Dollars ($50,000) from the For Credit to: ABA #: 221571473 FirstBank, Puerto 1518 Ponce Deleon PO 9146 San Juan For the account #: LSJ, LLC 6300 Red Hook Account #: St. Thomas, USVI EFTA01588132 ID:03448F86E3DF7B5 1011712008 10:50:54 A

************** Please wire One Hundred Twenty Thousand Dollars ($120,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 Quarters, B-3 00802 ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook St. Thomas, LLSVI EFTA01588187

y Epstein Account Francisco, JP Morgan Harry Beller Please wire Fifty Thousand Dollars ($50,000) from the For Credit to: FirstBank, Puerto 1518 Ponce Deleon PO 9146 San Juan ABA 4: 221571473 For the account 4: LLC 6300 Red hook St. Thomas, USVI Account 4: EFTA01588303 ID:034489Di EC2DA1C 81812008

red Fifty Thousand Dollars ($250,000) from the above account to: Rico Avenue 00908 Quarters, B-3 00802 For Credit to: FirstBank, Puerto 1518 Ponce Deleon PO 9146 San Juan ABA #: For the account #: LSJ, LLC 6300 Red Hook St. Thomas, USVI Account #: EFTA01588571 EFTA01588572

y Thousand Dollars ($150,000) from the above account to: Puerto Rico Avenue 00908 Quarters, B-3 00802 For Credit to: ABA #: FirstBank, 1518 Ponce Deleon PO 9146 San Juan For the account *I: LSJ, LLC 6300 Red Hook Account #: St. Thomas, USVI EFTA01589278 ID:034478F4FD94FC1 1117/2008 12:52:58 P

ousand Dollars & 00/100 ($1.00,000) from the above account to; Rico Avenue Quarters, B-3 00802 For Credit to: ABA 4: FirstBank, Puerto 1519 Ponce Deleon Santurce, PR 00908 For the account #: LSJ Employees LLC Account #: 6100 Red Hook St. Thomas, USVI Initiator's Name & Ext Stamp Initiator's Si

lease wire One Hundred Seventy Five Thousand Dollars Sc. 00/100 (8175,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon. Avenue Santurce, PR 00908 ABA For the account Ii: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01590741 ID: 0

************#*********************44* Please wire Fifty Thousand Dollars 0505000 from the above account Par credit to: FirstBank, Puerto Rico 1518 Ponce Deleon.Ave PO 9146 San Juan 00908 ABA #: Tor f urther credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St, Thomas, LISVI 00802 Accoun

nd Dollars & 00/100 ($60,000) from the above account to: Rico Avenue 00908 Quarters, B-3 00802 For Credit to: ABA #: FirstBank, Puerto 1518 Ponce Deleon PO 9146 San Juan For the account #: LSJ, LLC 6300 Red Hook Account # St. Thomas, USVI Initiator's EFTA01591529 Name & Ext Stamp, Initiator'