DRAWALS WERE DEEMED TO BE STRUCTURING ON 06/17/2003 AFTER FURTHER REVIEW BY THE REGIONAL BSA OFFICER. C REFER TO B. D NONE E NONE F COLONIAL BANK'S WORTH AVENUE BRANCH, 125 WORTH AVENUE, SUITE 100, PALM BEACH, FLORIDA 33480. G MAY POSSIBLY RELATE TO TWO $9,000 CASH WITHDRAWALS (CASHED CHECKS) BY MR. EPSTEIN, WHICH