EFTA01483630

003W0739I 10438 ~ET E EPSTRIN Prunary Accamt 00~0739110438 Rushe Penod 91/2 to 9B312 Trarceaxm Detail CONTIN LTD Dato Description 0919 Fad Wue Creds Via Barelays Benk PleA726002574 BO. Mr *Blom Merk Lloyd S Ref Chase NycOasitnf-loffrey E Epstain Se Thomas VI 00802-6*-07001000739I Rlb-Swf of 12409/9 Obi-M Lloyd Bbi- OxeudVSD165000,2intcl 1 34Imad. 0919123Q13930)03344 Fm; 125609263Ff 0919 09119 Funds Tearaterred From DDA ACa 000000000007391 10438 To DDA MC/ 000000030307391 21472 As Requesud 0919 0919 Falivire Dalai Via. %Vegs Farg° NA.121000248 AC. Bon* Development Corporation Rud 0919B1Qgc06C116407 Trn 0200400263Es 0923 GI= FØ 1408611628 Web ID. 5760039224 0921 0921 Fogenrc Debil Via Alotaar Bk Come AL.062006330 AV Ates021606742 5.00000 133.695 76 Overlot* Amalie VI 008021735 Ben Kellerhals Fergusen Llp Rer Ref Soldem Trint Company Application Fa Imad 0921BI cO4C005255 Tm 0093600155Es 0921 0921 Book Transfer Ar 'cw York. NY 10011 Ref Vsocinairon 52000 133.175 76 Esp Reunbunenwra Tm 02052llO Nlis 0925 0925 Factgn Remnone Del* AC Fx USDInoommgfedehamdda Neovalk DE 19713- 3.061.84 130.113.92 Org: Fx 1.150 Inoscruntgedchipsdda IFMorgan game Bm* NA Ogb Fx °mattens New York NY Ref <Scentl:SD3051.84.BnED2230769 Ti,. 2671400)59Fx 09.25 0925 Feda Ire Delit VS. Bk Arna NycOY3009593 Alt Maroone Ford of FT Lauderdale 15,000.00 115,11192 Ref Depøjt On Ford F450 Vin I EduktliWoc73407 land: Or -5B1~7510 Tm: 0256100269Ea 0928 Fodr TrineFerred From Skuta ACa 00300000002950492518 To DDA AC4 1.000.00000 1.115.11392 00000000000739110438 Letter From apen 0928 09/28 &ok Transfer Ymt. NY 10011 Ref: Ref Exp 218.98 1.114.89494 Rembursement Tm. a eW 0928 092E Filwire 'klut Via. Bunnet Adt361000104 AC. Buck Sutl Inc Esaow Amour* 13,030.00 1.101,89494 Ret Rojeg ID Ep006542 km« 092881Q7c06C013799Tm: 04804002Ms 1 1 11._. 31 11_ 1 1 11 . 31 11_ 1 11 1 1 11 1 . 0928 0928 Fatwire Deg Via. Wen. Fats° NA/121000248 AC. Amenet* Expon Company 3.726.04 1.098.16.19/ Ref. Lej InvR120919AccOrg CR Ry Raud A13606301X21Waolksvia Bank NA of Flatile land. 09B1BIQFOIC013656 Trit 0490030272Es Deposita & Transfer,' .t Cash* Withdrawals 165.00000 Balne 316,24$ 91 100.03000 216.24891 75.00000 141,24891 2,553.15 138.69576 J.P.Morgan Page 4 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004806 SDNY_GM_00274004 EFTA01483630