EFTA Document EFTA01587377

IUU UNLUI Fax: Jan 11 2010 16:02 P.- 01 JEFFREY EP :TES Mem.Orandunk To: Janet, Morg From: Hat ry Geller: Date: larmaty 112olo Re: Jeraey. E stein Account ***,44**********45,44.0k_ Atoe:************* Please wit One hundred Eleven. Thonsand Four Hundred Fifty Five Dollars. and 84400 ($111,455.84) from the above account to: Pm* Nme; PNC Bank ABA -if Account':as ITighlwid: Tank ct, Manufacturize Co. Accoppt 5: RpferEenool jay 4.1000138005 01r DATE: 01/11/2010 08:36:00 PM DID: CS D: Pao 1 of 3 PROT0 ICG DIRECT Fax:3026345955 Jan 11 2010 16:03 P.02 gp$,.TUN Memoosdpn To: Janet, JP Vforego. Hairy Boller Date: Tawary 142010 Re: Jeffrey ristori Aocomt # ***.t.: .*************,44t*t,0:1r*4 *:4f4# 1F*** t.t*,17.1c**S401t*4.t t4,1*0! Please Wire Three Thougand Nine Thindred FOrty SeVen Dollars:gild 00/100 ($3,947.00) from the abQ-ye. account to; Rank: Pnc, Wifc Wk 04.50(10096 CtOdit 044PtPrn U9Wae7'Nrneriea triPL Account Ttefetence:. 11050944 Bala*e PROT1 ID: DATE: 01/11/2010.08:366PM DID: aSID: PE.tge 2 of 3 ICU DIRECT Fax: I. Jan 11 2010 16:03 P.03 JEFFREY E. Epsrm To: Janet, IvJorgan HatryBeller Date: . JanuAty 11, 2010 Re: Jefkey Epsteiti Act,ouoIMENNENNOMOM Please. wrim:TvcioThEifdred Fogrteoi Deibirg mid .n1.100. (214.22) frose the. abo:ve aoatintto:. Baxklc Bongo Pop. ,ABA #t; PROT2 Accontnattie: Davis:Ili: Gott Awti;qt:14:. Refaebet: 'T-Sj - irlvoices IWO Tr' 8t99 i$t 1/.N2910 90 DATE: 01/11/2010 08:36:00 PM DI 287:311667 C$16. i026345955 Page 3 of 3 PROT3