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Document Mentions (3 shared documents)
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ldberger Richardsoref: EFTA01527262 Bene: Atterbury Goldberger Richardson & Weiss Imad: 0805B1Qgc02C008662 Trn: 0965900217Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref: Lsj Quotes R907160 & R907311 Imad: 0805B1Qgc01C007440 Trn: 0970900217Es 4,483.13 Deposits &
69 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Imad: 0824BlOgc04C007416 Trn: 1143400236Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0824BlOgc03C004757 Trn: 1075000236Es Chase Epay 775214579 Tel ID: 5760039224 F
Period 8/1/09 to 8/31/09 Transaction Detail CONTINUED Date 08/12 08/12 08/12 08/12 08/12 08/12 08/12 08/13 Description Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Imad: 0812B1Qgc05C006793 Trn: 0864500224Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv 2008.21.5 Imad: 0812BlOgc0
2 mentions1 same-page
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000000739110438 For the Period 5/30/09 to 6/30/09 Transaction Detail Date 05/30 06/01 06/01 Description Beginning Balance Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier Colemref: Bene:Burman Critton Luttier & Coleman Llp Trust Account Imad: 0601B1Q9c04C006816 Trn: 1106600152
rimary Account: 000000739110438 For the Period 5/30/09 to 6/30/09 Transaction Detail CONTINUED Date 06/17 06/17 Description Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Imad: 0617B1Q9c02C003302 Trn: 0454300168Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumping Imad: 0617B1Qgc05C002933 Trn: 042740
2 mentions1 same-page
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New York NY Ref:/0cmt/USD2361,65/Bnf/Eur1650.00 Trn: 2367000183Fx 07/07 07/07 07/07 07/07 07/08 07/08 Deposit 486691292 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0707B1Qgc06C003629 Trn: 0429100188Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Cit
38 For the Period 7/1/09 to 7/31/09 Transaction Detail Date 07/01 07/01 07/02 07/02 07/02 Description Beginning Balance Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Imad: 0701B1Qgc02C005992 Trn: 1171700182Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Imad: 0702B1(jgc07C004601 Tr
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Mutual Connections (21)
Entities connected to both Wachovia Bank and Banco Popular PR/021502011 A/C: Caricement Imad
Jeffrey Epstein
PERSON438 w/ Wachovia·3 w/ Banco
JPMorgan Chase
ORGANIZATION195 w/ Wachovia·3 w/ Banco
DI
Darren Indyke
PERSON138 w/ Wachovia·3 w/ Banco
Newark
LOCATION95 w/ Wachovia·3 w/ Banco
JG
Jack Goldberger
PERSON63 w/ Wachovia·3 w/ Banco
MW
Martin Weinberg
PERSON61 w/ Wachovia·3 w/ Banco
SG
Scott Graf
PERSON57 w/ Wachovia·2 w/ Banco
Puerto Rico
LOCATION49 w/ Wachovia·2 w/ Banco
Banco Popular PR/021502011 A/C
ORGANIZATION46 w/ Wachovia·3 w/ Banco
Bill Richardson
PERSON46 w/ Wachovia·3 w/ Banco
Jeffrey Epstein VI Foundation
ORGANIZATION44 w/ Wachovia·2 w/ Banco
Reich & Tang Asset Management L.P.
ORGANIZATION42 w/ Wachovia·2 w/ Banco
Stephen Hawking
PERSON40 w/ Wachovia·2 w/ Banco
Banco Popular DE Puerto Rico San Juan
ORGANIZATION36 w/ Wachovia·3 w/ Banco
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION34 w/ Wachovia·2 w/ Banco
First Union Bank
ORGANIZATION28 w/ Wachovia·3 w/ Banco
SR
Stephen Auguste Ref
PERSON25 w/ Wachovia·2 w/ Banco
Minneapolis
LOCATION23 w/ Wachovia·2 w/ Banco
AR
Atterbury Goldberger Richardsoref
PERSON14 w/ Wachovia·2 w/ Banco
Yonkers NY
LOCATION11 w/ Wachovia·2 w/ Banco