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Document Mentions (4 shared documents)
2 mentions1 same-page
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c Fort Worth, TX 761796602 Ref: Ref Freedom Air Inv 110048 Trn: 1610700164Es 06/13 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Inv Sa1814/Time/16:54 Imad: 0613B1Qgc05C006937 Trn: 1611300164Es 06/13 Fedwire Debit Via: Banco
6 06/16 06/16 06/16 06/16 06/16 Deposits & Credits 06/16 Funds Transferred From DDA Ac# To DDA Ac# s Requested 06/16 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: April 22ND June 3Rd Lsj Trn: 0597400167Es 06/16 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC
2 mentions1 same-page
Page ?Same page
c Fort Worth, TX 761796602 Ref: Ref Freedom Air Inv 110048 Trn: 1610700164Es 06/13 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Inv Sa1814/Time/16:54 Imad: 0613B1Qgc05C006937 Trn: 1611300164Es 06/13 Fedwire Debit Via: Banco
ate 06/16 06/16 06/16 06/16 06/16 Description 06/16 06/16 Funds Transferred From DDA Ac# To DDA Ac# s Requested 06/16 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: April 22ND June 3Rd Lsj Trn: 0597400167Es 06/16 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC
2 mentions1 same-page
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021000089 A/C: Slk Designs LLC Imad: 0628B1Qgc01C010726 Trn: 1568500179Es 06/28 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Reg No N908Je Serial 20115 Inv Sa2076/Time/17:39 Imad: 0628B1Qgc08CO23130 Trn: 1587700179Es 06/28 Ame
ransfer A/C: Gulfstream Aerospace Corporatisavannah GA 31402-3033 Ref: SC13300 Giv Serial Number 1085 Trn: 1237200161Es 06/10 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: June 3Rd Invoice Nes LLC Trn: 1237300161Es 06/10 Fedwire Debit Via: Fst United Bank/067014987 A/C: Atterbury, Goldber
Sponsored
2 mentions1 same-page
Page ?Same page
ia: Citibank N c/021000089 A/C: Slk Designs LLC Imad: Trn: 06/28 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 EFTA01528502 Brunswick GA 31520 Ben: Asm Dba Stambau h Aviation Ref: Re No N908Je Serial 20115 Inv Sa2076/Time/17:39 Imad: Trn: American Express ACH Pmt W9644 Check #
06/10 Book Transfer A/C: Gulfstream Aerospace Corporatisavannah GA 31402-3033 Ref: SC13300 Giv Serial Number 1085 Trn: 06/10 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: June 3Rd Invoice Nes LLC Trn: MINIS 06/10 Fedwire Debit Via: Fst United Bank/067014987 A/C: Atterbury, Goldberger And
Sponsored
Mutual Connections (161)
Entities connected to both Brunswick and Ion Nicola
Jeffrey Epstein
PERSON152 w/ Brunswick·369 w/ Ion
Lesley Groff
PERSON12 w/ Brunswick·146 w/ Ion
John F. Kennedy
PERSON5 w/ Brunswick·131 w/ Ion
LV
Larry Visoski
PERSON107 w/ Brunswick·24 w/ Ion
Marc Rich
PERSON30 w/ Brunswick·80 w/ Ion
DI
Darren Indyke
PERSON16 w/ Brunswick·93 w/ Ion
Richard Kahn
PERSON23 w/ Brunswick·78 w/ Ion
LB
Leon Black
PERSON15 w/ Brunswick·66 w/ Ion
Newark
LOCATION14 w/ Brunswick·65 w/ Ion
JPMorgan Chase
ORGANIZATION14 w/ Brunswick·57 w/ Ion
American Express
ORGANIZATION3 w/ Brunswick·63 w/ Ion
Woody Allen
PERSON19 w/ Brunswick·41 w/ Ion
MW
Martin Weinberg
PERSON9 w/ Brunswick·49 w/ Ion
Prince Charles
PERSON10 w/ Brunswick·47 w/ Ion
Teterboro
LOCATION21 w/ Brunswick·33 w/ Ion
Bella Klein
PERSON4 w/ Brunswick·48 w/ Ion
Charlotte Amalie
LOCATION2 w/ Brunswick·47 w/ Ion
Atlanta
LOCATION29 w/ Brunswick·17 w/ Ion
J.P. Morgan Securities LLC
ORGANIZATION8 w/ Brunswick·36 w/ Ion
DW
Daphne Wallace
PERSON3 w/ Brunswick·30 w/ Ion