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Document Mentions (4 shared documents)
2 mentions1 same-page
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Book Transfer NC: Zorro Trust New York NY 10065- Tm: 0759500127Es 55,000.00 986,783.67 05/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Burman,Critton,Luttier & 222,054.90 764,728.77 Colemref: Bene.Burrnan,Critton,Luttier & Coleman,Llc Ref. Invoice#30843 'mad: 0510B1Qgc07C005335 Trn: 145
6Es 05/07 Funds Transferred From Asset Ac# O30171005 To DDA Ac# 000000739110438 As 1,000,000.00 1,041,783.67 Requested 05/07 Book Transfer NC: Zorro Trust New York NY 10065- Tm: 0759500127Es 55,000.00 986,783.67 05/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Burman,Critton,Luttier & 222,054.90 764,7
2 mentions1 same-page
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wire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1124BlOgc06C004090 Trn: 0925800329Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Ben:Burman,Critton,Luttier & Coleman Llp Inv 29091 Imad: 1125B1Qgc05C005107 Trn: 0901200330Es Fedwire Debit Via: City
11/05 11/05 11/07 11/07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1105B1Qgc08C007369 Trn: 0637300310Es Book Transfer A/C: Zorro Trust New York NY 10022-6830 Trn: 0657900310Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Ben:Atterbury,Goldberger,Richardso
2 mentions1 same-page
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0000739110438 As Requested Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 0759500127Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman,Llc Ref.Invoice#30843 Imad: 0510B1Qgc07C005335 Trn: 1455500130Es American Expres
9 Imad: 0506B1Qgc08C005726 Trn: 0873800126Es Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 0759500127Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Colem
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2 mentions1 same-page
Page ?Same page
As Requested 05/07 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 0759500127Es 05/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman,Llc Ref.Invoice#30843 Imad: 0510B1Qgc07C005335 Trn: 1455500130Es 05/10 American
1Qgc08C005726 Trn: 0873800126Es 05/07 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 05/07 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 0759500127Es 05/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier
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Mutual Connections (88)
Entities connected to both Burman and Zorro Trust New York NY
Jeffrey Epstein
PERSON217 w/ Burman·16 w/ Zorro
RC
Robert D. Critton
PERSON179 w/ Burman·4 w/ Zorro
JG
Jack Goldberger
PERSON148 w/ Burman·9 w/ Zorro
George W. Bush
PERSON114 w/ Burman·3 w/ Zorro
Bradley Edwards
PERSON102 w/ Burman·2 w/ Zorro
Alan Dershowitz
PERSON83 w/ Burman·2 w/ Zorro
Luttier & Coleman
ORGANIZATION64 w/ Burman·3 w/ Zorro
Atterbury
ORGANIZATION56 w/ Burman·4 w/ Zorro
Palm Beach Gardens
LOCATION51 w/ Burman·2 w/ Zorro
Stephen Hawking
PERSON37 w/ Burman·3 w/ Zorro
LB
Leon Black
PERSON37 w/ Burman·2 w/ Zorro
DI
Darren Indyke
PERSON28 w/ Burman·9 w/ Zorro
Wachovia Bank
ORGANIZATION27 w/ Burman·10 w/ Zorro
JPMorgan Chase
ORGANIZATION19 w/ Burman·13 w/ Zorro
MW
Martin Weinberg
PERSON24 w/ Burman·6 w/ Zorro
Newark
LOCATION14 w/ Burman·12 w/ Zorro
Palm Beach
LOCATION22 w/ Burman·3 w/ Zorro
Bill Richardson
PERSON14 w/ Burman·7 w/ Zorro
LV
Larry Visoski
PERSON14 w/ Burman·6 w/ Zorro
American Express
ORGANIZATION11 w/ Burman·8 w/ Zorro