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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
tt Graf Ref Re:5/10/10 Invoice 1,400.00 715,198.00 Imad: 051181Ogc06C006508 Trn: 1277200131Es 05/11 Chips Debit Via: Citibank/0008 NC: Citibank, N.A. San Juan, Puerto Rico 00936 Ben: 1,298.00 713,900.00 Trane Puerto Rico, Inc. Ref Re:Lsj Trane 510-288 Assessment Ssn: 0337943 Tm: 1286500131Es Deposits &
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
bank PR/221571473 A/C: Scott Graf Ref: Re:5/10/10 Invoice Imad: 0511B1Qgc06C006508 Trn: 1277200131Es Chips Debit Via: Citibank/0008 A/C: Citibank, N.A. San Juan, Puerto Rico 00936 Ben: Trane Puerto Rico, Inc. Ref: Re:Lsj Trane S10-288 Assessment Ssn: 0337943 Trn: 1286500131Es 1,000,000.00 55,000.00 222
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
R/221571473 A/C: Scott GrafRef: Re:- 5/10/10 Invoice Imad: 0511B1Qgc06C006508 Trn: 1277200131Es 05/11 Chips Debit Via: Citibank/0008 A/C: Citibank, N.A. San Juan, Puerto Rico 00936 Ben: Trane Puerto Rico, Inc. Ref: Re:Lsj Trane S10-288 Assessment Ssn: 0337943 Trn: EFTA01527459 1286500131Es 1,000,000.00
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Mutual Connections (69)
Entities connected to both Burman and N.A. San Juan
Jeffrey Epstein
PERSON217 w/ Burman·7 w/ N.A.
RC
Robert D. Critton
PERSON179 w/ Burman·3 w/ N.A.
JG
Jack Goldberger
PERSON148 w/ Burman·2 w/ N.A.
George W. Bush
PERSON114 w/ Burman·3 w/ N.A.
Alan Dershowitz
PERSON83 w/ Burman·2 w/ N.A.
Luttier & Coleman
ORGANIZATION64 w/ Burman·3 w/ N.A.
Atterbury
ORGANIZATION56 w/ Burman·2 w/ N.A.
Stephen Hawking
PERSON37 w/ Burman·5 w/ N.A.
Wachovia Bank
ORGANIZATION27 w/ Burman·7 w/ N.A.
DI
Darren Indyke
PERSON28 w/ Burman·6 w/ N.A.
MW
Martin Weinberg
PERSON24 w/ Burman·4 w/ N.A.
JPMorgan Chase
ORGANIZATION19 w/ Burman·6 w/ N.A.
Newark
LOCATION14 w/ Burman·6 w/ N.A.
Jeffrey Epstein VI Foundation
ORGANIZATION13 w/ Burman·4 w/ N.A.
Bill Richardson
PERSON14 w/ Burman·2 w/ N.A.
LV
Larry Visoski
PERSON14 w/ Burman·2 w/ N.A.
American Express
ORGANIZATION11 w/ Burman·4 w/ N.A.
Banco Popular PR/021502011 A/C
ORGANIZATION9 w/ Burman·4 w/ N.A.
NEW YORK NY
LOCATION7 w/ Burman·6 w/ N.A.
JY
Janet Young
PERSON7 w/ Burman·5 w/ N.A.