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on Detail section of the statement. Transaction Detail Date Description Beginning Balance 02/01 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Ref: Bene:Atterbury, Goldberger, Richar Dson & Weiss Imad: 0201BlOgc02C004500 Trn: 0651200032Es 02/01 Fedwire Debit Via: Sterling Nyc
02/11 Funds Transferred From DDA Act 000000739110438 To DDA Act 000000739123130 As Requested 02/12 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardsoref: Ben:Atterbury,Goldberger,Richardso N & Weiss Imad: 0212B1Qgc02C003999 Trn: 0450900043Es 02/12 Book Transfer A/C: The Bk
10000035Fx 02/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj,Llc Imad: 0204B1Qgc07C006715 Trn: 0892200035Es 02/06 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610Org: Mbr/0959 Bank of America N.A. Ref: Reversal of Entry Dd02/06/08 Trn0469200037Esbecause Uta As The Acct Is Invali
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oll Concrete Contracref: Project 03-120 Lsj Mechanical Building Imad: 0422B1Qgc01C004028 Trn: 0680800112Es Fedwire Debit Via: Grand Bk & Tr/ A/C: Atterbury, Goldberger, Richardref: Bene:Atterbury, Goldberger, Richardson & Weiss Imad: 0423B1Qgc05C009212 Trn: 0739400113Es 04/23 Funds Transferred From D
ansferred From Asset Ac# To DDA Ac# As Requested 04/24 Funds Transferred From DDA Ac# To DDA Ac# As Requested 04/27 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/ Firstbank Puerto Rico Ref:/Bnf/Our Ref Jpm090427-001827 JPMorgan Chaseref5053909117Ff Reversal of Entry
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ntry Dtd 05/28/2010 Trn 1132 000148Es As Bbk Sts Uta, BnfName Dsnt Match. Trn: 3966600148Hh 05/28 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Bene.Atterbury,Goldberger,Richardson &Weiss Imad: 0528B1Qgc06C005684 Trn: 1132000148Es 05/28 Fedwire Debit Via: Colonial
Hall Imad: 0527B1Qgc06C006961 Trn: 1157400147Es 05/27 American Express Web Remit 100527061934983 Web ID: 2005032111 05/28 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/067014466 Grand Bank Trust ofFlorida Ref:/Bnf/Our Ref Jpm100528-003046 JPMorgan Chaseref5166409148FfRevers
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Mutual Connections (50)
Entities connected to both Atterbury and Cb Funds Trans
JG
Jack Goldberger
PERSON434 w/ Atterbury·7 w/ Cb
Jeffrey Epstein
PERSON429 w/ Atterbury·10 w/ Cb
Bill Richardson
PERSON97 w/ Atterbury·4 w/ Cb
LB
Leon Black
PERSON85 w/ Atterbury·4 w/ Cb
RC
Robert D. Critton
PERSON77 w/ Atterbury·2 w/ Cb
JPMorgan Chase
ORGANIZATION58 w/ Atterbury·10 w/ Cb
BU
Burman
PERSON56 w/ Atterbury·2 w/ Cb
MW
Martin Weinberg
PERSON47 w/ Atterbury·9 w/ Cb
DI
Darren Indyke
PERSON39 w/ Atterbury·8 w/ Cb
Stephen Hawking
PERSON28 w/ Atterbury·4 w/ Cb
Wachovia Bank
ORGANIZATION20 w/ Atterbury·8 w/ Cb
Marc Rich
PERSON26 w/ Atterbury·2 w/ Cb
Newark
LOCATION15 w/ Atterbury·9 w/ Cb
GL
Gerald Lefcourt
PERSON18 w/ Atterbury·3 w/ Cb
Jeffrey Epstein VI Foundation
ORGANIZATION17 w/ Atterbury·4 w/ Cb
U.S. Virgin Islands
LOCATION16 w/ Atterbury·3 w/ Cb
Oliver Stone
PERSON16 w/ Atterbury·3 w/ Cb
American Express
ORGANIZATION10 w/ Atterbury·8 w/ Cb
LV
Larry Visoski
PERSON15 w/ Atterbury·2 w/ Cb
Reich & Tang Asset Management L.P.
ORGANIZATION10 w/ Atterbury·3 w/ Cb