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Document Mentions (4 shared documents)
2 mentions1 same-page
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000440 A/C: Rubin Katz Law Firm Trust Accoref: Zorro Ranch Llc Imad: 0526BlOgc04C005604 Trn: 1353800146Es Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project No 18418 Inv 7/Time/17:08 Imad: 0526B1Qgc04C005605 Trn: 1353700146Es Fedwire Debit
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
A/C: Rubin Katz Law Firm Trust Accoref: Zorro Ranch Llc Imad: 0526B1Qgc04C005604 Trn: 1353800146Es 05/26 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project No 18418 Inv 7/Time/17:08 Imad: 0526B1Qgc04C005605 Trn: 1353700146Es 05/26 Fedwire
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
2 mentions1 same-page
Page ?Same page
0104 A/C: Foliage Xpress Inc Ref: Lsj 9-8-2010 Inv Emad Imad: 0914B1Qgc03C005831 Trn: 0521600257Es 09/14 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project No 18418 01 Inv 10 And 11/Time/- 16:28 Imad: 0914B1Qgc03C005832 Trn: 0521500257Es 0
ommercial Bank Ben: Dennis Boone Ref: Lsj Inv 0012 Imad: 0922BlOgc07C004910 Trn: 0943700265Es 09/22 Chips Debit Via: Citibank/0008 A/C: Citibank, N.A. San Juan, Puerto Rico 00936 Ben: Trane Puerto Rico Inc Ref: Lsj Proposal Mm10-709 Ssn: 0284839 Trn: 0964200265Es 09/22 Fedwire Debit Via: Regions/06200001
Sponsored
2 mentions1 same-page
Page ?Same page
e Debit Via: Suntrust Atl/061000104 A/C: Foliage Xpress Inc Ref: Lsj I-8-2010 Inv Emad Imad: Trn: 09/14 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project No 18418 01 Inv 10 And 11/Time/- 16:28 Imad: Trn: 09/14 Fedwire Debit Via: Firstba
0 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Inv 0012 Imad: Trn: 0943700265Es 09/22 Chips Debit Via: Citibank/0008 A/C: Citibank, N.A. San Juan, Puerto Rico 00936 Ben: Trane Puerto Rico Inc Ref: Lsj Proposal Mm10-709 Ssn: Trn: 09/22 Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning
Sponsored
Mutual Connections (85)
Entities connected to both Amsouth Bank and N.A. San Juan
Jeffrey Epstein
PERSON17 w/ Amsouth·7 w/ N.A.
Wachovia Bank
ORGANIZATION14 w/ Amsouth·7 w/ N.A.
Newark
LOCATION14 w/ Amsouth·6 w/ N.A.
JPMorgan Chase
ORGANIZATION14 w/ Amsouth·6 w/ N.A.
DI
Darren Indyke
PERSON14 w/ Amsouth·6 w/ N.A.
Stephen Hawking
PERSON13 w/ Amsouth·5 w/ N.A.
JY
Janet Young
PERSON12 w/ Amsouth·5 w/ N.A.
American Express
ORGANIZATION11 w/ Amsouth·4 w/ N.A.
NEW YORK NY
LOCATION9 w/ Amsouth·6 w/ N.A.
Banco Popular PR/021502011 A/C
ORGANIZATION11 w/ Amsouth·4 w/ N.A.
MW
Martin Weinberg
PERSON10 w/ Amsouth·4 w/ N.A.
IN
Ion Nicola
PERSON8 w/ Amsouth·6 w/ N.A.
TH
Tom Hoch
PERSON6 w/ Amsouth·7 w/ N.A.
SR
Stephen Auguste Ref
PERSON8 w/ Amsouth·5 w/ N.A.
SG
Scott Graf
PERSON9 w/ Amsouth·4 w/ N.A.
First Union Bank
ORGANIZATION10 w/ Amsouth·2 w/ N.A.
Jeffrey Epstein VI Foundation
ORGANIZATION8 w/ Amsouth·4 w/ N.A.
Clearwater FL
LOCATION9 w/ Amsouth·3 w/ N.A.
LV
Larry Visoski
PERSON9 w/ Amsouth·2 w/ N.A.
Nationsbank N.A.
ORGANIZATION9 w/ Amsouth·2 w/ N.A.