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s Online Transfer To Chk Xxxxx0663 Transaction#: 287838912 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref Richard C W Hall Imad: 1207BlOgc02C004171 Trn: 1520500341Es Fedwire Debit Via: My Bank/107006253 A/C: 3Bs Llc Ref: Ref Zorro Ranch Change Order Ima
DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton, Luttier And Ref: Name: Burman, Critton, Luttier And Coleman, Llp Imad: 1208B1Qgc07C006469 Trn: 1154400342Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: EFTA01527326 1208B1Qgc07C006472
nv R100510 Imad: 0603B1Qgc04C006232 Trn: 1290300154Es 06/03 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref Inv No 30929 Imad: 0603BlOgc03C007997 Trn: 1304500154Es 06/03 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: RefNo 14 May 2010/
il CONTINUED Date Description 06/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton, Luttier And Ref: Name: Burman, Critton, Luttier And Coleman, Llp Imad: 0610B1Qgc03C003422 Trn: 0613100161Es 06/11 Deposit 666710284 06/11 American Express Web Remit 100611065893279 Web ID: 2005032111 06/1
Lsj Inv R100510 Imad: 0603B1Qgc04C006232 Trn: 1290300154Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref Inv No 30929 Imad: 0603B1Qgc03C007997 Trn: 1304500154Es Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Ref No 14 May 2010/Time/
/14 06/14 06/14 06/14 Description Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton, Luttier And Ref: Name: Burman, Critton, Luttier And Coleman, Llp Imad: 0610B1Qgc03C003422 Trn: 0613100161Es Deposit 666710284 American Express Web Remit 100611065893279 Web ID: 2005032111 Funds Transferr
Entities connected to both Llp Ref and Luttier And Coleman
Banco Popular DE Puerto Rico San Juan
ORGANIZATION
Stephen Hawking
PERSONNationsbank N.A.
ORGANIZATIONFirst Union Bank
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONStephen Auguste Ref
PERSONChase Manhattan Bank USA-Bank
ORGANIZATIONCalypso Realty P C Escrow Ref
ORGANIZATIONLarry Visoski
PERSONDarren Indyke
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONLlp Imad
PERSONWachovia Bank
ORGANIZATIONBurman
PERSONJack Goldberger
PERSONRobert D. Critton
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONJanet Young
PERSON
Puerto Rico
LOCATION