3
Shared Docs
3
Same-Page
3 / 3
Mentions
26 Fedwire Debit Via: Firstbank PR/221571473 NC: Stephen Auguste Ref Req 9 Master 11,795.00 617,536.59
1473 NC: Scott Graf Ref 4/12/2010 Invoice 5/18 400.00 637,480.09 Time Billed 'mad: 0526B1Ogc01C008164 Trn: 1336900146Es 05/26 Fedwire Debit Via: Fnb Santa Fe NM/107000440 NC: Rubin Katz Law Firm Trust 5,000.00 632,480.09 Accoref Zorro Ranch LIc 'mad: 052681Qgc04C005604 Tm: 1353800146Es 05/26 Fedwire D
s Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Re: Req 8 - Master Suite Imad: 0506
Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 4/12/2010 Invoice 5/18 Time Billed Imad: 0526B1Qgc01C008164 Trn: 1336900146Es Fedwire Debit Via: Fnb Santa Fe NM/107000440 A/C: Rubin Katz Law Firm Trust Accoref: Zorro Ranch Llc Imad: 0526BlOgc04C005604 Trn: 1353800146Es Fedwire Debit Via: Regions/06200001
06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Re: Req 8 - Master Suite Imad: 0506
Firstbank PR/221571473 A/C: Scott GrafRef: 4/12/2010 Invoice 5/18 Time Billed Imad: 0526B1Qgc01C008164 Trn: 1336900146Es 05/26 Fedwire Debit Via: Fnb Santa Fe NM/107000440 A/C: Rubin Katz Law Firm Trust Accoref: Zorro Ranch Llc Imad: 0526B1Qgc04C005604 Trn: 1353800146Es 05/26 Fedwire Debit Via: Regions/0
Entities connected to both Stephen Hawking and Fnb Santa Fe

Jeffrey Epstein
PERSON
George W. Bush
PERSONDarren Indyke
PERSONMartin Weinberg
PERSON
Bill Richardson
PERSONJack Goldberger
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
Newark
LOCATION
American Express
ORGANIZATIONLarry Visoski
PERSONRobert D. Critton
PERSONWachovia Bank
ORGANIZATIONBurman
PERSONScott Graf
PERSONStephen Auguste Ref
PERSONAtterbury
ORGANIZATIONJanet Young
PERSONFirst Union Bank
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATION