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Document Mentions (3 shared documents)
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Zorro Development Corporation (75,000.00) 1,118,668.72 Imad: 0627B1Qgc08C008111 Trn: 0908900179Es 06/27 Chips Debit Via: Hsbc Bank USA/0108 NC: Gerald B.Lefcourt,P.C.-lola Acssn: 0354814 (50,000.00) 1,068,668.72 Trn: 0679300179Es 06/27 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G. Weinberg, P
Chips Debit Via: Hsbc Bank USA/0108 NC: Gerald B.Lefcourt,P.C.-lola Acssn: 0354814 (50,000.00) 1,068,668.
on (75,000.00) 1,118,668.72 Imad: 0627B1Qgc08C008111 Trn: 0908900179Es 06/27 Chips Debit Via: Hsbc Bank USA/0108 NC: Gerald B.Lefcourt,P.C.-lola Acssn: 0354814 (50,000.00) 1,068,668.72 Trn: 0679300179Es 06/27 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G. Weinberg, PC (50,000.00)
3 mentions1 same-page
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Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B.Lefcourt,P.C.-Iola Acssn: 0278449 Trn: 0424200100Es Fedw
ested 261531033 04/09 04/09 04/09 04/09 04/09 04/11 Deposit Deposit Deposit 261531060 261531035 Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B.Lefcourt,P.C.-Iola Acssn: 0278449 Trn: 0424200100Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: 0409B1Qgc010004592 Trn: 0485500100Es Fed
09 04/09 04/09 04/09 04/11 Deposit Deposit Deposit 261531060 261531035 Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B.Lefcourt,P.C.-Iola Acssn: 0278449 Trn: 0424200100Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: 0409B1Qgc010004592 Trn: 0485500100Es Fed Wire Credit Via
3 mentions1 same-page
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ia: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 062781Q9c08C008111 Trn: 0908900179Es Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B.Lefcourt,P.C.-Iola Acssn: 0354814 Trn: 0679300179Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, PC (IOLTA)Imad: 062781Q9c02C00506
Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B.Lefcourt,P.C.-Iola Acssn: 0354814 Trn: 0679300179Es Fedw
A/C: Zorro Development Corporation Imad: 062781Q9c08C008111 Trn: 0908900179Es Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B.Lefcourt,P.C.-Iola Acssn: 0354814 Trn: 0679300179Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, PC (IOLTA)Imad: 062781Q9c02C005066 Trn: 067940017
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Mutual Connections (24)
Entities connected to both Gerald Lefcourt and Acssn
Jeffrey Epstein
PERSON668 w/ Gerald·3 w/ Acssn
Alan Dershowitz
PERSON279 w/ Gerald·2 w/ Acssn
JG
Jack Goldberger
PERSON237 w/ Gerald·3 w/ Acssn
Marc Rich
PERSON111 w/ Gerald·2 w/ Acssn
MW
Martin Weinberg
PERSON106 w/ Gerald·3 w/ Acssn
Bill Richardson
PERSON89 w/ Gerald·3 w/ Acssn
JPMorgan Chase
ORGANIZATION44 w/ Gerald·3 w/ Acssn
Newark
LOCATION31 w/ Gerald·2 w/ Acssn
PS
Peggy Siegal
PERSON20 w/ Gerald·2 w/ Acssn
Atterbury
ORGANIZATION18 w/ Gerald·2 w/ Acssn
Lewis Tein
PERSON16 w/ Gerald·2 w/ Acssn
United Kingdom
LOCATION15 w/ Gerald·2 w/ Acssn
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION12 w/ Gerald·2 w/ Acssn
Hsbc Bank
ORGANIZATION9 w/ Gerald·3 w/ Acssn
Reich & Tang Asset Management L.P.
ORGANIZATION10 w/ Gerald·2 w/ Acssn
Citibank Fsb Chgo/271070801 A/C
ORGANIZATION10 w/ Gerald·2 w/ Acssn
Boston MA
ORGANIZATION9 w/ Gerald·2 w/ Acssn
AR
Atterbury Goldberger Richardsoref
PERSON6 w/ Gerald·2 w/ Acssn
Chase & Co. Affiliates
ORGANIZATION6 w/ Gerald·2 w/ Acssn
AW
Amy Webb
PERSON6 w/ Gerald·2 w/ Acssn