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edwire Debit Via: Wachovia Bk NA FL/063000021 NC: Black Srebnick Kornapan & 25,000.00 372,611.63 Stumr
128 Trn: 0863700092Es 04/02 Funds Transferred From DDA Ac# To DDA Ac# 100,000.00 234,223.53 As Requested 04/03 Foreign Remittance Credit 8/0: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db 163,388.10 397,611.63 United Kingdomorg: Fx USD lncomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations Ne
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dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Bene:Black Srebnick
C# To DDA A/C# As Requested 10/07 Funds Transferred From DDA Ac# To DDA Ac# As Requested Check 10/07 10/08 # 1198 Book Transfer Credit B/O: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/US
2 mentions1 same-page
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4/06 Fedwire Debit Via: Wachovia Bk NA FL/ A/C: Black Srebnick Kornapan & Stumref: Trust Account# 2 Im
on Imad: 0402B1Qgc05C008128 Trn: 0863700092Es 04/02 Funds Transferred From DDA Ac# To DDA Ac# As Requested 04/03 Foreign Remittance Credit B/0: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref: Cabinet
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dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Bene Black Srebnic
e Mercantile Corp Ref: Ref Inv No 08 025 2011 Imad: 0810B1Qgc08C007008 Trn: 1428300222Es 08/10 Check # 1236 08/11 Foreign Remittance Credit B/0: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD
2 mentions1 same-page
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dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Bene Black Srebnic
/C: Cambridge Mercantile Corp Ref: Ref Inv No 08 025 2011 Imad: 0810B1Qgc08C007008 Trn: 1428300222Es Check # 1236 Foreign Remittance Credit B/0: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD
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Mutual Connections (54)
Entities connected to both Leon Black and Fx USD Outgoingfedchipsdda
Jeffrey Epstein
PERSON10,461 w/ Leon·10 w/ Fx
DI
Darren Indyke
PERSON1,339 w/ Leon·4 w/ Fx
JG
Jack Goldberger
PERSON762 w/ Leon·5 w/ Fx
MW
Martin Weinberg
PERSON738 w/ Leon·8 w/ Fx
Newark
LOCATION323 w/ Leon·7 w/ Fx
LV
Larry Visoski
PERSON323 w/ Leon·3 w/ Fx
Bill Richardson
PERSON250 w/ Leon·5 w/ Fx
David Rodgers
PERSON245 w/ Leon·2 w/ Fx
JPMorgan Chase
ORGANIZATION166 w/ Leon·9 w/ Fx
United Kingdom
LOCATION149 w/ Leon·3 w/ Fx
Jeffrey Epstein VI Foundation
ORGANIZATION139 w/ Leon·6 w/ Fx
American Express
ORGANIZATION123 w/ Leon·3 w/ Fx
Atterbury
ORGANIZATION85 w/ Leon·3 w/ Fx
Wachovia Bank
ORGANIZATION70 w/ Leon·6 w/ Fx
Fowler
PERSON37 w/ Leon·2 w/ Fx
Abbott
ORGANIZATION31 w/ Leon·2 w/ Fx
Reuters
ORGANIZATION28 w/ Leon·2 w/ Fx
Black Srebnick
ORGANIZATION24 w/ Leon·2 w/ Fx
J.P. Morgan Securities LLC
ORGANIZATION18 w/ Leon·4 w/ Fx
Bnf/Eur2307.69
ORGANIZATION18 w/ Leon·3 w/ Fx