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(20,000.00) 873,668.72 Ben:Atterbury,Goldberger,Richardson& Weiss Monthly Retainer-July 2008 Imad: 0627B1Qg
62 Tm: 0679600179Es 06/27 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury,Goldberger,Richardsoref (20,000.00) 873,668.72 Ben:Atterbury,Goldberger,Richardson& Weiss Monthly Retainer-July 2008 Imad: 0627B1Qgc03C005080 Trn: 0708700179Es 06/30 Fedwire Debit Via: Fst Community Bk/107001452 NC: Builders Choice Pain
2 mentions1 same-page
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20,000.00 774,007.87 Ben:Atterbury,Goldberger,Richardson& Weiss Imad: 1105B1agc05C003148 Trn: 0427400310E
00310Es 55,000.00 794,007.87 11/05 Fedwire Debit Via: Grand Bk & Tr, NC: Atterbury.Soldberger,Richardsoref 20,000.00 774,007.87 Ben:Atterbury,Goldberger,Richardson& Weiss Imad: 1105B1agc05C003148 Trn: 0427400310Es 11/07 Deposit 1&500.00 792,507.87 11/07 Deposit 248.39 792,756.26 Page 2 of 8 Confidential Trea
2 mentions1 same-page
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dberger Richardsoref: Bene. Atterbury Goldberger Richardson & Weiss Imad: 0602B1Qgc07C009038 Trn: 1182300154
/14:00 Imad: 0627BlOgc08C006462 Trn: 0679600179Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Ben:Atterbury,Goldberger,Richardson& Weiss Monthly Retainer-July 2008 Imad: 0627B1Qgc03C005080 Trn: 0708700179Es Fedwire Debit Via: Fst Community Bk/107001452 A/C: Builder's Choice Painting
Sponsored
2 mentions1 same-page
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oldberger,Richardsoref: Ben:Atterbury,Goldberger,Richardson& Weiss Imad: 1105B1Qgc05C003148 Trn: 0427400310E
ro Trust New York NY 10022-6830 Trn: 0657900310Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Ben:Atterbury,Goldberger,Richardson& Weiss Imad: 1105B1Qgc05C003148 Trn: 0427400310Es Deposit Deposit 261531054 231740780 EFTA01527159 18,500.00 248.39 80,000.00 100,000.00 100,000
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Mutual Connections (21)
Entities connected to both Bill Richardson and Goldberger,Richardson& Weiss
Jeffrey Epstein
PERSON1,527 w/ Bill·4 w/ Goldberger,Richardson&
JG
Jack Goldberger
PERSON320 w/ Bill·4 w/ Goldberger,Richardson&
Alan Dershowitz
PERSON239 w/ Bill·2 w/ Goldberger,Richardson&
MW
Martin Weinberg
PERSON105 w/ Bill·2 w/ Goldberger,Richardson&
JPMorgan Chase
ORGANIZATION100 w/ Bill·4 w/ Goldberger,Richardson&
Atterbury
ORGANIZATION97 w/ Bill·4 w/ Goldberger,Richardson&
GL
Gerald Lefcourt
PERSON89 w/ Bill·2 w/ Goldberger,Richardson&
Newark
LOCATION58 w/ Bill·2 w/ Goldberger,Richardson&
PS
Peggy Siegal
PERSON45 w/ Bill·2 w/ Goldberger,Richardson&
United Kingdom
LOCATION43 w/ Bill·2 w/ Goldberger,Richardson&
Reich & Tang Asset Management L.P.
ORGANIZATION18 w/ Bill·2 w/ Goldberger,Richardson&
Lewis Tein
PERSON12 w/ Bill·2 w/ Goldberger,Richardson&
Hsbc Bank
ORGANIZATION9 w/ Bill·2 w/ Goldberger,Richardson&
Citibank Fsb Chgo/271070801 A/C
ORGANIZATION9 w/ Bill·2 w/ Goldberger,Richardson&
Zorro Trust New York NY
ORGANIZATION7 w/ Bill·2 w/ Goldberger,Richardson&
Boston MA
ORGANIZATION6 w/ Bill·2 w/ Goldberger,Richardson&
Fst Community
ORGANIZATION4 w/ Bill·3 w/ Goldberger,Richardson&
J.P. MORGAN ADVISOR
ORGANIZATION3 w/ Bill·2 w/ Goldberger,Richardson&
AC
Acssn
PERSON3 w/ Bill·2 w/ Goldberger,Richardson&
Rubenstein Associates
ORGANIZATION2 w/ Bill·2 w/ Goldberger,Richardson&