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2 mentions1 same-page
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dberger Richardsoref: Bene:Atterbury Goldberger Richardson & Weiss Ref: September Retainer Imad: 1002B1Qgc0
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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dberger Richardsoref: Bene:Atterbury Goldberger Richardson & Weiss Imad: 0413BlOgc07C002693 Trn: 0476400103
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
2 mentions1 same-page
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oldberger,Richardsoref: Ben:Atterbury,Goldberger,Richardson& Weiss Imad: 1105B1Qgc05C003148 Trn: 0427400310E
wman & Moll Concrete Contracref: Progress Payment#6 And #7 Imad: 1119B1Qgc08C007749 Trn: 0578600324Es Check # 1199 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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2 mentions1 same-page
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ldberger Richardsoref: Bene Atterbury Goldberger Richardson And Weiss RefRiley Kiraly Inv No 12574 Imad: 08
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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ldberger Richardsoref: Bene Atterbury Goldberger Richardson And Weiss Ref Riley Kiraly Inv No 12574 Imad: 0
/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 (53)
Entities connected to both Bill Richardson and Fx USD Outgoingfedchipsdda
Jeffrey Epstein
PERSON1,527 w/ Bill·10 w/ Fx
JG
Jack Goldberger
PERSON320 w/ Bill·5 w/ Fx
LB
Leon Black
PERSON250 w/ Bill·5 w/ Fx
DI
Darren Indyke
PERSON134 w/ Bill·4 w/ Fx
MW
Martin Weinberg
PERSON105 w/ Bill·8 w/ Fx
JPMorgan Chase
ORGANIZATION100 w/ Bill·9 w/ Fx
Atterbury
ORGANIZATION97 w/ Bill·3 w/ Fx
Newark
LOCATION58 w/ Bill·7 w/ Fx
David Rodgers
PERSON60 w/ Bill·2 w/ Fx
Wachovia Bank
ORGANIZATION46 w/ Bill·6 w/ Fx
LV
Larry Visoski
PERSON44 w/ Bill·3 w/ Fx
United Kingdom
LOCATION43 w/ Bill·3 w/ Fx
Jeffrey Epstein VI Foundation
ORGANIZATION36 w/ Bill·6 w/ Fx
American Express
ORGANIZATION30 w/ Bill·3 w/ Fx
Reich & Tang Asset Management L.P.
ORGANIZATION18 w/ Bill·3 w/ Fx
the New Jersey Daily Municipal Income Fund
ORGANIZATION12 w/ Bill·3 w/ Fx
Reich & Tang Distributors Inc.
ORGANIZATION12 w/ Bill·3 w/ Fx
Banco Popular PR/021502011 A/C
ORGANIZATION13 w/ Bill·2 w/ Fx
Bnf/Eur2307.69
ORGANIZATION11 w/ Bill·3 w/ Fx
Fowler
PERSON11 w/ Bill·2 w/ Fx