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25,000.00 712,246.34 Bene: Atterbury Goldberger Richardson & Weiss !mad 0629B1Ogc03C004390 Trn 0655500180
24 Fedwire Debit Via: Firstbank PR/221571473 NC. Lsj Llc Imad. 0624B1Ogc02C003141 10,000.00 788,778.15 Trn 0356200175Es 06/25 Fedwire Debit Via Banco Popular PR/021502011 NC The Dejongh Group PC Imad: 20,647.50 768,130.65 0625B1Qgc06C008383 Trn 0805700176Es MEM— 06/25 Foreign Remittance Debit NC: Fx USD Incomingfed
3,776.48 851,063.26 Bene. Atterbury Goldberger Richardson & Weiss Imad: 0731B1Qgc04C008978 Trn: 1039800212
& 150,000.00 883,923.60 Colemref: Bene. Burman Critton Luther & Coleman Up Imad: 0729B1Qgc02C002889 Trn: 0470500210Es 07/29 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref: Lsj Air 13,497.86 870,425.74 Conditioning Imad: 0729B1Ogc02C002892 Trn: 0470400210Es 07/29 Fedwire Debit Via: Regions/062
50,000.00 849,307.37 Bene:Atterbury Goldberger Richardson & Weiss Imad: 0915B10gc02C003820 Tm: 1220900257E
Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /0cmt/USD16830,11/Bnf/Gbp10000.00 Tm: 6123500259Fx 09/16 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref: Ref: Lsj 12,985.52 498,637.38 Mechanical Building Inv #1 Imad: 0916B10gc04C007852 Tm: 1026100259Es 09/16 Fedwire Debit Via:
50,000.00 849,307.37 Bene:Atterbury Goldberger Richardson & Weiss Imad: 091581Ogc02C003820 Tm: 1220900257E
Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/USD16830,11/Bnf/Gbp10000.00 Trn: 6123500259Fx 09/16 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Lsj 12,985.52 498,637.38 Mechanical Building Inv #1 Imad: 0916B1Qgc04C007852 Tm: 1026100259Es 09/16 Fedwire Debit Via: Wac
Entities connected to both Bill Richardson and Banco Popular PR/021502011 NC

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Stephen Hawking
PERSONMartin Weinberg
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATIONWachovia Bank
ORGANIZATION
American Express
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONScott Graf
PERSONAtterbury Goldberger Richardsoref
PERSONFirst Union Bank
ORGANIZATIONStephen Auguste Ref
PERSONCalypso Realty P C Escrow Ref
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONYonkers NY
LOCATIONChase Manhattan Bank USA-Bank
ORGANIZATIONBrian Moseley
PERSONDavid H Gott
PERSONMichael J Glidden Inc Ref
ORGANIZATION