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25,000.00 573,002.45 Bene.Atterbury,Goldberger,Richardson & Weiss Imad: 0528810gc06C005684 Tm: 113200014
3,307.03 573,002 45 =P, 05/28 Book Transfer Credit B/O: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: 25,000.00 598,002.45 Aba/067014466 Grand Bank Trust of Florida Ref./BM/Our Ref Jpm100528-003046 JPMorgan Chaseref5166409148Ff Reversal of Entry Dtd 05/28/2010 Tm 1132 000148Es As Bbk Sts Uta, BM Na
ldberger,Richardsoref: Bene.Atterbury,Goldberger,Richardson & Weiss Imad: 0528BlOgc06C005684 Trn: 1132000148
can Express Web Remit 100527061934983 Web ID: 2005032111 Book Transfer Credit B/O: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/067014466 Grand Bank Trust of Florida Ref:/Bnf/Our Ref Jpm100528-003046 JPMorgan Chaseref5166409148Ff Reversal of Entry Dtd 05/28/2010 Trn 1132 000148Es As Bbk Sts Uta, Bnf
ldberger,Richardsoref: Bene.Atterbury,Goldberger,Richardson &Weiss Imad: 0528B1Qgc06C005684 Trn: 1132000148E
ress Web Remit 100527061934983 Web ID: 2005032111 05/28 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/067014466 Grand Bank Trust ofFlorida Ref:/Bnf/Our Ref Jpm100528-003046 JPMorgan Chaseref5166409148FfReversal ofEntry Dtd 05/28/2010 Trn 1132 000148Es As Bbk Sts Uta, BnfName
Entities connected to both Bill Richardson and Grand Bank Trust

Jeffrey Epstein
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSONDarren Indyke
PERSONMartin Weinberg
PERSON
JPMorgan Chase
ORGANIZATIONAtterbury
ORGANIZATION
Newark
LOCATION
NEW YORK NY
LOCATIONWachovia Bank
ORGANIZATIONLarry Visoski
PERSONRobert D. Critton
PERSON
American Express
ORGANIZATIONFirst Union Bank
ORGANIZATIONLuttier & Coleman
ORGANIZATIONBurman
PERSON
Zorro Ranch
LOCATIONBanco Popular PR/021502011 A/C
ORGANIZATIONJanet Young
PERSON