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25,000.00 573,002.45 Bene.Atterbury,Goldberger,Richardson & Weiss Imad: 0528810gc06C005684 Tm: 113200014
6 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 Name DsM Match. Trn: 3966600148Hh 05/28 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury,Goldberger,Richardsoret 25,000.00 573,002.4
ldberger,Richardsoref: Bene.Atterbury,Goldberger,Richardson & Weiss Imad: 0528BlOgc06C005684 Trn: 1132000148
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 Name Dsnt Match. Trn: 3966600148Hh 05/28 05/28 05/28 05/28 05/28 05/28 Total Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,
ldberger,Richardsoref: Bene.Atterbury,Goldberger,Richardson &Weiss Imad: 0528B1Qgc06C005684 Trn: 1132000148E
466 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 Dsnt Match. Trn: 3966600148Hh 05/28 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Bene.Atterbury,Gol
Entities connected to both Bill Richardson and Bbk Sts Uta

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