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Document Mentions (4 shared documents)
2 mentions1 same-page
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25,000.00 573,002.45 Bene.Atterbury,Goldberger,Richardson & Weiss Imad: 0528810gc06C005684 Tm: 113200014
h. Trn: 3966600148Hh 05/28 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury,Goldberger,Richardsoret 25,000.00 573,002.45 Bene.Atterbury,Goldberger,Richardson & Weiss Imad: 0528810gc06C005684 Tm: 1132000148Es 05/28 Fedwire Debit Via: Colonial Bk/063113222 NC: Environmental Technology CoMrret 7,587.39 565,415
2 mentions1 same-page
Page ?Same page
ldberger,Richardsoref: Bene:Atterbury,Goldberger,Richardson & Weiss Imad: 1201BlOgc07C004536 Trn: 0717500336
01 12/01 12/02 Description Beginning Balance Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Bene:Atterbury,Goldberger,Richardson & Weiss Imad: 1201BlOgc07C004536 Trn: 0717500336Es Book Transfer A/C: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation 10707-8 Trn: 1329500336Es
2 mentions1 same-page
Page ?Same page
ldberger,Richardsoref: Bene:Atterbury,Goldberger,Richardson & Weiss Imad: 0526B1Qgc06C007457 Trn: 1076400146
0/Bnf/Eur6000.00 Trn: 2874600141Fx 05/26 05/26 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Bene:Atterbury,Goldberger,Richardson & Weiss Imad: 0526B1Qgc06C007457 Trn: 1076400146Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD
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2 mentions1 same-page
Page ?Same page
ldberger,Richardsoref: Bene.Atterbury,Goldberger,Richardson & Weiss Imad: 0528BlOgc06C005684 Trn: 1132000148
05/28 05/28 05/28 05/28 05/28 05/28 Total Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Bene.Atterbury,Goldberger,Richardson & Weiss Imad: 0528BlOgc06C005684 Trn: 1132000148Es Fedwire Debit Via: Colonial Bk/063113222 A/C: Environmental Technology Contrref: Bene.Environmental Te
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Mutual Connections (18)
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
DI
Darren Indyke
PERSON134 w/ Bill·2 w/ Goldberger,Richardson
MW
Martin Weinberg
PERSON105 w/ Bill·2 w/ Goldberger,Richardson
JPMorgan Chase
ORGANIZATION100 w/ Bill·3 w/ Goldberger,Richardson
Atterbury
ORGANIZATION97 w/ Bill·4 w/ Goldberger,Richardson
Newark
LOCATION58 w/ Bill·3 w/ Goldberger,Richardson
NEW YORK NY
LOCATION54 w/ Bill·2 w/ Goldberger,Richardson
Wachovia Bank
ORGANIZATION46 w/ Bill·3 w/ Goldberger,Richardson
LV
Larry Visoski
PERSON44 w/ Bill·2 w/ Goldberger,Richardson
American Express
ORGANIZATION30 w/ Bill·2 w/ Goldberger,Richardson
First Union Bank
ORGANIZATION16 w/ Bill·2 w/ Goldberger,Richardson
Newman & Moll Concrete Contracref
ORGANIZATION9 w/ Bill·2 w/ Goldberger,Richardson
Nationsbank N.A.
ORGANIZATION7 w/ Bill·2 w/ Goldberger,Richardson
Environmental Technology Control Inc Ref
ORGANIZATION4 w/ Bill·2 w/ Goldberger,Richardson
Grand Bank Trust
ORGANIZATION3 w/ Bill·2 w/ Goldberger,Richardson
Bbk Sts Uta
ORGANIZATION3 w/ Bill·2 w/ Goldberger,Richardson
Coleman Llp Richard C W Hall Imad
ORGANIZATION2 w/ Bill·2 w/ Goldberger,Richardson