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Document Mentions (4 shared documents)
3 mentions1 same-page
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ns Air & Sea Inc Ref: Account Brigoryos Ref S00033470 Imad: 0518B1Qgc04C006432 Trn: 1141200138Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, P.0 (Ioltaref: Re:March & April Invoices Imad: 0519B1Qgc02C004001 Trn: 0546600139Es 421.19 9,574.29 Deposits & Credits Transfers & Withdrawa
bit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, P.0 (Ioltaref: Re:March & April Invoices Imad:
bank PR/221571473 A/C: Scott Graf Ref: Re:5/10/10 Invoice Imad: 0511B1Qgc06C006508 Trn: 1277200131Es Chips Debit Via: Citibank/0008 A/C: Citibank, N.A. San Juan, Puerto Rico 00936 Ben: Trane Puerto Rico, Inc. Ref: Re:Lsj Trane S10-288 Assessment Ssn: 0337943 Trn: 1286500131Es 1,000,000.00 55,000.00 222
3 mentions1 same-page
Page ?Same page
r & Sea Inc Ref: Account Brigoryos RefS00033470 Imad: 0518B1Qgc04C006432 Trn: 1141200138Es 05/19 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, P.0 (Ioltaref: Re:March & April Invoices Imad: 0519B1Qgc02C004001 Trn: 0546600139Es 421.19 EFTA01527461 9,574.29 Deposits & Credits Transfe
bit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, P.0 (Ioltaref: Re:March & April Invoices Imad:
R/221571473 A/C: Scott GrafRef: Re:- 5/10/10 Invoice Imad: 0511B1Qgc06C006508 Trn: 1277200131Es 05/11 Chips Debit Via: Citibank/0008 A/C: Citibank, N.A. San Juan, Puerto Rico 00936 Ben: Trane Puerto Rico, Inc. Ref: Re:Lsj Trane S10-288 Assessment Ssn: 0337943 Trn: EFTA01527459 1286500131Es 1,000,000.00
3 mentions1 same-page
Page ?Same page
te Burnett P A Ref: Trust Account Ref Las 80743 Imad: 0916B1Qgc03C004200 Trn: 1581500259Es 09/16 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Ref: Ref July And Aug Invoices Imad: 0916B1Qgc03C004201 Trn: 1582100259Es 09/16 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Alan M Dershowit
ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Ref: Ref July And Aug Invoices Imad: 0
ommercial Bank Ben: Dennis Boone Ref: Lsj Inv 0012 Imad: 0922BlOgc07C004910 Trn: 0943700265Es 09/22 Chips Debit Via: Citibank/0008 A/C: Citibank, N.A. San Juan, Puerto Rico 00936 Ben: Trane Puerto Rico Inc Ref: Lsj Proposal Mm10-709 Ssn: 0284839 Trn: 0964200265Es 09/22 Fedwire Debit Via: Regions/06200001
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2 mentions1 same-page
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of Fla/066004367 A/C: Fowler White Burnett P A Ref: Trust Account RefLas 80743 Imad: Trn: 09/16 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin GWeinberg P C IOLTA Ref: Ref July And Aug Invoices Imad: Trn: 09/16 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Alan M Dershowitz Ref: RefAug 24th Invoice I
0 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Inv 0012 Imad: Trn: 0943700265Es 09/22 Chips Debit Via: Citibank/0008 A/C: Citibank, N.A. San Juan, Puerto Rico 00936 Ben: Trane Puerto Rico Inc Ref: Lsj Proposal Mm10-709 Ssn: Trn: 09/22 Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning
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Mutual Connections (89)
Entities connected to both Martin Weinberg and N.A. San Juan
Jeffrey Epstein
PERSON2,686 w/ Martin·7 w/ N.A.
Alan Dershowitz
PERSON588 w/ Martin·2 w/ N.A.
DI
Darren Indyke
PERSON518 w/ Martin·6 w/ N.A.
JG
Jack Goldberger
PERSON457 w/ Martin·2 w/ N.A.
George W. Bush
PERSON428 w/ Martin·3 w/ N.A.
RC
Robert D. Critton
PERSON199 w/ Martin·3 w/ N.A.
Stephen Hawking
PERSON181 w/ Martin·5 w/ N.A.
JPMorgan Chase
ORGANIZATION171 w/ Martin·6 w/ N.A.
Newark
LOCATION154 w/ Martin·6 w/ N.A.
Kirkland
LOCATION118 w/ Martin·2 w/ N.A.
Bill Richardson
PERSON105 w/ Martin·2 w/ N.A.
Paul Ryan
PERSON84 w/ Martin·2 w/ N.A.
Bernie Sanders
PERSON82 w/ Martin·4 w/ N.A.
LV
Larry Visoski
PERSON77 w/ Martin·2 w/ N.A.
NEW YORK NY
LOCATION71 w/ Martin·6 w/ N.A.
Wachovia Bank
ORGANIZATION61 w/ Martin·7 w/ N.A.
American Express
ORGANIZATION57 w/ Martin·4 w/ N.A.
Puerto Rico
LOCATION55 w/ Martin·2 w/ N.A.
IN
Ion Nicola
PERSON49 w/ Martin·6 w/ N.A.
Atterbury
ORGANIZATION47 w/ Martin·2 w/ N.A.