3
Shared Docs
3
Same-Page
3 / 3
Mentions
it Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Imad:
/02 Book Transfer A/C: Intl Freight Logistics Ltd Lynbrook NY 11563 Ref: Ref Inv No 10324 Trn: 11/02 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Ref Replenish Petty Cash Imad: Trn: EFTA01527666 11/02 Fedwire Debit Via: Firstbank PR/ A/C: Island Tile
it Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp EFTA01527650 Ref: RefB J Moskowitz Client
sfer A/C: Intl Freight Logistics Ltd Lynbrook NY 11563 Ref: Ref Inv No 10324 Trn: 0963700306Es 11/02 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: RefReplenish Petty Cash Imad: 1102B1Qgc080003888 Trn: 0963500306Es 11/02 Fedwire Debit Via: Firstbank PR/221
it Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Bj Moskowitz Client 238227 Inv 1335143
Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2370,36/Bnf/Eur1650.00 Trn: 04/05 04/08 04/05 Fedwire Debit Via: Bk Amer Nyc/ A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Ref-Barrett Jackson Bidding Imad: Trn: 04/05 Fedwire Debit Via: BB&T Maryland A/C: Gary Kerney Ref: Ref- Ma
Entities connected to both Bernie Sanders and Nationsbank N.A.

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Paul Ryan
PERSONDarren Indyke
PERSON
Alan Dershowitz
PERSON
Harry Reid
PERSONMartin Weinberg
PERSON
JPMorgan Chase
ORGANIZATIONJack Goldberger
PERSON
Lawrence Krauss
PERSON
Newark
LOCATION
Minneapolis
LOCATION
Bill Richardson
PERSON
Oliver Stone
PERSONLarry Visoski
PERSON
NEW YORK NY
LOCATION
Puerto Rico
LOCATION