Document Mentions (3 shared documents)

EFTA01287941

2 mentions1 same-page

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and accepted by Deutsche Bank Trust Company "%nit-rice& 35269691 3 of 6 SDNY_GM_0004.4828 CONFIDENTI

447 802 GREAT ST JIM LI.0 (70.000.00 3,027,520.70 10-01 # Outgoing Money Tmsf TO VALLEY NATIONAL BANK At 10040094 27 AlTERBURY. GOLDBERGER AND WEISS P (1.690.00 3,025,830.70 10-01 # Reauthorized IX•bit 102091000015167608 ACII PMT AMEN EPAYMENT (32.731.83 ) 2.993.098.87 All items an credit

EFTA01288003

2 mentions1 same-page

Page ?Same page

and accepted by Deutsche Bank Trust Company Ants-rice& 35269691 3 of 6 SONY_GM_00044918 CONFIDENTIA

BANK OF AMERICA, N.A., NY 11.29 tt Outgoing Stoney Tmsf (761.80 ) 6.194.873.06 TO VALLEY NATIONAL BANK U 10040094 27 ATTERBURY. GOLDBERGER AND WEISS P .A 11-30 k Preauthonzed Debit (47.335.85 ) 6.147.537.21 102091000019141302 ACII PMT AMEX EPAYMENT 11.30 k Interest Payment 392.37 6.147.

EFTA00263841

2 mentions1 same-page

Page ?Same page

E."SeicrirrriVe 29 March 2021 at 14:32 i•Jyr/cf rice- t. S•?Or..)E.N1 We heard you. Please report ma

l Gardner's uncle fimotlrersic 4 maiden name Gail Fetherstonhaugh)'t married name Gardner, wife of Roger Gardner, now Separated, Queensland "And in WEISS AifierieS tO ralle and rinse" — A me-R\ O O el 1—(E-t• ";,-..-Le-±n copper" - When I was interacting with Zac /online dating site / Plenty of Fis