4
Total Mentions
4
Documents
11
Connected Entities
Name reference in documents
EFTA00716417
service options that you will find on pages 13 and 14. Please let us know if you have any questions or need any further information. Kind Regards, Mark T. Banzin Deputy Director Operations TSG Water Resources, Inc. 2401-B NE 18th Terrace Gainesville FL 32609 Office: Cell: ;t, EFTA00716417 EFTA0071641
l staff. Please do not hesitate to call Bill or myself if you have any other questions or concerns or would like to discuss further. Best Regards, Mark T. Banzin Deputy Director of Operations TSG Technologies, Inc. 2401 NE 18th Terrace, Ste. B Gainesville, FL 32609 ph: ext cell: .fax: wwwlsgwatercom Fr
EFTA00655669_email_003
Mark T. Banzin Deputy Director Operations TSG Water Resources, Inc. 2401-B NE 18th Terrace Gainesville FL 32609 Office: x Cell: www.tsgwatercom Description
EFTA00655669_email_004
tenance of the RO facility. We look forward to providing this service to you and developing a partnership to better meet your needs. Best Regards, Mark T. Banzin Deputy Director Operations TSG Water Resources, Inc. 2401-B NE 18th Terrace Gainesville FL 32609 Office: Cell: www.tsgwater.com cimage006.png
Bill Leeper
PersonPerson referenced in documents
TSG Water Resources, Inc.
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Patrick Adams
PersonPerson referenced in documents
Bob Petersen
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
John Leet
PersonName reference in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bradley Cooper
PersonAmerican actor

Anguilla
LocationBritish overseas territory in the Caribbean
Skip Cooper
PersonPerson referenced in documents