8
Total Mentions
8
Documents
63
Connected Entities
Organization referenced in documents
EFTA00283136
AL COST: $500.000 EFTA00283139 Directions for Payment: Via Wire Transfer Account Name: The Richardson Center for Global Engagement Bank Name: First National Santa Fe Bank Address: 62 Lincoln Avenue, Santa Fe, NM 87501 Account Number. ABA/Routing: Via Check Subject Line: Mail to: Richardson Center
EFTA00459153
AL COST: $500.000 EFTA00459156 Directions for Payment: Via Wire Transfer Account Name: The Richardson Center for Global Engagement Bank Name: First National Santa Fe Bank Address: 62 Lincoln Avenue, Santa Fe, NM 87501 Account Number. ABA/Routing: Via Check Subject Line: Mail to: Richardson Center
EFTA01527422
00000739110438 For the Period 4/1/10 to 4/30/10 Transaction Detail CONTINUED Date Description 04/22 Fedwire Debit Via: Regions Bk/062005690 A/C: First National Bk ofGainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Ref Lsj April 2 2010 Statement/Time/09:37 Imad: 0422B1Qgc08C002106
EFTA01527456
Critton, Luttier & Coleman, Llp Re:Richard C.W. Hallimad: 0511B1Qgc03C005804 Trn: 1276600131Es 05/11 Fedwire Debit Via: Regions Bk/062005690 A/C: First National Bk ofGainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Re:Lsj Inv#564975,564699,566558 & April Statement/Time/16:12 Imad:
EFTA01483167
ansaction Detail CONTINUED Primary Account: For the Period 4/1/10 to 4/30/10 Date Description 04/22 Fedwire Debit Via: Regions Bk/062005690 NC: First National Bk of Gainsevilgainesville 5,347.15 538,965.03 GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Ref Lsj April 2 2010 Statement/Time/09:37 Im
EFTA01483174
Canon. Limier & Coleman. Llp Re:Richard C.W. Hallimast 051 I B I Qgc03C005804 Tm. I 276E00131Es 05/11 Fedwire Debit Via: Regime Bk.062005690 Air: First National Bk of Oainsevilgainereille 8.099.96 716.598.00 GA 30503-0937 Ben. Atlanta Refrigeration Service Ref: Rela Inve564975.564699.566558 & April Statem
EFTA01483181
, Critton, Luttier & Coleman, Llp Re:Richard C.W. Hallimed: 0511B1agc03C005804 Trn: 1276600131Es 05/11 Fedwire Debit Via: Regions Bk/062005690 NC: First National Bk of Gainsevilgainesville 8,099.96 716,598.00 GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Re:Lsj Inv#564975,564699,566558 & April Stat
EFTA02228007
EFTA_R1_00974863 EFTA02228010 Directions for Payment: Via Wire Transfer Account Name: The Richardson Center for Global Engagement Bank Name: First National Santa Fe Bank Address: 62 Lincoln Avenue Santa Fe NM 87501 Account Number: ABA/Routing: Via Check Subject Line: Mail to: Richardson Center fo

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Stephen Auguste Ref
PersonPerson referenced in documents

Columbia University
LocationPrivate Ivy League research university in New York City

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

Kenya
LocationCountry in Eastern Africa

North Korea
LocationSovereign state in East Asia

Tanzania
LocationCountry in East Africa

Sudan
LocationCountry in Northeast Africa

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Uganda
LocationCountry in east Africa

Santa Fe
LocationCapital city of New Mexico, United States

American Express
OrganizationAmerican multinational financial services corporation

Puerto Rico
LocationUnincorporated territory of the United States of America

Liberia
LocationSovereign state in West Africa
Burma
LocationCity in Myanmar (Burma)

Robert Redford
PersonAmerican actor (1936—2025)