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3
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Connected Entities
Organization referenced in documents
EFTA01527055
f: Bene:Atterbury, Goldberger, Richar Dson & Weiss Imad: 0201BlOgc02C004500 Trn: 0651200032Es 02/01 Fedwire Debit Via: Sterling Nyc/026007773 A/C: Victor Products Inc. Ref: Ref:Per Promissory Note/Time/13:03 Imad: 0201B1Qgc08C005289 Trn: 0651300032Es 02/01 Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bourn
EFTA01589153
the above account to: Bank name: Sterling National Bank 500 Seventh Avenue New York, NY 10018 EFTA01589155 ABA #: 026007773 For credit to: Victor Products Inc. Account # Reference: Per Promissory Note Please call Rich Kahn with the Fed Reference number. ID: 8:58 AM [Central Standard Time] DMS:695870044
EFTA02437609
e. Conversion to Common - Upon payment of dividends equal to amount of investment, Class A will automatically convert to common. 3. Note Payable- Victor Products Inc. — Upon funding of the Total Commitment, the $1.0 million note payable to Victor Products will be converted to 2,125,000 of Class A Preferred and sh

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Atterbury
OrganizationLocation or entity referenced in documents