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Goldberger, Richardson
Organization
3
Total Mentions
3
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01527105.pdf
1 mentionEFTA01527105
b: Bear Stearns New York NY Trn: 3473600203Jj Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Acct: Atterbury, Goldberger, Richardson And Weiss Ref: Disbursements Imad: 0721B1Qgc01C002980 Trn: 0440300203Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0721B1Qgc07C0
EFTA01527144.pdf
1 mentionEFTA01527144
dyke Pllc New York NY 10022- Trn: 0999300289Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Ac NM:Atterbury, Goldberger, Richardson And Weiss Imad: 1015B1Qgc06C006739 Trn: 0996500289Es Book Transfer A/C: Antoine Verglas Inc New York NY 10013-3215 Trn: 0999100289Es Book Transfe
EFTA01482951.pdf
1 mentionEFTA01482951
: 3473600203Jj 07/21 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury, Goldberger, Richardref: (75,000.00) 1,318,403.05 Acct: Atterbury, Goldberger, Richardson And Weiss Ref: Disbursements Imad: 072181Qgc01C002980 Trn: 0440300203Es 07/21 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lic 'mad: 0721B1 Q
Sponsored
Connected Entities(20 of 24)
United Kingdom
LocationCountry in north-west Europe
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
Atterbury
OrganizationLocation or entity referenced in documents
3 docs3 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Lewis Tein
PersonAttorney and legal professional in Epstein case
2 docs2 co-mentions
Spaeth Communications Inc
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IOLTA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Reich & Tang Distributors Inc.
OrganizationInvestment management subsidiary of Reich & Tang
2 docs2 co-mentions
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
2 docs2 co-mentions
Hsbc Bank
OrganizationBank
2 docs2 co-mentions
DM
Darlene Mendez
PersonPerson referenced in documents
2 docs2 co-mentions
Bear Stearns Securities Corp Whippany
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bear Stearns New York
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Connecticut Daily Tax Free Income Fund
OrganizationTax-free income fund in Connecticut
2 docs2 co-mentions
the New Jersey Daily Municipal Income Fund
OrganizationMunicipal bond fund managed by Reich & Tang
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions