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Lambretta South Inc Ref
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01527437.pdf
1 mentionEFTA01527437
wire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0428B1Qgc02C003746 Trn: 0916100118Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lambretta South Inc Ref: D/B/A Riva Motorsports Imad: 0428B1Qgc01C004900 Trn: 0915100118Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And
EFTA01483167.pdf
1 mentionEFTA01483167
R/221571473 NC: Lsj Llc Imad: 0428B1Qgc02C003746 50,000.00 1,224,025.75 Tm: 0916100118Es 04/28 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC. Lambretta South Inc Ref: D/B/A 6,323.93 1,217,701.82 Riva Motorsports Imad: 0428B1Qgc01C004900 Trn: 0915100118Es 04/28 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC
Sponsored
Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
2 docs2 co-mentions
SG
Scott Graf
PersonPerson referenced in documents
2 docs2 co-mentions