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0039224 Payment To Credit Card Xxxxxxxxxxxx2169 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman,Llp Trust Account Imad: 1217B1Qgc08C003318 Trn: 0780900351Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development
ted Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton, Luttier And Ref: Name: Burman, Critton, Luttier And Coleman, Llp Imad: 1208B1Qgc07C006469 Trn: 1154400342Es Fedwire Debit Via: Firstbank PR/221
omplete details, see the applicable account agreements and appendices that govern your account. Mutual Funds/Securities JPMorgan Select Shares of the Connecticut Daily Tax Free Income Fund, Inc and JPMorgan Select Shares of the New Jersey Daily Municipal Income Fund, Inc. are not part of, or affiliated with, the JPMorgan Family of Mu
2 mentions1 same-page
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t/USD2112,53/Bnf/Eur1650.00 Trn: 7550100064Fx 03/10 03/10 03/11 Deposit 441610359 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton, Luttier Colref: Ben:Burman, Critton, Luttier & Coleman Llp Imad: 0310610gc03C003404 Trn: 0392500069Es Fedwire Debit Via: Firstbank PR/221571473
omplete details, see the applicable account agreements and appendices that govern your account. Mutual Funds/Securities JPMorgan Select Shares of the Connecticut Daily Tax Free Income Fund, Inc and JPMorgan Select Shares of the New Jersey Daily Municipal Income Fund, Inc. are not part of, or affiliated with, the JPMorgan Family of Mu
2 mentions1 same-page
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bit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1124BlOgc06C004090 Trn: 0925800329Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Ben:Burman,Critton,Luttier & Coleman Llp Inv 29091 Imad: 1125B1Qgc05C005107 Trn: 0901200330Es Fedwire Debit Via: City Nb of Fl
omplete details, see the applicable account agreements and appendices that govern your account. Mutual Funds/Securities JPMorgan Select Shares of the Connecticut Daily Tax Free Income Fund, Inc and JPMorgan Select Shares of the New Jersey Daily Municipal Income Fund, Inc. are not part of, or affiliated with, the JPMorgan Family of Mu
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Mutual Connections (57)
Entities connected to both Robert D. Critton and the Connecticut Daily Tax Free Income Fund
Jeffrey Epstein
PERSON1,155 w/ Robert·155 w/ the
JG
Jack Goldberger
PERSON886 w/ Robert·12 w/ the
Alan Dershowitz
PERSON548 w/ Robert·3 w/ the
Newark
LOCATION11 w/ Robert·326 w/ the
JPMorgan Chase
ORGANIZATION26 w/ Robert·220 w/ the
Reich & Tang Distributors Inc.
ORGANIZATION3 w/ Robert·212 w/ the
MW
Martin Weinberg
PERSON199 w/ Robert·6 w/ the
Reich & Tang Asset Management L.P.
ORGANIZATION3 w/ Robert·195 w/ the
the New Jersey Daily Municipal Income Fund
ORGANIZATION3 w/ Robert·194 w/ the
BU
Burman
PERSON179 w/ Robert·3 w/ the
DI
Darren Indyke
PERSON59 w/ Robert·100 w/ the
Ghislaine Maxwell
PERSON68 w/ Robert·54 w/ the
LB
Leon Black
PERSON106 w/ Robert·6 w/ the
Marc Rich
PERSON59 w/ Robert·50 w/ the
WD
William J Doherty
PERSON4 w/ Robert·101 w/ the
Jacksonville
LOCATION101 w/ Robert·2 w/ the
JY
Janet Young
PERSON7 w/ Robert·91 w/ the
Atterbury
ORGANIZATION77 w/ Robert·6 w/ the
Alexander Acosta
PERSON68 w/ Robert·5 w/ the
Palm Beach
LOCATION60 w/ Robert·2 w/ the