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Document Mentions (7 shared documents)
2 mentions1 same-page
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: 1223006057 12/02 ADP Payroll Fees ADP - Fees 13P7X 5806597 CCD ID: 9659605001 City of NY Dof Nyc Paymnt 12/03 12/04 12/08 Web ID: 1136400434 American Express Web Remit 091204067137718 Web ID: 2005032111 Check # 2108 EFTA01564025 30,000.00 Deposits & Credits Transfers & Withdrawals Balance 58,094
your J.P. Morgan Team. Transaction Detail Date 12/01 12/01 Description Beginning Balance Fed Wire Credit Via: Wells Fargo Bank/121000248 B/0: Theodore W Waitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY 10065-7007/Ac-000000007394 Rfb=000002542 Bbi=/Bnf/DDA/739474235 New Yo
2 mentions1 same-page
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3594906 PPD ID: 9783397101 02/03 ADP Payroll Fees ADP - Fees 13P7X 8569647 CCD ID: 9659605001 02/05 Check # 2121 # 2115 # 2133 # 2116 # 2120 American Express Web Remit 100205063263754 Web ID: 2005032111 Check 02/10 ADP TX/Fincl Svc ADP - Tax 645023598101P7X CCD ID: 9333006057 EFTA01564045 02/10 ADP TX
your J.P. Morgan Team. Transaction Detail Date 01/30 02/01 Description Beginning Balance Fed Wire Credit Via: Wells Fargo Bank/121000248 B/0: Theodore W Waitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY 10065-7007/Ac-000000007394 Rfb=000002649 Bbi=/Bnf/DDA/739474235 New Yo
2 mentions1 same-page
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1/04 ADP TX/Fincl Svc ADP Tax 440014965011P7X CCD ID: 9333006057 11/04 ADP TX/Fincl Svc ADP Tax E5P7X 110544A01 CCD ID: 1223006057 Check # 2099 American Express Web Remit 091111061137085 Web ID: 2005032111 Check # 2103 American Express Web Remit 091111061137072 Web ID: 2005032111 Check # 2101 EFTA015640
your J.P. Morgan Team. Transaction Detail Date 10/31 11/02 Description Beginning Balance Fed Wire Credit Via: Wells Fargo Bank/121000248 B/0: Theodore W Waitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY 10065-7007/Ac-000000007394 Rfb=000002491 Bbi=/Bnf/DDA/739474235 New Yo
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2 mentions1 same-page
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03 ADP TX/Fincl Svc ADP - Tax 538021422366P7X CCD ID: 9333006057 06/03 ADP TX/Fincl Svc ADP - Tax E5P7X 060421A01 CCD ID: 1223006057 Check # 2064 American Express Web Remit 090610062213769 Web ID: 2005032111 Check # 2066 06/10 ADP Payroll Fees ADP - Fees 13P7X 6364252 CCD ID: 9659605001 Check # 2062 EFTA0
your J.P. Morgan Team. Transaction Detail Date 05/30 06/01 Description Beginning Balance Fed Wire Credit Via: Wells Fargo Bank/121000248 B/0: Theodore W Waitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY 10065-7007/Ac-000000007394 Rfb=000002264 Bbi=/Bnf/116 East 65th Street
2 mentions1 same-page
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A01564094 04/21 ADP TX/Fincl Svc ADP - Tax 675022922358P7X CCD ID: 9333006057 04/21 ADP TX/Fincl Svc ADP - Tax E5P7X 042216A01 CCD ID: 1223006057 American Express Web Remit 100409068823018 Web ID: 2005032111 Check 30,000.00 Deposits & Credits Transfers & Withdrawals Balance 97,680.09 127,680.09 Amount
your J.P. Morgan Team. Transaction Detail Date 04/01 04/02 Description Beginning Balance Fed Wire Credit Via: Wells Fargo Bank/121000248 8/0: Theodore W Waitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY 10065-7007/Ac-000000007394 Rfb=000002734 Bbi=/Time/06:21 Imad: 0402I1
2 mentions1 same-page
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3/04 03/05 03/05 03/05 03/08 03/09 Description Check Check Check Check Check Deposits & Credits # 2124 # 2125 # 2126 # 2129 # 2127 American Express Web Remit 100309062229459 Web ID: 2005032111 03/10 ADP TX/Fincl Svc ADP - Tax E5P7X 6731667Vv CCD ID: 1223006057 03/10 ADP TX/Fincl Svc ADP - Tax 3
Date 02/27 03/01 03/01 03/02 Description Beginning Balance Check Check # 2135 # 2136 Fed Wire Credit Via: Wells Fargo Bank/121000248 8/0: Theodore W Waitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY 10065-7007/Ac-000000007394 Rfb=000002685 Bbi=/Time/17:28 Imad: 0302I1
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2 mentions1 same-page
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3/04 03/05 03/05 03/05 03/08 03/09 Description Check Check Check Check Check Deposits & Credits # 2124 # 2125 # 2126 # 2129 # 2127 American Express Web Remit 100309062229459 Web ID: 2005032111 03/10 ADP TX/Fincl Svc ADP - Tax E5P7X 6731667Vv CCD ID: 1223006057 03/10 ADP TX/Fincl Svc ADP - Tax 3
Date 02/27 03/01 03/01 03/02 Description Beginning Balance Check Check # 2135 # 2136 Fed Wire Credit Via: Wells Fargo Bank/121000248 8/0: Theodore W Waitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY 10065-7007/Ac-000000007394 Rfb=000002685 Bbi=/Time/17:28 Imad: 0302I1
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Mutual Connections (12)
Entities connected to both American Express and Theodore W Waitt LA
Newark
LOCATION703 w/ American·15 w/ Theodore
JPMorgan Chase
ORGANIZATION152 w/ American·15 w/ Theodore
JY
Janet Young
PERSON44 w/ American·9 w/ Theodore
ST LLC
ORGANIZATION21 w/ American·14 w/ Theodore
Chase Nyc/Ctr
ORGANIZATION18 w/ American·14 w/ Theodore
Reich & Tang Distributors Inc.
ORGANIZATION22 w/ American·10 w/ Theodore
Reich & Tang Asset Management L.P.
ORGANIZATION21 w/ American·10 w/ Theodore
the New Jersey Daily Municipal Income Fund
ORGANIZATION19 w/ American·10 w/ Theodore
WD
William J Doherty
PERSON19 w/ American·9 w/ Theodore
the Connecticut Daily Tax Free Income Fund
ORGANIZATION15 w/ American·5 w/ Theodore
ADP Payroll Fees ADP - Fees
ORGANIZATION8 w/ American·3 w/ Theodore
Nyc Water Board
ORGANIZATION3 w/ American·2 w/ Theodore