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Document Mentions (5 shared documents)
2 mentions1 same-page
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ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee • May lose value Page 4 of 4 EFTA01564783
sfers Date Description 10/01 Ndms 10/12 Merch Fees 698995322420999 CCD ID: 7698484279 10/12 Fedwire Debit Via: Union LA Aka Uboc/122000496 A/C: Vividminds Inc Ref:/Time/17:40 Imad: 1012BlOgc04C006187 Trn: 0224600286Es Total Payments & Transfers Daily Ending Balance Date 10/01 10/02 10/03 10/04 10/
2 mentions1 same-page
Page ?Same page
ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee • May lose value Page 5 of 6 10062760303000000063 EFTA01
gan Team. Payments & Transfers Date Description 08/02 Ndms 08/08 08/15 08/21 Merch Fees CCD ID: 08/08 Fedwire Debit Via: Union LA Aka A/C: Vividminds Inc 22 Imad: rn: 08/15 Fedwire Debit Via: Union LA Aka A/C: Vividminds Inc Ref: Re The Terramar Pro' t Tim 17: 0 Imad: Trn: 08/21 Chips Debit Via:
2 mentions1 same-page
Page ?Same page
ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee • May lose value Page 5 of 6 10176680303000000063 EFTA01
sfers Date Description 02/04 Ndms 02/22 Merch Fees 698995322420999 CCD ID: 7698484279 02/22 Fedwire Debit Via: Union LA Aka Uboc/122000496 A/C: Vividminds Inc Ref:/Time/17:50 Imad: 0222B1Qgc07C007753 Trn: 1242600053Es 02/26 02/26 Payment To Chase Card Ending IN 5870 Total Payments & Transfers Amount 1
Sponsored
2 mentions1 same-page
Page ?Same page
ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee • May lose value Page 6 of 6 EFTA01564844
Date Description 07/01 Ndms 07/24 07/29 Merch Fees 698995322420999 CCD ID: 7698484279 07/24 Fedwire Debit Via: Union LA Aka Uboc/122000496 A/C: Vividminds Inc Ref:/Acc/Bofcus33Mpk No Name Given/Time/17:20 Imad: 0724B1Qgc04C004460 Trn: 1196200205Es Chase Autopay 000000000029011 PPD ID: 4760039224 Total
2 mentions1 same-page
Page ?Same page
ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee • May lose value Page 6 of 6 EFTA01576840
Dynaire Service Corp Mineola NY Card 0360 # 2141 06/14 Trevi Nails New York NY Card 0360 06/15 Fedwire Debit Via: Union LA Aka Uboc/122000496 A/C: Vividminds Inc Ref:/Time/17:10 Imad: 0615B1Qgc03C006854 Trn: 2049800167Es 222.11 2,564.01 2,500.00 97.00 2,000.00 1,310.92 52.50 77,230.86 77,178.36 77,4
Sponsored
Mutual Connections (10)
Entities connected to both J.P. Morgan Securities LLC and Vividminds Inc
JPMorgan Chase
ORGANIZATION1,430 w/ J.P.·7 w/ Vividminds
Newark
LOCATION1,180 w/ J.P.·5 w/ Vividminds
JY
Janet Young
PERSON784 w/ J.P.·5 w/ Vividminds
GM
Gina Magliocco
PERSON281 w/ J.P.·2 w/ Vividminds
Ghislaine Maxwell
PERSON207 w/ J.P.·3 w/ Vividminds
TERRA MAR PROJECT, INC.
ORGANIZATION40 w/ J.P.·4 w/ Vividminds
Outgoing Wires - Domestic Manual
ORGANIZATION24 w/ J.P.·2 w/ Vividminds
PROJECT, INC.
ORGANIZATION22 w/ J.P.·3 w/ Vividminds
SH
Samantha K Harris
PERSON18 w/ J.P.·2 w/ Vividminds
Trevi
ORGANIZATION3 w/ J.P.·3 w/ Vividminds