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Document Mentions (4 shared documents)
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 10 of 10 EFTA01527616
1502228 Banco Bilbao Vizcaya Puerto Rico Ref: Lsj Trees EFTA01527603 135 Trn: 0521900257Es 09/14 Chips Debit Via: Bank of America N.A./0959 A/C: Ocean Dynamics USA Inc Ref: Lsj Estimate 4144049 Ssn: 0309698 Trn: 0521700257Es 09/14 Book Transfer A/C: Robert B Carney III MS Jill Kowest Palm Beach, FL 334097224 Trn
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 10 of 10 EFTA01527632
dwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1020B1Qgc05C007883 Trn: 1336100293Es 10/20 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Ocean Dynamics USA Inc Ref: Inv 8902 Imad: 1020B1Qgc06C006770 Trn: 1336700293Es 10/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: L
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 10 of 10 EFTA01527599
21502228 Banco Bilbao Vizcaya Puerto Rico Ref: EFTA01527587 Lsj Trees 135 Trn: 0521900257Es 09/14 Chips Debit Via: Bank ofAmerica N.A./0959 A/C: Ocean Dynamics USA Inc Ref: Lsj Estimate 4144049 Ssn: Trn: 09/14 Book Transfer A/C: Robert B Carney III MS Jill Kowest Palm Beach, FL 334097224 Trn: 400.00 1,500,000
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 10 of 10 EFTA01527648
dwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1020B1Qgc05C007883 Trn: 1336100293Es 10/20 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Ocean Dynamics USA Inc Ref: Inv 8902 Imad: 1020B1Qgc06C006770 Trn: 1336700293Es 10/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: L
Sponsored
Mutual Connections (74)
Entities connected to both J.P. Morgan Securities LLC and Ocean Dynamics USA Inc
JPMorgan Chase
ORGANIZATION1,430 w/ J.P.·4 w/ Ocean
Newark
LOCATION1,180 w/ J.P.·4 w/ Ocean
JY
Janet Young
PERSON784 w/ J.P.·2 w/ Ocean
DI
Darren Indyke
PERSON490 w/ J.P.·4 w/ Ocean
Jeffrey Epstein
PERSON452 w/ J.P.·4 w/ Ocean
Ghislaine Maxwell
PERSON207 w/ J.P.·2 w/ Ocean
NEW YORK NY
LOCATION159 w/ J.P.·4 w/ Ocean
WD
William J Doherty
PERSON95 w/ J.P.·2 w/ Ocean
MW
Martin Weinberg
PERSON43 w/ J.P.·2 w/ Ocean
IN
Ion Nicola
PERSON36 w/ J.P.·2 w/ Ocean
Bnf/Eur2307.69
ORGANIZATION33 w/ J.P.·4 w/ Ocean
Wachovia Bank
ORGANIZATION33 w/ J.P.·4 w/ Ocean
Banco Popular PR/021502011 A/C
ORGANIZATION35 w/ J.P.·2 w/ Ocean
TV
Thomas Virgin
PERSON32 w/ J.P.·2 w/ Ocean
Bernie Sanders
PERSON24 w/ J.P.·2 w/ Ocean
SG
Scott Graf
PERSON22 w/ J.P.·2 w/ Ocean
SG
Scott GrafRef
PERSON22 w/ J.P.·2 w/ Ocean
TD Bank
ORGANIZATION17 w/ J.P.·4 w/ Ocean
Puerto Rico
LOCATION19 w/ J.P.·2 w/ Ocean
Calypso Realty
ORGANIZATION18 w/ J.P.·2 w/ Ocean