Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 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 9 of 10 10177640505000000065 EFTA0
Societe Generale 94727 Fontenays.Bois France Ref:/- Acc/Cle Rib: 31 Bank Code: 30003 Code Guichet: 03320 Trn: 1580000326Es 11/23 Fedwire Debit Via: Banco Santander PR/021502341 A/C: Montequin Distributors Inc. Ref: Lsj - Reference No 2010 11-004Imad: 1123B1Qgc05C004321 Trn: 0461200327Es 11/23 Chase Epay 1023747326 Web ID: 57
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 9 of 10 10186970505000000065 EFTA0
Period 3/1/11 to 3/31/11 Transaction Detail CONTINUED Date 03/15 03/15 03/15 03/15 03/16 03/17 03/17 Description 03/15 Fedwire Debit Via: Banco Santander PR/021502341 A/C: Santander Overseas Bank Inc Hato Rey PR 00917 Ben: Montequin Distributors Inc Ref: Ref Lsj 2010/11 004 Imad: 0315B1Qgc04C006904 Trn: 1702800074Es
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 9 of 10 10186970505000000065 EFTA0
Period 3/1/11 to 3/31/11 Transaction Detail CONTINUED Date Description 03/15 03/15 03/15 03/15 Deposits & Credits 03/15 Fedwire Debit Via: Banco Santander PR/021502341 A/C: Santander Overseas Bank Inc Hato Rey PR 00917 Ben: Montequin Distributors Inc Ref: RefLsj 2010/11 004 Imad: Trn: 03/15 Fedwire Debit Via: Grand
Sponsored
Mutual Connections (44)
Entities connected to both J.P. Morgan Securities LLC and Banco Santander PR/021502341 A/C
JPMorgan Chase
ORGANIZATION1,430 w/ J.P.·3 w/ Banco
Newark
LOCATION1,180 w/ J.P.·3 w/ Banco
JY
Janet Young
PERSON784 w/ J.P.·2 w/ Banco
DI
Darren Indyke
PERSON490 w/ J.P.·3 w/ Banco
Jeffrey Epstein
PERSON452 w/ J.P.·3 w/ Banco
NEW YORK NY
LOCATION159 w/ J.P.·3 w/ Banco
American Express
ORGANIZATION45 w/ J.P.·2 w/ Banco
MW
Martin Weinberg
PERSON43 w/ J.P.·2 w/ Banco
IN
Ion Nicola
PERSON36 w/ J.P.·2 w/ Banco
Banco Popular PR/021502011 A/C
ORGANIZATION35 w/ J.P.·2 w/ Banco
Wachovia Bank
ORGANIZATION33 w/ J.P.·3 w/ Banco
TV
Thomas Virgin
PERSON32 w/ J.P.·2 w/ Banco
SG
Scott GrafRef
PERSON22 w/ J.P.·2 w/ Banco
Wachovia Bank NA
ORGANIZATION17 w/ J.P.·2 w/ Banco
Lake Havasu
LOCATION14 w/ J.P.·2 w/ Banco
Horizon
ORGANIZATION14 w/ J.P.·2 w/ Banco
JG
Jack Goldberger
PERSON12 w/ J.P.·3 w/ Banco
Regen Medical
ORGANIZATION12 w/ J.P.·2 w/ Banco
BM
Brian Moseley
PERSON8 w/ J.P.·3 w/ Banco
Calypso Realty P C Escrow Ref
ORGANIZATION8 w/ J.P.·2 w/ Banco