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8/01 Fed Ohre Credit Via: Wells Fargo NA-8/O: Theodore W Watt LA Jolla CA 30,000.00 140,582.23 92038-24 r f: Ch c/Ctr/Bnf=116 East 65th St LIc New York NY 10022-/A Rlb=000001792 Bbi4Bnf/JPMorgan Chase Bank, NA New Yo Rk NY/Timad. Tm: 0607307214Ff 08/01 Check # 1312 (851.08) 139,731.15 08/01 C
.00 140,582.23 92038-24 r f: Ch c/Ctr/Bnf=116 East 65th St LIc New York NY 10022-/A Rlb=000001792 Bbi4Bnf/JPMorgan Chase Bank, NA New Yo Rk NY/Timad. Tm: 0607307214Ff 08/01 Check # 1312 (851.08) 139,731.15 08/01 Check # 1313 (266.70) 139,464.45 08/04 Check # 1308 (2,650.00) 136,814
2 mentions1 same-page
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Credit Via: Wells Fargo NAI121000248 B/0: Theodore W Waitt LA Jolla CA 30,000.00 111,898.05 92038-2409 Ref: Chase Nyc/Ctr/Bnt=116 East 65th St Dc New York NY 10022-/Ac-000000007394 Rfb=000002012 Bbir/Bnf/JPMorgan Chase Bank, NA New Yo Rk NY/Timad: 01021187031R000317 Trn: 0225809002Ff 01/02 Service Char
2038-2409 Ref: Chase Nyc/Ctr/Bnt=116 East 65th St Dc New York NY 10022-/Ac-000000007394 Rfb=000002012 Bbir/Bnf/JPMorgan Chase Bank, NA New Yo Rk NY/Timad: 01021187031R000317 Trn: 0225809002Ff 01/02 Service Charges For The Month of December 46.16 111,851.89 01/05 American Express Web Remit 0901050
2 mentions1 same-page
Page ?Same page
Credit Via: Wells Fargo NAI121000248 B/0: Theodore W Waitt LA Jolla CA 30.000.00 111,898.05 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Dc New York NY 10022-/Ac-000000007394 Rfb=000002012 Bbir/Bnf/JPMorgan Chase Bank, NA New Yo Rk NY/Timad: 01021187031R000317 Trn: 0225809002Ff 01/02 Service Char
2038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Dc New York NY 10022-/Ac-000000007394 Rfb=000002012 Bbir/Bnf/JPMorgan Chase Bank, NA New Yo Rk NY/Timad: 01021187031R000317 Trn: 0225809002Ff 01/02 Service Charges For The Month of December 46.16 111,851.89 01/05 American Express Web Remit 0901050
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Mutual Connections (17)
Entities connected to both NEW YORK NY and Timad
JPMorgan Chase
ORGANIZATION1,301 w/ NEW·10 w/ Timad
Newark
LOCATION1,127 w/ NEW·6 w/ Timad
American Express
ORGANIZATION163 w/ NEW·3 w/ Timad
Reich & Tang Asset Management L.P.
ORGANIZATION105 w/ NEW·5 w/ Timad
AW
Amy Webb
PERSON91 w/ NEW·2 w/ Timad
Reich & Tang Distributors Inc.
ORGANIZATION47 w/ NEW·6 w/ Timad
FDIC
ORGANIZATION35 w/ NEW·4 w/ Timad
Chase Nyc/Ctr
ORGANIZATION29 w/ NEW·9 w/ Timad
the New Jersey Daily Municipal Income Fund
ORGANIZATION33 w/ NEW·5 w/ Timad
ADP Payroll Fees ADP - Fees
ORGANIZATION28 w/ NEW·4 w/ Timad
the Connecticut Daily Tax Free Income Fund
ORGANIZATION27 w/ NEW·5 w/ Timad
Morgan OnLine
ORGANIZATION27 w/ NEW·2 w/ Timad
ST LLC
ORGANIZATION23 w/ NEW·6 w/ Timad
TJ
Theodore W Waitt LA Jolla
PERSON15 w/ NEW·9 w/ Timad
J.P. MORGAN ADVISOR
ORGANIZATION10 w/ NEW·3 w/ Timad
Con Ed
ORGANIZATION8 w/ NEW·2 w/ Timad
St Dc
ORGANIZATION6 w/ NEW·2 w/ Timad