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7262 Bene: Atterbury Goldberger Richardson & Weiss Imad: 0805B1Qgc02C008662 Trn: 0965900217Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref: Lsj Quotes R907160 & R907311 Imad: 0805B1Qgc01C007440 Trn: 0970900217Es 4,483.13 Deposits & Credits Transfers & Withdrawals Balance
ern your account. Mutual Funds/Securities JPMorgan Select Shares of the Connecticut Daily Tax Free Income Fund, Inc. and JPMorgan Select Shares of the New Jersey Daily Municipal Income Fund, Inc. are not part of, or affiliated with, the JPMorgan Family of Mutual Funds. Reich & Tang Distributors Inc. and Reich & Tang Asset Management L
2 mentions1 same-page
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Balance Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref: Lsj Invoice R91128 Imad: 1202BlOgc07C003440 Trn: 0689500336Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Ban
vern your account. Mutual Funds/Securities JPMorgan Select Shares of the Connecticut Daily Tax Free Income Fund, Inc and JPMorgan Select Shares of the New Jersey Daily Municipal Income Fund, Inc. are not part of, or affiliated with, the JPMorgan Family of Mutual Funds. Reich & Tang Distributors Inc. and Reich & Tang Asset Management L
2 mentions1 same-page
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C: Midnight Express Powerboats Inref: Final Payment Imad: 1118B1Qgc05C004927 Trn: 1188700322Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R91120 R91119 R91117 Imad: 1118BlOgc03C007389 Trn: 1187400322Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: L M Scofield CO
vern your account. Mutual Funds/Securities JPMorgan Select Shares of the Connecticut Daily Tax Free Income Fund, Inc and JPMorgan Select Shares of the New Jersey Daily Municipal Income Fund, Inc. are not part of, or affiliated with, the JPMorgan Family of Mutual Funds. Reich & Tang Distributors Inc. and Reich & Tang Asset Management L
Sponsored
2 mentions1 same-page
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Fx Operations New York NY Ref:/0cmt/USD34281,00/Bnf/Eur22500.00 Trn: 2739900294Fx 10/21 10/21 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref:Lsj Inv#R90935,R90963,R91012, R91013,R91008,R91015 Imad: 1021B1Qgc06C006454 Trn: 0831000294Es Fedwire Debit Via: Firstbank PR/221571473
vern your account. Mutual Funds/Securities JPMorgan Select Shares of the Connecticut Daily Tax Free Income Fund, Inc and JPMorgan Select Shares of the New Jersey Daily Municipal Income Fund, Inc. are not part of, or affiliated with, the JPMorgan Family of Mutual Funds. Reich & Tang Distributors Inc. and Reich & Tang Asset Management L
Sponsored
Mutual Connections (56)
Entities connected to both American Export Company and the New Jersey Daily Municipal Income Fund
JPMorgan Chase
ORGANIZATION69 w/ American·240 w/ the
Jeffrey Epstein
PERSON204 w/ American·67 w/ the
Newark
LOCATION10 w/ American·240 w/ the
Reich & Tang Asset Management L.P.
ORGANIZATION4 w/ American·240 w/ the
Reich & Tang Distributors Inc.
ORGANIZATION4 w/ American·240 w/ the
the Connecticut Daily Tax Free Income Fund
ORGANIZATION3 w/ American·194 w/ the
DI
Darren Indyke
PERSON32 w/ American·129 w/ the
Wachovia Bank
ORGANIZATION137 w/ American·14 w/ the
WD
William J Doherty
PERSON21 w/ American·101 w/ the
JY
Janet Young
PERSON10 w/ American·98 w/ the
Ghislaine Maxwell
PERSON5 w/ American·49 w/ the
NEW YORK NY
LOCATION6 w/ American·33 w/ the
SG
Scott Graf
PERSON28 w/ American·5 w/ the
Puerto Rico
LOCATION25 w/ American·6 w/ the
JG
Jack Goldberger
PERSON16 w/ American·14 w/ the
American Express
ORGANIZATION11 w/ American·19 w/ the
Bill Richardson
PERSON10 w/ American·12 w/ the
Stephen Hawking
PERSON15 w/ American·4 w/ the
Jeffrey Epstein VI Foundation
ORGANIZATION7 w/ American·12 w/ the
MW
Martin Weinberg
PERSON10 w/ American·8 w/ the