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e PO 9146 San Juan 00908 Imad: 0312B1Qgc08C002946 Trn: 0252600072Es 03/14 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg, PC (IOLTA) Imad: 0314BlQgc06C005768 Trn: 0858900074Es 03/14 Fedwire Debit Via: Regions/062000019 A/C: Pro Sports Lie Ref: Payment On Prokat/Time/17:06 Imad:
ersey Daily Municipal Income Fund, Inc. are not part of, or affiliated with, the JPMorgan Family of Mutual Funds. Reich a Tang Distributors Inc. and Reich & Tang Asset Man agement L.P., which are unaffiliated with JPMorgan, are the funds' distributors and investment advisor, respectively. Reich a Tang Distributors
2 mentions1 same-page
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il CONTINUED Date 07/23 07/24 07/24 07/24 07/24 07/28 Description Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.C.- (IOLTA) Imad: 0723B1Qgc06C003624 Trn: 0518900205Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: Jeffrey Epstein Inv#330
sey 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.P., which are unaffiliated with JPMorgan, are the funds' distributors and investment advisor, respectively. Reich & Tang Distributors Inc. is a membe
2 mentions1 same-page
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mt/USD4027,11/Bnf/Eur2951.13 Trn: 7170500282Fx 10/08 10/08 10/08 10/08 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC (IOLTA) Imad: 1008B1Qgc01C004045 Trn: 0561700282Es Fedwire Debit Via: Bk St Croix/021606690 A/C: Csa Associates PC D/B/A Sanforref: Bene:Csa Associates
sey 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.P., which are unaffiliated with JPMorgan, are the funds' distributors and investment advisor, respectively. Reich & Tang Distributors Inc. is a membe
Sponsored
2 mentions1 same-page
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ck Kornapan & Stumref: Trust Account# 2 Imad: 0403610 cO5C004676 Trn: 0578300093Es Fedwire Debit Via: Sovereign Bk NE/ A/C: Martin G Weinberg PC (IOLTA) Imad: 0403B1Qgc01C004153 Trn: 0578200093Es Fedwire Debit Via: Colonial Bank/ A/C: Jeffrey Epstein Imad: EFTA01527218 0406B1Qgc02C006274 Trn: 0
sey 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.P., which are unaffiliated with JPMorgan, are the funds' distributors and investment advisor, respectively. Reich & Tang Distributors Inc. is a membe
2 mentions1 same-page
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ate 09/10 09/11 09/12 Description Check Deposits & Credits # 1195 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G.Weinberg,P.C.- (IOLTA) Imad: 0911B1Qgc04C004770 Trn: 0609700255Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0912B1Qgc06C00
sey 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.P., which are unaffiliated with JPMorgan, are the funds' distributors and investment advisor, respectively. Reich & Tang Distributors Inc. is a membe
2 mentions1 same-page
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r & Coleman Llp Imad: 0824B1Qgc02C011681 Trn: 1143700236Es EFTA01527269 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Imad: 0824BlOgc04C007416 Trn: 1143400236Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0824BlOgc
sey 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.P., which are unaffiliated with JPMorgan, are the funds' distributors and investment advisor, respectively. Reich & Tang Distributors Inc. is a membe
Sponsored
2 mentions1 same-page
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nsferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.0 (IOLTA) Imad: 1029B1Qgc05C007297 Trn: 1257600302Es Fedwire Debit Via: Colonial Bk/063113222 A/C: Midnight Express Powerboats Inimad: 1029B1Qgc08C006717
sey 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.P., which are unaffiliated with JPMorgan, are the funds' distributors and investment advisor, respectively. Reich & Tang Distributors Inc. is a membe
2 mentions1 same-page
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e:Burman Critton Luttier & Coleman Llp Imad: 0106BlOgc04C005820 Trn: 1255400006Es Fedwire Debit Via: Sovereign Bk NE/ A/C: Martin G Weinberg PC (IOLTA) Imad: 0106B1Qgc05C005322 Trn: 1254700006Es 2,000.00 1,000,000.00 169,586.92 75,557.90 4,000.00 4,000.00 199,000.00 125,000.00 150,000.00
sey 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.P., which are unaffiliated with JPMorgan, are the funds' distributors and investment advisor, respectively. Reich & Tang Distributors Inc. is a membe
Sponsored
Mutual Connections (84)
Entities connected to both IOLTA and Reich & Tang Asset Management L.P.
Newark
LOCATION15 w/ IOLTA·804 w/ Reich
JPMorgan Chase
ORGANIZATION48 w/ IOLTA·729 w/ Reich
Reich & Tang Distributors Inc.
ORGANIZATION8 w/ IOLTA·562 w/ Reich
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION3 w/ IOLTA·562 w/ Reich
Marc Rich
PERSON53 w/ IOLTA·201 w/ Reich
DI
Darren Indyke
PERSON24 w/ IOLTA·224 w/ Reich
the New Jersey Daily Municipal Income Fund
ORGANIZATION7 w/ IOLTA·240 w/ Reich
Jeffrey Epstein
PERSON78 w/ IOLTA·148 w/ Reich
the Connecticut Daily Tax Free Income Fund
ORGANIZATION5 w/ IOLTA·195 w/ Reich
JY
Janet Young
PERSON6 w/ IOLTA·118 w/ Reich
AW
Amy Webb
PERSON3 w/ IOLTA·118 w/ Reich
NEW YORK NY
LOCATION6 w/ IOLTA·105 w/ Reich
WD
William J Doherty
PERSON7 w/ IOLTA·101 w/ Reich
MW
Martin Weinberg
PERSON71 w/ IOLTA·15 w/ Reich
Wachovia Bank
ORGANIZATION25 w/ IOLTA·42 w/ Reich
Richard Kahn
PERSON52 w/ IOLTA·15 w/ Reich
Morgan OnLine
ORGANIZATION2 w/ IOLTA·43 w/ Reich
JG
Jack Goldberger
PERSON11 w/ IOLTA·21 w/ Reich
American Express
ORGANIZATION9 w/ IOLTA·21 w/ Reich
Jeffrey Epstein VI Foundation
ORGANIZATION11 w/ IOLTA·17 w/ Reich