7
Shared Docs
7
Same-Page
7 / 7
Mentions
1223006057 05/02 ADP TX/Fincl Svc ADP - Tax 779042940658T3B CCD ID: 9555555505 05/03 ADP TX/Fincl Svc ADP - Tax E5T3B 050217V02 CCD ID: 1223006057 Oxford Health Premiums 05/07 05/13 CCD ID: 1522443751 05/08 ADP Payroll Fees Chase Autopay 000000000136914 PPD ID: 4760039224 05/15 ADP TX/Fincl Svc ADP - T
e contact your J.P. Morgan Team. Payments & Transfers Date Description 05/01 ADP TX/Fincl Svc ADP - Tax 779042940657T3B CCD ID: 9333006057 05/01 ADP TX/Fincl Svc ADP - Tax E5T3B 050217A02 CCD ID: 1223006057 05/02 ADP TX/Fincl Svc ADP - Tax 779042940658T3B CCD ID: 9555555505 05/03 ADP TX/Fincl Svc ADP - Tax E5T3B 050217V02 C
, please contact your J.P. Morgan Team. Payments & Transfers Date Description 06/05 ADP Payroll Fees ADP - Fees 13T3B 7213752 CCD ID: 9659605001 Oxford Health Premiums Ha12399 06/07 06/11 CCD ID: 1522443751 Chase Autopay 000000000063280 PPD ID: 4760039224 06/12 ADP TX/Fincl Svc ADP - Tax 618042171196T
06057 06/19 ADP Payroll Fees ADP - Fees 13T3B 7775231 CCD ID: 9659605001 06/26 ADP TX/Fincl Svc ADP - Tax 673024523365T3B CCD ID: 9333006057 06/26 ADP TX/Fincl Svc ADP - Tax E5T3B 062724A02 CCD ID: 1223006057 06/26 ADP TX/Fincl Svc ADP - Tax 671025243602T3B CCD ID: 9555555505 06/28 ADP TX/Fincl Svc ADP - Tax E5T3B 062724V02 C
03 A/C: Hbrk Associates Inc Ssn: 0350092 Trn: 1121600310Es 11/06 ADP Payroll Fees ADP - Fees 13136 3596470 CCD ID: 9659605001 11/06 11/07 11/19 Oxford Health Premiums Ha12399 Total Payments & Transfers Daily Ending Balance Date 11/01 11/06 11/07 11/19 CCD ID: 1522443751 11/19 Chips Debit Via: Deut
EFTA01560721 000000799789169 Primary Account: 000000799789169 For the Period 11/1/13 to 11/29/13 Payments & Transfers Date Description 11/01 ADP TX/Fincl Svc ADP - Tax E5T3B 103143V03 CCD ID: 1223006057 11/01 ADP Payroll Fees ADP - Fees 662190973536583 CCD ID: 9659605001 11/06 Chips Debit Via: Deutsche Bank Trust Compan
.I.P. Morgan Thant Payments & Transfers ($3,000.00) Date Description 06/05 ADP Payroll Fees ADP - Fees 13T3B 7213752 CCD ID: 9659605001 06/07 Oxford Health Premiums Ha12399 CCD ID: 1522443751 06/11 Chase Autopay 000000000063280 PPD ID: 4760039224 06/12 ADP TX/Fincl Svc ADP - Tax 618042171196T3B CCD
D: 1522443751 06/11 Chase Autopay 000000000063280 PPD ID: 4760039224 06/12 ADP TX/Fincl Svc ADP - Tax 618042171196T3B CCD ID: 9333006057 06/12 ADP TX/Fincl Svc ADP - Tax E5T3B 061322A02 CCD ID: 1223006057 06/12 ADP TX/Fincl Svc ADP - Tax 250029849574T3B CCD ID: 9555555505 06/14 ADP TX/Fincl Svc ADP - Tax E5T3B 061322V02
Fincl Svc ADP - Tax 779042940658T3B CCD ID: 9555555505 19.61 05/03 ADP TX/Fincl Svc ADP - Tax E5T3B 050217V02 CCD ID: 1223006057 1,644.23 05/07 Oxford Health Premiums Ha12399 CCD ID: 1522443751 6,680.19 05/08 ADP Payroll Fees ADP - Fees 13T3B 6057989 CCD ID: 9659605001 68.63 05/13 Chase Autopay 000
Payments & Transfers ($2,375.00) Date Description Amount 05/01 ADP TX/Fincl Svc ADP - Tax 779042940657T3B CCD ID: 9333006057 11,959.74 05/01 ADP TX/Fincl Svc ADP - Tax E5T3B 050217A02 CCD ID: 1223006057 8232.94 05/02 ADP TX/Fincl Svc ADP - Tax 779042940658T3B CCD ID: 9555555505 19.61 05/03 ADP TX/Fincl Svc ADP - Tax
07/01 American Express ACH Pmt A9962 CCD ID: 9493560001 871.10 07/03 ADP Payroll Fees ADP - Fees 13T3B 8382766 CCD ID: 9659605001 68.63 07/08 Oxford Health Premiums Ha12399 CCD ID: 1522443751 6,680.19 07/10 ADP TX/Fincl Svc ADP - Tax 548043235825T3B CCD ID: 9333006057 12,027.91 07/10 ADP TX/Fincl
Oxford Health Premiums Ha12399 CCD ID: 1522443751 6,680.19 07/10 ADP TX/Fincl Svc ADP - Tax 548043235825T3B CCD ID: 9333006057 12,027.91 07/10 ADP TX/Fincl Svc ADP - Tax E5T3B 071127A03 CCD ID: 1223006057 6,991.70 07/10 ADP TX/Fincl Svc ADP - Tax 697048840557T3B CCD ID: 9555555505 70.58 07/11 Chase Autopay 0000000000
NC: Hbrk Associates Inc Ssn: 0350092 Trn: 1121600310Es 50,932.56 11/06 ADP Payroll Fees ADP - Fees 13T3B 3596470 CCD ID: 9659605001 74 13 11/07 Oxford Health Premiums Ha12399 CCD ID: 1522443751 6,680.19 11/19 11/19 Chips Debit Via: Deutsche Bank Trust Company Am/0103 NC: Hbrk Associates Inc Ssn: 035386
Primary Account: For the Period Payments & Transfers 11/1/13 to 11/29/13 Date Description Amount 11/01 ADP TX/Fincl Svc ADP - Tax E5T3B 103143V03 CCD ID: 1223006057 2221.15 11/01 ADP Payroll Fees ADP - Fees 662190973536583 CCD ID: 9659605001 168.02 11/06 11/06 Chips Debit Via: D
Entities connected to both Oxford Health and ADP TX/Fincl Svc ADP - Tax E5T3B

JPMorgan Chase
ORGANIZATION
Newark
LOCATION
NEW YORK NY
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATIONHBRK Associates
ORGANIZATIONADP Payroll Fees ADP - Fees
ORGANIZATIONJanet Young
PERSONGina Magliocco
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
American Airlines
ORGANIZATIONMorgan Team
ORGANIZATION
Marc Rich
PERSON