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Document Mentions (7 shared documents)
2 mentions1 same-page
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PMorgan 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.P., which are unaffiliated with JPMorgan, are the funds' distributors and investment advisor, respectively. Re
ref: Bene: Atterbury Goldberger Richard Son & Weiss Imad: 0112B1Qgc05C007281 Trn: 0931500012Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Ref: Invoice# 429 Royal Pb Office Imad: 0112B1Qgc01C006928 Trn: 0768500012Es Fedwire Debit Via: B
2 mentions1 same-page
Page ?Same page
PMorgan 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.P., which are unaffiliated with JPMorgan, are the funds' distributors and investment advisor, respectively. Re
unds Transferred From DDA Ac# To DDA Ac# As Requested 04/16 04/16 04/17 04/17 04/17 04/20 04/20 Fedwire Debit Via: Wachovia Bk NA PA/ A/C: First Union Bank Yonkers NY Ben: Imad: 0416B1Qgc07C005249 Trn: 0775600106Es American Express Amdebt Chk 090415520142221 Web ID: 0005000040 Fed Wire Credit Via: W
2 mentions1 same-page
Page ?Same page
PMorgan 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.P., which are unaffiliated with JPMorgan, are the funds' distributors and investment advisor, respectively. Re
it Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0817B1Qgc05C003515 Trn: 1116800229Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0817B1Qgc08C004005 Trn: 0641500229Es 500,000.00 Deposits & Credits Transfers & Withdrawals 4,283.29 3,298.75 2,808.3
Sponsored
2 mentions1 same-page
Page ?Same page
PMorgan 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.P., which are unaffiliated with JPMorgan, are the funds' distributors and investment advisor, respectively. Re
12/04 12/07 12/07 12/07 12/07 12/07 12/08 12/08 12/08 12/08 12/08 12/08 Description Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 1204610gc07C001189 Trn: 0095900338Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj
2 mentions1 same-page
Page ?Same page
PMorgan 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.P., which are unaffiliated with JPMorgan, are the funds' distributors and investment advisor, respectively. Re
ennis Boone Ref: Lsj Llc Invoice No 4 Kitchen Floor Imad: 1104B1Qgc06C005753 Trn: 1151300308Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Invoice No 644 Imad: 1104B1Qgc08C005285 Trn: 1161800308Es Funds Transferred From DDA Ac# 000000739
2 mentions1 same-page
Page ?Same page
PMorgan 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.P., which are unaffiliated with JPMorgan, are the funds' distributors and investment advisor, respectively. Re
dwood Flooring Incref: Ref: Req # 1 Office Building Imad: 1001B1Qgc03C004758 Trn: 0978800274Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Ref: Ref: New Apartment Rent Imad: 1001BlOgc02C004249 Trn: 0978700274Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac
Sponsored
2 mentions1 same-page
Page ?Same page
PMorgan 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.P., which are unaffiliated with JPMorgan, are the funds' distributors and investment advisor, respectively. Re
04 01/05 01/05 01/05 01/05 01/05 01/05 01/06 01/06 01/06 01/06 Description Beginning Balance Fedwire Debit Via: Wachovia Bk NA PA/ A/C: First Union Bank Yonkers NY Ben: Imad: 010461Qgc06C001242 Trn: 0096700004Es Book Transfer A/C: Ref:/Acc/Branch Code: No Name Given Trn: 1446100004Es Funds Tran
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Mutual Connections (65)
Entities connected to both Reich & Tang Distributors Inc. and First Union Bank
Newark
LOCATION637 w/ Reich·25 w/ First
JPMorgan Chase
ORGANIZATION550 w/ Reich·30 w/ First
Reich & Tang Asset Management L.P.
ORGANIZATION562 w/ Reich·9 w/ First
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION356 w/ Reich·6 w/ First
the New Jersey Daily Municipal Income Fund
ORGANIZATION240 w/ Reich·7 w/ First
the Connecticut Daily Tax Free Income Fund
ORGANIZATION212 w/ Reich·5 w/ First
DI
Darren Indyke
PERSON131 w/ Reich·23 w/ First
Jeffrey Epstein
PERSON90 w/ Reich·33 w/ First
JY
Janet Young
PERSON98 w/ Reich·17 w/ First
WD
William J Doherty
PERSON101 w/ Reich·10 w/ First
NEW YORK NY
LOCATION47 w/ Reich·13 w/ First
Wachovia Bank
ORGANIZATION15 w/ Reich·28 w/ First
FDIC
ORGANIZATION39 w/ Reich·2 w/ First
American Express
ORGANIZATION22 w/ Reich·19 w/ First
JG
Jack Goldberger
PERSON14 w/ Reich·26 w/ First
Jeffrey Epstein VI Foundation
ORGANIZATION12 w/ Reich·18 w/ First
MW
Martin Weinberg
PERSON10 w/ Reich·19 w/ First
Bill Richardson
PERSON12 w/ Reich·16 w/ First
Banco Popular DE Puerto Rico San Juan
ORGANIZATION7 w/ Reich·20 w/ First
Stephen Hawking
PERSON4 w/ Reich·20 w/ First