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08 - NNN P 1 000000000 D1 0000 116 EAST 65TH ST LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. w.MorganOnline.com JPMorgan Classic Business Checking Checking Acco
9474235 For the Period 4/1/08 to 4/30/08 Transaction Detail CONTINUED Date 04/22 Description Fed Wire Credit Via: Wells Fargo NA/121000248 B/O: Theodore W Waitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY 10022-/Ac-000000007394 Rfb=000001624 Obi=Jan 08 - Apr 08 Bbi=/Bnf/JPMorgan C
2 mentions1 same-page
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- NNNNN P 1 000000000 D1 0000 116 EAST 65TH ST LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com (888) 207-5225 (800) 243-6727
Bank Client Service team. Transaction Detail Date 08/30 09/02 Description Beginning Balance Fed Wire Credit Via: Wells Fargo NA/121000248 B/0: Theodore W Waitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY 10022-/Ac-000000007394 Rfb=000001847 Bbi=/Bnf/JPMorgan Chase Bank, NA New Yo
2 mentions1 same-page
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08 - NNN P 1 000000000 D1 0000 116 EAST 65TH ST LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. www.MorganOnline.com CLIENT NEWS Go paperless and view up to seven
section of the statement. Transaction Detail Date 05/01 05/01 Description Beginning Balance Fed Wire Credit Via: Wells Fargo NA/121000248 B/O: Theodore W Waitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY 10022-/Ac-000000007394 Rfb=000001652 Obi=May 2008 Bbi=/Bnf/JPMorgan Chase Ba
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2 mentions1 same-page
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- NNNNN P 1 000000000 D1 0000 116 EAST 65TH ST LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com JPMorgan Classic Business Checki
Bank Client Service team. Transaction Detail Date 08/01 08/01 Description Beginning Balance Fed Wire Credit Via: Wells Fargo NA/121000248 B/0: Theodore W Waitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY 10022-/Ac-000000007394 Rfb=000001792 Bbi=/Bnf/JPMorgan Chase Bank, NA New Yo
2 mentions1 same-page
Page ?Same page
08 - NNN P 1 000000000 D1 0000 116 EAST 65TH ST LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. JPMorgan Classic Business Checking Checking Account Summary Instanc
section of the statement. Transaction Detail Date 05/31 06/02 Description Beginning Balance Fed Wire Credit Via: Wells Fargo NA/121000248 B/O: Theodore W Waitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY 10022-/Ac-000000007394 Rfb=000001706 Bbi=/Bnf/JPMorgan Chase Bank, NA New Yo
2 mentions1 same-page
Page ?Same page
- NNNNN P 1 000000000 D1 0000 116 EAST 65TH ST LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com Client News Statement Enhanceme
Bank Client Service team. Transaction Detail Date 07/01 07/01 Description Beginning Balance Fed Wire Credit Via: Wells Fargo NA/121000248 B/0: Theodore W Waitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY 10022-/Ac-000000007394 Rfb=000001753 Bbi=/Bnf/JPMorgan Chase Bank, NA New Yo
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Mutual Connections (16)
Entities connected to both Amy Webb and Theodore W Waitt LA Jolla
JPMorgan Chase
ORGANIZATION246 w/ Amy·30 w/ Theodore
Newark
LOCATION245 w/ Amy·14 w/ Theodore
Reich & Tang Asset Management L.P.
ORGANIZATION118 w/ Amy·11 w/ Theodore
NEW YORK NY
LOCATION91 w/ Amy·15 w/ Theodore
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION100 w/ Amy·3 w/ Theodore
Reich & Tang Distributors Inc.
ORGANIZATION46 w/ Amy·14 w/ Theodore
Morgan OnLine
ORGANIZATION51 w/ Amy·4 w/ Theodore
Ghislaine Maxwell
PERSON50 w/ Amy·2 w/ Theodore
the New Jersey Daily Municipal Income Fund
ORGANIZATION32 w/ Amy·11 w/ Theodore
the Connecticut Daily Tax Free Income Fund
ORGANIZATION32 w/ Amy·10 w/ Theodore
ST LLC
ORGANIZATION24 w/ Amy·13 w/ Theodore
Chase Nyc/Ctr
ORGANIZATION6 w/ Amy·26 w/ Theodore
J.P. MORGAN ADVISOR
ORGANIZATION16 w/ Amy·4 w/ Theodore
Timad
LOCATION2 w/ Amy·9 w/ Theodore
ADP Payroll Fees ADP - Fees
ORGANIZATION2 w/ Amy·5 w/ Theodore
ADP TX/Fincl Svc ADP - Tax E5P7X
ORGANIZATION2 w/ Amy·2 w/ Theodore