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JPMorgan Private Bank 116 EAST 65TH ST LLC IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL HAVE THE CHASE LOGO. THEY HAVE NOT YET CONVERTED TO CHASE BANKING SYS
ing Balance 66,124.43 02/02 Fed Wire Credit Via: Wells Fargo NA/121000248 B/O: Theodore W Waitt LA Jolla CA 30,000.00 96,124.43 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St LIc New York NY 10065-7007/Ac-000000007394 Rfb=000002086 Bbi=/Bnf/JPMorgan Chase Bank, NA New Yo Rk Imad: 020211B7031R030965 T
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JPMorgan Private Bank 000000739474235 Primary Account: 116 EAST 65TH ST LLC IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL HAVE THE CHASE LOGO. THEY HAVE NOT YET CONVERTED TO CHASE BANKING SYS
Service Charges For The Month of February 03/03 Fed Wire Credit Via: Wells Fargo NA/121000248 EI/O: Theodore W Waitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St LIc New York NY 10065-7007/Ac-000000007394 Rfb=000002134 Bbi=/Bnf/JPMorgan Chase Bank, NA New Yo Rk Imad: 030311B7031R002016 T
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Page 1 of 10 EFTA01563917 116 EAST 65TH ST LLC Primary Account: For the Period 2/28/09 to 3/31/09 IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL HAVE THE CHASE LOGO, THEY HAVE NOT YET CONVERTED TO CHASE BANKING SYS
3397101 Service Charges For The Month of February 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 10065-7007/Ac-000000007394 Rfb=000002134 Bbi=/Bnf/JPMorgan Chase Bank, NA New Yo Rk Imad: 0303I1B7031R002016 T
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Page 1 of 10 EFTA01563903 116 EAST 65TH ST LLC Primary Account: For the Period 1/31/09 to 2/27/09 IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL HAVE THE CHASE LOGO, THEY HAVE NOT YET CONVERTED TO CHASE BANKING SYS
Date 01/31 02/02 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 10065-7007/Ac-000000007394 Rfb=000002086 Bbi=/Bnf/JPMorgan Chase Bank, NA New Yo Rk Imad: 0202I1B7031R030965 T
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Mutual Connections (14)
Entities connected to both WASHINGTON MUTUAL BRANCHES and Chase Nyc/Ctr
JPMorgan Chase
ORGANIZATION63 w/ WASHINGTON·59 w/ Chase
Newark
LOCATION41 w/ WASHINGTON·32 w/ Chase
Reich & Tang Asset Management L.P.
ORGANIZATION41 w/ WASHINGTON·20 w/ Chase
Reich & Tang Distributors Inc.
ORGANIZATION17 w/ WASHINGTON·23 w/ Chase
the New Jersey Daily Municipal Income Fund
ORGANIZATION17 w/ WASHINGTON·20 w/ Chase
ST LLC
ORGANIZATION2 w/ WASHINGTON·33 w/ Chase
NEW YORK NY
LOCATION5 w/ WASHINGTON·29 w/ Chase
TJ
Theodore W Waitt LA Jolla
PERSON5 w/ WASHINGTON·26 w/ Chase
the Connecticut Daily Tax Free Income Fund
ORGANIZATION17 w/ WASHINGTON·14 w/ Chase
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION24 w/ WASHINGTON·3 w/ Chase
American Express
ORGANIZATION6 w/ WASHINGTON·18 w/ Chase
JY
Janet Young
PERSON7 w/ WASHINGTON·13 w/ Chase
ADP Payroll Fees ADP - Fees
ORGANIZATION4 w/ WASHINGTON·8 w/ Chase
Ghislaine Maxwell
PERSON8 w/ WASHINGTON·4 w/ Chase