5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
tion Deposits & Credits Transfers & Withdrawals Balance 01/31 Beginning Balance 66,124.43 02/02 Fed Wire Credit Via. Wells Fargo Nall B/O: Theodore W Waitt LA Jolla CA 30,000.00 96,124.43 92038-2409 Ret Chase N c/Ctr/Bnt=116 East 65th St Uc New York NY Rfb:I00002086 BbM/BnUJPMorgan Chase Bank, NA New Yo Rk I
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
eposits & Credits Transfers & Withdrawals Balance 01/31 Beginning 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/JPMor
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
entrec 2125353594906 PPD ID: 9783397101 03/02 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 Ne
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
Verizon Paymentrec 2125353594906 PPD ID: 9783397101 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 N
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
Bank Client Service team. Transaction Detail 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 N
Entities connected to both WASHINGTON MUTUAL BRANCHES and Theodore W Waitt LA Jolla

JPMorgan Chase
ORGANIZATION
Newark
LOCATIONReich & Tang Asset Management L.P.
ORGANIZATIONReich & Tang Distributors Inc.
ORGANIZATIONChase Nyc/Ctr
ORGANIZATIONthe New Jersey Daily Municipal Income Fund
ORGANIZATIONthe Connecticut Daily Tax Free Income Fund
ORGANIZATIONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION
NEW YORK NY
LOCATIONST LLC
ORGANIZATION
American Express
ORGANIZATION
Ghislaine Maxwell
PERSONADP Payroll Fees ADP - Fees
ORGANIZATION