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2 mentions1 same-page
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ing Balance 114,292.99 10/01 Fed Wre Credit Via- Wells Fargo NA/121000248 B/0: Theodore WWaitt LA Jolla CA 30,000.00 144,292.99 92038-2409 Ref. Chase Nyc/Ctr/Bnt=116 East 65th St LIc New York NY 10022-/Ac Rtb=000001907 Bbi=/Bnf/JPMorgan Chase Bank, NA New Yo Rk NY/Timad 10/01 ADP Payroll Fees ADP - Fe
eposits & Credits Transfers & Withdrawals Balance 10/01 Beginning Balance 114,292.99 10/01 Fed Wre Credit Via- Wells Fargo NA/121000248 B/0: Theodore WWaitt LA Jolla CA 30,000.00 144,292.99 92038-2409 Ref. Chase Nyc/Ctr/Bnt=116 East 65th St LIc New York NY 10022-/Ac Rtb=000001907 Bbi=/Bnf/JPMorgan Ch
2 mentions1 same-page
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thdrawals Balance 05/01 05/01 Beginning Balance Fed Wire Credit Via Wells Fargo Bank/121000248 B/0: Theodore WWaitt LA Jolla CA 30,000.00 Ref: Chase Nyc/Ctr/Eint=116 East 65th St LIc New York NY /Time/15:27 Imad: Trn: 32,843.02 62.843.02 05/06 ADP TX/Fincl Svc ADP - Tax ID: 4,658.21 58,184.81 05
sits & Description Credits Transfers & Withdrawals Balance 05/01 05/01 Beginning Balance Fed Wire Credit Via Wells Fargo Bank/121000248 B/0: Theodore WWaitt LA Jolla CA 30,000.00 Ref: Chase Nyc/Ctr/Eint=116 East 65th St LIc New York NY /Time/15:27 Imad: Trn: 32,843.02 62.843.02 05/06 ADP TX/Fincl
2 mentions1 same-page
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nning Balance 31,956.71 06/01 Fed Wire Credit Via: Wells Fargo BankillillilB/0: Theodore WWaitt LA Jolla CA 30,000.00 61,956.71 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Uc New York NY 10065-7007/AaRfb Bbi=/Bnf/116 East 65th Street LIc/Time/06:3Imad: Tm: 06/01 Verizon Paymentrec PPD ID:
Deposits 8 Transfers & Credits Withdrawals Balance 05/30 Beginning Balance 31,956.71 06/01 Fed Wire Credit Via: Wells Fargo BankillillilB/0: Theodore WWaitt LA Jolla CA 30,000.00 61,956.71 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Uc New York NY 10065-7007/AaRfb Bbi=/Bnf/116 East 65th Street
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2 mentions1 same-page
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Date Description 08/01 Beginning Balance 08/03 Fed Wire Credit Via: Wells Fargo Bank/121000248 B/O: Theodore WWaitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Uc New York NY 10065-7007/Ac-000000007394 Rfb=000002365 Bbi4Bnf./116 East 65th Street LIcgime/13:5Imad: 0803I1B7031R021056 Tm:
eriod 8/1109 to 8/31/09 Transaction Detail Date Description 08/01 Beginning Balance 08/03 Fed Wire Credit Via: Wells Fargo Bank/121000248 B/O: Theodore WWaitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Uc New York NY 10065-7007/Ac-000000007394 Rfb=000002365 Bbi4Bnf./116 East 65th Stree
2 mentions1 same-page
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Date Description 08/01 Beginning Balance 08/03 Fed Wire Credit Via: Wells Fargo Bank/121000248 B/O: Theodore WWaitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Uc New York NY 10065-7007/Ac-000000007394 Rfb=000002365 Bbi=/Bnf/116 East 65th Street LIcgime/13:5Imad: 0803I1B7031R021056 Tm:
eriod 8/1/09 to 8/31/09 Transaction Detail Date Description 08/01 Beginning Balance 08/03 Fed Wire Credit Via: Wells Fargo Bank/121000248 B/O: Theodore WWaitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Uc New York NY 10065-7007/Ac-000000007394 Rfb=000002365 Bbi=/Bnf/116 East 65th Stree
2 mentions1 same-page
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9/01 Beginning Balance 55,958.05 09/02 Fed Wm Credit Via: Wells Fargo Bank/121000248 B/0: Theodore WWaitt LA Jolla CA 30,000.00 85,958.05 Ret: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY Rfb=000002391 Bbi4Einf/DDA/739474235 New York NY/Time/121madl 0902W37031R009808 Tm: 2516209245Ff 09/03 Check
eposits 8 Credits Transfers 8 Withdrawals Balance 09/01 Beginning Balance 55,958.05 09/02 Fed Wm Credit Via: Wells Fargo Bank/121000248 B/0: Theodore WWaitt LA Jolla CA 30,000.00 85,958.05 Ret: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY Rfb=000002391 Bbi4Einf/DDA/739474235 New York NY/Time/12
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2 mentions1 same-page
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ing Balance 58,953.27 11/02 Fed Wre Credit Via: Wells Fargo Bank/121000248 8/O: Theodore WWaitt LA Jolla CA 30,000.00 88,953.27 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St LIc New York NY 10065-7007/Ac-000000007394 Rfb=000002491 Bbir/Bnf/DDA/739474235 New York NY/Time/14:Imad: 11021187031R024572 T
posits & Credits Transfers & Withdrawals Balance 10/31 Beginning Balance 58,953.27 11/02 Fed Wre Credit Via: Wells Fargo Bank/121000248 8/O: Theodore WWaitt LA Jolla CA 30,000.00 88,953.27 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St LIc New York NY 10065-7007/Ac-000000007394 Rfb=000002491 Bbir/
2 mentions1 same-page
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ng Balance 49,362.91 01/04 Fed Ohre Credit Via: Wells Fargo Bank/121000248 B/O: Theodore WWaitt LA Jolla CA 30,000.00 79,362.91 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Lie New York NY 10065.7007/Ac-000000007394 RIb=000002590 Bbi=/Bnf/DDA/739474235 New York NY/Time/16:Imad: 01041187031R032744 T
osits & Credits Transfers & Withdrawals Balance 01/01 Beginning Balance 49,362.91 01/04 Fed Ohre Credit Via: Wells Fargo Bank/121000248 B/O: Theodore WWaitt LA Jolla CA 30,000.00 79,362.91 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Lie New York NY 10065.7007/Ac-000000007394 RIb=000002590 Bbi=/
2 mentions1 same-page
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ng Balance 49,362.91 01/04 Fed Ohre Credit Via: Wells Fargo Bank/121000248 B/O: Theodore WWaitt LA Jolla CA 30,000.00 79,362.91 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Lie New York NY 10065.7007/Ac-000000007394 RIb=000002590 Bbi=/Bnf/DDA/739474235 New York NY/Time/16:Imad: 01041187031R032744 T
osits & Credits Transfers & Withdrawals Balance 01/01 Beginning Balance 49,362.91 01/04 Fed Ohre Credit Via: Wells Fargo Bank/121000248 B/O: Theodore WWaitt LA Jolla CA 30,000.00 79,362.91 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Lie New York NY 10065.7007/Ac-000000007394 RIb=000002590 Bbi=/
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2 mentions1 same-page
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Beginning Balance 53,688.29 02/01 Fed Wire Credit Via: Wells Fargo Bank/'/O: Theodore WWaitt LA Jolla CA 30,000.00 83,688.29 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St LIc New York NY 10065-7007/SRfb=000002649 Bbir/Bnf/DDA/739474235 York New NY/Time/17:Imadjarn: 02/01 Verizon Paymentrec 2
tion Deposits & Credits Transfers & Withdrawals Balance 01/30 Beginning Balance 53,688.29 02/01 Fed Wire Credit Via: Wells Fargo Bank/'/O: Theodore WWaitt LA Jolla CA 30,000.00 83,688.29 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St LIc New York NY 10065-7007/SRfb=000002649 Bbir/Bnf/DDA/7394742
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Mutual Connections (9)
Entities connected to both Chase Nyc/Ctr and Theodore WWaitt
JPMorgan Chase
ORGANIZATION59 w/ Chase·8 w/ Theodore
NEW YORK NY
LOCATION29 w/ Chase·7 w/ Theodore
St Uc New York NY
ORGANIZATION4 w/ Chase·4 w/ Theodore
JPMorgan Private Sank Client Service
ORGANIZATION5 w/ Chase·2 w/ Theodore
J.
J.P.
PERSON3 w/ Chase·2 w/ Theodore
ADP DUFincl Svc ADP - Tax
ORGANIZATION2 w/ Chase·2 w/ Theodore
ADP TYJFincl Svc ADP - Tax 559021954551P7X
ORGANIZATION2 w/ Chase·2 w/ Theodore
I.P. Homan MOM
ORGANIZATION2 w/ Chase·2 w/ Theodore
Horgan Online
ORGANIZATION2 w/ Chase·2 w/ Theodore