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Bay City
Location
17
Total Mentions
17
Documents
10
Connected Entities
Location referenced in documents
Document Mentions (17)
EFTA00716193.pdf
1 mentionEFTA00716193
ock power was invalid and new stock power was executed and provided to JP Morgan by family office (Mar 2015). JP Morgan went to ESWW transfer agent (Bay City) and was notified that the certificates submitted were invalid due to ESWW reverse stock split (2013) as new certificates had been issued by ESWW to
EFTA00856465.pdf
1 mentionEFTA00856465
ock power was invalid and new stock power was executed and provided to JP Morgan by family office (Mar 2015). JP Morgan went to ESWW transfer agent (Bay City) and was notified that the certificates submitted were invalid due to ESWW reverse stock split (2013) as new certificates had been issued by ESWW to
EFTA00856474.pdf
1 mentionEFTA00856474
ock power was invalid and new stock power was executed and provided to JP Morgan by family office (Mar 2015). JP Morgan went to ESWW transfer agent (Bay City) and was notified that the certificates submitted were invalid due to ESWW reverse stock split (2013) as new certificates had been issued by ESWW to
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EFTA00856477.pdf
1 mentionEFTA00856477
ock power was invalid and new stock power was executed and provided to JP Morgan by family office (Mar 2015). JP Morgan went to ESWW transfer agent (Bay City) and was notified that the certificates submitted were invalid due to ESWW reverse stock split (2013) as new certificates had been issued by ESWW to
EFTA00856495.pdf
1 mentionEFTA00856495
ock power was invalid and new stock power was executed and provided to JP Morgan by family office (Mar 2015). JP Morgan went to ESWW transfer agent (Bay City) and was notified that the certificates submitted were invalid due to ESWW reverse stock split (2013) as new certificates had been issued by ESWW to
EFTA00856488.pdf
1 mentionEFTA00856488
ock power was invalid and new stock power was executed and provided to JP Morgan by family office (Mar 2015). JP Morgan went to ESWW transfer agent (Bay City) and was notified that the certificates submitted were invalid due to ESWW reverse stock split (2013) as new certificates had been issued by ESWW to
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EFTA00585846.pdf
1 mentionEFTA00585846
26 2,333,595 standing in the name of the Transferor on the books of the Corporation. The Transferor does hereby irrevocably constitute and appoint Bay City Transfer Agency & Registrar as attorney-in-fact to transfer the Shares on the books of the Corporation, with full power of substitution in the prem
EFTA01584481.pdf
1 mentionEFTA01584481
08 USA Routing I: SWIFT CODE: 041000124 PNCCUS33 For Credit to: Bay City Transfer Trust Acct. Beneficiary Address: 300 Center Ave, Suite 202B Bay City, MI 43708 1 (989) 414-1412 Account I: Ref: Financial Trust Company, Inc, .4. ha t 4. Fa Ina*. Arshnitif.Natt .1 IA tient% Ala Maw ifferealle
EFTA01595156.pdf
1 mentionEFTA01595156
ta Ave Bay City, MI 4708 USA Routing hi: SWIFT CODE; For Ciedit to: Bay City Transfer Tust Acct Fsentficitay Address: 300 Comer Ave, Suit :2028 Bay City, MI 48708 (989)414-1412 Accuura 42 4442997 R Financial Trust .Company, Inc rtl-T k ht. IA .4101 Arnie . nwri; ecritticc. EA cat AA", %me ill l
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EFTA01655437.pdf
1 mentionEFTA01655437
Man Sentenced to Twelve Years in Prison for Robbing Bay County Credit Union WWJ (CBS-62) (09/20, Buczek) reported that Tony McGillen, a 45-year-old Bay City man, was sentenced to over 12 years in federal prison. According to the article, he pleaded guilty to robbing the Sunrise Family Credit Union in Es
EFTA02402715.pdf
1 mentionEFTA02402715
ock power was invalid and new stock power was executed and provided to JP Morgan by family office (Mar 2015). =P Morgan went to ESWW transfer agent (Bay City) and was notified tha= the certificates submitted were invalid due to ESWW reverse stock split (=013) as new certificates had been issued by ESWW t
EFTA02403217.pdf
1 mentionEFTA02403217
ock power was invalid and new stock power was executed and provided to JP Morgan by family office (Mar 2015). JP Morgan went to ESWW transfer agent (Bay City) and was notified that the certificates submitted were invalid due to ESWW reverse stock split (2013) as new certificates had been issued by ESWW to
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EFTA02500283.pdf
1 mentionEFTA02500283
ock power was invalid and new stock power was executed and provided to JP Morgan by family office (Mar 2015). =P Morgan went to ESWW transfer agent (Bay City) and was notified tha= the certificates submitted were invalid due to ESWW reverse stock split (=013) as new certificates had been issued by ESWW to
EFTA02500941.pdf
1 mentionEFTA02500941
ock power was invalid and new stock power was executed and provided to JP Morgan by family office (Mar 2015). =P Morgan went to ESWW transfer agent (Bay City) and was notified tha= the certificates submitted were invalid due to ESWW reverse stock split (=013) as new certificates had been issued by ESWW to
EFTA02501237.pdf
1 mentionEFTA02501237
ock power was invalid and new stock power was executed and provided to JP Morgan by family office (Mar 2015). =P Morgan went to ESWW transfer agent (Bay City) and was notified tha= the certificates submitted were invalid due to ESWW reverse stock split (=013) as new certificates had been issued by ESWW t
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EFTA02501258.pdf
1 mentionEFTA02501258
ock power was invalid and new stock power was executed and provided to JP Morgan by family office (Mar 2015). =P Morgan went to ESWW transfer agent (Bay City) and was notified tha= the certificates submitted were invalid due to ESWW reverse stock split (=013) as new certificates had been issued by ESWW t
EFTA02501577.pdf
1 mentionEFTA02501577
ock power was invalid and new stock power was executed and provided to JP Morgan by family office (Mar 2015). =P Morgan went to ESWW transfer agent (Bay City) and was notified tha= the certificates submitted were invalid due to ESWW reverse stock split (=013) as new certificates had been issued by ESWW to
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Connected Entities(10)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
17 docs17 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
15 docs15 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
13 docs13 co-mentions
Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
13 docs13 co-mentions
Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
13 docs13 co-mentions
Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
11 docs11 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
9 docs9 co-mentions
Pablo Picasso
PersonSpanish painter and sculptor (1881–1973)
5 docs5 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions