13
Total Mentions
13
Documents
23
Connected Entities
Organization referenced in documents
EFTA01299408
BANK TRUST CO. AMERIC NEW YORK WY CHECK NUMBER - 0130 1000.00 04 AUTHORIZED DEBIT CITICTP BLOOMINGDA LES 55 000004 535 MADISON AVE - 24TH FL NEW YORK NY 10022-4260 6X 535 MADISON AVE - DEUTSCHE BANK TRUST CO. AMERIC 24TH FL NEW YORK NY NEW YORK NY 10022-4260 6X AQUILINE CAPITAL PARTNERS LLC AQ
EFTA01299525
IN ISLANDS (U.S.) /REC/PERSCHINO LLC JP MORGAN CHASE BANK NA N4G024703 ENJ 0 W 121140399 60 COLUMBUS CIRCLE 20167.37 SILICON VALLEY BANK 18TH FL NEW YORK NY SANTA CLARA CA 10023-5802 6X REM CACTUS FREDDIE K32 LLC 3301000172 N4G054726 J05 0 W AUTHORIZED DEBIT 535.09 0005000008AHEX EPaym ent 091
EFTA01299531
4125681 /REC/PERSHING LLC THIS IS AN EXEMPT PHONE CALL TO THE 44225681 - SFX ENTERTAINMENT INC. SAME NAME DB BROKERAGE =mum TO 430 PARK AVE 6TH FL NEW YORK NY 100 22 TDS 0 W 021000089 CITIBANK, N.A. NEW YORK NY TDS I H /CP0002 JP MORGAN CHASE BANK NA 4 METROTECH CENTER, 8TH FLOOR BROOKLYN, N.Y. 11
EFTA01299567
IGINAL LETTER. 42947075 THIS IS AN EXEMPT PHONE CALL TO THE 42947075 - SFX ENTERTAINMENT INC. SAME NAME DB BROKERAGE ACCOUNT TO 430 PARK AVE 6TH FL NEW YORK NY 100 22 TDS 0 K 021001033 DEUTSCHE BANK TRUST CO. ANERIC NEW YORK NY J05 0 C L1A I N /CP0008 CITIBANK N.A. 399 PARK AVENUE NEW YORK, NEW YO
EFTA01299488
RGAN CHASE BANK, NA NEW YORK NY LC2 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY LC2 I W LC2 I W LC2 I W 780 THIRD AVE - 22ND FL NEW YORK NY 10017-2024 6X 780 THIRD AVENUE 22ND FLOOR NEW YORK NY 10017-2179 6X 04015047527 04015047538 04015047542 DEUTSCHE BANK TRUST CO AMERICAS 60 W
EFTA01299535
051 ENJ 0 W 2140023804 DAN 0 W DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY 535 MADISON AVE - 24TH FL NEW YORK NY 10022-4260 6X 535 MADISON AVE - 24TH FL NEW YORK NY 10022-4260 6X 60 COLUMBUS CIRCLE BANK OF AMERICA, N.A., NY 18TH FL NEW YORKNY NEW YORK NY
EFTA01299577
DEBIT 2956.35 270283316 NOVELPAY 1233086112828 46 000004 JSP 0 W 021001033 535 MADISON AVE - 117595.10 DEUTSCHE BANK TRUST CO. AMERIC 24TH FL NEW YORK NY NEW YORK NY 10022-4260 6X AQUILINE CAPITAL PARTNERS LLC 44121074 JSP 0 W 021001033 UGLAND HOUSE, SOUTH 8315.65 DEUTSCHE BANK TRUST CO. AXER
EFTA01299616
03 TASMAN DRIVE SANTA CLARA CA 95054 VOID /REC/PERSHING LLC CROWN BANK EDINA, MINNESOTA 55435 VOID /REC/PERSHING LLC ADDRESS 345 PARK AVE 26 FL NEW YORK NY 10154 6X AUTHORIZED DEBIT A133133497Amerloan E sprees CHECK 0222 /REC/BPRSHUS33 /BNF//ACC/FFC JEEPERS, INC. A/C //N400 24935 01-SEP-2017 - INV
EFTA01299698
4370 EMI 0 V !MOM DISTRIBUTICAN 42691.36 ACH 061000104 0599000598631 1043 0 V 225 PARK AVE S 2ND 950000.00 DEUTSCHE BANK TRUST 03. AHERIC FL NEW YORK NY NEW YORK KY 10003-1804 ex 225 FOURTH CO. 42-928-755 LIA 0 V 066196.221 911945.25 JOORGAN OWE BANK, NA 2602 KEYSTONE NEW YORK NY ARLINGTO
EFTA01299695
OTECH CENTER, 8TH FLOOR BROOKLYN, N.Y. 11245 VOID /REC/PERSHING LLC //US INCOME DISTRIBUTION ACH 061000104 0599000598631 225 PARK AVE S 2ND FL NEW YORK NY 10003-1604 6X CHECK NUMBER - 0151 96051422000000000000 0006010 04 /ACC/ +I SDEUTUS33LS2 +E REC RIVER //SIDE EUROPE FUND III LP - RETURN //OF
EFTA00521658
t 102111924687742560 WEB PMTS Ossa Properties (5.850.16 ) 5.06435 02-16 # ATM Withdrawal CASH WITHDRAWAL TERMINAL TX58960 712 FIFTH AVENUE4TH FL NEW YORK NY 02-16-17 3:12 PM SEQ N 000000008058 (40.00) 5.02435 02-21 # POS Purchase MERCHANT PURCHASE TERMINAL 401339 16 HANDLES NEW YORK NY (8.78 ) 5
EFTA01369461
it 102111924687742560 WEBPMTS Ossa Pa its (5.850.16 ) 5.064.75 02-16 # ATM Withdrawal CASH WTHIDRAWAL TERMINAL TX58960 712 FIFTH AVENUE4111 FL NEW YORK NY 02-16-17 3:12 PM SEQ # 000000008058 (40.00) 5,024.75 02-21 a POS Purchase MERCHANT PURCHASE TERMINAL 401339 16 HANDLES NEW YORK NY (8.78 )
EFTA01577503
5 AVE OF THE AMERICAS 45FL NEW YORK NY 10105-0000 TTS13 12924 DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT 575 LEXINGTON AVE FRNT 4 FL NEW YORK NY 10022-6102 TTS13-12924 20 POR CIENTO DE ABONO A COMPRA DE BOTE SEGUN CONTRATO /0CMT/- USD3550000/ /BNF/LESS CHARGES: USD 35.00 /TIME/14:22 10
PERSHING LLC
OrganizationOrganization referenced in documents
DEUTSCHE BANK TRUST CO
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

United States
LocationCountry located primarily in North America

NEW YORK NY
LocationState of the United States of America

SANTA CLARA
PersonPerson referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
BKTRUS33PWM
OrganizationOrganization referenced in documents
TOMMY
OrganizationOrganization referenced in documents
THE NORTHERN TRUST COMPANY
OrganizationOrganization referenced in documents
ONFIDENTIAL
OrganizationOrganization referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
STEFANO ROCCA REVOCABLE TRUST
PersonName reference in documents
DEUTSCHE BANK TRUST CO AMERICAS
OrganizationFinancial services company
DBTCO
OrganizationOrganization referenced in documents
PARK AVE S 2ND
OrganizationOrganization referenced in documents
GLORIA B. ARMFIELD
PersonName reference in documents
AXERIC
OrganizationOrganization referenced in documents
NEWARK DE
OrganizationOrganization referenced in documents
TODD S THOMSON
OrganizationOrganization referenced in documents