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TJ
Theodore W Waitt LA Jolla
Person
33
Total Mentions
33
Documents
27
Connected Entities
Person referenced in documents
Document Mentions (20 of 33)
EFTA01516425.pdf
1 mentionEFTA01516425
osits it Credits Transfers & Withdrawals Balance 05/31 Beginning Balance 155,511.26 06/02 Fed Wire Credit Via: Wells Fargo NAI121000248 B/0: Theodore W Waitt LA Jolla CA 30,000.00 185,511.26 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St LIc New York NY 10022-/Ac-000000007394 Rfb=000001706 Bbi=/Bnf/JPMorgan
EFTA01516438.pdf
1 mentionEFTA01516438
cription Deposits & Credits Transfers 8. Withdrawals Balance 05/31 Beginning Balance 155,511.26 06/02 Fed Wre Credit Via: Wells Fargo B/0: Theodore W Waitt LA Jolla CA 30,000 00 185,511.26 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St LIc New York NY Bbi=/Bnf/JPMorgan Chase Bank, NA New Yo Rk NYfTimad: Tm: 06/02
EFTA01516518.pdf
1 mentionEFTA01516518
scription Deposits & Transfers & Credits Withdrawals Balance 11/01 Beginning Balance 111,411.79 11/03 Fed Wre Credit Via: Wells Fargo B/0: Theodore W Waitt LA Jolla CA Ret Chase N c/Ctr/BM=116 East 65th St Uc New York NY Rfb=000001949 Bbir/Bnf/JPMorgan Chase Bank, NA New Yo Rk NY/Timad: Tm: 11/04 Check # 1
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EFTA01516525.pdf
1 mentionEFTA01516525
eposits & Credits Transfers & Withdrawals Balance 11/01 Beginning Balance 111,411.79 11/03 Fed Wire Credit Via: Wells Fargo N1021000248 BAD: Theodore W Waitt LA Jolla CA 30,000.00 141,411 79 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Uc New York NY 10022-/Ac-000000007394 Rfb=000001949 Bbi=/Bnf/JPMorgan
EFTA01516530.pdf
1 mentionEFTA01516530
Balance 122,441.84 12/01 Service Charges For The Month of November 36.66 122,405. 18 12/02 Fed Wire Credit Via: Wells Fargo NA/121000248 B/O: Theodore W Waitt LA Jolla CA 30,000.00 152,405.18 92038-2409 Ref: Chase Nyc/Ctr/Bnfr 116 East 65th St Dc New York NY 10022-/Ac-000000007394 Rfb=000002000 Bbi=lBnf/JPMorgan
EFTA01516538.pdf
1 mentionEFTA01516538
s Withdrawals Balance 11/29 Beginning Balance 12/01 Service Charges For The Month of November 12/02 Fed Wire Credit Via: Wells Fargo NN B/O: Theodore W Waitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Dc New York NY 10022-/Aa Rfb= Bbi=/Bnf/JPMorgan Chase Bank, NA New Yo Rk NY/Timad- Trn:
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EFTA01516543.pdf
1 mentionEFTA01516543
eposits 8 Credits Transfers 8 Withdrawals Balance 01/01 Beginning Balance 81,898.05 01/02 Fed Wire Credit Via: Wells Fargo NAI121000248 B/0: Theodore W Waitt LA Jolla CA 30,000.00 111,898.05 92038-2409 Ref: Chase Nyc/Ctr/Bnt=116 East 65th St Dc New York NY 10022-/Ac-000000007394 Rfb=000002012 Bbir/Bnf/JPMorgan
EFTA01516550.pdf
1 mentionEFTA01516550
eposits 8 Credits Transfers 8 Withdrawals Balance 01/01 Beginning Balance 81,898.05 01/02 Fed Wire Credit Via: Wells Fargo NAI121000248 B/0: Theodore W Waitt LA Jolla CA 30.000.00 111,898.05 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Dc New York NY 10022-/Ac-000000007394 Rfb=000002012 Bbir/Bnf/JPMorgan
EFTA01516557.pdf
1 mentionEFTA01516557
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
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EFTA01516565.pdf
1 mentionEFTA01516565
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
EFTA01516583.pdf
1 mentionEFTA01516583
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
EFTA01516593.pdf
1 mentionEFTA01516593
eposits & Credits Transfers & Withdrawals Balance 04/01 Beginning Balance 46,588.71 04/01 Fed Wire Credit Via: Wells Fargo NA/121000248 B/0: Theodore W Waitt LA Jolla CA 30. ma 00 76,588.71 92038-2409 Ret: Chase Nyc/Ctr/Bnf=116 East 65th St Dc New York NY 10065-7007 Rfb=000002186 Bbi=/Bnf/JPMorgan Chase Bank,
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EFTA01516600.pdf
1 mentionEFTA01516600
eposits & Transfers & Credits Withdrawals Balance 04/01 Beginning Balance 46,588.71 04/01 Fed Wire Credit Via: Wells Fargo NA/121000248 B/O: Theodore W Waitt LA Jolla CA 30,000.00 76,588.71 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Dc New York NY 10065-7007/Ac-000000007394 Rfb=000002186 Bbi=/Bnf/JPMorg
EFTA01516683.pdf
1 mentionEFTA01516683
osits 8 Credits Transfers 8 Withdrawals Balance 12/01 Beginning Balance 58,094.60 12/01 Fed Wire Credit Via: Wells Fargo Bank/121000248 8/O: Theodore W Waitt LA Jolla CA 30,000.00 88,094.60 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St LIc New York NY 10065-7007/Ac-000000007394 Rfb=000002542 Bbir/BnUDDA/73
EFTA01516689.pdf
1 mentionEFTA01516689
osits 8 Credits Transfers 8 Withdrawals Balance 12/01 Beginning Balance 58,094.60 12/01 Fed Wire Credit Via: Wells Fargo Bank/121000248 8/O: Theodore W Waitt LA Jolla CA 30,000.00 88,094.60 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St LIc New York NY 10065-7007/Ac-000000007394 Rfb=000002542 Bbir/BnUDDA/73
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EFTA01516718.pdf
1 mentionEFTA01516718
31.77 03/01 Check #2135 5,688.87 52,742.90 03/01 Check # 2136 747.40 51,995.50 03/02 Fed Wire Credit Via: Wells Fargo Bank/121000248 B/O: Theodore W Waitt LA Jolla CA 30,000.00 81,995.50 92038-2409 Ref: Ch N c/Ctr/Bnf=116 East 65th St LIe New York NY 10065-7007/Ac Rfb=000002685 Bbi=ifime/17:28 'mad: 03021
EFTA01516731.pdf
1 mentionEFTA01516731
31.77 03/01 Check #2135 5,688.87 52,742.90 03/01 Check # 2136 747.40 51,995.50 03/02 Fed Wire Credit Via: Wells Fargo Bank/121000248 B/O: Theodore W Waitt LA Jolla CA 30,000.00 81,995.50 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St LIe New York NY 10065-7007/Ac-000000007394 Rfb=000002685 Bbi=ifime/17:2
EFTA01516741.pdf
1 mentionEFTA01516741
431.77 03/01 Check # 2135 5,688.87 52,742.90 03/01 Check #2136 747.40 51,995.50 03/02 Fed Wire Credit Via Wells Fargo Bank/121000248 B/O: Theodore W Waitt LA Jolla CA 30,000.00 81,995.50 Ref: Chase Nyc/Ctr/Bnfr 116 East 65th St Uc New York NY Rfb=000002685 Bbi=/Time/17:28 Imad: Trn: 03/02 Deposit 4866913
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EFTA01523987.pdf
1 mentionEFTA01523987
ts & Credits Transfers & Withdrawals Balance 09/01 Beginning Balance 3,748,972.81 09/24 Fed Wire Credit Via: Wells Fargo Bank/121000248 B/O: Theodore W Waitt LA Jolla CA 7,211,238 00 10,960,210.81 92038-2409 Ref: Chase NycJCtr/Bnf=Ghislaine Maxwell Miami Beach FL 33139-1331/Ac-000000029164 Rfb=000003047 BbirfTi
EFTA01563765.pdf
1 mentionEFTA01563765
9474235 For the Period 4/1/08 to 4/30/08 Transaction Detail CONTINUED Date 04/22 Description 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 10022-/Ac-000000007394 Rfb=000001624 Obi=Jan 08 - Apr 08 Bbi=/Bnf/JPMorgan C
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Connected Entities(20 of 27)
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
30 docs30 co-mentions
Chase Nyc/Ctr
OrganizationOrganization referenced in documents
26 docs26 co-mentions
NEW YORK NY
LocationState of the United States of America
15 docs15 co-mentions
Reich & Tang Distributors Inc.
OrganizationInvestment management subsidiary of Reich & Tang
14 docs14 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
14 docs14 co-mentions
ST LLC
OrganizationLimited liability company referenced in documents
13 docs13 co-mentions
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
11 docs11 co-mentions
the New Jersey Daily Municipal Income Fund
OrganizationMunicipal bond fund managed by Reich & Tang
11 docs11 co-mentions
the Connecticut Daily Tax Free Income Fund
OrganizationTax-free income fund in Connecticut
10 docs10 co-mentions
Timad
LocationLocation referenced in documents
9 docs9 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
8 docs8 co-mentions
St Dc
OrganizationOrganization referenced in documents
6 docs6 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
6 docs6 co-mentions
AW
Amy Webb
PersonAmerican futurist, author, and professor at NYU Stern School of Business
6 docs6 co-mentions
ADP Payroll Fees ADP - Fees
OrganizationOrganization referenced in documents
5 docs5 co-mentions
WASHINGTON MUTUAL BRANCHES
OrganizationOrganization referenced in documents
5 docs5 co-mentions
St Uc New York NY
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Morgan OnLine
OrganizationOrganization referenced in documents
4 docs4 co-mentions
J.P. MORGAN ADVISOR
OrganizationOrganization referenced in documents
4 docs4 co-mentions
the New Jersey Daily Municipal Income Fund, Inc.
OrganizationMunicipal bond fund managed by Reich & Tang
3 docs3 co-mentions