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Timad
Location
10
Total Mentions
10
Documents
18
Connected Entities
Location referenced in documents
Document Mentions (10)
EFTA01516466.pdf
1 mentionEFTA01516466
.00 140,582.23 92038-24 r f: Ch c/Ctr/Bnf=116 East 65th St LIc New York NY 10022-/A Rlb=000001792 Bbi4Bnf/JPMorgan Chase Bank, NA New Yo Rk NY/Timad. Tm: 0607307214Ff 08/01 Check # 1312 (851.08) 139,731.15 08/01 Check # 1313 (266.70) 139,464.45 08/04 Check # 1308 (2,650.00) 136,814
EFTA01516525.pdf
1 mentionEFTA01516525
2038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Uc New York NY 10022-/Ac-000000007394 Rfb=000001949 Bbi=/Bnf/JPMorgan Chase Bank, NA New Yo Rk NY/Timad: 110311B7033R002077 Trn: 4723709308Ff 11/04 Check # 1364 56.70 141,355.09 11/05 ADP TX/Fincl Svc ADP - Tax 674018433605P7X CCD ID: 9333006057
EFTA01516543.pdf
1 mentionEFTA01516543
2038-2409 Ref: Chase Nyc/Ctr/Bnt=116 East 65th St Dc New York NY 10022-/Ac-000000007394 Rfb=000002012 Bbir/Bnf/JPMorgan Chase Bank, NA New Yo Rk NY/Timad: 01021187031R000317 Trn: 0225809002Ff 01/02 Service Charges For The Month of December 46.16 111,851.89 01/05 American Express Web Remit 0901050
Sponsored
EFTA01516550.pdf
1 mentionEFTA01516550
2038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Dc New York NY 10022-/Ac-000000007394 Rfb=000002012 Bbir/Bnf/JPMorgan Chase Bank, NA New Yo Rk NY/Timad: 01021187031R000317 Trn: 0225809002Ff 01/02 Service Charges For The Month of December 46.16 111,851.89 01/05 American Express Web Remit 0901050
EFTA01563841.pdf
1 mentionEFTA01563841
038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY 10022-/Ac-000000007394 Rfb=000001847 Bbi=/Bnf/JPMorgan Chase Bank, NA New Yo Rk NY/Timad: 0902I1B7037R003705 Trn: 1073503246Ff 09/04 ADP Payroll Fees ADP - Fees 13P7X 5531690 CCD ID: 9659605001 Check 09/08 09/09 09/10 09/10 09/10
EFTA01563792.pdf
1 mentionEFTA01563792
038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY 10022-/Ac-000000007394 Rfb=000001706 Bbi=/Bnf/JPMorgan Chase Bank, NA New Yo Rk NY/Timad: 0602I1B7039R001995 Trn: 0543209154Ff 06/02 06/04 06/04 06/04 Check # 1272 06/04 ADP TX/Fincl Svc ADP - Tax 422509825595P7X CCD ID: 9333006057
Sponsored
EFTA01563855.pdf
1 mentionEFTA01563855
038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY 10022-/Ac-000000007394 Rfb=000001907 Bbi=/Bnf/JPMorgan Chase Bank, NA New Yo Rk NY/Timad: 1001I1B7034R003725 Trn: 0970609275Ff 10/01 ADP Payroll Fees ADP - Fees 13P7X 6373171 CCD ID: 9659605001 Check 10/06 10/06 10/07 10/07 10/07
EFTA01563881.pdf
1 mentionEFTA01563881
038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY 10022-/Ac-000000007394 Rfb=000002000 Bbi=/Bnf/JPMorgan Chase Bank, NA New Yo Rk NY/Timad: 1202I1B7031R024925 Trn: 5156809337Ff 12/03 ADP TX/Fincl Svc ADP - Tax 330011529717P7X CCD ID: 9333006057 12/03 ADP TX/Fincl Svc ADP - Tax E5P7X 12
EFTA01563869.pdf
1 mentionEFTA01563869
038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY 10022-/Ac-000000007394 Rfb=000001949 Bbi=/Bnf/JPMorgan Chase Bank, NA New Yo Rk NY/Timad: 1103I1B7033R002077 Trn: 4723709308Ff 11/04 11/05 11/06 11/10 Check # 1364 11/05 ADP TX/Fincl Svc ADP - Tax 674018433605P7X CCD ID: 9333006057
Sponsored
EFTA01563892.pdf
1 mentionEFTA01563892
038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY 10022-/Ac-000000007394 Rfb=000002012 Bbi=/Bnf/JPMorgan Chase Bank, NA New Yo Rk NY/Timad: 0102I1B7031R000317 Trn: 0225809002Ff 01/02 01/05 01/05 01/07 01/12 Service Charges For The Month of December American Express Web Remit 09010
Sponsored
Connected Entities(18)
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
10 docs10 co-mentions
TJ
Theodore W Waitt LA Jolla
PersonPerson referenced in documents
9 docs9 co-mentions
Chase Nyc/Ctr
OrganizationOrganization referenced in documents
9 docs9 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
6 docs6 co-mentions
ST LLC
OrganizationLimited liability company referenced in documents
6 docs6 co-mentions
Reich & Tang Distributors Inc.
OrganizationInvestment management subsidiary of Reich & Tang
6 docs6 co-mentions
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
5 docs5 co-mentions
the New Jersey Daily Municipal Income Fund
OrganizationMunicipal bond fund managed by Reich & Tang
5 docs5 co-mentions
the Connecticut Daily Tax Free Income Fund
OrganizationTax-free income fund in Connecticut
5 docs5 co-mentions
ADP Payroll Fees ADP - Fees
OrganizationOrganization referenced in documents
4 docs4 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
4 docs4 co-mentions
J.P. MORGAN ADVISOR
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
3 docs3 co-mentions
Con Ed
OrganizationConsolidated Edison, New York electric utility
2 docs2 co-mentions
St Dc
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Morgan OnLine
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AW
Amy Webb
PersonAmerican futurist, author, and professor at NYU Stern School of Business
2 docs2 co-mentions