3
Total Mentions
3
Documents
3
Connected Entities
Organization referenced in documents
EFTA01516530
r 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 Chase Bank, NA New Yo Rk NY/Timad: 12021187031R024925 Trn: 5
EFTA01516741
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 486691314 330.60 82,326.10 03/02 Verizon Paymentrec
EFTA01656686
04 As Requested 07/28 Fed Wire Credit Via: Firstbank Puerto Rico/221571473 WO: Fsf Lie St Thomas VI 10,900,773.48 13,758,593.52 00802-1348 Ref: Chase Nyc/Ctr/Bnfr.Ghlsiame Maxwell Miami Beach FL 33139-1331/Ac-000000029164 Rtb=O/B Firstbank PR Ob#Loan Repayment IN Full Bbl=fflmeimad: 07288197T41C000020 Tm: 307