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Organization
6
Total Mentions
6
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA01516530.pdf
1 mentionEFTA01516530
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: 5156809337Ff 12/03
EFTA01516538.pdf
1 mentionEFTA01516538
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: 12/03 ADP TXJFincl Svc ADP - Tax 330011529717P7X CCD ID
EFTA01516543.pdf
1 mentionEFTA01516543
d 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 Chase Bank, NA New Yo Rk NY/Timad: 01021187031R000317 Trn: 0225809002Ff 01/02
Sponsored
EFTA01516550.pdf
1 mentionEFTA01516550
d 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 Chase Bank, NA New Yo Rk NY/Timad: 01021187031R000317 Trn: 0225809002Ff 01/02
EFTA01516593.pdf
1 mentionEFTA01516593
ed 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, NA New Yo Rk InilIFFIR032164 Trn: 7548909091F1 04/01 ADP Payroll Fees ADP -
EFTA01516600.pdf
1 mentionEFTA01516600
ed 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/JPMorgan Chase Bank, NA New Yo Rk 'mad: 0401I1B7031R032164 Trn: 7548909091F1 04/01
Sponsored
Connected Entities(7)
TJ
Theodore W Waitt LA Jolla
PersonPerson referenced in documents
6 docs6 co-mentions
NEW YORK NY
LocationState of the United States of America
6 docs6 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
6 docs6 co-mentions
Chase Nyc/Ctr
OrganizationOrganization referenced in documents
5 docs5 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
4 docs4 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
4 docs4 co-mentions
Timad
LocationLocation referenced in documents
2 docs2 co-mentions