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Nyc Water Board
Organization
7
Total Mentions
7
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA01516575.pdf
1 mentionEFTA01516575
Period 2/28/09 to 3/31/09 Date Description Deposits & Credits Transfers & Withdrawals Balance 03/09 Check # 2034 354.78 81,935.45 03/10 Nyc Water Board Payment 8000875046001 Web ID: 1581461673 317.09 81,618.36 03/11 Paypal Transfer PPD ID: Paypalsd11 88.06 81,706.42 03/11 Check # 2036 4,9
EFTA01516584.pdf
1 mentionEFTA01516584
Period 2/28/09 to 3/31/09 Date Description Deposits & Credits Transfers & Withdrawals Balance 03/09 Check # 2034 354.78 81,935.45 03/10 Nyc Water Board Payment 8000875046001 Web ID: 1581461673 317.09 81,618.36 03/11 Paypal Transfer 4V6223Lszsspy PPD ID: Paypalsd11 88.06 81, 706.42 03/11 Chec
EFTA01516614.pdf
1 mentionEFTA01516614
ONTINUED Date Description Deposits & Credits Transfers & Withdrawals Balance 05128 05129 ADP Payroll Fees ADP - Fees 13P7X 5843062 CCD ID: Nyc Water Board Payment 8000875046001 Web ID: 68.75 323.08 32,279.79 31,956.71 05/29 Ending Balance 531,956.71 Total $30,000.00 ($30,886.31) Primary Accou
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EFTA01516647.pdf
1 mentionEFTA01516647
ion Deposits & Credits Transfers & Withdrawals Balance 08/31 Check # 2086 705.00 57,055.05 08/31 Check # 2087 532.17 56,522.88 08/31 Nyc Water Board Payment 8000875046001 Web ID: 500.26 56.022 62 08/31 Verizon Paymentrec 2125353594906 PPD ID: 64.57 55,958.05 08/31 Ending Balance $55,958.
EFTA01563917.pdf
1 mentionEFTA01563917
03/17 03/17 03/23 03/24 03/24 03/26 03/26 03/27 03/30 03/30 03/31 Total Description Check Paypal Check Deposits & Credits # 2034 Nyc Water Board Payment 8000875046001 Web ID: 1581461673 Transfer 4V6223Lszsspy PPD ID: Paypalsdll # 2036 03/11 ADP TX/Fincl Svc ADP - Tax 601012447352P7X CCD ID:
EFTA01563944.pdf
1 mentionEFTA01563944
to 5/29/09 Transaction Detail CONTINUED Date 05/29 Total Description 05/28 ADP Payroll Fees ADP - Fees 13P7X 5843062 CCD ID: 9659605001 05/29 Nyc Water Board Payment 8000875046001 Web ID: 1581461673 Ending Balance $30,000.00 Deposits & Credits Transfers & Withdrawals 68.75 323.08 ($30,886.31) The
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EFTA01563978.pdf
1 mentionEFTA01563978
ement period. Please contact your Account Officer with q discuss our wide array of business banking services. Deposits & Credits # 2086 # 2087 Nyc Water Board Payment 8000875046001 Web ID: 1581461673 Paymentrec 2125353594906 PPD ID: 9783397101 Transfers & Withdrawals 705.00 532.17 500.26 64.57 Balan
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Connected Entities(10)
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
7 docs7 co-mentions
ST LLC
OrganizationLimited liability company referenced in documents
7 docs7 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
3 docs3 co-mentions
Reich & Tang Distributors Inc.
OrganizationInvestment management subsidiary of Reich & Tang
3 docs3 co-mentions
Chase Nyc/Ctr
OrganizationOrganization referenced in documents
3 docs3 co-mentions
ADP TX/Fincl Svc ADP - Tax E5P7X 032612A01
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the New Jersey Daily Municipal Income Fund
OrganizationMunicipal bond fund managed by Reich & Tang
3 docs3 co-mentions
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
3 docs3 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
3 docs3 co-mentions
TL
Theodore W Waitt LA
PersonPerson referenced in documents
2 docs2 co-mentions