Back to People & Entities
Acc/Attn
Organization
4
Total Mentions
4
Documents
39
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01527025.pdf
1 mentionEFTA01527025
11/19 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Iref: Acct:Worth Builders of Palm Beach Inc Inv ID: 271002/Acc/Attn: Darlene Mendez Time/17:07 Imad: 1114Bl0gc04C006157 Trn: 0598400318Es Chi s Debit Via: Bank of America N.A./0959 A/C: Acc 9477875956 Shawmut Equip
EFTA01527002.pdf
1 mentionEFTA01527002
Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ref: Acct Name Worth Builders of Palm Beach Inc Ref Inv ID 270819/Acc/Attn: Darlene Mendez 561-688-9400/Time/14:53 Imad: 0920B1Q9c02C004726 Trn: 0514900263Es Chips Debit Via: Bank of America N.A./0959 A/C: Maguire Group In
EFTA01527065.pdf
1 mentionEFTA01527065
wire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ref: Acct Name Worth Builders of Palm Beach Inc Ref Invoice ID 280231/Acc/Attn: Darlene Mendez 561-688-9400/Time/11:07 Imad: 0312B1Qgc06C002299 Trn: 0267900072Es CONTINUED Deposits & Credits Transfers & Withdrawals (580,0
Sponsored
EFTA01527073.pdf
1 mentionEFTA01527073
0404B1Q9c08C004530 Trn: 0545400095Es Fedwire Debit Via: Mellon United Nt1/067009646 A/C: Worth Builders of Palm Beach Iref: Ref: Invoice ID 280322/Acc/Attn Darlene Mendez No Name Given/Time/13:59 Imad: 0404B1Qgc02C004002 Trn: 0545300095Es 1,000,000.00 Deposits & Credits Transfers & Withdrawals (40
Sponsored
Connected Entities(20 of 39)
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
4 docs4 co-mentions
the New Jersey Daily Municipal Income Fund, Inc.
OrganizationMunicipal bond fund managed by Reich & Tang
4 docs4 co-mentions
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
4 docs4 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
4 docs4 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
4 docs4 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
4 docs4 co-mentions
BK
Black Srebnick Kornapan
PersonPerson referenced in documents
3 docs3 co-mentions
Kirkland
LocationCity in King County, Washington, United States
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
Boston MA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
3 docs3 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
Citibank Fsb Chgo/271070801 A/C
OrganizationOrganization referenced in documents
3 docs3 co-mentions
DM
Darlene Mendez
PersonPerson referenced in documents
3 docs3 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
3 docs3 co-mentions
Banco Popular DE Puerto Rico San Juan
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ellis Llp Ref
OrganizationOrganization referenced in documents
3 docs3 co-mentions