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Ocean Dynamics USA Inc Ref
Organization
3
Total Mentions
3
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01527014.pdf
1 mentionEFTA01527014
nc Ref: 25% Deposit On PO No 05 Structural Steel/Docking Imad: 1004B1Qgc07C003085 Trn: 0288700277Es Chips Debit Via: Bank of America N.A./0959 A/C: Ocean Dynamics USA Inc Ref: 50% Deposit On Estimate No 4142779 Ssn: 0320844 Trn: 0720200277Es - 34,561.25 - 16,264.00 Balance 3,309,007.98 3,409,019.05 3,334,019.05 3,3
EFTA01527055.pdf
1 mentionEFTA01527055
FL/067012882 A/C: Safari Thatch Inc Ref: Quote 15681 Imad: 0215BlOgc02C007319 Trn: 0891300046Es 02/15 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Ocean Dynamics USA Inc Ref: Ref: Progress Payment Estimate 44142779 Imad: 0215B1Qgc06C006776 Trn: 0889900046Es 02/19 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Wort
EFTA01527083.pdf
1 mentionEFTA01527083
Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0512B1Qgc03C004766 Trn: 0785100133Es Chips Debit Via: Bank of America N.A./0959 A/C: Ocean Dynamics USA Inc Ref: Invoicet8082 Ssn: 0274135 Trn: 0487600133Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0513B1Qgc01C004577 Trn: 0521900134Es Bo
Sponsored
Connected Entities(20 of 23)
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
3 docs3 co-mentions
the New Jersey Daily Municipal Income Fund, Inc.
OrganizationMunicipal bond fund managed by Reich & Tang
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Boston MA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Chase & Co. Affiliates
OrganizationJPMorgan Chase affiliates
2 docs2 co-mentions
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
2 docs2 co-mentions
AW
Amy Webb
PersonAmerican futurist, author, and professor at NYU Stern School of Business
2 docs2 co-mentions
Hsbc Bank
OrganizationBank
2 docs2 co-mentions
Citibank Fsb Chgo/271070801 A/C
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DM
Darlene Mendez
PersonPerson referenced in documents
2 docs2 co-mentions
HR
Hsiu Ji Mao Ref
PersonPerson referenced in documents
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Minneapolis
LocationCity in and seat of Hennepin County, and largest city in State of Minnesota, United States
2 docs2 co-mentions