2
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2
Documents
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Connected Entities
Organization referenced in documents
EFTA01527055
s The Acct Is Invali D/Bnf/Our Ref.Jpm8979-06Feb08 JPMorgan Chaseref4865600037Fc Refosl of 08/02/06 Trn: 125850003711 02/06 Funds Transferred From DDA A/CI 00000000000739470663 To DDA A/C# 00000000000739110438 As Requested 02/06 Fedwire Debit Via: Great Florida Bank/066015576 A/C: Lewis Tein,Pl Ref: R
EFTA01540996
ck Check Check 1 1164 1 1162 1 1166 1 1167 ► 1169 Service Charges For The Month of March Check 1 1163 1 1165 04/14 Funds Transferred From DDA A/CI 00000000000739474332 As Requested Check 1 1170 04/21 Funds Transferred From DDA A/CI 00000000000739474332 As Requested Check ► 1172 50,000.00

Marc Rich
PersonAmerican commodities trader (1934–2013)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Chase & Co. Affiliates
OrganizationJPMorgan Chase affiliates
the New Jersey Daily Municipal Income Fund, Inc.
OrganizationMunicipal bond fund managed by Reich & Tang
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
Amy Webb
PersonAmerican futurist, author, and professor at NYU Stern School of Business