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Sanford Amerling & Associates Ref
Organization
3
Total Mentions
3
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01527094.pdf
1 mentionEFTA01527094
0616B1Qgc04C004152 Trn: 0697400168Es Fedwire Debit Via: Bk St Croix/021606690 A/C: Csa Associates P.0 D/B/A Sanfore£: Bene:Csa Associates P.0 D/B/A Sanford Amerling & Associates Ref:Inv No 13777-Lafayette Contractors Imad: 0616B1Qgc02C006782 Trn: 0999900168Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercia
EFTA01527144.pdf
1 mentionEFTA01527144
1008B1Qgc01C004045 Trn: 0561700282Es Fedwire Debit Via: Bk St Croix/021606690 A/C: Csa Associates PC D/B/A Sanforref: Bene:Csa Associates PC D/B/A Sanford Amerling & Associates Ref: Inv No 14305 Lafayette Contractorsimad: 1008B1Qgc01C004044 Trn: 0561600282Es Chips Debit Via: Bank of America N.A./0959 A/C: Spaeth Communications
EFTA01527131.pdf
1 mentionEFTA01527131
00 Trn: 4295700248Fx 09/05 09/05 Fedwire Debit Via: Bk St Croix/021606690 A/C: Csa Associates P C D/B/A Sanforef: Bene:Csa Associates P C D/B/A Sanford Amerling & Associates Ref:Inv No 14118 Lafayette Contractors Imad: 0905B1Qgc02C006344 Trn: 0887900249Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0905B1Q
Sponsored
Connected Entities(20 of 23)
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
3 docs3 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
3 docs3 co-mentions
Atterbury
OrganizationLocation or entity referenced in documents
3 docs3 co-mentions
United Kingdom
LocationCountry in north-west Europe
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Bear Stearns Securities Corp Whippany
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bear Stearns New York
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Newman & Moll Concrete Contracref
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Fedwire Debit Via
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Connecticut Daily Tax Free Income Fund
OrganizationTax-free income fund in Connecticut
2 docs2 co-mentions
the New Jersey Daily Municipal Income Fund
OrganizationMunicipal bond fund managed by Reich & Tang
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
2 docs2 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
2 docs2 co-mentions
IOLTA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Reich & Tang Distributors Inc.
OrganizationInvestment management subsidiary of Reich & Tang
2 docs2 co-mentions