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U Q Fdn Inc
Organization
3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01548440.pdf
1 mentionEFTA01548440
IPTION 11/10 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/O: The C.O.U.Q. Foundation, Inc. New York NY 10022-6843 Ref: Chase Nyc/Ctr/Bnf=The C 0 U Q Fdn Inc New York NY 10022-/Ac- Rfb=0/B Hsbc USA Bbi=/Bnf/(Bkcd)Cred/Time/12:52 Imad: 1110B1Q8984C003622 Trn: 0316908314Ff 11/16 Fed Wire Credit Via: Ban
EFTA01548454.pdf
1 mentionEFTA01548454
DESCRIPTION 02/22 Fed Wire Credit Via: Wells Fargo NA/121000248 B/O: The C.O.U.Q. Foundation, Inc. New York NY 1002 - • ase Nyc/Ctr/Bnf=The C 0 U Q Fdn Inc New York NY 10022-/Ac Rfb=0202500007 Bbi=/Time/13:34 Imad: 022211B7037R001268 Trn: 0380301053Ff Total Deposits and Additions CHECKS PAID CHECK
EFTA01548462.pdf
1 mentionEFTA01548462
101Ff 04/23 Fed Wire Credit Via: Wells Fargo NA/121000248 B/O: The C.O.U.Q. Foundation, Inc. New York NY 10022-6843 Ref: Chase Nyc/Ctr/Bnf=The C 0 U Q Fdn Inc New York NY 10022-/Ac Rfb=0147600004 Bbi=/Time/11:11 Imad: 042311B7037R000562 Trn: 0188902113Ff Total Deposits and Additions CHECKS PAID CHECK N
Sponsored
Connected Entities(7)
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
3 docs3 co-mentions
JPMorgan Distribution Services, Inc.
OrganizationJPMorgan distribution services subsidiary
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Reich d Tang Distributors Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions