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Phoenix Real
Location
2
Total Mentions
2
Documents
9
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01548539.pdf
1 mentionEFTA01548539
team. Payments & Transfers Date Description 07/24 07/24 Fedwire Debit Via: Silverton Bank, NA/061003415 A/C: First Bank of The Palm Beachesben: Phoenix Real ty Home Inc. Imad: 0724B1Qgc07C005125 Trn: 0538000206Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: The Flor
EFTA01548571.pdf
1 mentionEFTA01548571
ence Foundationimad: 120281Q9c04C 008785 Trn: 0832300337Es Fedwire Debit Via: Silverton Bank, NA/061003415 A/C: First Bank of The Palm Beachesben: Phoenix Real ty Homes Inc Ref: Inv 101 Project Florida Science Foundation Imad: 121981Q9c01C003739 Trn: 0859600354Es Total Payments & Transfers Fees, Charges
Sponsored
Connected Entities(9)
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
2 docs2 co-mentions
Chase & Co. Affiliates
OrganizationJPMorgan Chase affiliates
2 docs2 co-mentions
the New Jersey Daily Municipal Income Fund, Inc.
OrganizationMunicipal bond fund managed by Reich & Tang
2 docs2 co-mentions
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
2 docs2 co-mentions
Silverton Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Clearlake Centre Llc
OrganizationOrganization referenced in documents
2 docs2 co-mentions