Back to People & Entities
IL Card 1894
Organization
2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01548571.pdf
1 mentionEFTA01548571
ons Date Description 12/08 12/17 Card Purchase Card Purchase 12/05 My Whiteboards.Com 508-393-2727 MA Card 1902 12/16 Cdw Direct 800-800-4239 IL Card 1894 Total ATM & Debit Card Transactions Payments & Transfers Date Description 12/01 12/01 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One
EFTA01548564.pdf
1 mentionEFTA01548564
66-876-330 NJ Card 1902 11/19 Jetblue N4Wgch Darien CT Card 1902 11/24 Marriott 337V8 Wpalm W Palm Beat FL Card 1902 11/26 Cdw Direct 800-800-4239 IL Card 1894 Total ATM S Debit Card Transactions Amount 491.25 971.67 5,000.00 2,895.00 ($9,357.92) Primary Account: For the Period 11/1/08 to 11/28/08
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
Clearlake Centre Llc
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Cdw Direct
OrganizationOrganization referenced in documents
2 docs2 co-mentions