3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA01550686
iption Beginning Balance 04/12 Fedwire Debit Via: North Fork Bank/021407912 A/C: Katsky Korins Llp Client Fundsref: Bene Katsky Korins Llp Client Fundsaccount Ref Escrow For 183 Columbia Holdings Llc Imad: 0412BlOgc05C005384 Trn: 0955600103Es 04/17 Funds Transferred From Mmia Ac# 000000739110438 Interest P
EFTA01503018
2 04/12 Fedwire Debit Via: North Fork Bank/021407912 NC: Katsky Korins Llp Client 500,000.00 3,626,852.22 Fundsref: Bene Katsky Korins Llp Client Fundsaccount Ref Escrow For 183 Columbia Holdings Llc Imad: 0412B1Ggc05C005384 Tm: 0955600103Es 04/17 04/17 Funds Transferred From Mmia Ac# 000002950492518 To DD
EFTA01503024
2 04/12 Fedwire Debit Via: North Fork Bank/021407912 NC: Katsky Korins Llp Client 500,000.00 3,626,852.22 Fundsref: Bene Katsky Korins Llp Client Fundsaccount Ref Escrow For 183 Columbia Holdings Llc Imad: 0412B1Ggc05C005384 Tm: 0955600103Es 04/17 04/17 Funds Transferred From Mmia NS 000002950492518 To DDA

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
North Fork
LocationLocation referenced in documents
Bene Katsky Korins
PersonName reference in documents
Katsky Korins Llp Client
OrganizationOrganization referenced in documents
Fundsref
PersonName reference in documents