3
Total Mentions
3
Documents
5
Connected Entities
Name reference in documents
EFTA01550686
17 04/30 04/30 Total Description 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#
EFTA01503018
g Balance $4,126,852.22 04/12 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
EFTA01503024
g Balance $4,126,852.22 04/12 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

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