2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA01503018
& Credits Transfers & Withdrawals Balance 03/31 Beginning 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
EFTA01503024
& Credits Transfers & Withdrawals Balance 03/31 Beginning 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

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