Back to People & Entities
FU
Fundsref
Person
2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01503018.pdf
1 mentionEFTA01503018
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: 0955600103Es 04/17 04/17 Funds T
EFTA01503024.pdf
1 mentionEFTA01503024
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: 0955600103Es 04/17 04/17 Funds T
Sponsored
Connected Entities(5)
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
North Fork
LocationLocation referenced in documents
2 docs2 co-mentions
Fundsaccount Ref
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BK
Bene Katsky Korins
PersonName reference in documents
2 docs2 co-mentions
Katsky Korins Llp Client
OrganizationOrganization referenced in documents
2 docs2 co-mentions