Search results for 8887316607
2,025 results for "8887316607"
Page 72 of 81
EFTA01581618.pdf
Financial
...Time
'ID
.i. ti
CatStaobal Hold Approval
Obtained
0
Not Applicable
0
DDA Overitaft Approval
Obtained
0
Not A4 icabk
•
ID: 036007208602458 DATE: 07/20/2010 06-..18:00 PM DID: 8887316607 CSID: 302-634-5955
Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061017
EFTA01581618
EFTA01580183.pdf
Financial
...Reference/ Advice Description/Addenda)
0
Other
pt;
:a
Balance due with tax before change orders
Authorized By
By
07/12/13
Date
ID 036307129259299 DATE 07/12'2013 18 56 00 Page 4 of 5 DID 8887316607 CSID. INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059461
EFTA01580183
EFTA01580253.pdf
Financial
...Santurce
PR
tareatai
:AT
.
< I rabalaWASI
Payment Details (Reference/ Advice Description/Addenda)
1611106111
Zip Code:
F0908
nvoice #: 39552 & 39553
Authorized By
05/15/13
Date
ID: 036305166595511 DATE: 051161201318:49:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059549
EFTA01580253
EFTA01580326.pdf
Financial
...at;,„)3„::
Payment Details (Reference/ Advice Description/Addenda)
2013 Polaris 850 EPS Sportsman & 2013 Polaris 550 EPS Sportsman
O Other
Date
03/22/13
ID: 036303223805957 DATE: 0322/201319:45:00 Page 2 of 3 DID: 8887316607 CSID: INDEXT INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059635
EFTA01580326
EFTA01580563.pdf
Financial
...11--.O
CMSeClobal Hold Approval
Strained
0
I Not Applicable
El
DDA Overdran Approval
',brained
0
I N. . Applicable
0
ID: 036209145091380 DATE: 09/14/2012 16 14:00 Page 1 of 2 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059918
EFTA01580563
EFTA01581567.pdf
Financial
...Ra! ID
4:001)4(u,
CMS/Ottabal Hold Approval
Obtained
O
I Not Applicable
•
DDA0verdrafl Approval
Obtained
O
I Not Applicable
O
ID: 036009169865745 DATE: 09/16/2010 08.08:00 PM DID: 8887316607 CSID:
Page 1 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060966
EFTA01581567
EFTA01580147.pdf
Financial
...State:
-c#1
e
-ZeT
0
Other
Sat:‘,tr:,
";i#947:ie.ltlaNin42
SeitsuLat_
Zip Code:
;Authorized By
Date
07/29/13
ID: 036307299970295 DATE' 07/29/2013 15:57:00 Page 2 of 2 DID: 8887316607 CSID: INDEX': INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059412
EFTA01580147
EFTA01580204.pdf
Financial
...PLEASE WIRE THE FUNDS TODAY AND NEXT PAYMENT
EVERY 1ST OF THE MONTH BEGINNING AUG 2013
Authorized By
106/28/13
Date
ID: 036306288638812 DATE 06/28/2013 19 15'00 Page 2 of 3 DID: 8887316607 CS1D: INOEXI: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059488
EFTA01580204
EFTA01580476.pdf
Financial
...A-
adyliViequiradyrs
O
DDA (US)
O Swift
Payment Details (Reference/ Advice Description/Addenda)
ki74:
SWS,
Laser skin surgery
i
Authorized By
11/16/12
Date
ID: 036211167189618 DATE 1116201216:33:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059815
EFTA01580476
EFTA01580723.pdf
Financial
...CMS/Gebel Hold Approval
Obtained
0
i Not Applicable
K
DOA Overman Approval
Obtained
0
J Not Applicable
K
ID: 036204259515769 DATE: 04/25/2012 16 51:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060087
EFTA01580723
EFTA01589351.pdf
Photo
...0 Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
Services 07/15/2013 - 07/26/2013
07/24/13
Authorized
By
Date
ID: 036307259824288 DATE: 07/25/2013 18:50:00 Page 1 of 1
DID: 8887316607 CSID: 302-634-5580 INDEX1: INDEX2:
EFTA01589352
EFTA01579644.pdf
Financial
...Advice Description/Addenda)
Expenses 09/06/2013 - 09/27/13 and services 09/23113-09/27/13
Authorized By
09/26/13
Date
ID 036309263762826 DATE 09i26/2013 19 24 00 Page 2 of 2 DID 8887316607 CSID. INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058829
EFTA01579644
EFTA01580290.pdf
Financial
...43,M-
Payment Details (Reference/ Advice Description/Addenda)
Invoice C05628FL/1
Registration N.331JE
Serial 49078
Authorized By
04/12/13
Date
ID, 036304124869223 DATE: 04/12/2013 17 21:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059596
EFTA01580290
EFTA01580887.pdf
Financial
...SC1 ii,
(NISICibutial Hold Approval
Rained
0
Not Applicable
K
L7DA il.viipan Approval
•"ined
r-
•
•-mic•ste
K
ID: 036112095173298 DATE: 12/09/2011 18.04:00 Page 1 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060262
EFTA01580887
EFTA01580918.pdf
Financial
...Hold Approval
ibtaincd
0
I Not Applicable
K
DDA (i.cAlmIt Approval
•
'Naia
r-
d
I.-Ida/4e
K
ID: 036111154482895 DATE: 11/15/2011 21-.05:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060295
EFTA01580918
EFTA01581288.pdf
Financial
...12.1 11 ca 11"\
GASkilolul Hold Approval
;Named
0 I Not Applicable
DDA Ovenlra ft Approval
aaaincd
•
wileabk
ID: 036104216252385 DATE: 04/21/2011 15-..38:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060679
EFTA01581288
EFTA01581329.pdf
Financial
...ti try
CMS/Global Hold Approval
/Wined
0
J Not Applicable
K
DOA Chen:Iran Approval
*tamed
•
‘npliesbk
0
ID: 036103175278234 DATE: 03/17/2011 19.54:00 Page 1 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060721
EFTA01581329
EFTA01581383.pdf
Financial
...A pprm Al
r
Obtained
0
No: ArsKsoie
0
DDA Chetekar; ;pp:royal
Obtained
0
Nat A nl 'nit
K
ID: 036102024141331 DATE: 02)02/2011 21 47:00 Page 1 of 6 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060775
EFTA01581383
EFTA01579469.pdf
Financial
...WIRE TRANSFER PAYMENT HAS BEEN MADE TO JPMORGAN CHASE BANK,
N.A. ABA
QUOTING THE L/C AND BILL
NUMBERCS
FAX COMPLETED FORM TO
VI(
ID: 036308061392501 DATE' 08/06201319:27:00 Page 3 o13 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058634
EFTA01579469
EFTA01579894.pdf
Financial
...crdran Approval
unload
ID I. a Nppikabk
K
:t o-t4
Cf acX:
f)- c_C-t)c-ArCI
ID: 036106027412750 DATE: 06/02/2011 16.29:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059122
EFTA01579894
EFTA01580067.pdf
Financial
...1
DDA (US)
r..20 el"
:fi-•• $st
Payment Details (Reference/ Advice Description/Addenda)
bp Code:
ASthorizoll By/
10/04/13
Date
ID: 036310044163457 DATE- 10/04/2013 19:36:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059310
EFTA01580067
EFTA01580099.pdf
Financial
...Intermediary Bank Name: FR76 3000 4029 3300 0000 6235 160
Payment Details (Reference! Advice Description/Addenda)
To fund account
Authorized By
100112/13
Date
ID. 036309123065614 DATE 09112/2013 16 3300 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059350
EFTA01580099
EFTA01580212.pdf
Financial
...Payment Details (Reference/ Advice Description/Addenda)
O
Othe
Terrace, Gutter and Stucco, Site Walls, Fountain & Kitchen Table Work
tri
Authorized By
06/21/13
Date
ID: 036306218211591 DATE: 0621201317:1/:00 Page 4 of I DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059498
EFTA01580212
EFTA01580265.pdf
Financial
...US)
r
Haymer: f;o;r.i:r
Descrip:.ouiAlderia)
Address 1:
Address 2:
City:
State.
Zip Code:
GIV Acquisition Funding
[05102/13
Date
ID: 036305025826936 DATE: 05/021201320:09:00 Page 5 of 6 DID: 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059566
EFTA01580265
EFTA01580400.pdf
Financial
...Addenda)
Address 1:
Address 2:
City:
State:
otho
Zip Code:
:1z7wk."^x4
414434
Inv I R130I45 & RI30146
A
Authorized Ry
01/24/13
Date
ID. 036301249869706 DATE 01242013 21.59:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059723
EFTA01580400
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