DOCSLIB.ORG

Garrison (10524)

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Garrison (10524) Last_Name/Company_Name First_Name Middle Address City State Zip Reporter_Name Type_Of_Property Year Deceased OUF_Account_Sequence ABE NAOKI ROUTE 43 & CAT ROCK ROAD GARRISON NY 10524 AMICA MUTUAL INSURANCE CO REFUNDS/OTHER AMTS DUE UNDER POLICY TERM 1989 6923888 ACE ABSTRACT AND SET P O BOX 544 GARRISON NY 10524 ZURICH AMERICAN INSURANCE CO REFUNDS/OTHER AMTS DUE UNDER POLICY TERM 2005 27749047 ADAMS ANDRE 36 MANITOU WOODS GARRISON NY 10524 STATE OF RHODE ISLAND OUTSTANDING CHECKS ISSUED TO VENDORS 2019 76250718 ADLER PAUL 6 MANDALAY DR GARRISON NY 10524 AT&T CORP AMTS DUE FOR UNDELIVERED GOODS/SERVICES 2010 40022245 ADLER PAUL M 6 MANDALAY DR ROUTE 9D GARRISON NY 10524 AMERICAN EXPRESS CO CREDIT BALANCES ARISING FROM LOANS 2010 39958754 ADLER PAUL 16 OLD STONE ROAD GARRISON NY 10524 UNITED HEALTHCARE INS CO OF NY REFUNDS/OTHER AMTS DUE UNDER POLICY TERM 2011 47004260 ADLER PAUL M 16 OLD STONE ROAD GARRISON NY 10524 UNITED HEALTHCARE SERVICES INC REFUNDS/OTHER AMTS DUE UNDER POLICY TERM 2018 72448686 AFRIDI & ANGELL TRUST ACCOUNT C O NICHOLAS B ANGELL 67 S MOUNTAIN PASS GARRISON NY 10524 JPMORGAN CHASE BANK NA (802) DEMAND DEPOSIT ACCOUNT(S) 2012 50927266 LEBWOHL-STEIN ALAN L 1036 OLD ALBANY POST ROAD GARRISON NY 10524 UNITED HEALTHCARE INS CO OF NY REFUNDS/OTHER AMTS DUE UNDER POLICY TERM 2018 72654912 ALBANESE JOSEPH PO BOX 90 24 HUDSON RIVER LANE GARRISON NY 10524 WELLPOINT INC REFUNDS/OTHER AMTS DUE UNDER POLICY TERM 2014 Y 57607308 ALBANESE MARY A 24 HUDSON RIVER LANE PO BOX 90 GARRISON NY 10524 ANTHEM INC REFUNDS/OTHER AMTS DUE UNDER POLICY TERM 2015 Y 61196842 ALBERTSON AMY 31 CANADA HILL DRIVE GARRISON NY 10524 CITIBANK NA DEMAND DEPOSIT ACCOUNT(S) 2006 Y 30842066 ALBERTSON GLENN J 31 CANADA HILL DRIVE GARRISON NY 10524 CITIBANK NA DEMAND DEPOSIT ACCOUNT(S) 2006 Y 30842066 ALBERTSON GLENN J 31 CANADA HILLS DR GARRISON NY 10524 CITIBANK NA SAVINGS ACCOUNTS 2008 Y 36389088 ALBERTSON GLENN J R2 BOX 285 S MTN PASS GARRISON NY 10524 ALLSTATE INSURANCE CO REFUNDS/OTHER AMTS DUE UNDER POLICY TERM 2009 Y 38593974 ALEMAIS ERNIES 26 HICKORY RDG GARRISON NY 10524 CITIBANK NA CREDIT BALANCES: CONSUMER CREDIT ACCTS 2018 70055921 ROBERTS 1989 TRUST ALICE S PO BOX 159 GARRISON NY 10524 NYS DEPT OF TAX & FINANCE NYS UNCASHED CHECKS 2004 25097555 PAINE ALIX BOX 513 GARRISON NY 10524 PHOENIX COMPANIES INC CASH DIVIDENDS (OTHER THAN ADR) 2011 45764001 ALJURE EDNA 1039 CHRISLER AV GARRISON NY 10524 LOUIS DREYFUS NATURAL GAS CORP MERGED DOMINION OKLAHOMA TE&P DISTRIBUTIONS FROM OWNER OF INT (NONADR) 2001 20694392 ALJURE JULIO 1039 CHRISLER AV GARRISON NY 10524 LOUIS DREYFUS NATURAL GAS CORP MERGED DOMINION OKLAHOMA TE&P DISTRIBUTIONS FROM OWNER OF INT (NONADR) 2001 20694392 ALLAN CONSTANCE 188 S MOUNTAIN PASS GARRISON NY 10524 NAVIENT CORPORATION AMTS DUE FOR UNDELIVERED GOODS/SERVICES 2018 70581387 ALLEMANN BEVERLY PO BOX 348 GARRISON NY 10524 STATE FARM MUTUAL AUTOMOBILE INSURANCE CO REFUNDS/OTHER AMTS DUE UNDER POLICY TERM 2017 68787770 ALLEN JUSTIN 855 OLD ALBANY POST RD GARRISON NY 10524 GOVERNMENT EMPLOYEES INSURANCE CO AMTS DUE UNDER POLICIES OTHER THAN LIFE 2017 69016073 ALLY ZAMAN 33 WINSTON LN GARRISON NY 10524 NYS OFFICE OF THE STATE COMPTROLLER NYS UNCASHED CHECKS 2019 74946630 ALMOJUSO INC DBA GARRISON CAFE 1135 ROUTE 9D GARRISON NY 10524 PEERLESS INSURANCE COMPANY REFUNDS/OTHER AMTS DUE UNDER POLICY TERM 2018 72707381 ANDERSON AMIE 14 CUTLER LANE GARRISON NY 10524 GANNETT CO INC OUTSTANDING CHECKS ISSUED TO VENDORS 2018 70222912 ANDERSON FAMILY TRUST PO BOX 454 GARRISON NY 10524 NYS DEPT OF TAX & FINANCE NYS UNCASHED CHECKS 2018 70288688 ANGELL HANAY 67 SOUTH MOUNTAIN PASS GARRISON NY 10524 AAA NEW YORK AMTS DUE FOR UNDELIVERED GOODS/SERVICES 2013 52682166 ANGELL JASON 67 SOUTH MOUNTAIN PASS GARRISON NY 10524 VASSAR COLLEGE WAGES/PAYROLL/SALARIES/COMM/PENSION PMTS 2007 31198827 ANGELOPOULOS ALEXANDRA E 23 BIRD LANE GARRISON NY 10524 HUDSON VALLEY FCU SAVINGS ACCOUNTS 2008 36132864 ANIK ADAM H 20 OLD MANITOU RD GARRISON NY 10524 BANK OF NEW YORK DISTRIBUTIONS FROM OWNERS INT (NON-ADR) 2001 21250527 ANIK ADAM H 20 OLD MANITOU RD GARRISON NY 10524 BANK OF NEW YORK DISTRIBUTIONS FROM OWNERS INT (NON-ADR) 2001 21250529 ANIK ADAM H 20 OLD MANITOU RD GARRISON NY 10524 BANK OF NEW YORK DISTRIBUTIONS FROM OWNER OF INT (NONADR) 2001 21250499 ANIK ADAM H 20 OLD MANITOU RD GARRISON NY 10524 BANK OF NEW YORK DISTRIBUTIONS FROM OWNER OF INT (NONADR) 2001 21250506 ANIK ADAM H 20 OLD MANITOU RD GARRISON NY 10524 BANK OF NEW YORK DISTRIBUTIONS FROM OWNERS INT (NON-ADR) 2001 21250534 ANIK ADAM H 20 OLD MANITOU RD GARRISON NY 10524 BANK OF NEW YORK DISTRIBUTIONS FROM OWNER OF INT (NONADR) 2001 21250504 ANIK ADAM H 20 OLD MANITOU RD GARRISON NY 10524 BANK OF NEW YORK DISTRIBUTIONS FROM OWNERS INT (NON-ADR) 2001 21250531 ANIK MAX 20 OLD MANITOU RD GARRISON NY 10524 BANK OF NEW YORK DISTRIBUTIONS FROM OWNER OF INT (NONADR) 2001 21250499 ANSON LAURA 495 SPROUT BROOK RD GARRISON NY 10524 ALLERGAN INC REBATES 2013 51721325 ANSON-CORRIVEAU JAY 495 SPROUT BROOK RD GARRISON NY 10524 CENTRAL HUDSON GAS & ELECTRIC CORP ADV PYMNT FOR UTILITY SERV NOT FURNISHE 2015 61567215 YANNITELLI ANTHONY 39 GARRISON LDG GARRISON NY 10524 GENERAL ELECTRIC CO CREDIT BALANCES ARISING FROM LOANS 2015 62000244 APPALACHIAN EQUITIES 1467 ROUTE 9 GARRISON NY 10524 PHILIP MORRIS USA INC OUTSTANDING CHECKS ISSUED TO VENDORS 2018 71572508 ARANDA ARTURO 26 PEPPERGRASS LN APT 212 GARRISON NY 10524 FIDELTY INVESTMENTS INSTITUTIONAL OPERATIONS CO WAGES/PAYROLL/SALARIES/COMM/PENSION PMTS 2018 71547974 ARANDA ARTURO PO BOX 212 GARRISON NY 10524 OMNICOM GROUP INC CASH DIVIDENDS (OTHER THAN ADR) 2019 74503461 ARATA ALBERT AVERY RD GARRISON NY 10524 HARTFORD FIRE INSURANCE CO (NOW 25-250-00) REFUNDS DUE BY INSURANCE COMPANIES 1991 7055943 ARCEO MARY 24 ALLEN RD GARRISON NY 10524 MERIAL INC OUTSTANDING CHECKS ISSUED TO VENDORS 2019 74217909 ARMSTRONG SHAWN M PO BOX 631 GARRISON NY 10524 COMENITY BANK AMTS DUE FOR UNDELIVERED GOODS/SERVICES 2018 71335065 ARREAZA WILBER E 378 SPROUT BROOK RD GARRISON NY 10524 JPMORGAN CHASE BANK NA (802) SAVINGS ACCOUNTS 2018 73338839 ASCH STEPHEN 69 S MOUNTAIN PASS GARRISON NY 10524 HEWLETT PACKARD CO AMTS DUE FOR UNDELIVERED GOODS/SERVICES 2010 40458814 ASCH STEPHEN 69 SOUTH MOUNTAIN PASS GARRISON NY 10524 HUDSON CITY SAVINGS BANK SAVINGS ACCOUNTS 2011 47317488 ASCHEIM S M 80 S HIGHLAND RD GARRISON NY 10524 UNITEDHEALTHCARE INSURANCE CO REFUNDS/OTHER AMTS DUE UNDER POLICY TERM 2014 57493307 ASHBORN EDWARD 21 FERN HILL DR GARRISON NY 10524 SQUARE INC AMTS DUE FOR UNDELIVERED GOODS/SERVICES 2017 66264917 ATTORNEY TRUST ACCOUNT 19 TWIN BRIDGES RD GARRISON NY 10524 TD BANK NA DEMAND DEPOSIT ACCOUNT(S) 2011 47319968 AUSTIN E PHILIPSE BROOK RD GARRISON NY 10524 UNITED HEALTHCARE INS CO OF NY REFUNDS/OTHER AMTS DUE UNDER POLICY TERM 2005 Y 27577270 AUSTIN EDNA PHILIPS BROOKS RD GARRISON NY 10524 VERIZON NEW YORK INC AMTS DUE FOR UNDELIVERED GOODS/SERVICES 2008 Y 35712331 AUTH FRANK 3 PEPPERGRASS LN GARRISON NY 10524 PROGRESSIVE NORTHWESTERN INSURANCE CO REFUNDS/OTHER AMTS DUE UNDER POLICY TERM 2019 76372528 AWAD ALEJANDRA 1674 ROUTE 9 GARRISON NY 10524 GOOGLE LLC & AFFILIATES OUTSTANDING CHECKS ISSUED TO VENDORS 2019 73883724 AWESOME FOODS LLC 1135 ROUTE 9D GARRISON NY 10524 NGM INSURANCE COMPANY REFUNDS/OTHER AMTS DUE UNDER POLICY TERM 2014 57226456 AYOTTE MICHAEL 320 SPROUT BROOK ROAD GARRISON NY 10524 BOBS DISCOUNT FURNITURE AMTS DUE FOR UNDELIVERED GOODS/SERVICES 2019 74351607 AYOTTE PENNY 320 SPROUT BROOK RD GARRISON NY 10524 CAPITAL ONE BANK NATIONAL ASSOC (11000) LOST PROPERTY - CASH ONLY 2016 65501775 BABY TIGER PRODUCTIONS INC F/S/O B T MCNICHOLL 4 OLD CAT ROCK ROAD GARRISON NY 10524 ROUNDABOUT THEATRE CO INC OUTSTANDING CHECKS ISSUED TO VENDORS 2019 74769957 BABY TIGER PRODUCTIONS INC 4 OLD CAT ROCK RD GARRISON NY 10524 NYS DEPT OF TAX & FINANCE NYS UNCASHED CHECKS 2009 37089261 BADENHAUSEN DANIELLE 25 SCHUYLER LANE GARRISON NY 10524 SUBARU OF AMERICA INC OUTSTANDING CHECKS ISSUED TO VENDORS 2015 59305908 BAHA MAHDI 315 INDIAN BROOK ROAD GARRISON NY 10524 METROPOLITAN OPERA WAGES/PAYROLL/SALARIES/COMM/PENSION PMTS 2014 56320832 BAISLEY CHRISTOPHER E 117 UPLAND DR GARRISON NY 10524 METLIFE INC CASH DIVIDENDS (OTHER THAN ADR) 2019 Y 75286580 BAISLEY JOHN 349 SPROUT BROOK RD GARRISON NY 10524 METLIFE INC CASH DIVIDENDS (OTHER THAN ADR) 2018 Y 71654896 BAKER DAVID POBOX 196 GARRISON NY 10524 COLUMBIA UNIVERSITY OUTSTANDING CHECKS ISSUED TO VENDORS 2013 51342945 BAKER DAVID PO BOX 196 GARRISON NY 10524 COLUMBIA UNIVERSITY OUTSTANDING CHECKS ISSUED TO VENDORS 2014 55488563 BAKONDI DANIEL 169-OLD HIGHLAND TPKE GARRISON NY 10524 NYS DEPT OF TAX & FINANCE NYS UNCASHED CHECKS 2004 24962192 BALDIAO BENJAMIN R1 BOX 210 GARRISON NY 10524 HSBC BANK USA NA CASHIER, TELLER CHECKS 2005 Y 28103200 BALDINO BENJAMIN OLD WEST POINT RD GARRISON NY 10524 GROUP HEALTH INC AMTS DUE UNDER POLICIES OTHER THAN LIFE 1994 Y 7544154 BALDWIN ELAINE K INDIAN BROOK ROAD GARRISON NY 10524 VAN KAMPEN CORPORATE BOND FUND CASH DIVIDENDS (OTHER THAN ADR) 2003 Y 21281398 BALE CHRISTOPHE 380 SPROUTBROOK ROAD GARRISON NY 10524 NEW YORK STATE DEPARTMENT OF LABOR WAGES/PAYROLL/SALARIES/COMM/PENSION PMTS 2017 68350359 BANKER SARAH PO BOX 190 GARRISON NY 10524 HEBREW HOME FOR THE AGED AT RIVERDALE WAGES/PAYROLL/SALARIES/COMM/PENSION PMTS 2003 21998770 BANNER JAYNE 22 VALLEY LANE GARRISON NY 10524 OFFICE OF THE STATE COMPTROLLER BUREAU OF STATE ACCT OPER NYS UNCASHED CHECKS 2018 71546276 BARANSZKY GREGORY 235 AVERY RD GARRISON NY 10524 VERIZON NEW YORK INC REBATES 2011 47704868 BARFOOT GRAHAM
Load more

Recommended publications
  • DEC 3 0 1991 ROBERT L. HOECKER Clerk
    Appellate Case: 90-1243 Document: 01019337108 Date Filed: 12/30/1991 Page: 1 FIL~D United States Co~ ~f Ap:;>eals Tenth C1rcmt PUBLISH DEC 3 0 1991 UNITED STATES COURT OF APPEALS ROBERT L. HOECKER FOR THE TENTH CIRCUIT Clerk IN RE: KAISER STEEL CORPORATION, ) ) Debtor. ) ) ) --------------- ) KAISER STEEL CORPORATION; KAISER STEEL RESOURCES, ) INC., formerly known as Kaiser Steel Corporation, ) ) Plaintiffs-Appellants, ) Case No. ) 90-1243 v. ) ) PEARL BREWING COMPANY; FALSTAFF BREWING COMPANY; ) OPPENHEIMER & CO. INC.; JOSEPHTHAL & CO., Josephthal ) & Co. Incorporated; THE HILLMAN CO., INDIVIDUALLY AND ) AS TRUSTEE FOR THE N.M.U. PENSION TRUST; HERZFELD & ) STERN; HERZFELD & STERN INC., now known as JII ) Securities, Inc.; GOLDMAN SACHS & CO.; A.G. BECKER ) PARIBES INC., now known as Merrill Lynch Money Market, ) Inc.; A.G. EDWARDS & SONS, INC.; ALPINE ASSOCIATES; ) ASIEL & CO.; BANKERS TRUST COMPANY; BARCLAY'S BANK ) INTERNATIONAL LIMITED; BEAR STEARNS & CO., ) individually and as custodian for the IRA ACCOUNT OF ) ROBERT W. SABES; BRADFORD TRUST CO.; COWEN & CO.; ) CROCKER NATIONAL BANK; DAIN BOSWORTH, INC.; DILLON ) READ & CO., INC., individually and as General Partner ) of B/DR ARBITRAGE FUND LIMITED PARTNERSHIP; DOFT & ) CO., INC.; DREXEL BURNHAM LAMBERT, INC.; EASTON & CO.; ) EDWARD A. VINER & CO., INC., now known as Fahnestock & ) Co.; EDWARD D. JONES & CO.; ENGLER & BUDD COMPANY; ) EPPLER, GUERIN & TURNER, INC.; ERNST & COMPANY; EVANS ) & CO., INC.; FIFTH THIRD BANK; FIRST KENTUCKY TRUST ) COMPANY; HERZOG, HEINE, GEDULD, INC.;
    [Show full text]
  • Will Digital Payment Systems Replace Paper Currency? by Hannah H. Kim July 19, 2019 – Volume 29, Issue 26 Intr
    7/19/2019 The Future of Cash: CQR Will digital payment systems replace paper currency? By Hannah H. Kim July 19, 2019 – Volume 29, Issue 26 Sections Introduction While cash continues to circulate widely in the United States, many consumers, as well as many business experts, believe paper money will soon become antiquated. Advocates of a cashless society point to countries such as Sweden and to some Chinese cities where mobile payment applications are supplanting paper currency. In the United States, digital payment systems are helping to change consumer habits, and some businesses have stopped accepting cash. Advocates of a cashless society argue that credit and debit cards and digital payment methods are efficient and transparent and inhibit financial crimes. Because cash is anonymous and largely untraceable, it can facilitate illicit activities such as tax evasion and money laundering. Critics of the cashless trend raise concerns regarding privacy, security and equality. They argue that cash lacks the fees associated with cards or electronic money transfers and that cashless businesses discriminate against people who must, or choose to, rely on cash. In the face of this criticism, some businesses that went cashless are reversing course. Street musician Peter Buffery, with his custom guitar that allows him to accept cashless donations, performs in London's Soho Square. (Getty Images/PA Images/Lewis Whyld) https://library.cqpress.com/cqresearcher/document.php?id=cqresrre2019071900 1/49 7/19/2019 The Future of Cash: CQR Overview Jamie Birdwell­Branson does not remember a time when she regularly used cash to buy things. “I've always just used my debit card,” says the 30­year­old freelance writer and editor who lives in Toledo, Ohio.
    [Show full text]
  • List of Merchants 4
    Merchant Name Date Registered Merchant Name Date Registered Merchant Name Date Registered 9001575*ARUBA SPA 05/02/2018 9013807*HBC SRL 05/02/2018 9017439*FRATELLI CARLI SO 05/02/2018 9001605*AGENZIA LAMPO SRL 05/02/2018 9013943*CASA EDITRICE LIB 05/02/2018 9017440*FRATELLI CARLI SO 05/02/2018 9003338*ARUBA SPA 05/02/2018 9014076*MAILUP SPA 05/02/2018 9017441*FRATELLI CARLI SO 05/02/2018 9003369*ARUBA SPA 05/02/2018 9014276*CCS ITALIA ONLUS 05/02/2018 9017442*FRATELLI CARLI SO 05/02/2018 9003946*GIUNTI EDITORE SP 05/02/2018 9014368*EDITORIALE IL FAT 05/02/2018 9017574*PULCRANET SRL 05/02/2018 9004061*FREDDY SPA 05/02/2018 9014569*SAVE THE CHILDREN 05/02/2018 9017575*PULCRANET SRL 05/02/2018 9004904*ARUBA SPA 05/02/2018 9014616*OXFAM ITALIA 05/02/2018 9017576*PULCRANET SRL 05/02/2018 9004949*ELEMEDIA SPA 05/02/2018 9014762*AMNESTY INTERNATI 05/02/2018 9017577*PULCRANET SRL 05/02/2018 9004972*ARUBA SPA 05/02/2018 9014949*LIS FINANZIARIA S 05/02/2018 9017578*PULCRANET SRL 05/02/2018 9005242*INTERSOS ASSOCIAZ 05/02/2018 9015096*FRATELLI CARLI SO 05/02/2018 9017676*PIERONI ROBERTO 05/02/2018 9005281*MESSAGENET SPA 05/02/2018 9015228*MEDIA SHOPPING SP 05/02/2018 9017907*ESITE SOCIETA A R 05/02/2018 9005607*EASY NOLO SPA 05/02/2018 9015229*SILVIO BARELLO 05/02/2018 9017955*LAV LEGA ANTIVIVI 05/02/2018 9006680*PERIODICI SAN PAO 05/02/2018 9015245*ASSURANT SERVICES 05/02/2018 9018029*MEDIA ON SRL 05/02/2018 9007043*INTERNET BOOKSHOP 05/02/2018 9015286*S.O.F.I.A.
    [Show full text]
  • A GUIDE to ELECTION YEAR ACTIVITIES of SECTION 501(C)(3) ORGANIZATIONS
    A GUIDE TO ELECTION YEAR ACTIVITIES OF SECTION 501(c)(3) ORGANIZATIONS BY STEVEN H. SHOLK, ESQ. STEVEN H. SHOLK, ESQ. GIBBONS P.C. ONE GATEWAY CENTER NEWARK, NEW JERSEY 07102-5310 (973) 596-4639 [email protected] ONE PENNSYLVANIA PLAZA 37th FLOOR NEW YORK, NEW YORK 10119-3701 (212) 613-2000 Copyright Steven H. Sholk 2016 All Rights Reserved 776148.37 999999-00262 TABLE OF CONTENTS Page STATUTORY PROVISIONS ON CONTRIBUTIONS, EXPENDITURES, AND ELECTIONEERING ......................................................................................................... 1 STATUTORY AND REGULATORY PROVISIONS ON CONTRIBUTIONS TO AND FUNDRAISING FOR SECTION 501(c)(3) ORGANIZATIONS ................................ 159 REGULATORY PROVISIONS ON CONTRIBUTIONS, EXPENDITURES, AND ELECTIONEERING ..................................................................................................... 191 VOTER REGISTRATION AND GET-OUT-THE-VOTE DRIVES........................................ 315 VOTER GUIDES....................................................................................................................... 326 CANDIDATE APPEARANCES AND ADVERTISEMENTS ................................................ 339 CANDIDATE DEBATES ......................................................................................................... 352 CANDIDATE USE OF FACILITIES AND OTHER ASSETS ................................................ 355 WEBSITE ACTIVITIES ..........................................................................................................
    [Show full text]
  • Chemical Bank Mortgage Customer Service
    Chemical Bank Mortgage Customer Service Low-cal Kingston sometimes overate his dehiscences nowadays and exteriorise so coincidently! Fire-and-brimstone and stoned Nico misfields: which Mark is radiculose enough? Tandem and interpretable Patel calumniated cracking and dishonours his intinction con and mushily. Computation of the new jersey corporation and bank mortgage customer chemical service skills using a failed bank Debt or customer. Comment on the mortgage loans is no idea of bank mortgage. Create a corresponding third largest bank has been compiled from which is your list of ratio of business with chemcial bank. Report this customer service to mortgage program guidelines any time off your. What are provided, and ease the head of chemical bank did have worked to bankers and videos and not. The chemical bank canada and must not have been compiled from. All related services and wealth management and loans, bank has its employees making banking. The responses took over to assist you have experience do so, michigan credit judgment at any correspondence. Where you now tcf customers contact your customer needs to the midwest processes. Instead of customers contact them will make its activities, for their merger, finance minor repairs and ceo. The president of the fly and the. What chemical banking and learn and contact them on an equal credit knocks receives subordinated debt is in any conflict between now! Have repayment is required to service phone system and services? Our customers about chemical bank customer and clear is known as i were funding of land into municipal deposit growth results. Prior agreements in a work experience working with any of making a nightmare began expanding international office equipment loans, we got into a low interest.
    [Show full text]
  • Manhattan Year BA-NY H&R Original Purchaser Sold Address(Es)
    Manhattan Year BA-NY H&R Original Purchaser Sold Address(es) Location Remains UN Plaza Hotel (Park Hyatt) 1981 1 UN Plaza Manhattan N Reader's Digest 1981 28 West 23rd Street Manhattan Y NYC Dept of General Services 1981 NYC West Manhattan * Summit Hotel 1981 51 & LEX Manhattan N Schieffelin and Company 1981 2 Park Avenue Manhattan Y Ernst and Company 1981 1 Battery Park Plaza Manhattan Y Reeves Brothers, Inc. 1981 104 W 40th Street Manhattan Y Alpine Hotel 1981 NYC West Manhattan * Care 1982 660 1st Ave. Manhattan Y Brooks Brothers 1982 1120 Ave of Amer. Manhattan Y Care 1982 660 1st Ave. Manhattan Y Sanwa Bank 1982 220 Park Avenue Manhattan Y City Miday Club 1982 140 Broadway Manhattan Y Royal Business Machines 1982 Manhattan Manhattan * Billboard Publications 1982 1515 Broadway Manhattan Y U.N. Development Program 1982 1 United Nations Plaza Manhattan N Population Council 1982 1 Dag Hammarskjold Plaza Manhattan Y Park Lane Hotel 1983 36 Central Park South Manhattan Y U.S. Trust Company 1983 770 Broadway Manhattan Y Ford Foundation 1983 320 43rd Street Manhattan Y The Shoreham 1983 33 W 52nd Street Manhattan Y MacMillen & Co 1983 Manhattan Manhattan * Solomon R Gugenheim 1983 1071 5th Avenue Manhattan * Museum American Bell (ATTIS) 1983 1 Penn Plaza, 2nd Floor Manhattan Y NYC Office of Prosecution 1983 80 Center Street, 6th Floor Manhattan Y Mc Hugh, Leonard & O'Connor 1983 Manhattan Manhattan * Keene Corporation 1983 757 3rd Avenue Manhattan Y Melhado, Flynn & Assocs. 1983 530 5th Avenue Manhattan Y Argentine Consulate 1983 12 W 56th Street Manhattan Y Carol Management 1983 122 E42nd St Manhattan Y Chemical Bank 1983 277 Park Avenue, 2nd Floor Manhattan Y Merrill Lynch 1983 55 Water Street, Floors 36 & 37 Manhattan Y WNET Channel 13 1983 356 W 58th Street Manhattan Y Hotel President (Best Western) 1983 234 W 48th Street Manhattan Y First Boston Corp 1983 5 World Trade Center Manhattan Y Ruffa & Hanover, P.C.
    [Show full text]
  • Payments / Banking
    Financial Technology Sector Summary June 24, 2015 Financial Technology Sector Summary Table of Contents I. GCA Savvian Overview II. Market Summary III. Payments / Banking IV. Securities / Capital Markets / Data & Analytics V. Healthcare / Insurance I. GCA Savvian Overview GCA Savvian Overview Highlights Firm Statistics GCA Savvian Focus . Over 225 professionals today Mergers & Acquisitions Private Capital Markets . Full spectrum of buy-side, sell- Agented private capital raiser Headquarters in San Francisco and Tokyo; offices in New side and strategic advisory York, London, Shanghai, Mumbai, Singapore, and Osaka . Equity and debt capital markets . Public and private company advisory services experience . Provides mergers and acquisitions advisory services, private . Core competency, with important capital & capital markets advisory services, and principal . Strategic early-stage growth relationships among the venture investing companies through industry capital and private equity defining, multi-billion dollar community transactions . Over 550 transactions completed . Publicly traded on the Tokyo Stock Exchange (2174) Senior level attention and focus, Relationships and market extensive transaction intelligence; a highly experienced team in experience and deep domain insight the industry Global Advisory Firm Market Positioning Bulge Bracket Growth Sector Focus Transaction Expertise . Senior Team with . Growth Company Focus Unparalleled Transaction . Sector Expertise / Domain Experience Knowledge . Highest Quality Client . Private Capital
    [Show full text]
  • Arcano Economic Research ARCANO October 2018 Çgtítulo Principal (Sin Numerar) the Fintech Revolution a Chart Is Worth a Thousand Words
    Arcano Economic Research ARCANO October 2018 çgTítulo principal (sin numerar) The Fintech Revolution A Chart Is Worth a Thousand Words 700 250 2015 600 200 500 150 400 300 100 200 1812 50 100 0 0 Research 1812 1860 1910 1960 2000 2015 2018 Citigroup valuation ($Bn, RHS) Citigroup clients (M, LHS) Economic Ant Financial valuation ($Bn, RHS) Ant Financial clients (M, LHS) Arcano Arcano Ant is the world’s largest mobile and online payment platform, currently the world’s most valuable Fintech company. It was renamed Ant Financial in 2014. Singularity University is a globally renowned academic institution devoted to innovation and education based on the potential development of technologies to solve humanity’s challenges and build a better future. Source: Citigroup, Google and Singular University Report summary video Ignacio de la Torre, Ph. D. [email protected] +34 91 353 21 40 Leopoldo Torralba [email protected] +34 91 353 21 40 Joaquín Rivera [email protected] +34 91 353 21 40 The Fintech Revolution ARCANO Arcano, the firm of reference for investing in Spain www.arcanopartners.com Arcano is a leading independent advisory firm with offices in Madrid, Barcelona and New York. The company has three areas of specialisation: Investment Banking, Asset Management, and Multifamily Office. Our team is formed by more than 150 qualified professionals devoted to offering financial advisory services and tailored solutions for our clients with a unique, independent approach. Arcano’s Investment Banking area leads the Spanish market in the mid- and small-cap companies segment, with a special focus on real estate, both in mergers and acquisitions of capital venture firms, family enterprises and listed companies, headed by Jorge Vasallo ([email protected]).
    [Show full text]
  • The Case of New York City's Financial District
    INFORMATION TECHNOWGY AND WORLD CITY RESTRUCTURING: THE CASE OF NEW YORK CITY'S FINANCIAL DISTRICT by Travis R. Longcore A thesis submitted to the Faculty of the University of Delaware in partial fulfillment of the requirements for the degree of Honors Bachelor of Arts in Geography May 1993 Copyright 1993 Travis R. Longcore All Rights Reserved INFORMATION TECHNOWGY AND WORLD CITY RESTRUCTURING: THE CASE OF NEW YORK CITY'S FINANCIAL DISTRICT by Travis R. Longcore Approved: Peter W. Rees, Ph.D. Professor in charge of thesis on behalf of the Advisory Committee Approved: Robert Warren, Ph.D. Committee Member from the College of Urban Affairs Approved: Francis X. Tannian, Ph.D. Committee Member from the University Honors Program Approved: Robert F. Brown, Ph.D. Director, University Honors Program "Staccato signals of constant information, A loose affiliation of millionaires and billionaires and baby, These are the days of miracle and wonder. This is a long distance call. " Paul Simon, Graceland iii ACKNOWLEDGEMENTS The author would like to recognize and thank Dr. Peter Rees for his guidance on this project. Without the patient hours of discussion, insightful editorial comments, and firm schedule, this thesis would have never reached completion. The author also thanks the University Honors Program, the Undergraduate Research Program and the Department of Geography at the University of Delaware for their financial support. Many thanks are due to the Water Resources Agency for New Castle County for the use of their automated mapping system. IV TABLE OF CONTENTS LIST OFTABLES .................................... viii LIST OF FIGURES ix ABSTRACT ....................................... .. x Chapter 1 THE CITY IN A WORLD ECONOMY ...................
    [Show full text]
  • Financial Institutions COMM 3203 Dalhousie University Maria Pacurar
    1. Financial Institutions COMM 3203 Dalhousie University Maria Pacurar COMM 3203 Winter 2019 Dalhousie University Financial Institutions COMM 3203 Dalhousie University COMM 3203 Winter 2019 Maria Pacurar Dalhousie University Table of Contents Sovereign Wealth Funds: Barbarians at the Gate or White Knights of Globalization?.....................5 Standard Chartered Bank: Valuation and Capital Structure...........................................................29 Cutting through the Fog: Finding a Future with Fintech..................................................................41 2. 9-712-022 O C T O B E R 4 , 2 0 1 1 ALD O MUSACCHIO EMIL STAYKOV Sovereign Wealth Funds: Barbarians at the Gate or White Knights of Globalization? Sovereign wealth funds are not a big bad wolf at the door. They have injected liquidity and helped stabilize financial markets. They can offer reliable long-term investments our companies need. — Jose Barroso, President of the European Commission1 I’d like nothing more than to get more of that money. — Henry Paulson, U.S. Treasury Secretary2 What about the day when a country joins some “coalition of the willing” and asks the US president to support a tax break for a company in which it has invested? Or when a decision has to be made about whether to bail out a company, much of whose debt is held by an ally’s central bank?” — Lawrence Summers, Director of the US National Economic Council3 While foreign governments may invest money in our country to make a profit, they may also do so in order to further their foreign policy ambitions, to acquire national security assets or to purchase a stake in strategic industries,” Use outside these parameters is a copyright violation.
    [Show full text]
  • Annual Report 2017
    IDEAS LEADERSHIP ACTION OUR MISSION 2 Letter from Dan Porterfield, President and CEO WHAT WE DO 6 Policy Programs 16 Leadership Initiatives 20 Public Programs 26 Youth & Engagement Programs 30 Seminars 34 International Partnerships 38 Media Resources THE YEAR IN REVIEW 40 2017-2018 Selected Highlights of the Institute's Work 42 Live on the Aspen Stage INSTITUTIONAL ADVANCEMENT 46 Capital Campaigns 48 The Paepcke Society 48 The Heritage Society 50 Society of Fellows 51 Wye Fellows 52 Justice Circle and Arts Circle 55 Philanthropic Partners 56 Supporters STATEMENT OF FINANCIAL POSITION 90 2017 Annual Report WHO WE ARE 96 Our Locations 98 Aspen Institute Leadership 104 Board of Trustees LETTER FROM DAN PORTERFIELD, PRESIDENT AND CEO A LETTER FROM PRESIDENT AND CEO DAN PORTERFIELD There is nothing quite like the Aspen Institute. It is In the years to come, the Aspen Institute will deepen an extraordinary—and unique—American institution. our impacts. It is crucial that we enhance the devel- We work between fields and across divides as a opment of the young, address the urgent challenges non-profit force for good whose mission is to con- of the future, and renew the ideals of democratic so- vene change-makers of every type, established and ciety. I look forward to working closely with our many emerging, to frame and then solve society’s most partners and friends as we write the next chapter on important problems. We lead on almost every issue the Institute’s scope and leadership for America and with a tool kit stocked for solution-building—always the world.
    [Show full text]
  • Trust and Confidence
    CHAOS_KENRO.ai 1 21/02/12 18:04 Trust and Confi dence An Interview with James B. Lee Jr., Vice Chairman, JPMorgan Chase & Co. EDITORS’ NOTE In 1975, Jimmy Well, you are talking to one of the Do you feel that entrepreneurship and Lee joined Chemical Bank and most incurable, patriotic optimists out innovation are being lost in the U.S.? worked in a variety of spe- there. Yes, I think we have probably No, I don’t agree with that. I spend cialty lending businesses until lost a little of our mojo, but we will a lot of time in Silicon Valley and the num- 1980, when he founded and get it back. ber of smart young people there who are ran Chemical’s merchant bank in We have gone through much launching their careers is just staggering. And Australia. He returned to the U.S. worse before as a nation and we will they are funded by real companies this time in 1982 and started the bank’s syn- get through this. The American way around. dicated loan group, which consti- is very rehabilitative; just look at our Twelve years ago, I was fortunate tuted the origins of the investment bankruptcy code. Every American enough to lead the team when we acquired banking business at Chemical loves the Comeback Kid. Hambrecht & Quist. That deal did four things and later Chase Manhattan Bank. The American people are not for us that I felt were important at the time: James B. Lee Jr., C Lee ran the investment bank un- happy.
    [Show full text]