EFTA
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7 results for “
"ORDA MANAGEMENT CORP AS"
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EFTA01299588
Set 10
2014-05-06
4p
855w
FOURTH CO ACCT 225 FOURTH LLC VOID ANY GUST RRN - CML OF 14/05/06
ORDA
MANAGEMENT
CORP
AS
MANAGER
FOR /REC/225 FOURTH COMPANY // j /BNF/FOR JP MORGAN CHASE BANK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299588.pdf
EFTA01299491
Set 10
2015-10-19
2p
388w
/536 225 FOURTH LLC VOID BNY CUST RRN - CML OF 15/10/19
ORDA
MANAGEMENT
CORP
AS
MANAGER
FOR /REC/225 FOURTH 225 PARK AVE S COMPANY //225 PARK NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299491.pdf
EFTA01299657
Set 10
2014-01-17
2p
421w
/536 225 FOURTH LLC VOID SHY CUST RRN - CML OF 14/01/17
ORDA
MANAGEMENT
CORP
AS
MANAGER
FOR /REC/225 FOURTH 225 PARK AVE S COMPANY //225 PARK NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299657.pdf
EFTA01299827
Set 10
2014-01-16
3p
761w
/536 225 FOURTH LLC VOID BUY COST RRN - CML OF 14/01/16
ORDA
MANAGEMENT
CORP
AS
MANAGER
FOR /REC/225 FOURTH 225 PARK AVE S COMPANY //225 PARK NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299827.pdf
EFTA01255991
Set 9
2015-10-07
1p
373w
/536 225 FOURTH LLC VOID BUY CUST RRN - CML OF 15/10/07
ORDA
MANAGEMENT
CORP
AS
MANAGER
FOR /REC/225 FOURTH 225 PARK AVE S COMPANY //225 PARK NEW YORK
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255991.pdf
EFTA01299488
Set 10
2013-10-17
3p
922w
07/11/05 ELLEN SILVER TTEE ENJ 0 C 04015047538 MORTON F SILVER 0.62 C/O
ORDA
MANAGEMENT
CORP
225 PARK AVE SOUTH - 2ND FLOOR ENJ 0 C 04015047542 THOMAS P SILVER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299488.pdf
EFTA01299531
Set 10
2013-11-26
3p
711w
DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY 10003-1604 6X t
ORDA
MANAGEMENT
CORP
. 414 0 H 021000021 08805076955 15000.00 JPMORGAN CHASE BANK, NA ATTN: ANDY OGE NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299531.pdf
Corpus: 1990-03-17 – 2025-12-01
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7 total
Set 9
1
Set 10
6