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Document Mentions (11 shared documents)
2 mentions1 same-page
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JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714- 6076 DUPLICATE Primary Account: For the Period 1 31/09 to 2/27/09 00000085 DPI 802 245 06309 - NNNNN P 1 000000000 D2 THE C O U Q FOU
The Month of January Total Fees, Charges & Other Withdrawals 653313513 Tel ID: 5760039224 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: The Florida Selene e Foundation Invoice 1404 Imad: 0226B1Qgc010004685 Trn: 0815300057Es Amount 132.00 ($132.00) Primary Account: For the
2 mentions1 same-page
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JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 7/1/08 to 7/31/08 00000001 DPI 802 245 21808 - NNNNN P 1 000000000 D2 0000 THE C O U Q FOUNDATION
The Palm Beachesben: Phoenix Real ty Home Inc. Imad: 0724B1Qgc07C005125 Trn: 0538000206Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: The Florida Scienc e Fndtn July Rent Imad: 0724B1Qgc03C005323 Trn: 0730300206Es Total Payments & Transfers Fees, Charges & Other Withdrawals
2 mentions1 same-page
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JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 4/1/09 to 4/30/09 00000089 DPI 802 245 12509 - NNNNN P 1 000000000 D2 0000 THE C 0 U Q FOUNDATION
dwire Debit Via: Wells Fargo NA/121000248 A/C: Imad: 0414B1Qgc05C002146 Trn: 027 0500104Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: Ref: The Florida S cience Foundationinvoice 1404 Imad: 0423B1Qgc05C002498 Trn: 0197300113Es Chase Epay Total Payments & Transfers Fees, Ch
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2 mentions1 same-page
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JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE ount Primary Account: For the Period 1/31/09 to 2/27/09 00000084 DPI 802 245 06309 - NNNNN P 1 000000000 D2 0000 THE C O U Q FOUNDATION INC
The Month of January Total Fees, Charges & Other Withdrawals 653313513 Tel ID: 5760039224 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: The Florida Selene e Foundation Invoice 1404 Imad: 0226B1Qgc010004685 Trn: 0815300057Es Amount 132.00 ($132.00) Primary Account: For the
2 mentions1 same-page
Page ?Same page
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 11/29/08 to 12/31/08 00000095 DPI 802 245 00609 - NNNNN P 1 000000000 D2 0000 THE C 0 U Q FOUNDAT
Total ATM & Debit Card Transactions Payments & Transfers Date Description 12/01 12/01 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: Ref:The Florida Sc ience Foundation Invoice 1404 Imad: 1201B1Qgc04C005644 Trn: 0717400336Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C:
2 mentions1 same-page
Page ?Same page
JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714- 6076 DUPLICATE Primary Account: For the Period 1/1/09 to 1/30/09 00000091 DPI 802 245 03509 - NNNNN P 1 000000000 D2 THE C O U Q FOUN
Total ATM & Debit Card Transactions Payments & Transfers Date Description 01/06 01/29 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: Ref: The Florida S cience Foundatioin Invoice 1404 Imad: 0106B1Qgc07C002814 Trn: 0400500006Es Fedwire Debit Via: Wachovia Bk NA FL/063000021
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2 mentions1 same-page
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JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 11/1/08 to 11/28/08 00000002 DPI 802 245 33808 - NNNNN P 1 000000000 D2 0000 THE C 0 U Q FOUNDATI
C 0 U Q FOUNDATION INC Payments & Transfers Date Description 11/05 11/10 11/12 11/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: The Florida Scienc e Foundation-Acct1404 November Rent Imad: 110581Q9c05C003150 Trn: 0427200310Es Fedwire Debit Via: Wachovia Bk NA FL/063000
2 mentions1 same-page
Page ?Same page
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- Primary Account: For the Period 1/1/09 to 1/30/09 00000090 DPI 802 245 03509 - NNNNN P 1 000000000 D2 0000 THE C 0 U Q FOUNDATION INC
Total ATM & Debit Card Transactions Payments & Transfers Date Description 01/06 01/29 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: Ref: The Florida S cience Foundatioin Invoice 1404 Imad: 0106B1Q9c07C002814 Trn: 0400500006Es Fedwire Debit Via: Wachovia Bk NA FL/063000021
2 mentions1 same-page
Page ?Same page
JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714- 6076 DUPLICATE Primary Account: For the Period 2/28/09 to 3/31/09 00000099 DPI 802 245 09309 - NNNNN P 1 000000000 D2 THE C O U Q FOU
Amount 47,989.60 147,989.60 147,671.70 Date 03/25 03/26 666989168 Web ID: 5760039224 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: Ref:The Florida Sc ience Foundation Invoice 1404 Imad: 0325B1 cO4C006668 Trn: 0483800084Es Primary Account: For the Period 2 28/09 to 3/31/0
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2 mentions1 same-page
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JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 8/1/09 to 8/31/09 00000109 DPI 802 245 24609 - NNNNN P 1 000000000 D2 0000 THE C O U Q FOUNDATION
ine, please cont act your J.P. Morgan Team. Payments & Transfers Date Description OB/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: The Florida Scienc e Foundation-Inv 1404 Imad: 0812B1Q9c03C008003 Trn: 0904600224Es Total Payments & Transfers Fees, Charges & Other Withdra
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Mutual Connections (23)
Entities connected to both Newark and Clearlake Centre Llc
JPMorgan Chase
ORGANIZATION4,092 w/ Newark·11 w/ Clearlake
DI
Darren Indyke
PERSON1,858 w/ Newark·4 w/ Clearlake
Reich & Tang Asset Management L.P.
ORGANIZATION804 w/ Newark·11 w/ Clearlake
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION634 w/ Newark·11 w/ Clearlake
Marc Rich
PERSON553 w/ Newark·11 w/ Clearlake
Chase & Co. Affiliates
ORGANIZATION144 w/ Newark·8 w/ Clearlake
Condoleezza Rice
PERSON123 w/ Newark·4 w/ Clearlake
Wachovia Bank
ORGANIZATION95 w/ Newark·11 w/ Clearlake
Chase s Co. Affiliates
ORGANIZATION74 w/ Newark·3 w/ Clearlake
ATM & Debit Card Transactions
ORGANIZATION67 w/ Newark·3 w/ Clearlake
U Q FOUNDATION INC
ORGANIZATION58 w/ Newark·8 w/ Clearlake
Outgoing Wires - Domestic Manual
ORGANIZATION44 w/ Newark·7 w/ Clearlake
WASHINGTON MUTUAL BRANCHES
ORGANIZATION41 w/ Newark·3 w/ Clearlake
Florida
LOCATION14 w/ Newark·3 w/ Clearlake
Silverton Bank
ORGANIZATION5 w/ Newark·2 w/ Clearlake
MN Card
ORGANIZATION3 w/ Newark·3 w/ Clearlake
Usairways
ORGANIZATION3 w/ Newark·3 w/ Clearlake
Foundation Invoice
ORGANIZATION3 w/ Newark·2 w/ Clearlake
Foundatioin Invoice
ORGANIZATION2 w/ Newark·2 w/ Clearlake
Phoenix Real
LOCATION2 w/ Newark·2 w/ Clearlake