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Cdw Direct 800-800-4239 IL Card 1894 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 Fedwir
dits Date 12/08 12/11 Description Card Purchase Return 12/05 Cdw Direct Vernon Hills IL Card 1894 231740749 Deposit Total Deposits a Credits ATM & Debit Card Transactions Date Description 12/08 12/17 Card Purchase Card Purchase 12/05 My Whiteboards.Com 508-393-2727 MA Card 1902 12/16 Cdw Direct 800-800-4239 IL
2 mentions1 same-page
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00101E2Pb7309 Orbitz.Com IL Card 1902 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 Fedw
an view images of the checks above at MorganOnline.com. To Enroll in Morgan Online, please cont act your JPMorgan Private Bank Client Service team. ATM & Debit Card Transactions Date Description 01/09 01/09 01/09 01/09 Card Purchase Card Purchase Card Purchase Card Purchase 01/07 Usairways 03774399118 Mankato MN Ca
2 mentions1 same-page
Page ?Same page
00101E2Pb7309 Orbitz.Com IL Card 1902 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 Fedw
an view images of the checks above at MorganOnline.com. To Enroll in Morgan Online, please cont act your JPMorgan Private Bank Client Service team. ATM & Debit Card Transactions Date Description 01/09 01/09 01/09 01/09 Card Purchase Card Purchase Card Purchase Card Purchase 01/07 Usairways 03774399118 Mankato MN Ca
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Mutual Connections (18)
Entities connected to both Wachovia Bank and ATM & Debit Card Transactions
JPMorgan Chase
ORGANIZATION195 w/ Wachovia·15 w/ ATM
Newark
LOCATION95 w/ Wachovia·67 w/ ATM
Marc Rich
PERSON82 w/ Wachovia·4 w/ ATM
Ghislaine Maxwell
PERSON11 w/ Wachovia·59 w/ ATM
WD
William J Doherty
PERSON63 w/ Wachovia·6 w/ ATM
JY
Janet Young
PERSON41 w/ Wachovia·20 w/ ATM
Reich & Tang Asset Management L.P.
ORGANIZATION42 w/ Wachovia·5 w/ ATM
NEW YORK NY
LOCATION41 w/ Wachovia·2 w/ ATM
J.P. Morgan Securities LLC
ORGANIZATION33 w/ Wachovia·7 w/ ATM
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION34 w/ Wachovia·4 w/ ATM
Chase & Co. Affiliates
ORGANIZATION16 w/ Wachovia·3 w/ ATM
Clearlake Centre Llc
ORGANIZATION11 w/ Wachovia·3 w/ ATM
Chase s Co. Affiliates
ORGANIZATION10 w/ Wachovia·2 w/ ATM
Florida
LOCATION4 w/ Wachovia·2 w/ ATM
PE
Pauline F Esposito
PERSON3 w/ Wachovia·2 w/ ATM
Usairways
ORGANIZATION3 w/ Wachovia·2 w/ ATM
MN Card
ORGANIZATION3 w/ Wachovia·2 w/ ATM
Foundatioin Invoice
ORGANIZATION2 w/ Wachovia·2 w/ ATM