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Document Mentions (11 shared documents)
2 mentions1 same-page
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Bank, NA/061003415 A/C: First Bank of 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 & T
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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Ssn : 0242187 Trn: 0270600104Es Fedwire 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
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
2 mentions1 same-page
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04 Description Service Charges For 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 13
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
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2 mentions1 same-page
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04 Description Service Charges For 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 13
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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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
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
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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
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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.60) Page 2 of 6 EFTA01548566 THE 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
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
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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: 0106B1Q9c07C002814 Trn: 0400500006Es Fedw
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
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8,264.75 Date 03/12 03/16 03/17 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
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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anOnline.com. To Enroll in Morgan Online, 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
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 Wachovia Bank and Clearlake Centre Llc
JPMorgan Chase
ORGANIZATION195 w/ Wachovia·11 w/ Clearlake
DI
Darren Indyke
PERSON138 w/ Wachovia·4 w/ Clearlake
Newark
LOCATION95 w/ Wachovia·11 w/ Clearlake
Marc Rich
PERSON82 w/ Wachovia·11 w/ Clearlake
Reich & Tang Asset Management L.P.
ORGANIZATION42 w/ Wachovia·11 w/ Clearlake
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION34 w/ Wachovia·11 w/ Clearlake
Chase & Co. Affiliates
ORGANIZATION16 w/ Wachovia·8 w/ Clearlake
U Q FOUNDATION INC
ORGANIZATION15 w/ Wachovia·8 w/ Clearlake
Outgoing Wires - Domestic Manual
ORGANIZATION15 w/ Wachovia·7 w/ Clearlake
Condoleezza Rice
PERSON15 w/ Wachovia·4 w/ Clearlake
Chase s Co. Affiliates
ORGANIZATION10 w/ Wachovia·3 w/ Clearlake
WASHINGTON MUTUAL BRANCHES
ORGANIZATION6 w/ Wachovia·3 w/ Clearlake
Florida
LOCATION4 w/ Wachovia·3 w/ Clearlake
Silverton Bank
ORGANIZATION5 w/ Wachovia·2 w/ Clearlake
ATM & Debit Card Transactions
ORGANIZATION3 w/ Wachovia·3 w/ Clearlake
Usairways
ORGANIZATION3 w/ Wachovia·3 w/ Clearlake
MN Card
ORGANIZATION3 w/ Wachovia·3 w/ Clearlake
Foundation Invoice
ORGANIZATION3 w/ Wachovia·2 w/ Clearlake
Cdw Direct
ORGANIZATION2 w/ Wachovia·2 w/ Clearlake
IL Card 1894
ORGANIZATION2 w/ Wachovia·2 w/ Clearlake