Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
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: 0106B1Qgc07C002814 Trn: 0400500006Es Fedw
eam. 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 Card 1902 01/07 Jetblue MI8Ns0 Darien CT Card 1902 01/07 Orb Ap270101Pz9Wg409 Orbitz.Com IL Card 1902 01/07 Orb Ap800101E2P
2 mentions1 same-page
Page ?Same page
.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
11/04 Orb Ap800101Eewg5Fs0 Orbitz.Com IL Card 1902 11/04 Jetblue M9Z7Ag Darien CT Card 1902 11/04 Usairways 03774397584 Mankato MN Card 1902 11/04 Usairways 03774397590 Mankato MN Card 1902 11/04 Delta Air 00671732860 Mankato MN Card 1902 11/04 Orb Ap220101Ctlre3S0 Orbitz.Com IL Card 1902 11/04 Orb Ap8
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
eam. 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 Card 1902 01/07 Jetblue M18Ns0 Darien CT Card 1902 01/07 Orb Ap270101Pz9Wg409 Orbitz.Com IL Card 1902 01/07 Orb Ap800101E2P
Sponsored
Mutual Connections (11)
Entities connected to both Wachovia Bank and Usairways
JPMorgan Chase
ORGANIZATION195 w/ Wachovia·3 w/ Usairways
Newark
LOCATION95 w/ Wachovia·3 w/ Usairways
Marc Rich
PERSON82 w/ Wachovia·3 w/ Usairways
Reich & Tang Asset Management L.P.
ORGANIZATION42 w/ Wachovia·3 w/ Usairways
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION34 w/ Wachovia·3 w/ Usairways
Chase & Co. Affiliates
ORGANIZATION16 w/ Wachovia·3 w/ Usairways
Clearlake Centre Llc
ORGANIZATION11 w/ Wachovia·3 w/ Usairways
Florida
LOCATION4 w/ Wachovia·2 w/ Usairways
MN Card
ORGANIZATION3 w/ Wachovia·3 w/ Usairways
ATM & Debit Card Transactions
ORGANIZATION3 w/ Wachovia·2 w/ Usairways
Foundatioin Invoice
ORGANIZATION2 w/ Wachovia·2 w/ Usairways