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Document Mentions (6 shared documents)
2 mentions1 same-page
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L/063000021 A/C: The Florida Science Foundationimad: 0518B1Qgc04C 006364 Trn: 0948500138Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre, Llc Ref: Ref:The Florida S cience Foundation-Inv$1404 Imad: 0526B1Qgc01C006566 Trn: 1091200146Es Chase Epay Total Payments & Transfers Fees, C
Tang Distributors Inc. is a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase s Co. Affiliates of JPMorgan Chase d Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.
2 mentions1 same-page
Page ?Same page
L/063000021 A/C: The Florida Science Foundationimad: 0518B1Qgc04C 006364 Trn: 0948500138Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre, Llc Ref: Ref:The Florida S cience Foundation-Inv$1404 Imad: 0526B1Qgc01C006566 Trn: 1091200146Es Chase Epay Total Payments & Transfers Fees, C
Tang Distributors Inc. is a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase s Co. Affiliates of JPMorgan Chase d Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.
2 mentions1 same-page
Page ?Same page
ine, please cont act your J.P. Morgan Team. Payments & Transfers Date Description 06/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre, Llc Ref: The Florida Scien ce Foundation Inv11404 Imad: 0626B1Q9c08C002142 Trn: 0294000177Es Total Payments a Transfers Fees, Charges & Other Wi
Tang Distributors Inc. is a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase s Co. Affiliates of JPMorgan Chase d Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.
Sponsored
2 mentions1 same-page
Page ?Same page
ine, please cont act your J.P. Morgan Team. Payments & Transfers Date Description 06/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre, Llc Ref: The Florida Scien ce Foundation Inv11404 Imad: 0626B1Qgc08C002142 Trn: 0294000177Es Total Payments a Transfers Fees, Charges & Other Wi
Tang Distributors Inc. is a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase s Co. Affiliates of JPMorgan Chase d Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.
2 mentions1 same-page
Page ?Same page
s Date 07/14 07/29 07/29 Description Chase Autopay 000000000015044 PPD ID: 4760039224 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre,Llc Ref: Ref.The Florida Sc ience Foundation-Invoice 1404 Imad: 0729B1Qgc06C003477 Trn: 0505900210Es Chase Epay Total Payments & Transfers Fees
Tang Distributors Inc. is a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase s Co. Affiliates of JPMorgan Chase d Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.
2 mentions1 same-page
Page ?Same page
s Date 07/14 07/29 07/29 Description Chase Autopay 000000000015044 PPD ID: 4760039224 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre,Llc Ref: Ref.The Florida Sc ience Foundation-Invoice 1404 Imad: 0729B1Q9c06C003477 Trn: 0505900210Es Chase Epay Total Payments & Transfers Fees
Tang Distributors Inc. is a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase s Co. Affiliates of JPMorgan Chase d Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.
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Mutual Connections (16)
Entities connected to both Clearlake Centre and Chase s Co. Affiliates
JPMorgan Chase
ORGANIZATION12 w/ Clearlake·74 w/ Chase
Newark
LOCATION8 w/ Clearlake·74 w/ Chase
Jeffrey Epstein
PERSON48 w/ Clearlake·21 w/ Chase
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION8 w/ Clearlake·60 w/ Chase
Reich & Tang Asset Management L.P.
ORGANIZATION8 w/ Clearlake·59 w/ Chase
Marc Rich
PERSON11 w/ Clearlake·50 w/ Chase
DI
Darren Indyke
PERSON6 w/ Clearlake·51 w/ Chase
Wachovia Bank
ORGANIZATION31 w/ Clearlake·10 w/ Chase
U Q FOUNDATION INC
ORGANIZATION6 w/ Clearlake·22 w/ Chase
Condoleezza Rice
PERSON7 w/ Clearlake·16 w/ Chase
Outgoing Wires - Domestic Manual
ORGANIZATION7 w/ Clearlake·12 w/ Chase
Llc Ref
ORGANIZATION5 w/ Clearlake·4 w/ Chase
Automated Clearing House
ORGANIZATION2 w/ Clearlake·5 w/ Chase
The Florida Science
ORGANIZATION4 w/ Clearlake·2 w/ Chase
YOUR J.P. MORGAN TEAM
ORGANIZATION2 w/ Clearlake·3 w/ Chase
Llc Ref: Ref
ORGANIZATION2 w/ Clearlake·2 w/ Chase