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s Less Earnings Credit Net Service Charges Service Fee Detail Description Account Acct Maint - Image Checks Paid / Debits Deposits / Credits Outgoing Wires - Domestic Manual Incoming Wires - Inte Total Service Charges Less Earnings Credit Net Service Char s assessed n 8/5/08) Primary Account: For the Period 7 Amoun
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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otal Service Charges Less Earnings Credit Net Service Charges Service Fee Detail Description Account Account Maintenance Checks Paid / Debits Outgoing Wires - Domestic Manual Additional DDA Statements Deposit Insurance Charge Total Service Charges Less Earnings Credit Net Service Charges (assessed on 5/5/09) 1 This c
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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Total Service Charges Less Earnings Credit Net Service Charges Service Fee Detail Descript' Account Account Maintenance Cheeks Paid / Debits Outgoing Wires - Domestic Manual Additional DDA Statements Total Service Charges Less Earnings Credit Net Service Charges (assessed on 3/4/09) 1 This charge represents a service
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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otal Service Charges Less Earnings Credit Net Service Charges Service Fee Detail Description Account Account Maintenance Cheeks Paid / Debits Outgoing Wires - Domestic Manual Additional DDA Statements Total Service Charges Less Earnings Credit Net Service Charges (assessed on 3/4/09) 1 This charge represents a service
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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EFTA01548607 THE C 0 U Q FOUNDATION INC Service Fee Detail Description Account Account Maintenance Checks Paid / Debits Deposits / Credits Outgoing Wires - Domestic Manual Incoming Wires - Domestic Additional DDA Statements Deposit Insurance Cha Total Service Charges Less Earnings Credit Net Service Charges (asses
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
2 mentions1 same-page
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otal Service Charges Less Earnings Credit Net Service Charges Service Fee Detail Description Account Account Maintenance Checks Paid / Debits Outgoing Wires - Domestic Manual Additional DDA Statements Deposit Insurance Char e Total Service Charges Less Earnings Credit Net Service Charges (assessed on 9/3/09) 1 This c
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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Total Service Charges Less Earnings Credit Net Service Charges Service Fee Detail Descript 6 Account Account Ma ntenance Checks Paid / Debits Outgoing Wires - Domestic Manual Additional DDA Statements Deposit Insurance Charge Total Service Charges Less Earnings Credit Net Service Charges (assessed on 9/3/09) 1 This c
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 (14)
Entities connected to both Outgoing Wires - Domestic Manual and Clearlake Centre Llc
JPMorgan Chase
ORGANIZATION61 w/ Outgoing·11 w/ Clearlake
Newark
LOCATION44 w/ Outgoing·11 w/ Clearlake
Marc Rich
PERSON17 w/ Outgoing·11 w/ Clearlake
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION17 w/ Outgoing·11 w/ Clearlake
Reich & Tang Asset Management L.P.
ORGANIZATION17 w/ Outgoing·11 w/ Clearlake
U Q FOUNDATION INC
ORGANIZATION19 w/ Outgoing·8 w/ Clearlake
Wachovia Bank
ORGANIZATION15 w/ Outgoing·11 w/ Clearlake
Condoleezza Rice
PERSON15 w/ Outgoing·4 w/ Clearlake
Chase s Co. Affiliates
ORGANIZATION12 w/ Outgoing·3 w/ Clearlake
DI
Darren Indyke
PERSON10 w/ Outgoing·4 w/ Clearlake
Chase & Co. Affiliates
ORGANIZATION6 w/ Outgoing·8 w/ Clearlake
WASHINGTON MUTUAL BRANCHES
ORGANIZATION4 w/ Outgoing·3 w/ Clearlake
Foundation Invoice
ORGANIZATION2 w/ Outgoing·2 w/ Clearlake
Deposit Insurance Fee
ORGANIZATION2 w/ Outgoing·2 w/ Clearlake