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000248 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, Charges & Other Withdrawal
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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ns 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 A/C: One Clearlake Centr
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
2 mentions1 same-page
Page ?Same page
ns 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 A/C: One Clearlake Centr
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
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Mutual Connections (14)
Entities connected to both Florida and Clearlake Centre Llc
Marc Rich
PERSON78 w/ Florida·11 w/ Clearlake
DI
Darren Indyke
PERSON32 w/ Florida·4 w/ Clearlake
Condoleezza Rice
PERSON27 w/ Florida·4 w/ Clearlake
JPMorgan Chase
ORGANIZATION16 w/ Florida·11 w/ Clearlake
Newark
LOCATION14 w/ Florida·11 w/ Clearlake
Wachovia Bank
ORGANIZATION4 w/ Florida·11 w/ Clearlake
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION3 w/ Florida·11 w/ Clearlake
Reich & Tang Asset Management L.P.
ORGANIZATION3 w/ Florida·11 w/ Clearlake
U Q FOUNDATION INC
ORGANIZATION2 w/ Florida·8 w/ Clearlake
Chase & Co. Affiliates
ORGANIZATION2 w/ Florida·8 w/ Clearlake
ATM & Debit Card Transactions
ORGANIZATION2 w/ Florida·3 w/ Clearlake
Usairways
ORGANIZATION2 w/ Florida·3 w/ Clearlake
MN Card
ORGANIZATION2 w/ Florida·3 w/ Clearlake
Foundatioin Invoice
ORGANIZATION2 w/ Florida·2 w/ Clearlake