4
Shared Docs
4
Same-Page
4 / 4
Mentions
5/09 olume 1 5,676 85,676 llowed harged 1 rice/Unit otal 18.00 0.20 25.00 6.00 EFTA0154862
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
to 3/31/09 olume 7,030 97,030 llowed harged rice/Unit otal 18.00 0.20 0.30 25.00 12.00 6.00
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
on 9/3/09 olume 0,709 90,709 llowed harged rice/Unit otal 18.00 0.20 25.00 6.00 0.00 .0002
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
on 9/3/09 olume 0,709 90,709 llowed harged rice/Unit otal 18.00 0.20 25.00 6.00 0.00 .0002
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
Entities connected to both Condoleezza Rice and Clearlake Centre Llc

Marc Rich
PERSONDarren Indyke
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATION
Florida
LOCATIONU Q FOUNDATION INC
ORGANIZATIONWachovia Bank
ORGANIZATIONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATIONReich & Tang Asset Management L.P.
ORGANIZATIONOutgoing Wires - Domestic Manual
ORGANIZATIONChase s Co. Affiliates
ORGANIZATIONChase & Co. Affiliates
ORGANIZATIONWASHINGTON MUTUAL BRANCHES
ORGANIZATIONFoundation Invoice
ORGANIZATION