3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
EFTA01548571
ansfers Date Description 12/01 12/01 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: Ref:The Florida Sc ience Foundation Invoice 1404 Imad: 1201B1Qgc04C005644 Trn: 0717400336Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Jenn
EFTA01548611
25 03/26 666989168 Web ID: 5760039224 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre LIc Ref: Ref:The Florida Sc ience Foundation Invoice 1404 Imad: 0325810 cO4C006668 Trn: 0483800084Es Primary Account: For the Period 2/28/09 to 3/31/09 Amount 1,171.77 6,070.50 ($7,242.27) Amoun
EFTA01548605
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 3/31/09 Amount 1,171.77 6,070.50 ($7,242.27) Amount

Marc Rich
PersonAmerican commodities trader (1934–2013)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Chase & Co. Affiliates
OrganizationJPMorgan Chase affiliates
the New Jersey Daily Municipal Income Fund, Inc.
OrganizationMunicipal bond fund managed by Reich & Tang
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
U Q FOUNDATION INC
OrganizationOrganization referenced in documents
WASHINGTON MUTUAL BRANCHES
OrganizationOrganization referenced in documents
Outgoing Wires - Domestic Manual
OrganizationOrganization referenced in documents
Clearlake Centre Llc
OrganizationOrganization referenced in documents