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Foundatioin Invoice
Organization
2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01548583.pdf
1 mentionEFTA01548583
nsfers 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 Centre Llc Ref: Ref. The Florida
EFTA01548577.pdf
1 mentionEFTA01548577
nsfers 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 Centre Llc Ref: Ref. The Florida
Sponsored
Connected Entities(12)
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Florida
LocationState of the United States of America
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
2 docs2 co-mentions
Chase & Co. Affiliates
OrganizationJPMorgan Chase affiliates
2 docs2 co-mentions
the New Jersey Daily Municipal Income Fund, Inc.
OrganizationMunicipal bond fund managed by Reich & Tang
2 docs2 co-mentions
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
2 docs2 co-mentions
ATM & Debit Card Transactions
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Clearlake Centre Llc
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Usairways
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MN Card
OrganizationOrganization referenced in documents
2 docs2 co-mentions