Case File
efta-01578739DOJ Data Set 10OtherEFTA01578739
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578739
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/24/2008 15:43 FAX 212 750 2408
NYSG LLC
Q1001/001
Memorandum
From: Harry Beller / COUQ Foundation
To: Amy @ JP Morgan
Date: 7/24/2008
Re:
The C.O.U.Q. Foundation A/C #
Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/100 ($5,548.65)
from the above account to:
Bank name:
Wachovia Bank, V.A.
Routing #:
Account #:
Account Name:
One Clearlake Centre, LLC
Reference:
The Florida Science Foundation - July rent
Please call me if you have any questions and to let me know the Fed. Reference
number.
1
ID: 0344888969CE370 7f2412008 2:49:35 PM [Central Daylight Time] DI'S:695870044 CSD:212 750 2408 User:034PICEOTIMI Pg I of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057885
EFTA01578739
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
2412008Phone
5870044Wire Ref
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