Case File
efta-01581706DOJ Data Set 10OtherEFTA01581706
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581706
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/12/2008 11:25 FAX 212 750 2408
NYSG LLC
d001/O01
Memorandum
From: Harry Beller / COUQ Foundation
To: Amy @ JP Morgan
Date: 8/12/2008
Re:
The C.O.U.Q. Foundation A/C #
AAAAA .0.4
0 4.0
1 A ,
Plea.sewire Five Thousand Six Hundred Fo
Four Dollars & 50/100 ($5,644.50)
from *above account to:
Bank name:
Wachovia Bank, N.A.
Routing #:
Account #:
Account Name:
One Clearlake Centre, LLC
Reference:
The Florida Science F u tmdation — August rent
Please call me if you have any questions
i to let me know the Fed Reference
number.
ts:t0.5grl
it
ie
• •.:
1
ID:03148A166C44068 81121200810:31:32 011 (Cedral Daylight Tonal DNIS:695870044 CSID:212 750 2408 User:084P8 CEORM4 Pg I of I
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061105
EFTA01581706
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870044Wire Ref
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