Case File
efta-01591797DOJ Data Set 10OtherEFTA01591797
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591797
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
09/02/2009 11:48 FAX
MVS8 LLC U1001/001
Memorandum
o 4, urea
m aCa 3
From: Harry Beller / COUQ Foundation
To: Amy @JP Morgan
Data: September 2, 2008
Re: The C.O.U.Q. Foundation A/C #
Please wire Five Thousand Five Hundred Forty Eight Dollars &
65/100 ($5,448.65)
from the.above account to:
Bank name: Wachovia Bank, N,A.
Routing #: 063000021
Account #:
Account Name: One Clearlake Centre, LLC
Reference: The Florida Science Foundation — Account 1404
September rent
Please call me if you have any questions and to let me know
the Fed Reference
number.
EFTA01591797
10:034488D18313105 0I21200810:52:31 AM [Central Daylight Time] DNIS:-
695870044 CSID:212 758 2408 User:034PB_CEOIFUMM Pg 1 of 1
EFTA01591798
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Phone
18313105Phone
212 758 2408Phone
3000021Phone
5870044Wire Ref
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