Case File
efta-efta01589684DOJ Data Set 10CorrespondenceEFTA Document EFTA01589684
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589684
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ICG DIRECT Fax:-
3026345955
Apr 23 2009 8:40 P.01
Memorandum
Epstein / COUQ Foundation
JP Morgan
Foundation A/C 4 921501931565
From: Jeffrey
To: William Doherty u?
Date: 41(23(03
Re: The C.O.U.Q.
Please wire Six
Thousand Three Hundred Thirty One Dollars & 43/100 ($6,331.43)
from the.:above
account to:
Bank, NA,
Clearlake. Centre, !LC
Science Foundation. — Invoice 1404
. Bank name:.. Wachovia
Routing #: 063000021
Account #:
Account Name: One
Reference: The Florida
EFTA01589684
Please call me if you
have any questions and to let me know the Fed Reference
number.
11103649F0161DA0A1 412312009 7:17:22 ANI [Central Daylight Time] DNIS:-
695870046 CSID:3026345955 User:036PB CE01MM 1 Pg 1 of
EFTA01589685
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Phone
12312009Phone
3000021Phone
3026345955Phone
5870046Wire Ref
ReferenceRelated Documents (6)
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