Document Mentions (3 shared documents)

HOUSE_OVERSIGHT_016600

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N VANGIESON,ANN GIBSON,SUSAN STEWARD,CAMPBELL GURRENTZ,MARTIN A SIRIGOTI

GOLDSMITH,GERALD C BAKER,HOLLIS ANTONINI,MARION H BENZ,JOHN PATTERSON,JAMES

EFTA01286911

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UNITED STATES VI For personal assistance call: Stewart Oldfield July 1.2017 to July 31. 2017 Summary o

395 ADP - FEES ADP PAYROLL FEES (52.17 ) 115.568.04 Ending Balance as of My 31.2017 (39.655.11 ) $0.00 5115.568.04 Checks Paid Number Date Antonin Ntnnber Date Amount Number Date 1083 07.25 750.00 1088 • 07-24 3,212.00 • Skip in check sequenee 1086 07.25 15,000.00 1094 • 07.03

EFTA01287726

2 mentions1 same-page

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ES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield July 1.2018 to July 31. 2018 7 Enclosu

RSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007379 EFTA_00 155164 EFTA01287729 Deutsche Bank El ATM and Debit Card Withdrawals Date Description Antonin 07-02 ATM Withdrawal (51.000.00 ) 07-05 ATM Withdrawal (51.000.00 ) 07-12 ATM Withdrawal (51.000.00 ) 07-24 ATM Withdrawal (51.000.00 )