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ES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield August 1.2016 to August 31. 2016 6 F.n
Mgml Trsfr Dr REF 23910451 FUNDS TRANSFER TO DFP 42957978 FROM (50.000.00 ) 2.118.812.48 0846 N Outgoing Money Triad' TO SABADELL UNITED BANK, NA A/C 0165 TONJA HADDAD PA TRUST ACCOUNT (6,417.50 ) 2.112.394.98 08-26 N Outgoing Money Trite TO BANK OF AMERICA, N.A., NY NC LARRY VISOSKI (5,000
2 mentions1 same-page
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0802 UNITED STATES VI September 1. 2016 to September 30. 2016 Summary of Account Balance(s) Account ber Balance For personal assistance call: Steuart (Wield Balance Businea Checking Beginning Balance as of September 1. 2016 S9.799.94 59.799.94 Deposits and Other Credits 51.000.000.00 Checks
6 k Cash Mgmt Tnfr Cr REF 25015511. FUNDS TRANSFER ERM DEal:ROM 4000.000.00 1,009,799.94 09-06 a Outgoing Money Tnssf TO JPMORGAN CHASE BANK, NA A/C 70080 3864 AK 17TLESERVICE. LLC (1.000,000.00 ) 9,799.94 Ending Balance as of September 30. 2016 Deposits and Other Credits (1.00(1.009.00 ) S
2 mentions1 same-page
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NEW YORK NY 10022 For personal assistance call: Stewart Oldfield October 1.2017 to October 31. 2017 Sum
6 10-02 P Preauthorized Debit (1.298.07 ) 96,558.09 101021000029233575 ADP 401k ADP 401k 10-06 # Outgoing Money Tnisf To 'MORGAN CHASE BANK, NA A/C 34113 34927 MEHMET ARDA BESKARDES, ESQ. 10-06 k Preatahorized Debit (69.67 ) 93.48542 101021000026165173 ADP - FEES ADP PAYROLL FEES 10-06 #
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2 mentions1 same-page
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t Number Balance For personal assistance call: Stewart Oldfield Balance Elite Money Market Deposit
Description Debit S1.451.29842 Credit Beginning Balance as of November 1. 2017 $3,797,351.55 11.09 a Outgoing Money Tmsf TO WEBS FARGO BANK, NA A/C 82379625 38 SEAFORD AVENUE CAPITAL LLC (346.680.0D ) 3.450.671.SS 11.16 a Cash Mgml Tier Dr REF 32009261. FUNDS TRANSFER TO DEP 35269691 FROM
2 mentions1 same-page
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t Number Balance For personal assistance call: Stewart Chiliad 212-454-2881 Balance Elite Money Marke
Description Debit SI.486.173.24 Credit Beginning Balance as of August I. 2018 5558.833.88 O8-IS k Outgoing Money Tntsf TO WELIS FARGO BANK, NA A/C 82379625 38 SEAFORD AVENUE CAPITAL LLC (173.332.00 ) 385.501.88 08-17 a Cash klgmi Trak Dr REF 22910331. RINDS TRANSFER TO DEP 42953707 FROM
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Mutual Connections (17)
Entities connected to both Martha Stewart and NA A/C
Stewart Oldfield
PERSON5,648 w/ Martha·2 w/ NA
Jeffrey Epstein
PERSON3,074 w/ Martha·8 w/ NA
Deutsche Bank Trust Company Americas
ORGANIZATION431 w/ Martha·4 w/ NA
Condoleezza Rice
PERSON107 w/ Martha·2 w/ NA
MW
Martin Weinberg
PERSON77 w/ Martha·2 w/ NA
JPMorgan Chase
ORGANIZATION44 w/ Martha·3 w/ NA
Enron
ORGANIZATION34 w/ Martha·2 w/ NA
Wells Fargo
ORGANIZATION29 w/ Martha·3 w/ NA
SU
Summar
PERSON15 w/ Martha·2 w/ NA
TD
Trsfr Dr
PERSON15 w/ Martha·2 w/ NA
AVE NEW YORK NY
ORGANIZATION11 w/ Martha·2 w/ NA
Bank of America
ORGANIZATION10 w/ Martha·2 w/ NA
SANTANDER BANK
ORGANIZATION9 w/ Martha·2 w/ NA
FIRSTBANK PUERTO RICO A/C
ORGANIZATION7 w/ Martha·2 w/ NA
ACH PMT AMEX
ORGANIZATION4 w/ Martha·2 w/ NA
Intermit Famed
ORGANIZATION2 w/ Martha·2 w/ NA
SEAFORD AVENUE CAPITAL LLC
ORGANIZATION2 w/ Martha·2 w/ NA