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ES VIRGIN ISLANDS For personal assistance call: Stewart Oldlield Nmgmber 1. 20161e November 30. 2016 7
09 Cheek 1085 11-09 Check 1080 11-09 Check 1081 11.14 N Outgoing Money Trnsf TO SANTANDER BANK. N.A. AC 890 MARTIN O. WEINBERG, PC 11.17 a Cash Mann Trer Dr REF 32214201. FUNDS TRANSFER TO DEP FROM 11.17 I/ Outgoing Fs Transfer TO SBERBANK O F RUSSIA MOSC OW RUB 84000 RATE 0.0155533 11-17
2 mentions1 same-page
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ES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield December I. 2016 w December 31. 2016 6
($32.600.00 ) 12-15 Cash Mgmi Darr Dr ($200,000.00 ) 12-15 Cash Mgmi Trsfr Dr ($50,000.00 ) 12-15 Cash Mgrni Ink lk (55$0,000.00 ) 12.15 Cash Mann Tnfr Dr ($100,000.00 ) 1245 Preauthorized Debit (5135.834.90 ) 1245 Preauthorized Debit ($70.076.51 ) 1246 Outgoing Mono. Intl (5250.000.00
2 mentions1 same-page
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nt Numba Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Businea Checking
.39 3525.416.42 Deposits and Other Credits. Date Description Amount 03-05 Cash Mont ink Cr 5400.000.00 03-22 Credit Memo 54.874.39 03-26 Cash Mann ltfr Cr 3500.000.00 03-27 Deposit $10,000.00 Service Charges and Other Fees Total NSF return item fees for this statement period Taal NSF Mum
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Mutual Connections (8)
Entities connected to both Martha Stewart and Cash Mann
Stewart Oldfield
PERSON5,648 w/ Martha·2 w/ Cash
Jeffrey Epstein
PERSON3,074 w/ Martha·4 w/ Cash
NA AC
ORGANIZATION39 w/ Martha·2 w/ Cash
TD BANK
ORGANIZATION23 w/ Martha·2 w/ Cash
N.A. NY
ORGANIZATION12 w/ Martha·2 w/ Cash
ZORRO DEVELOPMENT CORP.
ORGANIZATION11 w/ Martha·2 w/ Cash
TR
Tramfer
PERSON5 w/ Martha·2 w/ Cash
SABADELL UNITED BANK
ORGANIZATION5 w/ Martha·2 w/ Cash