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2 mentions1 same-page
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t \tanke Balance For personal assistance call: Stewart Oldfield Balance Business Checking Beginning B
9,131.27 11.17 # Cash Mgrnl Tnfr Cr REF 32214201, FUNDS TRANSFER FRM DEP 35269691 FROM 300.000.00 359,131.27 11.17 ft Outgoing Money Must TO AMERICAN COMMERCE BANK, NA AC 02 50003951 PROSOLAR SYSTEMS LW (97,850.00 ) 261.281.27 11-30 # Outgoing Money Tnnif TO WELLS FARGO BANK. NA AC 57372126 12 LEE MCKENZI
2 mentions1 same-page
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nt Numba Balance For personal assistance call: Stewart Oldfield Balance Businca C'heckinR Ilegiming B
16 5244,614.60 12.05 a Outgoing Money Thad' TO JPMOROAN CHASE BANK. NA A/C- ION NICOLA (7,540.26 ) 237,074.34 12.09 # Outgoing Money Ted TO AMERICAN COMMERCE BANK, NA A/C. PROSOLAR SYSTEMS LLC (57.663.30 ) 179,411.04 12-09 N Outgoing Money Tine TO BANK OF AMERICA. N.A.. NY A/C. POWERSPORTS PLUS LW (4.12
2 mentions1 same-page
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Niariber Balance For personal assistance call: Stewart Oldfield Balance Busina.s C'heckinR Beginning
M. P. 6(e) DB-SDNY-0006057 EFTA_00153842 EFTA01286657 Deutsche Bank Date Description Debit Credit Balance 02-17 # Outgoing Money Tnnf TO AMERICAN COMMERCE BANK, NA NC 02 inleMPROSOLAR SYSTEMS LLC (45.00040 ) 201.811.56 02-17 k Outgoing Money Tmsf TO AMEFUS BANK NMI. TSG WATER RESOURCES. INC. (6.247.
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2 mentions1 same-page
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t Number Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Business C'hecki
93 01-02 h Outgoing Money Toni TO AMERICAN COMMERCE. BANK, NA ME PROSOLAR SYSTEMS LW (43,100.00 ) 157.342.93 01.02 N Outgoing Money Tntsf TO AMERICAN COMMERCE BANK, NA ME PROSOLAR SYSTEMS LLC (15,000.00 ) 142.342.93 01.05 N Outgoing Money Must TO WELLS FARGO BANK. NA ■ 12 LEE MCKENZIE CONSULTANTS. LLC (5
2 mentions1 same-page
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t Number Balance For personal assistance call: Stewart Oldfield Bane Rusin:.. Checking 42.959.293 54
05-18 M Outgoing Money Tirol TO BANK OF AMERICA, N.A, TX AC GRAYBAR ELECTRIC CO..INC (23,329830 ) 172,419.43 05-23 # Outgoing Money Tad' TO AMERICAN COMMERCE BANK. NA A/C 02 50003951 PROSOLAR SYSTEMS LW (2.670.00 ) 169.749.43 05-24 0 Cash Mann Tnfr Cr REF 1441534L FUNDS TRANSFER FRM DEP 35269691 FROM 40
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Mutual Connections (16)
Entities connected to both Martha Stewart and AMERICAN COMMERCE BANK
Stewart Oldfield
PERSON5,648 w/ Martha·4 w/ AMERICAN
Jeffrey Epstein
PERSON3,074 w/ Martha·6 w/ AMERICAN
Deutsche Bank Trust Company Americas
ORGANIZATION431 w/ Martha·4 w/ AMERICAN
Deutsche Bank Trust Company Antericas
ORGANIZATION123 w/ Martha·2 w/ AMERICAN
Samantha Power
PERSON114 w/ Martha·2 w/ AMERICAN
Condoleezza Rice
PERSON107 w/ Martha·3 w/ AMERICAN
JPMorgan Chase
ORGANIZATION44 w/ Martha·2 w/ AMERICAN
NA AC
ORGANIZATION39 w/ Martha·3 w/ AMERICAN
Wells Fargo
ORGANIZATION29 w/ Martha·3 w/ AMERICAN
LEE MCKENZIE CONSULTANTS
ORGANIZATION11 w/ Martha·4 w/ AMERICAN
Fort Lauderdale
LOCATION10 w/ Martha·2 w/ AMERICAN
LEE MCKENZIE
ORGANIZATION5 w/ Martha·3 w/ AMERICAN
SOCIETE GE
ORGANIZATION5 w/ Martha·2 w/ AMERICAN
TR
Triter
PERSON4 w/ Martha·3 w/ AMERICAN
Outgoing Fx Transfer
ORGANIZATION5 w/ Martha·2 w/ AMERICAN
CA NC
ORGANIZATION2 w/ Martha·2 w/ AMERICAN