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Document Mentions (5 shared documents)
2 mentions1 same-page
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t \tanke Balance For personal assistance call: Stewart Oldfield Balance Business Checking Beginning B
MMERCE 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 MCKENZIE CONSULTANTS. I.I.C. (16.666.67 ) 244.614.60 Ending Balance as of November 30. 2016 Deposits and Other Credits (180.228.02 ) 3300.950.00 $244.6
2 mentions1 same-page
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u Number Balance For personal assistance call: Stewart Oldfield Balance Businea C'heckinR Beginning B
going Fx Transfer TO LLOYDS BANK PLC EUR 3000 RATE 1.1922788 (3.576.84 ) 442.87127 11.30 "Outgoing Money Tmsf 1D WELLS FARGO BANK. NA A/C 12 LEE MCKENZIE CONSULTANTS. I.I.C. (16,666.67 ) 424205.60 Ending Balance as of November 30. 2017 (188.577.A ) 8500.000.00 5426.205.60 All items are credited
2 mentions1 same-page
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t Number Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Business C'hecki
BRASIL S.A. 001094150000321044 EUR 5.000.00 RATE 1.24696053 (6.234.80 ) 294.350.89 01-30 N Outgoing Money Trutt TO WELLS FARGO BANK. NA IN 12 LEE MCKENZIE CONSULTANTS. LW. (16666.67 ) 277.684.22 All items at credited subject to final collection and receipt of proceeM in cash a by unconditional credit
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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
x Truster TO SOCIETE GE NERALE MLLE- EUR 2438 RATE 1.23383424 (3.012.96 ) 184,288.19 02-27 "Outgoing Money Tmsf TO WELTS FARGO BANK, NA NC 12 LEE MCKENZIE CONSULTANTS. LW. (1466647 ) 167,621.52 02-27 k Outgoing Money Trust TO 'MORGAN CHASE BANK. NA ACM IME ATLANTIC STATE CONSULTANTS. LW (1.843.08
2 mentions1 same-page
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OMAS USVI 00802 October 1.2018 to October 31. 2018 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart OW ield 212.454-2881 Balance Business Checking 42.959.295 8394.761.61 Beginning Balance at of October I. 2018 5214,598.52_ Deposits and Other
it 8394,761.61 Credit Beginning Balance as of October 1, 2018 $214,598.52 10.01 x Outgoing Money Trra TO WELLS FARGO BANK, NA A/C 57372126 12 LEE MCKENZIE CONSULTANTS. LW. (16.66667 ) 197,931.85 10.01 X Outgoing Money Tmsf TO SUNTRUST BANK NC 1000188422801 G EMINI SEAWATER SYSTEMS LW (860.00 ) 1
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Mutual Connections (19)
Entities connected to both Martha Stewart and LEE MCKENZIE
Stewart Oldfield
PERSON5,648 w/ Martha·4 w/ LEE
Jeffrey Epstein
PERSON3,074 w/ Martha·6 w/ LEE
Deutsche Bank Trust Company Americas
ORGANIZATION431 w/ Martha·4 w/ LEE
Deutsche Bank Trust Company Antericas
ORGANIZATION123 w/ Martha·4 w/ LEE
Samantha Power
PERSON114 w/ Martha·2 w/ LEE
Condoleezza Rice
PERSON107 w/ Martha·3 w/ LEE
JPMorgan Chase
ORGANIZATION44 w/ Martha·3 w/ LEE
NA AC
ORGANIZATION39 w/ Martha·4 w/ LEE
Wells Fargo
ORGANIZATION29 w/ Martha·2 w/ LEE
SBERBANK
ORGANIZATION11 w/ Martha·2 w/ LEE
LEE MCKENZIE CONSULTANTS
ORGANIZATION11 w/ Martha·2 w/ LEE
CC
Cash Mgmi Trsfr Cr
PERSON9 w/ Martha·2 w/ LEE
SOCIETE GE
ORGANIZATION5 w/ Martha·4 w/ LEE
AMERICAN COMMERCE BANK
ORGANIZATION5 w/ Martha·3 w/ LEE
Outgoing Fx Transfer
ORGANIZATION5 w/ Martha·2 w/ LEE
N Outgoing Fx Transfer
ORGANIZATION4 w/ Martha·2 w/ LEE
LARKIN ANDASSOCIATES INC
ORGANIZATION3 w/ Martha·2 w/ LEE
SUNTRUST BANK AC
ORGANIZATION2 w/ Martha·3 w/ LEE
NY A/C
ORGANIZATION3 w/ Martha·2 w/ LEE