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UNITED STATES VI For personal assistance call: Stewart Oldfield July 1.2017 to July 31. 2017 Summary o
e 07-11 0 Preauthorized Debit 101111000013784421 ELEC PYMT FPL DIRECT DEBIT (1.888.22 ) 145.977.16 07-14 N Outgoing Money Trnsf TO PNC BANK. NATIONAL ASSOCIATION A/ C 1204385955 ENVIRONMENTALTECHNOLOGY CONTROL LNC (160.00 ) 145317.16 07-14 0 Outgoing Money Tntsf TO TD BANK. NA A CSEORGE BRITTAIN LAND DESIGN
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t Number Balance For personal assistance call: Stewart Oldfield Balance Businea C'heckinR Begiming Ba
ail Date Dexriplion Debit 312.489.55 Credit Beginning Balance as of September 1. 2017 $963,187.55 09.12 a Outgoing NIoncy Tmsf TO PNC BANK, NATIONAL ASSOCIATION A/ C 5605017641 CSC ENTITYSERVICES LLC (698.00 ) 962,489.55 09-27 # Outgoing Money Trnsf TO MNIOFtGAN CHASE BANK, NA A/C 78809 5024 RICHARD KAHN (
2 mentions1 same-page
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t Number Balance For personal assistance call: Stewart Oldficld 4 Enelosuna Balance Businea C'heckinR
y Tmsf TO PNC BANK. NATIONAL ASSOCIATION A/ ENYIRONMENTALTECIINOLOGY CONTROL INC (79.18 ) 469.648.99 09-17 # Outgoing Money Tmpf TO PNC BANK, NATIONAL ASSOCIATION A/ ENVIRONNIENTALTECIINOLAGY CONTROL INC (585.08 ) 469,063.91 09-17 k Outgoing Money Tmsf TO PNC BANK. NA'llONAL ASSOCIATION Ai ENVIRONMENTALTEC
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Mutual Connections (8)
Entities connected to both Martha Stewart and NATIONAL ASSOCIATION A/
Stewart Oldfield
PERSON5,648 w/ Martha·2 w/ NATIONAL
Jeffrey Epstein
PERSON3,074 w/ Martha·3 w/ NATIONAL
Deutsche Bank
ORGANIZATION319 w/ Martha·2 w/ NATIONAL
Condoleezza Rice
PERSON107 w/ Martha·2 w/ NATIONAL
NA AC
ORGANIZATION39 w/ Martha·3 w/ NATIONAL
TD BANK
ORGANIZATION23 w/ Martha·3 w/ NATIONAL
Businea
ORGANIZATION24 w/ Martha·2 w/ NATIONAL
CONTROL INC
ORGANIZATION2 w/ Martha·2 w/ NATIONAL