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076 Primary Account: For the Period 5/1/13 to 5/31/13 J.P. Morgan Team Janet Young 00019668 DPI 802 211 15213 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com (800) 576-6209 (800) 242-7383
5009340 Nycwaterboard Nycwaterbo 8000875046001 Web ID: 1133315277 Internal Transfer of Funds EFTA01564442 As Requested 05/24 Book Transfer A/C: Stephen Miller Siegel Ltd San Francisco, CA 941091915 Trn: 1043800144Es 50,000.00 19,687.50 Deposits & Credits Transfers & Withdrawals 2,166.00 4,403.51 1,580.37 1
- Primary Account: For the Period 11/1/13 to 11/29/13 J.P. Morgan Team Janet Young 00019695 DPI 802 211 33413 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco 116 EAST 65TH ST LLC 116A E 65TH ST NEW YORK NY 10065-7007 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online
heck # 2445 11/06 ADP Payroll Fees ADP - Fees 13P7X 3596101 CCD ID: 9659605001 Internal Transfer of Funds As Requested Book Transfer Credit 8/0: Stephen Miller Siegel Ltd New York, NY 100243216 Trn: 4897500316Es 11/13 ADP TX/Fincl Svc ADP Tax 524046566625P7X CCD ID: 9333006057 11/13 ADP TX/Fincl Svc ADP Tax E5P7X
11 Primary Account: For the Period 6/29/13 to 7/31/13 J.P. Morgan Team Janet Young 00020530 DPI 802 211 21313 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco 116 EAST 65TH ST LLC 116A E 65TH ST NEW YORK NY 10065-7007 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online
836258 Check # 2420 EFTA01564459 07/17 ADP Payroll Fees ADP Fees 13P7X 8962679 CCD ID: 9659605001 CCD ID: 1911925808 07/17 Book Transfer A/C: Stephen Miller Siegel Ltd San Francisco, CA 941091915 Trn: 1081100198Es Web ID: 9493560001 38,196.62 0.41 16,000.00 18,656.98 416.16 277.41 63.10 2,377.70 1,203.63
Entities connected to both Gina Magliocco and Stephen Miller Siegel Ltd
Janet Young
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONInternal Transfer of Funds
ORGANIZATIONST LLC
ORGANIZATION
Stephen Hawking
PERSON