EFTA00001911.pdf
436 KB
Extraction Summary
12
People
23
Organizations
6
Locations
1
Events
2
Relationships
0
Quotes
Document Information
Type:
Financial ledger / check register
File Size:
436 KB
Summary
Financial check register covering November 2011 to January 2012. The document lists significant expenditures for property maintenance (Field House, Bedford, 760 Park, SH), legal fees (McDermott Will & Emery), and political contributions (Stabenow, Hatch, Carper). Notable transactions include two $25,000 cash withdrawals marked 'LDB', a $25,000 gift to Melanie Spinella, and a $15,000 donation to Tibetan Mastiff Rescue.
People (12)
| Name | Role | Context |
|---|---|---|
| James Gainfort | Payee |
Paid for 'Field House' expenses
|
| Alex | Context |
Mentioned in MBM Enterprises payment for 'Alex - Tennis'
|
| Daniel | Context |
Mentioned in The Dinex Group payment for 'Daniel dinners'
|
| Peter Perez | Payee |
Paid for Art conservation
|
| Diana | Context |
Mentioned in Ushabati LLC payment
|
| Dr. Elliott Howard | Payee |
Paid for '2012 Concierge Svc.'
|
| Melanie Spinella | Payee |
Received a $25,000 'Gift'
|
| Matthew Hanlon | Payee |
Paid for Art restoration
|
| Ben Krupinski | Payee |
Paid for 'SH' (likely Southampton) work
|
| Robert J. Hennessey | Payee |
Paid for Art photos
|
| Goldner | Context |
Associated with Tibetan Mastiff Rescue payment
|
| Ben | Context |
Associated with Pawling Mountain Club payment
|
Organizations (23)
Timeline (1 events)
Locations (6)
| Location | Context |
|---|---|
|
SH
|
|
Relationships (2)
Received $25,000 gift on 12/19
Payment for 'Alex - Tennis'
Full Extracted Text
Complete text extracted from the document (1,892 characters)
#'s 4601-4650
Dates 11/16/11 - 1/24/12
Dates 11/16/11 - 1/24/12
11/16 4601 Brautigam Land Surveyor Field House 1,600.00
11/17 4602 Stabenow for US Senate Political Contribution 1,500.00
11/22 4603 Bank of America Visa 2,066.45
11/22 4604 Electronic Environments Bedford 1,234.81
11/22 4605 James Gainfort Field House 20,372.55
11/22 4606 Wells Fargo Kash HO insurance 7,381.00
11/23 4607 Fisher Marantz Field House 587.10
11/30 4608 NJ Gross Income Tax Taxes 2,306.34
12/1 4609 Cash LDB 25,000.00
12/5 4610 Pawling Mountain Club Thanksgiving shoot 3,427.28
12/5 4611 Dom's Landscaping Field House 22,816.06
12/5 4612 MBM Enterprises Alex - Tennis 2,505.00
12/5 4613 Hatch Victory committee Political 35,000.00
12/7 4614 The Four Seasons Lunches 1,064.50
12/7 4615 SH Acoustics Field House 612.50
12/8 4616 The dinex Group Daniel dinners 1,434.15
12/8 4617 Peter Perez Art conservation 3,400.00
12/8 4618 Glen Arbor Golf Club Golf Club 395.27
12/8 4619 McDermott Will & Emery Legal fees 13,361.50
12/8 4620 Madison Cox Associates Field House 12,151.50
12/13 4621 Ushabati LLC Diana 1,043.37
12/14 4622 Dr. Elliott Howard 2012 Concierge Svc. 3,000.00
12/14 4623 Brautigam Land Surveyors Field House 1,250.00
12/16 4624 Kellard Sessions Field House 2,890.00
12/19 4625 Melanie Spinella Gift 25,000.00
12/19 4626 Fisher Marantz Field House 9,706.87
12/20 4627 Matthew Hanlon Restor. Art 108.88
12/21 4628 Carper for Senate Political 2,500.00
12/22 4629 Ben Krupinski SH 19,038.19
12/22 4630 Robert J. Hennessey Photo Art photos 834.80
12/22 4631 Dom's Landscaping Field House 33,342.84
12/22 4632 Cash LDB 25,000.00
12/29 4633 Electronic Environments 760 Park 354.12
12/19 4634 James Gainfort Field House 1,481.50
1/3/ 4635 PA Department of Revenue Taxes 1,134.00
1/5 4636 Tibetan Mastiff Rescue Goldner 15,000.00
1/5 4637 Coopers Robertson Field House 8,873.75
1/6 4638 Pawling Mountain Club Ben 20,236.12
11/17 4602 Stabenow for US Senate Political Contribution 1,500.00
11/22 4603 Bank of America Visa 2,066.45
11/22 4604 Electronic Environments Bedford 1,234.81
11/22 4605 James Gainfort Field House 20,372.55
11/22 4606 Wells Fargo Kash HO insurance 7,381.00
11/23 4607 Fisher Marantz Field House 587.10
11/30 4608 NJ Gross Income Tax Taxes 2,306.34
12/1 4609 Cash LDB 25,000.00
12/5 4610 Pawling Mountain Club Thanksgiving shoot 3,427.28
12/5 4611 Dom's Landscaping Field House 22,816.06
12/5 4612 MBM Enterprises Alex - Tennis 2,505.00
12/5 4613 Hatch Victory committee Political 35,000.00
12/7 4614 The Four Seasons Lunches 1,064.50
12/7 4615 SH Acoustics Field House 612.50
12/8 4616 The dinex Group Daniel dinners 1,434.15
12/8 4617 Peter Perez Art conservation 3,400.00
12/8 4618 Glen Arbor Golf Club Golf Club 395.27
12/8 4619 McDermott Will & Emery Legal fees 13,361.50
12/8 4620 Madison Cox Associates Field House 12,151.50
12/13 4621 Ushabati LLC Diana 1,043.37
12/14 4622 Dr. Elliott Howard 2012 Concierge Svc. 3,000.00
12/14 4623 Brautigam Land Surveyors Field House 1,250.00
12/16 4624 Kellard Sessions Field House 2,890.00
12/19 4625 Melanie Spinella Gift 25,000.00
12/19 4626 Fisher Marantz Field House 9,706.87
12/20 4627 Matthew Hanlon Restor. Art 108.88
12/21 4628 Carper for Senate Political 2,500.00
12/22 4629 Ben Krupinski SH 19,038.19
12/22 4630 Robert J. Hennessey Photo Art photos 834.80
12/22 4631 Dom's Landscaping Field House 33,342.84
12/22 4632 Cash LDB 25,000.00
12/29 4633 Electronic Environments 760 Park 354.12
12/19 4634 James Gainfort Field House 1,481.50
1/3/ 4635 PA Department of Revenue Taxes 1,134.00
1/5 4636 Tibetan Mastiff Rescue Goldner 15,000.00
1/5 4637 Coopers Robertson Field House 8,873.75
1/6 4638 Pawling Mountain Club Ben 20,236.12
EFTA00001911
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