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isneros ( Patty ) / WW/ BUSINESS/ 400/ 0 Mr. & Mrs. Jim Clark ( Kristy Hinze ) / BUSINESS/ PB/ B.MILLER/ SPONSOR/ Mr. & Mrs. Christopher A. Clark ( Stephanie ) / LI/ KIDS/ BUSINESS/ WW/ 400/ 300/ NANTUCKET/ Mr. & Mrs. Francesco Clemente ( Alba ) / ART/ VOGUE 100/ 400/ 600/ ANGELA GUEST/ LI/ Ms. Glenn C
. Ferdinand Groos ( Karen ) / 300/ LI/ KIDS/ 400/ LONDON/ I Ms. Louise Grunwald / LI/ WW/ BLUEBOOK/ 400/ ME/ BUSINESS/ Mr. & Mrs. Martin D. Gruss ( Audrey ) / BUSINESS/ WW/ LI/ 400/ PB/ 1 Ms. Marjorie Gubelmann ( ) / WW/ 600/ QUEST/ LI/ PB/ 400/ Ms. Cornelia Guest / WW/ LI/ 300/ 400/ PB/ LA/ EFTA_R1
0/12/2017 Andrea Nicol Harbor House Trust Client N Estate of Alice M. Ripley Client N Gerard N. Benziger Revocable Trust a Nicoletti Olmsted, Stephanie Client Lotos Club Client N The Lotos Foundation, Inc. Alpern, Enid L. Client N Holzer, Chaytor Client N NAMADA Florida LLC Client N Namada P
30/2017 N Y 11/30/2017 N N 11/30/2017 Andrea Nicoletti N N 11/30/2017 Jonathan P. Zambetti Trust U/A dtd 1/25/2000 Client N r a l etti Strauss etti Client Esq., Richard E. Client N N Y 11/3 Andrea Nicoletti Andrea Nicoletti Andrea Nicoletti Corporate/PIC/Other Andrea Nicoletti N
De lis e and 2019-08-14 124545 DonnloadedByThirdParty 2019.08-141246:13 Opened 2019-08-14 1526:46 Recipient Stephanie Scannell Display Name Stephanie Scanned Email sscannelby bop.gov CUD 15A65E10-003-0000-A3E7-68A606415CAD Distribution Type CC Recipient "type User Delivered 2019-08-1412:4
10007 p: (646)836-6455 (646)836-7665 >> > "Donaleski, Rebekah (USANYS)" < Adam, The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russe lRebekah Donaleski Nicholas Roos > 8/13/2019 2:05 PM >>> As discussed, we would like to see the 2nd floor pscy
NYSr Email Rebeicah.Dorraksknpusdoj.gov UUID 9AA42CPA-160k0000-B60A-89A1718CFAEF Reply To Text 'Donalerick Rebekah (USANYSr To Adam Johnson: Stephanie Scannc0 Subject RE: MCC WE Thursday Scheduled date 201948-15 0931/49 Creation date 201948-15 0931:49 Modified date 201948-15 093939 Delivere
Subject: RE: MCC Visit Thursday Ed O'Callahan — Principal Deputy Attorney General Tim Shea — Advisor at AG's office Geoffrey Berman — US Attorney Audrey Strauss — Deputy US Attorney Laura Birger- Chief of the Criminal Division, SDNY Craig Stewart —Counsel to the US Attorney Russell Capone- Chief, Public Co
Fwd: ENV: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order From Christina Kelley To Genna Petre, Michael BredenbergNicole McFarland, Stephanie Scannell-Vessella Date 2020/01/08 16:06 Subject: Re: Fwd: FW: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order Attachments: TEXT
9/08/13 14:06 Subject: MCC Visit Thursday Attachments: TEXT.htm, Mime.822 Adam, The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Nicholas Roos As discussed, we would like to see the e d floor pscyh observation and suicide watch area; the 9th floor
Visit Thursday From Adam Johnson To Nicolas Roos, Scannell Date 2019/08/13 15:37 Subject: Re: MCC Visit Thursday Attachments: TEXT.htm , Stephanie Page 15968 EFTA00045479 Hi M, It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff? Thank you, Adam Adam M. J
p: (646)836-6455 f: (646)836-7665 '» Adam, (USANYS)" ‹ > 8/13/2019 2:05 PM >>> The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Nicholas Roos As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor
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