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From: Stewart(Nc i Sent: 7/19/2018 2:56:58 PM To: Bradley G
Forbes < Prashant Mahendru < >; Olivier Poncet < >; Barry H Morris < >; Janice Franklin < Yoonsun Chung • ; Thomas Klemm < >; Anil Tewani >; Mary C Keaveney < Derek St-Hilaire Subject: RE: Important Update: FinCen CDD Rule Procedures (lj >; Irwin Nack < >; Kshiti Golani < Classification: For Infernal
tthew Pontorier< I; Deirdre Judge IIMINIENIMII I; Stewart Oldfield Melissa Clark Brien Essenbreis Salvat
-; Debra Jasper Gabel Janet Morales Smith I; Jordan Mentry ; Michael Lantz NIMIIMIIIM1; team-exe l; Oti Roberts Iii meljimml; Roy Kasakove ; Mary C Keaveney Janet Morales Anh H Pa Susan Rodriguez ; David We Sean Jules ; Israel Velasquez Reynaldo Figueredo r ; Mark ml; Mark R Westhoff ; Janet A M M
From: Sent: To: Subject: Attachments: Stewart Oldfield 7/18/2019 6:05:42 PM Daphne Gales Fw:
>; Janet Morales < >; Susan Rodri uez >; 'Chi. >; PWMOPS REPORTING < Kathryn.' Stanfield < >; Alan J Gabel < >; Stephen-M >; Leanna Rivera >; Mary C Keaveney >; Brandi Goldenberg >; Anh H Parisi <- >; Reynaldo Fi ueredo >; Michael S Jacob < >; Rachel >; Malcolm Kimble >; Gina >; Sean Jules >; Leann
Entities connected to both Martha Stewart and Mary C Keaveney

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