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tthew Pontorier< I; Deirdre Judge IIMINIENIMII I; Stewart Oldfield Melissa Clark Brien Essenbreis Salvat
xe 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 Malcolm I; Bruce McDermott Brandi Goldenberg Subject: Outstanding Official Checks Report as of 01/201
T+29 CN=RECIPIENTS CN=Rodrcyn8ec ; Julie I nara Stewart Oldfield Brigid Macias Daphne Cales ; Edward G
eis Michel Plut Michael Lantz Oti Roberts Anthony Scotti ; Foster J McCoy Janet Morales ; Joanne Jensen ;Susan Rodriguez Michael S Jacoby ; Reynaldo Figueredo I ; Theresa Romano Hildegarde Berrios I; Leanna Rivera I; Lesley Peer I I ; Terri Sot Paul E Bett Mayra Fonseca Sylvia Jun hardt Elizabeth Pa
Pascal Land rove EFTA01398845 Cronus Limited Stewart Oldfield Gratitude America Ltd Sven-Otto Westph
will be received and the file we be handed over to AFC in time. Please feel also free to contact me if need be. Kind regards, Thomas Thanks, T Reynaldo Figueredo Alfa Sca Risper S.A. Nirvana Capital International Limited ASA18J Inc. TAMAYO, CARLOS ENRIQUE Dinastia Sca Lotos Limited Fjc Sca Nuevo Mundo
Entities connected to both Martha Stewart and Reynaldo Figueredo

Stewart Oldfield
PERSON
Alfredo Rodriguez
PERSON
Prince Andrew
PERSON
United States
LOCATIONBrigid Macias
PERSONDaphne Cales
PERSON
Stephen Hawking
PERSONTeresa Metallo
PERSONKimberly Hart
PERSONAndrew Gallivan
PERSONCharlie Burrows
PERSONDaniel-E Kaiser
PERSONHildegarde Berrios
PERSONEmily Craig
PERSONAyala
ORGANIZATIONDonna Kerrigan
PERSON
Bill Cosby
PERSONBruce McDermott
PERSON
Carmen
PERSONElizabeth Payne
PERSON