Document Mentions (4 shared documents)

EFTA01309172

2 mentions1 same-page

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Cristobal Herrera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leatham Garth Eugene Gerry A. Titre Gusneme Dalce Hilian Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Luckner Legner Maurice Bedmin

5175 EFTA01309172 LSJ/GSJ Manager Michael Gliddden Myla Trestiza Ann Rodriquez • Daphne Wallace Jennaine Ruan Carlos Rodriquez Una Pascal Jeanne Brennan Cecile deJongh Cashkim Bussue LSJ/GSJ Property Manager Assistant to Owner, Property Mng. & Mng. Executive Assistant to Mr. Richard Kahn IT, Dri

EFTA01309489

2 mentions1 same-page

Page ?Same page

rk (Righteous) Danny Boodram Danny Etienne David Alves •-• Dupson Donissaint Fabian John • Felito Joseph ( Buck) Gael Leatham (G) Garth Eugene v Gerry Titre CONFIDENTIAL SDNY_GM_00332812 EFTA_00205538 EFTA01309512 Gusneme Dalce ( Dalce) Hilian Bedminster ( IJ) d James Cesar K

ce Executive Assistant to Mr. Richard Kahn Jennaine Ruan IT, Driver & Shopper Carlos Rodriquez Driver & Shopper Una Pascal LSJ/STC Accountant Jeanne Brennan LSJ/STC Controller Cecile deJongh STC Office Manager! VI Gov. issues Cashkim Bussue STC Assistant / LS1 Photos to Owner CONFIDENTIAL SDNY_GM_0

EFTA01309412

2 mentions1 same-page

Page ?Same page

' Justina De La Cruz Leida Hernandez Miosotis Mane Vanessa Mercado Housekeeper Housekeeper Housekeeper Housekeeper Housekeeper Housekeeper Garth Eugene Kevin Alexander Houseman & Extra help Houseman & Extra help WRECKSHOP Sheridon E. Elizee Ashielle Etienne Dale Mark Felito Joseph I Wrecksh

drique Subject: LSJ Attendance: Monday 7/15 Date: Jul 15, 2019 at 1:07:19 PM To: Rich Kahn z Daphne Wallace MYLA TRESTIZA Michael Glidden Cc: Jeanne Brennan Una Pascal Cecile de Jongh CONFIDENTIAL SDNY_GM_00332784 EFTA_002055 lo EFTA01309484 Ann Rodriquez LSJ Attendance: 7/15-7/21 Jul 22, 2019 a