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Mark RWesthoff Wolkenb l rod Michae S Jacob Brown M W Cataudella Westhoff Keavene Lantz Germany Edward Golden Timothy MacGuire Carmen A Ayala • Leanna Rivera ; Brandi Goldenber ; Brien Essenbreis ; Deirdre Judge ; Edward Golden ; Michael Mullin ; Salvatore Moore ; Thomas-8 Mayer ;
• Michael Mullin Brian P Convey • Michele-M Quattrocchi ; Foster1 McCoy ; Terri Sohrab • Michel Plut ; Lee Flutter ; Catherine M ()Connor ; Oversight Control ; Brigid Macias • Shahin Ahdieh I; Brian P Convey Catherine M OConnor I; Douglas Robertson Janice M Smith Paul E Betts Terrence F Tangney An
STRATIVE+20GROUP+20.28FYDIBOHF23SPOLT+29_CN=RECIPIENTS_CN=Pontmat8c4 'Brenda Guerrier' I ; PWMLatAm NY-Miami SVC [PWMLatAm_NY-Miami.SVC-26 'Carmen A Ayala' Oversight Control Kathryn J Stanfield Gabel Smith Michael S Jacoby PWMOPS REPORTING Debra Jasper Janet Morales • Jordan Mentry Subject: O
+20GROUP+20.28FYDIBOHF23SPOLT+29_CN=RECIPIENTS_CN=Pontmat8c4 'Brenda Guerrier' I ; PWMLatAm NY-Miami SVC [PWMLatAm_NY-Miami.SVC-26 'Carmen A Ayala' Oversight Control Kathryn J Stanfield Gabel Smith Michael S Jacoby PWMOPS REPORTING Debra Jasper Janet Morales • Jordan Mentry Subject: Outstanding Official
20GROUP+20+28FYDIBOHF23SPOLT+29_CN=RECIPIENTS_CN=Pontmat8cc ; Marjorie Hansen-Cosby I I; Brien Essenbreis I; Janice M Smith Michel Plut 'Carmen A Ayala' Oversight Control Kathryn J Stanfield Gabel Smith team-execution-services germany I; Rachel Maglicic Russell Daulton I; Anh H Parisi ; Mary
20+28FYDIBOHF23SPOLT+29_CN=RECIPIENTS_CN=Pontmat8cc ; Marjorie Hansen-Cosby I I; Brien Essenbreis I; Janice M Smith Michel Plut 'Carmen A Ayala' Oversight Control Kathryn J Stanfield Gabel Smith team-execution-services germany I; Rachel Maglicic Russell Daulton I; Anh H Parisi ; Mary A Coleman I: Malco
ri Sohrab Edward Golden Oti Roberts Bruce McDermott ; Sean Jules ; Lee Hutter ; Kathryn.' Stanfield c ael S Jacoby ; 'Chip Packard' Carmen A Ayala ; Debra Jasper Teresa Metallo Deirdre • Carlos ; team-execution- ; Brandi ; Malcolm Kimble ; Michel Plut I; Deirdre ; Timothy MacGuire Steph
ith Subject: • utstan ng icia ecks Report as of 09/2018 Attachments: Official Outstanding Check Report September 2018.zip ; PWMOPS REPORTING ; Oversight Control I; Jordan Mentry • Lillian Torres Sequana CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SONY GM_00221301 DB-SDNY-0075117 EFTA
Entities connected to both Ayala and Oversight Control

Carmen
PERSON
Martha Stewart
PERSON
Jeffrey Epstein
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSONDebra Jasper
PERSONDaphne Cales
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBrigid Macias
PERSON
Alfredo Rodriguez
PERSON
Stephen Hawking
PERSONLeanna Rivera
PERSONCarlos Luna
PERSON
Cynthia Rodriguez
PERSON
Michael Douglas
PERSONSalvatore Moore
PERSONAndrea Nicoletti
PERSONMichel Plut
PERSONEdward Golden
PERSONMichele-M Quattrocchi
ORGANIZATION