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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 ;
ble ; Michael S Jacob • Deirdre Judge ;Catherine M ()Connor Michael S Jacoby Julie ; Mark R Carlos Luna ; Michael • Team-Execution-Services Sequana Beale Michael King ; Oti Roberts Chip Packard' PWMOPS REPORTING CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY GM_00209374 DB-S
Rachel Maglicic ; Russell Daulton ; Timothy MacGuire Michael King I ; Shahin Ahdieh ohnathan Hirsh ; Kimberly Hart ; Mary A Coleman 'Carmen A Ayala' Michael S Jacoby Oversight Control ; PWMOPS REPORTING Kathryn 1 Stanfield ' " -; Debra Jasper Gabel Janet Morales Smith I; Jordan Mentry
Deirdre Judge IIMINIENIMII I; Stewart Oldfield Melissa Clark Brien Essenbreis Salvatore Moore ; Michel Plut Brian P Convey I; Janice M Smit J; Sequana Beale ; Stephen-M Johnson ; Rachel Maglicic ; Russell Daulton ; Timothy MacGuire Michael King I ; Shahin Ahdieh ohnathan Hirsh ; Kimberly Hart ; M
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
ent: 1/18/2019 7:04:02 PM To: Scott Prokop Gillin CC: Pecorino Mauricio Pretelt Rosema Vrablic _0=EXCHANGE Josie Alonso Andrea Nicoletti Sequana Beale Westhoff ; Michele-M Quattrocchi ; Carlos Luna ; Aracely Sanchez ; Deirdre Judge • Michael Herold ; Dou: Jas Robertson ; Anu 8arua Therese H
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
a Wilbur' Essenbreis Luna Michael Lantz services germany Goldenberg Judge Ed Lok Beale Alan J Gabel Janice M Smith- ; Terrence F Tangney • Sequana Beale ; Timothy MacGuire ; Michael Lantz Oti Roberts ; Janet A McGrath Anthony Scotti Rachel Mag icic Sean Jules ; Paul E Betts • Michel Plut Anh
of 12/2018 [I] Attachments: Official Outstanding Check Report December 2018.zip Kathryn 1 Stanfield Michael S Jacoby ; 'Chip Packard' ;'Carmen A Ayala' Teresa Metallo Classification: For 'Memel use only Hello All, Rachel Maglicic Foster J McCo ; Anh Janet Morales H Parisi • Timothy MacGuire
re 'Cynthia Rodriguez' [IMCEAEX- ; Brigid Macias Julie Cataudella ; Leanna Rivera ; Lesley Peer Deirdre Judge Paul E Betts Brien Essenbreis • Sequana Beale Stephen-M Johnson [stephen- team-execution-services germany (team-execution- I; Ro Kasakove Malcolm Mayra Elizabeth Russell Daulton PWMLatAm_NY
Entities connected to both Ayala and Sequana Beale

Carmen
PERSON
Martha Stewart
PERSONBradley Gillin
PERSONDaphne Cales
PERSON
Stewart Oldfield
PERSON
Alfredo Rodriguez
PERSON
Stephen Hawking
PERSON
Michael Douglas
PERSONLeanna Rivera
PERSONSalvatore Moore
PERSONMauricio Pretelt
PERSONDeirdre
PERSONBrigid Macias
PERSONScott Prokop
PERSONMichele-M Quattrocchi
ORGANIZATION
Vince Foster
PERSONCarlos Luna
PERSONMichel Plut
PERSONEdward Golden
PERSON
Alan Dershowitz
PERSON