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From: Stewart Oldfield Sent: 10/10/2018 12:21:27 PM To: Bradley Gitlin Richard larossi Subject: FW: • •REMINDER•• Expiring Standing Instructions for October 2018 [I] Did you guys take care of this one? From: Ankit-K
Cc: Kathryn J Stanfield Subject: **REMINDER** Expiring Standing Instructions for October 2018 III Bradley Gillin Richard larossi Debra Jasper Lillian Torres Classification: For Internal use only Hi Team, Due to a system limitation, standing instructions in DB Force expire. As such, please be advised th
unghardt • Carlos Luna Ma 'orie Hansen-Cosby Therese Hormillosa Brian P Cony Paul E Betts Sequana Beale ; Stephen-M Johnson ; Roy Kasakove ; Bradley Gillin Bra ndi Goldenber Deirdre Judge Michael Lantz David Wolkenbrod Michael Torres Sean Jules Leanna Rivera I , Brandi Goldenberg Bruce McDermott
andi Goldenberg Bruce McDermott • Janet Morales Mary A Coleman Michael S Jacoby I I; 'Chip Packard' PWMOPS REPORTING ([email protected]; Lillian Torres ; Anu Barua Melissa Clark ; Brigid Macias Daphne Cales ; Edward Golden Mayra Fonseca Lesley Peer Terri Sohrab ; [email protected]
ichelle Pecorin ■; Stephan We • Andrea Nicoletti Douglas Ro • TerrencE Heather Kirby Carlos Luna loolmimaiimat Terri Sohrab Cosby ImMMI IESII I; Bradley Gillin iiMMI El l1; Scott Prokop services germany Anthony Scotti J McCoy I; Mayra Fonseca ; Lesley Peer II Sylvia Junghardt I; Gavin Kim Aracely Sa
hments:Official Outstanding Check Report January 2019.zip Classification: For Inteinal use only Hello All, Ed Lok ; 'Chip Packard' IIMMIMMINIM ; Lillian Torres Teresa Metallo I '[email protected]' . - Deborah Pierce I ; Jonathan Jr Attached is the list of official checks, issued through 02/15/2019,
/2018 6:26:55 PM To: Stewart Oldfield CC: ; Kathryn 1 Stanfield Subject: • • REMINDER• * Expiring Standing Instructions for October 2018 [I] • Bradley Gitlin • Richard larossi Debra Jasper Lillian Torres Classification: For Internal use only Hi Team, Due to a system limitation, standing instructions
athryn 1 Stanfield Subject: • • REMINDER• * Expiring Standing Instructions for October 2018 [I] • Bradley Gitlin • Richard larossi Debra Jasper Lillian Torres Classification: For Internal use only Hi Team, Due to a system limitation, standing instructions in DB Force expire. As such, please be advised th
lonso Hilde arde Berrios Mayra Fonseca Lesley Peer ;'Matthew Pontoriero' Carlos Luna Terri Sohrab Sylvia Ju hardt ; Marjorie Hansen-Cosby I; Bradley Gillin I; Liz Fitzgerald I; Gavin Kim Elizabeth Payne Andrea Nicoletti , Brian P Convey ; Douglas Robertson ; Edward Golden ]; Salvatore ; Michele-
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 EFTA01377958
; Stephan Wessels < >; Brian P Convey < >; Paul E Betts < >; Terrence F Tan: ne < ; Michel Plut < >; >; Sylvia Junghardt >; Roy Kasakove < >; Bradley Gillin < Foster J McCoy < Russell Daulton < >; Israel Velas• ez < >; Michael Lantz < >; David Wolkenbrod < >; >; Oti Roberts < >; Eva Pace >; Micha
ael Torres >; Mary A Coleman Packard' < >; Michael Torres < Lori Jackson < >; Brien Essenbreis < >; Rachel Maglicic < •; Oversight Control >; Lillian Torres >; Debra Jasper <- >; Janet Morales >; >; >; CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0090175 SDNY_GM_00236359
p Therese Hormillosa Rosema Daphne Fonseca Sylvia Jun Payne Vrablic Cales Michel Plut Kimble ardt Brandi Goldenberg Jensen Velasquez ; Bradley Gillin ; Beatriz DiBu nara ; Michele-M Quattrocchi ; Terrence F Tangney ; Michael Herold ~. Janet A McGrath Donna G Mitchell Susan Rodriguez Sean J
ervices germany (team-execution- I; Ro Kasakove Malcolm Mayra Elizabeth Russell Daulton PWMLatAm_NY-Miami SVC Alan J Gabel Janet Morales I , Lillian Torres Subject: Outstanding Official Checks Report as of 12/2018 [I] Attachments: Official Outstanding Check Report December 2018.zip Kathryn 1 Stanfiel
Entities connected to both Bradley Gillin and Lillian Torres

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSONBrigid Macias
PERSONDaphne Cales
PERSON
George Mitchell
PERSONTeresa Metallo
PERSONJaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONKimberly Hart
PERSONHildegarde Berrios
PERSONAyala
ORGANIZATIONMichele-M Quattrocchi
ORGANIZATIONDebra Jasper
PERSONKathryn J Stanfield
PERSON
Carmen
PERSONHalina Laczny
PERSONTerri Sohrab
PERSONOversight Control
ORGANIZATION