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; Salvatore Moore ; Heather Kirby I; Foster J McCoy I; Janet Morales Timothy MacGuire Israel Velasquez I; Michael Lantz ; Rosemary Vrablic ; Bruce McDermott ; Michael S Jacoby ; PWMOPS REPORTING ; Debra Jasper ; Janet Morales • Jordan Mentry Subject: Outstanding Official Checks Report as of 03/2019
F Tangney Hildegarde Berrios Sean Jules ; Joanne Jensen ; Terri Sohrab ; Scott Proko ; Aracely Sanche I; Stephan Wessel ; Andrea Nicoletti ; Douglas Robertson ; S lvia • Rebecca Velanis ; Daphne Cales ; Edward Golden ; Mary C Keaveney ;'Cynthia Rodriguez' IINICEAEX- Bradley Gillin Therese F Elizab ;
Leanna Rivera ;'John Marson' ; Kimberly Hart ; Brian P Convey ]; Heather Kirby Michele-M Quattrocchi Terri 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 • Carl
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-M Quattrocchi I ; Gavin Kim I; Hilde ; Bradley Gillin Carlos Luna Anu Barua I; Scott Prokop j; Brigi
yne < Brendan Heinz < Fonseca < Junghardt < Janice M Johnson Maglicic Deirdre Jud Jordan Mentry < Manzino Rivera < Brandi Goldenberg < >; Bruce McDermott < Russell Daulton < >; Bri : id Macias < >; Daphne Cales < >; Mauricio Pretelt < Smith < e < Cc: Michael S Jacob Teresa Metallo < >; Gavin K
this file, fyi. Thanks From: Deepanshu Sharma On Behalf Of USPWM GTO-Reporting Sent: Thursday, July 18, 2019 6:03 PM To: Michele-M Quattrocchi < Douglas Robertson < Romano < >; Terrence F Tan ney >; Beatriz DiBugnara < Barua < >; Therese Horrnillosa < >; Melissa Clark < Theresa Anu Payne < Brendan Hei
Entities connected to both Bruce McDermott and Douglas Robertson

Martha Stewart
PERSON
Stewart Oldfield
PERSONTerri Sohrab
PERSONRosemary Vrablic
PERSON
Michael Douglas
PERSONHeather Kirby
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSONSalvatore Moore
PERSONLeanna Rivera
PERSON
Ghislaine Maxwell
PERSON
Alfredo Rodriguez
PERSONSean Jules
PERSONMichele-M Quattrocchi
ORGANIZATIONDeirdre
PERSONAndrea Nicoletti
PERSONRussell Daulton
PERSONElizabeth Payne
PERSONJulie Cataudella
PERSONMalcolm Kimble
PERSON