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Document Mentions (4 shared documents)
2 mentions1 same-page
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ales Anh H Pa Susan Rodriguez ; David We Sean Jules ; Israel Velasquez Reynaldo Figueredo r ; Mark ml; Mark R Westhoff ; Janet A M Malcolm I; Bruce McDermott Brandi Goldenberg Subject: Outstanding Official Checks Report as of 01/2019 [II Attachments:Official Outstanding Check Report January 2019.zip C
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
2 mentions1 same-page
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ent Commisso ermany [team-execution- Malcolm Kimble ; Mary C Keaver Russel Anh H Parisi Timothy MacGi Ses • Michael King Kimberly Hart Ed Lok • Bruce McDermott Mary A Coleman 'Roberto Mendoza' fIMCEAEX- 0=EXCHANGE OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20-«28FYDIBOHF23SPOLT+29_CN=RECIPIENTS_CN=Mendrobffc • '
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
2 mentions1 same-page
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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
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
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2 mentions1 same-page
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licic Foster J McCo ; Anh Janet Morales H Parisi • Timothy MacGuire David Wolkenbrod Michael S Jacoby Reynaldo Figueredo Mark R Westhoff I; Bruce McDermott 'Roberto Mendoza' IIMCEAEX- 'Matthew Pontoriero' IIMCEAEX- 'Brenda Guerrier' ;Joanne Ed Lok Israel I; ; PWMOPS REPORTING Oversight Control ;J
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
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Mutual Connections (95)
Entities connected to both Bruce McDermott and Sequana Beale
Stewart Oldfield
PERSON31 w/ Bruce·8 w/ Sequana
Martha Stewart
PERSON31 w/ Bruce·7 w/ Sequana
TS
Terri Sohrab
PERSON25 w/ Bruce·4 w/ Sequana
RV
Rosemary Vrablic
PERSON21 w/ Bruce·2 w/ Sequana
HK
Heather Kirby
PERSON15 w/ Bruce·2 w/ Sequana
DE
Deirdre
PERSON8 w/ Bruce·7 w/ Sequana
Prince Andrew
PERSON11 w/ Bruce·4 w/ Sequana
Stephen Hawking
PERSON7 w/ Bruce·8 w/ Sequana
LR
Leanna Rivera
PERSON6 w/ Bruce·7 w/ Sequana
SM
Salvatore Moore
PERSON7 w/ Bruce·6 w/ Sequana
Alfredo Rodriguez
PERSON7 w/ Bruce·6 w/ Sequana
BM
Brigid Macias
PERSON6 w/ Bruce·6 w/ Sequana
MP
Mauricio Pretelt
PERSON5 w/ Bruce·7 w/ Sequana
AN
Andrea Nicoletti
PERSON6 w/ Bruce·6 w/ Sequana
EG
Edward Golden
PERSON5 w/ Bruce·6 w/ Sequana
SP
Scott Prokop
PERSON5 w/ Bruce·6 w/ Sequana
MP
Michel Plut
PERSON5 w/ Bruce·6 w/ Sequana
AG
Andrew Gallivan
PERSON8 w/ Bruce·3 w/ Sequana
Michele-M Quattrocchi
ORGANIZATION5 w/ Bruce·6 w/ Sequana
RM
Rachel Maglicic
PERSON6 w/ Bruce·5 w/ Sequana