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Document Mentions (4 shared documents)
2 mentions1 same-page
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ansen-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 • Janet Morales Mary A Co
squez Michael S Jacoby I Malcolm Kimble Gina Manzino Michael King ; Brian P onvey Malcolm Kimble I; Roberto Mendoza' I I; Michael Torres I ; Debra Jasper ; Janet Morales ; Jordan Mentry Te Heather Ki ;lean • Rachel Maglicic • Foster.' McCo' ; Anh HP naldo Figuered ;Jordan Me • Oti Rol ;Re I Eva
2 mentions1 same-page
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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 Hormillosa I Gavin Kim Beatriz DiBu Terrence F Tangney ; Brian P Convey Andr
Am 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 Checks Report as of 12/2018 III Attachments:Official Outstanding Check Report Decemb
2 mentions1 same-page
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; 'Chip Packard' Carmen A Ayala ; Debra Jasper Teresa Metallo Deirdre • Carlos ; team-execution- ; Brandi ; Malcolm Kimble ; Michel Plut I; Deirdre ; Timothy MacGuire Stephan Wessels • Andrea Nicoletti ; Talitha Smith Subject: • utstan ng icia ecks Report as of 09/2018 Attachments: Offici
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 Stephan Wessels • An
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2 mentions1 same-page
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Kim : Anu Barua Stewart Oldfield Salvatore Moore '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
za' IIMCEAEX- 'Matthew Pontoriero' IIMCEAEX- 'Brenda Guerrier' ;Joanne Ed Lok Israel I; ; PWMOPS REPORTING Oversight Control ;Jordan Mentry • Debra Jasper Talitha Smith Attached is the list of official checks, issued through 01/15/2019, that are outstanding to date. These are issued checks as well as
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Mutual Connections (96)
Entities connected to both Deirdre and Debra Jasper
Deutsche Bank
ORGANIZATION60 w/ Deirdre·7 w/ Debra
Martha Stewart
PERSON14 w/ Deirdre·49 w/ Debra
Stewart Oldfield
PERSON14 w/ Deirdre·42 w/ Debra
Oversight Control
ORGANIZATION3 w/ Deirdre·46 w/ Debra
BG
Bradley Gillin
PERSON4 w/ Deirdre·34 w/ Debra
Paul Morris
PERSON9 w/ Deirdre·21 w/ Debra
Stephen Hawking
PERSON18 w/ Deirdre·6 w/ Debra
Jeffrey Epstein
PERSON9 w/ Deirdre·14 w/ Debra
Deutsche Bank Securities Inc.
ORGANIZATION4 w/ Deirdre·18 w/ Debra
MK
Malcolm Kimble
PERSON17 w/ Deirdre·5 w/ Debra
Alfredo Rodriguez
PERSON7 w/ Deirdre·13 w/ Debra
Michael Douglas
PERSON16 w/ Deirdre·4 w/ Debra
Alan Dershowitz
PERSON13 w/ Deirdre·5 w/ Debra
BM
Brigid Macias
PERSON6 w/ Deirdre·12 w/ Debra
JJ
Joanne Jensen
PERSON15 w/ Deirdre·2 w/ Debra
TS
Terri Sohrab
PERSON13 w/ Deirdre·4 w/ Debra
AS
Aracely Sanchez
PERSON3 w/ Deirdre·12 w/ Debra
AN
Andrea Nicoletti
PERSON10 w/ Deirdre·5 w/ Debra
KS
Kathryn J Stanfield
PERSON3 w/ Deirdre·12 w/ Debra
RD
Russell Daulton
PERSON11 w/ Deirdre·4 w/ Debra