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della 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 ; Michel Plut ; Heather Kirby ; Timothy MacGuire ; Team-Execution-S
Moore Natalie Hilde Barak rde Berrios ; Cynthia Rodriguez ; Rebecca Velanis Beatriz DiBugnara ; Elizabeth Payne ; Carol Meister I I; Lesle Mauricio Pretelt ; Theresa Romano ; Anu Barua ; Ma a Fonseca Scott Prokop Janet Sible Theresa Romano ; Elizabeth Payne Julie Cataudella Brenda Guerrier ; Pa
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
6:02:41 PM To: Michele-M Quattrocchi Douglas Robertson Terrence F Tangney • Leanna Rivera Stewart Oldfield Elizabeth Payne I Brendan Heinz • Mauricio Pretelt [email protected]; Leanna Rivera • Elizabeth Payne CC: Sanchez Andrea Nicoletti Janice M Smith Tangney Lori Jackson ; Gavin Kim • Scott
ayra Fonseca ; Lesley Peer II Sylvia Junghardt I; Gavin Kim Aracely Sanchez Beatriz DiBugnara JJJJJJ~J; Rebecca Velani • 'Matthew Pontorier< I; Deirdre Judge IIMINIENIMII I; Stewart Oldfield Melissa Clark Brien Essenbreis Salvatore Moore ; Michel Plut Brian P Convey I; Janice M Smit J; Sequana
ATIVE+20GROUP+20+28FYDIBOHF23SPDLT+29_CN=RECIPIENTS_CN=Mendrobffc Julie Cataudella 'Brenda Guerrier' I; Ma Daphne Cales Hildegarde Berrios I 1; Mauricio Pretelt J; Paul E I Edward Golden Leanna Rivera J; Elizabeth Payne (IMCEAEX- _O=EXCHANGE_OU=EXCHANGE+20ADMINISTRATWE+2OGROUP+20+28FYDIBOHF23SPDLT+29_CN=
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
From: Sushant Banerji on behalf of USPWM GTO-Reporting Sent: 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 ;
; '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
d Macias ; Michele-M Quattrocchi Sy via Jung a • t moj; Chuck Walker Foster J McCoy ; 'Cynthia Rodriguez' • Theresa Romano Julie Cataudella ; Mauricio Pretelt ; Edward Golden ; Beatriz Dieu nara ; Rebecca Velanis Daphne Cales I; Brian P ; Stewart ]; Paul E Betts ; 'PWMLatAm_NY-Miami SVC ; Leanna Ri
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
ell Susan Rodriguez Sean Jules Michael King Vincent Commisso Kimberly Hart Mary A Coleman • Carlos Luna Aracely Sanchez ; Michelle Pecorino Mauricio Pretelt Brian P Conve ; Gavin Kim : Anu Barua Stewart Oldfield Salvatore Moore 'Cynthia Rodriguez' [IMCEAEX- ; Brigid Macias Julie Cataudella ; Leann
57 Dan Peterson k (Cayman) Limited 113 Dan Peterson Daniela 0 1 Dan Peterson Gerardo 0 Dan Peterson 7 uis 7 1 6 Dan Peterson 1 483 Deirdre Judge 538 Deirdre Judge 17 Deirdre Judge O 0 24 Edie Murphy O 0 22 Eva Pace Henrique 0 14 Eva Pace 1 15 Eva Pace O 1 10 Eva Pa
yne ily Trust 0 6 Louis Green 0 7 Malcolm Kimble 1 9 Malcolm Kimble 0 9 Malcolm 2013 0 7 Malcolm Inc. 0 7 Malcolm nc. 9 1 6 Mauricio Pretelt 9 Mauricio Pretelt 1 0 9 Mauricio Pretelt 296 Michele-M Quattrocchi It 0 1 ■ 15 Nicolas Rueda 7 Ron Colonna Union 0 1 31 Theresa
AB 0 411 DBAB 1341 DBAB 17 Terrence Tangney 0 Terrence Tangney 0 DBAB Terrence Tangney DBAB DBAB DBAB Mauricio Pretel Leo Bresnahan Deirdre Judge 0 19 0 124 11 28 34 1621 56 200 112 0 20 633 14 684 0 5 1 5 1 5 0 0 41 0 391 26 1 20 10 0 81 tion 39 25 1
81 tion 39 25 1 7 0 5 102 r00 25 18 38 /00 578 28 1146 136 60 45 0 Josie Alonso Deirdre Judge Joanne Propp Joanne Jensen 1 Mauricio Pretelt Mauricio Pretelt Mauricio Pretelt O 1 Mauricio Pretelt 1 Joanne Jensen DBAB ■ Eva Pace Owner GCIS Customer Number Relationship Customer
ma C.V. Remate (USA) INC Moreno, Joaquin Darina C.V. Remate Lince SAPI de CV Douna C.V. CRETACEUS INVESTMENT LIMITED Ickenham Properties C.V. Deirdre Judge A-Grade Holdings, LLC Yucaipa Hospitality Investments, LLC Sunset and Doheny Property, LLC A-Grade Management, LLC Yucaipa U.S. Hospitalit
vo Mundo Sca Forum Capital Pte Ltd Roslyn Property Holdings LLC Frendall S.A. Tamayo, Ricardo High Grove Capital Management Ltd Los Chicos Sca Mauricio Pretelt Pan-am Investments GOL T.V. The Family Nekane Trust Moreno Echavarria, Alfonso Casal Fernandez, Francisco Temple Investments Limited Conor Hol
Entities connected to both Deirdre and Mauricio Pretelt

Stephen Hawking
PERSONMalcolm Kimble
PERSON
Stewart Oldfield
PERSON
Martha Stewart
PERSON
Michael Douglas
PERSONJoanne Jensen
PERSON
Alan Dershowitz
PERSONRosemary Vrablic
PERSONTerri Sohrab
PERSONJosie Alonso
PERSONAndrea Nicoletti
PERSONRussell Daulton
PERSONMichele-M Quattrocchi
ORGANIZATIONElizabeth Payne
PERSONKimberly Hart
PERSONCarlos Luna
PERSONLeanna Rivera
PERSONRachel Maglicic
PERSONSequana Beale
PERSONDaphne Cales
PERSON