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Michel Plut ; Lee Flutter ; Catherine M ()Connor ; Oversight Control ; Brigid Macias • Shahin Ahdieh I; Brian P Convey Catherine M OConnor I; Douglas Robertson Janice M Smith Paul E Betts Terrence F Tangney Anh H Parisi , Malcolm Kimble ; Stephen-M Johnson I ; Terri Sohrab ; Oti Roberts ; Edie Murph
ble ; Michael S Jacob • Deirdre Judge ;Catherine M ()Connor Michael S Jacoby Julie ; Mark R Carlos Luna ; Michael • Team-Execution-Services Sequana Beale Michael King ; Oti Roberts Chip Packard' PWMOPS REPORTING CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY GM_00209374 DB-S
From: Deepanshu Sharma on behalf of USPWM GTO-Reporting [email protected] Sent: 7/18/2019 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 •
Lori Jackson ; Gavin Kim • Scott Prokop I; Sylvia Junghardt • 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
ake Block Marson Shoshan Mark LaRoe Michael Lantz Harper Carsten Wellemsen >; Christopher Quartararo >; Dan Gray Daphne Cales Dessy Arte ; Douglas Robertson Eduardo Pieta • Foster.) McCoy Heather Kirby Hsiao-li Chou >; James Donofrio • Janice M Smith Joseph Cothron h Stafford Josie Alonso Leanna
thoff Mauricio Pretelt ; Michael Mullin Michele-M Quattrocchi Nora Heaton Paul E Betts ; Roberto Mendoza ; Rosemary Vrablic ; Salvatore Moor Sequana Beale ; Stephan Wessels tewart Oldfield Ryan Barclay Sean Magee Rodrigue Tan e S Ivia Jury hardt • Suzy Cozzi ; Tern Sohrab ; Thomas-B Mayer ; Ti
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
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
210062 Brian Convey 2009 1 3/6/1998 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Simon Bloom, Aimee 00000113121 Douglas Robertson 1996 1 6/29/1993 Arme n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Simon, Johanna K. 00000113118 Douglas Robertson
ndrew Galivan, Michael J. Davis, Michael Jacob Y San Francisco US-Onshore Need Update 75162 00000158024 HELENE D GILROY EST WALTER GRUENDL TR Sequana Beale GILROY, HELENE D REL ATIONSHIP 5/19/2016 The income beneficiary of this trust, Walter Gruendl, died on May 4, 2016 and the Trust terminates in f
Entities connected to both Douglas Robertson and Sequana Beale

Michael Douglas
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Stewart Oldfield
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Martha Stewart
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Stephen Hawking
PERSONLeanna Rivera
PERSONMichele-M Quattrocchi
ORGANIZATIONSean Jules
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Alfredo Rodriguez
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PERSONAndrea Nicoletti
PERSONSalvatore Moore
PERSONDaphne Cales
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Prince Andrew
PERSONElizabeth Payne
PERSONMalcolm Kimble
PERSONMichel Plut
PERSONBrigid Macias
PERSONJulie Cataudella
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