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[email protected] Theresa Romano Beatriz DiBugnara • Therese Hormillosa ; Linda Takefu, Julie Cataudella Hildegarde Berrios ; PWMLat Rebecca Velanis • 'Matthew Pontorierc • Sylvia Junghardt ; Bra•ey Gi in Stephan Wessels Brien Essenbreis Salvatore Moore ; Michel Plut Sylvia Junghardt Antho
list.db.com; Leanna Rivera • Elizabeth Payne CC: Sanchez Andrea Nicoletti Janice M Smith Tangney 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
2019 11:51 AM To: Sylvia Junghardt Caitlin Carey a Mayra Fonseca Beatriz DiBugnara Elizabeth Payne • Michele-M Quattrocchi Stewart Oldfield • Rebecca Velanis Scott Prokop .a.; Terri Sohrab Bradley Gillin Cc: Kimberly Keen a Enid Ellis .: Roxanne Scott Subject: FW: ref: Business Internet Banking reje
ted cases created between 2017- April 2019 Ell Classification: For Internal use only From: Halina Laczny Sent: Tuesday, May 07, 2019 11:51 AM To: Sylvia Junghardt Caitlin Carey a Mayra Fonseca Beatriz DiBugnara Elizabeth Payne • Michele-M Quattrocchi Stewart Oldfield • Rebecca Velanis Scott Prokop .a.;
ll Daulton < >; Bri : id Macias < >; Daphne Cales < >; Mauricio Pretelt < Smith < e < Cc: Michael S Jacob Teresa Metallo < >; Gavin Kim < >; Rebecca Velanis >; Lesley Peer < >; Carlos Luna < >; Marjorie Hansen-Cosby < >; Aracely Sanchez < >; Stephan Wessels < >; Brian P Convey < >; Paul E Betts <
Hansen-Cosby < >; Aracely Sanchez < >; Stephan Wessels < >; Brian P Convey < >; Paul E Betts < >; Terrence F Tan: ne < ; Michel Plut < >; >; Sylvia Junghardt >; Roy Kasakove < >; Bradley Gillin < Foster J McCoy < Russell Daulton < >; Israel Velas• ez < >; Michael Lantz < >; David Wolkenbrod < >; >
9 11:51 AM To: Sylvia Junghardt Of Caitlin Carey ; Mayra Fonseca Beatriz DiBugnara Elizabeth Payne ; Michele-M Quattrocchi Stewart Oldfield • Rebecca Velanis Scott Prokop Sohrab c ; Bradley Gillin Cc: Kimberly Keenan Enid Ellis Roxanne Scott Terri CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB
ted cases created between 2017- April 2019 III Classification: For internal use only From: Halina Laczny Sent: Tuesday, May 07, 2019 11:51 AM To: Sylvia Junghardt Of Caitlin Carey ; Mayra Fonseca Beatriz DiBugnara Elizabeth Payne ; Michele-M Quattrocchi Stewart Oldfield • Rebecca Velanis Scott Prokop S
Entities connected to both Rebecca Velanis and Sylvia Junghardt
Elizabeth Payne
PERSONScott Prokop
PERSONMichele-M Quattrocchi
ORGANIZATIONBradley Gillin
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Martha Stewart
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Stewart Oldfield
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Michael Douglas
PERSONAndrea Nicoletti
PERSONDaphne Cales
PERSONBrigid Macias
PERSONLeanna Rivera
PERSONHildegarde Berrios
PERSONSalvatore Moore
PERSONTerri Sohrab
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Bill Cosby
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