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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
Anu Barua Melissa Clark ; Brigid Macias Daphne Cales ; Edward Golden Mayra Fonseca Lesley Peer Terri Sohrab ; [email protected] Theresa Romano Beatriz DiBugnara • Therese Hormillosa ; Linda Takefu, Julie Cataudella Hildegarde Berrios ; PWMLat Rebecca Velanis • 'Matthew Pontorierc • Syl
2 mentions1 same-page
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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
l Lantz Oti Roberts Anthony Scotti ; Foster J McCoy Janet Morales ; Joanne Jensen ;Susan Rodriguez Michael S Jacoby ; Reynaldo Figueredo I ; Theresa Romano Hildegarde Berrios I; Leanna Rivera I; Lesley Peer I I ; Terri Sot Paul E Bett Mayra Fonseca Sylvia Jun hardt Elizabeth Payne Janice M Smith
2 mentions1 same-page
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Janet Morales Timothy MacGuire Israel Velasquez I; Michael Lantz ; Rosemary Vrablic ; Bruce McDermott ; Michael S Jacoby ; PWMOPS REPORTING ; Debra Jasper ; Janet Morales • Jordan Mentry Subject: Outstanding Official Checks Report as of 03/2019 [II Attachments:Official Outstanding Check Report Marc
e-M Quattrocchi Michelle Pecorino CC: Landrove Christian Ho Roy Kasakove Betts I; Gavin Kim ; Deirdre Jud e Melissa Clark ; Brian P Convey Theresa Romano Terrence F Tangney Hildegarde Berrios Sean Jules ; Joanne Jensen ; Terri Sohrab ; Scott Proko ; Aracely Sanche I; Stephan Wessel ; Andrea Ni
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2 mentions1 same-page
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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
From: Sent: To: CC: USPWM GTO-Reporting 10/18/2018 12:48:42 PM Scott Prokop Theresa Romano Convey Oldfield Josie Alonso Hilde arde Berrios Mayra Fonseca Lesley Peer ;'Matthew Pontoriero' Carlos Luna Terri Sohrab Sylvia Ju hardt
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Mutual Connections (88)
Entities connected to both Debra Jasper and Theresa Romano
Martha Stewart
PERSON49 w/ Debra·6 w/ Theresa
Oversight Control
ORGANIZATION46 w/ Debra·4 w/ Theresa
Stewart Oldfield
PERSON42 w/ Debra·6 w/ Theresa
BG
Bradley Gillin
PERSON34 w/ Debra·5 w/ Theresa
Alfredo Rodriguez
PERSON13 w/ Debra·7 w/ Theresa
BM
Brigid Macias
PERSON12 w/ Debra·7 w/ Theresa
DC
Daphne Cales
PERSON7 w/ Debra·9 w/ Theresa
AS
Aracely Sanchez
PERSON12 w/ Debra·3 w/ Theresa
KS
Kathryn J Stanfield
PERSON12 w/ Debra·2 w/ Theresa
TM
Teresa Metallo
PERSON9 w/ Debra·5 w/ Theresa
Michele-M Quattrocchi
ORGANIZATION6 w/ Debra·8 w/ Theresa
LR
Leanna Rivera
PERSON6 w/ Debra·7 w/ Theresa
Stephen Hawking
PERSON6 w/ Debra·7 w/ Theresa
AN
Andrea Nicoletti
PERSON5 w/ Debra·7 w/ Theresa
LT
Lillian Torres
PERSON8 w/ Debra·4 w/ Theresa
MP
Mauricio Pretelt
PERSON5 w/ Debra·7 w/ Theresa
SM
Salvatore Moore
PERSON6 w/ Debra·6 w/ Theresa
EP
Elizabeth Payne
PERSON5 w/ Debra·7 w/ Theresa
HB
Hildegarde Berrios
PERSON4 w/ Debra·8 w/ Theresa
MK
Malcolm Kimble
PERSON5 w/ Debra·6 w/ Theresa