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Document Mentions (4 shared documents)
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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
y Sanchez ; Deirdre Judge • Michael Herold ; Dou: Jas Robertson ; Anu 8arua Therese Hormillosa I Gavin Kim Beatriz DiBu Terrence F Tangney ; Brian P Convey Andrew Gallivan I I; Salvatore Moore ;'Cynthia Rodriguez' [IMCEAEX- OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FYDIBOHF23SPDLT+29 CN=RECIPIENTS CN=
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
PM To: Michele-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 Wesse
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
una Terri Sohrab 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; S
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2 mentions1 same-page
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A Coleman Packard' < >; Michael Torres < Lori Jackson < >; Brien Essenbreis < >; Rachel Maglicic < •; Oversight Control >; Lillian Torres >; Debra Jasper <- >; Janet Morales >; >; >; CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0090175 SDNY_GM_00236359 EFTA01387471
< >; Gavin Kim < >; Rebecca Velanis >; Lesley Peer < >; Carlos Luna < >; Marjorie 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 < Ru
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Mutual Connections (86)
Entities connected to both Debra Jasper and Brian P Convey
Martha Stewart
PERSON49 w/ Debra·16 w/ Brian
Stewart Oldfield
PERSON42 w/ Debra·15 w/ Brian
Oversight Control
ORGANIZATION46 w/ Debra·5 w/ Brian
BG
Bradley Gillin
PERSON34 w/ Debra·3 w/ Brian
Jeffrey Epstein
PERSON14 w/ Debra·8 w/ Brian
Deutsche Bank Securities Inc.
ORGANIZATION18 w/ Debra·3 w/ Brian
BM
Brigid Macias
PERSON12 w/ Debra·5 w/ Brian
Alfredo Rodriguez
PERSON13 w/ Debra·4 w/ Brian
AN
Andrea Nicoletti
PERSON5 w/ Debra·11 w/ Brian
TS
Terri Sohrab
PERSON4 w/ Debra·12 w/ Brian
RM
Rachel Maglicic
PERSON5 w/ Debra·10 w/ Brian
EP
Elizabeth Payne
PERSON5 w/ Debra·10 w/ Brian
TT
Terrence F Tangney
PERSON2 w/ Debra·13 w/ Brian
KS
Kathryn J Stanfield
PERSON12 w/ Debra·2 w/ Brian
JJ
Joanne Jensen
PERSON2 w/ Debra·12 w/ Brian
AS
Aracely Sanchez
PERSON12 w/ Debra·2 w/ Brian
TM
Teresa Metallo
PERSON9 w/ Debra·3 w/ Brian
MK
Malcolm Kimble
PERSON5 w/ Debra·7 w/ Brian
Michele-M Quattrocchi
ORGANIZATION6 w/ Debra·5 w/ Brian
LR
Leanna Rivera
PERSON6 w/ Debra·5 w/ Brian