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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
da 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 Anthony Scotti I Mary C Keaveney Russell Daulton Israel Velasquez Michael S Jacoby I Malcolm
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
N=RECIPIENTS CN=Rodrcyn8ec ; Julie I nara Stewart Oldfield Brigid Macias Daphne Cales ; Edward Golden ; Rebecca Velanis Ma 'orie Hansen-Cosby Brien Essenbreis Michel Plut Michael Lantz Oti Roberts Anthony Scotti ; Foster J McCoy Janet Morales ; Joanne Jensen ;Susan Rodriguez Michael S Jacoby ; Rey
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
'Matthew Pontoriero' [IMCEAEX- OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FYDIBOHF23SPOLT+29_CN=RECIPIENTS_CN=Pontmat8cc ; Marjorie Hansen-Cosby I I; Brien Essenbreis I; Janice M Smith Michel Plut 'Carmen A Ayala' Oversight Control Kathryn J Stanfield Gabel Smith team-execution-services germany I; Rachel M
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
Pontoriero' >; Terri Sohrab < >; hardt >: >; Elizabeth >; >; Mayra >; Sylvia >; Bradley Gillin >; Therese Norm illosa >; Andrea Nicoletti Brien Essenbreis < >; Salvatore Moore >- S .uana Beale Heather Kirby < Anthony Scotti < >; Janet Morales < >; Susan Rodri uez >; 'Chi. >; PWMOPS REPORTING <
Entities connected to both Debra Jasper and Brien Essenbreis

Martha Stewart
PERSONOversight Control
ORGANIZATION
Stewart Oldfield
PERSONBradley Gillin
PERSON
Alfredo Rodriguez
PERSONBrigid Macias
PERSONAracely Sanchez
PERSONKathryn J Stanfield
PERSONTeresa Metallo
PERSONLeanna Rivera
PERSON
Stephen Hawking
PERSONSalvatore Moore
PERSONDaphne Cales
PERSONLillian Torres
PERSONAndrea Nicoletti
PERSONEdward Golden
PERSONElizabeth Payne
PERSONMichel Plut
PERSONRachel Maglicic
PERSONMichele-M Quattrocchi
ORGANIZATION