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Document Mentions (4 shared documents)
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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
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
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
ent: 1/18/2019 7:04:02 PM To: Scott Prokop Gillin CC: Pecorino Mauricio Pretelt Rosema Vrablic _0=EXCHANGE Josie Alonso Andrea Nicoletti Sequana Beale Westhoff ; Michele-M Quattrocchi ; Carlos Luna ; Aracely Sanchez ; Deirdre Judge • Michael Herold ; Dou: Jas Robertson ; Anu 8arua Therese H
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
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
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2 mentions1 same-page
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za' IIMCEAEX- 'Matthew Pontoriero' IIMCEAEX- 'Brenda Guerrier' ;Joanne Ed Lok Israel I; ; PWMOPS REPORTING Oversight Control ;Jordan Mentry • Debra Jasper Talitha Smith Attached is the list of official checks, issued through 01/15/2019, that are outstanding to date. These are issued checks as well as
re 'Cynthia Rodriguez' [IMCEAEX- ; Brigid Macias Julie Cataudella ; Leanna Rivera ; Lesley Peer Deirdre Judge Paul E Betts Brien Essenbreis • Sequana Beale Stephen-M Johnson [stephen- team-execution-services germany (team-execution- I; Ro Kasakove Malcolm Mayra Elizabeth Russell Daulton PWMLatAm_NY
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Mutual Connections (90)
Entities connected to both Debra Jasper and Sequana Beale
Martha Stewart
PERSON49 w/ Debra·7 w/ Sequana
Stewart Oldfield
PERSON42 w/ Debra·8 w/ Sequana
Oversight Control
ORGANIZATION46 w/ Debra·3 w/ Sequana
BG
Bradley Gillin
PERSON34 w/ Debra·4 w/ Sequana
Alfredo Rodriguez
PERSON13 w/ Debra·6 w/ Sequana
BM
Brigid Macias
PERSON12 w/ Debra·6 w/ Sequana
KS
Kathryn J Stanfield
PERSON12 w/ Debra·3 w/ Sequana
AS
Aracely Sanchez
PERSON12 w/ Debra·3 w/ Sequana
Stephen Hawking
PERSON6 w/ Debra·8 w/ Sequana
DC
Daphne Cales
PERSON7 w/ Debra·6 w/ Sequana
LT
Lillian Torres
PERSON8 w/ Debra·5 w/ Sequana
LR
Leanna Rivera
PERSON6 w/ Debra·7 w/ Sequana
TM
Teresa Metallo
PERSON9 w/ Debra·4 w/ Sequana
Michele-M Quattrocchi
ORGANIZATION6 w/ Debra·6 w/ Sequana
SM
Salvatore Moore
PERSON6 w/ Debra·6 w/ Sequana
MP
Mauricio Pretelt
PERSON5 w/ Debra·7 w/ Sequana
EG
Edward Golden
PERSON5 w/ Debra·6 w/ Sequana
Vince Foster
PERSON6 w/ Debra·5 w/ Sequana
SP
Scott Prokop
PERSON5 w/ Debra·6 w/ Sequana
AN
Andrea Nicoletti
PERSON5 w/ Debra·6 w/ Sequana