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I; Lillian Torres ( I ; Debra Jasper I ; Alan J Gabel I; Stefan-C Wagner I I Outstanding Official Checks Report as of 07/2017 [I) Official Outstanding Check Report July 2O17.zip M
and address any items that you would like to place stops and /or reissue. You will need to submit a db force teas stop payment - banking case. For Global Plus/ State Street Accounts :Please review and address any items that you would like to place stops and /or reissue. You will need to submit a db force teas stop payment - G+
y questions or issues regarding your account or the outstanding check, please direct them to Client Service Team @ 201-593-2000 Escalation Contact: Debra Jasper Kathryn Stanfield Detiottaaw, Sharma, Process Supervisor I Oversight & Escalation 08O1 Global Services Private Limited COO Wealth Management Oper
For Global Plus/ State Street Accounts :Please review and address any items that you would like to place stops and /or reissue. You will need to submit a db force teas stop payment - G+
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
and address any items that you would like to place stops and /or reissue. You will need to submit a db force teas stop payment - banking case. For Global Plus/ State Street Accounts :Please review and address any items that you would like to CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067517 CONFIDENTIAL SDNY_GM
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
and address any items that you would like to place stops and /or reissue. You will need to submit a db force teas stop payment - banking case. For Global Plus/ State Street Accounts : Please review and address any items that you would like to CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0069565 SDNY_G
Entities connected to both Debra Jasper and Global Plus/ State Street Accounts
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LOCATIONDBOI Global Services Private Limited
ORGANIZATIONOversight Control
ORGANIZATION
Alfredo Rodriguez
PERSONLillian Torres
PERSONBrigid Macias
PERSONNY State
ORGANIZATION
State Street
ORGANIZATIONKathryn Stanfield
PERSONDaphne Cales
PERSON
Vince Foster
PERSONSalvatore Moore
PERSONMichele-M Quattrocchi
ORGANIZATIONLeanna Rivera
PERSON
Stephen Hawking
PERSONMatthew Pontoriero'
PERSON
Bill Cosby
PERSONBruce McDermott
PERSONElizabeth Payne
PERSONAndrea Nicoletti
PERSON