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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
kop 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 Leanna Rivera I , Brandi Goldenber
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
E Bett Mayra Fonseca Sylvia Jun hardt Elizabeth Payne Janice M Smith Uanice.m.smith@db.< Heather Kirby I I; Stephen-4 team-execution-services I; Roy Kasakove • Rachel Maglicic ; Brandi Goldenber: I; Janet A McGrath Donna G Mitchell David Wolkenbrod Israel Velasquez Vincent Commisso ermany [team-exe
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
anerji on behalf of USPWM GTO-Reporting I Sent: 4/15/2019 7:27:25 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
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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
racely Sanchez < >; Stephan Wessels < >; Brian P Convey < >; Paul E Betts < >; Terrence F Tan: ne < ; Michel Plut < >; >; Sylvia Junghardt >; Roy Kasakove < >; Bradley Gillin < Foster J McCoy < Russell Daulton < >; Israel Velas• ez < >; Michael Lantz < >; David Wolkenbrod < >; >; Oti Roberts <
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Mutual Connections (91)
Entities connected to both Debra Jasper and Roy Kasakove
Martha Stewart
PERSON49 w/ Debra·5 w/ Roy
Oversight Control
ORGANIZATION46 w/ Debra·3 w/ Roy
Stewart Oldfield
PERSON42 w/ Debra·5 w/ Roy
BG
Bradley Gillin
PERSON34 w/ Debra·4 w/ Roy
BM
Brigid Macias
PERSON12 w/ Debra·5 w/ Roy
Alfredo Rodriguez
PERSON13 w/ Debra·4 w/ Roy
AS
Aracely Sanchez
PERSON12 w/ Debra·3 w/ Roy
KS
Kathryn J Stanfield
PERSON12 w/ Debra·2 w/ Roy
TM
Teresa Metallo
PERSON9 w/ Debra·4 w/ Roy
DC
Daphne Cales
PERSON7 w/ Debra·5 w/ Roy
LT
Lillian Torres
PERSON8 w/ Debra·4 w/ Roy
ML
Michael Lantz
PERSON5 w/ Debra·6 w/ Roy
EG
Edward Golden
PERSON5 w/ Debra·6 w/ Roy
Stephen Hawking
PERSON6 w/ Debra·5 w/ Roy
MP
Michel Plut
PERSON5 w/ Debra·6 w/ Roy
LR
Leanna Rivera
PERSON6 w/ Debra·5 w/ Roy
RM
Rachel Maglicic
PERSON5 w/ Debra·6 w/ Roy
SM
Salvatore Moore
PERSON6 w/ Debra·5 w/ Roy
Michele-M Quattrocchi
ORGANIZATION6 w/ Debra·4 w/ Roy
AN
Andrea Nicoletti
PERSON5 w/ Debra·5 w/ Roy