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• Michael Mullin Brian P Convey • Michele-M Quattrocchi ; Foster1 McCoy ; Terri Sohrab • Michel Plut ; Lee Flutter ; Catherine M ()Connor ; Oversight Control ; Brigid Macias • Shahin Ahdieh I; Brian P Convey Catherine M OConnor I; Douglas Robertson Janice M Smith Paul E Betts Terrence F Tangney An
l Meister I I; Lesle Mauricio Pretelt ; Theresa Romano ; Anu Barua ; Ma a Fonseca Scott Prokop Janet Sible Theresa Romano ; Elizabeth Payne Julie Cataudella Brenda Guerrier ; Paul E Betts PWMLatAm_NY-Miami SVC Eduardo Pieta Andrea Nicoletti Mary C • Keaveney uana Beale Lantz Rachel aglicic Mar
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 Maglicic Russell Daulton I; Anh H Parisi ; Mary A Coleman I: Malco
llin Therese F Elizab ; Stewai 0=EXCHANGE OU=EXCHANGE+20ADMINISTRATWE+20GROUP+20+28FYDIBOHF23SPDLT+29 CN=REOPIENTS CN=Rodr n8ec Brigid Macias I I; Julie Cataudella Pretelt DiBugnara 0=EXCHANGE Carlos Luna Anthony Scott, Goldenberg McGrath Rodriguez Fi: ueredo ; 'Brenda Guerrier' ; Leanna Rivera I I;
ith Subject: • utstan ng icia ecks Report as of 09/2018 Attachments: Official Outstanding Check Report September 2018.zip ; PWMOPS REPORTING ; Oversight Control I; Jordan Mentry • Lillian Torres Sequana CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SONY GM_00221301 DB-SDNY-0075117 EFTA
ott Prokop j; Brigid Macias ; Michele-M Quattrocchi Sy via Jung a • t moj; Chuck Walker Foster J McCoy ; 'Cynthia Rodriguez' • Theresa Romano Julie Cataudella ; Mauricio Pretelt ; Edward Golden ; Beatriz Dieu nara ; Rebecca Velanis Daphne Cales I; Brian P ; Stewart ]; Paul E Betts ; 'PWMLatAm_NY-Mi
to Mendoza' < >; Michael Torres >; Mary 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
g < >; Brian P Convey < >; Malcolm Kimble < >; >; Scott Prokop < >; Sylvia Jun >; Leanna Rivera < >; Stewart Oldfield >; Linda Takefuji < >; Julie Cataudella < >; Hildegarde Berrios >; Edward Golden Leanna Rivera <- >; Elizabeth Payne >; 'Matthew Pontoriero' >; Terri Sohrab < >; hardt >: >; Elizab
Entities connected to both Oversight Control and Julie Cataudella

Martha Stewart
PERSON
Stewart Oldfield
PERSONDebra Jasper
PERSONBrigid Macias
PERSONBradley Gillin
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Ehud Barak
PERSON
Alfredo Rodriguez
PERSON
Paul Morris
PERSONKimberly Hart
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Jeffrey Epstein
PERSONDaphne Cales
PERSONLeanna Rivera
PERSONSalvatore Moore
PERSONMichele-M Quattrocchi
ORGANIZATIONElizabeth Payne
PERSON
Stephen Hawking
PERSONEdward Golden
PERSONCarlos Luna
PERSONAndrea Nicoletti
PERSON