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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
nor I; Douglas Robertson Janice M Smith Paul E Betts Terrence F Tangney Anh H Parisi , Malcolm Kimble ; Stephen-M Johnson I ; Terri Sohrab ; Oti Roberts ; Edie Murphy • Leanna Rivera Michael David ; Bernadette Schmidinger- ; Julie Cataudella Douglas Robertson Josie Alonso Salvatore Moore Terr
+20GROUP+20.28FYDIBOHF23SPOLT+29_CN=RECIPIENTS_CN=Pontmat8c4 'Brenda Guerrier' I ; PWMLatAm 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
ewart 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 ; Reynaldo Figueredo I ; Theresa Romano Hild
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
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 H Parisi ; Stephen-M j; Terri Sohrab ; team-ex
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
>; Roy Kasakove < >; Bradley Gillin < Foster J McCoy < Russell Daulton < >; Israel Velas• ez < >; Michael Lantz < >; David Wolkenbrod < >; >; Oti Roberts < >; Eva Pace >; Michael King < >; Brian P Convey < >; Malcolm Kimble < >; >; Scott Prokop < >; Sylvia Jun >; Leanna Rivera < >; Stewart Old
Entities connected to both Oversight Control and Oti Roberts

Martha Stewart
PERSON
Stewart Oldfield
PERSONDebra Jasper
PERSONBrigid Macias
PERSONBradley Gillin
PERSON
Alfredo Rodriguez
PERSONDaphne Cales
PERSON
Stephen Hawking
PERSONMalcolm Kimble
PERSONRachel Maglicic
PERSONAndrea Nicoletti
PERSONLeanna Rivera
PERSONMichele-M Quattrocchi
ORGANIZATIONCarlos Luna
PERSONMichel Plut
PERSONBrian P Convey
PERSONMauricio Pretelt
PERSONSalvatore Moore
PERSONEdward Golden
PERSONDeirdre
PERSON