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ivera Stewart Oldfield Elizabeth Payne I Brendan Heinz • Mauricio Pretelt [email protected]; Leanna Rivera • Elizabeth Payne CC: Sanchez Andrea Nicoletti Janice M Smith Tangney Lori Jackson ; Gavin Kim • Scott Prokop I; Sylvia Junghardt • Carlos Luna Ma 'orie Hansen-Cosby Therese Hormillosa B
andi Goldenberg Bruce McDermott • Janet Morales Mary A Coleman Michael S Jacoby I I; 'Chip Packard' PWMOPS REPORTING ([email protected]; Lillian Torres ; Anu Barua Melissa Clark ; Brigid Macias Daphne Cales ; Edward Golden Mayra Fonseca Lesley Peer Terri Sohrab ; [email protected]
E_OU=EXCHANGE+20ADMINISTRATWE+2OGROUP+20+28FYDIBOHF23SPDLT+29_CN=RECIPIENTSCN=Pontmat8ce Marjorie ; Elizabeth Payn Michelle Pecorin ■; Stephan We • Andrea Nicoletti Douglas Ro • TerrencE Heather Kirby Carlos Luna loolmimaiimat Terri Sohrab Cosby ImMMI IESII I; Bradley Gillin iiMMI El l1; Scott Prokop servic
hments:Official Outstanding Check Report January 2019.zip Classification: For Inteinal use only Hello All, Ed Lok ; 'Chip Packard' IIMMIMMINIM ; Lillian Torres Teresa Metallo I '[email protected]' . - Deborah Pierce I ; Jonathan Jr Attached is the list of official checks, issued through 02/15/2019,
M GTO-Reporting Sent: 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 8
hments:Official Outstanding Check Report December 2018.zip a Classification: For Intemid use only Hello All, ;'Chip Packard' [email protected] Lillian Torres Ilillian.torres0 Teresa Metallo lteresa.meta [email protected] Attached is the list of official checks, issued through 01/15/2019, that are outstanding to
ontoriero' Carlos Luna Terri Sohrab Sylvia Ju hardt ; Marjorie Hansen-Cosby I; Bradley Gillin I; Liz Fitzgerald I; Gavin Kim Elizabeth Payne Andrea Nicoletti , Brian P Convey ; Douglas Robertson ; Edward Golden ]; Salvatore ; Michele-M Quattrocchi I ; Gavin Kim I; Hilde ; Bradley Gillin Carlos Lun
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 EFTA01377958
ayne >; 'Matthew Pontoriero' >; Terri Sohrab < >; hardt >: >; Elizabeth >; >; Mayra >; Sylvia >; Bradley Gillin >; Therese Norm illosa >; Andrea Nicoletti Brien Essenbreis < >; Salvatore Moore >- S .uana Beale Heather Kirby < Anthony Scotti < >; Janet Morales < >; Susan Rodri uez >; 'Chi. >; PW
ael 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 SDNY_GM_00236359
Entities connected to both Andrea Nicoletti and Lillian Torres

Martha Stewart
PERSON
Stewart Oldfield
PERSONRachel Maglicic
PERSON
Stephen Hawking
PERSONMalcolm Kimble
PERSONTerri Sohrab
PERSONScott Prokop
PERSONDeirdre
PERSONBrian P Convey
PERSONBrigid Macias
PERSON
Alfredo Rodriguez
PERSON
State Street
ORGANIZATIONLeanna Rivera
PERSONSalvatore Moore
PERSONBradley Gillin
PERSONNY State
ORGANIZATIONElizabeth Payne
PERSONDebra Jasper
PERSON
Michael Douglas
PERSONMichel Plut
PERSON