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Document Mentions (8 shared documents)
2 mentions1 same-page
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Pontoriero Brenda Guerrier ; Rebecca Velanis Aracely Sanchez Tammy-1 Wong ; Bradley Gillin ; Brian P Convey Salvatore Moore Russell Daulton Susan Burnett Cheryl Paller ; Terri Sohrab • Caitlin Carey ; Lauren Anu Barua Janet Sible ; Leo Bresnahan Douglas Terrence F Tangney Mark Gonzalez • Mic
lez • Michelle Pecorino ; Paul Morris Dan Gray Rosemary Vrablic Carlos Arrizurieta Timothy MacGuire Joanne Jensen Michael Mullin Jay Harley David Rodin Moni ue Victor Margie Edwards Anthony Western ; Teresa Metallo Lisa-M Ramos Catherine Logreco Subject: RE: Feb. 2016 Return Mail Report for D
2 mentions1 same-page
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89,216,782 13 CARLYLE GROUP Joanne Jensen 1,529,113 175,993,257 14 SILLERMAN ROBERT FX Terri Soh rab 1,476,059 528,868,190 15 BURKLE RONALD Susan Burnett 1,444,985 238,737,993 16 MURDOCK FDTN Cheryl Paller 1,438,332 100,000,000 17 BASILE SILVERIO Convey 1,393,163 2,257 18 SIMON HERBERT Rose
Rosemary Vrablic 802,127 93,840,701 29 CERBERUS CAPITAL George Zahringer 709,893 30 TEMPLETON JOHN Maryann Coleman 679,090 31 KOCH CHARLES David Rodin 617,552 36,252,006 32 SOHACHESKI JAIME Deirdre Judge 613,254 52,596,565 33 CASE STEPHEN Russell Daulton 591,295 127,214,628 34 BROOKFIELD
2 mentions1 same-page
Page ?Same page
89,216,782 13 CARLYLE GROUP Joanne Jensen 1,529,113 175,993,257 14 SILLERMAN ROBERT FX Terri Soh rab 1,476,059 528,868,190 15 BURKLE RONALD Susan Burnett 1,444,985 238,737,993 16 MURDOCK FDTN Cheryl Paller 1,438,332 100,000,000 17 BASILE SILVERIO Convey 1,393,163 2,257 18 SIMON HERBERT Rose
Rosemary Vrablic 802,127 93,840,701 29 CERBERUS CAPITAL George Zahringer 709,893 30 TEMPLETON JOHN Maryann Coleman 679,090 31 KOCH CHARLES David Rodin 617,552 36,252,006 32 SOHACHESKI JAIME Deirdre Judge 613,254 52,596,565 33 CASE STEPHEN Russell Daulton 591,295 127,214,628 34 BROOKFIELD
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2 mentions1 same-page
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6,432 9 KUEHNER CARL Joanne Jensen PB 1,799,474 139,490,000 10 SILLERMAN ROBERT FX Terri Sohrab PB 1,476,059 528,868,190 11 BURKLE RONALD Susan Burnett PB 1,444,985 238,737,993 12 MURDOCK FDTN Cheryl Paller PB 1,438,332 100,000,000 13 SIMON HERBERT Rosemary Vrablic PB 1,307,332 222,697,0
blic PB 947,666 661,994,844 22 CERBERUS CAPITAL George Zahringer PB 709,893 23 TEMPLETON JOHN Maryann Coleman PB 679,090 24 KOCH CHARLES David Rodin PB 617,552 36,252,006 25 SOHACHESKI JAIME Deirdre Judge PB 613,254 52,596,565 26 CASE STEPHEN Russell Daulton PB 591,295 127,214,628 27
2 mentions1 same-page
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FX Terri Sohrab 1323765.10488 4.76259466 CAMBAY GROUP BURKLE RONALD MURDOCK FDTN SIMON HERBERT Mark Westhoff 1183513.5795 7.03061776236E7 Susan Burnett Cheryl Paller Rosemary Vrablic 1150933.7029900001 2.42643894 1147101.7495600001 1.00000000 1058490.08362 2.20036964 BASILE SILVERIO Convey
0 TEMPLETON JOHN Maryann Coleman 561786.30492 0 SOHACHESKI JAIME Deirdre Judge 516353.29456999997 5. KOCH CHARLES CARLYLE GROUP BROOKFIELD David Rodin Joanne Jensen Joanne Jensen ARKELL/STOCKMAN Elizabeth Payne 494465.07534999994 479273.25042999996 476504.6089500001 474447.51051999995 3.5912
2 mentions1 same-page
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Owner Exception Expires Reason for Exception (If Applicable) EM Days Overdue MSR Silo 01370179 00000506803 TSI Giardina Rabbi Trust Client Susan Burnett 6/22/2015 Temporary Exception of 90 Days for executed documents as DB is the Trustee Kimberly Hart -52 Kim Hart, Andrew Galivan, Michael J. Davi
etail Banki ng < $250K 11/8/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVE RAGE-DOmestiC No CKI Events, LLC 00000486696 David Rodin 2015 1 Retail Banking < $250K 2/9/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Paparoni, Fernando 000
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2 mentions1 same-page
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Malcolm Brian 2017 1 1 Mary Ann Deirdre Judge 2017 2017 Rosemary 2017 1 10/21/2014 Kimble 2017 1 Convey 2017 1 David Rodin 2017 Susan Burnett 2017 1 Rachel Maglicic Rachel Maglicic Deirdre Judge 2017 Salvatore E. Moore 2017 Joanne Jensen 2017 Salvatore E. Moore 2017 Michael Kin
sup Minerals Ltd Rosemary Vrablic 2017 1 12/26/2008 Atlas Real Estate Funds, Inc Terri Sohrab 2017 1 12/23/2008 Charles G. Koch 1997 Trust David Rodin 2017 1 7/29/2009 Profile Property Trust Dated 3/16/2005 2017 1 8/7/2009 Antelope Insurance Company, Inc. 2017 1 12 29 2009 Hymowitz, Greg
2 mentions1 same-page
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nce Tangney 2014 1 Relationship Exempt 2/25/2011 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Nicholls, Naoma Susan Burnett 2013 1 Portfolio of Exempt Accounts 7/30 n, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Joanne Jensen 2014 1 Force Exempt 3/7/2007
Michael Jacoby RAGE-Domestic The CW RE Trust Joanne Jensen 2015 1 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby CKI Events, LLC David Rodin 2015 1 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby Paparoni, Fernando Terrence Tangney 2015 1 Relationship Exempt 2/17/2012
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Mutual Connections (120)
Entities connected to both Susan Burnett and David Rodin
RV
Rosemary Vrablic
PERSON18 w/ Susan·8 w/ David
Paul Morris
PERSON19 w/ Susan·7 w/ David
GZ
George Zahringer
PERSON13 w/ Susan·6 w/ David
TT
Terrence Tangney
PERSON14 w/ Susan·5 w/ David
Stephen Hawking
PERSON11 w/ Susan·7 w/ David
CP
Cheryl Paller
PERSON10 w/ Susan·7 w/ David
DE
Deirdre
PERSON9 w/ Susan·7 w/ David
RD
Russell Daulton
PERSON8 w/ Susan·8 w/ David
MK
Malcolm Kimble
PERSON8 w/ Susan·6 w/ David
Prince Charles
PERSON8 w/ Susan·5 w/ David
MM
Michael E. McCarthy
PERSON7 w/ Susan·6 w/ David
MC
Mary Ann Coleman
PERSON11 w/ Susan·2 w/ David
TS
Terri Sohrab
PERSON7 w/ Susan·5 w/ David
Alan Dershowitz
PERSON6 w/ Susan·5 w/ David
Donald Trump
PERSON6 w/ Susan·5 w/ David
CA
Carlos Arrizurieta
PERSON7 w/ Susan·3 w/ David
EP
Elizabeth Payne
PERSON5 w/ Susan·5 w/ David
JJ
Joanne Jensen
PERSON5 w/ Susan·5 w/ David
Prince Andrew
PERSON7 w/ Susan·3 w/ David
AN
Andrea Nicoletti
PERSON5 w/ Susan·3 w/ David