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adley 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 • Michelle Pecorino ; Paul Morris Dan Gray Rosemary Vrablic Carlos Arrizurieta Tim
an Douglas Terrence F Tangney Mark Gonzalez • 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
iya Lupolover Daphne Cales Brenda Guerrier Rebecca Velanis Cynthia Rodriguez Marjorie Hansen-Cosb Cari LaRose Julie Cataudella Caitlin Carey Janet Sible Kimberly Hart Tammy-3 Wong Theresa Roman Amanda Kirby Lesley Peer < Anu Barua Lauren Lil Aracely Sanchez < Dahlia Uchihara Liz Fitzgerald
Michelle Pecorino Joshua Fran George Hack Sean Magee Paul Morris Carlos Arrizuriet • OO Mail Domestic Banking [I] A 8 6.66 EFTA01474655 Joanne Jensen Carolin Botzen Mark Gonzalez Russell Daulto Deirdre J Dan Gray Jay Harle Teresa Metallo Lisa-M Ramos < Michael Coomb- Monique Victor Anthon
is Beatriz DiBugnara ; Elizabeth Payne ; Carol 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
ore ; Thomas-8 Mayer ; Michel Plut ; Heather Kirby ; Timothy MacGuire ; Team-Execution-Services German ; Lee Flutter ; Ed Lok ; Sean Jules ; Joanne Jensen ; Vincent Commisso • Carlos Luna Gavin Kim Peer ; Salvatore ; Terri Sohrab • Stewart Oldfield Josie Alonso Cynthia Rodriguez Josie Alonso
Exception Ex pires Created Alias Escalation Manager Silo Reason for Exception Fax Copies Exception Days Overdue 01175721 107227 Canada Inc Janet Sible 1/8/2014 IA ABR- Please vett the signors with W-8 Ben for approval. NAO Case* 7306319 (FOR ADVISOR SELECT IA ACC) KYCf 1156121 Conte ct: Janet S
f Exempt Accounts 7/30 /2007 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Aquiline Holdings LP 00000411484 Joanne Jensen 2014 1 Force Exempt 3/7/2007 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No FDEG Holdings, LLLP 00000464495
Entities connected to both Janet Sible and Joanne Jensen
Rosemary Vrablic
PERSON
Prince Andrew
PERSONDeirdre
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Stephen Hawking
PERSONElizabeth Payne
PERSONTerri Sohrab
PERSONMalcolm Kimble
PERSONAndrea Nicoletti
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Alfredo Rodriguez
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Paul Morris
PERSONHildegarde Berrios
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Michael Douglas
PERSONRussell Daulton
PERSONDaphne Cales
PERSONMichele-M Quattrocchi
ORGANIZATIONCheryl Paller
PERSONJohn Marson
PERSONTheresa Romano
PERSONTimothy MacGuire
PERSONDavid Rodin
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