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ias • Shahin Ahdieh I; Brian P Convey Catherine M OConnor 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
lutter ; Ed Lok ; Sean Jules ; Joanne Jensen ; Vincent Commisso • Carlos Luna Gavin Kim Peer ; Salvatore ; Terri Sohrab • Stewart Oldfield Josie Alonso Cynthia Rodriguez Josie Alonso ; Michele-M Quattrocchi Roberto Mendoza ; Anna-Sofiya Lupolover Daphne Cales Mauricio Pretelt Edward Golden ;
el Maglicic ; Brandi Goldenber: I; Janet A McGrath Donna G Mitchell David Wolkenbrod Israel Velasquez Vincent Commisso ermany [team-execution- Malcolm Kimble ; Mary C Keaver Russel Anh H Parisi Timothy MacGi Ses • Michael King Kimberly Hart Ed Lok • Bruce McDermott Mary A Coleman 'Roberto Mendoza' f
behalf of USPWM 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
Mag icic Sean Jules ; Paul E Betts • Michel Plut Anh H Parisi ; Stephen-M j; Terri Sohrab ; team-execution-services germany ; Leanna Rivera Malcolm Kimble ; Michael King ; Bradley Gillin ; Roy Foster J McCoy Michele-M Quattrocchi Brandi Goldenberg Lee Hutter ; Michael 5Jacoby • Brien ]; Dougla
From: Sent: To: CC: USPWM GTO-Reporting 10/18/2018 12:48:42 PM Scott Prokop Theresa Romano Convey Oldfield Josie Alonso Hilde arde Berrios Mayra Fonseca Lesley Peer ;'Matthew Pontoriero' Carlos Luna Terri Sohrab Sylvia Ju hardt ; Marjorie Hansen-Cosby I; Bradl
resnahan 1 30 Leo Bresnahan ONLY QTIP, GST EXEMPT 30 Leo Bresnahan 0 29 Leo Bresnahan 0 30 Liz Payne ily Trust 0 6 Louis Green 0 7 Malcolm Kimble 1 9 Malcolm Kimble 0 9 Malcolm 2013 0 7 Malcolm Inc. 0 7 Malcolm nc. 9 1 6 Mauricio Pretelt 9 Mauricio Pretelt 1 0 9 Maurici
ose L. Llamas 0 42 Jose Santamaria igno Maldonado, Alejand 10 Jose Santamaria SA 0 0 14 Jose Santamaria 21 Joshua Frank ce Trust 0 3 Josie Alonso 0 105 Leo Bresnahan 1 435 Leo Bresnahan Marion L. Stewart Revoc 122 Leo Bresnahan 1 30 Leo Bresnahan ONLY QTIP, GST EXEMPT 30 Leo Bres
orp. Bridgeton Museum Parc Property, LLC Mark Westhoff Samstock/ZFT LLC EGI-CW Holdings LLC SZ Investments LLC Samstock LLC Samstock/SIT, LLC Malcolm Kimble Fertitta Entertainment, Inc. GNLC Holdings, Inc. Fertitta, Tilman Joanne Jensen Do it Again, LLC. NEW DIMENSIONS TRADING LTD HORIZONS CAYMAN T
cal Land rove EFTA01398845 Cronus Limited Stewart Oldfield Gratitude America Ltd Sven-Otto Westphalen Defrak Integrated Services S.A. de C.V. Josie Alonso Besco Holdings Ltd Dessy Arteaga IEGT LTD Original Appointment From: Patrick Campion Sent: Dienstag, 10. Juli 2018 10:28 To: Patrick Campion
Entities connected to both Malcolm Kimble and Josie Alonso
Deirdre
PERSON
Martha Stewart
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Stephen Hawking
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Stewart Oldfield
PERSONJoanne Jensen
PERSONAndrea Nicoletti
PERSONMauricio Pretelt
PERSONTerri Sohrab
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Prince Andrew
PERSONRosemary Vrablic
PERSONRachel Maglicic
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Alan Dershowitz
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Michael Douglas
PERSONDaphne Cales
PERSONElizabeth Payne
PERSONTheresa Romano
PERSONOti Roberts
PERSONCarlos Luna
PERSONRussell Daulton
PERSONHildegarde Berrios
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