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aglicic ; Russell Daulton ; Timothy MacGuire Michael King I ; Shahin Ahdieh ohnathan Hirsh ; Kimberly Hart ; Mary A Coleman 'Carmen A Ayala' Michael S Jacoby Oversight Control ; PWMOPS REPORTING Kathryn 1 Stanfield ' " -; Debra Jasper Gabel Janet Morales Smith I; Jordan Mentry ; Michael Lantz NI
e ; Stephen-M Johnson ; Rachel Maglicic ; Russell Daulton ; Timothy MacGuire Michael King I ; Shahin Ahdieh ohnathan Hirsh ; Kimberly Hart ; Mary A Coleman 'Carmen A Ayala' Michael S Jacoby Oversight Control ; PWMOPS REPORTING Kathryn 1 Stanfield ' " -; Debra Jasper Gabel Janet Morales Smith
7 5:34:50 PM To: Andrew Gallivan [[email protected]] CC: Terrence F Tangney ][email protected]]; Terri Sohrab [[email protected]]; Michael S Jacoby [email protected]; Stewart Oldfield [[email protected]; Thomas-B Mayer Ithomas- [email protected]]; Trevor Spinney [email protected]
ayer Ithomas- [email protected]]; Trevor Spinney [email protected]; Brian P Convey [[email protected]; Joanne Jensen [email protected]); Mary A Coleman [[email protected]] Subject: MD approval for ACUs completed for high risk clients [II Classification: For Internal use only Dear Andrew, Bel
; Heather Kirby I; Foster J McCoy I; Janet Morales Timothy MacGuire Israel Velasquez I; Michael Lantz ; Rosemary Vrablic ; Bruce McDermott ; Michael S Jacoby ; PWMOPS REPORTING ; Debra Jasper ; Janet Morales • Jordan Mentry Subject: Outstanding Official Checks Report as of 03/2019 [II Attachments:Of
yala' Oversight Control Kathryn J Stanfield Gabel Smith team-execution-services germany I; Rachel Maglicic Russell Daulton I; Anh H Parisi ; Mary A Coleman I: Malcolm Kimble ; Shahin Ahdieh ; Ed Lok ; Salvatore Moore ; Heather Kirby I; Foster J McCoy I; Janet Morales Timothy MacGuire Israel Vela
Entities connected to both Michael S Jacoby and Mary A Coleman

Prince Andrew
PERSONAndrew Gallivan
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONBrian P Convey
PERSONTerri Sohrab
PERSONTerrence F Tangney
PERSONJoanne Jensen
PERSON
Rachel Maglicic
PERSONElizabeth Payne
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDaphne Cales
PERSONAndrea Nicoletti
PERSONMary C Keaveney
PERSONNY State
ORGANIZATIONJordan Mentry
PERSONLeanna Rivera
PERSONSalvatore Moore
PERSON
Alfredo Rodriguez
PERSON