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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 ;
ble ; Michael S Jacob • Deirdre Judge ;Catherine M ()Connor Michael S Jacoby Julie ; Mark R Carlos Luna ; Michael • Team-Execution-Services Sequana Beale Michael King ; Oti Roberts Chip Packard' PWMOPS REPORTING CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY GM_00209374 DB-S
Scott Prokop 'Cynthia Rodriguez' [IMCEAEX- O=EXCHANGE_OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FYDIBOHF23SPOLT+29_CN=RECIPIENTS_CN=Rodrcyn8ec CC: Josie Alonso ; Brigid Macias ( ; Theresa Romano I I; Mich) Quattrocchi I ;'Roberto Mendoza' [IMCEAEX- O=EXCHANGE_OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FYDI
Deirdre Judge IIMINIENIMII I; Stewart Oldfield Melissa Clark Brien Essenbreis Salvatore Moore ; Michel Plut Brian P Convey I; Janice M Smit J; Sequana Beale ; Stephen-M Johnson ; Rachel Maglicic ; Russell Daulton ; Timothy MacGuire Michael King I ; Shahin Ahdieh ohnathan Hirsh ; Kimberly Hart ; M
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
ent: 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 8arua Therese H
; Douglas Robertson Eduardo Pieta • Foster.) McCoy Heather Kirby Hsiao-li Chou >; James Donofrio • Janice M Smith Joseph Cothron h Stafford Josie Alonso Leanna Rivera Malcolm urn • e< ; Mark R Westhoff Mauricio Pretelt ; Michael Mullin Michele-M Quattrocchi Nora Heaton Paul E Betts ; Roberto
thoff Mauricio Pretelt ; Michael Mullin Michele-M Quattrocchi Nora Heaton Paul E Betts ; Roberto Mendoza ; Rosemary Vrablic ; Salvatore Moor Sequana Beale ; Stephan Wessels tewart Oldfield Ryan Barclay Sean Magee Rodrigue Tan e S Ivia Jury hardt • Suzy Cozzi ; Tern Sohrab ; Thomas-B Mayer ; Ti
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
a Wilbur' Essenbreis Luna Michael Lantz services germany Goldenberg Judge Ed Lok Beale Alan J Gabel Janice M Smith- ; Terrence F Tangney • Sequana Beale ; Timothy MacGuire ; Michael Lantz Oti Roberts ; Janet A McGrath Anthony Scotti Rachel Mag icic Sean Jules ; Paul E Betts • Michel Plut Anh
Entities connected to both Josie Alonso and Sequana Beale

Stewart Oldfield
PERSON
Martha Stewart
PERSONMauricio Pretelt
PERSONDeirdre
PERSON
Stephen Hawking
PERSONDaphne Cales
PERSON
Alfredo Rodriguez
PERSONTheresa Romano
PERSONLeanna Rivera
PERSONMichele-M Quattrocchi
ORGANIZATIONCarlos Luna
PERSONHildegarde Berrios
PERSONMichel Plut
PERSON
Michael Douglas
PERSONMalcolm Kimble
PERSONBrigid Macias
PERSONOti Roberts
PERSONScott Prokop
PERSONAndrea Nicoletti
PERSONEdward Golden
PERSON