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From: Sushant Banerji on behalf of USPWM GTO-Reporting Sent: 2/19/2019 7:51:58 PM To: Scott Prokop 'Cynthia Rodriguez' [IMCEAEX- O=EXCHANGE_OU=EXCHANGE+20ADMINISTRAT
Carmen A Ayala' Michael S Jacoby Oversight Control ; PWMOPS REPORTING Kathryn 1 Stanfield ' " -; Debra Jasper Gabel Janet Morales Smith I; Jordan Mentry ; Michael Lantz NIMIIMIIIM1; team-exe l; Oti Roberts Iii meljimml; Roy Kasakove ; Mary C Keaveney Janet Morales Anh H Pa Susan Rodriguez ; Dav
From: Sushant Banerji on behalf of USPWM GTO-Reporting Sent: 1/18/2019 7:04:02 PM To: Scott Prokop Gillin CC: Pecorino Mauricio Pretelt Rosema Vrablic _0=EXCHA
ami.SVC-26 'Carmen A Ayala' Oversight Control Kathryn J Stanfield Gabel Smith Michael S Jacoby PWMOPS REPORTING Debra Jasper Janet Morales • Jordan Mentry Subject: Outstanding Official Checks Report as of 12/2018 III Attachments:Official Outstanding Check Report December 2018.zip a Classification:
From: Sushant Banerji on behalf of USPWM GTO-Reporting I Sent: 4/15/2019 7:27:25 PM To: Michele-M Quattrocchi Michelle Pecorino CC: Landrove Christian Ho Roy Ka
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:Official Outstanding Check Report March 2019.zip Classification: For In
Entities connected to both Sushant Banerji and Jordan Mentry

Alfredo Rodriguez
PERSON
Stephen Hawking
PERSONSalvatore Moore
PERSONLeanna Rivera
PERSONChip Packard'
ORGANIZATIONUSPWM GTO-Reporting
ORGANIZATIONBrigid Macias
PERSONAyala
ORGANIZATIONBruce McDermott
PERSON
Carmen
PERSONDaphne Cales
PERSONDebra Jasper
PERSONElizabeth Payne
PERSONCynthia Rodriguez'
PERSONRachel Maglicic
PERSONCarlos Luna
PERSONMichel Plut
PERSON
Martha Stewart
PERSONEdward Golden
PERSON
Bill Cosby
PERSON