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11/5/2018 9:42:0 To: ; I; Michael S Jacob • Andrew Gallivan [ ]; Steven Mattus ' Thomas Clarke )
s / will be received and the file we be handed over to AFC in time. Please feel also free to contact me if need be. Kind regards, Thomas Thanks, Reynaldo Figueredo Alfa Sca Risper S.A. Nirvana Capital International Limited CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042131 CONFIDENTIAL SDNY_
atriz DiBu Terrence F Tangney ; Brian P Convey Andrew Gallivan I I; Salvatore Moore ;'Cynthia Rodrigu
eis Michel Plut Michael Lantz Oti Roberts Anthony Scotti ; Foster J McCoy Janet Morales ; Joanne Jensen ;Susan Rodriguez Michael S Jacoby ; Reynaldo Figueredo I ; Theresa Romano Hildegarde Berrios I; Leanna Rivera I; Lesley Peer I I ; Terri Sot Paul E Bett Mayra Fonseca Sylvia Jun hardt Elizabeth Pa
rick Campio Susanne Sipek Michael S Jacoby=l>, Andrew Gallivan Steven Mattus Thomas Clarke Daniel-E
will be received and the file we be handed over to AFC in time. Please feel also free to contact me if need be. Kind regards, Thomas Thanks, T Reynaldo Figueredo Alfa Sca Risper S.A. Nirvana Capital International Limited ASA18J Inc. TAMAYO, CARLOS ENRIQUE Dinastia Sca Lotos Limited Fjc Sca Nuevo Mundo
Entities connected to both Prince Andrew and Reynaldo Figueredo

United States
LOCATION
Martha Stewart
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Stephen Hawking
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Stewart Oldfield
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Alfredo Rodriguez
PERSONAndrew Gallivan
PERSONKimberly Hart
PERSONCharlie Burrows
PERSONDaphne Cales
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Bill Cosby
PERSONBrigid Macias
PERSONMichael S Jacoby
PERSONJoanne Jensen
PERSONDaniel-E Kaiser
PERSONDonna Kerrigan
PERSONDana Ponzio
PERSONBruce McDermott
PERSONAndrea Nicoletti
PERSONMalcolm Kimble
PERSONEmily Craig
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