3
Shared Docs
3
Same-Page
3 / 3
Mentions
ic Ed Lo , Russell Dau ; Susan Rodriguez [email protected] Oversight Control [email protected] I; Kathryn 1 Stanfield Teresa Metallo I I; Alan.] Gabel ; '[email protected]' [[email protected]]; Talitha ;'Deborah Pierce' IIMCEAEX- _0=EXCHANGE_OU=EXCHANGE+20ADMINISTRAMVE+20GROUP+20+
m Kimble Gina Manzino Michael King ; Brian P onvey Malcolm Kimble I; Roberto Mendoza' I I; Michael Torres I ; Debra Jasper ; Janet Morales ; Jordan Mentry Te Heather Ki ;lean • Rachel Maglicic • Foster.' McCo' ; Anh HP naldo Figuered ;Jordan Me • Oti Rol ;Re I Eva Pace Brien Essenbreis Rachel Mag
rvices germany Goldenberg Judge Ed Lok Beale Alan J Gabel Janice M Smith- ; Terrence F Tangney •
n ng icia ecks Report as of 09/2018 Attachments: Official Outstanding Check Report September 2018.zip ; PWMOPS REPORTING ; Oversight Control I; Jordan Mentry • Lillian Torres Sequana CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SONY GM_00221301 DB-SDNY-0075117 EFTA01377958
lizabeth Russell Daulton PWMLatAm_NY-Miami SVC Alan J Gabel Janet Morales I , Lillian Torres Subj
t 'Roberto Mendoza' IIMCEAEX- 'Matthew Pontoriero' IIMCEAEX- 'Brenda Guerrier' ;Joanne Ed Lok Israel I; ; PWMOPS REPORTING Oversight Control ;Jordan Mentry • Debra Jasper Talitha Smith Attached is the list of official checks, issued through 01/15/2019, that are outstanding to date. These are issued c
Entities connected to both Alan Dershowitz and Jordan Mentry

George Mitchell
PERSON
Stephen Hawking
PERSON
Alfredo Rodriguez
PERSON
Michael Douglas
PERSON
Martha Stewart
PERSON
Vince Foster
PERSON
Stewart Oldfield
PERSON
Bill Cosby
PERSONColeman
PERSON
Janet
PERSON
Carmen
PERSONBradley Gillin
PERSONBrigid Macias
PERSONDeirdre
PERSONMalcolm Kimble
PERSONTerri Sohrab
PERSONRussell Daulton
PERSONKathryn
PERSONAyala
ORGANIZATIONKimberly Hart
PERSON