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FEDERAL BUREAU OF INVESTIGATION ATTN STEPHEN B HESSINGER, CFI 26 FEDERAL PLAZA, SQUAD C-40 N
O NOT mail cash fend entire form, completed and with $900 fee. in the self-mailer envelope, to the Department of State, Division of Corporations, 41 State Street, Albany. IT 12231-0002 9tenniar Statement, Part C — Signing .." ,o-CICC-v"• -r1;• &Niter_ PfURT OR TYPE MAW OF OGREN Se hurt( aawr " STATEIMP
osa Brian P Cony Paul E Betts Sequana Beale ; Stephen-M Johnson ; Roy Kasakove ; Bradley Gillin Bra
ched is the list of official checks, issued through 07/18/2019, that are outstanding to date. These are DB issued checks as well as checks issued by State Street. Checks dated on or before 07/08/19 that are still outstanding will be escheated to NY State in Mar 2021. Every effort should be made to contact th
EX- _O=EXCHANGE_OU=EXCHANGE+20ADMINISTRATWE+2OGROUP+20+28FYDIBOHF23SPDLT+29_CN=RECIPIENTSCN=Pontmat8ce Marjorie ; Elizabeth Payn Michelle Pecorin ■; Stephan We • Andrea Nicoletti Douglas Ro • TerrencE Heather Kirby Carlos Luna loolmimaiimat Terri Sohrab Cosby ImMMI IESII I; Bradley Gillin iiMMI El l
ched is the list of official checks, issued through 02/15/2019, that are outstanding to date. These are DB issued checks as well as checks issued by State Street. Checks dated on or before 02/07/19 that are still outstanding will be escheated to NY State in Mar 2021. Every effort should be made to contact th
e M Smith Uanice.m.smith@db.< Heather Kirby I I; Stephen-4 team-execution-services I; Roy Kasakove • Rac
ched is the list of official checks, issued through 01/15/2019, that are outstanding to date. These are DB issued checks as well as checks issued by State Street. Checks dated on or before 01/08/19 that are still outstanding will be escheated to NY State in Mar 2021. Every effort should be made to contact th
, • Deborah Pierce ; Beath ; Les'. , Sequana El Stephen-M Johnson [step Oti Robe ; Susz :L Mark R Westho
ched is the list of official checks, issued through 04/15/2019, that are outstanding to date. These are DB issued checks as well as checks issued by State Street. Checks dated on or before 04/08/19 that are still outstanding will be escheated to NY State in Mar 2021. Every effort should be made to contact th
Paul E Betts Brien Essenbreis • Sequana Beale Stephen-M Johnson [stephen- team-execution-services germa
ttached is the list of official checks, issued through 01/15/2019, that are outstanding to date. These are issued checks as well as checks issued by State Street. Checks dated on or before 01/08/19 that are still outstanding will be escheated to NY State in Mar 2021. Every effort should be made to contact th
Entities connected to both Stephen Hawking and State Street

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONLeon Black
PERSON
George Mitchell
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
New York
LOCATION
Michael Douglas
PERSONDarren Indyke
PERSON
Alfredo Rodriguez
PERSON
Martha Stewart
PERSONFBI
ORGANIZATIONNew Albany
LOCATION
Glenn Dubin
PERSON
Georgina Chapman
PERSON
Les Wexner
PERSON
Columbus
LOCATION
Andrew Cuomo
PERSON