ristina Vieira 4 4 Michael Lantz 2 2 Michelle Pecorino 2 2 Michelle Pecorino/Carolyn Magliaro 1 1 Robert Harper 6 6 Ron Colonna 1 1 Roy Kasakove 4 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042219 CONFIDENTIAL SDNY_GM_00188403 EFTA01356373

frio Nora Heaton Janice M Smith ; Janet A McGrath ; Sequana Beale Cc: Olivier Poncet Morales Scott Guest Michael Lantz ;Catherine M Oconnor Roy Kasakove Edward Golden Donna G Mitchell Carolyn Magliaro David Wolkenbrod ; Felipe Godard Janet • Sheffali Welch • Charles Hoffarth Subject: FinCEN C

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anerji 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 Kasakove Betts I; Gavin Kim ; Deirdre Jud e Melissa Clark ; Brian P Convey Theresa Romano Terrence F Tangney Hildegarde Berrios Sean Jules ; Joanne

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