EFTA01369331.txt Text dataset_10 View on DOJ

The email from USPWM GTO-Reporting informs recipients about outstanding official checks as of December 2018 and requests them to contact payees and address any items for stop payment or reissue. It also mentions that checks outstanding from before 01/08/19 will be escheated to NY State in March 2021.

Subject

Outstanding Official Checks Report as of 12/2018 [I]

Sender

USPWM GTO-Reporting

Recipients

Scott Prokop, Therese Hormillosa, Rosema, Daphne, Fonseca, Sylvia Jun, Payne, Vrablic, Cales, Michel Plut, Kimble, ardt, Brandi Goldenberg, Jensen, Velasquez, Bradley Gillin, Beatriz DiBu nara, Michele-M Quattrocchi, Terrence F Tangney, Michael Herold, Janet A McGrath, Donna G Mitchell, Susan Rodriguez, Sean Jules, Michael King, Vincent Commisso, Kimberly Hart, Mary A Coleman, Carlos Luna, Aracely Sanchez, Michelle Pecorino, Mauricio Pretelt, Brian P Conve, Gavin Kim, Anu Barua, Stewart Oldfield, Salvatore Moore, 'Cynthia Rodriguez', Brigid Macias, Julie Cataudella, Leanna Rivera, Lesley Peer, Deirdre Judge, Paul E Betts, Brien Essenbreis, Sequana Beale, Stephen-M Johnson, Ro Kasakove, Malcolm, Mayra, Elizabeth, Russell Daulton, PWMLatAm_NY-Miami SVC, Alan J Gabel, Janet Morales, Lillian Torres, Kathryn 1 Stanfield, Michael S Jacoby, 'Chip Packard', 'Carmen A Ayala', Teresa Metallo, Rachel Maglicic, Foster J McCo, Anh, H Parisi, Timothy MacGuire, David Wolkenbrod, Reynaldo Figueredo, Mark R Westhoff, Bruce McDermott, 'Roberto Mendoza', 'Matthew Pontoriero', 'Brenda Guerrier', Joanne, Ed Lok, Israel, PWMOPS REPORTING, Oversight Control, Jordan Mentry, Debra Jasper, Talitha Smith

Document ID

—

Date

2019-01-18

Every effort should be made to contact the payee to determine why these checks have not been presented for payment.

Checks dated on or before 01/08/19 that are still outstanding will be escheated to NY State in Mar 2021.

Financial transactions/money flowCommunications/correspondence

Scott ProkopTherese HormillosaRosemaDaphneFonsecaSylvia JunPayneVrablicCalesMichel PlutKimbleardtBrandi GoldenbergJensenVelasquezBradley GillinBeatriz DiBu naraMichele-M QuattrocchiTerrence F TangneyMichael HeroldJanet A McGrathDonna G MitchellSusan RodriguezSean JulesMichael KingVincent CommissoKimberly HartMary A ColemanCarlos LunaAracely SanchezMichelle PecorinoMauricio PreteltBrian P ConveGavin KimAnu BaruaStewart OldfieldSalvatore MooreCynthia RodriguezBrigid MaciasJulie CataudellaLeanna RiveraLesley PeerDeirdre JudgePaul E BettsBrien EssenbreisSequana BealeStephen-M JohnsonRo KasakoveMalcolmMayraElizabethRussell DaultonAlan J GabelJanet MoralesLillian TorresKathryn 1 StanfieldMichael S JacobyChip PackardCarmen A AyalaTeresa MetalloRachel MaglicicFoster J McCoAnhH ParisiTimothy MacGuireDavid WolkenbrodReynaldo FigueredoMark R WesthoffBruce McDermottRoberto MendozaMatthew PontorieroBrenda GuerrierJoanneEd LokIsraelJordan MentryDebra JasperTalitha Smith

USPWM GTO-ReportingPWMLatAm_NY-Miami SVCPWMOPS REPORTINGState StreetNY State

NY State

Banking Accounts

Tone

Professional

Purpose

To inform recipients about outstanding official checks and request action to resolve them.

Significance

This email highlights the process of managing outstanding checks and the potential for escheating them to the state.

File Name

EFTA01369331.txt

Dataset

dataset_10

Type

Text

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42:02.015978

DOJ Source

View on DOJ