| 1 |
Recruiter Layer (L.M., E.W.) |
1 |
| 2 |
Scheduling Layer (Assistant function) |
1, 6 |
| 3 |
Pipeline Sourcing (MC2/Brunel/VS) |
1, 6 |
| 4 |
Cash/WU Payment Channel |
1, 2 |
| 5 |
Paul Morris (RM-1) |
2, 4, 6, 7 |
| 6 |
Darren Indyke (ATTORNEY-1) |
2, 3, 5, 7 |
| 7 |
Harry Beller (ACCOUNTANT-1) |
2, 3, 6, 7 |
| 8 |
Chip Packard (EXECUTIVE-1) |
2, 4 |
| 9 |
Patrick Harris (EXECUTIVE-2) |
2, 4 |
| 10 |
Janice Franklin (AML OFFICER-1) |
2, 4 |
| 11 |
Jacqueline Lightbody (AML OFFICER-2) |
2, 4 |
| 12 |
Stewart Oldfield (RM-2) |
2, 3, 4, 5, 6, 7 |
| 13 |
Supporting DB Personnel |
2, 3, 4, 5 |
| 14 |
Co-Conspirators (NPA-Named) |
1, 2, 5, 6 |
| 15 |
Obstruction / Silencing Layer |
5 |
| 16 |
Access-Broker Context (GOY) |
Context |
| 17 |
Faith Kates (Pipeline) |
1 |
| 18 |
Bella Klein (Cash/Office) |
2, 3, 5 |
| 19 |
Karyna Shuliak ($20M Beneficiary) |
2, 3, 6 |
| 20 |
Will Executor Network |
2, 6 |
| 21 |
Alan Dershowitz (Defense Lead) |
5 |