SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
THE PEOPLE OF THE STATE OF NEW YORK
-against-

PEOPLE’S WITNESS LIST

ANNA SOROKIN, aka,
ANNA DELVEY

Indictment No.
Defendant.

The following individual(s) may be called as witnesses by the People of the State of New
York at the trial of the above mentioned defendant.
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Ryan Salem (City National Bank)
Spencer Garfield (Fortress)
Dennis Onabajo (Fortress)
Gabriel Calatrava
Jagandir Alam (Citibank)
Yakub Mathew (Citibank)
Sandra Humayun (Citibank)
*M & T bank rep - may be Ralph Scherillo
Jake Mustian (Le Meridian)
PO Bernice Pacheco
Andrew Lance (Gibson, Dunn & Crutcher, LLP)
Tom Lavin (RFR)
Andre Balazs
Caroline Hayssen (Blade)
Kathleen McCormack (Blade)
Rachel Williams
Snowy Ding (East West Bank)
Scott Case (The Beekman Hotel)
Louis Otero (The Beekman Hotel)
James Torrellas (AmEx)
Mickey Steenbrghe (The W Hotel)
Matthew Weltman (Signature Bank)
Ryan Basdeo (Signature Bank)
Joseph Dougherty (Deutsche Bank)
Thomas Sternjacob (Deutsche Bank Germany)
Anne Schwab (DANY)
CJA representative

2441/2018

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Kacy Duke
Jesse Hawk
Michael Jaffe
JPMC representative
Lt. Richard Khalef
Oath representative (AOL) (Stipulation)
Roo Rogers
Aby Rosen
PO Kenneth Rosello
Santander representative (Stipulation)
TD Bank representative (Stipulation)
Lawrence Hayes (DANY)
German Consulate Rep
German translator
Debra Afalo
Google representative (Stipulation)
Apple representative (Stipulation)
City National Bank representative (Stipulation)
Jonathan Behnken (DANY) (Stipulation)
Eric Strazza (DANY) (Stipulation)
Erin Mulderig (DANY) (Stipulation)
Detective Michael McCaffrey