LW Group + LW Securities — summary

Generated: 2026-05-20 Source: Live Exchange (exch.py) + S3 (exchange_dpl profile)


Quick read

LW Group LW Securities
Default DNS domain lwimusa.com lwsecurities.com
All authoritative domains 3 6
Active mailboxes 22 (21 user + 1 discovery) 17 (16 user + 1 discovery)
Total Exchange data used ~47.0 GB ~65.2 GB
Top user (Exchange) Miguel Casanova — 20.5 GB Carlos Zalles — 46.7 GB
PSTs in S3 None None
Primary mailbox database MailboxDatabase16 (most users) MailboxDatabase16 (most users)

No archived PSTs in S3 for either LW org. Buscado en todos los buckets no-vacíos (metor, deploit, urgent, alejandro, 3com, sumate, etc.) — no hay prefijos LW/, LWG/, LWS/, lwimusa/, ni nada del estilo. Si hay backup PST de estas orgs, no está en este account de AWS — confirmar con Adrián si está en otro lugar (CloudBerry/S3 Browser local, otro account, en EOP/M365, etc.).


LW Group

DNS authoritative domains

Domain Default Identity
lwimusa.com ✅ Yes LW Group\lwimusa.com
principleassetmgmt.com No LW Group\Principleassetmgmt
welcycap.com No LW Group\welcycap.com

Default = primary SMTP suffix used for new mailboxes. But note: many existing mailboxes have welcycap.com as their PrimarySmtpAddress, even though lwimusa.com is the default — because the address policy or manual change made welcycap.com primary on the address policy.

Mailboxes — sorted by size

User Display Name Primary SMTP Aliases (other domains) DB Quota Used Items Last Logon
mcasanova Miguel Casanova mcasanova@welcycap.com @principleassetmgmt.com, @lwimusa.com DB16 22 GB 20.5 GB 86,957 2025-09-27
nzalles Nicolas Zalles nzalles@welcycap.com @principleassetmgmt.com, @lwimusa.com DB16 15 GB 14.8 GB 118,669 2026-03-05
czalles Carlos Zalles czalles@welcycap.com @principleassetmgmt.com, @lwimusa.com DB16 9.7 GB 4.07 GB 36,984 2026-04-17
phenriquez Philip Henriquez phenriquez@welcycap.com @principleassetmgmt.com, @lwimusa.com DB16 9.7 GB 2.14 GB 13,149 2025-12-07
azalles Alejandro Zalles azalles@welcycap.com @principleassetmgmt.com, @lwimusa.com DB16 9.7 GB 2.02 GB 13,104 2025-09-11
rfonseca Raul Fonseca rfonsecas@welcycap.com @principleassetmgmt.com, @lwimusa.com DB16 9.7 GB 1.49 GB 9,580 (no logon)
jcanas Julio Canas jcanas@welcycap.com @principleassetmgmt.com, @lwimusa.com DB16 9.7 GB 737 MB 2,092 2023-06-02
dgranier Daniela Granier dgranier@welcycap.com @principleassetmgmt.com DB16 9.7 GB 469 MB 1,444 2026-05-18
jsosa Jaime Sosa jsosa@welcycap.com (only welcycap) DB14 9.7 GB 231 MB 975 2024-02-13
Administrator Administrator administrator@welcycap.com @principleassetmgmt.com, @lwimusa.com DB16 9.7 GB 142 MB 73 2024-01-29
info info info@welcycap.com @principleassetmgmt.com, @lwimusa.com DB16 9.7 GB 99 MB 483 2024-01-22
gsegal Gail Segal gsegal@welcycap.com @principleassetmgmt.com, @lwimusa.com DB16 4.5 GB 60 MB 2,134 2025-06-21
jcfabrega Juan Carlos Fabrega jcfabrega@welcycap.com (only welcycap) DB14 9.7 GB 40 MB 98 2024-01-29
jmara Joe Mara jmara@welcycap.com (only welcycap) DB11 9.7 GB 33 MB 379 2026-05-20 ← active today
operations Operations - Principle Asset Mgmt operations@welcycap.com @principleassetmgmt.com DB16 9.7 GB 30 MB 545 2024-01-22
ir Investor Relations ir@welcycap.com @principleassetmgmt.com, @lwimusa.com DB16 9.7 GB 22 MB 72 2025-08-26
jclorenzo Juan Carlos Lorenzo jclorenzo@welcycap.com (only welcycap) DB16 9.7 GB 15 MB 60 2024-02-05
rzarak Ricardo Zarak rzarak@welcycap.com (only welcycap) DB16 9.7 GB 12 MB 174 2024-01-29
rfernandez Rafael Fernandez rfernandez@welcycap.com @principleassetmgmt.com, @lwimusa.com DB13 9.7 GB 3 MB 51 2022-03-21
ofr ofr ofr@welcycap.com @principleassetmgmt.com, @lwimusa.com DB16 9.7 GB 0.5 MB 47 (no logon)
documents Documents - Principle Asset Mgmt. documents@welcycap.com @principleassetmgmt.com DB16 9.7 GB 80 KB 5 2024-01-29
(system) Discovery Search Mailbox (system) DB16 50 GB 0.15 MB 6

LW Group totals: 22 mailboxes, ~47.0 GB Exchange data, ~287k items.

Stale-mailbox candidates (LastLogon > 1 year ago)

User Last Logon Used Notes
Rafael Fernandez 2022-03-21 3 MB Inactive 4 years; 51 items
Julio Canas 2023-06-02 737 MB Inactive 3 years
Jaime Sosa 2024-02-13 231 MB Inactive 2.3 years
Juan Carlos Fabrega 2024-01-29 40 MB Inactive 2.3 years
Juan Carlos Lorenzo 2024-02-05 15 MB Inactive 2.3 years
Ricardo Zarak 2024-01-29 12 MB Inactive 2.3 years
info 2024-01-22 99 MB Inactive 2.3 years (but info@ is often a shared/forwarded; verify)
operations 2024-01-22 30 MB Inactive 2.3 years
Administrator 2024-01-29 142 MB Inactive 2.3 years (sistema, normal)
documents 2024-01-29 80 KB Inactive 2.3 years (5 items only)
ofr and Raul Fonseca (never logged on) 0.5 MB / 1.5 GB Confirm if real users

Carlos: ~half of LW Group is dormant. Worth asking Adrián si conviene desactivar/archivar.


LW Securities

DNS authoritative domains

Domain Default Identity
lwsecurities.com ✅ Yes LW Securities\lwsecurities.com
lwfunds.com No LW Securities\lwfunds.com
sucede.org No LW Securities\sucede.org
lwpartners.net No LW Securities\lwpartners.net
lwinvestments.com No LW Securities\lwinvestments.com
lwcorpfin.com No LW Securities\lwcorpfin.com

Many mailboxes carry @lwcorpfin.com or @lwinvestments.com as primary, even though lwsecurities.com is the default.

Mailboxes — sorted by size

User Display Name Primary SMTP Aliases (other domains) DB Quota Used Items Last Logon
czalles Carlos Zalles czalles@lwcorpfin.com @lwfunds.com, @lwinvestments.com DB11 72 GB 46.66 GB 157,080 2026-05-20
ecollado Enrique Collado Heredia ecollado@lwcorpfin.com @lwinvestments.com, @lwsecurities.com, enrique.collado@lwinvestments.com DB16 6.93 GB 7.0 GB 91,755 2024-11-02 ⚠ over quota
rzalles Roberto Zalles rzalles@lwcorpfin.com @lwinvestments.com, @lwsecurities.com, @lwfunds.com, @sucede.org DB16 3.96 GB 3.0 GB 8,566 2026-05-20
rtrevino Roberto Treviño rtrevino@lwcorpfin.com @lwinvestments.com, @lwsecurities.com, roberto.trevino@lwinvestments.com DB16 1.98 GB 1.91 GB 11,363 2026-05-20 ⚠ near quota
dgranier Daniela Granier dgranier@lwinvestments.com @lwcorpfin.com, @lwsecurities.com, @lwfunds.com DB16 1.98 GB 1.95 GB 10,808 2026-05-20 ⚠ near quota
phenriquez Phillip Henriquez phenriquez@lwcorpfin.com @lwinvestments.com, @lwsecurities.com DB16 1.98 GB 1.59 GB 13,842 2026-05-20
osalinas Omar Salinas osalinas@lwcorpfin.com @lwinvestments.com, @lwsecurities.com, @lwfunds.com, @sucede.org DB16 972 MB 968 MB 12,736 2026-05-20 ⚠ at quota
rfonseca Raul Fonseca rfonseca@lwcorpfin.com @lwinvestments.com, @lwfunds.com, @sucede.org, @lwsecurities.com DB11 972 MB 970 MB 12,331 2026-05-20 ⚠ at quota
jsucre Jose Antonio Sucre jsucre@lwinvestments.com @lwfunds.com, @sucede.org, @lwsecurities.com, @lwcorpfin.com DB13 972 MB 936 MB 4,698 2026-05-20 ⚠ near quota
dmartini Diana Martini dmartini@lwcorpfin.com @lwinvestments.com, @lwsecurities.com, @lwfunds.com, @sucede.org DB16 972 MB 878 MB 7,285 2026-05-20 ⚠ near quota
cdeaguiar Claudio de Aguiar cdeaguiar@lwcorpfin.com @lwinvestments.com, @lwsecurities.com, jhernandez@lwsecurities.com, @lwfunds.com, @sucede.org DB16 972 MB 651 MB 1,629 2026-05-20
Administrator Administrator Administrator@lwinvestments.com @lwcorpfin.com, @lwsecurities.com, @lwfunds.com, @sucede.org DB16 972 MB 642 MB 3,781 2025-09-23
info LW Investment Management Info@lwfunds.com Info@lwsecurities.com DB16 972 MB 67 MB 395 (no logon)
rvazquez Jose Roberto Vazquez rvazquez@lwcorpfin.com @lwinvestments.com, @lwfunds.com, @lwsecurities.com DB16 972 MB 3.9 MB 8,367 2026-05-20
info1 Info LW Partners info@lwpartners.net (only lwpartners) DB16 972 MB 180 KB 10 (no logon)
jtellez Jorge Tellez jtellez@lwinvestments.com @lwfunds.com, @sucede.org, @lwsecurities.com, @lwcorpfin.com DB15 972 MB 5 KB 1 2026-05-20
(system) Discovery Search Mailbox (system) DB16 50 GB 0.16 MB 7

LW Securities totals: 17 mailboxes, ~65.2 GB Exchange data (drived heavily by Carlos Zalles' 46.7 GB), ~344k items.

Quota issues — needs attention

7 mailboxes are at or close to their ProhibitSendQuota (within 95% or over):

User Used Quota % Action
Enrique Collado 7.0 GB 6.93 GB 101% OVER quota. Cannot send. Either purge or raise quota.
Roberto Treviño 1.91 GB 1.98 GB 96% Approaching limit
Daniela Granier 1.95 GB 1.98 GB 98% Approaching limit
Omar Salinas 968 MB 972 MB 99.6% At limit
Raul Fonseca 970 MB 972 MB 99.8% At limit
Jose Antonio Sucre 936 MB 972 MB 96% Approaching limit
Diana Martini 878 MB 972 MB 90% Watch

Quotas in LW Securities are way smaller than LW Group's. Default is 972 MB which is tight for daily use. Worth asking Adrián si conviene revisar.

Curiosity / data quality


DB distribution (LW orgs only)

DB LW Group mailboxes LW Securities mailboxes Largest LW user there
MailboxDatabase11 1 (Joe Mara) 2 (czalles 46.7 GB, rfonseca 970 MB) czalles 46.7 GB ← biggest LW user overall
MailboxDatabase13 1 (rfernandez) 1 (jsucre) jsucre 936 MB
MailboxDatabase14 2 (jsosa, jcfabrega) 0 jsosa 231 MB
MailboxDatabase15 0 1 (jtellez) (jtellez 5 KB — recién creado)
MailboxDatabase16 18 mailboxes 13 mailboxes mcasanova 20.5 GB

MDB16 es el "default" de LW. Tanto LW Group como LW Securities ponen casi todos sus mailboxes ahí. Si hubiera presión por mover datos, la DB16 sería el target — pero tiene baja whitespace (0.7 GB) y solo 223 GB total, así que no es candidato a drenar (a diferencia de DB11 con 172 GB de whitespace).


S3 PSTs — searched, none found

Buckets escaneados: metor, deploit, urgent, alejandro, 3com, sumate, ewallet, venezuela, caracas, www.deploit.com, www.alquimero.com, deploit.com.

Prefijos buscados (case-insensitive): LW/, LWG/, LWS/, LWGroup/, LWSecurities/, LWG_PST/, LWS_PST/, PST/LW/, PST/LWG/, PST/LWS/, lwimusa/.

Resultado: 0 hits.

Lo único que sí está en S3 son PSTs de tenants históricos (ARAQUE, BISAM, los retirados de 2015-2018) y los actuales de METOR + SUPERMETANOL. Ningún backup PST de LW Group o LW Securities en este account de AWS.

Implicación de costo

Las orgs LW (39 mailboxes activos, ~112 GB de Exchange data) no están aportando al costo de S3/Glacier — porque no hay PSTs ahí. El gasto de S3 (~$12/mo, dominado por Glacier metor/) es 100% de Metor + Supermetanol.

Implicación de backup

Si la estrategia de backup es "PST mensual a S3", LW Group y LW Securities no la tienen. Solo están protegidos por: 1. La AMI nueva de DLM (cubre toda la VM, incluido Exchange) — 2x/día desde hoy. 2. Cualquier backup de mailbox que Adrián mantenga manualmente fuera de AWS.

Si Adrián esperaba que LW también tuviera PSTs en S3 — está roto/nunca configurado. Vale la pena confirmarlo. Si no, tampoco es urgente: la AMI cubre la recuperación a nivel-DB; PST por usuario es "más fino" (recuperar 1 mailbox sin restaurar la DB completa) pero no es indispensable.


Cosas a verificar con Adrián

  1. ¿Existe backup PST de LW en otro lado (otro account AWS, CloudBerry/S3 Browser local, M365 archive)? Si no, el plan de PSTs nunca incluyó LW.
  2. ecollado está sobre quota (7.0 GB / 6.93 GB). ¿Subir quota o pedirle que purgue?
  3. 7 mailboxes de LW Securities están al borde de su quota de ~972 MB — quota muy chica para uso diario. ¿Conviene subir el plan?
  4. Mailboxes inactivos en LW Group con >1 año sin login (Rafael Fernandez, Julio Canas, Jaime Sosa, Juan Carlos Fabrega, Juan Carlos Lorenzo, Ricardo Zarak, info, operations, ofr, documents) — ¿desactivar/archivar?
  5. czalles@lwcorpfin.com tiene 46.7 GB / 72 GB quota — usuario más grande de toda la operación LW. Solo en MDB11 (la DB con whitespace alto). Si drenamos MDB11, este es el mailbox más pesado a mover (mayor ventana de mantenimiento).
  6. cdeaguiar lleva alias jhernandez@lwsecurities.com — verificar si es unión deliberada de mailboxes.
  7. phenriquez, czalles, dgranier, rfonseca tienen mailbox en ambas orgs — confirmar si los dos están en uso real o uno se puede consolidar.

Reporte generado on-demand. Si quieres extender este formato a Metor, Supermetanol, Malabares, lo hago en otra pasada.