EFTA01359009.pdf

Page 37 New York County Jurisdiction: NY License Plate: CTT2475 License Plate Type: Private Registration Date: 12/16/2005 Registration Expiration Date: 12/31/2007 Associates Executives: Prior - 37 prior executive(s) found NO. NAME TITLE 1. Beard. Gregory EXECUTIVE 2. Becker, Marc EXECUTIVE 3. Bernstein, Lisa EXECUTIVE 4. Black, Leon D CHAIRMAN I t Moderate Risk lit Associated with Other Companies 5. Cogut. Pamela G EXECUTIVE lea Associated with Other Companies 6. Cohen, Andrew PARTNER 7. Cruse, Gerard F OWNER (01/01/2007 -12/312008) 8. Dalton, Patrick J PRESIDENT 9. Dulman. Wendy F EXECUTIVE ari Associated with Other Companies 10. Giarraputo. Barry J EXECUTIVE 11. Glatt. Joseph D EXECUTIVE 12. Goldthorpe, Edward J PRESIDENT ift Associated with Other Companies 13. Hannan, John J CHAIRMAN (03/14/2012 - 09/1012012) 14. Harrill, Randy OWNER 15. Jupiter, Michael EXECUTIVE I Moderate Risk it Associated with Other Companies 16. Kleinman. Scott EXECUTIVE 17. Martinez. Steve EXECUTIVE 18. Milken. Lance EXECUTIVE 19. Modlin. Wendy K EXECUTIVE 20. Newman, Katherine G EXECUTIVE 21. Nicosia. Grace EXECUTIVE 22. Nord. Matthew EXECUTIVE 23. Patel. Sanjay EXECUTIVE 24. Press, Eric L EXECUTIVE 25. Rowan, Marc J EXECUTIVE . 41 Moderate Risk Ilt Associated with Other Companies 26. Sambur, David EXECUTIVE 27. Sangese, August EXECUTIVE ../ Moderate Risk Elti Associated with Other Companies For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047010 CONFIDENTIAL SDNY_GM_00193194 EFTA01359009