EFTA00103418.pdf

PROTECTED MATERIALS ATTORNEY'S EYES ONLY Anonymous Identifier Attorney mir Cooperator Employee 1 Sam Gregory da Employee 2 Employee 3 Howard Schwartz Employee 4 Matthew Meyers Employee 5 Employee 6 Employee 7 Employee 9 Employee 10 Employee 11 Don DuBoulay Employee 12 Employee 13 Employee 14 Employee 15 Employee 16 Bernard Udell Employee 17 Employee 18 Employee 19 Employee 20 Employee 21 Employee 22 Edward Hayes Employee 23 Employee 24 n Employee 25 Employee 26 Employee 27 Natali Todd Employee 28 Employee 29 Timothy Parlatore Employee 30 Employee 31 Employee 32 Arroyo, Angel Inmate 1 Rob Georges Yes Contreras, Johnny Inmate 2 Andy Patel Fernandez, Leonardo Inmate 3 Telesforo Del Valle Jimenez, Edward Inmate 4 Barry Goldberg Jones, Rayshaun Inmate 5 Xavier Donaldson Yes Latimer, Corey Inmate 6 Matthew Kluger Mojica, Jason Inmate 7 Chris Flood Perez, Christian Inmate 8 Christine Delince Yes Rancier-Medrano, Federico Inmate 9 Ernest Hammer Yes Reyes, Efrain Inmate 10 Marlon Kirton Yes Santos-Felix, Christopher Inmate 11 Javier Solano DeLeon, Omar Inmate 12 James Neuman Sanchez-Galan, Carlos Inmate 13 Margaret Shalley Caraballo, Freddy Inmate 14 SDNY_00018025 EFTA00103418