EFTA01379953.pdf

It Normal False Normal Ste hen Gra Credit Suisse Director 0/0/00 0/0/00 SMTP SMTP Stephen Gray Unspecified S.G. Normal False Normal Jae Kim United States of America United States of America a - us cell 0/0/00 0/0/00 SMTP Jae Kim - _ _ Unspecified J.K. 400 Seagull Court Irving, TX 75060 Normal False Normal Scott Plumridge "Halifax Group The" 0/0/00 0/0/00 SMTP Unspecified S.P. Normal False Normal Eunie Suh NYLIM 0/0/00 0/0/00 SMTP Eunie Suh SMTP Eunie Suh Unspecified E.S. Normal False Normal Marci Rosenfeld United States of America 0/0/00 0/0/00 SMTP Marci Rosenfeld nspeci ie M.R. orma False Normal Gary Dilella Advisor for Rich Caruso (IART) "The Provco Group Two Villanova Center 79 Villanova, PA 19085 Mailing address: P.O. Box 190" Villanova PA 19085-0190 United States of America 0/0/00 0/0/00 SMTP Unspecified G.D. Normal False Normal E'Trade 0/0/00 0/0/00 Unspecified E. Normal False Normal Steve Levine UBS - Private Banking 0/0/00 0/0/00 m SMTP Steve Levine Unspecified S.L. "Steven H. Levine Managing Director CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077950 CONFIDENTIAL SDNY_GM_00224134 EFTA01379953