EFTA01359010.pdf

Page 38 ADeceased 28. Schneider. Joseph EXECUTIVE 29. Sendak. Justin PARTNER (02/09/2011 - 09/10/2012) 30. SpiIker, Marc EXECUTIVE 31. Tortorelli, Anthoney OWNER (01/01/2001 - 12/31/2001) 32. Tortorelli, Tony OWNER (01/01/2002 - 12/31/2006) 33. Tortorellli. Anthony OWNER (01/01/2005 - 12/31/2005) 34. Weder. Chris EXECUTIVE 35. Widra. Howard PRESIDENT 36. Wilson, Rakesh EXECUTIVE 37. Zelter, James CHIEF EXECUTIVE OFFICER It Associated with Other Companies (03/14/2012 - 09/10/2012) Registered Agents -1 registered a ent s found NO. NAME ADDRESS STATE DATE(S) 1. CORPORATION SERVICE 06/05/2018 - COMPANY WHICH WILL DO 07/03/2018 BUSINESS IN CALIFORNIA Possible Employees - 0 current, 5 prior employees found NO. NAME ADDRESS STATUS DATE(S) 1. Black. Leon 2 Manhattanville Rd Prior Purchase, NY 10577-2113 2. Harris, Joshua J 1 Manhattanville Rd Prior N/A Purchase, NY 10577-2100 07/04/2011 - 11/27/2012 3. Peteka, Richard L 2 Manhattanville Rd Prior N/A Purchase, NY 10577-2113 03/14/2012 - 03/28/2012 4. Rodriguez, Victor 2 Manhattanville Rd Prior MANAGER Purchase. NY 10577-2113 08/2007 5. Suydam. John 9 W 57th St Fl 43 Prior New York. NY 10019-2700 Person Associates - 10 other person associates found NO. NAME ADDRESS ROLE 1. Carreker, James D 1950 N Stemmons Fwy Judgment/Lien / Moderate Risk Dallas. TX 75207-3134 Dallas County 2. Crow. Harlan B 1950 N Stemmons Fwy Judgment/Lien / Moderate Risk Dallas, TX 75207-3134 Dallas County 3. Daniels. John H 1950 N Stemmons Fwy Judgment/Lien '1 Moderate Risk Dallas, TX 75207-3134 Dallas County 4. Deterding, John C 01950 Temmons Fwy Judgment/Lien / Moderate Risk Dallas. TX 75207 Dallas County 5. Dillon, Gregory G 1950 N Stemmons Fwy JudgmenVLien 1 Moderate Risk Dallas, TX 75207-3134 Dallas County For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047011 CONFIDENTIAL SDNY_GM_00193195 EFTA01359010