EFTA01379950.pdf

Bonnie Seideman Unspecified B.S. "Former Cap One head of CC securitization It Normal False Normal Shea Silidker KPMG Consulting Senior Manager (M) 0/0/00 0/0/00 SMTP Shea Silidker ( SMTP Shea Silidker Unspecified S.S. Normal False Normal Matt Stoltz Sports & Arts Center at Island Lake Director United States of America "136 E 57th St., Suite 1001" New York NY 10022 United States of America 0/0/00 0/0/00 Hockey SMTP SMTP Unspecified M.S. Normal False Normal http://www.islandlake.com Mr. & Mrs. Walchuk United States of America 2 Hyde Park Cir. Conway AR 72032 United States of America 0/0/00 0/0/00 Personal Unspecified M.M.W. Normal False Normal Sarah and Jay Thayer United States of America 223 Calle la Mesa Moraga CA 94556 United States of America 0/0/00 0/0/00 SMTP Unspecified S.T. "Researcher • Health Economics & Outcomes • i3 Innovus Direct: • Fax: 425 Market Street, 12th Floor • San Francisco, CA • 94105 Jay mobile It Normal False Normal David Walker Georgetown University - MSB Prof. 0/0/00 0/0/00 Personal [email protected] SMTP [email protected] Unspecified D.W. Normal False Normal Marshall White American Capital "American Capital 2200 Ross Ave, Suite 4500W" Dallas TX 75201 United States of America 0/0/00 0/0/00 JPMorgan SMTP SMTP Unspecified M.W. Normal False Normal Jen and Pete Sargent HitFix LLC United States of America 952 18th Street Apt #5 Santa Monica CA 90403 United 5 -Ater; of America 0/0/00 0/0/00 SMTP Jen and Pete Sargent ) SMTP SMTP Unspecified "Pete - CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077941 CONFIDENTIAL SDNY_GM_00224125 EFTA01379950