EFTA01358919.pdf
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📄 Extracted Text (241 words)
Page 84
38. Moroney. Joseph PRESIDENT
39. Newman, Katherine EXECUTIVE
/ Moderate Risk
it Associated with Other Companies
ADeceased
40. Newman, Katherine G EXECUTIVE
41. Nicosia, Grace EXECUTIVE
42. Oh. Samuel EXECUTIVE
43. Packard, Coburn EXECUTIVE
it Associated with Other Companies
44. Peteka, Richard L CHIEF FINANCIAL OFFICER
(06/2007)
45. Press, Eric L EXECUTIVE
46. Rothstein, Stuart A CHIEF FINANCIAL OFFICER
it Associated with Other Companies
47. Rowan. Marc EXECUTIVE
../ Moderate Risk
* Associated with Other Companies
48. Salvati. Michael DIRECTOR
49. Sangese, August EXECUTIVE
50. Schneider. Joseph EXECUTIVE
it Associated with Other Companies
51. Seminara, Robert V PARTNER
../ Moderate Risk
it Associated with Other Companies
52 Siddigui. Imran EXECUTIVE
53. Silverman. Henry R CHAIRMAN
/ Moderate Risk (08/18/2011)
it Associated with Other Companies
54. Silverman. Jill EXECUTIVE
lit Associated with Other Companies
55. Spielvogel, Carl DIRECTOR
(06/2007)
56. Spilker, Marc EXECUTIVE
/ Moderate Risk
* Associated with Other Companies
57. Stein. Elliot Jr. DIRECTOR
/ Moderate Risk (06/2007)
it Associated with Other Companies
58. Stevens, Justin EXECUTIVE
59. Stone. Aaron J PARTNER
60. Strong. Geoffrey D EXECUTIVE
61. Suydam, John J EXECUTIVE
it Associated with Other Companies
62. Swartz, Gordon E EXECUTIVE
(06/2007)
63. Tsai, Gerald Jr. DIRECTOR
/ Moderate Risk (06/2007)
it Associated with Other Companies
ADeceased
64. Turner. Gareth PARTNER
65. Verschell, Shari J EXECUTIVE
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046897
CONFIDENTIAL SDNY_GM_00193081
EFTA01358919
ℹ️ Document Details
SHA-256
d4561ecc83d33bc81f4f174cecf43aa7064ff69dcee271c9070ef454aae9b770
Bates Number
EFTA01358919
Dataset
DataSet-10
Type
document
Pages
1
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