EFTA01377932.pdf

Page 55 Title: OPTIONS TRADER Address: 383 MADISON AVE NEW YORK NY 10017-3217 SSN: Phone: (212) 272-5168 Confidence: Medium 15: Company Name: THELADDERS.COM INC Name: EPSTEIN, JEFFREY Title: RECRUITER RELATIONS TEAM Address: 55 WATER ST FL 51 N W YORK. NY 10041-3201 SSN: Phone: Confidence: Medium 16: Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: EPSTEIN, JEFFREY E Title: CEO SSN: Confidence: Medium 17: Company Name: THE BEAR STEARNS COMPANIES INC. Name: EPSTEIN, JEFFREY E Title: BENEFICIAL OWNER Address: 383 MADISON AVE N W YORK, NY 10179-0001 SSN: Phone: Confidence: Medium 18: Company Name: THE BEAR STEARNS COMPANIES INC. Name: EPSTEIN. JEFFREY E Title: SENIOR PARTNER Address: 383 MADISON AVE NEW YORK NY 10179-0001 SSN: Phone: Confidence: Medium 19: Company Name: NINE EAST 71ST STREET CORPORATION Name: EPSTEIN, JEFFREY E Title: CHAIRMAN OR CHIEF EXECUTIVE OFFICER Address: 457 MADISON AVE FL 4TH NEW YORK. NY 10022-6843 SSN: Confidence: Medium 20: Company Name: NINE EAST 71ST STREET CORPORATION Name: EPSTEIN, JEFFREY E Title: CHAIRMAN OR CHIEF EXECUTIVE OFFICER Address: 457 MADISON AVE FL 4TH NEW YORK NY 10022.6843 SSN: Confidence: Medium 21: Company Name: FINANCIAL STRATEGY GROUP, INC. For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075090 CONFIDENTIAL SDNY_GM_00221274 EFTA01377932