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efta-01358918DOJ Data Set 10Other

EFTA01358918

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DOJ Data Set 10
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efta-01358918
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 83 9. Bernstein, Lisa Barse EXECUTIVE 10. Black. Leon D / Moderate Risk it Associated with Other Companies CHAIRMAN 11. Cogut, Pamela G 45 Associated with Other Companies EXECUTIVE 12. Cohen. Barry CHAIRMAN (09/28/2011 - 08/1672014) 13. Connell. Alice DIRECTOR 14. Dalton. Patrick J 145 Associated with Other Companies EXECUTIVE VICE PRESIDENT (06/2007) 15. Donnelly, Gene ADeceased EXECUTIVE 16. Dona, Thomas M EXECUTIVE 17. Du[man, Wendy F 145 Associated with Other Companies EXECUTIVE 18. Falk, Robert H gb Associated with Other Companies EXECUTIVE 19. Fess, Wofse 145 Associated with Other Companies EXECUTIVE 20. Giarraputo, Barry EXECUTIVE 21. Glatt, Joseph D 145 Associated with Other Companies EXECUTIVE 22. Goldthorpe, Edward J It Associated with Other Companies PRESIDENT (02/14/2012 - 11/13/2013) 23. Hannan. John J CHAIRMAN (06/2007 - 11113/2013) 24. Harris, Joshua J 1 Moderate Risk 145 Associated with Other Companies EXECUTIVE 25. Jhawar, Andrew S EXECUTIVE 26. Jupiter, Michael / Moderate Risk It Associated with Other Companies EXECUTIVE 27. Kelly. Martin B EXECUTIVE 28. Kleinman, Scott M / Moderate Risk Associated with Other Companies PARTNER (07/10/2012 - 10/08/2013) 29. Kuesel, Bill EXECUTIVE 30. Lane, John EXECUTIVE 31. Lomm, Jessica Associated with Other Companies EXECUTIVE 32. Malone, Claudine B DIRECTOR (06/2007) 33. Martin. Kelly CHIEF FINANCIAL OFFICER 34. Martinez. Steve PARTNER 35. Medley. Laurie litl Associated with Other Companies EXECUTIVE 36. Michel, Cindy lb Associated with Other Companies EXECUTIVE 37. Modlin. Wendy ft Associated with Other Companies EXECUTIVE For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0046896 SDNY_GM_00193080 EFTA01358918

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