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efta-01358919DOJ Data Set 10Other

EFTA01358919

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Unknown
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DOJ Data Set 10
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efta-01358919
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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 84 38. Moroney. Joseph PRESIDENT 39. Newman, Katherine / Moderate Risk it Associated with Other Companies ADeceased EXECUTIVE 40. Newman, Katherine G EXECUTIVE 41. Nicosia, Grace EXECUTIVE 42. Oh. Samuel EXECUTIVE 43. Packard, Coburn it Associated with Other Companies EXECUTIVE 44. Peteka, Richard L CHIEF FINANCIAL OFFICER (06/2007) 45. Press, Eric L EXECUTIVE 46. Rothstein, Stuart A it Associated with Other Companies CHIEF FINANCIAL OFFICER 47. Rowan. Marc ../ Moderate Risk * Associated with Other Companies EXECUTIVE 48. Salvati. Michael DIRECTOR 49. Sangese, August EXECUTIVE 50. Schneider. Joseph it Associated with Other Companies EXECUTIVE 51. Seminara, Robert V ../ Moderate Risk it Associated with Other Companies PARTNER 52 Siddigui. Imran EXECUTIVE 53. Silverman. Henry R / Moderate Risk it Associated with Other Companies CHAIRMAN (08/18/2011) 54. Silverman. Jill lit Associated with Other Companies EXECUTIVE 55. Spielvogel, Carl DIRECTOR (06/2007) 56. Spilker, Marc / Moderate Risk * Associated with Other Companies EXECUTIVE 57. Stein. Elliot Jr. / Moderate Risk it Associated with Other Companies DIRECTOR (06/2007) 58. Stevens, Justin EXECUTIVE 59. Stone. Aaron J PARTNER 60. Strong. Geoffrey D EXECUTIVE 61. Suydam, John J it Associated with Other Companies EXECUTIVE 62. Swartz, Gordon E EXECUTIVE (06/2007) 63. Tsai, Gerald Jr. / Moderate Risk it Associated with Other Companies ADeceased DIRECTOR (06/2007) 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) CONFIDENTIAL DB-SDNY-0046897 SDNY_GM_00 193081 EFTA01358919

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