EFTA01359010

Page 38 ADeceased 28. Schneider. Joseph EXECUTIVE 29. Sendak. Justin PARTNER (02/09/2011 - 09/10/2012) 30. SpiIker, Marc EXECUTIVE 31. Tortorelli, Anthoney OWNER (01/01/2001 - 12/31/2001) 32. Tortorelli, Tony OWNER (01/01/2002 - 12/31/2006) 33. Tortorellli. Anthony OWNER (01/01/2005 - 12/31/2005) 34. Weder. Chris EXECUTIVE 35. Widra. Howard PRESIDENT 36. Wilson, Rakesh EXECUTIVE 37. Zelter, James It Associated with Other Companies CHIEF EXECUTIVE OFFICER (03/14/2012 - 09/10/2012) Registered Agents -1 registered a ent s found NO. NAME ADDRESS STATE DATE(S) 1. CORPORATION SERVICE 06/05/2018 - COMPANY WHICH WILL DO 07/03/2018 BUSINESS IN CALIFORNIA Possible Employees - 0 current, 5 prior employees found NO. NAME ADDRESS STATUS DATE(S) 1. Black. Leon 2 Manhattanville Rd Purchase, NY 10577-2113 Prior 2. Harris, Joshua J N/A 1 Manhattanville Rd Purchase, NY 10577-2100 Prior 07/04/2011 - 11/27/2012 3. Peteka, Richard L N/A 2 Manhattanville Rd Purchase, NY 10577-2113 Prior 03/14/2012 - 03/28/2012 4. Rodriguez, Victor MANAGER 2 Manhattanville Rd Purchase. NY 10577-2113 Prior 08/2007 5. Suydam. John 9 W 57th St Fl 43 New York. NY 10019-2700 Prior Person Associates - 10 other person associates found NO. NAME ADDRESS ROLE 1. Carreker, James D / Moderate Risk 1950 N Stemmons Fwy Dallas. TX 75207-3134 Dallas County Judgment/Lien 2. Crow. Harlan B / Moderate Risk 1950 N Stemmons Fwy Dallas, TX 75207-3134 Dallas County Judgment/Lien 3. Daniels. John H '1 Moderate Risk 1950 N Stemmons Fwy Dallas, TX 75207-3134 Dallas County Judgment/Lien 4. Deterding, John C / Moderate Risk 01950 Temmons Fwy Dallas. TX 75207 Dallas County Judgment/Lien 5. Dillon, Gregory G 1 Moderate Risk 1950 N Stemmons Fwy Dallas, TX 75207-3134 Dallas County JudgmenVLien For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0047011 SDNY_GM_00 193195 EFTA01359010