EFTA Document EFTA01357029

Page 5 V. Maxwell Erica Tamar Dubno [LEAD ATTORNEY;ATTORNEY TO] Fahringer & Dubno 767 Third Avenue, Suite 3600 New York NY. USA 10017 Fax: Email FOR THE Respondent Martin Gary Weinberg [LEAD ATTORNEY;ATTORNEY TO] Martin G. Weinberg, PC 20 Park Plaza, Suite 1000 Boston MA USA 02116 Fax: Email: FOR THE Respondent Rachel S Li Wai Suen (Terminated 8/17/2016) Poe & Burton PLLC 1030 15th St. N.W., Suite 580 West Washin ton DC, USA 20005 Fax: Email: FOR THE Respondent Gregory L. Poe [LEAD ATTORNEY] (Terminated 8/17/2016) Poe & Burton PLLC 1030 15th Steet., Nw Suite 580 West Washin ton DC, USA 20005 Fax: Email FOR THE Intervenor Jay Marshall Wolman [LEAD ATTORNEY;ATTORNEY TO] Randazzo & Giffords, P.0 3000 Marcus Avenue Suite 1 el 1 Lake Success. NY, USA 11042 Email: THE COURT UPDATED THIS RECORD ON: 01/25/2017 12:00:00 AM For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043314 CONFIDENTIAL SDNY_GM_00189498 EFTA01357029