Document Mentions (4 shared documents)

EFTA00691736

2 mentions1 same-page

Page ?Same page

Susan K. Stirling Promise Healthcare, Inc. 999 NW 51g Street Boca Raton, FL 33431-4477 22. Iliana Yarzabal Address unknown at this time 23. Barry Stone 6740 Chimere Terrace Boynton Beach, FL 33437-6491 24. Allan Garten U.S. Attorney's Office 1000 SW 3nd Avenue, Suite 600 Portland, Oregon 97204

Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman). Seary Denny Scarola, et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409-6601 64. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 65. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New Y

EFTA00655521

2 mentions1 same-page

Page ?Same page

obert Josefberg 18. Richard Willits 19. William J. Berger 3 EFTA00655523 20. Bert Patton 21. Susan K. Stirling 22. Iliana Yarzabal 23. Barry Stone 24. Alan Garten 25. Elizabeth Kim 26. Christina Fitch 27. Gary Farmer 28. Denis Kleinfeld 29. "Investigators" (from privilege log???) 30

d (Bates 04355-04358) in Privilege Log Dated February 23, 2011 — Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman). 5 EFTA00655525 LOG) 64. Alan Sakowtiz 65. A. J. Discala (Investor/Whistleblower to FBI- NOT IN PRIVILEGE (NOT IN PRIVILEGE LOG) 66. Other Investors??? Do we have names? 67. Any and

EFTA00798218

2 mentions1 same-page

Page ?Same page

k Road, Suite 700 Fort Lauderdale, FL 33309-2195 8. Susan K. Stirling Promise Healthcare, Inc. 999 NW 5P' Street Boca Raton, FL 33431-4477 9. Barry Stone 6740 Chimere Terrace Boynton Beach, FL 33437-6491 10. Christina Fitch Address unknown at this time II. Gary Farmer Farmer, Jaffe, Weissing, E

Suite 2 Fort Lauderdale, FL 33301-3268 30. Phaedra Xanthos Address unknown at this time 31. Scott Goldstein Address unknown at this time 32. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 33. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New Y