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12. Goldthorpe, Edward J ift Associated with Other Companies PRESIDENT 13. Hannan, John J CHAIRMAN (03/14/2012 - 09/1012012) 14. Harrill, Randy OWNER 15. Jupiter, Michael I Moderate Risk it Associated with Other Companies EXECUTIVE 16. Kleinman. Scott EXECUTIVE 17. Martinez. Steve
lit Associated with Other Companies CHAIRMAN 5. Cogut. Pamela G lea Associated with Other Companies EXECUTIVE 6. Cohen, Andrew PARTNER 7. Cruse, Gerard F OWNER (01/01/2007 -12/312008) 8. Dalton, Patrick J PRESIDENT 9. Dulman. Wendy F ari Associated with Other Companies EXECUTIVE 10.
12 05 Loner from 2021.10.11 3501004 026 2019.06.13 Memorandum from call mth 2021.10.11 3501.004 02/ elandmitten notes 2021.10.11 3501.005 Randy 4npar0 Date OfeCliptiell Attorney Produced to Defense SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 2 EFTA00095752 3501.005
from George Nichals to Manila'', WM 3501.226015 2008.12.03 F8I memorandum regarding debating letter to 3501.226016 2008.12.03 Letter from5cort Cruse tow Sulkewsia 3501.226017 2008.12.06 FEU memorandum regarding deneming tatter to 3501226018 2008.12.C11 FEll memorandum regarding delivering ba
and the SEC to hold accountable those who exploit the trust of investors: said U.S. Attorney Jay Clayton in a Department of justice press release. "Randy and Chad Miller orchestrated a sophisticated scheme that cost bondholders nearly $300 million. Their scheme undermined confidence in the $4 trillion
varez), CBS News (09/11, McRae), Colorado Newsline (09/11, Toomer), The Colorado Sun (09/11, Breunlin), Coloradoan (09/11, Troia), CPR News (09/11, Cruse), Daily Mail (09/11, Parnaby), The Denver Post (09/11, Bradbury, Klamann, et al.), NBC News (09/11, Hampton), New York Post (09/11, Propper), The Ne
Entities connected to both Randy and Cruse

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSON
Michael Cohen
PERSONLeon Black
PERSON
Barry Diller
PERSON
Joi Ito
PERSON
New York City
LOCATION
Chris Tucker
PERSONPatel
PERSON
Mao Zedong
PERSON