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2 CD CD CD CD co CD io co CD CD Joann DELPIZZO MILLER William JOHNSTON George SNYDER Judith BUSCH Elizabeth ATLEE CARAPICO Cealia CORAZA Elaine ENGLISH James ENGLISH CORAZA George REEF Amy BECCONE Mary CORAZA Anthony MONTALBANO Arland FRIEND Judith FRIEND Constance ATLEE JOHNSTON Fur
tner with PennMont Securities. [IDENTIFICATION] To be detemened. [REPORTS] Jan 2O12 - found by the Business Conduct Committee to be in violation of NYSE Arca Equities Rule by failing to provide testimony as requested by FINRA. Apr 2O12 -to be permanently barred from NYSE Arca membership unless testimony is provided wit
0 - World Check Details Page 2 of 2 Joann DELPIZZO MILLER William JOHNSTON George SNYDER Judith BUSCH Elizabeth ATLEE CARAPICO Cecilia CORAZA Elaine ENGLISH James ENGLISH CORAZA George REIFF Amy BECCONE Mary CORAZA Anthony MONTALBANO Arland FRIEND Judith FRIEND Constance ATLEE JOHNSTON Fu
ner with PennMont Securities. [IDENTIFICATION] To be determined. [REPORTS] Jan 2012 - found by the Business Conduct Committee to be in violation of NYSE Arca Equities Rule by failing to provide testimony as requested by FINRA. Apr 2012 - to be permanently barred from NYSE Arca membership unless testimony is provided
.0 - World Check Details Page 2 of 2 Joann DELPIZZO MILLER 'A.4Mem JOHNSTON George SNYDER Judith BUSCH Elizabeth ATLEE CARAPICO Coolie CORAZA Elaine ENGLISH James ENGLISH CORAZA George REIFF Amy BECCONE Mary CORAZA Anthony MONTALBANO Arland FRIEND Judith FRIEND Constance ATLEE JOHNSTON Fu
tner with PennMont Securities. [IDENTIFICATION) To be determined. [REPORTS) Jan 2O12 -found by the Business Conduct Committee to be in violation of NYSE Arca Equities Rule by failing to provide testimony as requested by FINRA. Apr 2012 - to be permanently barred from NYSE Arca membership unless testimony is provided w
.0 - World Check Details Page 2 of 2 Joann DELPIZZO MILLER 'A.4Mem JOHNSTON George SNYDER Judith BUSCH Elizabeth ATLEE CARAPICO Coolie CORAZA Elaine ENGLISH James ENGLISH CORAZA George REIFF Amy BECCONE Mary CORAZA Anthony MONTALBANO Arland FRIEND Judith FRIEND Constance ATLEE JOHNSTON Fu
tner with PennMont Securities. [IDENTIFICATION) To be determined. [REPORTS) Jan 2O12 -found by the Business Conduct Committee to be in violation of NYSE Arca Equities Rule by failing to provide testimony as requested by FINRA. Apr 2012 - to be permanently barred from NYSE Arca membership unless testimony is provided w
Entities connected to both Elaine and NYSE Arca Equities Rule

Jeffrey Epstein
PERSONNYSE Arca
ORGANIZATION
Richard Kahn
PERSONGeorge SNYDER
PERSON
Virginia Giuffre
PERSONJudith BUSCH
PERSONElizabeth ATLEE
PERSONJames ENGLISH
PERSONAmy BECCONE
PERSONMary CORAZA
PERSONAnthony MONTALBANO
PERSONArland FRIEND
PERSONJudith FRIEND
PERSONConstance ATLEE JOHNSTON
PERSONJoann DELPIZZO MILLER
ORGANIZATIONPennMont Securities
ORGANIZATIONthe Business Conduct Committee
ORGANIZATIONNorkom Technologies Ltd.
ORGANIZATIONGeorge REIFF
PERSONBIOGRAPHY1 Limited
ORGANIZATION