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Central System. Additional information and a copy of the Form SCH are available here. If you have any questions regarding this Alert, please contact Dan Viola at [email protected]. Sadis & Goldberg LLP Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact whose
Page: HOUSE_OVERSIGHT_026666 →on and a copy of the Form SCH are available here. If you have any questions regarding this Alert, please contact Dan Viola at [email protected]. Sadis & Goldberg LLP Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact whose names and contact information are provided bel
Page: HOUSE_OVERSIGHT_026666 →ww.bea.gov/surveys/respondent be10.htm EFTA00690205 If you have any questions concerning this Alert, please contact Regulatory Compliance partner Dan Viola at 212.573.8038 or Sadis & Goldberg LLP Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with an
be10.htm EFTA00690205 If you have any questions concerning this Alert, please contact Regulatory Compliance partner Dan Viola at 212.573.8038 or Sadis & Goldberg LLP Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contac
rosecutors have shown in the past that they will bring cases S&G INVESTMENT MANAGER Alert Please send comments to [email protected] Visit the Sadis & Goldberg LLP website at based on alleged gifts of inside information to mere social acquaintances, fellow employees, or networking contacts—using strained argume
Page: HOUSE_OVERSIGHT_019858 →pril 27, 2017. The event will take place at the Plaza Hotel, New York City. For more information, please go to: http://www.13dmonitorconference.com/ Dan Viola, Partner and head of the Regulatory and Compliance Group, will be speaking at the NCS Regulatory Compliance Conference on June 21, 2017 in Manalapan,
Page: HOUSE_OVERSIGHT_019863 →Entities connected to both Dan Viola and Sadis & Goldberg LLP

Richard Kahn
PERSON
Jeffrey Epstein
PERSON
Daniel G. Viola
PERSONYelena Maltser
PERSON
Steven Etkind
PERSONAlex Gelinas
PERSONPaul Fasciano
PERSONJohn Araneo
PERSONRon S. Geffner
PERSON
Yehuda Braunstein
PERSONErika Winkler
PERSONJennifer Rossan
PERSON
Sam Lieberman
PERSON
Douglas Hirsch
PERSON
Donald Trump
PERSON
United States
LOCATION