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loyee 5 Employee 6 Employee 7 Employee 9 Employee 10 Employee 11 Don DuBoulay Employee 12 Employee 13 Employee 14 Employee 15 Employee 16 Bernard Udell Employee 17 Employee 18 Employee 19 Employee 20 Employee 21 Employee 22 Edward Hayes Employee 23 Employee 24 Employee 25 Employee 26 Empl
Page: EFTA00024018 →nce Yes Rancier-Medrano, Federico Inmate 9 Ernest Hammer Yes Reyes, Efrain Inmate 10 Marlon Kirton Yes Santos-Felix, Christopher Inmate 11 Javier Solano DeLeon, Omar Inmate 12 James Neuman Sanchez-Galan, Carlos Inmate 13 Margaret Shalley Caraballo, Freddy Inmate 14 SDNY_00018025 EFTA00024018
Page: EFTA00024018 →lo ee 5 Employee 6 Employee 7 Employee 9 Employee 10 Employee 11 Don DuBoulay Employee 12 Employee 13 Employee 14 Employee 15 Em lo ee 16 Bernard Udell Employee 17 Employee 18 Employee 19 Employee 20 Employee 21 Employee 22 Edward Hayes Employee 23 Employee 24 Employee 25 Employee 26 Empl
e 6 Matthew Kluger Inmate 7 Chris Flood Inmate 8 Christine Delince Yes Inmate 9 Ernest Hammer Yes Inmate 10 Marlon Kirton Yes Inmate 11 Javier Solano Inmate 12 James Neuman Inmate 13 Margaret Shalley Inmate 14 SDNY_00017772 EFTA00084754
m.lo e 5 Employee 6 Employee 7 Employee 9 Employee 10 Employee 11 Don DuBoulay Employee 12 Employee 13 Employee 14 Employee 15 Em.lo e 16 Bernard Udell Employee 17 Employee 18 Employee 19 Employee 20 Employee 21 Employee 22 Edward Hayes Employee 23 Employee 24 Employee 25 Employee 26 Empl
mate 7 Chris Flood Inmate 8 Jason Foy (new counsel to be appointed) Yes Inmate 9 Ernest Hammer Yes Inmate 10 Marlon Kirton Yes Inmate 11 Javier Solano Inmate 12 James Neuman Inmate 13 Margaret Shalley Inmate 14 SDNY_00008123 EFTA00094814
m. o e 5 Employee 6 Employee 7 Employee 9 Employee 10 Employee 11 Don DuBoulay Employee 12 Employee 13 Employee 14 Employee 15 Em.lo e 16 Bernard Udell Employee 17 Employee 18 Employee 19 Employee 20 Employee 21 Employee 22 Edward Hayes Employee 23 Employee 24 Employee 25 Employee 26 Empl
mate 7 Chris Flood Inmate 8 Jason Foy (new counsel to be appointed) Yes Inmate 9 Ernest Hammer Yes Inmate 10 Marlon Kirton Yes Inmate 11 Javier Solano Inmate 12 James Neuman Inmate 13 Margaret Shalley Inmate 14 SDNY_00008123 EFTA00094813
Entities connected to both Bernard Udell and Javier Solano
Xavier Donaldson
PERSONNatali Todd
PERSONMatthew Kluger
PERSONEdward Hayes
PERSONRob Georges
PERSONHoward Schwartz
PERSONBarry Goldberg
PERSON
Barry Diller
PERSONMatthew Meyers
PERSONMarlon Kirton
PERSONJames Neuman
PERSONMargaret Shalley
PERSONDel Valle
LOCATIONDon DuBoulay
PERSONErnest Hammer
PERSONTimothy Parlatore
PERSONSam Gregory
PERSONAndy Patel
PERSON
Jason Foy
PERSON