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/ZAKS TREITMAN / COHEN C.STAFFORD/C.SCHAUER SAMUEL D FRANKFORT FINK/GERMANN WALL / HARGROVE VREELAND - CROZIER C.STAFFORD/C.SCHAUER MO FAHIMI/HADI FAHIM BRIAN C KAPLAN C.STAFFORD/C.SCHAUER CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00268423 DB-SDNY-0 122239 EFTA01460742
LEY TIMOTHY M RILEY BRYAN/SPRY/ZAKS TREITMAN / COHEN C.STAFFORD/C.SCHAUER SAMUEL D FRANKFORT FINK/GERMANN WALL / HARGROVE VREELAND - CROZIER C.STAFFORD/C.SCHAUER MO FAHIMI/HADI FAHIM BRIAN C KAPLAN C.STAFFORD/C.SCHAUER CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_002684
43 501 - BUPPERT H VREELAND - CROZIER 44 - PIETRUSKO C.STAFFORD/C.SCHAUER 45 - MARKET MO FAHIMI/HADI FAHIM 46 - WINSTON BRIAN C KAPLAN 47 - GREWAL C.STAFFORD/C.SCHAUER 48 - WISDOMTREE JASON WOLTER 49 - BOLLING BRAD LACONTE - ORCHARD BN CHRIS W MCD
1 - BUPPERT H VREELAND - CROZIER 44 - PIETRUSKO C.STAFFORD/C.SCHAUER 45 - MARKET MO FAHIMI/HADI FAHIM 46 - WINSTON BRIAN C KAPLAN 47 - GREWAL C.STAFFORD/C.SCHAUER 48 - WISDOMTREE JASON WOLTER 49 - BOLLING BRAD LACONTE - ORCHARD BN CHRIS W MCDONAGH Regards. Russ Johnson Director Wealth Managem
AMUEL D FRANKFORT BARRETT FINK/GERMANN 4 HUDSON BD WALL / HARGROVE BUPPERT H VREELAND - CROZIER PIETRUSKO C.STAFFORD/C.SCHAUER MARKET MO FAHIMI/HADI FAHIM WINSTON BRIAN C KAPLAN GREWAL C.STAFFORD/C.SCHAUER 4 WISDOMTREE JASON WOLTER BOLLING BRAD LACONTE ORCHARD BN CHRIS W MCDONAGH Russ Johnson Di
HUDSON BD WALL / HARGROVE BUPPERT H VREELAND - CROZIER PIETRUSKO C.STAFFORD/C.SCHAUER MARKET MO FAHIMI/HADI FAHIM WINSTON BRIAN C KAPLAN GREWAL C.STAFFORD/C.SCHAUER 4 WISDOMTREE JASON WOLTER BOLLING BRAD LACONTE ORCHARD BN CHRIS W MCDONAGH Russ Johnson Director Wealth Management - Americas Deuts
Entities connected to both HADI FAHIM and C.STAFFORD

Alfredo Rodriguez
PERSON
Michael Cohen
PERSONMartin Weinberg
PERSON
Barry Diller
PERSONFRANKFORT
LOCATIONJASON WOLTER
PERSONRuss Johnson
PERSONCOROLL
ORGANIZATIONTREITMAN/COHEN/AYERS
ORGANIZATION