Document Mentions (3 shared documents)

EFTA00191467

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001 310 440 29869(f) White, Michael F8;37(37214 (r) White, O'Gara, Be112llevue Price Lane Idaho 708 6335 mast vwhile31454/aol.com Wh itworth, Alan & Wendy 16 Field Way Cambridge CBI 8RW 07774-781-676(p) Email: wendw&whItsend.demon.co.0 0223 0223 2 18 (hri 24 6887 07947 141580 ( nd11) Wial,

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5 Kinosb ' 213(soh)ioact_com etirria30 Lincoln Center Plaza evo Siu 6746.24 10023 5N 16 818 618$ Dad's cell (Alan) 2 hone 62,1 26132 n, room p Sowell, Dottie 737 Park Avenue_ Apt 80 10021 Reactor, Warren Beer. fl Co. 383 Madison Avenue (w) York. NY 10179 w beartom tHmtqfitth Avenue (1) P

EFTA00053963_sub_009 - EFTA00053963_900

2 mentions1 same-page

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UTH SW (SHU) 915201911:34 AM Day TF52396 Body Alan Check 8/192019 11:35AM NYM SHU Hawing Una, Sp

9 SOUTH SHU 8/15120191:45 AM Morning TF18834 Search (Areas) B/192019145 AM NYM SHU - Sunny Ian Common Area: VISITHG STRIP ROOM. 'Musts Una, Sowell (SKI) 9 SOUTH SHU &1Ø191:45 AM Morning TF18834 Search (Areas) 8/152019 1:48AM NYIA SHU - Summary Text Corngeeted. Housing Unit, Special (

EFTA00316714_sub_003 - EFTA00316714_300

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-1309) Boston, Massachusetts Telephone: 02109 Alan I. Ellman (AE-7347) 140 Broadway Facsimile: Ne

f Security (Instr. 3) 2 Transaction Dale (Monihtsaylew) 24. Deemed Peewee,' Dale. harry (4lonihtervear) 3. Trenseclion Cade (Instr. 8) 4. Sowell'', A csi rod (AI or Disposed PI (0 (bulb. 3.4 and 5) S. Amount of Securities Deneliciaity Owned Felso i g Reported Trainee-fonts/ (IMO 3 and