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7 Iliti Associated with Other Companies 24. Meczywor, Anne it Associated with Other Companies DIRECTOR (01/20/1987 - 06/07/2016) 25. Medeiros. Stephen 1 Moderate Risk S Associated with Other Companies ADeceased - DIRECTOR (10/18/2011 - 02/09/2016) - PRESIDENT (12/23/2014 - 08/09/2016) 26. Pandis

adsworth, Director Katheryn C. Turner, Director Stephen M. Ward, Director Karol Steven E, Independent Di

st I tetreetions: 1. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Martindale-Hubbellhttp://wwss.martindale.com

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d by: Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Martindale-Hubbellhttp://w st.martindale.com

HOMAS S • AKA BRENNAN, TS • AKA BRENNAN, THOMAS STEPHEN SSN: DOB: (Age: Address/Phone FLOOR 1ST CAM

alyst Instructions: I. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Nlartindale-Hubbellhttp://www.manindale.comi

HOMAS S • AKA BRENNAN, TS • AKA BRENNAN. THOMAS STEPHEN dress/Phone For internal use only SDNY_GM_00060

alyst Instructions: I. Review and confirm that all results are returned for your client. 2. Please note that you arc still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:filartindale-Hubbellhttp://www.martindale.co

HOMAS S • AKA BRENNAN, TS • AKA BRENNAN, THOMAS STEPHEN SSN:152-46-XXXX DOB:8/1968 (Age: 48) Address/

/2017 Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you arc still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We base attached the web link below for your convenience:Martindale-Hubbellhttp://w wn.martindale.com

THOMAS S • AM BRENNAN, TS • AKA BRENNAN. THOMAS STEPHEN For internal use only SDNY_GM_00060121 CONFIDE

alyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Martindale-Huhhellhttp://www.martindak.comkp

THOMAS S • MA BRENNAN. TS • AKA BRENNAN. THOMAS STEPHEN SSN' 152-46-XXXX DOB:8/1968 (Age: 48) Address

lyst Instructions: I. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Martindale-Huhhellhttp://www.martindale.comk

EFTA_00171657 EFTA01297715 DEFENDANT: Lander. Stephen N: Kahn, Richard D; Hart. Patrick M; Dawiczyk,

ain clearance from changes you make to this document of a signed KYC is your confirmation Research Analyst returned for your client. perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link ww.martindale.com/sp/Martindale/home.xml results. Compliance for all

21 Fax 813/839-5028 Designation: CJA Appointment Stephen M Crawford [LEAD ATTORNEY;ATTORNEY TO] (Terminate

alyst Instructions: I. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Martindale-Hubbellhttp://www.manindale.comis