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.C. One Gateway Center Newark, NJ, USA 07102 Paul C. Whalen [LEAD ATTORNEY;ATTORNEY TO] Law Offices of Paul C. Whalen, P.C. 768 Plandome Road 3 Manhasset, NY, USA 11030 516-426-6870 Fax: 212-658-9685 Email:[email protected] DEFENDANT ATTORNEY(S): Christopher J. Dalton (LEAD ATTORNEY;ATTORNEY TO] B
310-474-9111 Fax: 310-474-8585 Email:[email protected] Wendy R. Stein [LEAD ATTORNEY;ATTORNEY TO] (Terminated 9/29/2014) Gibbons P.C. One Gateway Center Newark, NJ, USA 07102 Paul C. Whalen [LEAD ATTORNEY;ATTORNEY TO] Law Offices of Paul C. Whalen, P.C. 768 Plandome Road 3 Manhasset, NY, USA 1103
.C. One Gateway Center Newark, NJ, USA 07102 Paul C. Whalen [LEAD ATTORNEY;ATTORNEY TO] Law Offices of Paul C. Whalen, P.C. 768 Plandome Road 3 Manhasset, NY. USA 11030 Fax: Emai For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064720 CONFIDENTIAL SDNY_GM_00210904
. 1016 Palm Avenue West Holl ood, CA. USA 90069 Fax: Email Wendy R. Stein [LEAD ATTORNEY;ATTORNEY TO] (Terminated 9/29/2014) Gibbons P.C. One Gateway Center Newark, NJ, USA 07102 Paul C. Whalen [LEAD ATTORNEY;ATTORNEY TO] Law Offices of Paul C. Whalen, P.C. 768 Plandome Road 3 Manhasset, NY. USA 1103
.C. One Gateway Center Newark, NJ, USA 07102 Paul C. Whalen [LEAD ATTORNEY;ATTORNEY TO] Law Offices of Paul C. Whalen, P.C. 768 Plandome Road 3 Manhasset, NY, USA 11030 516-426-6870 Fax: 212-658-9685 Email DEFENDANT ATTORNEY(S): Christopher J. Dalton [LEAD ATTORNEY;ATTORNEY TO] Buchanan Ingersoll &
t Hollywood, CA, USA 90069 310-474-9111 Fax: 310-474-8585 Email Wendy R Stein [LEAD ATTORNEY;ATTORNEY TO] (Terminated 9/29/2014) Gibbons P.C. One Gateway Center Newark, NJ, USA 07102 Paul C. Whalen [LEAD ATTORNEY;ATTORNEY TO] Law Offices of Paul C. Whalen, P.C. 768 Plandome Road 3 Manhasset, NY, USA 1103
Entities connected to both Manhasset and Gateway Center

Richard Kahn
PERSON
Newark
LOCATIONTina Wolfson
PERSONPaul C. Whalen
PERSONKahn V. Bmw Of North America
ORGANIZATIONArthur D. Spatt
PERSONAnne Y. Shields
PERSONDiversity-Fraud28
ORGANIZATIONWendy R. Stein
PERSONBroad Street Suite
ORGANIZATIONWest Hollywood
LOCATIONAhdoot & Wolfson
ORGANIZATION
North America
LOCATIONChristopher J. Dalton
PERSON