Paul Lusardi X Aaron Maczonis X Burke Malek X Steven F. Mayer X X Kevin McLeod X X Eric Miller X X Paul Miller X X Marc Millman X X Lee Millstein X X Patrick Moriarty X Joseph Naccarato X X Mark A. Neporent X Gregory Nixon X Michael Palmer X Yogesh Patel X Sheila Peluso X Roudi Pezeshkian X Seth P. Plattus X Stephen Pozatek X Ronald Rawald X X Keith Read X X Nick Robinson X Alan Ross X Tyler Rothenberg X Michael Sanford X X Brian Saunders X Christopher Schiermbock X X Kyle Schneider X Joseph Sciacca X X Scott Stelzer X X David Teitelbaum X X Lenard B. Tessler X X Marc Toscano X Allen Ukritnulcun X X Tom Wagner X X Matthew Waldenberg X Scott Wille X X Daniel Wolf X X James Wolf X Erik Wright X X Jacob Zand X (55) (52) DOC ID - 25061468.12 74 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0047117 SDNY_GM_00 193301 EFTA01359111