L 86638-054 SANTOS-FELIX CRISTOPHER 03-04-2019 A-PRE K07S K07-001L 01735-007 SATTAN HAROLD 11-02-2018 A-HLD K05N K05-134L 78531-054 SAUNDERS CRAIG 04-25-2019 A-BOP HLD E08S E08-5590 08765-094 SAXON JOSEPH 03-18-2019 A-DES 201A Z01-104LAD 17781-104 SAYOC CESAR 03-26-2019 A-HLD K07S K07-0

L 86638-054 SANTOS-FELIX CRISTOPHER 03-04-2019 A-PRE K07S K07-OO1L 01735-007 SATTAN HAROLD 11-02-2018 A-HLD KO5N K05-134L 78531-054 SAUNDERS CRAIG 04-25-2019 A-BOP BOBS E08-559U 08765-094 SAXÖN JOSEPH 03-18-2019 A-DES ZOLA 201-104LAD 17781-104 SAYOC CESAR 03-26-2019 A-HLD K07S K07-009L

L 86638-054 SANTOS-FELIX CRISTOPHER 03-04-2019 A-PRE K07S K07-001L 01735-007 SATTAN HAROLD 11-02-2018 A-HLD KO5N K05-134L 78531-054 SAUNDERS CRAIG 07-24-2019 A-PRE BOBS E08-559U 08765-094 SAXON JOSEPH 03-18-2019 A-DES GO2N 002-711U 17781-104 SAYOC CESAR 03-26-2019 A-HLD K07S K07-009L

00109859 NYMBE 530.'07 PAGE 018 OF 018 * ROSTER * 07-28-2019 05:17:01 GRP. SPECIFIC.. REG LN FN ARSD ARS 6118 E11-587U 63274-037 WARE CRAIG 11-26-2018 A-DES KO6N K06-146L 81078-053 WASHINGTON MAURICE 02-25-2019 A-PRE 202A Z02-201LAD 77510-054 WASHINGTON VAUGHN 06-03-2019 A-HLD KO

LAD 86638-054 SANTOS-FEL CRISTOPHER 03-04-2019 A-PRE K075 K07-001L 01735-007 SATTAN HAROLD 11-02-2018 A-HLD KO5N K05-1341. 78531-054 SAUNDERS CRAIG 07-24-2019 A-PRE E08S E08-559U 08765-094 SAXON JOSEPH 03-18-2019 A-DES GO2N 002-711U 17781-104 SAYOC CESAR 03-26-2019 A-HLD K075 K07-009L

GllS G11-786L 86336-054 WALTER FAHEEM 04-08-2019 A-PRE K10S K10-0480 77269-112 WANG SHUAIQUI 12-18-2018 A-PRE E11S E11-5870 63274-037 WARE CRAIG 11-26-2018 A-DES K06N K06-146L 81078-053 WASHINGTON MAURICE 02-25-2019 A-PRE Z04A Z04-211UAD 77510-054 WASHINGTON VAUGHN 06-03-2019 A-HLD G0

GllS G11-786L 86336-054 WALTER FAHEEM 04-08-2019 A-PRE K10S K10-0480 77269-112 WANG SHUAIQUI 12-18-2018 A-PRE E11S E11-5870 63274-037 WARE CRAIG 11-26-2018 A-DES K06N K06-146L 81078-053 MAURICE 02-25-2019 A-PRE Z02A Z02-201LAD 77510-054 VAUGHN 06-03-2019 A-HLD KOSS K08-017U 76135-054

G11S G11-786L 86336-054 WALTER FAHEEM 04-08-2019 A-PRE K1OS K10-0480 77269-112 WANG SHUAIQUI 12-18-2018 A-PRE E11S E11-5870 63274-037 WARE CRAIG 11-26-2018 A-DES KO6N K06-146L 81078-053 WASHINGTON MAURICE 02-25-2019 A-PRE ZO2A Z02-201LAD 77510-054 WASHINGTON VAUGHN 06-03-2019 A-HLD KO

OWN, Beatrice Estate 17-164,245 27.0 acres BROWN. Beatrice Estate 17-187 197 46 n arr.. CLARK, Robert, Donald, et al 16-108,084 68.0 acres CRAIG, Parker 6 Edyth 4-324,429 16.7 acres DONAHUE, Michael F. & Joy 2-302.524 29,0 acres GAWP, Elaine & Robert 27-377,124 68.0 acres CTUDIIT Barb

niform Gifts to Minors Act, JAN KAHN and CRAIG KAHN as Trustees for and on behalf of Four Seasons Manufacturing Co., Inc., PENSION TRUST & JAN AND CRAIG'S WINDOW FACTORY, LTD., by its Trustee Ronald Lipshie, Plaintiffs-Appellants, v. CHASE MANHATTAN BANK, N.A., THOMAS J. GREENE, WOODMERE SECURITIES,

061619 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024444 EFTA_00172131 EFTA01297907 Page 16 No. Full Name 3: SCHEFFLER. ADAM CRAIG SCHEFFLER. A C SCHEFELER, ADAM C SCHLEFFLER. ADAM SCHEFFER. ADAM SHEFFLER, ADAM 4: RUBIN, LUCILLE Neighbors -1 records fo Name MOEDER. ALYS

10000160590 65 000002 N40901546 LIA 0 V 021060021 45 RIVERSIDE LN 50000.00 JPIORGAN CHASE BANK, NA RIVERSIDE CT NEW YORK NY 06870-1307 6/1 CRAIG A SCHULTE 7269116/3 1140901478 LIA I C CHECK RECEIVED 100.00 1140902080 LIA I W /CP0008 CSPIMIS33AID 1140902090 68780.86 CONFIDENTIAL -

women and arms. EFTA00155528 FD-302a (Rev. 5-8-10) S0D-NY-3027571 Continuation of FD-302 of (U) Interview of i o n 05/20/2021 i n s, 3 of 3 CRAIG FLOWERS partners with Russians. Buckle Management creates a new software system for a government contract in the Bahamas for $200 million. In 1981

: NO REFERENCE INFORMATION Rated as rode. Inn Priorgy AY nit(' 819387645150 &WV fiftChitent Samoa Type Feces Ina Plenty MILES ALEXANDER PAIR. CRAIG Package Type FedEx Envelope J EPSTEIN 8 CO INC TOOL CRS OF THE NORTH Region A NEW YORK 1550 SOUTH 48TH STREET Orig./Ont. STTIGFK GO ST. THO

ANSELMO, ANTHONY, JAMES I CHIEF COMPLIANCE OFFICER 07/2004 NA Y N CARLINO, STEVEN I CHIEF FINANCIAL OFFICER 03/2009 NA Y BERGSTROM, CRAIG, GARY I CO-CHIEF INVESTMENT OFFICER 01/2010 A Y BEN-UR, DAVID, MARK I CO-CHIEF INVESTMENT OFFICER 01/2010 A Y FORM ADV OMB: 3235-004

MYAM FBO: CHEROKEE AIR +1 242 367 2089 +1 242 367 2530 Fax Arrival Notes - KJAX FBO: SIGNATURE FS0 904-741.2201 904-741.2250 Fax GM TRANS: CRAIG 954-328.6203 CRAIG TAFOYA- General Notes: CREW NEEDS MANDATORY HOTEL REST (MINIMUM 3HOURS) FROM 1330-1630 PASSENGERS: 1. MAXWELL,GHISLAINE NOELLE

ke Ty to Costco with me after school. Sent from my iPhone On Nov 9, 2012, at 10:20 AM, Ike Groff e wrote: I may meet him for a quick beer. From: CRAIG [mailto: Sent: Friday, November 09, 2012 9:55 AM To: Ike Groff Subject: Re: Soccer makeup game Hey pal...still reeling from the election... Can'

WOOD, OH WOOD BOWLING GREEN, OK ADAIR, OK AOC, OK ATOKA, OK BEAVER, OK BECKHAM, OK BLAINE, OK BRYAN, OK CADDO, OK CARTER, OK CHEROKEE, OK COTTON, OK CRAIG, OK CREEK BRISTOW, OK CREEK DRUMRIGHT, OK CREEK SAPULPA, OK CUSTER, OK DELAWARE, OK DISTRICT, OK DOC, OK DOC MOST WANTED, OK DOC VOR, OK DPS, OK GA

an Income: Median Home Value: $106,081 Median Education: 12 years Household Members SUPINGER, ARIEL AUTUMN SUPINGER, CHEYENNE CASSIDY SUPINGER, CRAIG A SUPINGER, GARRETT B Other Associates None Listed 2: LARUE, OH 45337-8776 Address Dates Phone 1/2001 - 3/2003 LARUE, OH 453374776 MIAMI C

niform Gifts to Minors Act, JAN KAHN and CRAIG KAHN as Trustees for and on behalf of Four Seasons Manufacturing Co., Inc., PENSION TRUST & JAN AND CRAIG'S WINDOW FACTORY, LTD., by its Trustee Ronald Lipshie, Plaintiffs-Appellants, v. CHASE MANHATTAN BANK, N.A., THOMAS J. GREENE, WOODMERE SECURITIES,