WANG worked for DWS and ARYAL was a yoga instructor. The Jacksonville, FL team consisted of MICHELLE GABRIEL (GABRIEL), TAMMY MCFADDEN (MCFADDEN), DANYA FRIEDMAN (FRIEDMAN) and KEVIN WILSON (WILSON). Eventually two additional people were added, HORACE SWAFFORD (SWAFFORD) and PATRICIA MELO (MELD). The Florida

NG WONG (WONG), sat in New York. The work volume was astronomical. Additional Jacksonville, FL Compliance Officers, MICHELLE GABRIEL, KEVIN WILSON, DANYA FRIEDMAN and CRIPA APAL were added to the team. SHERI QUIGLEY (QUIGLEY), VP, took over for DELAFUENTE in 2015. QUIGLEY reported to WAYNE SALIT (SALIT), Dire