60400 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SONY-0023224 EFTA_00I 70938 EFTA01297366 Page 8 SANCTN ADDITIONAL PARTY INFORMATION Reiff, George Limited Partner FIRM: PennMont Securities LLP Action: Permanent Debarment Disposition: Per a Hearing Board Decision issued by NYSE Arca d

, Constance Atlee Johnston, William Kahn, Keke Kahn, Richard Miller, David Miller, Joann Delpizzo Montalbano, Anthony PennMont Securities LLP Reiff, George Snyder, George INCIDENT INFORMATION For internal use only SDNY_GM_00060394 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-002

From: To: Cc: Subject: Date: Importance: "Reiff, Darrell (MM) (FBI)" <dreiffgfbi.gov> Southeast Florida Fusion Center <seffcgmdpd.com>, "bso_intelqe5sheriff.org" <bso_intelgsheriff.org>, "pbregio

From: To: Cc: Subject: Date: Importance: "Reiff, Darrell (MM) (FBI)" <dreiffgfbi.gov> Southeast Florida Fusion Center <[email protected]>, "bso_intelgsheriff.org" <bso_intelgsheriff.org>, "pbregion

information please visit www.amedcanexpress.comitravelterms California CSTH1022318, Washington UBIff600-469-694. Iowa TA#002. Nevada NV#2001.0126 Reiff '51029-0011447 EFTA00336684

Biologically Inspired Engineering where he runs a group including several post-doctoral research fellows. He is a computer scientist who worked in Reiff's group at Dukc and at CalTech in Erik Winfrec's group. His webpage is: http://www.ist.caltech.cda—py/ His research activity is, "at the interface

Biologically Inspired Engineering where he runs a group including several post-doctoral research fellows. He is a computer scientist who worked in Reiff's group at Dukc and at CalTech in Erik Winfrec's group. His webpage is: http://www.ist.caltech.cda—py/ His research activity is, "at the interface