e Letter annexed at Tab "A" at 3. 8 Annexed at Tab "B" is a chart in which each of the cases and its relevant facts are listed. EFTA00176515 LAW OFFICILS or GERALD B. LEFCOURT. P.C. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafafia, Esq. The United States Attorney