/ZAKS TREITMAN / COHEN C.STAFFORD/C.SCHAUER SAMUEL D FRANKFORT FINK/GERMANN WALL / HARGROVE VREELAND - CROZIER C.STAFFORD/C.SCHAUER MO FAHIMI/HADI FAHIM BRIAN C KAPLAN C.STAFFORD/C.SCHAUER CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00268423 DB-SDNY-0 122239 EFTA01460742

43 501 - BUPPERT H VREELAND - CROZIER 44 - PIETRUSKO C.STAFFORD/C.SCHAUER 45 - MARKET MO FAHIMI/HADI FAHIM 46 - WINSTON BRIAN C KAPLAN 47 - GREWAL C.STAFFORD/C.SCHAUER 48 - WISDOMTREE JASON WOLTER 49 - BOLLING BRAD LACONTE - ORCHARD BN CHRIS W MCD

AMUEL D FRANKFORT BARRETT FINK/GERMANN 4 HUDSON BD WALL / HARGROVE BUPPERT H VREELAND - CROZIER PIETRUSKO C.STAFFORD/C.SCHAUER MARKET MO FAHIMI/HADI FAHIM WINSTON BRIAN C KAPLAN GREWAL C.STAFFORD/C.SCHAUER 4 WISDOMTREE JASON WOLTER BOLLING BRAD LACONTE ORCHARD BN CHRIS W MCDONAGH Russ Johnson Di