which were both material and integral to the furtherance of the Ponzi 251. Over the next several months, Szafranski continued presenting deals to Sochet. Based upon Szafranski's representations, Sochet made the following wire transfers through the Sochet Trust to RRA's TD Bank trust account: a. Fe

Induced by Szafranski 241. Ira Sochet first became acquainted with Michael Szafranski in the latter half of 2001. Over the following eight years, Sochet developed a close bond with Szafranski and his family. Sochet attended the bris of two of Szafranski's children and attended a dinner in Szafranski