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Case File
efta-efta00094813DOJ Data Set 9

PROTECTED MATERIALS

Other

PROTECTED MATERIALS ATTORNEY'S EYES ONLY Name Anonymous Identifier Attorney Cooperator Employee 1 Sam Gregory Em .lo ee 2 Employee 3 Howard Schwartz Employee 4 Matthew Meyers Em. o e 5 Employee 6 Employee 7 Employee 9 Employee 10 Employee 11 Don DuBoulay Employee 12 Employee 13 Employee 14 Employee 15 Em.lo e 16 Bernard Udell Employee 17 Employee 18 Employee 19 Employee 20 Employee 21 Employee 22 Edward Hayes Employee 23 Employee 24 Employee 25 Employee 26 Employee 27 Natali Todd Employee 28 Employee 29 Timothy Parlatore Inmate I Rob Georges Yes Inmate 2 Inmate 3 Telesforo Del Valle Inmate 4 Barry Goldberg Inmate 5 Xavier Donaldson Yes Inmate 6 Matthew Kluger Inmate 7 Chris Flood Inmate 8 Jason Foy (new counsel to be appointed) Yes Inmate 9 Ernest Hammer Yes Inmate 10 Marlon Kirton Yes Inmate 11 Javier Solano Inmate 12 James Neuman Inmate 13 Margaret Shalley Inmate 14 SDNY_00008123 EFTA00094813

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00094813
Pages
1
Persons
1
Integrity
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