EFTA Document EFTA01377932

Page 55 15: 16: 17: 18: 19: 20: 21: Title: Address: SSN: Phone: Confidence: Company Name: Name: Title: Address: SSN: Phone: Confidence: Company Name: Name: Title: SSN: Confidence: Company Name: Name: Title: Address: SSN: Phone: Confidence: Company Name: Name: Title: Address: SSN: Phone: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: OPTIONS TRADER 383 MADISON AVE NEW YORK NY 10017-3217 (212) 272-5168 Medium THELADDERS.COM INC EPSTEIN, JEFFREY RECRUITER RELATIONS TEAM 55 WATER ST FL 51 N W YORK. NY 10041-3201 Medium L.A.W. PLANTATION MANAGEMENT CORP. EPSTEIN, JEFFREY E CEO Medium THE BEAR STEARNS COMPANIES INC. EPSTEIN, JEFFREY E BENEFICIAL OWNER 383 MADISON AVE N W YORK, NY 10179-0001 Medium THE BEAR STEARNS COMPANIES INC. EPSTEIN. JEFFREY E SENIOR PARTNER 383 MADISON AVE NEW YORK NY 10179-0001 Medium NINE EAST 71ST STREET CORPORATION EPSTEIN, JEFFREY E CHAIRMAN OR CHIEF EXECUTIVE OFFICER 457 MADISON AVE FL 4TH NEW YORK. NY 10022-6843 Medium NINE EAST 71ST STREET CORPORATION EPSTEIN, JEFFREY E CHAIRMAN OR CHIEF EXECUTIVE OFFICER 457 MADISON AVE FL 4TH NEW YORK NY 10022.6843 Medium FINANCIAL STRATEGY GROUP, INC. For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075090 CONFIDENTIAL SDNY_GM_00221274 EFTA01377932