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sd-10-EFTA01474162Dept. of JusticeOther

EFTA Document EFTA01474162

Sheetl First Name Last Name mediary Client/Prospect Arun Alagappan James Alterbaum Yosi Amster Y Y Y Todd Angkata rs.us.com Y Y David Angstrei Thomas Archer Y Y Russell Artzt Y Y Eric Attias Gregory Attorri Y Y Y Andy Augenbli fineart.com Dill Ayres John Barber Y Y Y Mitchell Y Y Y Harry Beller Y Y Joakim Bergand William Berkman Ajay Bhalla Y Y John Binko Y Y Russell Blank Brian Blechma Y Y Y David Blechma Y Y Y Neil Blechma

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01474162
Pages
5
Persons
0
Integrity
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Summary

Sheetl First Name Last Name mediary Client/Prospect Arun Alagappan James Alterbaum Yosi Amster Y Y Y Todd Angkata rs.us.com Y Y David Angstrei Thomas Archer Y Y Russell Artzt Y Y Eric Attias Gregory Attorri Y Y Y Andy Augenbli fineart.com Dill Ayres John Barber Y Y Y Mitchell Y Y Y Harry Beller Y Y Joakim Bergand William Berkman Ajay Bhalla Y Y John Binko Y Y Russell Blank Brian Blechma Y Y Y David Blechma Y Y Y Neil Blechma

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sheetl First Name Last Name mediary Client/Prospect Arun Alagappan James Alterbaum Yosi Amster Y Y Y Todd Angkata rs.us.com Y Y David Angstrei Thomas Archer Y Y Russell Artzt Y Y Eric Attias Gregory Attorri Y Y Y Andy Augenbli fineart.com Dill Ayres John Barber Y Y Y Mitchell Y Y Y Harry Beller Y Y Joakim Bergand William Berkman Ajay Bhalla Y Y John Binko Y Y Russell Blank Brian Blechma Y Y Y David Blechma Y Y Y Neil Blechma Ross Blechma Steven Blicht Y Y Barry Bloom Bob Bock Jonathon hel.com Y Y Y Steve Brandis Charles Britton Y Y Y Cary Brody om Y Y Lara Brody om Louis Cailoa Adreinne m Michael Cline Y Y Gail Coleman Y Y Y Caroline lips.com Y Curtis Conway Y Y David Cooper Y Y Y Milton Cooper Y Y Jeffrey Coopers Y Y Y Lou Cortese Jonathan co.com Y Y Thomas Danzige Y Y Y David Deutsch Brooks Duncan Y Y Kristen Dzialga Pamela Ehrenkr Y Y Y Charles Falk Y Y Andrew Farkas Lonnie Fine Y Y Y John Fitzgib Y Y Y Peter Gaslow Y Y Y Edouard Gerschel Y Y Y Ari Glass Y Y Don Glickma Rich Gold Christopher man.com Peter Greatre pital.com Bruce Gross Y Y Robert Haier Y Y Y David Halliwil Y Y Y Ira Halperi om Y Y Cathy Handley Y Y Daniel Heflin Y Y Y Messaging ID CIO Outlook Tax Topics Inter arun@at-ny.com EFTA01474162 Heidi Holterbosch Robert Hull Matt Ireland Y Sonny Jain Y Y Neil Jain Y Y Michael Jessels Ken Jones Rich Joslin William Keenan Y Y Y William Howard om Judy Kelly Y Y Y Avi Kestenb .com Y Y Y Adam Kimmel Y Y Jeff Kirwood Martin Klein Y Y Mark Kristof Y Y Y Charles Krusen Y Y Y Alan Kufeld Y Y Philippe Robert Larocca Y Y Y Bryan H. wnenergy.com Bryan R. ffcapital.com Richard Leeds Y Y Peter Leidel Y Y Y Jared Levy Y Y John Lummis Y Y Gene Lynch Mel Manion David Manlowe Bryce Markus Kelly Masuda William McBride Y Y Todd Meister Y Y Richard Merage Neal Milch Y Y David Mitchel Erik Moody Catherine ndation.org I Gary Moriwak m Y Y Thomas Murray Y Alvin Murstei com Y Y Y Andrew Murstei Y Y Y Anup Patel Sandy Pensler Y Y Y Anthony Persico George Petride Y Y Deepak Raj Lewis Ranieri Y Y Ben Rechler Julie Richard om Y Y Y Colby Rollins Y Y Simon Rose Y Y Kevin Ryan Y Y Y Marla Schaefe Y Y Y Karl Schreib om Mark Seelig Matt Serra Phillip Shefter Y Y Y Richard Simon Y Y Jamie Smith Inder Sodhi Y Y John Straus Haresh Tharani Y Y Y Brad Wechsle George Weiss Y Y Andrew Zaro Alex Zubilla Y Y EFTA01474163 Lloyd Zuckerberg Y Y Y Kristin keby@whitedeereJIPPIIIPIIIIIIII I Y Y For internal use only EFTA01474164 Sheet2 For internal use only EFTA01474165 Sheet3 For internal use only EFTA01474166

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Domainco.com
Domainffcapital.com
Domainfineart.com
Domainhel.com
Domainlips.com
Domainman.com
Domainndation.org
Domainpital.com
Domainrs.us.com
Domainwnenergy.com
Emailarun@at-ny.com

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