former Arden
It
Normal False Normal
Salient Partners
Houston TX 77027 United States of America
0/0/00 0/0/00
Unspecified S.P. "Bill Enszer
Roberto (Rob) Croce
Travis Robinson, Senior Analyst
if
Normal False Normal
Meritage Capital
Austin TX 78701 United States of America
0/0/00 0/0/00
Unspecified M.C. "Joe Wade CIO and Board of
Managers
John McCols key
John Apperson
Adam Price
Justin Freels
John Apperson
Normal False Normal
SunLife One Sun Life Executive Park Wellesley
Hills MA 02481 United States of America
0/0/00 0/0/00
Unspecified S. "Andrew Poston
Mark Prouty
John Bichajian
Brett Pacific (from Sudbury), senior MD Derivs and quant strats
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077822
CONFIDENTIAL SDNY_GM_00224006
EFTA01379902