EFTA00316104Set 9
78p20,616w
companies involved in the Wylys' scheme to defraud were
Michaels Stores, Inc. ("Michaels"), Sterling Software, Inc. ("Sterling Software"), Sterling
Commerce, Inc. ("Sterling Commerce"), and Scottish Annuity & Life I loldings
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316104.pdf