First name Last name Organization

Thomas Ajamie Ajamie LLP

Richard Arbuckle East West Bank

Terence Banich Shaw Fishman Glantz & Towbin LLC

Bernadette Barron Barron Business Consulting

Jill Bauer Epiq Systems

Dave Beltran BMS

Eric Benderson U.S. Small Business Administration

Stephen Bobo Reed Smith LLP

Ira Bodenstein Shaw Fishman Glantz & Towbin LLC

Peter Bowie Ballard Spahr

Marchand Boyd East West Bank

Doug Bradley BMS

Jeffrey Brandlin Brandlin & Associates Accountancy Corporation

John Breen Loyola University - Professor of Law

David Broadbent Holland & Hart LLP

Paul Brown Karr Tuttle Campbell

Bill Brown FTI Consulting

Joshua Bruckerhoff Reid Collins & Tsai LLP

Doyle Byers Holland & Hart LLP

Christopher Cahil DailyDAC

Andrew Caine Pachulski, Stang, Ziehl & Jones LLP

Vincenzo Calabrese Dottore Company

Anthony Calascibetta EisnerAmper LLP

Gary Caris Diamond McCarthy LLP

John Carney BakerHostetler

Kent Carpenter Amicus Management, Inc.

Judge David Carter Central District of CA

Martin Cauz Brandlin & Associates Accountancy Corporation

Lincoln Caylor Bennett Jones LLP

Craig Collins Mosier & Company, Inc.

Cheryl Collins Mosier & Company, Inc.

Tiffeny Cook Tranzon Asset Strategies

Kelly Crawford Scheef & Stone, L.L.P.

Melanie Damian Damian & Valori

Peter Davidson Ervin Cohen & Jessup LLP

Peter Davis Simon Consulting LLC

Edward Davis Jr. Astigarraga, Davis, Mullins & Grossman PA

Thomas de Araujo Yip Associates

Jack De Kluiver International Unit, Asset Forfeiture and Money La

Joshua del Castillo Allen Matkins Leck Gamble Mallory & Natsis LLP

Louis Delucia Schiff Hardin LLP

Alicia Den Beste Epiq Systems

Stephen Donell FedReceiver Inc.

Matthew Donovan Farrell Fritz PC

Mark Dottore Dottore Company

Tom Dottore Dottore Company

Corey Douglas Elijah LTD

Stephen Dowdell Federal Trade Commission

Kevin B. Duff Rachlis Duff Adler Peel & Kaplan LLC

Michael Eidelman Vedder Price P.C.

Chantal Eikey Rehmann

Brian Enverso CliftonLarsonAllen LLP

Eduardo Espinosa Dykema Cox Smith

Anthony Facciano Epiq Systems

Ted Fates Allen Matkins Leck Gamble Mallory & Natsis LLP

Anthony Fitzgerald Braun Co

Rich Foelber Division of Enforcement - US CFTC

Megan Fogarty Holland & Hart LLP

Jonathan Friedland DailyDAC

Judge Darrin Gayles South District of Florida

Ian Gazes Gazes LLC

Wayne Geisser Marcum LLP

Jeff George HSNO - The Forensics Firm

Yann Geron Fox Rothschild LLP

Rob Glickman McCarthy, Lebit, Crystal & Liffman Co., LPA

Eric Goodman BakerHostetler

Ronald Greenspan FTI Consulting

Lois Greisman Associate Director Bureau of Consumer Protection Division of Marketing Prac

Joseph Grekin Schafer & Weiner

Frank Grk Dottore Company

Howard Grobstein Grobstein Teeple LLP

Robert Handler Commercial Recovery Associates, LLC

Stephen Harbeck Securities Investor Protection Corporation

Lesley Hawes Diamond McCarthy LLP

Gregory Hays Hays Financial Consulting

Marion Hecht CliftonLarsonAllen LLP

Chip Hoebeke Rehmann

William Hoffman Trigild

Brian Holland Lathrop & Gage LLP

Bryan Humphrey PwC

Simon Hurry Collas Crill

Derrelle Janey Gottlieb & Janey LLP

Kenton Johnson Robb Evans & Associates LLC

Alison Juroe Thomas Seaman Company

Keith Kaiser PwC

Oren Klein Auction Advisors

Charlene Koonce Scheef & Stone LLP

Kenneth Krys Krys Global

Michael Lamont Wiand Guerra King P.A.

Theodore Lanes LMS

Andrew Langhoff Gerchen Keller Capital, LLC

Richard Laski Wilshire Partners of CA, LLC

Stephen Leontsinis Collas Crill

Hal Levenberg Yip Associates

Mitch Little Scheef & Stone, L.L.P.

Jordan Maglich Wiand Guerra King P.A.

Nicole Manos Resolute Commercial Services

Marsha Massey Supervisory Assistant Chief Litigation Counsel at SEC

Mark McDonald Grant Thornton (BVI) Limited

James McGee Munsch Hardt Kopf & Harr

Katrina McLean East West Bank

Arlene Messinger U.S. Small Business Administration

Marc Miceli The Law Offices of Marc D. Miceli, LLC

Robert Michaels Robinson Curley & Clayton

Megan Miller CliftonLarsonAllen

Gil Miller Rocky Mountain Advisory

John Mitchell Resolute Commercial Services

Jane Mitnick SM Financial Services Corporation

Steven Mitnick SM Law, PC

Alex Moglia Moglia Advisors

Byron Moldo Ervin Cohen & Jessup LLP

David Molton Brown Rudnick LLP

Gianluca Morello Wiand Guerra King PL

Thomas Morris U.S. Small Business Administration

Robert Mosier Mosier & Company Inc.

Kenneth Murena Damian & Valori LLP

Kristin Murnahan US Securities and Exchanges

Michael Napoli Dykema Cox Smith

Jill Nicholson Foley & Lardner LLP

Joshua Olshin Auction Advisors

David Onion Chicago Capital Holdings, LLC

Aram Ordubegian Arent Fox LLP

Victor Owens East West Bank

Michael Pahl Department of Justice Civil Tax Division

Jared Perez Wiand Guerra King P.A.

Ron Peterson Jenner & Block LLP

Kathy Phelps Diamond McCarthy LLP

Theodore Phelps Phelps Consulting Group

Irving Picard Baker & Hostetler LLP

MARTIN PICHINSON Sherwoon

Kristin Pisarcik ABC/Lincoln Square Productions

Todd Ranta PwC

N. Neville Reid Fox Swibel Levin & Carroll LLP

Rick Rein Horwood Marcus & Berk Chartered

Steven Rhodes
Dorene Robotti CBIZ MHM, LLC

Dennis Roossien Munsch Hardt Kopf & Harr

Mike Saville Grant Thornton Specialist Services (Cayman) Lim

Claire Schenk Thompson Coburn LLP

Thomas Seaman Thomas Seaman Company

Milo Segner Litzler Segner Shaw & McKenney LLP

Daniel Seligman Columbia Research Corp.

Hernan Serrano BSD Advisors

Tim Serritella Loeb Term Solutions

Henry Sewell Law Offices of Henry F. Sewell Jr. LLC

Judge Robert Shelby Utah

John Silbermann SEC

Craig Smitham Cavazos, Hendrick, Poirot & Smitham, P.C.

Scott Solomon Charles River Associates

Brian Soper BMS

Heidi Sorvino LeClairRyan

Maria Sponza ADAMS LEVINE

William Stavole Taft Stettinius & Hollister LLP

Katherine Stech The Wall Street Journal

Robert Stevens Somerset Capital

Jocelyn Szekretar Oak Point Partbers

Joshua Teeple Grobstein Teeple LLC

Christina Videla EasgleBank

Melissa Visconti Damian & Valori

Thomas Waldrep Womble Carlyle Sandridge & Rice

Michael Walters Tranzon Asset Strategies

Jason Weiner Schafer & Weiner

Craig Welin Frandzel, Robins Bloom & Csato LC

Cheryl Wesler Trustee Resource Group

Peter Wessling Tranzon Asset Strategies

Mary Whitmer Whitmer & Ehrman, LLC

James Whitney Equity Partners

Burton Wiand Wiand Guerra King PA

Robert Wing Ray Quinney & Nebeker PC

Morgan Wisbey BMS

Daniel Yeomans Amicus Management, Inc.

Maria Yip Yip Associates

Peter Zlotnick Farrell Fritz PC

Richard Barry Richard W Barry Consulting Services, LLC

Maureen Ward Bennet Jones SLP

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mer Protection Division of Marketing Practices Federal Trade Commission

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 Chicago IL

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Miami FL

Frisco TX

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n Counsel at SEC

Tortoia VI

Dallas TX

Pasadena CA
Washington D.C

Hackensack NJ

Chicago IL

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Oldwick NJ

Oldwick NJ

Schaumburg IL

Beverly Hills CA

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Tampa FL

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Chicago IL

New York NY

Chicago IL

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Tampa FL

Chicago IL

Los Angeles CA

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New York NY

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New York NY

Dallas TX

Chicago IL

Chicago IL

Ann Arbor MI
New York NY

Dallas TX

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Irvine CA

Dallas TX

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Chicago IL

Atlanta GA

UT

Washington D.C

Dallas TX

Chicago IL

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New York NY
Cleveland OH

New York NY

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New York NY

Irvine CA

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Miami FL

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Irvine CA

Bloomfield Hills MI

Los Angeles CA

Kalamazoo MI

Irvine CA

Cleveland OH

Birmingham MI

Tampa FL

Salt Lake City UT

Irvine CA

Grand Rapids MI

Miami FL

New York NY