| Thomas H. Sunderland |
An Institution-Affiliated Party of San Clemente Securities |
00-12-03-VI |
| San Clemente Financial Group, Inc., aka San Clemente Financial Group Securities, Inc., aka San Clemente Securities, Inc. |
An Institution-Affiliated Party |
00-12-02-VI |
| Cooke B. Christopher |
An Institution-Affiliated Party of San Clemente Securities |
00-12-01-VI |
| Karen L. Ravenell |
Former Employee of VF Credit Association Federal Credit Union, Greensboro, North Carolina |
00-1201-III |
| Ginger Anderson |
An Institution Affiliated Party and Person Participating in the Affairs of the TPEA Number 5 Credit Union,Del Rio, Texas |
00-1101-V |
| Linas J. Eitmanas |
An Institution-Affiliated Party and Person Participating in the Affairs of Four-Sixteen Federal Credit Union, North Brunswick, New Jersey |
00-1002-II |
| Lynda Williams |
Former Manager of Corry Jamestown Credit Union, Corry, Pennsylvania |
00-1001-II |
| Rose Lorraine Henry |
An Institution-Affiliated Party and Person Participating in the Affairs of Parco Community Federal Credit Union, Sinclair, Wyoming |
00-1002-VI |
| Janell Kay Smith |
An Institution-Affiliated Party and Person Participating in the Affairs of Food Industries Credit Union, Springfield, Oregon |
00-1001-VI |
| James E. Chittick, Sr. |
Former Chairman of the Board of Grand Terrace Federal Credit Union, Grand Terrace, California |
00-1003-VI |
| Terry Hacker |
Former Employee of Hawaii Federal Credit Union, Honolulu, Hawaii |
00-0902-VI |
| Pamela H. Murphey |
Former Employee of VF Credit Association FCU Greensboro, North Carolina |
00-0901-III |
| Jane Olivera |
An Institution Affiliated Party and Person Participating in the Affairs of the HARTFORD COURANT EMPLOYEES FEDERAL CREDIT UNION, Hartford, Connecticut |
00-0802-I |
| Carol Joaquin-Bey |
A person participating in the affairs of ALLEN TEMPLE BAPTIST CHURCH Federal Credit Union, Oakland, CA |
00-09-01-VI |
| Shon K. G. Malani |
An Institution-Affiliated Party and Person Participating in the Affairs of Hawaii Federal and State Employees Federal Credit Union ,Hilo, Hawaii |
00-0801-VI |
| Rdean Louise Radle |
An Institution-Affiliated Party and Person Participating in the Affairs of Amway Employees Credit Union, Ada, Michigan |
00-0801-IV |
| Mary P. Cordeiro |
An Institution-Affiliated Party and Person Participating in the Affairs of Espirito Santo Federal Credit Union, Fall River, Massachusetts |
00-0801-I |
| Judith Marie Thomas |
An Institution-Affiliated Party and Person Participating in the Affairs of General Teamsters #397 Federal Credit Union, Erie, Pennsylvania |
00-0704-II |
| Jeannette Krysiak |
An Institution-Affiliated Party and Person Participating in the Affairs of Erie Postal Credit Union, Erie, Pennsylvania |
00-0703-II |
| Tina Clark |
An Institution-Affiliated Party and Person Participating in the Affairs of Auburn New York Federal Credit Union, Auburn, New York |
00-0703-I |
| Yashiba Nicole Belk |
Former Employee of VF Credit Association FCU Greensboro, North Carolina |
00-0702-III |
| Maria M. Burkley |
An Institution-Affiliated Party and Person Participating in the Affairs of Erie Postal Credit Union, Erie, Pennsylvania |
00-0702-II |
| Debra W. Bowker |
An Institution-Affiliated Party and Person Participating in the Affairs of Auburn New York Federal Credit Union, Auburn, New York |
00-0702-I |
| Helen T. Graves |
Former Manager of VF Credit Association FCU Greensboro, North Carolina |
00-0701-III |
| Martha S. Walker |
Former Manager of Morton Frozen Foods Employees Federal Credit Union, Crozet, Virginia |
00-0701-II |
| Reinhold Wagner |
Former Manager, Consultant and Board Member of Waterside Federal Credit Union |
00-06-01 |
| Stephanie K. Thomas |
Former Employee of VF Credit Association FCU Greensboro, North Carolina |
00-0603-III |
| Robert E. Leffler |
Former Manager of GW Federal Credit Union, Denver, Colorado |
00-0601-V |
| Susan E. Hall |
Former Operations Manager of Campbell Soup Federal Credit Union, Sacramento, California |
00-0401-VI |
| Linda Glover Bradshaw |
Respondent |
00-0602-III |
| Mary Jane Hall |
Respondent |
00-0601-III |
| Lorianne K. Hellman |
An Institution-Affiliated Party and Person Participating In theAffairs of the EMICO Employees Federal Credit Union, Erie, Pennsylvania |
00-0201-II |
| Mark A. Kloeckner |
Former Chief Financial Officer of Saguaro Credit Union Tucson, Arizona |
00-0301-V |
| Wildon Barker |
Former Manager of Greater Southeast Healthcare Systems Federal Credit Union Washington, D.C. |
00-0301-II |
| Michael Ping Lee |
An Institution Affiliated Party and Person Participating in the Affairs of the Cal State Credit Union Berkley, California |
00-0201-VI |
| Jae Gook Kim |
Respondent |
00-0201-I |
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