Full Name: Haresh Tharani Last Name: Tharani First Name: Haresh Company: Tharanco Group Business 134 West 37th New York, NY 10018 Address: Business 212-842-5412 Phone: E-mail: Kathri n Nordstrom CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071840 CONFIDENTIAL SDNY_GM_00218024 EFTA01376044