Individuals Below Have Been Named in NASD Actions

American Equity
Anil Parbhubhai Kumar
Anthony Otto DeGregorio, Sr.
Austin Securities, Inc.
Brookstreet Securities Corporation
Centaurus Financial, Inc.
Charles Albert Small
Easy Street Financial Group
Dana Niles Frankfort
Darwin Raul Martinez
David Scott Cacchione
David Lloyd Garver
David Michael Rondeau
David John Palen
David Parker Smithey
Davis Allen Estes
DBSI INVESTMENT LOSSES
Diversified Lending Group
Donna Jean Parker
Donovan Archer
Easy Street Financial Group
Edward Jones
Emanuele Anthony Scarso
Eric Carlin Howie
Essex National Securities, Inc.
Eugene Paul Rivera
Financial West Group
First Montauk Securities Corporation
First Republic Group, LLC
Fannie Mae Preferred Series T Offering
Frank A. Katona
George Emmanual Leventis
Gerald Stuart Miller
Great Eastern Securities, Inc.
Gregory Alan Newton
Hitomi Tsuyuki
Hold Brothers On-Line Investment Services, LLC
Hornor, Townsend & Kent
James Willard Clark
Jeffrey Dirk Roberts
Jeffrie Harper
Jeffries & Company, Inc.
Jonathan Buchanan
Joseph Daniel Benter
Joseph Frank Pappalardo, Jr.
Joseph Peter Orozco
Kevin Levant Teasley
Kevin Allan Linton
Kyle Jay Keesling
Lacy McClure Walthall, III
LaSalle Street Securities, LLC
Lawrence Michael LaBine
Leonard & Company
Linsco Private Ledger Corp. nka LPL Financial Corporation
Louis Michael Nolfo
BERNARD MADOFF INVESTMENT LOSS CLAIMS
Mark Warren Lamb
Mayra Angulo
Medical Capital Notes
Meyers Associates, L.P.
Michael Ralph Catania
Mitchell Scott Kenvin
Montecito Advisors, Inc.
Securities Broker Dealers or Sellers of TIC Interests
Mutual Benefits Corp - Viatical Contracts
National Planning Corporation
Nevada Financial Elder Abuse
Hire only an experienced Nevada securities lawyer
NYLIFE Securities Inc.
Path1 Network Technologies
Patrick Alexander Anthony
Paul Michael Giarmoleo
Principal Protected Notes
Presidential Brokerage, Inc.
Provident Royalties
Pyramid Financial Corp.
Resort Holdings International
Richard Joseph Alderman Jr.
RJJ Pasadena Securities
Robert W. Krusec
Royal Alliance Associates, Inc.
Scott Bogue
Securities America, Inc.
Kederio Ainsworth
SEC v. AOB Commerce
David Scott Cacchione
SEC v. James B. Duncan
Fareri Financial Services
SEC v. Raymond Financial Group
SEC v. Mutual Benefits Corp.
PMG Capital
SEC v. Don Reinhard
SEC v. Senior Resources of Hawaii
SEC v. Smart Online Inc.
SEC v. Jamie Solow
UBS
Vision Securities
Stephen Cutler Arnold
Steven Charles Clyde
Stone & Youngberg LLC
Sunwest Management Inc.
Thanh Viet Jeremy Cao
The O.N. Equity Sales Company
Thomas James O'Neill
Tenant In Common Investment Losses
The Truman Group Inc.
UVEST Financial Services Group, Inc.
William Edward Kassar, Jr.
William Stephen Foster

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