1. Robert Luskin, GEB Attorney

2. Dwight Bostwick, Office of GEB Attorney

3. Matthew Paul, Office of GEB Attorney

4. Peter Vaira, Independent Hearing Officer

5. Seymour Simon, Independent Hearing Officer

6. Douglas Gow, LIUNA Inspector General

7. William Rice, LIUNA Deputy Inspector General

8. Quest International Consulting (private investigative firm retained by the LIUNA Inspector General: Robert Scigalski, Joseph Griffin, Jack O’Rourke, Leone Flosi)

9. Vincent Connelly, Counsel to Bruno Caruso

10. Ed Hogan, Counsel to Local 1

11. George Leighton, Counsel to Local 1001

12. John Mallul, FBI

13. Dave Buvinger, United States Attorneys Office

14. Craig Oswald, United States Attorneys Office

15. Robert Bloch, CLDC Trustee

16. Peter Dowd, Counsel to various Taft-Hartley funds administered by the CLDC

17. Various former delegates to the CLDC

18. Manny Ramirez, United States Department of Labor

19. Tom Moriarty, Criminal Investigation Division, Internal Revenue Service

20. Thomas M. Bourgeois, FBI

21. Ernest Luera, FBI