Case 9:11-cr-80205-KAM Document 159 Entered on FLSD Docket 04/30/2013 Page 1 of 5

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UNI TED STATES DI STR I CT COURT SO UTH ERN DI STRI CT O F FLORI DA

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UNI TED STATES O FAM ERI CA ,

Pl a i n t i f f ,
MI TC HELL J. STEI N,

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Case No 11 80205CRMARRA/ HOPKl NS

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DEFENDAN T M I TCH ELL J.STEIN' S W ITNESS LIST

Mr .St ei nr es p e c t f u l l y s t l b mi t st he a t t a c he d l i s t of wi t n es s e s who po t e n t i a l l y ma y
be cal l ed at t r i al by t he def ens e. M r . St ei n al s o adopt st he w i t nes sl i s ts ubm i t t ed by t he

G over nm ent and r eser ves t he r i ght t o cal l any wi t ness es i dent i f i ed t her ei n.l n addi t i on,M r . St ei nr es er ves t he r i ght t o am e nd a nd s uppl em ent t hi sWi t nes s Li s t as t r i al pr oc eeds .Out of an abundance ofcaut i on,t he at t ached l i s ti sover i ncl usi ve.

Res pw t l I ys ub i t t e d,
Mi t chel lJ.St ei n,Pr o Se, .Em ai l :

p r i v a t e . o c e i b o d. z o ca
p ai l . com ;O f l i ce: 1 551N .Fl agl erDr . . W es tPal m Beach, Fl or i da 33401.

Case 9:11-cr-80205-KAM Document 159 Entered on FLSD Docket 04/30/2013 Page 2 of 5

CERTI FICATE O F SERW CE

I HEREBY CERTI FY t hata t rue and cor r ectcopy oft he f or egoi ng docum enthas been
f i l ed w i t ht he Cl er k of t he Courtand upl oaded i nt ot he CM / ECF Sys t em whi ch w i l ls end a

not i ce of el ect r oni cf i l i ng t ot he f ol l ow i ng couns elof r ecor d orpr os e par t i es i dent i f i ed i nt he

Se r vi ce Li s t be l ow i nt he m a n ne rs pe c i f i e d , ei t h e r vi at r a ns mi s s i on of N o t i c e s of El e c t r o ni c
Fi l i ng ge ner at ed by CM / ECF or i ns om e ot her aut hor i zed m anner f or t hos e couns elor pa rt i es who ar e notaut hor i zed t or ecei ve el ect r oni cal l y N ot i ces ofEl ec t r oni c Fi l i ng on t hi s 28t h day of

Apr i l , 2013.l f ur t her cer t i f yt hat I have pr ovi ded t he DOJ w i t ht he f or egoi ng docum ent by Em ai l ,ashasbeen ourcus t om and agr ee m entbet we ent he par t i es.

Al ber tSt ei gl i t z,Es q.

Ke vi n B. Mu hl e nd or t lEs q.
U. S.Depar t me ntofJ us t i ce Cr i mi nalD i vi s i on - Fr aud Sect i on 1 400 New Yor k Avenue, 4t hj r j oor W as hi ngt on,DC 2005
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MI TCHEL LJ . STE I N

Case 9:11-cr-80205-KAM Document 159 Entered on FLSD Docket 04/30/2013 Page 3 of 5

Da phne Bel l Je nni f e rBl ack

Mi chaelBol i ek
4. JamesN .Fi edl er

5. 6.

Jos eph Gal l i Wi l l i eGaul t
Tr acey Ham pt onst ei n

X

Wi l l i am M at t hews

9.

Rowl a ndPe r ki ns( RuI e1 5De pos i t i on Lo dge dW i t ht heCo ur t )
Nor ma Pr ovenci o Jar ed Schar f

l 0. 11.

1 2.

Ga r y Sl os s b e r g
Adam Us dan John Nvoodbur y

15.

Sam W ol f f

Case 9:11-cr-80205-KAM Document 159 Entered on FLSD Docket 04/30/2013 Page 4 of 5

16.
17.

Chr i s t i na Car t er
M ar t i n Car t er

1 8.
1 9.

Na t i ona lSe c u r i t i es( Cu s t o di a n)
Pa m el a Bunes

Re g al Se c ur i t i e s( Cus t odi a n )
M ar kN e vdahl

22. 23.

Jenni f erBl ack Budi mi rD r akul i c

2 4.

Wor l dEqui t yGr ou p( Cus t odi a n )
John W oodbur y

26.
27. 28. 29. 30.
31.

Ba t t e l l eM e mor i a ll ns t i t u t e( Cu s t o di a n)
Davi d Jones Adam Us dan Kennet h Londoner Tom Ronk
Ja ne Gr eene

32.

Cr anf or d Scot t

Case 9:11-cr-80205-KAM Document 159 Entered on FLSD Docket 04/30/2013 Page 5 of 5

Cl ai rLaFr ance
Al ai ne Sosebee Sus an Kei t t

36.

Se c ur i t i e sa ndEx c ha ng eComm i s s i on( Ada m Ei s n e r ) ( OnI yt opr o duc eo r i gi na l de po s i t i ont r a n s c r i p t s , a na u di o
t r ans cr i pt ,and ot herevi dence ofaut hent i ci t y oft hese pr i orr ecor ded s t at em ent s- t he par t i eswer e unabl et o

s t i pu l a t et oa l l o wi ngt heSEC pr o duc i ngt h es ei t e msvol u n t a r i l y . )
37. Eri cW i t t enber g

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