case 1:17-cv-01796-tsc document 21-13 filed 08/24/18 page ... · case 1:17-cv-01796-tsc document...

TTB OFC ASST ADMIN, HQTRS OPRNS

THERESA M MCCARTHY DEPUTY ASSISTANT ADMINISTRATOR HEADQUA

BUSN 202/453-2062

TTB ASST ADMIN-HQ OPERATIONS

NORMA ROUSSEAU HILL SUPVY SUPVY CHEMST

CELB

TTB OFC ASST ADMIN, FIELD OPRNS

AUDITOR BUSN


ANNE MICHELE CARTER SUPERVISORY AUDITOR

CELB


AUDITOR BUSN


LABELING SPECIALIST

BUSN


AUDITOR


REGULATIONS SPECIALIST (PROJ COORD)

BUSN


ROBERT M ANGELO SUPERVISORY INVESTIGATOR

CELB


AUDITOR BUSN


AUDITOR CELB

1/23/2018 12:49:14 PM

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

UST_00002228

EXHIBIT K 1Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 of 46


MANAGEMENT & PROGRAM ANALYST

BUSN

TTB OFFICE OF ADMINISTRATOR

SUSAN BURNETT STEW

EVANS EXEC LIAISON FOR INDSTRY & ST MATTERS

BUSN 202/453-2142


WRITER-EDITOR

BUSN


AUDITOR BUSN


AUDITOR CELB


JANET M SCALESE SUPERVISORY CHEMIST

CELB


MANAGEMENT ANALYST

TTB OFC ASST ADM INFO/RES/CIO

IT SPECIALIST (PLCYPLN,CUSTSPT)

CELB


PROGRAM SUPPORT ASSISTANT (OA)

BUSN


AUDITOR CELB


ALCOHOL & TOBACCO TAX SPECIALIST

BUSN

1/23/2018 12:49:14 PM

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6)

(b) (6)

UST_00002229



INVESTIGATOR BUSN



BUSN


INVESTIGATOR CELB


TAX AND TRADE SPECIALIST

BUSN


INVESTIGATOR CELB


LABELING SPECIALIST

CELB


INVESTIGATOR BUSN


THOMAS R CRONE ASSISTANT ADMINISTRATOR FIELD OPS

BUSN 202/453-2119

TTB OFC ASST ADMIN, HQTRSOPRNS

CHEMIST BUSN



BUSN


JEFFREY R AMMANN SUPERVISORY CHEMIST

BUSN 2402641596

1/23/2018 12:49:14 PM

(b) (6)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

UST_00002230



SPECIAL ASSISTANT

BUSN


SPECIAL ASSISTANT

CELB


MANAGEMENT ANALYST

CELB


AUDITOR CELB



BUSN


INVESTIGATOR CELB


GERALD M ISENBERG SUPERVISORY REGULATIONS SPECIALIST

BUSN 202/453-2097



CELB


AUDITOR BUSN


STATISTICIAN (OPERATIONS & ADMINISTRAT


INVESTIGATOR BUSN

1/23/2018 12:49:14 PM

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6) (b) (6)

UST_00002231



INVESTIGATOR CELB

TTB OFC ASST ADM, MGMT/CFO

CHERI BALL MITCHELL ASSISTANT ADMINISTRATOR MGMT/CFO

CELB


DONALD E PIERRO SUPERVISORY AUDITOR

BUSN 813/348-1614



BUSN


CHEMIST CELB


REGULATIONS SPECIALIST

BUSN

TTB OFC ASST ADM,MGMT/CFO

PROGRAM ANALYST

BUSN


AUDITOR CELB


ROBERT J HUGHES ASST ADMINISTRATOR INFO RESOURCES/CIO

CELB


INVESTIGATOR BUSN


STEPHEN G TAYLOR SUPERVISORY INVESTIGATOR

CELB

1/23/2018 12:49:14 PM

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

UST_00002232



INVESTIGATOR CELB


LABELING SPECIALIST

BUSN


PROGRAM ANALYSIS OFFICER

BUSN


PROGRAM ANALYST

BUSN


STEPHEN F ALBRECHT SUPERVISORY INVESTIGATOR

BUSN 202/453-3134


PROGRAM COORDINATOR

CELB


MANAGEMENT ANALYST

BUSN


WRITER-EDITOR


MANAGEMENT ANALYST

BUSN


AUDITOR CELB


STATISTICIAN (OPERATIONS & ADMINISTRAT

BUSN

1/23/2018 12:49:14 PM

(b) (6)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

UST_00002233



AUDITOR CELB


LIBRARIAN


INVESTIGATOR BUSN

TTB OFFICE OF CHIEF COUNSEL

ATTORNEY ADVISOR (GENERAL)


ALLEN S LEFTWICH SUPERVISORY AUDITOR

CELB


CHEMIST BUSN


AUDITOR BUSN


HUMAN RESOURCES OFFICER

BUSN


INVESTIGATOR CELB



BUSN


CLERK (OA)

1/23/2018 12:49:14 PM

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6)

UST_00002234




BUSN


HUMAN RESOURCES SPECIALIST

BUSN



BUSN



BUSN


INVESTIGATOR BUSN


MARKET COMPLIANCE SPECIALIST


AUDITOR BUSN


BUDGET ANALYST


ANTHONY PAUL GLEDHILL SUPERVISORY ATTORNEY-ADVISOR

BUSN 513/684-3225


AUDITOR BUSN


INDUSTRY SPECIALIST

BUSN

1/23/2018 12:49:14 PM

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6)

UST_00002235




BUSN


MANAGEMENT ANALYST

BUSN


ACCOUNTANT BUSN


LEGAL INSTRUMENTS EXAMINER

BUSN


EXECUTIVE ASSISTANT

BUSN


CLERK (OA) BUSN


AMY C NOLL SUPERVISORY ALCOHOL & TOBACCO TAX SPEC

BUSN 513/684-2139



BUSN




AUDITOR BUSN


INDUSTRY SPECIALIST

BUSN

1/23/2018 12:49:14 PM

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

UST_00002236



MANAGEMENT ANALYST

BUSN


CHRISTOPHER J TORELLO SUPERVISORY AUDITOR

BUSN 513/684-2514




INDUSTRY SPECIALIST

BUSN


AUDITOR BUSN


AUDITOR CELB


REGULATIONS SPECIALIST (DIRECTIVES PRO

BUSN





BUSN



BUSN



BUSN

1/23/2018 12:49:14 PM

(b) (6)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6)

UST_00002237



MANAGEMENT ANALYST

BUSN


CHEMIST BUSN


LABELING SPECIALIST

BUSN


ALTIVIA REVON JACKSON EQUAL EMPLOYMENT MANAGER

BUSN 202/453-2054



CELB


ATTY ADVSR


LABELING SPECIALIST

BUSN


AUDITOR CELB


ALCOHOL & TOBACCO SPECIALIST

BUSN


JOSEPH D BURRUSS, JR FINANCIAL MANAGER

BUSN 202/453-2059


ESTELLE M MARTIN SUPERVISORY CONTRACT SPECIALIST

BUSN 202/453-2193

1/23/2018 12:49:14 PM

(b) (6)

(b) (6)

(b) (6)

(b) (6), (b) (7)(E)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

UST_00002238



INVESTIGATOR BUSN


ATTY ADVSR



BUSN



BUSN


AUDITOR CELB


PROGRAM ANALYST


MANAGEMENT AND PROGRAM ASSISTANT

TTB OFC ASST ADMMGMT/CFO

HR SPECIALIST (HR DEVELOPMENT)

BUSN


CHEMIST BUSN


ATTORNEY ADVISOR

BUSN


DEBORAH A PEREIRA SUPERVISORY AUDITOR

BUSN 202/459-2166

1/23/2018 12:49:14 PM

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6)

UST_00002239




BUSN


ATTORNEY ADVISOR

BUSN


MANAGEMENT ANALYST

CELB




LABELING SPECIALIST


AUDITOR CELB


CHARLES J BROCKMAN SUPERVISORY HUMAN RESOURCE SPECIALIST

BUSN 202/453-2125


CHEMST


INVESTIGATOR BUSN


CHEMIST BUSN


LABELING SPECIALIST

CELB

1/23/2018 12:49:14 PM

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

UST_00002240



LABELING SPECIALIST

BUSN


PRINTING SERVICES SPECIALIST

BUSN


ALCOHOL & TOBACCO ENFORCEMENT PROGRAM

BUSN


STATISTICIAN BUSN


CHEMIST CELB


AUDITOR CELB


TERESA GAIL KNAPP SPVY ADVTISING LABELING & FORM SPEC

BUSN 202/453-2108


DONNA E SMITH SUPERVISORY MANAGEMENT ANALYST

BUSN 202/453-2146


INVESTIGATOR BUSN


THOMAS K HOGUE PUBLIC AFFAIRS SPECIALIST

BUSN 202/927-8253


INVESTIGATOR CELB

1/23/2018 12:49:14 PM

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

UST_00002241



PROGRAM ANALYST (DISCL PROG MGR)


CHEMIST BUSN


WILLIAM H FOSTER ASSISTANT ADMINISTRATOR HDQTRS OPS

CELB


INVESTIGATOR BUSN



BUSN


MICHAEL S CHURCH SUPERVISORY OPERATIONS SERVICES SPECIA

BUSN 513/684-2190


GRAYLING BATCHELOR SUPPORT SERVICES SUPERVISOR

BUSN 202/453-2230


AUDITOR BUSN


PROCUREMENT ANALYST

BUSN



BUSN

1/23/2018 12:49:14 PM

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

UST_00002242




BUSN





BUSN



CELB


CHEMIST BUSN


STUDENT ASSISTANT OA


CLERK (OA)



BUSN



CELB




AUDITOR BUSN

1/23/2018 12:49:14 PM

(b) (6)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

UST_00002243



AMY ROGERS GREENBERG SUPERVISORY REGULATIONS SPECIALIST

BUSN 202/453-2099



BUSN



CELB


DONALD L JAMES SUPERVISORY ALCOHOL & TOBACCO TAX SPEC

CELB



BUSN


RONALD N HANCOCK DEPUTY ASST ADMINISTRATOR FIELD OPS

CELB


INVESTIGATOR CELB



BUSN


CLERK (OA)




ACCOUNTANT

1/23/2018 12:49:14 PM

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

UST_00002244




BUSN



BUSN



BUSN



TTB OFC ASST ADMMGMT/CFO


BUSN


SUPERVISORY ALCOHOL & TOBACCO TAX SPEC

BUSN


AUDITOR BUSN


MARY GRACE RYAN DEPUTY ADMINISTRATOR

CELB



BUSN


INVESTIGATOR BUSN


INDUSTRY SPECIALIST

BUSN

1/23/2018 12:49:14 PM

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

UST_00002245




CELB


JENNY L TIMON SUPERVISORY ACCOUNTANT

BUSN 513/684-3777


INVESTIGATOR BUSN


CHEMIST BUSN


AUDITOR BUSN


INVESTIGATOR BUSN




REGULATIONS SPECIALIST


AUDITOR BUSN



BUSN


INVESTIGATOR BUSN

1/23/2018 12:49:14 PM

(b) (6)(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

UST_00002246



INDUSTRY SPECIALIST

BUSN


MANAGEMENT ANALYST

BUSN


JEROME J CAJKA SUPERVISORY INVESTIGATOR

BUSN 513/684-2781


IT SPECIALIST BUSN


FINANCIAL ANALYST

BUSN


KARIN J BARWICK SUPERVISORY ALCOHOL & TOBACCO TAX SPEC

BUSN 513/684-7222



BUSN



CELB


INVESTIGATOR BUSN


INVESTIGATOR BUSN


THERESA A BASTON PROGRAM ANALYST

CELB

1/23/2018 12:49:14 PM

(b) (6)

(b) (6)

(b) (6) (b) (6)

(b) (6) (b) (6)

(b) (6) (b) (6)

(b) (6), (b) (7)(C) (b) (6), (b) (7)(C)

UST_00002247




BUSN


INDUSTRY SPECIALIST

BUSN


INDUSTRY SPECIALIST

BUSN


FINANCIAL ANALYST

BUSN


AUDITOR CELB


PROGRAM MANAGER, FIELD OPS IT SOLUTION

CELB


MANAGEMENT AND PROGRAM ANALYST

BUSN


SCOTT ALLEN CAIN OPERATIONS SERVICES MANAGER

BUSN 513/684-3493





CELB

1/23/2018 12:49:14 PM

(b) (6)

(b) (6)

(b) (6)

(b) (6) (b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6)

(b) (6)

UST_00002248



TODD B MOON SUPERVISORY ALCOHOL & TOBACCO TAX SPEC

BUSN 513/684-6129


ATTORNEY ADVISOR

BUSN



BUSN



BUSN




AUDITOR



BUSN



BUSN




CLERK (OA)



BUSN

1/23/2018 12:49:14 PM

(b) (6) (b) (6)

(b) (6) (b) (6)

(b) (6), (b) (7)(C)

(b) (6) (b) (6)

(b) (6)

UST_00002249



CLERK (OA)


CLERK (OA) BUSN


CLERK (OA) BUSN


TAX & TRADE SPEC (ALCOHOL/TOBACCO)

CELB


CLERK (OA)



BUSN



BUSN


CLERK (OA)



BUSN



BUSN



CELB

1/23/2018 12:49:14 PM

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

UST_00002250




BUSN


CHEMIST




INDUSTRY SPECIALIST



BUSN


CHRISTOPHER WILLIAM BERRY SUPERVISORY ALCOHOL & TOBACCO TAX SPEC

BUSN 513/684-6958



BUSN


AUDITOR



BUSN



BUSN



1/23/2018 12:49:14 PM

(b) (6) (b) (6)

(b) (6) (b) (6)

(b) (6), (b) (7)(C)

(b) (6) (b) (6)

(b) (6)

UST_00002251



CHEMIST BUSN


TAX & TRADE SPEC (ALCOHOL/TOBACCO)




INDUSTRY SPECIALIST



BUSN



BUSN



BUSN




CLERK (OA) BUSN




THOMAS C WERNER SUPERVISORY AUDITOR

CELB

1/23/2018 12:49:14 PM

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

UST_00002252




BUSN


AUDITOR BUSN


AUDITOR CELB



BUSN



BUSN


AUDITOR CELB


WRITER-EDITOR

BUSN


SECURITY AND FACILITIES PROGRAM COORDI

BUSN



BUSN


CHEMIST BUSN


DANIEL F RYAN SUPERVISORY AUDITOR

CELB

1/23/2018 12:49:14 PM

(b) (6)

(b) (6)

(b) (6)

(b) (6) (b) (6)

(b) (6), (b) (7)(C) (b) (6), (b) (7)(C)

(b) (6) (b) (6)

(b) (6), (b) (7)(C)

(b) (6) (b) (6)

UST_00002253



AUDITOR CELB




AUDITOR BUSN


PHYSICAL SCIENCE TECHNICIAN


AUDITOR BUSN


INVESTIGATOR CELB




LEGAL ASSISTANT (OA)

BUSN



BUSN





BUSN

1/23/2018 12:49:14 PM

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C) (b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C) (b) (6), (b) (7)(C)

(b) (6)

(b) (6)

(b) (6)

UST_00002254



CHEMIST


GINGER K DAVIS SUPERVISORY INVESTIGATOR

CELB


INVESTIGATOR CELB


BARBARA M PEARSON SPVY KNOWLEDGE MANAGEMENT SPECIALIST

BUSN 202/453-2189


KENNETH F KLEIN SUPERVISORY INVESTIGATOR

BUSN 360/895-4067



CELB


CHEMST BUSN


CLERK (OA) BUSN



BUSN


REGULATIONS SPECIALIST PROJ COORD)

BUSN


MANAGEMENT ANALYST

BUSN

1/23/2018 12:49:14 PM

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6)

UST_00002255




CELB



BUSN


CHEMIST BUSN





BUSN



BUSN



BUSN


GAIL HOSEY DAVIS SUPVY INTERNATIONAL TRADE SPECIALIST

CELB


INVESTIGATOR BUSN


AUDITOR BUSN



BUSN

1/23/2018 12:49:14 PM

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C) (b) (6), (b) (7)(C)

(b) (6) (b) (6)

UST_00002256



INTELLIGENCE RESEARCH SPECIALIST

CELB



BUSN


AUDITOR BUSN


CLERK (OA)


PROGRAM ANALYST

BUSN



BUSN



BUSN



BUSN


KIMBERLY A FLESCH SUPERVISORY ALCOHOL & TOBACCO TAX SPEC

BUSN 513/684-3471


AUDITOR BUSN



1/23/2018 12:49:14 PM

(b) (6)(b) (6), (b) (7)(C)

(b) (6) (b) (6)

(b) (6), (b) (7)(C) (b) (6), (b) (7)(C)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C) (b) (6), (b) (7)(C)

(b) (6)

UST_00002257



MANAGEMENT ANALYST

BUSN


PAULA S FRYMAN SUPERVISORY ALCOHOL & TOBACCO TAX SPEC

BUSN 513/684-2339




MANAGEMENT ANALYST


CLERK (OA)





BUSN


CHEMIST BUSN


ADMINISTRATIVE OFFICER

BUSN


AUDITOR


JACQUELINE K FEINAUER SUPERVISORY ALCOHOL & TOBACCO TAX SPEC

BUSN 513/684-3442

1/23/2018 12:49:14 PM

(b) (6) (b) (6)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

UST_00002258



JERRY D BOWERMAN DIRECTOR, INTELLIGENCE DIVISION

CELB


INVESTIGATOR CELB



BUSN

TTB DAD FIELD OPERATIONS - EAST

TECHNICAL SURVEILLANCE SPECIALIST

CELB








DIANE M MATT SUPERVISORY ALCOHOL & TOBACCO TAX SPEC

BUSN 513/684-6382



BUSN





BUSN

1/23/2018 12:49:14 PM

(b) (6)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6) (b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6) (b) (6)

(b) (6)

UST_00002259







INVESTIGATOR CELB



CELB


INVESTIGATOR BUSN


BUDGET ANALYST

BUSN


GRACIE M JOY SPVY ADVTISING LABELING & FORM SPEC

BUSN 202/927-0638


MARTY L FRIERSON SUPERVISORY AUDITOR

BUSN 214/767-3971



CELB


BUSN

1/23/2018 12:49:14 PM

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6) (b) (6)

(b) (6)

(b) (6)

UST_00002260



ATTORNEY ADVISOR

CELB


ORMOND RENE FODREA SUPERVISORY ATTORNEY-ADVISOR

BUSN 202/453-2050


AUDITOR CELB


ANGELA M JEFFRIES SUPERVISORY REGULATIONS SPECIALIST


INVESTIGATOR


CHEMIST BUSN


LABELING SPECIALIST

BUSN


MICHAEL P FREDERICK AUDITOR CELB


R BUSN


BUSN



1/23/2018 12:49:14 PM

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6) (b) (6)

(b) (6), (b) (7)(C) (b) (6), (b) (7)(C)

(b) (6)

UST_00002261



CHEMIST


JOHN R LOM DEPUTY CHIEF COUNSEL

BUSN 202/453-2191


SANDRA C BELLEW SUPERVISORY ATTORNEY-ADVISOR

CELB


MANAGEMENT ANALYST

BUSN


CUSTOMER SRVC SPECLST

CELB


INVESTIGATOR CELB


GLEN J TISCHLER SUPERVISORY INVESTIGATOR

CELB


AUDITOR BUSN


CHEMIST BUSN


AUDITOR BUSN


AUDITOR BUSN

1/23/2018 12:49:14 PM

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6) (b) (6)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C) (b) (6), (b) (7)(C)

(b) (6) (b) (6)

(b) (6), (b) (7)(C) (b) (6), (b) (7)(C)

UST_00002262



INVESTIGATOR BUSN


AUDITOR CELB


MD ABDUL MABUD SUPERVISORY CHEMIST

BUSN 240/264-1661


AUDITOR BUSN


WRITER EDITOR

BUSN


INVESTIGATOR BUSN


INVESTIGATOR CELB


AUDITOR CELB


INVESTIGATOR BUSN


INVESTIGATOR BUSN


ALCOHOL AND TOBACCO SPECIALIST

1/23/2018 12:49:14 PM

(b) (6)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C) (b) (6), (b) (7)(C)

(b) (6)(b) (6)

(b) (6), (b) (7)(C) (b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6)

UST_00002263



NORMAN R GETTMANN SUPERVISORY AUDITOR

CELB


INVESTIGATOR BUSN



CELB


INVESTIGATOR CELB


INVESTIGATOR CELB


LOTTIE V CIFUENTES SUPERVISORY INVESTIGATOR

BUSN 202/453-3163


AUDITOR CELB


INVESTIGATOR BUSN


INVESTIGATOR CELB


INVESTIGATOR BUSN


AUDITOR CELB

1/23/2018 12:49:14 PM

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C) (b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

UST_00002264



AUDITOR CELB


AUDITOR CELB


AUDITOR BUSN


AUDITOR


INVESTIGATOR BUSN


INVESTIGATOR BUSN


AUDITOR


AUDITOR CELB



BUSN


INVESTIGATOR BUSN


DAWIT Z BEZABEH SUPERVISORY CHEMIST

CELB

1/23/2018 12:49:14 PM

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

UST_00002265



ALLEN PEDERSON SUPERVISORY INVESTIGATOR

BUSN 530/795-1979


MANAGEMENT ANALYST

CELB


AUDITOR CELB


IT SPECIALIST (INFOSEC/DATAMGT)

CELB


INVESTIGATOR BUSN



BUSN


JOHN J MANFREDA ADMINISTRATOR

BUSN 202/453-2000


INVESTIGATOR CELB


INVESTIGATOR





1/23/2018 12:49:14 PM

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C) (b) (6), (b) (7)(C)

(b) (6) (b) (6)

(b) (6), (b) (7)(C)

(b) (6)

UST_00002266



INVESTIGATOR BUSN


LEGAL INSTRUMENTS EXAMINER





BUSN


CHEMIST BUSN


AUDITOR BUSN


MANAGEMENT ANALYST

CELB


ADMINISTRATIVE OFFICER

BUSN


TAX AND TRADE FORMULA SPECIALIST

BUSN


MANAGEMENT ANALYST

BUSN



BUSN

1/23/2018 12:49:14 PM

(b) (6)

(b) (6), (b) (7)(C) (b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C) (b) (6), (b) (7)(C)

(b) (6)

(b) (6)

(b) (6)

UST_00002267



INVESTIGATOR BUSN


VICTOR L BERRIOS SUPERVISORY FINANCIAL SPECIALIST

CELB


AUDITOR BUSN


INVESTIGATOR CELB



BUSN


AUDITOR BUSN


ATTORNEY ADVISOR


AUDITOR CELB


OFFICE ASSISTANT OA

BUSN


INVESTIGATOR CELB


INVESTIGATOR CELB

1/23/2018 12:49:14 PM

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6)

UST_00002268



AUDITOR CELB


AUDITOR CELB



BUSN


ATTORNEY ADVISOR

CELB


SUMER M DUGAR SUPVY CHEMST BUSN 240 2643901


INVESTIGATOR CELB


INVESTIGATOR BUSN


GONZALO A VALLECILLO SUPERVISORY ATTORNEY-ADVISOR

CELB


LABELING SPECIALIST

BUSN


INVESTIGATOR BUSN



BUSN

1/23/2018 12:49:14 PM

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

UST_00002269



IT SPECIALIST (PLCYPLN, APPSW)

CELB



BUSN


KAREN T FREELOVE SPVY ADVTISING LABELING & FORM SPEC

BUSN 202/453-2139



BUSN


CHEMIST


WRITER-EDITOR


THURLA F SKORA PROGRAM MANAGER

BUSN 513/684-3527



BUSN



BUSN


STATISTICIAN CELB

1/23/2018 12:49:14 PM

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

UST_00002270




BUSN


MARCUS E ECHELLE SUPERVISORY AUDITOR

BUSN 202/453-2190


AUDITOR BUSN



BUSN



BUSN




INDUSTRY SPECIALIST


AUDITOR CELB



BUSN



CELB


IT SPECIALIST CELB

1/23/2018 12:49:14 PM

(b) (6), (b) (7)(C)

(b) (6)

(b) (6)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6)

(b) (6)

UST_00002271



INVESTIGATOR BUSN


JULIET P LAWSON SUPERVISORY ALCOHOL & TOBACCO TAX SPEC

BUSN 513/684-6176



BUSN



CELB



BUSN



BUSN



BUSN



BUSN




INVESTIGATOR BUSN



BUSN

1/23/2018 12:49:14 PM

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6)

(b) (6)

(b) (6)

UST_00002272



AUDITOR BUSN


CLERK (OA)


OFF AUTOMATION ASST

BUSN


PROGRAM ANALYST (RECORDS MANAGER)

BUSN




AUDITOR

1/23/2018 12:49:14 PM

(b) (6), (b) (7)(C)

(b) (6)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6)

UST_00002273


case 1:17-cv-01796-tsc document 21-13 filed 08/24/18 page ... · case 1:17-cv-01796-tsc document...

Documents