Fooling Some of the People All of the Time, a Long Short (And Now Complete) Story, Updated With New Epilogue (2 page)

GREENLIGHT & ADVISERS

 

Steve Bruce
Outside PR adviser for Greenlight

 

Jock Ferguson
An investigator with Kroll

 

Bruce Gutkin
Greenlight head trader

 

Bruce Hiler
Outside lawyer for Greenlight

 

Alexandra Jennings
Greenlight analyst

 

Jeff Keswin
Greenlight co-founder

 

James Lin
Greenlight analyst

 

Daniel Roitman
Greenlight COO

 

Ed Rowley
Outside PR adviser for Greenlight

 

Richard Zabel
Outside lawyer for Greenlight

 

ALLIED & ADVISERS

 

Steve Auerbach
Former BLX workout specialist

 

Allison Beane
Member of Allied’s Investor Relations department

 

Lanny Davis
Outside PR adviser for Allied

 

Seth Faison
Outside PR adviser for Allied at Sitrick and Co.

 

David Gladstone
CEO of Gladstone Capital and former CEO of Allied

 

Patrick Harrington
Former executive vice president of Allied and BLX

 

Robert D. Long
Allied managing director

 

Dale Lynch
Head of Allied’s Investor Relations department

 

Matthew McGee
Head of the Richmond, Virginia, office of BLX

 

Bill McLucas
Former SEC Enforcement Chief and Allied lawyer

 

Penni Roll
Allied CFO

 

Marc Racicot
Director of Allied, former governor of Montana and head of Republican National Committee

 

Deryl Schuster
BLX executive

 

Suzanne Sparrow
Former head of Allied’s Investor Relations department

 

Joan Sweeney
Allied COO

 

Robert Tannenhauser
BLX CEO

 

William Walton
Allied CEO

 

George C. Williams
Allied Capital founder and chairman emeritus

 

Tim Williams
Former BLX workout specialist

 

GOVERNMENT OFFICIALS & REGULATORS

 

Jonathan Barr
Federal prosecutor

 

Amy Berne
Department of Justice lawyer

 

Laura Bonander
Department of Justice lawyer

 

Rene Booker
Department of Justice lawyer

 

Mark Braswell
SEC lawyer, Allied lobbyist

 

Kathleen L. Casey
SEC Commissioner

 

Christopher Cox
chairman of the SEC

 

William Donaldson
Former chairman of the SEC

 

Gene A. Gohlke
SEC Associate Director in the Office of Compliance, Inspections and Examinations

 

David R. Gray
Counsel to OIG of the SBA and later to the OIG of the USDA

 

Glenn Harris
SBA Office of Inspector General lawyer

 

Keith Hohimer
Investigator, SBA’s Office of Inspector General

 

Senator John Kerry
Chairman of the Senate Committee on Small Business and Entrepeneurship

 

Kelly Kilroy
SEC lawyer

 

Kevin Kupperbusch
Investigator, SBA Office of Inspector General

 

Tedd Lindsey
FBI agent

 

Steven Preston
SBA administrator

 

Gerald Sachs
Department of Justice lawyer

 

Doug Scheidt
Associate director of the SEC’s Division of Investment Management

 

Senator Olympia Snowe
Ranking member of the Senate Committee on Small Business and Entrepeneurship

 

Eliot Spitzer
New York attorney general

 

Janet Tasker
SBA associate administrator for Lender Oversight

 

Eric Thorson
SBA inspector general

 

Congresswoman Nydia Velázquez
Chairwoman of the House Small Business Committee

 

WALL STREET ANALYSTS

 

Mark Alpert
Deutsche Bank analyst

 

Ken Bruce
Merrill Lynch analyst

 

Henry Coffey
Ferris Baker Watts analyst

 

Meghan Crowe
Fitch analyst who covers BLX

 

Don Destino
Bank of America and later JMP Securities analyst

 

Robert Dodd Morgan Keegan analyst

 

Faye Elliot Merrill Lynch analyst

 

Charles Gunther
Farmhouse Securities analyst

 

Joel Houck
Wachovia analyst

 

Michael Hughes
Merrill Lynch analyst

 

Robert Lacoursiere
Bank of America analyst

 

Greg Mason
Stifel Nicolaus analyst

 

Robert Napoli
Piper Jaffray analyst

 

John Stilmar
Friedman Billings Ramsey analyst

 

David Trone
Fox-Pitt, Kelton analyst, Lehman Brothers

 

JOURNALISTS

 

Jenny Anderson
Reporter for
The New York Times

 

David Armstrong
Reporter for
The Wall Street Journal

 

Julie Creswell
Reporter for
The New York Times

 

Kurt Eichenwald
Reporter for
The New York Times
and author of
Conspiracy of Fools

 

Jesse Eisinger
Reporter for
The Wall Street Journal

 

Herb Greenberg
Columnist for
TheStreet.com
and
CBS
Marketwatch.com

 

Holman W. Jenkins Jr
. Columnist for
The Wall Street Journal

 

Jerry Knight
Columnist for the
Washington Post

 

Floyd Norris
Columnist for
The New York Times

 

Terrence O’Hara
Reporter for the
Washington Post

 

Steven Pearlstein
Columnist for the
Washington Post

 

Carol Remond
Reporter for
Dow Jones Newswire

 

Louise Story
Reporter for the
New York Times

 

Thor Valdmanis
Reporter for
USA Today

 

PROFESSIONAL INVESTORS

 

Bill Ackman
Manager of Gotham Partners

 

David Berkowitz
Manager of Gotham Partners

 

Warren Buffett
Berkshire Hathaway CEO

 

Jim Carruthers
Partner at Eastbourne Capital Management

 

Peter Collery
Manager of Siegler, Collery

 

Dan Loeb
Manager of Third Point Partners

 

Bill Miller
Chief investment officer at Legg Mason Funds

 

Mark Roberts
Founder of
Off Wall Street

 

Larry Robbins
Manager of Glenview Capital Management

 

Gary Siegler
Manager of Siegler, Collery

 

Dr. Sam Stewart
Founder of Wasatch Advisors

 

Whitney Tilson
Manager of Tilson Capital Partners

 

ALLIED & BLX CUSTOMERS

 

Abdulla Al-Jufairi
Loan broker on defaulted BLX SBA loans

 

Hussein Charour
Defaulted on SBA loans made through BLX

 

Amer Farran
Defaulted on SBA loans made through BLX

 

Mangu Patel
Defaulted on SBA loans made through BLX

 

Holly Hawley
Defaulted on SBA loans made through BLX

 

Todd Wichmann
Former Redox Brands CEO