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Due Diligence: Steps to Securing a Good Deal


Name Email Purchase Date Certificate Date Actions Access
Masahiro Kusunoki opensesame789@gmail.com 4/11/2019
neil sternberg nstern1@aol.com 2/23/2019 11/26/2019**
Bethany Winker bethany.winker@myintelistep.com 12/31/2018 3/23/2019
Edward Valentino evalentino@cerberus.com 12/31/2018 12/31/2018
Olusola ABISUGA sabisuga@yahoo.com 12/29/2018 12/30/2018
John Blankinship russell.blankinship@ferguson.com 12/29/2018 12/31/2018
Cathy Hernandez cathysimien@yahoo.com 12/28/2018 1/24/2019
Yifei Xue christy.xue@bendix.com 12/27/2018 12/28/2018
zhaofei zeng zzfafei@163.com 12/27/2018 12/27/2018
Dan Fales dfales@cshco.com 12/24/2018 12/31/2018
Mark Sell msell@becpas.com 12/17/2018 12/18/2018
Daniel Dolan djdolan19@yahoo.com 12/16/2018 12/19/2018
John guido jguido@roadrunner.com 12/12/2018 12/23/2018
Cheryl Kypreos ckypreos1@yahoo.com 12/4/2018 12/7/2018
Daniel Reiss dreiss31@gmail.com 11/30/2018 12/9/2018
Adolfo Aguirre adolfo.aguirre1@gmail.com 11/21/2018
Mark Kociancic mkociancic@scor.com 11/20/2018 12/21/2018
Robert J Gates rjordang@yahoo.com 11/15/2018
Lindsay Koltay lkoltay@balancepointcapital.com 11/13/2018 12/13/2018
Michael Lowery mdlowery@aol.com 11/2/2018 11/3/2018
Donna Sakkatos dsakk@optonline.net 10/26/2018 11/29/2018
Yuxiao (Sean) Lei sean.lei@salesforce.com 10/24/2018 11/13/2018
Brittany Ferro britt@brittanyferro.com 10/23/2018 10/26/2018
Theresa Rickard twelsh@jhancock.com 10/22/2018
Kevin DiCarlo kevin.dicarlo@gmail.com 10/19/2018 11/25/2018
Mark Davis mjd@asteri-networks.com 10/19/2018
Charles Smith cssmith@smithfield.com 10/4/2018 10/4/2018
ANTHONY DESENSI ANTHONYDESENSI@YAHOO.COM 9/26/2018 9/28/2018
David Panico davidpanico@yahoo.com 9/26/2018 9/27/2018
Karen Kerschke kkerschke@acuative.com 9/25/2018 9/27/2018
Nicole Kint nkint@wec-cpa.com 9/19/2018 11/21/2018
Jordi Gealy jgealy@edgeco.net 9/14/2018 9/28/2018
Claire Mahoney claire.mahoney@rci.com 9/11/2018 9/13/2018
Katie Yazbeck xianyi78@gmail.com 9/6/2018 9/11/2018
Greg Swanson greg.swanson@astellas.com 8/28/2018 9/27/2018
Christopher Merkel cmerkel@myrgroup.com 8/17/2018 10/31/2018
Ronna Grossman ronna.grossman@yahoo.com 8/13/2018 8/13/2018
Kirk Andrews kirk.andrews@emp.shentel.com 7/25/2018 7/26/2018
Matthew Kaftanich mkaftanich@levyfamilypartners.com 7/20/2018 7/26/2018
Stephen Lawrence Lawrence@wesbanco.com 6/27/2018 12/3/2018
Alicia Townes angus_a@msn.com 6/26/2018 6/28/2018
Kristen Grau kristen@theclovergrp.com 6/26/2018 6/28/2018
Joe Noto jnoto11@comcast.net 5/31/2018 6/4/2018
Patsy Berry pberry@cpeincmail.com 5/2/2018 5/2/2018