&YD

Case: 1:20-cv-03758 Document #: 67-4 Filed: 03/19/21 Page 1 of 4 PageID #:528
From: Burden, Ashley

To: Laurence Landsman (llandsman@llflegal.com); Nicholas P. Iavarone; "adnelson0503@gmail.com";

"JEREMYSRUTH@HOTMAIL.COM"

Cc: Streit, Elizabeth M.; Platt, Joseph; Patrick, Joseph J; Klimek, Marsha; Pan, Stacie

Subject: CFTC v. Long Leaf production 1

Date: Friday, September 4, 2020 1:00:52 PM

Attachments: image001.png

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Counsel and Messrs. Ruth and Nelson:

The CFTC is producing to you, pursuant to FRCP 26(a)(1)(A)(ii), documents bates-stamped

CFTC_PROD_0000000001 through CFTC_PROD_0000005849. These documents consist of

transcripts and exhibits from the CFTC’s investigation of Long Leaf Trading. 

The ranges for each transcript are as follows:

Donelson, James CFTC_PROD_0000000001 through CFTC_PROD_0000000827

Gecas, Scott CFTC_PROD_0000000828 through CFTC_PROD_0000001665

Leeney, James CFTC_PROD_0000001666 through CFTC_PROD_0000002270

Nelson, Andrew CFTC_PROD_0000002271 through CFTC_PROD_0000002957

Pace, Craig CFTC_PROD_0000002958 through CFTC_PROD_0000003423

Ruth, Jeremy CFTC_PROD_0000003424 through CFTC_PROD_0000004766

Tandaric, Rita CFTC_PROD_0000004767 through CFTC_PROD_0000005849

The documents are being produced via the CFTC’s FTP site, credentials for which have been emailed

to you.

Thanks,

A

Ashley J. Burden

Senior Trial Attorney/Chicago Regional Office

Division of Enforcement

Commodity Futures Trading Commission

312-596-0693

aburden@cftc.gov

Case: 1:20-cv-03758 Document #: 67-4 Filed: 03/19/21 Page 2 of 4 PageID #:529
From: Burden, Ashley

To: Nicholas P. Iavarone; Laurence Landsman (llandsman@llflegal.com); "adnelson0503@gmail.com";

"JEREMYSRUTH@HOTMAIL.COM"

Cc: Streit, Elizabeth M.; Platt, Joseph; Patrick, Joseph J

Subject: CFTC v. Long Leaf production 2

Date: Wednesday, September 30, 2020 6:18:27 PM

Attachments: image001.png

image002.png

image003.png

image004.png

image005.png

Counsel and Messrs. Nelson and Ruth:

The CFTC is producing to you, pursuant to FRCP 26(a)(1)(A)(ii), documents bates-stamped

CFTC_PROD_0000005850 through CFTC_PROD_0000016793. These production consist of

documents produced to the CFTC by customers of Long Leaf Trading. The ranges for each

customer’s production are as follows:

Custodian CFTC Prod Beg CFTC Prod End

Andersen,

Bret CFTC_PROD_0000005850 CFTC_PROD_0000007185

Bates,

Thomas CFTC_PROD_0000016748 CFTC_PROD_0000016793

Campbell,

Pat CFTC_PROD_0000015306 CFTC_PROD_0000016554

Cast, Ken CFTC_PROD_0000015160 CFTC_PROD_0000015271

Hartmann,

Mark CFTC_PROD_0000015272 CFTC_PROD_0000015305

Lamar,

Priscilla CFTC_PROD_0000016555 CFTC_PROD_0000016683

Lesso,

Daniel CFTC_PROD_0000009921 CFTC_PROD_0000012500

Mehr,

Robert CFTC_PROD_0000016684 CFTC_PROD_0000016747

Nations,

Dennis CFTC_PROD_0000007186 CFTC_PROD_0000009920

Ontiveros,

Darius CFTC_PROD_0000012501 CFTC_PROD_0000014721

Villarreal,

Diana CFTC_PROD_0000014722 CFTC_PROD_0000015159

The documents are being produced to via the CFTC’s FTP site, the link and credentials to which have

previously been provided to you. 

Thanks,

Case: 1:20-cv-03758 Document #: 67-4 Filed: 03/19/21 Page 3 of 4 PageID #:530
A

Ashley J. Burden

Senior Trial Attorney/Chicago Regional Office

Division of Enforcement

Commodity Futures Trading Commission

312-596-0693

aburden@cftc.gov

Case: 1:20-cv-03758 Document #: 67-4 Filed: 03/19/21 Page 4 of 4 PageID #:531