UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION. Contact. Robert F. Schroeder,

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1 .I HA COPY... RECEIVED UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION FEB OFFICE OF THE SECRETARY ADMINISTRATIVE PROCEEDING File No In the Matter of PAUL EDWARD "ED" LLOYD, JR., CPA, DIVISION OF ENFORCEMENT'S WITNESS LIST Res ondent. Name John Adams, Contact Robert F. Schroeder, Summar! of ExJ!ected Testimoni The SEC National Exam SEC National Exam Brian M. Basinger Program's March 2013 Program examination oflpl's Charlotte branch offce where Respondent worked and questioning of Respondent regarding the Forest Conservation entities. Gary S. Appel, Gary S. Appel Branch Banking and Branch Banking and Trust Co. For authentication of Trust Co. ("BB&T") ("B B&T") BB&T's productions to Custodian of Records Custodian of Records the SEC in this matter in response to the DOE's subpoenas for records. Raymond R. Bouley, Raymond R. Bouley

2 Name Contact Summan: of Ex(!ected Testimon V emon R. "Ray" Branch, Vernon R. "Ray" Branch Tax client and advisory hi tax planning and/or Christopher R. Brown, Michael L. Brown Tax client ofpaul Alston & Bird One Atlantic Center Jennifer Brown, Michael L. Brown Alston & Bird One Atlantic Center James R. Carson, III, hi tax planning and/or Edmund Cash, Edmund Cash, Manager of Maple For authenticating Maple Manager of Maple Equestrian, LLC, Equestrian's production to Equestrian, LLC c/o Peter J. Hardin, Esq. the SEC in this matter in Sirote & Permutt, P.C. response to the DOE's testimony regarding the Maple Equestrian summary. Jarrett W. Clay, Jarrett W. Clay 2

3 Name Contact Summan of Ex(!ected Testimon1: Erin Dethlefsen, Matt Meisner and James S. Shorris Results and findings of LPL Branch Examiner Legal Department LPL's February 2013 LPL Financial LLC branch examination of the LPL Charlotte branch where Respondent worked. Jesse Garrett, Jesse Garrett Arthur Goolsby, Jr., Arthur Goolsby, Jr., For authenticating the Manager of Piney Manager of Piney Cumberland Piney Cumberland and Cumberland Holdings, Holdings, LLC Meadow Creek LLC and Meadow Creek c/o Peter J. Hardin, Esq. productions to the SEC in Holdings, LLC Sirote & Permutt, P.C. this matter in response to the DOE's subpoenas for records and testimony regarding the offering summaries for each entity. Timothy K. Goss, Timothy K. Goss Tax client and advisory client of Paul Edward Dennis J. Hal Dennis J. Hall Peter J. Hardin, Esq. c/o James Sturdivant, Esq. Respondent's purchase of Sirote & Permutt, P.C. private offering ownership units for the Forest Conservation entities. Ashley Shawn Hooks, Ashley Shawn Hooks 3

4 Name Contact Summaa of ExJ!ected Testimoni James J. Jones, James J. Jones. or Steven M. Kezman, Steven M. Kezman Michael L. Knight, Michael L. Knight Paul Edward Lloyd, Jr., Frederick K. Sharpless Owner of Ed Lloyd & Sharpless Stavola P.A. Associates, PLLC, and fo rmer registered representative and associated person of LPL Financial Mark S. Losby, Mark S. Losby LPL Financial LLC LPL Financial, LLC For authenticating LPL' s Custodian of Records Custodian of Records production to the SEC in this matter in response to the DOE subpoena to LPL. Charles A. Maimone, Charles A. Maimone 4

5 Name Contact Summaa of ExJ!ected Testimon1: Amy Malloy, Amy Malloy Michael Malloy, Michael Malloy Kyle Marte Kyle Martel David McClellan, Robert F. Schroeder, The SEC National Exam SEC National Exam Brian M. Basinger Program's March 2013 Program examination oflpl's Charlotte branch offce where Respondent worked and questioning of Respondent regarding the Forest Conservation entities. William "Billy'' H. William "Billy" H. Mitchell Mitchell, Gregory Michael Orr, Gregory Michael Orr Shaun E. Orr, Shaun E. Orr 5

6 Name Contact Summa a of ExJ!ected Testimoni Amanda Pilman, Frederick K. Sharpless Assistant to Paul Edward Sharpless Stavola P.A. advisory client. Leslie "Lee" S. Powell, Leslie "Lee" S. Powell Tax client and advisory client of Paul Edward Larry E. Price, Larry E. Price Tax client and advisory client of Paul Edward Neal Seiden Robert F. Schroeder, Summary witness SEC Accountant Brian M. Basinger regarding Forest investments and net profits, in the fo rm of tax savings, for investors. Bob Shelly, Robert G. Shelley John Mark Smith, John Mark Smith Alex Sywak Alex Sywak Reviewing Principal c/o Ms. Lori Patterson, Esq. The Strategic Financial Baker, Donelson, Bearn, Caldwell & Alliance, Inc. Berkowitz, PC First Tennessee Building 6

7 t/... Name Contact Summar! of ExJ!ected Testimon1: The Strategic Financial The Strategic Financial Alliance, Inc., For authenticating SF A's Alliance, Inc., Custodian of Records production of documents Custodian of Records c/o Ms. Lori Patterson, Esq. in this matter to the SEC Baker, Donelson, Bearman, Caldwell & in response to the DOE's Berkowitz, PC subpoena to SFA. First Tennessee Building Bruce R. Willette, Bruce R. Willette Nancy G. Zak, James H. Cox Respondent's interactions Former registered Law Offces of James H. Cox, LLC with Strategic Financial representative for Alliance concering the Strategic Financial offer, sale and purchase of Alliance ( securities. This l, day of 2015 Rob F. Schroeder, Senior Tri Counsel Brian. Basinger, Counsel Counsels fo r Division of Enforcement Securities and Exchange Commission 950 East Paces Ferry Road, NE, Suite 900 Atlanta, GA Telephone:

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