Ceglia v. Zuckerberg et al

Filing 238

DECLARATION signed by Peter V. Tytell re 237 Response in Opposition to Motion,,,, filed by Mark Elliot Zuckerberg, Facebook, Inc. filed by Mark Elliot Zuckerberg, Facebook, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Snyder, Orin)

EXHIBIT A

PETER V. TYTELL
DOCUMENT EXAMINER

116 FULTON STREET
SUITE 2W
NEW YORK, NY 10038–2712
TEL: [phone]
FAX: [phone]
E-MAIL: [e-mail]

I reside in New York County, New York, and am a full time forensic document examiner with
fully equipped facilities for the non-destructive examination of documents.
I have studied the examination of documents with Pearl and Martin Tytell, both of whom had
been licensed by the University of the State of New York to teach Questioned Document
Examination and Identification. I have studied the standard texts in the field and have taken
courses in document analysis and related subjects at Georgetown University’s Institute of Advanced
Analytical Chemistry and Georgetown University’s Institute for Criminal Law and Procedure;
Rensselaer Polytechnic Institute; the Institute of Paper Chemistry (then at Lawrence University,
Appleton, Wisconsin); Rochester Institute of Technology; and John Jay College of Criminal Justice. I
have also taken specialized courses and continuing professional education courses, seminars,
workshops, etc. I regularly attend meetings of professional organizations in the field and keep
abreast of the current periodicals and relevant literature.
As part of my initial training and continuing professional education, as well as for specific
projects and cases, over more than forty years I have conducted research in various phases of
document examination. These have included the history, differentiation, dating, and identification
of handwriting (including cursive writing, handprinting, signatures, numerals, etc.); typewriter and
other type styles; typewriters and other business imaging equipment; paper; ink and ink
differentiation techniques; the development and production of specialized overlay plates for
examining typewritten and other machine generated documents (in use internationally by private
and government document examiners); as well as in basic areas of the theory and practice of
document examination. This research has included on-site observations at producers of paper and
papermaking equipment, typewriters, typewriter type and elements, ribbons, carbon paper, ink,
pens, digital typestyles, etc., in the United States and other countries. I have also visited
government and private document laboratories in this country and abroad to observe techniques
and procedures. The results of some of this research have been included in technical presentations.
I am a diplomate of the American Board of Forensic Document Examiners (US) and hold the
Forensic Science Society (UK) Diploma in Document Examination as a qualified specialist in
forensic document examination; and belong to the American Academy of Forensic Sciences
(Questioned Document section member and recipient of the section’s Ordway Hilton Award), the
American Society for Testing and Materials (Committee on Forensic Sciences, Membership
Secretary; Past-Chairman and currently Vice-Chairman of the Sub-Committee on Questioned
Documents; recipient of the ASTM Forensic Sciences Award and the ASTM Award of Merit; and
ASTM Fellow), the American Society of Questioned Document Examiners, the Evidence
Photographers International Council, the Inter-Society Color Council, and have participated in
meetings of these and other learned organizations in North America and Europe. I am also an active
participant in the work of the Scientific Working Group for Forensic Document Examination
(SWGDOC) and was a founding member of the editorial board of the International Journal of
Forensic Document Examiners.
I have taught and lectured on various aspects of the subject to document examiners employed in
public and private laboratories as well as to investigators, attorneys, etc. I have also been consulted
as an expert in typewriter history, and was a consultant in this area for an exhibition at the CooperHewitt Museum, the Smithsonian Institution’s National Museum of Design.
I have worked on document cases submitted by courts, prosecutors, public defenders and legal
aid societies, law firms, government crime laboratories, other document examiners, private
individuals, banks, insurance companies, corporations, etc. Since 1971 I have testified on
handwriting and typewriting identification as well as other document problems in State and Federal
courts and other venues.

PROFESSIONAL FACILITIES
Specialized Instrumentation
Compound stereoscopic microscopes
(Bausch & Lomb, Leitz, Projectina, A. O. Spencer, and Zeiss)
Comparison bridge microscopes (Bausch & Lomb and Leitz)
Comparison optical projector (EPOI CP-6)
Specialized hand magnifiers, reticules, etc.
Light sources of various spectral characteristics
Long and short wave ultraviolet lamps and cabinets
Specialized viewing filters
Front surface half-reflecting mirrors
Closed circuit television systems sensitive to the near infrared region of the spectrum
for viewing reflected infrared and infrared luminescence,
including the VSC-1 (Video Spectral Comparator — Foster & Freeman, Ltd.)
Computer hardware and software for image processing
ESDA (Electrostatic Detection Apparatus — Foster & Freeman, Ltd.) for indented writing
Ronchi rulings
Complete sets of specially ruled typewriter and handwriting overlay plates on glass and film,
including grids for direct measurement of escapements to 5 µ (0.000 197")
Rulers for direct measurements to 0.000 5" (12.7 µ) and other precision measuring devices.

Photographic Equipment
Nikon digital and 35 mm camera systems for macrophotography
Nikon Multiphot 4 x 5 laboratory camera system (adapted for digital imaging)
Sirchie custom 4 x 5 field cameras
Overhead, opaque, and slide projectors
Screens for front and rear projection
Other presentation and graphic arts equipment

Reference Materials
Complete professional library with over 4,500 volumes on document examination, handwriting
systems, typography, typewriters, photocopiers, as well as other pertinent forensic and
technical subjects
Extensive library of relevant journals and articles
Extensive reference collection on typewriter type design,
including archives of the Imperial Typewriter Co. and the Underwood Typewriter Co.
Comprehensive reference files on writing instruments, inks, paper, photocopiers, typography,
etc.

PETER V. TYTELL

PAGE 2

CONTINUING PROFESSIONAL EDUCATION
Courses, Seminars, Workshops, etc.
Identifying and Managing Errors in Case Analysis:
Introduction to Human Error Analysis
workshop chaired by Ms. Susan M. Ballou of NIST;
taught by Dr. Scott Shappel, Clemson University; Ms.
Melissa K. Taylor of NIST Office of Law Enforcement
Standards; Ms. Melissa Gische of the FBI; Ms. Linda
Connell of NASA; and Dr. Douglas A. Wiegmann,
University of Wisconsin, Madison; given at the
American Academy of Forensic Sciences meeting,
Chicago, IL, 2011.
Images in the Court Room: The Impact of SWGIT
Guidelines in Court
workshop chaired by Mr. Carl R. Kriigel of the US
Army Crime Lab; taught by Dr. William R. Oliver,
MD, and Dr. Richard W. Vorder Bruegge of the FBI;
given at the American Academy of Forensic Sciences
meeting, Chicago, IL, 2011.
Forensic Multimedia Analysis
workshop chaired by Dr. Zeno J. Geradts of the
Netherlands Forensic Institute (NFI); Dr. Leonid I.
Rudin, Cognitech; Dr. Richard W. Vorder Bruegge of
the FBI; and Dr. Ivo Alberink and Dr. Arnout C.C.
Ruifrok, of NFI; given at the American Academy of
Forensic Sciences meeting, Chicago, IL, 2011.
Signature Examination: Translating Basic Science to
Practice
workshop taught by Dr. Michael Caligiuri, University
of California, San Diego and Mr. Linton Mohammed
of the San Diego County Sheriff Crime Lab;; given at
the American Society of Questioned Document
Examiners meeting, Victoria, BC, 2010.
Challenging Signatures
workshop taught by Mr. A. Frank Hicks and
Ms. Kirsten Singer of the Veterans Administration;
given at the American Society of Questioned
Document Examiners meeting, Victoria, BC, 2010.
Electronic Recording & Analysis of Handwritten
Signatures & Writings
workshop taught by Mr. Nicholas Mettyear, Dr.
Steven Strach, and Ms. Andrea Devlin; given at the
American Society of Questioned Document Examiners
meeting, Victoria, BC, 2010.
Signature Examination: Translating Basic Science to
Practice
workshop taught by Dr. Michael Caligiuri, University
of California, San Diego and Mr. Linton Mohammed
of the San Diego County Sheriff Crime Lab; given at
the American Academy of Forensic Sciences meeting,
Seattle, WA, 2010.
Introduction to Perception, Observer Effects, Bias, and
Expectation in Forensic Science
workshop taught by Mr. Keith E. Inman, Dr. Norah
Rudin, Mr. John J. Lentini, and Michael Risinger,
Esq.; given at the American Academy of Forensic
Sciences meeting, Seattle, WA, 2010.

PETER V. TYTELL

Challenging Signatures
workshop taught by Mr. A. Frank Hicks; given at the
American Society of Questioned Document Examiners
meeting, Dearborn, MI, 2009.
Handwriting of a Homogenous Population
workshop taught by Ms. Marie Durina; given at the
American Society of Questioned Document Examiners
meeting, Dearborn, MI, 2009.
Indentation Sequencing
workshop taught by Mr. Brian Lindblom and
Mr. Robert W. Radley; given at the American Society
of Questioned Document Examiners meeting,
Dearborn, MI, 2009.
The Examination of Documents produced with Inkjet
Technology
workshop taught by Mr. Gerry LaPorte of the
National Institute of Justice; given at the American
Society of Questioned Document Examiners meeting,
Dearborn, MI, 2009.
Security Documents Before and After the Crime: REAL
ID, Physical and Electronic Security Features,
Developments in Commercial Printing Technology,
and an Introduction to Counterfeit Link Analysis
workshop taught by Mr. Troy J. Eberhardt of the US
Bureau of Immigration and Customs Enforcement,
Mr. Joseph C. Stevens of the US Secret Service, and
Mr. Joel A. Zlotnick of the US Department of
Homeland Security given at the American Academy
of Forensic Sciences meeting, Denver, CO, 2009.
Typography—Testing to Testimony
workshop taught by Mr. William Flynn and Ms.
Kathleen Annunziata Nicolaides; given at the
American Society of Questioned Document Examiners
meeting, Asheville, NC, 2008.
Case Examinations of Medical and Business Records
ABFDE workshop chaired by Mr. Dennis Ryan and
Mr. David Oleksow; given at the American Society of
Questioned Document Examiners meeting, Asheville,
NC, 2008.
The Applications of Color Analysis and Light Theory in
the Forensic Examination of Documents
workshop taught by Ms. Danna Bicknell, Mr. Gerry
LaPorte, and Mr. Joseph C. Stevens of the US Secret
Service; given at the American Academy of Forensic
Sciences meeting, Washington, DC, 2008.
The Impact of Confirmational Bias and Context Effect
on Report Writing in the Forensic Science Laboratory
workshop chaired by Mr. Joseph P. Bono; given at the
American Academy of Forensic Sciences meeting,
Washington, DC, 2008.

PAGE 3

Authenticating Questioned Documents Workshop
taught by Mr. Gerry LaPorte, US Secret Service; with
Electrostatic Indentation Development—In theory and
in practice,
taught by Mr. Dan Purdy, formerly of the RCMP and
Mr. Tobin Tanaka of the Canadian Border Services
Agency; and with
Examination of Documents by Analyzing the Paper,
taught by Mr. Walter Rantanen of Integrated Paper
Service;
given at the American Society of Questioned
Document Examiners meeting, Boulder, CO, 2007.
Workshop on Management Issues in Forensic Document
Units
taught by Ms. Diane K. Tolliver, Indiana State Police,
and Mr. Thomas P. Riley, Michigan State Police;
given at the Academy of Forensic Sciences meeting,
San Antonio, TX, 2007.
Mini-Workshop on the Foster & Freeman Video Spectral
Comparator and Electrostatic Detection Apparatus
taught by Mr. F. L. Lee, Jr. of Foster + Freeman;
given at the Northeastern Association of Forensic
Scientists meeting, Rye Brook, NY, 2006.
Workshop on Disguised and Simulated Handwriting
taught by Dr. Bryan Found of the Victoria Police
Forensic Services and LaTrobe University (Australia);
given at the Southeastern Association of Forensic
Document Examiners meeting, Atlanta, GA, 2006.
Workshop on How Frye and Daubert Have Changed the
Presentation of Criminalistics and Questioned
Documents in Court
given at the American Academy of Forensic Sciences
meeting, Seattle, WA, 2006.
Print Quality Measurement Workshop
given at the American Society of Questioned
Document Examiners meeting, Montreal, Que., 2005.
Computer Analysis of Handwriting (CEDAR)
given at the American Society of Questioned
Document Examiners meeting, Montreal, Que., 2005.
SWGIT Presents: Guidelines for Acquiring, Processing,
Analyzing, and Archiving Video and Image Data
workshop chaired by Dr. Richard W. Vorder Bruegge,
FBI; given at the American Academy of Forensic
Sciences meeting, New Orleans, LA, 2005.
Forensic Examination of Electrophotographic (Toner
Based) Documents and Devices
workshop taught by Mr. Tobin Tanaka of the Canada
Border Services Agency, Ottawa; given at the
Southwestern Association of Forensic Document
Examiners meeting, Golden, CO, 2004.
The Examination of Photocopy Signatures:
Distinguishing between line quality and ink line
morphology
workshop taught by Mr. Greg A. Dawson of the
Centre of Forensic Sciences, Toronto, and Mr. Brian
S. Lindblom formerly of the RCMP; given at the
Southeastern Association of Forensic Document
Examiners meeting, Atlanta, GA, 2004.

PETER V. TYTELL

The Use of the Haas Atlas CD Compilation
workshop taught by Mr. Andrew Szymanski of the
Lake Co., OH, Crime Laboratory, given at the
Southeastern Association of Forensic Document
Examiners meeting, Atlanta, GA, 2004.
Forensic Image and Video Processing
workshop chaired by Dr. Zeno Geradts of the
Netherlands Forensic Institute and Dr. Richard W.
Vorder Bruegge of the FBI; given at the American
Academy of Forensic Sciences meeting, Dallas, TX,
2004.
Note Taking Considerations and Techniques for
Document Examiners
workshop chaired by Mr. Larry A. Olson of the IRS
National Forensic Lab; given at the American
Academy of Forensic Sciences meeting, Chicago, IL,
2003.
Paper Science Related to Questioned Document
Examination
workshop taught by Dr. John F. Waterhouse; given at
the American Academy of Forensic Sciences meeting,
Atlanta, GA, 2002.
The Forensic Examination of Plastic Identification,
Travel, and other Types of Secure Documents
workshop taught by Mr. Ronald N. Morris and Steven
Jones, both formerly of the US Secret Service, Daryl
Hendricks of the US GSA, Richard Outland of the US
Secret Service, and Rick Lusignan of Legend
Business Systems; given at the American Academy of
Forensic Sciences meeting, Seattle, WA, 2001.
Canon Photocopier and Facsimile Training Workshop
taught by Technical Training staff members of Canon
Corp. along with forensic document examiners
Mr. Brian B. Carney, Mr. Clarke Mercer and
Ms. Joyce Lauterbach; sponsored by the American
Board of Forensic Document Examiners; given at the
Canon Training Center, Norcross, GA, 2000.
Technology and Its Use in Questioned Document
Examination Workshop
taught by Mr. Robert Dartnell, Mr. Leslie Hawke,
Mr. David Tobin, and Mr. Norbert Jaufmann of
Foster & Freeman; Mr. Jim Hartman, askSam
Systems; Mr. Neil Holland forensic document
examiner, private practice; given at the joint
International Association of Forensic
Sciences/American Society of Questioned Document
Examiners meeting, Los Angeles, CA, 1999.
Forensic Document Examiners — Advance Study
Course: Examination of Medical Records
taught by Ms. Linda J. Hart, Mr. A. Frank Hicks, Ms.
Sandra L. Homewood, Mr. A. Lamar Miller, Mr.
David L. Oleksow, Mr. Gerald B. Richards, forensic
document examiners, private practice; Mr. Albert H.
Lyter, III, ink chemist; Mr. Robert Dartnell, Foster &
Freeman; Mr. Robert P. Hart, forensic photographer;
Edward R. Blumberg, Esq, Arthur Garcia, Esq., and
Fredrick E. Hasty, III, Esq.; sponsored by the
American Board of Forensic Document Examiners,
given in Miami, FL, 1997

PAGE 4

Digital Imaging Techniques Workshop
taught by the staff of the Imaging Technology Center,
NASA Lewis Research Center, given at the Lewis
Research Center in association with the annual
meeting of the Midwestern Association of Forensic
Scientists, Cleveland, OH, 1994.
Forensic Examination of Counterfeit Documents
taught by Mr. James F. Larner, of the Immigration
and Naturalization Service Laboratory; given at the
American Society of Questioned Document Examiners
meeting, Long Beach, CA, 1994.
Laser Printer Workshop
taught by Mr. Gary T. Swatton of Capricorn Data
Supplies, Kanata, Ont.; given at the American Society
of Questioned Document Examiners meeting, Ottawa,
Ont., 1993.
Laser Printer Service
taught by Mr. Randy Armstrong of Armstrong
Business Machines, Irving, TX; a short course by
Tech Support Associates, given in Queens, NY, 1993.
Paper Knowledge Workshop
taught by Mr. Walter Strong of the Mead Paper
Corp.; given at the Southwestern Association of
Forensic Document Examiners meeting, Denver, CO.,
1992.
Fraudulent Documents: Their Recognition — Part I
Fraudulent Documents: Their Deterrence — Part II
taught by Mr. James F. Larner of the Immigration
and Naturalization Service Laboratory, Mr. Richard
W. French of the US Postal Inspection Service Crime
Laboratory, and guests; given at the American
Academy of Forensic Sciences meeting, New Orleans,
LA, 1992.
Fundamentals of Chemical Detection, Measurement, and
Monitoring: Analytical techniques and biosensors
taught by Prof. James H. Wiersman and Ms. Elaine
M. Bower; a short course given by the University of
Wisconsin, Madison, College of Engineering, Dept. of
Engineering Professional Development, given in
Alexandria, VA, 1992.
Canon Fax Workshop
taught by Mr. Carmello Martinez, Jr. and Ms. Charla
Wykel, Canon Corp.; given at the American Society of
Questioned Document Examiners meeting, Lake
Buena Vista, FL, 1991.
Expert Witness Workshop
taught by Prof. Carol Henderson Garcia, Nova Law
School; given at the American Society of Questioned
Document Examiners meeting, Lake Buena Vista,
FL, 1991.
Deposition Testimony Workshop
taught by Prof. Michael Flynn, Nova Law School;
given at the American Society of Questioned
Document Examiners meeting, Lake Buena Vista,
FL, 1991.

PETER V. TYTELL

Crime Scene Reconstruction
taught by Dr. Henry C. Lee of the Connecticut State
Police Forensic Science Laboratory, Dr. Peter R.
DeForest of John Jay College, New York City, NY,
and Mr. Jerry W. Chisum of the California
Department of Justice; given at the American
Academy of Forensic Sciences meeting, Anaheim, CA,
1991.
Type Identification and Copyfitting for the Service Desk
taught by Mr. Steve Kennedy; given at The
Typographers Association of the Greater New York
Area, New York City, NY, 1990.
Law Enforcement Photography Seminar
taught by Mr. Dick McEvoy, Jr., Law Enforcement
Programs Coordinator, Eastman Kodak Co.;
presented by Eastman Kodak Co., Professional
Photography Division, given in New York City, NY,
1989.
Photocopier Workshop
taught by Mr. James H. Kelly of the Georgia Bureau
of Investigation Division of Forensic Sciences and Ms.
Diane K. Tolliver of the Indiana State Crime
Laboratory; given at the American Society of
Questioned Document Examiners meeting, Crystal
City, VA, 1989.
Printing Techniques for Questioned Document
Examiners
a seminar taught by the faculty; given at the
Technical and Education Center of the Graphic Arts,
Rochester Institute of Technology, Rochester, NY,
1988.
Copier Workshop
taught by Mr. James H. Kelly of the Georgia Bureau
of Investigation Division of Forensic Sciences; given
at the American Academy of Forensic Sciences
meeting, Philadelphia, PA. 1988.
Questioned Documents Signature Seminar
given at the American Academy of Forensic Sciences
meeting, Philadelphia, PA, 1988, included:
A Review of Selected Signature Problems
taught by Mr. Donald Doud, document
examiner in private practice;
Signatures - Back to Basics
taught by Mr. Frankie E. Franck of the US
Postal Inspection Service Crime Laboratory;
Contrasting Defects of Forged & Genuine
Signatures
taught by Mr. Ordway Hilton, document
examiner in private practice.
Lithographic Materials: A Rochester Institute of
Technology seminar on the interrelationship of inks,
papers, plates, and fountain solutions
taught by Dr. Julius Silver of the Rochester Institute
of Technology; presented in conjunction with the
Printing Industry of Metropolitan New York. 1983.

PAGE 5

Identification of Photocopiers
taught by Mr. James L. Lile of the FBI; a
seminar/workshop given at the Southwestern
Association of Forensic Document Examiners
meeting, Albuquerque, NM, 1983.
Problems of Questioned Documents: Their investigation
and prosecution
a seminar sponsored by the Criminal Justice Center,
John Jay College of Criminal Justice, New York City,
NY, 1981.
Office Copier Workshop: A course for document
examiners
taught by Mr. James H. Kelly of the Georgia Bureau
of Investigation Division of Forensic Sciences; given
by the Forensic Science Foundation, given in
Alexandria, VA, 1979.
Forgery and Fraud Detection
taught by Mr. Ron Dick, document examiner in
private practice; given at the Institute of Criminal
Law and Procedure, Georgetown University,
Washington, DC, 1974.
Conventional Typewriter Classification and
Identification
taught by Dr. David A. Crown of the CIA; given at the
Institute of Criminal Law and Procedure, Georgetown
University, Washington, DC, 1974.
Problem Cases in Conventional Typewriting
Examination
taught by Dr. David A. Crown of the CIA; given at the
Institute of Criminal Law and Procedure, Georgetown
University, Washington, DC, 1974.

PETER V. TYTELL

Seminar on Paper and Its Analysis for Document
Examiners
taught by the staff; Institute of Paper Chemistry,
Appleton, WI, 1973.
Problems in Modern Document Photography,
taught by Mr. Linton Godown, document examiner in
private practice; a short course given at the Institute
of Advanced Analytical Chemistry, Georgetown
University, Washington, DC, 1973.
Contemporary Typewriter Identification
taught by Mr. Ordway Hilton, document examiner in
private practice; a short course at the Institute of
Advanced Analytical Chemistry, Georgetown
University, Washington, DC, 1973.
Seminar on Microspectrofluorometry
given by Farrand Optical Co., Inc., Valhalla, NY,
1973.
Document Microscopy
taught by Mr. Joseph English, Institute of Criminal
Law and Procedure; a short course given at the
Institute of Advanced Analytical Chemistry,
Georgetown University, Washington, DC, 1972.
Principles of Color Technology
taught by Prof. Fred W. Billmeyer, Jr. and Prof. Max
Saltzman; a short course given at Rensselaer
Polytechnic Institute, Troy, NY, 1972
Forensic Optical Microscopy
taught by Prof. Mary L. Willard, professor emerita,
Pennsylvania State University; a short course given
at the Institute of Advanced Analytical Chemistry,
Georgetown University, Washington, DC, 1971.

PAGE 6

PROFESSIONAL PAPERS
Some Contemporary Sources of Ultraviolet Radiation for
Forensic Document Examination
poster presentation at the American Society of
Questioned Document Examiners meeting,
Philadelphia, PA, 2011.
Another Look at Stereographic Images
presentation at the American Society of Questioned
Document Examiners meeting, Victoria, BC, 2010.
Pollution Solution? Suggested Identification and Possible
Amelioration of a Potential Source of Contamination in
Forensic Examinations
presentation at the Joint Multidisciplinary Session of
the Jurisprudence and Questioned Documents
sections, American Academy of Forensic Sciences
meeting, Seattle, WA, 2010
The Relationship of SWGDOC and ASTM Committee
E 30 — How the Courts View ASTM Questioned
Document Standards
presentation as part of the workshop on “Standards in
the Forensic Sciences: Their History, Development,
and Impact on Laboratory Practice” chaired by Mr.
John Lentini (also workshop co-chair); given at the
American Academy of Forensic Sciences meeting,
Denver, CO, 2009.
An Introduction to Typography for the Forensic Document
Examiner
mini-workshop at the 18th triennial meeting of the
International Association of Forensic Sciences, New
Orleans, LA, 2008.
In-House Production of a Device for Producing Consistent
Control Indentations for EDDs
poster presentation at the American Society of
Questioned Document Examiners meeting, Boulder,
CO, 2007.
Reflections on the Proceedings of the 1931 Conference of
Questioned Document Examiners
presentation at the American Society of Questioned
Document Examiners meeting, Boulder, CO, 2007.
The Polar Bears Secret: Use of polarizing filters in
forensic document examination
presentation at the Southeastern Association of
Forensic Document Examiners meeting, Atlanta, GA,
2006; also given at the 7th Annual Microscope Day at
John Jay, presented by New York Microscopical
Society and John Jay College, New York, NY, 2009.
The Forensic Document Examinations in the Case
Concerning Maritime Delimitation and Territorial
Questions between Qatar and Bahrain at the
International Court of Justice
co-presented with Making Serendipity Happen
by Dr. M. Beth Olsen, Senior Adviser to HE the Prime
Minister’s Advisor for Legal Affairs, Court of the Prime
Minister of the Kingdom of Bahrain (formerly Senior
Adviser on Information Systems to HE the Minister of
State (Agent before the ICJ) of the State of Bahrain);
presentations at the American Academy of Forensic
Sciences meeting, Seattle, WA, 2006.
Another Look Through Dicroic Filters
poster presentation at the American Society of
Questioned Document Examiners meeting, Montreal,
Que., 2005.

PETER V. TYTELL

AND

PRESENTATIONS

Keep Your IRL on the Ball: Some imaging and
historiographic techniques for the examination of a
baseball
poster presentation at the American Society of
Questioned Document Examiners meeting, Memphis,
TN, 2004.
The Detection of Forgery and Fraud
in International Council for Commercial Arbitration,
International Commercial Arbitration: Important
Contemporary Questions, Albert Jan van den Berg,
general editor, with the assistance of the Permanent
Court of Arbitration, The Hague; ICCA Congress series
No. 11; The Hague: Kluwer Law International, 2003,
pp. 314-324.
Virtual Grids: A method to illustrate findings of forensic
document examinations using word processing
software
paper presented at the American Society of Questioned
Document Examiners meeting, Baltimore, MD, 2003.
The Fundamental Things Apply: Some Concise Technical
Comments Germane to the Forensic Document
Examinations in the Case Concerning Maritime
Delimitation and Territorial Questions between Qatar
and Bahrain at the International Court of Justice
presentation at the American Society of Questioned
Document Examiners meeting, San Diego, CA, 2002.
From the ForensX-Files: A partial account of certain
aspects of the public debate over the nature of a
purported memo from President Truman
presentation at the American Academy of Forensic
Sciences meeting, Reno/Sparks, NV, 2000;
presentation at the Mid-Atlantic Association of
Forensic Scientists, Atlantic City, NJ, 2000.
Unsuccessful Challenges to the Identification and Dating
of Typewritten and Photocopied Documents.
presentation as member of the panel on “The Impact of
Daubert” at the Second International Symposium on
the Forensic Examination of Questioned Documents,
co-hosted by the FBI and NY State Police, Albany, NY,
1999.
Forensic Document Examiners and their Critics
informational presentation prepared for the Forensic
Science Society, Documents Group meeting, London,
UK, 1998.
Microscopic Wonders: A new tool for the courtroom
presentation at the Southwestern Association of
Forensic Document Examiners meeting, San Diego, CA,
1998;
presentation (with additional material by Mr. Thomas
Vastrick) at the “What’s New” session of the American
Society of Questioned Document Examiners meeting,
Indianapolis, IN, 1998.
Common Departures from Handwriting Copybook
Standards: A Pilot Survey of the Pedagogical Literature
(Ms. Rose Karpel principal author) paper presented at
the American Academy of Forensic Sciences meeting,
San Francisco, CA, 1998;
poster presentation at the American Society of
Questioned Document Examiners meeting,
Indianapolis, IN, 1998.

PAGE 7

“What’s past is prologue” Approaches to the Examination
of Documents Prepared on Contemporary Type Writing
Machines
keynote address at the Third International Congress of
the Gesellschaft für Forensische Schriftuntersuchung,
Lucerne, Switzerland, 1997;
published in the “Commentary” column International
Journal of Forensic Document Examiners, Vol. 3, No. 4
(1997) pp. 316–320;
paper presented at the 25th annual meeting of the
Northeastern Association of Forensic Scientists,
Hyannis, MA, 1999.
Pen Pressure as an Identifying Characteristic of
Signatures: Verification from the computer
paper presented at the American Society of Questioned
Document Examiners meeting, Chicago, IL, 1995;
published in the Journal of the American Society of
Questioned Document Examiners, Vol. 1, No. 1 (1998)
pp. 21-31; Vol. 2, No. 1 (1999) p. 56.
QDs & DBs: Questioned documents and databases
paper presented at the American Society of Questioned
Document Examiners meeting, Long Beach, CA, 1994.
Alphabet Soup in a Can: An updated introduction to a
pilot project for a database of organizations and groups
relative to individuals appearing in court as forensic
document examiners
paper presented at the Southeastern Association of
Forensic Document Examiners meeting, Atlanta, GA,
1994.
The Relevance of Published Handwriting Instruction
Texts to the Contemporary Document Examiner
presentation at the American Society of Questioned
Document Examiners meeting, Ottawa, Ont., 1993.
Imaging, Computers, and Documents: An incremental
approach to building a system for the document
examiner
paper presented at the American Society of Questioned
Document Examiners meeting, Milwaukee, WI, 1992.
Questioned Document Examination in Czechoslovakia
and Hungary: Observations on practice and training
technical information presentation at the American
Society of Questioned Document Examiners meeting,
Milwaukee, WI, 1992.
The Use of Mechanical Design Characteristics of the
Element for Class Differentiation of Single Element
Typewriters with Similar Typeface Designs
paper presented at the American Academy of Forensic
Sciences meeting, New Orleans, LA, 1992.
Defining the Terms ‘Class Characteristic’ and ‘Individual
Characteristic’: A progress report on building a
voluntary consensus standard terminology for
questioned document examiners
paper presented at the American Society of Questioned
Document Examiners meeting, Lake Buena Vista, FL,
1991.
Terminology for Questioned Document Examiners: An
ongoing project for building a voluntary consensus
standard: Defining ‘class’ and ‘individual’
characteristics
paper presented at the American Academy of Forensic
Sciences meeting, Anaheim, CA, 1991.
What You See Is What You Get, But How Do You See
What You’ve Got?
a review of infrared viewing equipment published in
The Southwestern Examiner, Vol. 9, No. 1 (1990).

PETER V. TYTELL

The Bad News Filters In
a note on discontinuation of certain Kodak Wratten
filters, published in The Southwestern Examiner, Vol. 9,
No. 1 (1990).
Handwriting Terminology for Questioned Document
Examiners: A pilot project for building a voluntary
consensus standard
paper presented at the American Society of Questioned
Document Examiners meeting, San Jose, CA, 1990;
published in the “Commentary” column International
Journal of Forensic Document Examiners, Vol. 5 (1999)
pp. 8–13.
‘Class’ and ‘Individual’ Characteristics and Related
Concepts in Document Examination
presentation as member of the panel on “The
Philosophy of Identification Using Class and Individual
Characteristics” at the Southwestern Association of
Forensic Document Examiners meeting, Oakland, CA,
1989.
Documents from Outer Space: An anachronistic type style
and a transplanted signature in an ‘historical’
foundling document
case presentation at the Southwestern Association of
Forensic Document Examiners meeting, Oakland, CA,
1989.
Transparencies and Acetate Overlays: Their use in the
investigation and demonstration of questioned
document problems
paper presented at the American Society of Questioned
Document Examiners meeting, Crystal City, VA, 1989;
published in the International Journal of Forensic
Document Examiners, Vol. 3, No. 4 (1997) pp. 370–374.
Alphabet Soup, Second Helping or Next Week We’re Going
to Get Organized: An updated introduction to a pilot
project for a database of organizations and groups
relative to individuals appearing in court as forensic
document examiners
paper presented at the Southwestern Association of
Forensic Document Examiners meeting, Tucson, AZ,
1989.
IR Video
workshop presentation at the SWAFDE workshop
session at the joint program of the American Society of
Questioned Document Examiners meeting and the
Southwestern Association of Forensic Document
Examiners meeting, Aurora, CO, 1988.
Alphabet Soup or Let’s Get Organized: An introduction to
a pilot project for a database of organizations and
groups relative to individuals appearing in court as
forensic document examiners
paper presented at the Southwestern Association of
Forensic Document Examiners meeting, Sparks, NV,
1988.
Pitfalls (and some basic principles) in the Examination of
Documents Produced on Typewriters and Other Writing
Machines
technical presentation as invited guest speaker at the
Association of Forensic Document Examiners meeting,
Milwaukee, WI, 1988.
Keyboard Arrangements of Writing Machines: Their
significance in document examination
presentation at the 11th triennial meeting of the
International Association of Forensic Sciences, meeting
jointly with the American Society of Questioned
Document Examiners meeting, Vancouver, BC, 1987.

PAGE 8

Determination of the Generation and Order of
Preparation of a Photocopy
case presentation at the Southwestern Association of
Forensic Document Examiners meeting, Santa Fe, NM,
1987.
Measurement Grids and the Contemporary Document
Examiner
technical presentation as invited guest speaker, MidAtlantic Association of Forensic Scientists, Alexandria,
VA, 1987.
Measurement Grids and the Contemporary Document
Examiner
paper presented at the American Society of Questioned
Document Examiners meeting, Savannah, GA, 1986.
Principles and Techniques of Typewriter Identification
technical presentation as invited guest speaker at the
Independent Association of Questioned Document
Examiners meeting, Toronto, Ont., 1986.
Measuring Devices for the Contemporary Document
Examiner
technical presentation as invited guest speaker at the
Independent Association of Questioned Document
Examiners meeting, Toronto, Ont., 1986.
Lasers, Lamps, and Chemicals for Developing
Fingerprints on Paper and Other Materials: Some
information from IDENTA-’85 (The International
Congress on Techniques for Criminal Identification and
Counter-Terrorism), Jerusalem, Israel, February 24 28, 1985
technical information note prepared for distribution at
the American Society of Questioned Document
Examiners meeting, Montreal, Que., 1985.
Production of Exhibits for Demonstrative Evidence
technical presentation at the Evidence Photographers
International Council seminar, New York City, NY,
1985.
Computerization of Fraudulent Cheques Collection
(Dr. Shmuel Kraus principal author) paper presented at
IDENTA-’85 (The International Congress on
Techniques for Criminal Identification and CounterTerrorism) Jerusalem, Israel, 1985.
The Universal Torah Registry: A system for the unique
identification of sacred torah scrolls
(with Mr. David Pollock) paper presented at IDENTA’85, Jerusalem, Israel, 1985.
Photographic Techniques for Questioned Documents
technical presentation at a seminar of the Evidence
Photographers International Council, Rochester, NY,
1984.
It’s All Done with Mirrors: A technique for deciphering
writing obliterated with opaqueing liquid
paper presented at the American Society of Questioned
Document Examiners meeting, Nashville, TN, 1984.
Measurement and Overlay Plates for Typewriter Cases
technical presentation as invited guest speaker at the
World Association of Document Examiners regional
meeting, Providence, RI, 1984.

PETER V. TYTELL

The Sign of Four: An empirical technique for identifying
and dating typestyle design modifications
paper presented at the American Society of Questioned
Document Examiners meeting, Lake Tahoe, NV, 1983.
Techniques for finding and illustrating ‘trash marks’ in a
photocopy case
(with additional comments by Mr. James H. Kelly) case
presentation at the Southwestern Association of
Forensic Document Examiners meeting, Albuquerque,
NM, 1983.
Infrared Luminescence and Reflected Infrared: A
comparative study of some imaging techniques
technical presentation at the Southwestern Association
of Forensic Document Examiners meeting, San
Francisco, CA, 1983.
Special Photographic Problems & Techniques for the
Document Examiner
(with Mr. George Pearl) technical presentation as
invited guest speaker at the Independent Association of
Questioned Document Examiners meeting, Providence,
RI, 1982.
Basic Concepts in Typewriter Identification
technical presentation as guest speaker at the
Independent Association of Questioned Document
Examiners meeting, Springfield, IL, 1981.
Photographing Questioned Documents
technical presentation at a workshop of the Evidence
Photographers International Council, Cherry Hill, NJ,
1981.
Remington Single Element Type Styles
paper presented at the American Society of Questioned
Document Examiners meeting, Vancouver, BC, 1980.
Graphic Techniques for the Presentation of Questioned
Document Problems
technical presentation at the Evidence Photographers
International Council meeting, Chicago, IL, 1977.
Macro & Infrared Viewing with Closed Circuit TV
technical presentation at the American Society of
Questioned Document Examiners meeting (“What’s
New” session), San Francisco, CA, 1977.

PAGE 9

PROFESSIONAL MEETINGS ATTENDED
American Academy of Forensic Sciences (AAFS), annual meetings:
2011 — Chicago, IL
2010 — Seattle, WA
2009 — Denver, CO
2008 — Washington, DC
2007 — San Antonio, TX
2006 — Seattle, WA
2005 — New Orleans, LA
2004 — Dallas, TX

1996 — Nashville, TN
1995 — Seattle, WA
1993 — Boston, MA
1992 — New Orleans, LA
1991 — Anaheim, CA
1990 — Cincinnati, OH
1988 — Philadelphia, PA

2003 — Chicago, IL
2002 — Atlanta, GA
2001 — Seattle, WA
2000 — Reno/Sparks, NV
1999 — Orlando, FL
1998 — San Francisco, CA
1997 — New York, NY

American Society of Questioned Document Examiners (ASQDE), annual meetings:
2011 — Philadelphia, PA
2010 — Victoria, BC
2009 — Dearborn, MI
2008 — Asheville, NC
2007 — Boulder, CO
2005 — Montreal, Que.
2004 — Memphis, TN
2003 — Baltimore, MD
2002 — San Diego, CA
2001 — Des Moines, IA.
2000 — Ottawa, Ont.
1999 — Los Angeles, CA (with IAFS)
1998 — Indianapolis, IN

1997 — Scottsdale, AZ
(Program Co-Chairman)
1996 — Washington, DC
1995 — Chicago, IL
1994 — Long Beach, CA
1993 — Ottawa, Ont.
1992 — Milwaukee, WI
1991 — Lake Buena Vista, FL
1990 — San Jose, CA
1989 — Crystal City, VA
1988 — Aurora, CO
(with SWAFDE)

1987 — Vancouver, BC (with IAFS)
1986 — Savannah, GA
1985 — Montreal, Que.
1984 — Nashville, TN
1983 — Lake Tahoe, NV
1979 — Rochester, NY
1978 — Wichita, KS (with IAFS)
1977 — San Francisco, CA
1976 — Atlanta, GA
1974 — Milwaukee, WI
1973 — Silver Springs, MD

Evidence Photographers International Council (EPIC), workshops and annual meetings:
1985 — New York City, NY
1984 — Rochester, NY

1981 — Cherry Hill, NJ
1977 — Chicago, IL,

Mid-Atlantic Association of Forensic Scientists (MAAFS), annual meeting:
2000 — Atlantic City, NJ

Northeastern Association of Forensic Scientists (NEAFS), annual meeting:
2006 — Rye Brook, NY

2003 — Pittsfield, MA

1999 — Hyannis, MA

International Association for Identification (IAI), annual meeting:
1982 — Rochester, NY

International Association of Forensic Sciences (IAFS), triennial meetings:
1984 — Oxford, England
1978 — Wichita, KS (with ASQDE)
1975 — Zurich, Switzerland
1972 — Edinburgh, Scotland

2008 — New Orleans, LA (Co-convener, QD section)
1999 — Los Angeles, CA (with ASQDE)
1993 — Düsseldorf, Germany
1987 — Vancouver, BC (with ASQDE)

Southeastern Association of Forensic Document Examiners (SAFDE), annual meeting:
2004 — Atlanta, GA

1995 — Atlanta, GA

1994 — Atlanta, GA

Southwestern Association of Forensic Document Examiners (SWAFDE), semiannual meetings:
2004 (Fall) — Golden, CO
1999 (Spring) — Las Vegas, NV
1998 (Spring) — San Diego, CA
1996 (Spring) — Reno, NV
1995 (Spring) — San Diego, CA

1992 (Fall) — Denver, CO
1991 (Fall) — Phoenix, AZ
1989 (Fall) — Oakland, CA
1988 (Fall) — Aurora, CO
(with ASQDE)

1988 (Spring) — Sparks, NV
1987 (Spring) — Santa Fe, NM
1986 (Spring) — Denver, CO
1983 (Fall) — Albuquerque, NM
1983 (Spring) — San Francisco, CA

The International Congress of the Gesellschaft für Forensische Schriftuntersuchung
1997 — Lucerne, Switzerland

1995 — The Hague, Netherlands

Second International Symposium on the Forensic Examination of Questioned Documents,
co-hosted by the FBI Laboratory Division and the New York State Police Forensic
Investigation Center, Albany, NY, 1999.
International Symposium on Fingerprint Detection & Identification — Ne’urim, Israel, 1995.
KRIMINALEXPO ’92 — Modern Criminal Investigation and Modern Technology,
Budapest, Hungary, 1992.
Spectrum 91 — International Symposium on Forensic Techniques, Detroit, MI, 1991.
IDENTA–’85 — The International Congress on Techniques for Criminal Identification
and Counter-Terrorism, Jerusalem, Israel, 1985.
Second International Conference on Forensic Activation Analysis, Glasgow, Scotland, 1972.

PETER V. TYTELL

PAGE 10

TEACHING

AND

The Investigator and the Prosecutor and the Document
Examiner
invited lecturer at the Federal Law Enforcement Forum,
Office of the United States Attorney for the Southern
District of New York, White Plains, NY, 2010.
Criminalistics for Poets: Learning to listen to the
typescript
a Small Press in the Archive presentation as invited guest
lecturer, University at Buffalo, State University of New
York, 2009.
The Librarian and the Forensic Document Examiner in
the Detection of Forgery and Fraud
class lecture as invited guest lecturer for Information
Services and Resources course, Pratt Institute, School of
Information & Library Science, New York City, 2008.
Review of the ASTM Guide for the Examination of
Typewritten Items
one day professional level workshop for crime laboratory
personnel of the New York City Police Department and the
New York State Police, given at the NYPD Lab, 2008.
Forensic Document Examination, Part III: Mechanically
Produced Documents
(with John P. Osborn) lecture in a continuing legal
education (C.L.E.) lecture series presented by the New York
County District Attorney’s Office, Legal Training Unit,
2007.
Forensic Document Examination
guest lecturer, Graduate Student Seminar,
Forensic Science Faculty, University of New Haven, (CT),
2006.
An Introduction to Typography for the Forensic
Document Examiner
half-day workshop at the annual meeting of the
Northeastern Association of Forensic Scientists, Newport,
RI, 2005.
The Forensic Document Examiner
invited presenter for the panel on “Authenticity:
Investigating documents and forgeries” at the annual
meeting of the Investigative Reporters and Editors, Inc.,
Denver, CO. 2005.
The Attorney and the Document Examiner in the
Detection of Forgery and Fraud
lecture for the attorneys in the Office of the Prosecutor for
the Northern District, Nazareth, Israel, 2003.
Questioned Documents
invited presenter (lecture and labs) for Forensic Science
Educational Conference/New York City, a collaborative
project hosted by the American Academy of Forensic
Science, Pace U., and Court TV, New York City, NY 2002.
The Detection of Forgery and Fraud
invited speaker for the program on International
Commercial Arbitration: Important Contemporary
Questions,
16th ICCA Congress, International Council for Commercial
Arbitration, London, England, 2002.
Typewriting Examinations and Classification Workshop
(with Dr. Philip D. Bouffard and Mr. Robert J.
Muehlberger) three day professional level workshop, cosponsored by the Southwestern Association of Forensic
Document Examiners and the American Board of Forensic
Document Examiners, Las Vegas, NV, 1999.
VSC (Video Spectral Comparator) Training Course for
the Customs Authority the People’s Republic of China
(with Mr. Leslie Hawke of Foster & Freeman) professional
level training course, presented by Foster & Freeman, Ltd.
(UK), New York, NY, 1998.

PETER V. TYTELL

LECTURING

Typewriting Examinations and Classification Workshop
(with Dr. David A. Crown, and Mr. Robert J. Muehlberger)
two day professional level workshop, co-sponsored by the
Southeastern Association of Forensic Document Examiners
and the American Board of Forensic Document Examiners,
Atlanta, GA, 1995.
Typewriting Examinations and Classification Workshop
(with Dr. Philip D. Bouffard, Dr. David A. Crown, and Mr.
Robert J. Muehlberger) three day professional level
workshop, co-sponsored by the Midwestern Association of
Forensic Scientists and the American Board of Forensic
Document Examiners, Cleveland, OH, 1994.
The Document Examiner and the Investigator
training program for the staff of the Security Department of
the New York Telephone Co., New York City, NY, 1992.
Document Examination
training program for attorneys and investigators of the New
Jersey Department of the Public Advocate, Office of the
Public Defender, Trenton, NJ, 1992.
The Document Examiner and the Criminal Defense
Attorney
lecture with one hour of continuing legal education (C.L.E.)
credit presented at the monthly meeting of the Criminal
Courts Bar Association of Nassau County, Inc., 1992.
Document Examination
training program for attorneys and investigators of the New
Jersey Department of the Public Advocate, Office of the
Public Defender, Trenton, NJ, 1990.
The Theory and Practice of Contemporary Writing
Machine Identification
course for crime laboratory personnel of the Department of
Criminal Identification, Israel National Police, Jerusalem,
Israel, 1989.
Document Examination
training program for attorneys and investigators of the New
Jersey Department of the Public Advocate, Office of the
Public Defender, Trenton, NJ, 1989.
Document Examination
lecture at the Forensic and Investigator Forum, presented
by the New York State Defenders Association in cooperation
with the Oneida County Public Defender Office and Hudson
Valley Community College, Utica, NY, 1987.
Document Examination
training program for attorneys and investigators of the New
Jersey Department of the Public Advocate, Office of the
Public Defender, Trenton, NJ, 1987.
Signature Verification
training for selected personnel of Bankers Trust, New York
City, NY, 1984.
The Document Expert on the Stand
class lecture as invited guest lecturer for Trial Techniques
course, Pace University School of Law, Westchester, NY,
1983.
Questioned Documents
(with Pearl L. Tytell) lecture as part of Investigative
Techniques course for Department of Social Services
personnel given by the Center for Productive Public Service,
John Jay College of Criminal Justice, New York City, NY,
1979.
Typewriter Identification
short course for crime laboratory personnel, Dade County
Department of Public Safety, Miami, FL, 1978.
Line Intersections
short course for crime laboratory personnel, Dade County
Department of Public Safety, Miami, FL, 1978.
Typewriters: Mechanical principles and identification
short course presented at the Questioned Document
Seminar/Workshop meeting of the Southern Association of
Forensic Sciences, Atlanta, GA, 1977.

PAGE 11

CONSULTATIONS
Law Enforcement
United States Department of Justice
Anti-Trust Division
Organized Crime Strike Force
Office of Special Investigations
United States Attorney’s Office
District of New Jersey
Eastern District of New York
Southern District of New York
District of Vermont
These cases involved investigators and/or
agents from various agencies, including:
Dept. of Agriculture
Customs Service
Dept. of Defense
Drug Enforcement Administration
Federal Aviation Administration
Federal Bureau of Investigation
Dept. of Health, Education & Welfare
Immigration & Naturalization Service
Internal Revenue Service
Dept. of Labor,
Office of Labor Racketeering
Postal Inspection Service
Dept. of Transportation

United States Department of State
Office of International Claims
& Investment Disputes
State of New York
Office of the Attorney General
Criminal Prosecutions Bureau
Office of the District Attorney
Kings County
New York County
Suffolk County
Prosecutor for the Northern District, Israel
Florida Department of Law Enforcement,
Pensacola Regional Crime Laboratory
Wisconsin State Crime Laboratory, Madison
Royal Canadian Mounted Police
Israel National Police
Landeskriminalamt Baden-Wurttemburg,
(Baden-Wurttemburg (Germany)
State Crime Laboratory)

Legal Aid Societies, Public Defenders, etc.
Federal Defender Services
Eastern District of New York
Southern District of New York
Legal Aid Societies (New York State)
Bronx County (Criminal)
Nassau County (Criminal)
New York County (Civil & Criminal)
Nassau/Suffolk Law Services Committee, Inc.

New Jersey Department of the Public Advocate
Office of the Public Defender
New York State Defenders Association
New York State Capital Defender Office
Community Law Offices
Harlem Assertion of Rights, Inc.
Hofstra University School of Law
Community Legal Assistance Corp.
Housing Rights Clinic

Other Clients and Consultations
American International Realty, Corp.
American International Group, Inc. (AIG)
State of Bahrain (Qatar v. Bahrain, ICJ)
Barnard College
Barnes Foundation
Chase Manhattan Bank
Chemical Bank
Con Edison
Cooper-Hewitt Museum (typewriter history)
Dean Witter Reynolds, Inc.
Extebank
Forensic Accountants, Inc.
Forensic Control Systems
Government Employees Insurance Co. (GEICO)
Heidelberg Eastern, Inc.
Kroll Associates
Lancer Productions (“Kennedy/Monroe” papers)
PETER V. TYTELL

Yoko Ono Lennon
Macy’s and Macy’s Northeast
Maher Terminals, Inc.
Michigan Consolidated Gas Company
The Morgan Library & Museum
Thaw Conservation Center (IR imaging)
MorganStanley
National Labor Relations Board (NLRB)
New York City Campaign Finance Board
New York Philharmonic Society
New York Telephone Company
New York Times
North Fork Bank
Rutgers, the state university of New Jersey
Sony Music Entertainment (Germany), GmbH.
United Federation of Teachers
United Nations
PAGE 12

CONSULTATIONS
New York State Law Firms

Ainsworth Sullivan Tracy Knauf Warner & Ruslander
Alston & Bird
Baker & McKenzie
Beldock Levine & Hoffman
Benetar Bernstein Schair & Stein
Bingham McCutchen
Bryan Cave
Bryan Levitin Franzino & Rosenberg
Cahn Wishod Wishod & Lamb
Cooper Erving Savage Whalen Nolan & Heller
Curtis Mallet-Prevost Colt & Mosle
Davis Polk & Wardwell
Derfner & Mahler
Duker Barrett Gravante & Markel
Edwards & Angell
Ellen Grossman & Schole
Engel & Mulholland
Emmet Marvin & Martin
Epstein Becker & Green
Fensterman & Fensterman
Fischetti & Russo
Fish & Richardson
Friedman & Gass
Friedman & Shaftan
Gair Gair Conason Steigman & Mackauf
Gaston & Snow
Graubard Moskovitz McGoldrick Dannett & Horowitz
Hill Betts & Nash
Jones Day Reavis & Pogue
Kaye Scholer Fierman Hays & Handler
Kelley Drye & Warren
Kellner Chehebar & Deveney
Kenyon & Kenyon
Kramer Levin Naftalis & Frankel
Kronish Lieb Weiner & Hellman
Lane & Mittendorf
Leahey & Johnson

Liotti & Skelos
Lord Day & Lord, Barrett Smith
Marks Murase & White
Meyer Suozzi English & Klein
Migdal Pollack Rosenkrantz & Sherman
Millbank Tweed Hadley & McCloy
Montfort Healy McGuire & Salley
Moses & Singer
Newman Schwartz & Greenberg
Obermaier Morvillo & Abramowitz
Paul Weiss Rifkind Wharton & Garrison
Patterson Belknap Webb & Tyler
Pavia & Harcourt
Pollack & Greene
Proskauer Rose Goetz & Mendelsohn
Rosner & Goodman
RubinBaum
Schillinger & Finsterwald
Schwartzfeld Ganfer Shore & Rosenblum
Seyfarth Shaw Fairweather & Geraldson
Shea & Gould
Siff Rosen
Simpson Thacher & Bartlett
Skadden Arps Slate Meagher & Flom
Solomon Zauderer Ellenhorn Frischer & Sharp
Sonnenschein Nath & Rosenthal
Spota O’Rourke & Ammerman
Stillman Friedman & Shaw
Stroock Stroock & Lavan
Sullivan & Liapakis
Summit Rovins & Feldesman
Vladek Waldman Elias & Englehard
Walter Conston Alexander & Green
Weiss Buell & Bell
White & Case
Willkie Farr & Gallagher
Whitman Breed Abbott & Morgan

Out of State Law Firms
Berger & Montague, Philadelphia, PA
Berwin Leighton, London, England
Bilbie Whitford & Dan, Newcastle, NSW, Australia
Blank Rome Comisky & McCauley, Philadelphia, PA
Bonner Kiernan Trebach & Crociata, Washington, DC
Bradshaw Fowler Proctor & Fairgrave, Des Moines, IA
Buchanan Ingersoll, Pittsburg, PA
Carpenter Bennett & Morrissey, Newark, NJ
Clifford Chance, Hong Kong
Crowell & Moring, Washington, DC
Cohen Shapiro Polisher Shiekman & Cohen,
Philadelphia, PA

Connell Foley & Geiser, Roseland, NJ
Dilworth Paxon, Philadelphia, PA
Fishman Franzblau & Falkin, Roseland, NJ
Fleming Merrill & Roth, Newark, NJ
Freshfields, London, England; Paris, France
Fulbright & Jaworski, Houston, TX
Garruto Galex & Cantor, East Brunswick, NJ
Goldstein & Manello, Boston, MA
Greenberg Margolis Ziegler Schwartz Dratch,
Roseland, NJ

Greene & Markley, Portland, OR
Hogan & Hartson, Washington, DC
Johnson Stokes & Master, Hong Kong
Keck Mahin & Cate, Chicago, IL

PETER V. TYTELL

Landau and Scanlan, London, England
Lowenstein Sandler Kohl Fisher & Boylan,
Roseland, NJ

Lum Hoens Abeles Conant & Danzis,
Newark, NJ; Roseland, NJ

MacElree Harvey, West Chester, PA
Mayer Brown, Houston, TX
McCutchen Doyle Brown & Enersen, San Francisco, CA
McKenzie Martin Taylor & McConnaughey, Atlanta, GA
Morrison & Foerster, Orange Co., CA; San Francisco, CA
Murphy Taylor Siemens & Elliott, St. Joseph, MO
Paterson Lorentzen Duffield Timmons Irish Becker &
Ordway, Des Moines, IA
Pepper Hamilton & Scheetz, Philadelphia, PA
Peterson & Bernard, Ft. Lauderdale, FL
Pillsbury Madison & Sutro, San Francisco, CA
Riker Danzig Scherer Hyland & Perretti,
Morristown, NJ

Secretan Troyanov, Geneva, Switzerland
Seyfarth Shaw, Boston, MA
Skadden Arps Slate Meagher & Flom, Wilmington, DE
Smith Mullin & Kiernan, West Orange, NJ
Steefel Levitt & Weiss, San Francisco, CA
Sulloway & Hollis, Concord, NH
Townsend & Townsend, San Francisco, CA
Venable Baetjer Howard & Civiletti, Washington, DC

PAGE 13

APPEARANCES

AS AN

EXPERT

FEDERAL
Eastern District of New York

6/19, 20/78
6/26, 27/78
1/18/79
4/20/79
3/6, 10/80
8/29/80
2/13, 17/81
3/2, 3/81
6/18/81
12/1/81
1/20/82
4/27/82
9/17/82
11/25/83
6/27/85
9/20/85
9/30/85
1/3, 6/86
1/14/86
1/27/86
2/5/86
10/27, 28/86
1/15/87
3/2/87
9/14/87
9/22, 23, 28/87
12/17/87
1/11/88
1/28/88
3/8/88
3/24, 25/88
3/28/88
8/1/88
10/5/88
4/27/89
5/17, 18/89
10/11/89
11/20/89
5/23/90
8/23/91
10/9, 11/91
8/10/92
5/19/93
1/31/94
6/21/94
6/16/95
9/13/95
3/4/96
3/13/96
5/22/96
7/24/96
8/6/96
4/29/97
1/21/98
10/2/00
12/4/01
1/22/02
1/28, 29/02
9/30/02
11/12/02
4/21/03
12/31/03
2/7/05
12/5, 13/07

Judge George C. Pratt
Judge J. F. Dooling, Jr.
Judge Edward R. Neaher
Judge Edward R. Neaher
Chief Judge Jacob Mishler
Senior Judge Jacob Mishler
Judge Eugene H. Nickerson
Chief Judge Jack B. Weinstein
Judge Charles P. Sifton
Judge Eugene H. Nickerson
Judge Mark Costantino
Judge Joseph M. McLaughlin
Chief Judge Jack B. Weinstein
Senior Judge Jacob Mishler
Judge Eugene H. Nickerson
Judge Charles P. Sifton
Judge Francis X. Altimari
Judge Eugene H. Nickerson
Judge I. Leo Glasser
Judge Herbert N. Maletz
Judge Henry Bramwell
Judge Herbert N. Maletz
Judge Charles P. Sifton
Judge Henry Bramwell
Judge I. Leo Glasser
Judge Joseph M. McLaughlin
Senior Judge John R. Bartels
Judge Raymond J. Dearie
Judge I. Leo Glasser
Judge Charles P. Sifton
Judge Mark Costantino
Judge Charles P. Sifton
Judge Raymond J. Dearie
Judge Charles P. Sifton
Judge Charles P. Sifton
Chief Judge Thomas C. Platt
Judge Joseph M. McLaughlin
Judge Charles P. Sifton
Judge Charles P. Sifton
Judge Gerald E. Rosen
Senior Judge Jacob Mishler
Judge Robert R. Merhige
Judge Raymond J. Dearie
Judge Raymond J. Dearie
Judge Howard B. Turrentine
Judge David G. Trager
Senior Judge Jacob Mishler
Judge John Gleeson
Judge Reena Raggi
Judge Sterling Johnson
Judge Allyne R. Ross
Judge Reena Raggi
Judge Arthur D. Spatt
Judge Carol Amon
Magistrate Judge J. M. Levy
Judge David G. Trager
Judge Sterling Johnson
Judge Reena Raggi
Judge Allyne R. Ross
Judge I. Leo Glasser
Judge Nicholas G. Garaufis
Judge Nina Gershon
Judge Nicholas G. Garaufis
Judge Joanna Seybert

US v. Wilson (78 CR 178)
HW, HP, SI, SO.
US v. Diaz (77 CR 644)
SO, SI.
Hudson Transit Lines v. Freund et al. (76 CV 1836)
SO, SI.
Deutsch v. Raffles (75 CV 697)
TW.
US v. Mesa-Valencia, et al. (79 CR 578 (S))
HW, HP, NM, ES.
US v. Vogwill, et al. ((80 CR 320)
HW, HP, SI, SO.
US v. Shurkman (80 CR 460)
SI, HW, HP, DI.
US v. Muni (80 CR 683)
CR, SI, SO.
US v. Qumar (81 CR 113)
HW, HP, DI.
US v. Cefalu (81 CR 373 (S))
HP.
US v. Sosnowski (81 CR 430)
HW, HP, RS, PC, LI.
US v. Alvarado (81 CR 688 (S))
HW, HP, NM.
US v. Maniego (82 CR 237 (S))
HP, SI.
US v. Faragasso (83 CR 124 (S))
SI, SO, HP.
US v. Metz (85 CR 64)
HW, HP, NM, SI, SO, TW, PR, RS.
US v. Pignatalli (85 CR 250)
SI.
US v. McKay (85 CR 364)
AL, IR, IK.
US v. Williams (85 CR 514 (S))
TW, AL, PC.
US v. Levasseur (85 CR 143)
DE.
US v. Salstein (84 CR 586 (S))
HW, HP, NM, ID, ES.
US v. Viana (85 CR 721)
HW, HP, NM, FF, PA.
US v. Pinto (85 CR 491 S)
HW, HP, NM.
US v. Sorrentino (85 CR 757 (S2))
HW, HP, NM, SI, SO.
US v. Balbin (86 CR 598)
HW, HP, NM, DI.
US v. Fulton (87 CR 260 (S))
NM, HP.
US v. Santa Cruz, et al. (85 CR 598 (S)) HW, HP, NM, IN, SO, DI, CD.
US v. Arrango, et al. (87 CR 179 (S))
HW, HP, NM, FF, PK.
US v. Hernandez (87 CR 608)
HW, HP, NM, DI.
Vargas v. Correa (86 CV 3001)
AG, DA, TW, PC, SI.
US v. Gutierez-Barranco, et al. (87 CR 779)
HW, HP, NM, ES.
US v. Franco, et al. (87 CR 585)
HW, HP, NM, DI.
US v. Campino, et al. (87 CR 816)
HW, HP, NM.
US v. Tonge (88 CR 196 (S))
HW, HP, NM, SI, DI.
US v. Marzouca, et al. (88 CR 377)
HP, NM.
US v. Wood, et al. (88 CR 723)
HP, NM.
US v. Mickens, et al. (88 CR 309 (S2))
SI, SO HP, NM.
US v. Upfalow (89 CR 314 )
SO.
US v. Acosta-Herrera (88 CR 658)
HP, NM.
US v. Jackson aka Simon (90 CR 216)
SO, HW, NM.
US v. Mapoma (91 CR 109)
CS, CW, TW, SI, SO, NM.
US v. Deutsch (91 CR 573)
SI, SO, HW, HP.
US v. Perez (91 CR 680)
SI, HW, NM.
US v. Miller, et al. (92 CR 91)
HW, HP, NM.
US v. Freund (93 CR 712)
ST, ID, ES, IK, PR.
US v. Chica (94 CR 406)
SI, HW, HP, NM.
US v. Ortiz (94 CR 389)
SI, SO, HP, NM, TW.
US v. Busiello (95 CR 481)
HP, NM, SO, DI.
US v. Burnett (95 CR 272)
HP, NM.
US v. Aviles Laguardia and Diaz (95 CR 579)
HW, HP, NM.
US v. Tejada (95 CR 961)
HP, NM, SI.
US v. Friedman, et al. (95 CR 192)
HW, HP, NM, SI, SO.
US v. Beras (96 CR 89)
HW, HP, NM, SI.
US v. Sommerstein, et al. (96 CR 657)
HW, HP.
US v. Hall (97 CR 680)
SI, HW, HP.
Strauss v. Envelope Mfrs., et al. (98 CV 6320) (hearing)
AL.
Strauss v. Envelope Mfrs., et al. (98 CV 6320) IK, ID, IR, IS, AL, AG.
US v. O’Kane (99 CR 536)
HP, NM.
US v. Califano, et al. (01 CR 56)
HW, HP, NM, IR, AL, TS.
US v. Ramos (01 CR 15)
HP.
US v. Santoro (01 CR 416 (S-6))
AL, LI, LP, PC.
US v. Damti, et al. (02 CR 471 (S–1))
HP, NM, IN, SI, SO.
US v. Lugo (01 CR 922 (S–7))
HW, DI.
US v. Pressley, et al. (03 CR 297)
HP, NM.
US v. Persico, et al. (04 CR 911)
HW, HP, NM.

APPEARANCES

AS AN

EXPERT

FEDERAL
Southern District of New York

3/29/78
6/6/78
10/10/80
11/5/81, 1/4, 5/82
1/12, 13/82
5/17/82
5/8/89
2/7, 14/90
12/17/91
6/8, 9, 10/98
4/21, 22/99
5/30/06

Judge Gerald L. Goettel
Judge Richard Owen
Judge Lee P. Gagliardi
Judge Robert L. Carter
Judge Morris E. Lasker
Judge Robert L. Carter
Judge Thomas P. Griesa
Judge John F. Keenan
Judge Charles M. Metzner
Judge Lawrence M. McKenna
Judge Denise Cote
Judge Paul A. Crotty

5/31/07

Judge Richard M. Berman

7/15/08

Judge John G. Koeltl

Northern District of New York

10/27/87

Chief Judge Howard G. Munson

District of New Jersey

11/22/91
12/6/91
1/20, 21, 28, 29/93
2/10/99
10/26/04

Judge H. Lee Sarokin
Judge John C. Lifland
Judge H. Lee Sarokin
Judge Robert H. Rodriguez
Judge Jose L. Linares

District of Massachusetts

10/21/03

Judge Rya W. Zobel

District of Vermont

4/7/92

Judge Franklin S. Billings, Jr.

Bankruptcy Court
Southern District of New York

8/7/00

Judge Richard L. Bohanon

US v. Munoz (77 CR 644)
TS, TW, TP.
US v. Munoz (77 CR 644)
TS, TW, TP.
US v. Cora (80 CR 452)
HW, HP.
Hibernia National Bank v. Banco Atlantico, SA
AL, IS, LI, PC.
US v. Masseria (81 CR 730)
SI, SO, HW, HP, DI.
US v. John Levasseur
HP, NM.
US v. Davis, et al. (87 CR 853(SSSSS))
HW, HP, NM.
US v. Evans, (89 CR 362(SS))
ES, PC, MT, HW.
Talibon v. Duffany, (88 CV 856)
SI, SO, HP, NM, ES.
US v. King, et al. (94 CR 455(S))
TS, TW, DA.
US v. Cusack (98 CR 691)
DA, TS, TW, CC, DE.
Procter & Gamble Pharmaceuticals, et al. v.
Hoffmann LaRoche, et al. (06 CV 34)
HW, SI, PA, IK, ER, IR.
Dear Cinestudi S.p.A. v. International Media Films,
Inc., et al. (03 CV 3038)
DA, TS, LP, TW, IK.
Ragone v. Atlantic Video, et al. 2007 CV 6048
HW, HP, NM.
US v. Oswego Asphalt Corp.

Banc One Leasing v. L.T.D. Enterprises (88 CV 4660)
SI, DI, LI.
US v. McCann (91 CR 347)
TW, CL, IN.
US v. Torres, et al. (91 CR 394)
SI, SO, HW, HP, NM, DE, IR.
US v. Porro, et al. (96 CR 420)
DA, PC, IJ.
US v. Nardone, et. al. (03 CR 327)
TS, TW.
Brienze v. Prudential Securities, Inc. (02 CV 11715),
US v. Bloomer (91 CR 81)

9/1/11
4/3/01
4/5/06
3/5/08
3/31/11

SI, ST, PC.

In re: Jeno & Helen Mann
In re: FAA — JFK Airport frauds
In re: Defense Dept. frauds

SI, SO, HW, HP.
HW, HP, NM, SI, SO, RS, PR, TW.
HW, HP, NM, SI, SO, IR, AL, MT, PC.

In re: John Doe (Attanasio, et al)
In re: SEC investigation

HW, HP, NM, SI, SO.
SI, SO, ID, ES.

Depositions
Middle District of Florida

12/8/98

SI, HP, NM.
TS, TW, TP, ID.

Re: Vytautus Vebeliunas (99-2379)

Grand Jury
Eastern District of New York

3/16/82
5/3/84
4/29/86
12/11/86,
3/12/87, 4/16/87
10/2/96

HP, NM, IK.

Commerce Bank, N.A., et al. v. Ogden, Newell & Welch, et al. (94-51-CV-J-16A)

Western District of Michigan

Bassali v. Johnson Controls, Inc. (1:08-CV-00029)

Southern District of New York

TW, TS, AG, DA, CC, PC.
TW, IS.

Agnes Trouble v. The Wet Seal, Inc. (99 CV 10997)
HW.
Procter & Gamble Pharmaceuticals, et al. v. Hoffmann LaRoche, et al. (06 CV 34) HW, SI, PA, IK, ER, IR.
Covina 2000 Ventures, et al. v. Merrill Lynch, et al. (06 CV 15497)
SI.
Abraham Leser v. US Bank National Assn. Civil Action No. 1:09 CV 02362 (KAM-ALC)
SI, ES.

APPEARANCES

AS AN

EXPERT

NEW YORK
Supreme Court
New York County

4/4, 5/77

8/15, 18, 19/80
8/26/82
8/8/85
4/27, 6/1/92
1/17/95
8/28/95
10/28/97
1/25/08
10/19/82
8/16/89
11/29/77
12/21/77
9/3/87

Judge Gelanoff
Tirado v. Sachs (5532/77)
SI, SO.
heard by Referee Lloyd Paperno
Referee Hurowitz
Gruskin v. Board of Elections (15342/80)
SI, SO, PR, PA.
Referee Sheehan
Berlin v. Kirby
SI, SO.
Judge Joan B. Carey
People v. Rifkin (7933/84)
SI (Hebrew).
Judge Elliott Wilk
Klein v. Klein (78573/87)
SI, PC.
Judge Lewis R. Friedman
Haymes v. Haymes (10815/90)
SI, PC, TW, AL, IS.
Judge Lewis R. Friedman
Deutsch v. Deutsch (72326/92)
PC, TS, TW.
Judge Ira Gammerman
Segall, et al. v. Nelkin (601386/97)
PC, MT.
heard by Special Master Lewis Crespo
Judge Ira Gammerman
Baje Realty v. Cutler et al. v. Bianco et al. (19205/90)
AG, DA, SI.

Kings County

Justice Eugene Berkowitz
Justice Samuel Greenstein

Nassau County

Justice Mario Pittoni
Justice James F. Niehoff
Justice Alfred S. Robbins

Suffolk County

10/22/92
11/16–17/95
8/24/71
5/21/74
4/11/77
6/13, 21/95
6/24/97
3/20/80
5/19/87

Justice Patrick Henry
Justice Arthur G. Pitts

Queens County

Justice Leo Brown
Justice Ann B. Dufficy
Justice Martin Rodell
Justice Edwin Kassoff
Justice Sidney Leviss

Bronx County

Referee John Buckley
Justice Antonio I. Brandveen

Surrogate’s Court
New York County

11/7/79

6/21, 24/91

Surrogate Marie M. Lambert

Queens County

Surrogate Louis D. Laurino

Landlord & Tenant Court
New York County

3/21, 25, 26/80
12/5/91
4/14, 15/97

Judge Ira Gammerman
Judge Jane S. Solomon

Bronx County

Judge Debra Rose Samuels

Beaty v. Owens (22211/82)
Pellegrio v. Giuliani (19100/89)
Bodner v. Booksin
Koden v. Katz, et al
Shickler v. Nassau Trust

Judge Carolyn E. Wade

Stein v. Zelman
SI, SO.
Bauso v. Bauso
SI.
In re: Capalazzi Petition
SI, SO.
Fidelity New York FSB v. Efraimov, et al. (13557/91)
SI.
P&F Trucking, Inc. v. Carol Ceparano as executrix (12779/91)
SI.
Azur v. Ortiz (7269/80)
People v. Rodriguez (407/86)

4/24/03

SI, TW, PC, NM.

EDSCO v. Mandelbaum
Terranova v. Nackab (Index # 88795/91)

TW.
ES, IR.

3411 Loeser Realty v. Jerome Ave. Party Center. (76348/96)

SI, RS.

Manna v. Albano, et al. (08K077477)

In re: Ada Messina

MT, FX, SI.

HW, HP, NM, SI, SO, TW, PC, DE.

In re: People v. John Doe ICMS #F2002–004426

Suffolk County

In re: Suffolk Co. sewer fraud

AL, PC, SI.
TW.

Depositions
Supreme Court, New York County

5/23, 25/07

SI, AL, AG, TW, DA, PA, ST, IS.

The Estate of Harry L. Kohn (5629/89)

New York County

5/17/79, 6/14/79

SI, SO.
SI, HP, NM, LI.

The Estate of Benjamin Broudy

Grand Jury
Kings County

10/8/76

TW.
AL, PC.
AL, IS, CC, CL, TW, LI.

Extebank v. Max Cohen & Sam Antar (88-13121)
SI.
People v. Grieco (95-993223)
SI, PC, PR, TP, TW.

Civil Court of the City of New York
Kings County: Commercial Part

6/15/09

SI, SO.
AL, IK, IR

Emanuel Hirsch, et al. v. Food Resources, Inc., et al.(602964/04)

SI, AL, PC, PA.

NEW JERSEY
Superior Court, Passaic County — Law Division

5/19/94

Judge Christine L. Miniman

Jackobovics v. Polymeric Resources, et al. (L–84225–87)AL, MT, TS, TW.

Depositions
Superior Court, Morris County — Chancery Division

4/23/04

Beaumont v. Huff-Mendez (C–206–03)

SI, AL.

APPEARANCES

AS AN

EXPERT

MICHIGAN
Superior Court, Detroit

3/13/74

Judge Kaufman

Sloan v. Sloan

AG, TS, TW, DA.

MISSOURI
Circuit Court, Buchanan County — Division No. 4

5/13/09

Senior Judge Michael J. Maloney

Janovec v. Larkin, et al. (07BU–CV04380)

TW, SI, SO, ID.

Depositions

11/19/08

Janovec v. Larkin, et al. (07BU–CV04380)

TW, SI, SO, ID.

PENNSYLVANIA
Court of Common Pleas, Delaware County — Orphans’ Court Division

3/11/10

Pres. Judge Joseph P. Cronin, Jr.

In re the Estate of Anthony A. Martino, deceased (463/08)

SI.

Court of Common Pleas, Montgomery County — Orphans’ Court Division

7/28/98

Judge Stanley R. Ott

In re The Barnes Foundation (58,788)

Disciplinary Board of the Supreme Court of Pennsylvania

9/25/00

In re Anonymous (22DB1999; 48DB2000)

AG, TS, TW, CC, DA, TP, ID.

AG, TS, TW, DA, CP, LP, PR.

AUSTRALIA
Supreme Court of New South Wales, Sydney Registry — Equity Division

2/23/94

Mr. Justice Hulme

Edward Lunn, et al. v
Leslie Savage et al. (3047/89)

AG, CC, DA,
IK, IR, PA, TP, TS, TW.

HONG KONG
High Court of the Hong Kong Special Administrative Region, Court of First Instance

10/17–19/01

Mr. Justice Yam

Wang Din Shin v Nina Kung (alias Nina T. H. Wang)
In re the Estate of Wang Teh Huei. (P8 of 1999)

AG, IK, DA.

ISRAEL
District Court, District of Nazareth

12/1, 3/03

Judge Abraham Abraham

State of Israel v. Melamed (1157/02 CR)

SO, IK, ID, ES, PC, MT.

AMERICAN ARBITRATION ASSOCIATION
4/16/79

Arbitrator Stanley Aiges

5/11/94

Arbitrator Rodney Dennis

4/11/00

Arbitrator William Spiro

United Telecommunications Workers and
New York Telephone Co. (Telco Case # A 78-90)
Re: Discharge of Karen Shugrue
AL, LI.
The Woodlawn Cemetery and
The Cemetery Workers and Greens Attendants Union,
Local 365, SEIU, AFL-CIO (13-300-01560-90)
HP, DE, IR, DI.
Fuks v Shomron, et al. (13-180-01162-97)
AL, PC, MT, TW.

INTERNATIONAL CENTRE

FOR THE SETTLEMENT OF INVESTMENT DISPUTES
Mr. Michael Hwang, S.C., President of the Tribunal;
Mr. Henri C. Alvarez, Q.C. and Sir Franklin Berman, Q.C., Arbitrators
Libananco Holdings Co. Ltd v. Republic of Turkey (Case No. ARB/06/8)

11/5/09

(ICSID)
ES, ID, RS.

NATIONAL ASSOCIATION
2/13/97
5/1/97
1/9/04
5/16/06
12/19/06

OF SECURITIES DEALERS
Chairman Simon S. Kogan, Esq.
Palmatier v. Barberis and Smith Barney, Inc. (94-05493)
SI, IR, ES.
Chairman Mr. David E. Robbins
Hardoon, et al. v. Marsh Block, et al. (94-05186)
Mr. Paul E. Barr and Mr. Harry Weiss, Panelists
FX, MT.
Chairman Grupp
Metro Equip., et al. v. Morgan Stanley Dean Witter (01–05369)
Messrs. Gilbert and Hogan, Panelists
DA, IK, IR, ID, ES, HW, HP.
Chairman Ira Auerbach
O’Brien v. PKS and Valente (05-01834)
NM.
Chairman Alan Shaw, Esq.
Chiam Levin v. GFI Securities, Inc., et al. (02-03848)
John Astorina, Esq. and Louis Miron, Esq., Panelists
PC, IN, MT.

NATIONAL LABOR RELATIONS BOARD
3/28/91

New York County

Judge Raymond Green

Liquid Carriers Corp. and Local 333 United Marine Division,
ILA, AFL-CIO (2CA22969, 2CA23896)

IK, IR.

—————————————————————————————————
AG
AL
CC
CL
CD
CP
CR
CS
CW
DA

Age of documents
Alterations
Carbon copy
Carbonless copy
Counterfeit document
Computer printer
Credit card embosser
Checksigner
Checkwriter
Dating a document

DE
DI
ER
ES
FF
FX
HW
HP
ID
IJ

Decipherment
Disguise
Erasure
ESDA (indentations)
Fracture fit
Fax
Handwriting
Handprinting
Indentations
Inkjet printer

IN
IK
IR
IS
LI
LP
MT
NM
PA
PC

Initials
Ink
Infra-red
Insertions
Line intersections
Laser printer
Montage
Numerals
Paper
Photocopier

PK
PR
RS
SI
SO
ST
TP
TS
TW

Paper knife striæ
Printing
Rubber stamp
Signature (own)
Signature (other’s)
Staples
Typist
Type style
Typewriter