EFTA01358921

Page 86 N/A I 07/02/2012 - 06/1&2014 18 L, Eric N/A Prior 10/02/2014 - 10/23/2014 19. Och, Daniel BRANCH MANAGER I Prior 20. Parker, Stanly Jr. N/A Prior 07/10/2012 - 12/22/2014 21. Patrick, Eileen N/A Prior 02/14/2012 - 11/1312013 22. Phinney, John I Prior 23. Sarsfield, Jodi N/A Prior 09/28/2011 - 04/09r2014 24. Spilker, Marc I Prior 25. Stein, Gary I Prior 26. Vecchione. Kenneth I Prior 27. Weiner, Scott N/A Prior 10/3012014 - 04/14/2015 Person Associates - 0 other person associates found Possible Connected Business - 100 Possible Connected Businesses showing out of 162,E NO. NAME ADDRESS 1. ACADEMI TRAINING CENTER, INC. 850 Puddin Ridge Rd Moyock, NC 27958.8679 Currituck County 2. ACREFI I TRS, INC. 9 W 57th St Fl 43 New York. NY 10019.2700 New York County 3. ADT HOLDINGS, INC. 435 Metroplex Dr Nashville. TN 37211-3109 Davidson County 4. ADT SECURITY SERVICES, INC 214 Rowan St Fayetteville, NC 28301.4922 Cumberland County 5. ADT SECURITY SERVICES, INC 335 W 16th St New York, NY 10011-5957 New York County 6. ADT SECURITY SERVICES, INC 3551 Arden Rd Hayward, CA 94545-3922 Alameda County 7. ADT SECURITY SERVICES, INC 4418 Dobbins Dr Macon, GA 31206-4132 Bibb County 8. ADT SECURITY SERVICES. INC 4511 Willow Rd Ste 8 Pleasanton, CA 94588-2735 Alameda County 9. ADT SECURITY SERVICES, INC 9777 M St For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046899 CONFIDENTIAL SDNY_GM_00193083 EFTA01358921