EFTA01359219

Page 5 Census Data for Geographical Region Median Head of Household Age: 51 Median Income: 571,102 Median Home Value: $58$558 Median Education: 14 years Household Members None Listed Other Associates None Listed 5: 2 KEARNY TER LIVINGSTON, NJ 07039-4107 Address Dates 2 KEARNY TER 10/2003 - LIVINGSTON. NJ 07039-4107 2/2004 ESSEX COUNTY Census Data for Geographical Region Median Head of Household Age: 39 Median Income: $182,847 Median Home Value: $684.590 Median Education: 16 years Household Members SAIPHER. MICHELLE F Other Associates None Listed 6: 116 E 65TH ST MANHATTAN, NY 10021-7007 Address Dates 116 E 65TH ST 10/2000 - MANHATTAN. NY 10021-7007 7/2007 NEW YORK COUNTY Household Members None Listed Other Associates None Listed 7: 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6146 Address Dates 575 LEXINGTON AVE FL 4 9/2015 - 9/2015 NEW YORK, NY 10022-6146 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 34 Median Income: 595,332 Median Home Value: $62a 378 Median Education: 15 years Household Members None Listed Other Associates None Listed Phone Phone Phone 8: 6030 LE LAC RD BOCA RATON, FL 33496-2316 Address Dates Phone 6030 LE LAC RD 7/2015 - 8/2015 BOCA RATON, FL 33496-2316 PALM BEACH COUNTY Census Data for Geographical Region Median Head of Household Age 70 Median Income: 5147,321 Median Home Value: $572,674 Median Education: 15 years For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047253 CONFIDENTIAL SDNY_GM_00193437 EFTA01359219