EFTA01359428

Page 20 No. Full Name 6: HALSTEAD. J DARRELLHALSTEAD, DARRELL JDHALSTEAD, J DARRELLHALSTEAD, DARRELHALSTEAD. DARREL J SRDHALSTEAD. DARRELL J0ARRELL, J SRHALSTEAD, JACKIE D Address SSN Phone DOB 7: EPSTEIN, JEFFREY 9 E 71ST ST EEPSTEIN. JEFFERY NEW YORK. NY 10021- EEPSTEIN, 4102 JERRERYEPSTEIN, JEPTSTEIN, 49 ZORRO RANCH RD B JEFFERYEPSTIEN, STANLEY, NM 87056-9743 JEFFERY 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802- 1348 49 ZORRO RANCH RD C STANLEY, NM 87056-9743 8: GALINDO. CIMBERLY ANNFOLEY, CIMBERLY ANNSCHINNERER, CIMBERLY AESPINOSA. CIMBERLY ANNGALINDO, KIMBERLY AGALINDOFOLEY, CIMBERLY AESPINOA, CIMBERLY AGALINDO FOLEY. CIMBERLY 9: KAYE, MARILYN HARRAHARRA, MARILYN LHARRA, MARILYN KAYEHARRA-KAYE, For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047507 CONFIDENTIAL SDNY_GM_00193691 EFTA01359428