EFTA01363380

Page 2 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Subject Summary Name Variations 1 Others Using SSN - 0 records found Address Summary - 1 records found No. Address 1. Address Details 1: Address Dates Phone Census Data for Geographical Region Median Head of Household Age: 62 Median Income: 6142.803 Median Home Value: $829:082 Median Education: 14 years Household Members None Listed Other Associates None Listed Voter Registrations - 0 records found Driver Licenses - 0 records found Professional Licenses - 0 records found Health Care Providers - 0 records found Health Care Sanctions - 0 records found Pilot Licenses - 0 records found Sport Licenses - 0 records found Real Property - 0 records found Motor Vehicle Registrations - 0 records found Boats - 0 records found Aircraft - 0 records found Bankruptcy Information - 0 records found Judgments/Liens - 0 records found UCC Liens - 0 records found Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives - 5 records found 1st Degree: 1 2nd Degree: 4 No. Full Name 1. 1.A. Address/Phone For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053366 CONFIDENTIAL SDNY_GM_00199550 EFTA01363380