EFTA Document EFTA01356979

Page 2 ADDITIONAL PERSONAL INFORMATION SSN DOB Gender Subject Summary Name Variations Others Using SSN - 0 records found Address Summary - 1 records found No. Address 1 Address Details 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 - 0 records found Business Associates - 0 records found Person Associates - 0 records found Nei • hbors - 10 records found For internal use only LexID sm Dates Phone 10/2014 - 1/2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043261 CONFIDENTIAL SDNY_GM_00189445 EFTA01356979