Case File
efta-efta01357014DOJ Data Set 10CorrespondenceEFTA Document EFTA01357014
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DOJ Data Set 10
Reference
efta-efta01357014
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Page 3
Median Home Value: $753,989
Median Education: 16 years
Household Members
None Listed
Other Associates
None Listed
3: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730
Address
Dates
Phone
358 EL BRILLO WAY
2/2004 - 7/2009
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Census Data for Geographical Region
Median Head of Household Age: 68
Median Income: $220,753
Median Home Value: $1,000,000
Median Education: 15 years
Household Members
None Listed
Other Associates
None Listed
4:
Address
Dates
Phone
3/2004 - 12/2008
Census Data for Geographical Region
Median Head of Household Age: 36
Median Income: $156,291
Median Home Value: $753,989
Median Education: 16 years
Household Members
None Listed
Other Associates
None Listed
5:
ress
Census Data for Geographical Region
Median Head of Household Age: 40
Median Income: $32,609
Median Home Value: $1,000,000
Median Education: 13 years
Household Members
None Listed
Other Associates
None Listed
Dates
Phone
(424) 744-8899
6:
Address
Dates
Phone
Census Data for Geographical Region
Median Head of Household Age' 33
Median Income: $90,228
Median Home Value: $270,588
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043299
CONFIDENTIAL
SDNY_GM_00189483
EFTA01357014
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Phone
(424) 744-8899Phone
480-4730Forum Discussions
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