EFTA Document EFTA01358830

Page 3 No. Address 7: 88 E MIDDLE PATENT RD BEDFORD, NY 10506-2107 WESTCHESTER COUNTY 8: 86 E MIDDLE PATENT RD BEDFORD, NY 10506-2107 WESTCHESTER COUNTY 9: E MIDDLE PATENT RD BEDFORD, NY 10506 WESTCHESTER COUNTY 10: 784 PARK AVE APT 78 NEW YORK. NY 10021-3553 NEW YORK COUNTY 11: 86 MIDDLE PATENT RD ARMONK. NY 10504-2802 WESTCHESTER COUNTY 12: 784 PARK AVE MANHATTAN, NY 10021-3553 NEW YORK COUNTY 13: 33 E MIDDLE PATENT RD BEDFORD, NY 10506-2103 WESTCHESTER COUNTY 14: 88 MIDDLE PATENT RD ARMONK, NY 10504-2802 WESTCHESTER COUNTY 15: 470 W END AVE APT 6A NEW YORK, NY 10024-4933 NEW YORK COUNTY 16: 505 W END AVE APT 10AA NEW YORK, NY 10024-4348 NEW YORK COUNTY 17: E MIDDLE PATENT L RD BEDFORD, NY 10506 WESTCHESTER COUNTY Address Details 1: 6 FIVE ROD HWY WAINSCOTT, NY 11975 Address 6 FIVE ROD HWY WAINSCOTT, NY 11975 SUFFOLK COUNTY Household Members NEWBURGER, PATRICIA A Other Associates None Listed Dates 2011 - 7/2018 2: 5959 COLLINS AVE APT 1406 MIAMI BEACH, FL 33140-2292 Address Dates Phone 5959 COLLINS AVE APT 1406 12/2005 - 7/2018 MIAMI BEACH. FL 33140-2292 For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046777 CONFIDENTIAL SDNY_GM_00192961 EFTA01358830