Case File
efta-efta01358832DOJ Data Set 10CorrespondenceEFTA Document EFTA01358832
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01358832
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Page 5
Median Home Value: $1,000,000
Median Education: 15 years
Household Members
None Listed
Other Associates
None Listed
7:
Address
Dates
Phone
3/1991 - 12/2014
WESTCHESTER COUNTY
Census Data for Geographical Region
Median Head of Household Age: 39
Median Income: $233,978
Median Home Value: $1,000,000
Median Education: 16 years
Household Members
NEWBURGER, PATRICIA A
Other Associates
None Listed
8:
Address
Dates
Phone
2004 - 2014
WESTCHESTER COUNTY
Census Data for Geographical Region
Median Head of Household Age: 39
Median Income: $233,978
Median Home Value: $1,000,000
Median Education: 16 years
Household Members
None Listed
Other Associates
None Listed
9:
Address
Dates
Phone
7/1993 - 6/2012
WESTCHESTER COUNTY
Household Members
NEWBURGER, PATRICIA A
Other Associates
None Listed
10:
Address
Dates
Phone
1/1975 - 312008
NEW YORK COUNTY
Census Data for Geographical Region
Median Head of Household Age: 62
Median Income: $235.097
Median Home Value: $1,000,000
Median Education: 15 years
Household Members
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046779
CONFIDENTIAL
SDNY_GM_00192963
EFTA01358832
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