EFTA Document EFTA01372107

Page 3 No. Address 7: APT 150 NEW YORK. NY 10003 NEW YORK COUNTY 8: 42 BAYVIEW AVE MANHASSET, NY 11030-1806 NASSAU COUNTY 9: 1303E ADAMS ST APT 2 SYRACUSE. NY 13210-2441 ONONDAGA COUNTY 10: 200E 72ND ST APT 22F NEW YORK, NY 10021-4544 NEW YORK COUNTY 11: 10 L AMBIANCE CT APT L BARDONIA, NY 10954-1400 ROCKLAND COUNTY 12: 18 PECAN VALLEY DR NEW CITY, NY 10956-5544 ROCKLAND COUNTY 13: 400 OCEAN AVE SYRACUSE, NY 13210 ONONDAGA COUNTY 14: 10 ESQUIRE RD APT NEW CITY, NY 10956-3336 ROCKLAND COUNTY 15: 37 CAROLYN PL BRONXVILLE, NY 10708-5101 WESTCHESTER COUNTY 16: 130E 75TH ST # 7-E NEW YORK. NY 10021.3241 NEW YORK COUNTY Address Details 1:1365 YORK AVE APT 15C NEW YORK, NY 10021-4050 Address Dates Phone 1365 YORK AVE APT 15C 3/2003 - 2/2009 (212) 717-9001 NEW YORK, NY 10021-4050 (212) 628-6639 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 39 Median Income: $81,397 Median Home Value: $429,167 Median Education: 16 years Household Members MINSKY. LISA G Other Associates None Listed 2: 1365 YORK AVE APT APT28A NEW YORK, NY 10021-4035 Address For internal use only Dates Phone CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065711 CONFIDENTIAL SDNY_GM_00211895 EFTA01372107