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efta-efta01377883DOJ Data Set 10Correspondence

EFTA Document EFTA01377883

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DOJ Data Set 10
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efta-efta01377883
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 4 2: Ad • Dates 3/2007 - 5/2017 II= 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 3 Dates 6/2000 - 7/2007 Household Members None Listed Other Associates None Listed Phone 4: 358 EL BRILLO WAY PALM BEACH, FL 33480.4730 Address Dates Phone 358 EL BRILLO WAY 6/1974 - 22018 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 BANASIAK. JANUSZ J 5: Dates 9/1992 - 4/2016 Census Data for Geographical Region Median Head of Household Age: 51 Median Income: $111,607 Median Home Value: $475000 Median Education: 14 years Household Members None Listed Other Associates None Listed 6: 49 ZORRO RANCH RD BH STANLEY, NM 87056-9743 Address Dates Phone 49 ZORRO RANCH RD BH 7/2015 - 112015 STANLEY, NM 87056-9743 SANTA FE COUNTY For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075039 CONFIDENTIAL SDNY_GM_00221223 EFTA01377883

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