Case File
efta-efta01377883DOJ Data Set 10CorrespondenceEFTA Document EFTA01377883
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Unknown
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DOJ Data Set 10
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efta-efta01377883
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EFTA DisclosureText 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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