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sd-10-EFTA01357023Dept. of JusticeOther

EFTA Document EFTA01357023

Page 12 No. Full Name Address RIVIERA BEACH, FL 33404-2751 Neighbors - 10 records found 301 E 66TH ST APT 11E NEW YORK, NY 10065-6217 Name Address SENZON, SHARI L HACKETT. A R HERSHKOWITZ, JEROME BORTZFIELD, ERIK DELPRETE, AMANDA K GLOSTER, DANIEL GLOTSER. ANTON GLOTSER, ELENA WALLACH, MYRA L KESHNER, DIANE L KESHNER, ROBERT D LEE, CARMELA M JACOBS. ASCHER JACOBS, HAZEL G SHAPIRO. MARY L POLLOCK, KEITH J ANDERSON, MINDY S Employment Locator - 5 records found 1: Compan

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sd-10-EFTA01357023
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Page 12 No. Full Name Address RIVIERA BEACH, FL 33404-2751 Neighbors - 10 records found 301 E 66TH ST APT 11E NEW YORK, NY 10065-6217 Name Address SENZON, SHARI L HACKETT. A R HERSHKOWITZ, JEROME BORTZFIELD, ERIK DELPRETE, AMANDA K GLOSTER, DANIEL GLOTSER. ANTON GLOTSER, ELENA WALLACH, MYRA L KESHNER, DIANE L KESHNER, ROBERT D LEE, CARMELA M JACOBS. ASCHER JACOBS, HAZEL G SHAPIRO. MARY L POLLOCK, KEITH J ANDERSON, MINDY S Employment Locator - 5 records found 1: Compan

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Page 12 No. Full Name Address RIVIERA BEACH, FL 33404-2751 Neighbors - 10 records found 301 E 66TH ST APT 11E NEW YORK, NY 10065-6217 Name Address SENZON, SHARI L HACKETT. A R HERSHKOWITZ, JEROME BORTZFIELD, ERIK DELPRETE, AMANDA K GLOSTER, DANIEL GLOTSER. ANTON GLOTSER, ELENA WALLACH, MYRA L KESHNER, DIANE L KESHNER, ROBERT D LEE, CARMELA M JACOBS. ASCHER JACOBS, HAZEL G SHAPIRO. MARY L POLLOCK, KEITH J ANDERSON, MINDY S Employment Locator - 5 records found 1: Company Name: AVILOOP LLC Name: 2: SSN: Confidence: SSN • WM Company Name: Name: Title: Address: SSN: Phone: Confidence: Medium For internal use only Phone DOB Phone CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043308 CONFIDENTIAL SDNY_GM_00189492 EFTA01357023

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