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EFTA Document EFTA01357054EFTA Document EFTA01357056
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sd-10-EFTA01357055Dept. of JusticeOther

EFTA Document EFTA01357055

Page 28 Worldbase, 11/30/2013, THE RELATED COMPANIES LP No. Full Name 21: WILLIAMS. RAYMOND S JR WILLIAMS, R S WILLIAMS, RAYMON S Address SSN Phone DOB JACKSON. MI 49201-2092 PARMA, MI 49269-9591 RACELAND. LA 70394- 3606 RACELAND. LA 70394- 3132 VILLA HILLS, KY 41017- 3712 ERLANGER. KY 41018- 2645 VILLA HILLS, KY 41017- 3712 VILLA HILLS, KY 41017- 3712 ERLANGER, KY 41018- 2635 Neighbors - 7 records found 2152 PEMBERTON RD LAURA. OH 45337-8776 Name Address RESSLER. LEVI D

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sd-10-EFTA01357055
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Page 28 Worldbase, 11/30/2013, THE RELATED COMPANIES LP No. Full Name 21: WILLIAMS. RAYMOND S JR WILLIAMS, R S WILLIAMS, RAYMON S Address SSN Phone DOB JACKSON. MI 49201-2092 PARMA, MI 49269-9591 RACELAND. LA 70394- 3606 RACELAND. LA 70394- 3132 VILLA HILLS, KY 41017- 3712 ERLANGER. KY 41018- 2645 VILLA HILLS, KY 41017- 3712 VILLA HILLS, KY 41017- 3712 ERLANGER, KY 41018- 2635 Neighbors - 7 records found 2152 PEMBERTON RD LAURA. OH 45337-8776 Name Address RESSLER. LEVI D

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Page 28 Worldbase, 11/30/2013, THE RELATED COMPANIES LP No. Full Name 21: WILLIAMS. RAYMOND S JR WILLIAMS, R S WILLIAMS, RAYMON S Address SSN Phone DOB JACKSON. MI 49201-2092 PARMA, MI 49269-9591 RACELAND. LA 70394- 3606 RACELAND. LA 70394- 3132 VILLA HILLS, KY 41017- 3712 ERLANGER. KY 41018- 2645 VILLA HILLS, KY 41017- 3712 VILLA HILLS, KY 41017- 3712 ERLANGER, KY 41018- 2635 Neighbors - 7 records found 2152 PEMBERTON RD LAURA. OH 45337-8776 Name Address RESSLER. LEVI DAVID WIBRIGHT, SIEARRA D LAURA. OH 45337-9733 BENNETT, JESSICA DAWN BENNETT, RANDALL LOUIS BENNETT. SANDRA ANN LAURA. OH 45337-9733 BROWN, TERRY JOE BROWN. THERESA LOUISE LAURA. OH 45337-9733 RESSLER, RITA ANN RESSLER, ROBERT E LAURA, OH 45337-8770 FALLEN, CARL A FALLEN. HELEN L LAURA. OH 45337-8771 HERKINS. CLARA KATHERINE For internal use only 1/1941 Phone CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043353 CONFIDENTIAL SDNY_GM_00189537 EFTA01357055

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