EFTA Document EFTA01360390

Page 5 9: Address Dates Phone 1/2005 - 7/2005 ensus a a or o ra ica ion ouse o em rs None Listed Other Associates None Listed 10: Address Dates 11/2004 - 11/2004 Census Data for Geographical R ion ouse o em rs None Listed Other Associates None Listed Driver Licenses - 8 records found 1: Driver License Name: Address: Data source: Governmental. Personal Information SSN: DOB: Gender: Female Height: License Information License Type: ORIGINAL License Class: Non-Commercial - Regular Operator License Attention Flags: ORGAN DONOR Issue Date: Expiration Date: Additional Driver Information DOB: Gender: Female Race: WHITE History: Height: 2: Driver License For internal use only Phone CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048708 CONFIDENTIAL SDNY_GM_00194892 EFTA01360390