EFTA Document EFTA01377882

Page 3 No. Address 9: 49B ZORRO RANCH RD STANLEY. NM 87056-9743 SANTA FE COUNTY 10: 9 E 71ST ST NEW YORK, NY 10021-4102 NEW YORK COUNTY 11: 301E 66 MANHATTAN, NY 10021 NEW YORK COUNTY 12: 358 EL BRILLO WAY WEST PALM BEACH, FL 33401 PALM BEACH COUNTY 13: 1 ZORRO RANCH RD STANLEY, NM 87056-9743 SANTA FE COUNTY 14: AMERICAN YATCH HARBOUR APT 61 MARINA DEL REY, CA 90292 LOS ANGELES COUNTY 15: 265E 66TH ST NEW YORK, NY 10065-6404 NEW YORK COUNTY t Trailer Park or Campsite 16: 4613 WENHART RD LAKE WORTH. FL 33463-6942 PALM BEACH COUNTY 17: 3814 SEA GATE AVE APT 45F BROOKLYN, NY 11224-1224 KINGS COUNTY 18: AMERICAN YATCH HARBOUR 61 MARINA DEL REY, CA 90292 LOS ANGELES COUNTY 19: 34 E 69TH ST NEW YORK, NY 10021.5016 NEW YORK COUNTY 20: 34 E TH ST NEW YORK. NY 10021-5016 NEW YORK COUNTY Address Details 1: 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348 Address Dates 6100 RED HOOK QTRS STE B-3 1/2012 - 1/2012 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY Household Members None Listed Other Associates BANASIAK, JANUSZ J For internal use only For internal use only Phone CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075038 CONFIDENTIAL SDNY_GM_00221222 EFTA01377882