EFTA Document EFTA01387786

Page 3 No. Address 9: 10: 11: 12: 13: 14: 15: 16: 17: 18: 19 20: 49B ZORRO RANCH RD STANLEY. NM 87056-9743 SANTA FE COUNTY 9E 71ST ST NEW YORK, NY 10021-4102 NEW YORK COUNTY Mmo 358 EL BRILLO WAY WEST PALM BEACH, FL 33401 PALM BEACH COUNTY 1 ZORRO RANCH RD STANLEY, NM 87056-9743 SANTA FE COUNTY T MI ailer Park or Campsite PALM BEACH COUNTY KINGS COUNTY LOS ANGELES COUNTY NEW YORK COUNTY 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-0090944 CONFIDENTIAL SDNY_GM_00237128 EFTA01387786