EFTA Document EFTA01387787

Page 4 2 Address Dates 3/2007 - 5/2017 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 36 Median Income: $156,291 Median Home Value: $753.989 Median Education: 16 years Household Members None Listed Other Associates None Listed 3 Address Dates 6/2000 - 712007 NEW YORK COUNTY Household Members None Listed Other Associates None Listed Phone Phone 4: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 Address Dates Phone 358 EL BRILLO WAY 6/1974 - 2/2018 PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Census Data for Geographical Region Median Head of Household Age: 68 Median Income: $220.753 Median Home Value: $1,000,000 Median Education: 15 years Household Members None Listed Other Associates BANASIAK. JANUSZ J 5Aci ress Dates Phone 9/1992 - 4/2016 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 51 Median Income: $111,607 Median Home Value: $475,000 Median Education: 14 years Household Members None Listed Other Associates None Listed 6: 49 ZORRO RANCH RD BH STANLEY, NM 87056-9743 Address Dates Phone 49 ZORRO RANCH RD BH 7/2015 - 11/2015 STANLEY, NM 87056-9743 SANTA FE COUNTY For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090945 CONFIDENTIAL SDNY_GM_00237129 EFTA01387787