EFTA Document EFTA01338319
11/12121. 3:01 PM Advanced Person Search Results 1 to 1 of 1 Last Name: BRANCACCIO; First Name: MELISSA; Middle Name: R; DOB: ALL NAME 1. DOB: Age: 38 Gender - Female 'View Sources (-9) SSN SSN: V LexID. 104747064R DL: 8652556829560 DL State: FL Issue Date: Nov 10 Exp Date: Dec 26 DL: H520556829560 DL State: FL Issue Date: Dec 97 Exp Date: Dec 18 ADDRESS Sep 2012 - Oct 2021 V Probable current address Feb 2001 - Oct 2020 PHONE(S) INDICATORS a Pro9anY - EST (CURRE
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11/12121. 3:01 PM Advanced Person Search Results 1 to 1 of 1 Last Name: BRANCACCIO; First Name: MELISSA; Middle Name: R; DOB: ALL NAME 1. DOB: Age: 38 Gender - Female 'View Sources (-9) SSN SSN: V LexID. 104747064R DL: 8652556829560 DL State: FL Issue Date: Nov 10 Exp Date: Dec 26 DL: H520556829560 DL State: FL Issue Date: Dec 97 Exp Date: Dec 18 ADDRESS Sep 2012 - Oct 2021 V Probable current address Feb 2001 - Oct 2020 PHONE(S) INDICATORS a Pro9anY - EST (CURRE
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EXHIBIT F
DOJ EFTA Data Set 10 document EFTA01334599
11/12121. 3:01 PM
DOJ EFTA Data Set 10 document EFTA01338319
EFTA Document EFTA01379939
Normal False Normal Rick Selvala Harvest Volatility Management CEO "420 Lexington Avenue Suite 2656" Country Club Road New York NY 10170 United States of America 90 New Canaan CT 06901 United States of America 0/0/00 SMTP SMTP Rick Selvala SMTP Rick Selvala ( Unspecified "Kristin Devin (8), Jackson (6), Henry (3.5) as of Jan 2006 It Normal False Effeson Hailemichael United States of America 0/0/00 0/0/00 SMTP Effeson Hailemichael ( Unspecified E.H. Normal
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