EFTA Document EFTA01356980

Page 3 Name Address Phone GONZALEZ, OSCAR B SORIANO, STEVEN ROSE, KEVIN P SPICA, MICHELLE D MARLING. KRISTI KAY MATTOX, MARK RYAN AUSTIN. GREGORY SCOTT, REGINALD C SAENZ, JOSE K IRIZARRY, VICTORIA A RICE, KIMIKO L MAURUK, SIBEL SINGH, ABHINENDRA UYGUN. OMER MCGUINNESS, DEIRDRE M CHOI, JAE EUN OLLUNGA, NATHAN ARIAS, VANESSA A MONTAGNA, ANTHONY P Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones - 0 records found Sources - 2 records found All Sources 2 Source Document(s) Person Locator 1 1 Source Document(s) Utility Locator 1 Source Document(s) Key AHigh Risk Indicator. These symbols may prompt you to investigate further. Moderate Risk Indicator. These symbols may prompt you to investigate further. "General Information Indicator. These symbols inform you that additional information is provided. /The most recent telephone listing as reported by the EDA source. Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies. it should be independently verified. For Secretary For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043262 CONFIDENTIAL SDNY_GM_00189446 EFTA01356980