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sd-10-EFTA01357051Dept. of JusticeOther

EFTA Document EFTA01357051

Page 21 Worldbase, 11/30/2013, THE RELATED COMPANIES LP No. Full Name • MA BERTKE, S • AKA BERTICE, SCOTT O SSN DOB (Age P M 6. HAMBLIN. NORMA JANE • AKA HAMBLIN. JANE N • AKA NORMA, J HAMBLIN SSN. DOB (Age 7 HAMBLIN, CARLOS E • AKA HAMBLIN, CARLOS EDDY • MA MAMBLIN. CARLOS E • AKA HAMBLIN, CARLOS E • AKA HAMBLIN, CARLOS EDDIE SSN: DOB: (Age:r 8. HAMBLIN, MARK W • AKA HAMBLIN, MARK E • AKA HAMBHIN. MARK SSN:r DOB: Address/Phone For internal use only CONFIDENTIAL - P

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sd-10-EFTA01357051
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Page 21 Worldbase, 11/30/2013, THE RELATED COMPANIES LP No. Full Name • MA BERTKE, S • AKA BERTICE, SCOTT O SSN DOB (Age P M 6. HAMBLIN. NORMA JANE • AKA HAMBLIN. JANE N • AKA NORMA, J HAMBLIN SSN. DOB (Age 7 HAMBLIN, CARLOS E • AKA HAMBLIN, CARLOS EDDY • MA MAMBLIN. CARLOS E • AKA HAMBLIN, CARLOS E • AKA HAMBLIN, CARLOS EDDIE SSN: DOB: (Age:r 8. HAMBLIN, MARK W • AKA HAMBLIN, MARK E • AKA HAMBHIN. MARK SSN:r DOB: Address/Phone For internal use only CONFIDENTIAL - P

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 21 Worldbase, 11/30/2013, THE RELATED COMPANIES LP No. Full Name • MA BERTKE, S • AKA BERTICE, SCOTT O SSN DOB (Age P M 6. HAMBLIN. NORMA JANE • AKA HAMBLIN. JANE N • AKA NORMA, J HAMBLIN SSN. DOB (Age 7 HAMBLIN, CARLOS E • AKA HAMBLIN, CARLOS EDDY • MA MAMBLIN. CARLOS E • AKA HAMBLIN, CARLOS E • AKA HAMBLIN, CARLOS EDDIE SSN: DOB: (Age:r 8. HAMBLIN, MARK W • AKA HAMBLIN, MARK E • AKA HAMBHIN. MARK SSN:r DOB: Address/Phone For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043346 CONFIDENTIAL SDNY_GM_00189530 EFTA01357051

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