EFTA Document EFTA01359226

Page 12 No. Full Name 1. SAIPHER, MICHELLE F • AKA INDYKE, MICHELLE F • AKA SAIPHER, INDYKE MICHELLE • AKA SAIPHER INDYKE, MICHELLE F • AKA INDYKE, MUCHELLE F • AKA INDYKE, MICHELLE S • AKA SAPHER. MICHELLE • AKA SAIPHER-INDYKE, MICHELLE F • AKA INDYKE, M F • AKA SAIPHER. M F • AKA SAIPHER, MF • AKA INDYKE, F SAIPHER • AKA SAIPHER, MICHELL • AKA SAFER, MICHELLE • AKA SAITHER, MICHELLE F • AKA INDYKE, SAIPHER SSN: DOB (Age: P M. 2. 3. SHEARS, RETHA ELIZABETH • AKA INDYKE, RETHA E • AKA SHAFFER, RETHA E • AKA CHEERS, RETHA E • AKA SHAFFER, REITHA A • AKA INDYKE RETTRA SSN. DOB: (Age: INDYKE, BERNARD A Deceased • AKA INDYKE, BERNARD W • AKA JNDYKE, BERNARD W • AKA JNDYKE, BERNARD S • AKA INOYKE, BERNARD • AKA INDYKE, BERNARD S • AKA INDYKE, BERNARD W • AKA INDYKE. BERNARD SSN: DOB: (Age: 4. BENOWITZ, DANIELLE N Address/Phone For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047260 CONFIDENTIAL SDNY_GM_00193444 EFTA01359226