EFTA Document EFTA01359412

Page 4 No. Address 20: MORRIS COUNTY 21 NEW YORK COUNTY Shipping Agent Address Details 1: Address Dates Phone 9/2011 - 9/2015 PALM BEACH COUNTY Census Data for Geographical Region Median Head of Household Age: 55 Median Income: $162,324 Median Home Value: $743.519 Median Education: 15 years Household Members None Listed Other Associates None Listed 2: Dates 11/2008 - NEW YORK. NY 10065-7007 9/2015 NEW YORK COUNTY Household Members None Listed Other Associates MAXWELL. GHISLAINE NOELLE 3: Address Dates 9/2000 - 9/2015 ESSEX COUNTY Census Data for Geographical Region Median Head of Household Age 39 Median Income: $182,847 Median Home Value: $684.590 Median Education: 16 years Household Members INDYKE, BERNARD INDYKE, HANNAH INDYKE. SAMANTHA INDYKE, SHARON E SAIPHER, MICHELLE F Other Associates BECKER, BRIAN K Phone Phone 4: Address Dates Phone 6/1994 - 9/2015 NEW YORK COUNTY For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047491 CONFIDENTIAL SDNY_GM_00193675 EFTA01359412