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EFTA Document EFTA01377924EFTA Document EFTA01377926
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sd-10-EFTA01377925Dept. of JusticeOther

EFTA Document EFTA01377925

Page 47 No. Full Name Address SSN Phone DOB 2: BANASIAK. JANUSZ J 742 EDGEBROOK LN 096-64-XX)O( (212) 644-3339 4/1953 BANASIAK, J WEST PALM BEACH, FL (212) 702-9824 BANASLAK. JANUSZ 33411-5301 (212) 751-1212 358 EL BRILLO WAY PALM BEACH, FL 33480- 4730 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802- 1348 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022- 6146 12542 GREAT PARK CIR APT 303 GERMANTOWN, MD 20876-5960 3: VISOSKI. LAWRENCE 1132 SAN MICHELE WAY 261-45-XXXX 2/19

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Dept. of Justice
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sd-10-EFTA01377925
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Page 47 No. Full Name Address SSN Phone DOB 2: BANASIAK. JANUSZ J 742 EDGEBROOK LN 096-64-XX)O( (212) 644-3339 4/1953 BANASIAK, J WEST PALM BEACH, FL (212) 702-9824 BANASLAK. JANUSZ 33411-5301 (212) 751-1212 358 EL BRILLO WAY PALM BEACH, FL 33480- 4730 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802- 1348 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022- 6146 12542 GREAT PARK CIR APT 303 GERMANTOWN, MD 20876-5960 3: VISOSKI. LAWRENCE 1132 SAN MICHELE WAY 261-45-XXXX 2/19

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 47 No. Full Name Address SSN Phone DOB 2: BANASIAK. JANUSZ J 742 EDGEBROOK LN 096-64-XX)O( (212) 644-3339 4/1953 BANASIAK, J WEST PALM BEACH, FL (212) 702-9824 BANASLAK. JANUSZ 33411-5301 (212) 751-1212 358 EL BRILLO WAY PALM BEACH, FL 33480- 4730 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802- 1348 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022- 6146 12542 GREAT PARK CIR APT 303 GERMANTOWN, MD 20876-5960 3: VISOSKI. LAWRENCE 1132 SAN MICHELE WAY 261-45-XXXX 2/1960 PAUL VISOSKI, LARRY P PALM BEACH GARDENS, FL 33418-6704 DRESOSKI, LAWRENCE P WISOSKI, LARRY P 12472 SE PLANDOME DR BISOSKI, LAWRENCE P HOBE SOUND, FL 33455- WISOSKI, LAWRENCE P 7918 BISOSKI, LARRY P JR VISOSKI. LAWREMCE P 220 ZORRO RANCH RD RIZZO, LAWRENCE STANLEY. NM 87056-9783 1635 SW SILVER PINE WAY APT Fl PALM CITY, FL 34990-4732 3800 SOUTHERN BLVD STE 204 WEST PALM BEACH, FL 33406-1427 For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075082 CONFIDENTIAL SDNY_GM_00221266 EFTA01377925

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(212) 644-3339
Phone(212) 702-9824
Phone(212) 751-1212
Phone406-1427
Phone411-5301
Phone418-6704
Phone876-5960
Phone990-4732

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