EFTA01377885.pdf

Page 6 Median Head of Household Age: 57 Median Income: $201,878 Median Home Value: $1,000,000 Median Education: 17 years Household Members None Listed Other Associates FONTANILLA, LUCIANO A 11: 301 E 66 MANHATTAN, NY 10021 Address Dates Phone 301 E 66 8/2007 - 2/2008 MANHATTAN, NY 10021 NEW YORK COUNTY Household Members None Listed Other Associates None Listed 12: 358 EL BRILLO WAY WEST PALM BEACH, FL 33401 Address Dates Phone 358 EL BRILLO WAY 9/2004 - 1/2006 WEST PALM BEACH. FL 33401 PALM BEACH COUNTY Household Members None Listed Other Associates None Listed 13: 1 ZORRO RANCH RD STANLEY, NM 87056-9743 Address Dates Phone 1 ZORRO RANCH RD 3/2001 - 3/2001 STANLEY. NM 87056-9743 SANTA FE COUNTY Census Data for Geographical Region Median Head of Household Age: 45 Median Income: $64,871 Median Home Value: $280.357 Median Education: 14 years Household Members None Listed Other Associates None Listed 14: AMERICAN YATCH HARBOUR APT 61 MARINA DEL REY, CA 90292 Address Dates Phone AMERICAN YATCH HARBOUR APT 61 2/2001 - 2/2001 MARINA DEL REY. CA 90292 LOS ANGELES COUNTY Census Data for Geographical Region Median Head of Household Age: 37 Median Income: $81,055 Median Home Value: $0 Median Education: 16 years Household Members None Listed Other Associates None Listed 15: 265 E 66TH ST NEW YORK, NY 10065-6404 Address Dates Phone For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075041 CONFIDENTIAL SDNY_GM_00221225 EFTA01377885