EFTA01387830.pdf

Page 53 No. Full Name Address SSN Phone DOB 1140 OCEAN PKWY APT 2H BROOKLYN, NY 11230- 4001 1440 OCEAN PKWY APT 6E BROOKLYN, NY 11230- 6447 21: SHULIAK. KARYNA 9 E 71ST ST NEW YORK, NY 10021- 4102 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802- 1348 Neighbors -1 records found 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348 Name Address Phone MARSHALL, JAMES A 6100 RED HOOK QTRS STE A3-1 TRUJILLO, PAUL C ST THOMAS, VI 00802-1369 Employment Locator - 37 records found 1: Company Name: NINE EAST 71ST STREET CORPORATION Name: EPSTEIN, JEFFREY E SSN: Confidence: Medium 2: Company Name: NINE EAST 71ST STREET CORPORATION Name: EPSTEIN, JEFFREY E SSN: Confidence: Medium 3: Company Name: THE C.O.U.Q. FOUNDATION, INC. Name: EPSTEIN, JEFFREY E Title: DIRECTOR PRESIDENT SSN: Confidence: Medium 4: Company Name: FINANCIAL STRATEGY GROUP, INC. Name: EPSTEIN. JEFFREY E Title: PRESIDENT, SECRETARY SSN: Confidence: Medium 5: Company Name: FINANCIAL TRUSTEES, INC. Name: EPSTEIN, JEFFREY E Title: PRESIDENT, SECRETARY SSN: Confidence: Medium 6: For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090994 CONFIDENTIAL SDNY_GM_00237178 EFTA01387830