EFTA01295343.pdf

NAME SEARCHED: Darren K Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click here for results: Reviewer Comments (as necessary): No Hit • Not Required RDC H Hit 1. RDC Results No RDC alert (Please sec attached) El No Hit • Not Required PCR M Hit IL PCR Results No PCR alert (Please see attached) O Yes j No III. Negative Media There was no information found MS • Not Required IV. Non-Nemive media There was no information found V. Other Language Media Not Required Not Required Results? M Yes O No D&B (83 Not Required Wilt& Smartlinx Results? (8) Yes O No Result Found(please see attached) O Not Required VU. Smartlinx O Review by Legal May There was no information found Court Cases be Required 0 No Results Search not required VIII. Court Cases O Prepared by: Ahsan Manzoor Date: 09/03/2013 Research Analyst Instructions: I. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We bare attached the web link below for your conveniencc:Nlartindale-Hubbellhttp://wwn.martindale.com/sp/blartindale/home.xml 3. As needed, provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. 5. Save any changes you make to this document and attach file to your KYC. Please note: Submission of a signed KYC is your confirmation that )ori have fully reviewed the research documents. For internal use only SDNY_GM-RWEr CONFIDENTEAL - PURSUANT TO FED R Me) CONFIDENTIAL DB-SDNY-0017060 EFTA_00164806 EFTA01295343  OFAC RESULTS RUC: No Match Date of 11526359 6710215 . United States Birth: Found Darren K Indyke PCR: C20130918670856 Darren K Indyke 6710215 NCA customised Auto-Closed No-Hit 03/09/2013 BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: Not Required Public Record: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Full Name County Phone INDYKE DARREN K PALM BEACH ADDITIONAL PERSONAL INFORMATION Gender LexID(sm) 001206312961 For internal use only SDNY_GM_00054237 CONFIDENTIAL - PURSUANT TO FED R.QPN. . ,E IDENTIAL DB-SDNY-0017061 EFTA_00164307 EFTA01295344  Page 2 Subject Summary Name Variations INDYK. DARREN K 2: INDYKE, DAREN K 3: INDYKE, DARREN 4: INDYKE. DARREN K 5: INDYKE. DARREN M SSNs Summary No. SSN State Iss. Date Its. Warnings Most frequent SSN attributed to subject: 1: New York 1974-1975 DOBs Reported DOBs: Possible E-Mail Addresses Address Summary - 16 records found No. 1: 3 4 5: 6: 8: 9: For internal use only SDNY_GM_00054238 CONFIDENTIAL - PURSUANT TO FED. R.CO10(f IDENTIAL DB-SONY-0017062 EFTA_00I 6,1808 EFTA01295345  Page 3 No. Address 10: 11: 12: 13: 14: 15: 16: Address Details 1: Dates 9/2011 - 8/2013 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 - 8/2013 Household m rs None Listed Other Associates MAXWELL. GHISLAINE NOELLE 3: Dates 8/2003 - 8/2013 For internal use only SDNY_GM_00054239 CONFIDENTIAL - PURSUANT TO FED. R.QPINIF IDENTIAL DB-SONY-0017063 EFTA_00I 64809 EFTA01295346  Page 4 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 BENOWITZ, DANIELLE N INDYKE, BERNARD W INDYKE. SHARON E SAIPHER. MICHELLE F Other Associates BECKER. BRIAN K 4: Dates Phone 6/1994 - 8/2013 Census Data for Geographical Region Median Head of Household Age: 51 Median Income: $71,102 Median Home Value: $585.558 Median Education: 14 years Household Members None Listed Other Associates None Listed 5: Address Dates Phone 10/2003 - 2/2004 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 SAIPHER. MICHELLE F Other Associates None Listed 6: Dates Phone 9/2004 - 6/2009 (212) 475- 8682 1 - Household Members None Listed Other Associates None Listed 7: 3 Dates 3/2000 - 11/2011 For internal use only SDNY_GM_00054240 CONFIDENTIAL - PURSUANT TO FED. R.QQAT IDENTIAL DB-SONY-0017064 EFTA 00164810 EFTA01295347  Page 5 Census Data for Geographical Region Median Head of Household Age: 36 Median Income: $156,291 Median Home Value: $753.989 Median Education: 16 years Household Members None Listed Other Associates None Listed 8: Address Dates 12/2002 - 3/2010 Household Members None Listed Other Associates None Listed 9: Dates Ph n 8/2006 - 3/2009 ensue a a r ograp Ica egion Median Head of Household Age 38 Median Income: $127,315 Median Home Value: $477.632 Median Education: 15 years Household Members None Listed Other Associates PYE, THOMAS F 10: Dates MI= None Listed Other Associates None Listed 3/2008 - 6/2008 11: Dates 2002 - 10/2005 Census Data for Geographical Region Median Head of Household Age: 51 Median Income: $111,607 Median Home Value: $475,000 Median Education. 14 years Household Members None Listed Other Associates None Listed 12: For internal use only SDNY_GM_00054241 CONFIDENTIAL - PURSUANT TO FED. R.CO10(f IDENTIAL DB-SONY-0017065 EFTA_0016481I EFTA01295348  Page 6 Address Dates Phone 30993 - 7/2003 Census Data for Geographical Region Median Head of Household Age: 38 Median Income: $105.460 Median Home Value: $965,278 Median Education: 15 years Household Members None Listed Other Associates None Listed 13: Address Dates Phone 9/1998 - 9/1998 Census Data for Geographical Region Median Head of Household Age: 34 Median Income: $28,750 Median Home Value: $450,000 Median Education: 12 years Household Members None Listed Other Associates None Listed 14: 1 Address Dates Phone 8/1988 - 4/1994 Census Data for Geographical Region Median Head of Household Age: 38 Median Income: $60,484 Median Home Value: $275,562 Median Education' 16 years Household Members Other Associates None Listed 15: Address Dates Phone 671-1074 Census Data for Geographical Region Median Head of Household Age: 34 Median Income: $149.816 Median Home Value: $400,000 Median Education: 14 years Household Members None Listed Other Associates None Listed 16: Address Dates Phone For internal use only SDNY_GM_00054242 CONFIDENTIAL - PURSUANT TO FED. R.QQAT IDENTIAL DB-SONY-0017066 EFTA_00I 648 I 2 EFTA01295349  Page 7 375-1850 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 38 Median Income: $118.056 Median Home Value: $590,000 Median Education: 16 years Household Members None Listed Other Associates None Listed Voter Registrations -1 records found 1: New York Voter Registration Registrant Information Name: NDYKE. DARREN K Residential Address: NEW YORK, NY 10021-6215 NEW YORK OUNTY SSN: Date of Birth: Gender: Male Voter Information Last Vote Date: 2001 Party Affiliation: REPUBLICAN Active Status: ACTIVE Professional Licenses -1 records found 1: Professional License Licensee Information Name: REN K SSN: Company Name: NEW YORK STRATEGY GROUP LI C Address: County: Phone: Date of Birth: License Information Profession or Board: ATTORNEYS License Type: ATTORNEY License Number: 2491850 Issue Date: 1992 Last Renewal Date: 06/19/2002 State: New York Real Property - 4 records found 1: Assessment Record for PALM BEACH County, FL Owner Information Name: INDYKE DARREN Address: County/FIPS: ESSEX Pro • ert Information Address: County/FIPS: PALM BEACH For internal use only SDNY_GM_00054243 CONFIDENTIAL - PURSUANT TO FED. R.COINtf IDENTIAL DB-SONY-0017067 EFTA_00I 64813 EFTA01295350  Page 8 Data Source: 8 Legal Information Assessor's Parcel 00-42-47-21-28-000-0500 Number: Recording Date: 09/15/2011 Book/Page: 24756/738 Sale Information Sale Price: $460000 Assessment Information Assessed Value: $355606 Market Improvement $355606 Value: Total Market Value: $355606 2: Assessment Record for ESSEX County, NJ Owner Information Name: INDYKE, DARREN & SAIPHER, MICHELLE Address: County/FIPS: ESSEX Property Information Address: Data Source: B Legal Information Assessor's Parcel 10 00107- -00007. 01.03205 Number: Recording Date: 06/30/2006 Book/Page: 6363/100 Sale Information Sale Price: $415000 Assessment Information Assessed Value: $388700 3: Deed Record for PALM BEACH County Buyer Information Name: INDYKE. DARREN Name: SAIPHER. MICHELLE F Address: County/FIPS: ESSEX Seller Information Name: LARGE. EDWARD W Name: EDWARD W LARGE REVOCABLE TRUST, Address: County/FIPS: PALM BEACH Property Information Address: County/FIPS: PALM BEACH Data Source: B For internal use only SDNY_GM_00054244 CONFIDENTIAL - PURSUANT TO FED. R.COINIF IDENTIAL DB-SDNY-0017068 EFTA_00I 64181,1 EFTA01295351  Page 9 Lender Information Name: WELLS FARGO BANK NA Legal Information Assessors Parcel 00.42-47-21.28-000.0500 Number: Contract Date: 09/15/2011 Recording Date: 09/21/2011 Document Number: 20110353592 Document Type: WARRANTY DEED Book/Page: 24756/738 Sale Information Sale Price: $460000 Mortgage Information Loan Amount: $345000 Loan Type: NEW CONVENTIONAL Title Company: ATTORNEY 4: Assessment Record for ESSEX County, NJ Owner Information Name: INDYKE DARREN & SAIPHER MICHELLE Address: County/FIPS: ESSEX Pro ert Information Address: Data Source: B Legal Information Assessors Parcel 10 00107-0000-00007-0001-C3205 Number: Recording Date: 06/30/2006 Book/Page: 6363/100 Sale Information Sale Price: $415000 Assessment Information Assessed Value: $388700 Motor Vehicle Registrations -1 records found 1: FL MVR Registrant Information Registrant: E. DARREN K DOB: Address: ESSEX COUNTY Registration Information Original Registration Date: 4/2/2013 Registration Date: 4/2/2013 Registration Expiration Date: 2/19/2015 Decal Number: 00333192 Vehicle Information VIN: For internal use only SDNY_GM_00054245 CONFIDENTIAL — PURSUANT TO FED. R.QPINT IDENTIAL DB-SONY-0017069 EFTA_00I 64815 EFTA01295352  Page 10 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2012 Make: Lincoln Model: MKX Series: MKX FWD Body Style: 4 Dr Wagon Sport Utility Weight: 4120 Plate Information License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: FL Fictitious Businesses - 1 records found 1: Fictitious Businesses Business Information Name: TEGY GROUP LLC Office Address: NY, NE 10022-6843 Jurisdiction: NY Type: DBA Filing Number: 000113000225 Filing Date: 01/13/2000 Contact Information Name: iffillaKE ESQ Address: NY, NE 10022-6843 Contact Type: OWNER Potential Relatives - 10 records found 1st Degrees 7. 2nd Degree: 3 No. Full Name Address/Phone 1 SAIPHER. MICHELLE F • AKA INDYKE, MICHELLE F • AKA SAIPHER, INDYKE MICHELLE • AKA SAIPHER INDYKE, MICHELLE F • AM INDYKE, MICHELLE S • AKA INDYKE, MUCHELLE F • AM INDYKE, M FSAIPHER • AKA SAIPHER-INDYKE, MICHELLE F • AM SAIPHER, MF • AM SAIPHERINDYKE, MICHELLE F • AM SAPHER, MICHELLE • AM SAPHER, MICHELLE • AM INDYKE F SAIPHER • AM SAIPHER, M F • AM SAIPHER. MICHELL • AM SAFER, MICHELLE • AM SAITHER, MICHELLE F • AM SAPHERINDYKE, MICHELLE F • AM SAPHERINDYKE, MICHELLE F • AM SAIPHER INDYKE. MICHELLEF For internal use only SDNY_GM_00054246 CONFIDENTIAL - PURSUANT TO FED. R.QQAT IDENTIAL DB-SONY-0017070 EFTA 00164816 EFTA01295353  Page 11 No. Full Name Address/Phone • AKA INDY PHER SSN DOB (Age 46) 2. • AM SHEARS, RETHA ELIZABETH • AM INDYKE, RETHA E • AKA CHEERS, RETHA E • AKA I Y ETTRA SSN DOB. (Age 47) 3. INDYKE, BERNARD W A Deceased • AKA INDYKE, BERNARD • AKA JNDYKE, BERNARD S • AM INOYKE, BERNARD • AKA JNDYKE, BERNARD W • AM INDYKE. ERNARD W • AM INDYKE, BERNARD S • AM INDYKE, BERNARD W • AM INDYKE, B S • AM INDYKE, BERNARD • AKAINDYKE BERNARD SSN. DOB: (Age 79) 4. BENOWITZ. DANIELLE N • AM INDYKE, DANIELLE N • AM BENOWITZ, DANIEL • AKA DANELLE SSN DOB (Age 43) For internal use only SDNY_GM_00054247 CONFIDENTIAL - PURSUANT TO FED. R.QQAT IDENTIAL DB-SONY-0017071 EFTA_00I 648 I 7 EFTA01295354  Page 12 No. Full Name Address/Phone NEW YORK. NY 10017.4329 4A. BENOWITZ, GORDON 22641 MERIDIANA DR • AKA BERKOWITZ, GORDON AT N FL 33433-6309 • AKA BENOWITZ, GORDON SSN'109-28-XXXX DOB:1936 1 HAMPSHIRE CT (Age: 77) MONTICELLO. NY 12701-8460 4 PALMER CT ICK, NJ 08816-2879 7550 BELL BLVD APT 2A OAKLAND GARDENS. NY 11364-3415 304 BANBURY RD NY 11758-2703 4.B. BENOWITZ, CORINNE JOAN 22641 MERIDIANA DR A Deceased AT FL 33433-6309 • AKA BENOWTIZ, CORINNE J • AKA BEN., CORINNEJ SSN:097-30 4 PALMER CT DOB:4/1939 r AST PRIINSWICK, NJ 08816-2879 (Age: 74) 1 HAMPSHIRE CT NY 12701-8460 304 BANBURY RD , NY 11758-2703 4.C. BENOWITZ. LANCE EDWARD 4 PALMER CT • AKA DENOWITZ, LANCE E ICK. NJ 08816-2879 • AKA BEN IT LANCE F SSN 095-60 DOB:3/1970 (Age 43) 4 POECREEK CT EAST BRUNSWICK, NJ 08816 39 BROADWAY FL 35 10006-3045 laY 1 WHITEHALL ST APT NEW YORK, NY 10004-2109 For internal use only SDNY_GM_00054248 CONFIDENTIAL — PURSUANT TO FED. R.QPINIF IDENTIAL DB-SONY-0017072 EFTA _0016,1818 EFTA01295355  Page 13 No. Full Name Address/Phone 5. INDYKE, SHARON E 4 PALMER CT • AKA LNDYKE. SHARON ICK, NJ 08816-2879 • AKA JNDYKE. SHARON • AKA INOYKE. SHARON HARON 2 KEAN CT LIVIN T N NJ 07039-4234 6. INDYKE, TOBI F • AKA BERNSTEIN, TOBI F • AKA INDYKE. TABI F • AKA BI SSN. DOB: (Age. 48) =•• INDYKE, SCOTT EDWARD • AKA ,S SS (Age: 53) =•• Business Associates - 12 records found 1: E MANAGEMENT NEW YORK LLC Name: JNDYKE DARRFNK Address: Status: ACTIVE For internal use only SDNY_GM_00054249 CONFIDENTIAL - PURSUANT TO FED. R.QQAT IDENTIAL DB-SONY-0017073 EFTA 00164819 EFTA01295356  Page 14 State: NY Corporation Number: 3355889 Descriptive Status: ACTIVE Title: PROCESS ADDRESS CONTACT Record Type: CURRENT Record Date: 10/18/2011 Filing Date: 5/2/2006 2: L.A.W. PLANTATION MANAGEMENT CORP. Name: Address: Status: ACTIVE/COMPLIANCE State: GA Corporation Number: K627510 Descriptive Status: ACTIVE/COMPLIANCE Title: SECRETARY Record Type: HISTORICAL Record Date: 1/15/2013 Filing Date: 9/6/1996 3: I.A.W. PLANTATION MANAGEMENT CORP. Name: Address: Status: ACTIVE/OWES CURRENT YEAR State: GA Corporation Number: K627510 Descriptive Status: ACTIVE/OWES CURRENT YEAR Title: SECRETARY Record Type: HISTORICAL Record Date: 3/9/2012 Filing Date: 9/6/1996 4: L.A.W. PLANTATION MANAGEMENT CORP. Name: Address: Status: DISS /CANCEUTERMINAT State: GA Corporation Number: K627510 Descriptive Status: DISS /CANCEL/TERMINAT Title: SECRETARY Record Type: HISTORICAL Record Date: 6/24/2013 Filing Date: 9/6/1996 5: LYN AND JOJO LLC Name: INDYKE DARREN K Address: Status: ACTIVE State: NY Corporation Number: 3341485 Descriptive Status: ACTIVE Title: PROCESS ADDRESS CONTACT Record Type: CURRENT Record Date: 10/18/2011 Filing Date: 3/30/2006 6: MAX HOTEL SERVICES CORP. Name: Address: Status: ACTIVE State: NY For internal use only SDNY_GM_00054250 CONFIDENTIAL — PURSUANT TO FED. R.QPINIF IDENTIAL DB-SONY-0017074 EFTA_00164820 EFTA01295357  Page 15 Corporation Number: 2773652 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 10/18/2011 Filing Date: 5/31/2002 7: NINE EAST 71ST STREET CORPORATION Name: INDYKE DARREN K Address: Status: ACTIVE State: NY Corporation Number: 1379614 Descriptive Status: ACTIVE Title: PROCESS ADDRESS CONTACT Record Type: HISTORICAL Record Date: 11/15/2011 Filing Date: 8/25/1989 8: THE C.O.U.Q. FOUNDATION, INC. Name: Address: Status: ACTIVE State: FL Corporation Number: F08000003048 Descriptive Status: ACTIVE Title: DVS Record Type: CURRENT Record Date: 1/12/2011 9: THE C.O.U.Q. FOUNDATION, INC. Name: Address: Status: INACTIVE State: FL Corporation Number: F08000003048 Descriptive Status: INACTIVE Title: DVS Record Type: CURRENT Record Date: 7/16/2013 Filing Date: 9/23/2011 10: THE FLORIDA SCIENCE FOUNDATION, INC. Name: Address: Status: ACTIVE State: FL Corporation Number: N07000010684 Descriptive Status: ACTIVE Title: ASSISTANT DIRECTOR Record Type: CURRENT Record Date: 7/17/2009 Filing Date: 11/12007 11: THE FLORIDA SCIENCE FOUNDATION, INC. Name: Ma n Address: Status: INACTIVE State: FL Corporation Number: N07000010684 Descriptive Status: INACTIVE Title: ASSISTANT DIRECTOR For internal use only SDNY_GM_00054251 CONFIDENTIAL — PURSUANT TO FED. R.QPINIF IDENTIAL DB-SONY-0017075 EFTA 00164821 EFTA01295358  Page 16 Record Type: CURRENT Record Date: 7/24f2013 Filing Date: 9/25/2009 12: ZORRO DEVELOPMENT CORP. Name: INDYKE. DARREN Address: Status: ACTIVE CORPORATION State: NM Corporation Number: 1615137 Descriptive Status: ACTIVE CORPORATION Title: SECRETARY Record Type: CURRENT Record Date: 9/28/2011 Person Associates - 23 records found No. Full Name Address t ANDERSON. EVA 6100 RED HOOK OTRS CANDERSSON. EVA STE B-3 CANDERSSON. AVA ST THOMAS. VI 00802- CANDERSON, EVA 1348 BANDERSSON, E M CANDERSON, AVA C I 2: ANDERSON. EVA BANDERSSON, EVA BDUBIN. EVA ANDERSONANDERSSON- DUBIN. EVA HIGHBRIDGEANDERSSO N, EVA DDUBIN. EVA ANDERSSONANDERSSO NDUBIN. EVADUBINANDERSSON. EVADUBIN. EVA DHIGHBRIDGE, ANDERSSON-DUBIN EVADUBIN. EANDERSON DUBIN, EVAANDERSON- DUBIN, EVA 3: BECKER, BRIAN KBECKER. BRIAN ABECKERT, BRIAN For internal use only SDNY_GM_00054252 CONFIDENTIAL - PURSUANT TO FED. R.QPINIF IDENTIAL DB-SONY-0017076 EFTA_00164822 EFTA01295359  Page 17 No. Full Name Address SSN Phone DOB 4: VISOSKI, LAWRENCE PAULVISOSKI. LARRY PAULDRESOSKI. MM I MI LAWRENCE PWISOSKI, LARRY PVISOSKI, 220 ZORRO RANCH RD LAWRENCEVISOSKI JR, STANLEY. NM 87056-9783 LAWRENCE RBISOSKI. LAWRENCE PWISOSKI, 6100 RED HOOK QTRS LAWRENCE PVISOK, STE B-3 LAWRENCE PVISOSKI, ST THOMAS. VI 00802- LAWRENCE PBISOSKI JR, 1348 LARRY PDRESOSKI, LARRY PVISOSKI, LARRYPVISOSKI, LAWRENCE RVISOSKI LAWRENCE. LAWRENCE PVISOKI, LARRY PPAUL VISOSKI JR, LAWRENCE 5: 6: CALLOWAY. LANCE 414 EVERGREEN BLVD ALLENCALLAWAY, LANCE SCOTCH PLAINS. NJ ACALLOWAY, L A 07076-1912 PO BOX 935 THREE RIVERS, TX 78071- 0935 For internal use only SDNY_GM_00054253 CONFIDENTIAL - PURSUANT TO FED. R.QQAT IDENTIAL DB-SONY-0017077 EFTA_00I 64823 EFTA01295360  Page I8 No. Full Name • • 7: EPSTEIN, JEFFREY 6100 RED HOOK QTRS EEPSTEIN, JEFFERY STE B-3 EEPSTEIN, ST THOMAS, VI 00802- JERRERYEPSTEIN. 1348 JEPSTIEN. JEFFERY EM~ 358 EL BRILLO WAY PALM BEACH, FL 33480- 4730 8: 9: HAMMOND, WILLIAM GARYHAMMOND, BILL GARYHAMMOIND, WILLIAM GHAMMOND, WILLIAM L For internal use only SDNY_GM_00054254 CONFIDENTIAL - PURSUANT TO FED. R.QC.K IDENTIAL DB-SONY-0017078 EFTA_00164824 EFTA01295361  Page 19 No. Full Name Address SSN Phone DOB 10. KAYE, MARILYN HARRAHARRA, MARILYN LHARRA, MARILYN KAYEKAYE, MARILYN LHARRA-KAYE. MAR1LYNKAYEHARRA, MARILYN LHARRA KAYE, MARILYNHARRAKAYE. MARILYNKAYE. M LKAYE, HARRA 11. HEALY. MICHELLE LHEALY, MICHELLE CTATUM, MICHELLE LHAELY, MICHELLE • 12 For internal use only SDNY_GM_00054255 CONFIDENTIAL — PURSUANT TO FED. R.QPINIF IDENTIAL DB-SONY-0017079 EFTA_00I 64825 EFTA01295362  Page 20 No. Full Name Adelrate SSN Phone DOB 13 MAXWELL, GHISLAINE NOELLEMAXWELL. GMAWELL, GHISLAINEMAXWELL. GHISLANE N 14: MORRISON, LARRY EUGENE I 15: PISACK, SUE ANNPISACK, SUE APISACK, SUE•ANN APISACK, SPISACK, SUE For internal use only SDNY_GM_00054256 CONFIDENTIAL - PURSUANT TO FED. R.QC.:0(f IDENTIAL DB-SONY-0017080 EFTA 00164826 EFTA01295363  Pace 21 No. Full Name Address SSN Phone DOB 16: PYE, THOMAS FPYE JR, F THOMASPYE, T • 17. REDMOND, ILENE FPYE. LENE FPYE, LENE REDMONDREDMOND. LENE PYEREDMONT, LENEREDMOND, PYE LENEREDMONDPYE, LENE FPYE, ILRENEPYE, RAYMOND. EILEEN JREDMOND, IRENE FREDMOND JR, REDMONDREDMOND. EILEENREDMOND PYE, ILENE FRANPYE, IRENEPYE. LLENE 18. REDMOND, PYE ILENEPYE. ILENE RREDMOND, ILENE PYEPYE, ILRENE For interne' use only SDNY_GM_00054257 CONFIDENTIAL - PURSUANT TO FED. R.QPINIF IDENTIAL DB-SDNY-0017081 EFTA 00164527 EFTA01295364  Page 22 No. Full Name SSN Phone DOB 19: RODGERS, DAVID NRODGERS, DAVID LRODGERS, DAVID • MROGERS. DAVID NRODGERS. DAVID NEVILLE 20 KLEIN. BELLATSUKERMAN, BELLATSURERMAN, BELLATSUKEZMAN. BELLAKLEIN, B 21: REDMOND, MATTHEW P For internal use only