EFTA01357034.pdf

Page 2 ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 048-13-XXXX 188622071120 Subject Summary Na SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 Pos ers sing - records found Address Summary - 3 records found No. 1 2 3 Address etai s 1: 301 E 66TH ST APT 11B NEW YORK, NY 10065-6217 Dates Phone 11111111111 1/2012 - 1/2017 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 2: 100 MAIDEN LN APT 1808 NEW YORK, NY 10038-4886 Dates Phone 4/2015 - 5/2016 Census Data for Geographical Region Median Head of Household Age: 31 Median Income: $122,088 Median Home Value: $986.951 Median Education: 16 years For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043320 CONFIDENTIAL SDNY_GM_00189504 EFTA01357034