EFTA01359218.pdf

Page 4 No. Address 20: 20 MAX DR APT 8A MORRISTOWN. NJ 07960-3028 MORRIS COUNTY 21: 230E 44TH ST APT NEW YORK, NY 10017-4335 NEW YORK COUNTY ≥ Shipping Agent Address Details 1: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 Address Dates Phone 7061 DUBONNET DR 9/2011 - 9/2015 BOCA RATON, FL 33433-7479 PALM BEACH COUNTY Census Data for Geographical Region Median Head of Household Age:. Median Income: $162,324 Median Home Value: $743.519 Median Education: 15 years Household Members None Listed Other Associates None Listed 2: 116 E 65TH ST NEW YORK, NY 10065-7007 Address Dates Phone 116E 65TH ST 11/2008 - NEW YORK, NY 10065-7007 9/2015 NEW YORK COUNTY Household Members None Listed Other Associates MAXWELL, GHISLAINE NOELLE 3: 2 KEAN CT LNINGSTON, NJ 07039.4234 Address Dates Phone 2 KEAN CT 9/2000 - 92015 LIVINGSTON, NJ 07039-4234 ESSEX COUNTY Census Data for Geographical SpIon Il Median Head of Household Age.M Median Income: $182,847 Median Home Value: $684.590 Median Education: 16 years Household Members INDYKE, BERNARD INDYKE, HANNAH INDYKE. SAMANTHA INDYKE, SHARON E SAIPHER, MICHELLE F Other Associates BECKER, BRIAN K 4: 477 FDR DR APT M601 NEW YORK, NY 10002-2893 Address Dates Phone 477 FDR DR APT M601 6/1994 - 9/2015 NEW YORK. NY 10002-2893 NEW YORK COUNTY For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047252 CONFIDENTIAL SDNY_GM_00193436 EFTA01359218