EFTA01295845.pdf

NAME SEARCHED: Erika Kellerhals 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): 0.:4 No I in • Not Rimuired RDC Mt I. RDC Results No RDC alert (Please sec attached) No Hit Not Required PCR IL PCR Results No PCR alert (Please sec attached) El Hit El Yes gi No III. Negative Media There was no information found BIS • Not Required IV. Non-Negative Media There was no information found V. Other Language Media Not Required Results? M Yes • No D&B VI. D&B Not Required CI Not Required Smartlinx Results? lEl Yes 0 No • Not Required VII. Smanlins Result Found(please see attached) 0 Review b' Legal Mai. Result Found(please see attached) Court Cases be Required • No Results VIII. Court Cases M Search not required Prepared by: Prachi Pawa Da c: 10/12/2016 Research Analyst Instructions: I. Review and confirm that all results arc 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 have attached the web link below for your convenience:Martindale-flubbellhttp://sww.martindak.comhip/Martindak/home.sml 3. As needed, provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. S. 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 you have fully reviewed the research documents. For internal use only S0NV_GM_00057180 CONFIDENTIAL — PURSUANT TO FED. Ft CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0020004 EFTA_00167748 EFTA01295845  OFAC RESULTS RDC: Date of I GCIS 11593661 NQEllitth Country :United States Birth: Found 00000483290 Erika Kellerhals 10/13/1974 i• PCR: C20161034949193 Erika Kellerhals 12013248 NCA customised Auto-Closed No-Hit 12/10/2016 BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: Not Required Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2016 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/12/2016 Report processed by: DEUTSCHE BANK AGII For internal use only SDNY_GM_00057181 CONFIDENTIAL - PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0020005 EF1'A_00167749 EFTA01295846  Page 2 Full Name Address County Phone KELLERHALS, ERIKA A 242 BRYANT AVE RICHMOND (718) 667-1921 STATEN ISLAND, NY 10306.3142 RICHMOND COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 074-72-XXXX 10/1974 001368644215 (Age:41) Subject Summary Name Variations 1: KELLERHALES, ERICKA A 2: KELLERHALLS, ERIKA A 3: KELLERHALS. E A 4: KELLERHALS. ERIKA 5: KELLERHALS. ERIKA A SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1: 074-72-XXXX New York 1987-1988 Possible E-Mail Addresses ERIKA©MARJORIEROBERTSPC COM EKELLAR©VT.EDU Others Using SSN - 2 records found # Full Name SSN DOB 1: KELLERHALS. ENER 074-72-XXXX 10/1974 11 YOUNG, MICHAEL S 074-72-XXXX Address Summary - 12 records found No. Address 1: 242 BRYANT AVE STATEN ISLAND. NY 10306-3142 RICHMOND COUNTY 2: 9053 ESTATE THOMAS 101 ST THOMAS, VI 00802 ST. THOMAS COUNTY 3: 9100 PORT OF SALE MALL STE 15 ST THOMAS, VI 00802-3602 ST. THOMAS COUNTY 4: 9053 ESTATE THOMAS STE 10 ST THOMAS, VI 00802 For internal use only SDNY_GM_00057182 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020006 EFTA_00I 67750 EFTA01295847  Page 3 No. Address ST. THOMAS COUNTY 5: PO BOX 608 ST THOMAS. VI 00804-0608 ST. THOMAS COUNTY 6: PO BOX 6347 ST THOMAS, VI 00804-6347 ST. THOMAS COUNTY 7: 9100 PORT OF SALE MALL STE 2 ST THOMAS. VI 00802-3602 ST. THOMAS COUNTY 8: 184 JORALEMON ST APT 1 BROOKLYN, NY 11201-4329 KINGS COUNTY 9: 184 JORALEMON ST APT 12R BROOKLYN, NY 11201-4329 KINGS COUNTY 10: 187 JORALEMON ST APT 12R BROOKLYN, NY 11201-4306 KINGS COUNTY 11: 242 BRYSON AVE STATEN ISLAND. NY 10314-1923 RICHMOND COUNTY 12: 242 BYRNE AVE STATEN ISLAND, NY 10314-4409 RICHMOND COUNTY Address Details 1: 242 BRYANT AVE STATEN ISLAND, NY 10306-3142 Address Dates Phone 242 BRYANT AVE 2/1994 - 10/2016 (718)667-1921 STATEN ISLAND, NY 10306-3142 RICHMOND COUNTY Census Data for Geographical Region Median Head of Household Age. 47 Median Income: $82,353 Median Home Value: $584.337 Median Education: 14 years Household Members DAHLING. MELISSA A KELLERHALS. EDWARD KELLERHALS. EDWARD A KELLERHALS. ENER KELLERHALS. KATHLEEN M Other Associates HANRATTY, THOMAS E 2: 9053 ESTATE THOMAS 101 ST THOMAS, VI 00802 Address Dates Phone 9053 ESTATE THOMAS 101 6/2016 - 8/2016 ST THOMAS, VI 00802 For internal use only SDNY_GM_00057183 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020007 EFTA_00I 67751 EFTA01295848  Page 4 ST. THOMAS COUNTY Household Members None Listed Other Associates None Listed 3: 9100 PORT OF SALE MALL STE 15 ST THOMAS, VI 00802-3602 Address Dates Phone 9100 PORT OF SALE MALL STE 15 12/2003 - 6/2016 ST THOMAS, VI 00802-3602 ST. THOMAS COUNTY Household Members None Listed Other Associates BETZ, SHAUNA L 4: 9053 ESTATE THOMAS STE 10 ST THOMAS, VI 00802 Address Dates Phone 9053 ESTATE THOMAS STE 10 5/2016 - 5/2016 ST THOMAS, VI 00802 ST. THOMAS COUNTY Household Members None Listed Other Associates None Listed 5: PO BOX 608 ST THOMAS, VI 00804-0608 Address Dates Phone PO BOX 608 3/2004 - 11/2015 ST THOMAS, VI 00804-0608 ST. THOMAS COUNTY Household Members KELLERHALS. EDWARD A Other Associates FERGUSON. GREG J 6: PO BOX 6347 ST THOMAS, VI 00804-6347 Address Dates Phone PO BOX 6347 3/2004 - 4/2009 ST THOMAS, VI 00804-6347 ST. THOMAS COUNTY Household Members KELLERHALS, EDWARD A Other Associates FERGUSON, GREG J 7: 9100 PORT OF SALE MALL STE 2 ST THOMAS, VI 00802-3602 Address Dates Phone 9100 PORT OF SALE MALL STE 2 7/2003 - 6/2004 ST THOMAS, VI 00802-3602 ST. THOMAS COUNTY Household Members KELLERHALS. EDWARD A Other Associates None Listed 8: 184 JORALEMON ST APT 1 BROOKLYN, NY 11201-4329 Address Dates Phone For internal use only SDNY_GM_00057184 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020008 EFTA_00I 67752 EFTA01295849  Page 5 184 JORALEMON ST APT 1 11/1997 - 11/1997 BROOKLYN, NY 11201.4329 KINGS COUNTY Census Data for Geographical Region Median Head of Household Age: 34 Median Income: $127,273 Median Home Value: $741,587 Median Education: 18 years Household Members None Listed Other Associates None Listed 9: 184 JORALEMON ST APT 12R BROOKLYN, NY 11201-4329 Address Dates Phone 184 JORALEMON ST APT 12R 10/1997 - 11/1997 BROOKLYN, NY 11201-4329 KINGS COUNTY Census Data for Geographical Region Median Head of Household Age 34 Median Income: $127,273 Median Home Value: $741,587 Median Education: 18 years Household Members None Listed Other Associates None Listed 10: 187 JORALEMON ST APT 12R BROOKLYN, NY 11201-4306 Address Dates Phone 187 JORALEMON ST APT 12R 2/1994 - 10/1997 BROOKLYN, NY 11201-4306 KINGS COUNTY Census Data for Geographical Region Median Head of Household Age: 34 Median Income: $127,273 Median Home Value: $741.587 Median Education: 18 years Household Members KELLERHALS. KATHLEEN M Other Associates None Listed 11: 242 BRYSON AVE STATEN ISLAND, NY 10314-1923 Address Dates Phone 242 BRYSON AVE 2/1994 - 2/1994 STATEN ISLAND. NY 10314-1923 RICHMOND COUNTY Census Data for Geographical Region Median Head of Household Age 47 Median Income: $74,028 Median Home Value: $483,978 Median Education: 13 years Household Members None Listed Other Associates None Listed 12: 242 BYRNE AVE STATEN ISLAND, NY 10314-4409 Address Dates Phone For internal use only SDNY_GM_00057185 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020009 EFTA_00 II 67753 EFTA01295850  Page 6 242 BYRNE AVE 2/1994 - 2/1994 STATEN ISLAND, NY 10314-4409 RICHMOND COUNTY Census Data for Geographical Region Median Head of Household Age 42 Median Income: $95.399 Median Home Value: $462,729 Median Education' 13 years Household Members None Listed Other Associates None Listed Voter Registrations -1 records found 1: New York Voter Registration Registrant Information Name: KELLERHALS. ERIKA A Residential Address: 242 BRYANT AVE STATEN ISLAND. NY 10306-3142 RICHMOND COUNTY SSN: 074-72-XXXX Date of Birth: 10/1974 Gender: Female Voter Information Last Vote Date: 2002 Party Affiliation: DEMOCRAT Active Status: ACTIVE Driver Licenses - 0 records found Professional Licenses -1 records found 1: Professional License Licensee Information Name: KELLERHALS. ERIKA ANN SSN: 074-72-XXXX Address: 9100 PORT OF SALE MALL STE 15 ST THOMAS, VI 00802-3602 County: ST. THOMAS Phone: (340) 779-2564 Gender: FEMALE License Information License Type: 105284 Issue Date: 02/10/2015 Status: OTHERS Health Care Providers - 0 records found Health Care Sanctions - 0 records found Pilot Licenses - 0 records found Sport Licenses - 0 records found Real Property - 0 records found Motor Vehicle Registrations - 2 records found 1: NY MVR Registrant Information Registrant: KELLERHALS, ERIKA A DOB: 10/1974 Address: 242 BRYANT AVE STATEN ISLAND, NY 10306-3142 RICHMOND COUNTY For internal use only SDNY_GM_00057186 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020010 EFTA_00I 67754 EFTA01295851  Page 7 Registration Information Original Registration Date: 1/30/2002 Registration Date: 1/30/2002 Registration Expiration Date: 1/29/2004 Vehicle Information VIN: WVWPD63842P171962 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2002 Make: Volkswagen Model: Passat Series: GLS Body Style: Sedan 4 Door Weight: 3196 Plate Information License Plate Type: Private License Plate Number: AHG1059 Plate State: NY Source Information Data Source: GOVERNMENTAL 2: NY MVR Vehicle Information VIN: VVVWPD63B42P171962 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2002 Make: Volkswagen Model: Passat Series: GLS Body Style: Sedan 4 Door Weight: 3196 Owner Information Name: KELLERHALS, ERIKA A DOB: 10/1974 Address: 242 BRYANT AVE STATEN ISLAND, NY 10306-3142 RICHMOND COUNTY Lienholder Information Name: CHASE MANHATTAN BANKUSA NA Address: PO BOX 5210 NEW HYDE PARK. NY 11042-5210 NASSAU COUNTY Title Information Title Transfer Date: 3/6/2002 Title Issue Date: 3/6/2002 Source Information Data Source: GOVERNMENTAL Boats - 0 records found Aircraft - 0 records found Bankruptcy Information - 0 records found Judgments/Liens - 0 records found UCC Liens - 0 records found Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives - 10 records found 1st Degree: 6. 2nd Degree 4 No. Full Name Address/Phone KELLERHALS, ENER 184 JORALEMON ST For internal use only SDNY_GM_00057i87 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020011 EFTA_00I 67755 EFTA01295852  Page 8 No. Full Name Address/Phone BROOKLYN, NY 11201-4329 SSN:074-72-XXXX DOB:10/1974 242 BRYANT AVE (Age: 41) STATEN ISLAND. NY 10306.3142 (718) 667-1921 2. KELLERHALS, EDWARD A 242 BRYANT AVE STATEN ISLAND, NY 10306.3142 • AKA RELLERMALS, EDWARD A (718) 667-1921 • AKA KELLERNALS. EDW 102 LINCOLN AVE SSN:063-36-XXXX STATEN ISLAND, NY 10306-2459 DOB:7/1944 (Age: 72) PO BOX 608 ST THOMAS. VI 00804-0608 PO BOX 6347 ST THOMAS. VI 00804-6347 9100 PORT OF SALE MALL STE 2 ST THOMAS, VI 00802-3602 3. KELLERHALS. KATHLEEN M 242 BRYANT AVE STATEN ISLAND, NY 10306.3142 • AKA KELLERHAL, KATHLEEN M (718) 667-1921 • AKA KELLERHALS, KATHLEEN • AKA KELLERHALS, K M 256 BRYANT AVE • AKA KELLERHALS. KATHEEN STATEN ISLAND. NY 10306-3142 • AKA KELLERBALS, KATHLEEN M (718) 351-1242 • AKA KELLERHALS, KATHLEEN M 184 JORALEMON ST STE 12R SSN:063-3640(XX BROOKLYN, NY 11201-4329 DOB:6/1949 (Age: 67) 187 JORALEMON ST APT 12R BROOKLYN, NY 11201-4306 4. KELLERHALS, EDWARD 242 BRYANT AVE STATEN ISLAND, NY 10306-3142 (718) 667-1921 (718) 979-7823 5. DAHLING, ROBERT J 196 RICE AVE STATEN ISLAND. NY 10314-3032 SSN:133-60-XXXX (718) 273-7338 DOB:4/1971 (Age: 45) 413 HEBERTON AVE STATEN ISLAND, NY 10302-2125 PO BOX 61494 STATEN ISLAND, NY 10306-7494 46 BACHE AVE STATEN ISLAND, NY 10306-3010 (718) 351-1586 76 PRINCETON AVE STATEN ISLAND. NY 10306.2816 (718) 987-7331 (718) 987-7685 For internal use only SDNY_GM_00057188 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020012 EFTA_00I 67756 EFTA01295853  Page 9 No. Full Name Address/Phone 5.A. DAHLING, ROBERT J 196 RICE AVE STATEN ISLAND, NY 10314-3032 SSN:080-34-XXXX (718) 273-7338 DOB:11/1940 (718) 979-0174 (Age: 75) 46 BACHE AVE STATEN ISLAND, NY 10306-3010 (718) 351-1586 (718) 979-0174 76 PRINCETON AVE STATEN ISLAND, NY 10306-2816 (718) 987-7331 (718) 987-7685 5.B. DAHLING, PATRICIA M 196 RICE AVE STATEN ISLAND, NY 10314-3032 • AKA DAHLING. P (718) 273-7338 SSN:106-34-XXXX 359 DEMOREST AVE DOB:3/1943 STATEN ISLAND. NY 10314-2161 (Age: 73) (347) 861-0330 5 BOWEN ST APT STATEN ISLAND. NY 10304-3513 5.C. DAHLING, MICHAEL A 4926 E AMELIA AVE PHOENIX, AZ 85018-5523 • AKA DAHLIG. MICHAEL 15822 W PAPAGO ST SSN:133-60-XXXX GOODYEAR, AZ 85338-3340 DOB:6/1974 (Age: 42) 1207 E SECRETARIAT DR TEMPE. AZ 85284-1611 5050 W IVANHOE ST CHANDLER, AZ 85226-1964 196 RICE AVE STATEN ISLAND, NY 10314-3032 (718) 273-7338 5.D MAYFIELD, JESSICA E 3516 E PICCADILLY RD PHOENIX, AZ 85018.5116 • AKA DAHLING. JESSICA A • AKA MAYFIELD, JESSIE 4926 E AMELIA AVE • AKA MAYFIELD, JESSI PHOENIX, AZ 85018.5523 • AKA MORRIS. JESSICA • AKA BUCCOLA, JESSIE 300 W BEECH ST UNIT 1504 SAN DIEGO, CA 92101-8450 SSN:605-09-XXXX DOB:11/1977 6945 E 2ND ST APT 4 (Age: 38) SCOTTSDALE, AZ 85251-5339 (480) 994-7352 (760) 685-6573 2395 CARRIAGE CIR OCEANSIDE, CA 92056-3605 6. DAHLING, MELISSA A 46 BACHE AVE For internal use only SDNY_GM_00057189 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020013 EFTA_00I 67757 EFTA01295854  Page 10 No. Full Name Address/Phone STATEN ISLAND, NY 10306-3010 • AKA KELLERHALS, MELISSA A (718) 351-1586 SSN:087-70-XXXX 46 BEACH AVE DOB:12/1971 STATEN ISLAND. NY 10306-1915 (Age: 44) 242 BRYANT AVE STATEN ISLAND, NY 10306.3142 (718)667-1921 76 PRINCETON AVE STATEN ISLAND, NY 10306-2816 (718) 987-7331 (718) 987-7685 Business Associates - 2 records found 1: KELLERHALS FERGUSON FLETCHER KROBLIN PLLC Name: KELLERHALS, ERIKA A Address: 501 E KENNEDY BLVD STE 802 TAMPA. FL 33602-5201 Status: ACTIVE State: FL Corporation Number: M13000002984 Descriptive Status: ACTIVE Title: MEMBER MANAGER Record Type: CURRENT Record Date: 10/28/2013 2: KELLERHALS FERGUSON FLETCHER KROBLIN PLLC Name: KELLERHALS, ERIKA A Address: 501 E KENNEDY BLVD STE 802 TAMPA, FL 33602-5201 Status: INACTIVE State: FL Corporation Number: M13000002984 Descriptive Status: INACTIVE Title: MEMBER MANAGER Record Type: CURRENT Record Date: 8/4/2016 Filing Date: 1/6/2014 Person Associates - 7 records found No. Full Name Address SSN Phone DOB 1: BETZ, SHAUNA L 9100 PORT OF SALE 522-69-XXXX 12/1981 MALL STE 15 ST THOMAS, VI 00802- 3602 6501 RED HOOK PLZ STE 201 ST THOMAS, VI 00802- 1373 5600 ROYAL DANE MALL STE 51 ST THOMAS, VI 00802- 6410 148 W MAPLE AVE DENVER, CO 80223-1841 For internal use only SDNY_GM_00057190 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0020014 EFTA_D0I 67758 EFTA01295855  Page 11 No. Full Name Address SSN Phone DOB 1576 S JERSEY ST DENVER. CO 80224-1935 2: FERGUSON, GREG J 9100 PORT OF SALE 601-42-XXXX (480) 8314166 4/1976 FERGUSON. GREGORY J MALL STE 15 ST THOMAS, VI 00802- 3602 PO BOX 12259 ST THOMAS. VI 00801- 5259 PO BOX 608 ST THOMAS, VI 00804- 0608 PO BOX 6347 ST THOMAS, VI 00804- 6347 2422 W PECOS AVE MESA, AZ 85202-7821 3: HANRATTY, THOMAS E 256 BRYANT AVE H 123-204000( (718) 667-1921 1/1928 STATEN ISLAND. NY (718) 987-5316 10306-3142 (718) 987-5316 242 BRYANT AVE STATEN ISLAND. NY 10306-3142 102 LINCOLN AVE STATEN ISLAND, NY 10306.2459 4: ROBINSON. KELLY M 9100 PORT OF SALE 134-564000K 7/1973 TRAYNOR, KELLY MALL STE 22 ST THOMAS, VI 00802- 3602 9100 PORT OF SALE MALL STE 15 ST THOMAS, VI 00802- 3602 4600 ESTATE CHARLOTTE AMALIE ST THOMAS, VI 00802- 2305 2369 KRONPRINDSENS GODE STE 8 ST THOMAS, VI 00802- 6252 3219 CONTANT STE 211 ST THOMAS, VI 00802- 6111 For internal use only SDNY_GM_00057191 CONFIDENTIAL — PURSUANT TO FED. R.QPN(F IDENTIAL DB-SONY-0020015 EFTA_OOI 67759 EFTA01295856  Page 12 No. Full Name Address SSN Phone DOB 5: TRAYNOR, CARA 9100 PORT OF SALE 052-604000K 7/1976 ROBINSON. CARA MALL STE 22 ST THOMAS. VI 00802- 3602 9100 PORT OF SALE MALL STE 15 ST THOMAS, VI 00802- 3602 4600 ESTATE CHARLOTTE AMALIE ST THOMAS. VI 00802- 2305 2369 KRONPRINDSENS GADE STE N08 ST THOMAS. VI 00802- 6252 3219 CONTANT STE 211 ST THOMAS. VI 00802- 6111 6: GEARY, BRETT A A 17724 MINE RD 580-23-XXXX (703) 221-2506 DUMFRIES. VA 22025- (703) 445-9194 2003 9100 PORT OF SALE MALL STE 15 ST THOMAS. VI 00802- 3602 9100 PORT OF SALE MALL STE 22 ST THOMAS. VI 00802- 3602 PO BOX 305259 ST THOMAS. VI 00803- 5259 15211 STREAMSIDE CT DUMFRIES. VA 22025- 3022 7: THOMAS. WILLIAM AVERY 10204 MAPLERIDGE DR 451-83-XXXX 10/1984 DALLAS, TX 75238-2257 2900 CHAUTAUQUA AVE APT 255 NORMAN. OK 73072-7715 2900 CHAUTAUQUA AVE APT 2 NORMAN, OK 73072-7723 1020W 4TH AVE APT 13 STILLWATER. OK 74074- 3337 For internal use only SDNY_GM_00057192 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020016 EFTA_OOI 67760 EFTA01295857  Page 13 No. Full Name Address SSN Phone DOB 9100 PORT OF SALE MALL STE 15 ST THOMAS. VI 00802- 3602 Neighbors - 10 records found 242 BRYANT AVE STATEN ISLAND, NY 10306-3142 Name Address Phone CAHILL, JAMES BRIAN 235 BRYANT AVE (718) 987-5658 CARDO. ERICA STATEN ISLAND. NY 10306-3103 BURKE, MATTHEW J 235 BRYANT AVE APT 2 STATEN ISLAND. NY 10306-3103 ASSENZA, CHRISTOPHER M 241 BRYANT AVE (718) 979-2166 ASSENZA, MICHAEL P STATEN ISLAND, NY 10306-3143 CIRIGLIANO. MICHAEL EDWARD CIRIGLIANO, SUZANNE MIRO, FRANK AGUSTIN 243 BRYANT AVE (718) 979-6876 PACCIONE, PAMELA J STATEN ISLAND, NY 10306-3143 GLAZAROV, MICHELLE J 245 BRYANT AVE (718) 667-1705 LEOKUMOVICH, BORIS STATEN ISLAND, NY 10306.3143 KRUSE. ADAM M 250 BRYANT AVE (718) 351-8871 KRUSE, BRANDON G STATEN ISLAND, NY 10306.3142 KRUSE, DONNA V KRUSE. JOHN J KRUSE. VICTORIA M CUSACK, C J 251 BRYANT AVE (718)351.3510 STATEN ISLAND. NY 10306-3143 CUSACK, MARIE E 251 BRYANT AVE APT H (718) 351-3510 STATEN ISLAND. NY 10306-3143 GILLIUM, MAUREEN A 256 BRYANT AVE (718) 351-1242 MCMILLAN, ROBERT M STATEN ISLAND, NY 10306.3142 RAMIN, DENISE A 257 BRYANT AVE APT (347) 286-0615 STATEN ISLAND. NY 10306-3136 Employment Locator - 14 records found 1: Company Name: THERAPY ASSOCIATION AND DISABILITIES ADVOCATES INC Name: KELLERHALS, ERIKA A Address: PO BOX 6016 ST THOMAS, VI 00804-6016 SSN: 074-72-XXXX Confidence: High 2: Company Name: KELLERHALS FERGUSON FLETCHER KROBLIN PLLC Name: KELLERHALS. ERIKA A For internal use only SDNY_GM_00057193 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020017 EFTA_00I67761 EFTA01295858  Page 14 Title: MEMBER MANAGER SSN: 074-7240(XX Confidence: Medium 3: Company Name: THE MAHOGANY RUN HOME OWNER'S ASSOCIATION Name: KELLERHALS. ERIKAA Title: VICE PRESIDENT AND DIRECTOR Address: 6501 RED HOOK PLZ STE 201 ST THOMAS, VI 00802-1373 SSN: 074-72-XXXX Phone: (340) 626-5890 Confidence: Medium 4: Company Name: PATIENT ASSIST VI Name: KELLERHALS. ERIKAA Address: 9100 PORT OF SALE MALL STE 15 ST THOMAS. VI 00802-3602 SSN: 074-72-XXXX Confidence: High 5: Company Name: VISF Name: KELLERHALS. ERIKA A Title: VICE PRESIDENT Address: PO BOX 1605 KINGSHILL, VI 00851-1605 SSN: 074-72-XXXX Phone: (304) 692-3310 Confidence: Medium 6: Company Name: KELLERHALS P.0 Name: KELLERHALS. ERIKAA Title: PARTNER Address: PO BOX 608 ST THOMAS, VI 00804-0608 SSN: 074-72-XXXX Phone: (340) 779-2564 Confidence: Medium 7: Company Name: THERAPY ASSOCIATION AND DISABILITIES ADVOCATES INC Name: KELLERHALS, ERIKAA Address: PO BOX 608 ST THOMAS, VI 00804-0608 SSN: 074-72-XXXX Confidence: High 8: Company Name: ERIKA A. KELLERHALS P.0 Name: KELLERHALS, ERIKA A Address: PO BOX 608 ST THOMAS, VI 00804-0608 SSN: 074-72-XXXX Phone: (340) 779-2564 Confidence: Medium 9: Company Name: ERIKA A. KELLERHALS P.0 Name: KELLERHALS. ERIKA For internal use only SDNY_GM_00057194 CONFIDENTIAL —PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020018 EFTA_00167762 EFTA01295859  Page IS Title: PRESIDENT Address: PO BOX 608 ST THOMAS, VI 00804-0608 SSN: 074-72-XXXX Phone: (340) 779.2564 Confidence: Medium 10: Company Name: MARJORIE RAWLS ROBERTS P.0 Name: KELLERHALS. ERIKAA Title: ATTORNEY Address: PO BOX 6347 ST THOMAS, VI 008