EFTA01359011.pdf

Page 39 6. Evans, William W III Judgment/Lien .1 Moderate Risk 7. Fine. Milton Judgment/Lien / Moderate Risk 8. Jacobson. Arch K Judgment/Lien / Moderate Risk 9. Nussbaum, Paul A Judgment/Lien I Moderate Risk 10. Ward, Philip J Judgment/Lien / Moderate Risk Possible Connected Business - 100 Possible Connected Businesses showing out of 171 as NO. NAME ADDRESS 1. ACADEMI TRAINING CENTER, INC. 850 Puddin Ridge Rd Moyock, NC 27958.8679 Currituck County 2. ADT HOLDINGS, INC. 435 Metroplex Dr Nashville. TN 37211-3109 Davidson County 3. ADT SECURITY SERVICES, INC 214 Rowan St Fayetteville, NC 28301-4922 Cumberland County 4. ADT SECURITY SERVICES, INC 335 W 16th St New York, NY 10011-5957 New York County 5. ADT SECURITY SERVICES, INC 3551 Arden Rd Hayward. CA 94545-3922 Alameda County 6. ADT SECURITY SERVICES, INC 4418 Dobbins Dr Macon, GA 31206-4132 Bibb County 7. ADT SECURITY SERVICES. INC 4511 Willow Rd Ste 8 Pleasanton, CA 94588-2735 Alameda County 8. ADT SECURITY SERVICES, INC 9777 M St Omaha, NE 68127-2008 Douglas County 9. ADT SECURITY SERVICES, INC. 1 Town Center Rd Boca Raton, FL 33486-1039 Palm Beach County 10. ADT SECURITY SERVICES. INC. 100 Technology Dr Ste B Asheville. NC 28803-5009 Buncombe County 11. ADT SECURITY SERVICES, INC. 536E 300 S Salt Lake City. UT 84102-4010 Salt Lake County 12. ADT SECURITY SERVICES, INC. 5590 Lauby Rd North Canton. OH 44720-1500 Summit County 13. ADT SECURITY SERVICES, INC. 6330 Hedgewood Dr Ste 220 Allentown, PA 18106-9268 Lehigh County For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047012 CONFIDENTIAL SDNY_GM_00193196 EFTA01359011