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EFTA01726042

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Squaro Foot: 12,497 DELRAY BEACH FL 33445.8052 (PALM BEACH COUNTY) (12/23/2013 to 12/23/2013) [ Bac< Ic Summary ) Address contains: 16 apartments NEW YORK NY 1C012-3966 (NEW YORK COUNTY) (10/10/2013 to 10/10/2013) Back Is Summary SubdnasIcn Name: MERCERGREENE CONDO Address contains. 2 frort units, 2 pen

282028 CHARLOTTE. NC 28202-1801 (MECKLENBURG COUNTY) (04202019 to 08/282019) , CHARLOTTE, NC 282023321 (MECKLENBURG COUNTY) (12.2017 to 08/0220.9) NEW YORK NY 1C065-6218 (NEW YORK COLNTY) (3/3/05/2009 to 04/12/7018) NEW YORK. NY 100656213 (NEW YORK COUNTY) (10/2009 to 06/2011) PALM BEACH, FL 33460-3278 (P

-XXX-XX•XXX-X Issuing State: FL License Type: CLASS E Olgiral Issue Date: 08/20/1996 Issue Date: 08/03/2009 Expiration Date: 08/19/2017 data of Birth , Born 38 years ago Gender: Male Race White Height: 62" Privacy Flag T STORY AUSTIN COMES Page 16 of 25 08/28/2019 EFTA01726064 FOR LAW ENFOR

EFTA01595038

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STATES CO 1C00r2912620 Power of AtfOrney Aitttioraect Ccntact User 3 RICHARD D KAHN' A irtiicyrzed Contact /Atte. AthireS$ 13o E :rsTN ST APT TE NEW YORK NY 10013241 1.PATEE1 STATES Authonzecl U.ser Aceowits Date 01 Birth: CD -193972912920 61E172 Power of Attorney* NA Authorized Contact User 41 BELL

CHARD D KAHN' A irtiicyrzed Contact /Atte. AthireS$ 13o E :rsTN ST APT TE NEW YORK NY 10013241 1.PATEE1 STATES Authonzecl U.ser Aceowits Date 01 Birth: CD -193972912920 61E172 Power of Attorney* NA Authorized Contact User 41 BELLA )(LEIN Authorized Coetecr User Address 27f1 E 0 ST BROOKLYN NY 1

EFTA01721774

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RIMINAL INVESTIGATIONS SERVICE CENTER May 29, 2020 Begin Date: 06/05/2020 End Date: 07/04/2020 FEDERAL BUREAU OF INVESTIGATION 26 FEDERAL PLZ NEW YORK NY 10278-0004 Subject: Mail Cover Approved - Reference No.: Dear Special- Your request for a mail cover on the following subject(s) has been approved

un+ry I q quc. LAS reCords in tout ae coltntrq -(54; /co mmottai ail- tines alt lines Santa. rc, Tt3t EFTA01721808 Alias Names (2) Dates of Birth (1) IDs (2) Passport Passport Citizenship (2) Sweden Iran Nationality (0) Place of Birth (0) Countries of Residence (1) Sweden Emails (1)