Document Mentions (4 shared documents)

EFTA01295770

2 mentions1 same-page

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HA ELIZABETH • AM INDYKE, RETHA E • AM SHAFFER. RETHA E • AM CHEERS, RETHA E • AM SHAFFER, REITHA A • AM INDYKE, RETTRA SSN DOB (Age INDYKE, BERNARD A Deceased • AM INDYKE, BERNARD W • AM JNDYKE, BERNARD W • AKA JNDYKE. BERNARD S • AM INOYKE, BERNARD • AM INDYKE, BERNARD S • AM INDYKE, BERN

phical Region Median Head of Household Age: 38 Median Income: $105,460 Median Home Value: $965.278 Median Education: 15 years Household Members BENOWITZ. DANIELLE N Other Associates None Listed For internal use only SDNY_GM_00057079 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-001990

EFTA01402237

2 mentions1 same-page

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egion Median Head of Household Age: 39 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: EFTA01402255 Address For internal

Median Head of Household Age: 38 Median Income: $105,460 EFTA01402261 Median Home Value: $965,278 Median Education: 15 years Household Members BENOWITZ, DANIELLE N Other Associates None Listed Dates 3/1993 - 1/2003 Phone Dates 2002 - 9/2004 Dates 8/2007 - 2/2008 Phone Dates 3/2008 - 11/20

EFTA01359226

2 mentions1 same-page

Page ?Same page

ABETH • AKA INDYKE, RETHA E • AKA SHAFFER, RETHA E • AKA CHEERS, RETHA E • AKA SHAFFER, REITHA A • AKA INDYKE RETTRA SSN. DOB: (Age: INDYKE, BERNARD A Deceased • AKA INDYKE, BERNARD W • AKA JNDYKE, BERNARD W • AKA JNDYKE, BERNARD S • AKA INOYKE, BERNARD • AKA INDYKE, BERNARD S • AKA INDYKE,

RD W • AKA JNDYKE, BERNARD S • AKA INOYKE, BERNARD • AKA INDYKE, BERNARD S • AKA INDYKE, BERNARD W • AKA INDYKE. BERNARD SSN: DOB: (Age: 4. BENOWITZ, DANIELLE N Address/Phone For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047260 CONFIDENTIAL SDNY_GM_00193444