Document Mentions (4 shared documents)

EFTA01298183

2 mentions1 same-page

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59TH ST APT 5C NEW YORK, NY 10022-1429 NEW YORK COUNTY 14: 100 GRAHAM RD APT 12B ITHACA. NY 14850-1104 TOMPKINS COUNTY 15: 20 MAX DR APT 8A MORRISTOWN, NJ 07960-3028 MORRIS COUNTY 16: 230E 44TH ST APT NEW YORK. NY 10017.4335 NEW YORK COUNTY Address Details 1: 7061 DUBONNET DR BOCA RATON, FL 3

310 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0025135 EFTA 00172820 EFTA01298205 No. 4: Full Name SAIPHER. RENEE Address 17 CONCORD DR LIVINGSTON. NJ 07039- 4313 48 VALENCIA B SSN 091-26-XXXX Phone (609)662-4296 Page 23 DOB 6/1935 DELRAY BEACH, FL (609) 860-5951 33446-202

EFTA01296686

2 mentions1 same-page

Page ?Same page

K COUNTY 15: 601 M NEW YORK, NY 10002 NEW YORK COUNTY 16: 100 GRAHAM RD APT 12B ITHACA, NY 14850-1104 TOMPKINS COUNTY 17: 20 MAX OR APT 8A MORRISTOWN, NJ 07960-3028 MORRIS COUNTY 18: 230E 44TH ST APT NEW YORK NY 10017-4335 NEW YORK COUNTY Address Details 1: 7061 DUBONNET DR BOCA RATON, FL 33

N COUNTY 8: 53 KENT CLARK DR LAKE HARMONY, PA 18624 CARBON COUNTY 9: 477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY 10002 NEW YORK COUNTY 10: 17 CONCORD DR LIVINGSTON, NJ 070394313 ESSEX COUNTY 11: 301 E 66TH ST APT 8D NEW YORK. NY 10065-6215 NEW YORK COUNTY 12: 116E 65TH ST MANHATTAN, NY 10021-

EFTA01297830

2 mentions1 same-page

Page ?Same page

FIDENTIAL - PURSUANT TO FED. R.Q11;)N(F IDENTIAL DB-SONY-0024252 EFTA_00I71939 EFTA01297852 Page 23 No. Full Name Address SSN Phone DOB 17 CONCORD DR LIVINGSTON. NJ 07039- 4313 4: SAIPHER. RENEE 48 VALENCIA B DELRAY BEACH, FL 33446-2024 2 KEAN CT LIVINGSTON, NJ 07039- 4234 3205 POINTE GATE