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$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

M_00057188 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020012 EFTA_00 I 67756 EFTA01295853 Page 9 No. Full Name 5.A. DAHLING, ROBERT J SSN:080-34-XXXX DOB:11/1940 (Age: 75) 5.B. DAHLING, PATRICIA M • AKA DAHLING. P SSN:106-34-XXXX DOB:3/1943 (Age: 73) 5.C. DAHLING, MICHAEL A

$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 SUGAR EST STE 101 ST THOMAS, VI 00802-3653 Address Dates Phone 9053 SUGAR EST STE 101 6/2017 -6/2

AKA KELLERHALS, KATHEEN • AKA KELLERBALS. KATHLEEN M • AKA KELLERHALS, KATHLEEN M SSN:EXXXX DOB: (Age: 68) 4. KELLERHALS, EDWARD 5. DAHLING. ROBERT J SSN:EXXXX DOB: (Age: 46) 5.A. DAHLING. PATRICIA M • AKA DAHLING. P SSN:MXXXX MN° NY NY PO BOX 608 ST THOMAS. VI 00804-0608 PO BOX 6347 ST

KELLERHALS, KATHLEEN M • AKA KELLERHAL, KATHLEEN M • AKA KELLERHALS, KATHLEEN • AKA KELLERHALS, K M • AKA KELLERHALS, KATHEEN • AKA KELLERBALS, KATHLEEN M HLEEN M 4. KELLERHALS. EDWARD 5. DAHLING. ROBERT J For internal use on V CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053271 CO

A KELLERHALS, KATHLEEN • AKA KELLERHALS, K M • AKA KELLERHALS, KATHEEN • AKA KELLERBALS, KATHLEEN M HLEEN M 4. KELLERHALS. EDWARD 5. DAHLING. ROBERT J For internal use on V CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053271 CONFIDENTIAL SDNY_GM_00199455 EFTA01363315