Document Mentions (4 shared documents)

EFTA01295770

2 mentions1 same-page

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hold Age: 38 Median Income: $127.315 Median Home Value: $477.632 Median Education: 15 years Household Members None Listed Other Associates NE, THOMAS F 13: Ad' For internal use only Dates 9/2004 - 6/2009 Dates 8/2006 - 3/2009 NM Dates 5/2000 - 2/2009 SDNY_GM_00057078 CONFIDENTIAL - PURSUANT TO

DOB (Age 5. 6. INDYKE, SHARON E • AM JNDYKE, SHARON • AM INDUPE, SHARON • AM INOYKE SHARON SSN. DOB (Age INDYKE, TOBI F • AKA BERNSTEIN. TOBI F SSN: DOB (Age 7. INDYKE, SCOTT EDWARD Address/Phone ME For internal use only SDNY_GM_00057085 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIA

EFTA01298183

2 mentions1 same-page

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, REITHA A 47 LENWOOD PARK SHIPPENSBURG, PA 17257-8825 T SHEARS APT 252 CANTON, OH 44708 100 GRAHAM RD APT 12B ITHACA, NY 14850-1104 2: PYE. THOMAS F 137 GAISLER RD 141-64-XXXX (908) 229-6851 1/1961 THOMAS, F H JR BLAIRSTOWN, NJ 07825- (973) 397-9671 PYE. T 9671 (973) 455-4020 PYE, THOMAS

d • AKA INDYKE, BERNARD W • AKA JNDYKE, BERNARD S • AKA INOYKE, BERNARD SSN:069-26-XXXX DOB:12/1933 (Age: 84) INDYKE, TOBI F • AKA BERNSTEIN, TOBI F SSN:216-78-XXXX DOB:10/1964 (Age: 53) INDYKE. SCOTT E • AKA INEYKE, SCOTT • AKA INDYRE, SCOTT SSN:094.54-XXXX DOB:6/1960 (Age: 58) INDYKE, SH

EFTA01296686

2 mentions1 same-page

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hold Age 38 Median Income: $127.315 Median Home Value: $477,632 Median Education' 15 years Household Members None Listed Other Associates PYE, THOMAS F 11: 301 E 66TH ST APT 8D NEW YORK, NY 10065-6215 Address Dates Phone 301 E 66TH ST APT 8D 5/2000 - 2/2009 NEW YORK, NY 10065-6215 NEW YORK COUN

• AKA INDYKE. • AKA INDYKE, SS DO (Ag BERNARD W BERNARD W BERNARD S BERNARD BERNARD S BERNARD W BERNARD INDYKE, TOBI F • AKA BERNSTEIN. TOBI F SSN DOB (Age INDYKE, SCOTT EDWARD • AKA INDYRE. SCOTT • AKA INEYKE. SCOTT SSN DOB (Age Address/Phone NEW YORK, NY 10022-1429 255 WARREN S