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

ncome: $28,750 Median Home Value: $450.000 Median Education: 12 years Household Members None Listed Other Associates None Listed 19: Address TOMPKINS COUNTY Census Data for Geographical Region Median Head of Household Age: 38 Median Income: $60,484 Median Home Value: $275.562 Median Education: 16 yea

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

Y 10022-6843 NEW YORK COUNTY 13: 227E 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

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

APT 5C NEW YORK, NY 10022-1429 NEW YORK 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: