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phical Region Median Head of Household Age. 39 Median Income: $182.847 Median Home Value: $684,590 Median Education: 16 years Household Members BENOWITZ, DANIELLE N INDYKE, BERNARD W INDYKE. SHARON E SAIPHER. MICHELLE F Other Associates BECKER. BRIAN K 4: Dates Phone 6/1994 - 8/2013 Census D

CONFIDENTIAL — PURSUANT TO FED. R.QPINIF IDENTIAL DB-SONY-00 17079 EFTA_00 I 64825 EFTA01295362 Page 20 No. Full Name 13 MAXWELL, GHISLAINE NOELLEMAXWELL. GMAWELL, GHISLAINEMAXWELL. GHISLANE N 14: MORRISON, LARRY EUGENE 15: PISACK, SUE ANNPISACK, SUE APISACK, SUE•ANN APISACK, SPISACK, SUE Ad

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

LYN LKAYE, M LHARRA, MARILYNKAYE, I-IARRA 10 11. PURDY. THOMAS JOSEPHJPURDY, THOMASTHOMAS. PURDYPURDY, TPURDY, TOM 12: MAXWELL, GHISLAINE NOELLEMAXWELL, GHISLANE N Address SSN Phone DOB For internal use only SDNY_GM_00057093 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0019917 E

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

MARILYNKAYE, HARRA Address 10: 11: PURDY, THOMAS JOSEPH3PURDY, THOMASTHOMAS, PURDYPURDY, TPURDY, TOM EFTA01402289 12: MAXWELL, GHISLAINE NOELLEMAXWELL, GHISLANE N For internal use onl SSN Phone DOB EFTA01402290 Page 22 No. Full Name 358 EL BRILLO WAY PALM BEACH, FL 334804730 15: REDMON