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RSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025115 EFTA 00172800 EFTA01298185 Page 3 No. Address NEW YORK, NY 10065-7007 NEW YORK COUNTY 7: 18 KENT CLARK RD LAKE HARMONY. PA 18624 CARBON COUNTY 8: 53 KENT CLARK DR LAKE HARMONY, PA 18624 CARBON COUNTY 9: 53 KENT CLARK DR SPLIT ROCK. PA 18624 CARB
NTY 12: 457 MADISON AVE APT NEW YORK, NY 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 100
7 ESSEX COUNTY 5: 6030 LE LAC RD BOCA RATON, FL 33496-2316 PALM BEACH COUNTY 6: 116E 65TH ST NEW YORK, NY 10065-7007 NEW YORK COUNTY 7: 18 KENT CLARK RD LAKE HARMONY, PA 18624 For internal use only SDNY_GM_00059469 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022293 EFTA_00170019 E
6843 NEW YORK COUNTY 14: 227 E 59TH ST 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 1001
RSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024232 EFTA_00I71919 EFTA01297832 Page 3 No. Address NEW YORK, NY 10065-7007 NEW YORK COUNTY 7: 18 KENT CLARK RD LAKE HARMONY. PA 18624 CARBON COUNTY 8: 53 KENT CLARK DR LAKE HARMONY, PA 18624 CARBON COUNTY 9: 53 KENT CLARK DR SPLIT ROCK. PA 18624 CARB
NTY 12: 457 MADISON AVE APT NEW YORK, NY 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 100
ce Newspaper facility Home Health Care Facility Social Services Facility 8: 6030 LE LAC RD BOCA RATON, FL 33496-2316 PALM BEACH COUNTY 9: 18 KENT CLARK RD LAKE HARMONY, PA 18624 CARBON COUNTY 10: 53 KENT CLARK DR LAKE HARMONY, PA 18624 CARBON COUNTY 11: 477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY
-6843 NEW YORK COUNTY 17: 227E 59TH ST APT 5C NEW YORK, NY 10022-1429 NEW YORK COUNTY 18: 601 M NEW YORK, NY 10002 NEW YORK COUNTY 19: 100 GRAHAM RD APT 12B ITHACA, NY 14850-1104 TOMPKINS COUNTY For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047251 CONFIDENTIAL
, THE RELATED COMPANIES LP No. Address NEW YORK. NY 10002-2893 NEW YORK COUNTY 7: 116E 65TH ST NEW YORK, NY 10065-7007 NEW YORK COUNTY 8: 18 KENT CLARK RD LAKE HARMONY, PA 18624 CARBON COUNTY 9: 53 KENT CLARK DR LAKE HARMONY, PA 18624 CARBON COUNTY 10: 17 CONCORD DR LIVINGSTON, NJ 07039.4313 E
6843 NEW YORK COUNTY 16: 227 E 59TH ST APT 5C NEW YORK, NY 10022-1429 NEW YORK COUNTY 17: 601 M NEW YORK, NY 10002 NEW YORK COUNTY 18: 100 GRAHAM RD APT 12B ITHACA, NY 14850-1104 TOMPKINS COUNTY 19: 20 MAX DR APT 8A MORRISTOWN, NJ 07960-3028 MORRIS COUNTY 20: 230 E 44TH ST APT NEW YORK. NY 10
Entities connected to both KENT CLARK RD and GRAHAM RD APT
TOMPKINS COUNTY
LOCATION
New York City
LOCATIONESSEX COUNTY
LOCATIONCONCORD DR
ORGANIZATIONMORRISTOWN
LOCATION
Eleanor Roosevelt
PERSONMORRIS COUNTY
LOCATIONLAC RD
LOCATIONDarren Indyke
PERSONTHOMAS F
PERSON
Boca Raton
LOCATION
George W. Bush
PERSONTHE C.O.U.O. FOUNDATION
ORGANIZATION
REDMOND
LOCATION
Abraham Lincoln
PERSONLeon Black
PERSON
LexisNexis
ORGANIZATIONST APT
ORGANIZATIONWRLS DC
LOCATIONDate Iss
ORGANIZATION