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60 EFTA01295957 Page 57 No. Fon Neme 6: DELGADO. MARIA DE JESUS DELGADO, MARY D DELGADO. MARIA DEJESUS DELJESUS, MARY D DEJESUS DELGADO. MARIA D DELJESUS, MARY 7: JOHNSON, MARIA CONCEPCION DELGADO, MARIA CONCEPCION JOHNSON. CONNIE DELGADO, CONNIE BLUHM, MA C 8: DELGADO, MIGUEL AN
RY D DEJESUS DELGADO. MARIA D DELJESUS, MARY 7: JOHNSON, MARIA CONCEPCION DELGADO, MARIA CONCEPCION JOHNSON. CONNIE DELGADO, CONNIE BLUHM, MA C 8: DELGADO, MIGUEL ANGEL Address SSN Phone DOB r or imernal use otuy SDNY_GM_00057293 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SD
tion Merchant Charge Amount Charge 1 06/19 Helena 2113278100 Moviso rrimisobelpemp3.corn 2.49 0.00 2.49 206/19 BlitikrI 13273440 sgew 21 Marisa rnovIsehelp0n43.com 2.49 0.00 2.49 TOTAL E-WALLET CHARGES 4.90 For assistance with products, please contact the product merchart. For product
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Page 57 No. Full Name 6: DELGADO. MARIA DE JESUS DELGADO, MARY O DELGADO, MARIA DEJESUS DELJESUS, MARY D DEJESUS DELGADO, MARIA O DELJESUS, MARY 7: JOHNSON, MARIA CONCEPCION DELGADO, MARIA CONCEPCION JOHNSON, CONNIE DELGADO, CONNIE BLUHM, MA C 8: DELGADO, MIGUEL AN
RY D DEJESUS DELGADO, MARIA O DELJESUS, MARY 7: JOHNSON, MARIA CONCEPCION DELGADO, MARIA CONCEPCION JOHNSON, CONNIE DELGADO, CONNIE BLUHM, MA C 8: DELGADO, MIGUEL ANGEL Address SSN Phone DOB = = For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053230
Entities connected to both Maria Farmer and MA C