Page 13 No. Full Name Address/Phone 2. KAHN, GARY E A Deceased • AKA AHN. GARY E • AKA KHAN. G • AKA KAHAN. GARY SSN: DOB (Age: 71) 3. BLITSTEIN, CAROL RUBIN • AKA KAHN, CAROL RUBIN • AKA RUBIN, CAROL JAYNE • AKA RUBIN, KAHN CAROL • AKA BLITSTEIN. CAROL JAYNE • AKA RUBIN, CAHN CAROL • AKA KAHN, C R • AKA RUBIN-KAHN, CAROL • AKA RUBIN, BLITSTEIN CAROL • AKA RUBIN CAHN, CAROL • AKA RUBIN KAHN, CAROL • AKA BLISTEIN, CAROL R • AKA LITSTEIN, CAROL R • MA RUBINKAHN. CAROL SSN: DOB (Age: 60) 4. LIPUMA, ALISSA B • AKA KAHN. ALISSA B • AKA PUMA, ALISSA LI • MA KAHNLIPUMA. ALISSA • AKA LIPUMA. AB • AKA LIPUMA, A • AKA KAHN-LIPUMA, ALISSA • AKA LI PUMA, ALISSA B • AKA KAHN. ALISSA L • AKA KHAN, ALISSA • AKA LI, ALISSA B • AKA LIPLUMA, ALISSA B • AKA LIPUMA, ALISSA P • AKA PUMA. ALISSA B LI • AKA KAHN, LIPUMA ALISSA SSN For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065721 CONFIDENTIAL SDNY_GM_00211905 EFTA01372117