Page 9 No. Full Name Address SSN Phone DOB EANDERSSONDUBIN, NORTH SALEM, NY 10560- EVAHIGHBRIDGE, 2521 ANDERSSON-DUBIN EVAANDERSON DUBIN, EVAANDERSON-DUBIN, NORTH SALEM, NY 10560- EVA 2521 NEW YORK, NY 10028- 0130 3: BANASIAK JANUSZ J SRBANASIAK, J 358 EL BRILLO WAY PALM BEACH, FL 33480- 4730 STE B-3 ST THOMAS, VI 00802- 1348 BROOKLYN. NY 11222- 4024 GERMANTOWN, MD 20876-5960 HERNDON. VA 20170-5938 4: CALLOWAY, LANCE ALLENCALLOWAY. L A SCOTCH PLAINS. NJ 07076-1912 5: COELLO, ROBERT THOMASCOELLO, BOBDOELLO, ROBERT THREE RIVERS, TX 78071- 0935 FLORHAM PARK, NJ 07932-1757 STE B-3 ST THOMAS, VI 00802- 1348 NEW YORK, NY 10065- 6215 XXXX M XXXX - Mit HALENVA, HI 96712-0833 XXXX HALEIWA, HI 96712-0595 66-112 NALIMU RD For internal use only P m CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075592 CONFIDENTIAL SDNY_GM_00221776 EFTA01378413