itre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leathern Garth Eugene Gem A. Titre Gusneme Dalce Hillan Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Leida Hernandez Luckner Legner Maurice Bedminster Miosotis

itre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leathern Garth Eugene Gem A. Titre Gusneme Dalce Hillan Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Leida Hernandez Luckner Legner Maurice Bedminster Miosotis

itre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leathern Garth Eugene Gem A. Titre Gusneme Dalce Hillan Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Leida Hernandez Luckner Legner Maurice Bedminster Miosotis

ian John • Felito Joseph ( Buck)  Gael Leatham (G)  Garth Eugene v Gerry Titre CONFIDENTIAL SDNY_GM_00332812 EFTA_00205538 EFTA01309512  Gusneme Dalce ( Dalce)  Hilian Bedminster ( IJ) d James Cesar  Keshaun Williams  Kevin Alexander  Liston 8 10 4 d Luckner Legner  Maurice Bedminster

ram  Danny Etienne v David Alves  Dupson Donissaint  Fabian John  Felito Joseph (Buck)  Gael Lathrum (G)  Garth Eugene  Gerry litre  Gusneme Dalce  HiIlian Bedminster (TJ) •1 James Caesar  Keshaun Williams  Kevin Alexander  Liston Thomas  Luckner Legner  Maurice Bedminster .• Mioso

hbert Titre (Paul - Smiley) 5/3/99 5/3/14 35,835.02 3,225.15 39,060.17 3 Gerry Francis Titre 8/27/01 8/27/14 33,155.20 2,983.97 36,139.17 4 Gusneme Dalce 7/13/09 7113/14 33,155.20 2,983.97 36,139.17 5 Hllian J. Bedminister (TJ) 3/28/11 3/28/14 33,155.20 2,983.97 36,139.17 6 Peter St. Omer 8/

uu.Ltnii Greetings Sir, As per your request: EFTA00678623 1. Basilia (Dulce) - housekeeping 2. Peter - landscaping 3. Dupson - landscaping 4. Gusneme Dalce - landscaping 5. Onel Pierresaint - landscaping 6. Cuthbert (Smiley) - maintenance - pool and RO 7. Gerry - painter 8. Hilian Bedminister (TJ) -

l 6.44 AM Completed: Jul 5. 2019 al 7.58 AM Completed Jul 5. 2019 al 6:45 AM Completed: Jul 5, 2019 at 6.49 AM EFTA_R1_00015931 EFTA01735144  Gusneme Dalce ( Dalce)  Hilian Bedminster ( TJ) v James Cesar  Keshaun Williams  Kevin Alexander  Luckner Legner  Maurice Bedminster • Miosotis C. Made

ram  Danny Etienne  David Alves  Dupson Donissaint  Fabian John  Felito Joseph (Buck)  Gael Lathrum (G)  Garth Eugene  Gerry Titre  Gusneme Dalce  Hillian Bedminster (TJ)  James Caesar  Keshaun Williams  Kevin Alexander  Liston Thomas  Luckner Legner  Maurice Bedminster  Miosoti

19 at 6:57 AM Completed: Jul& 2019 at 657 AM Completed: Jul 8. 2019 a16:59 AM Completed: Jul 8.2019 at 6:59 AM EFTA_R1_00018806 EFTA01735421  Gusneme Dalce ( Dalce)  Hilian Bedminster ( TJ)  James Cesar  Keshaun Williams  Kevin Alexander  Liston 8 to 4  Luckner Legner  Maurice Bedminster

yna Amparo (Sandra) Housekeeper Peter St. Omer Head Groundmen Gerry Francis Titre Landscaper Dupson Donissaint (Baseais) Landscape supervisor Gusneme Dalce Landscape supervisor Anthony Jules (Tony) Landscaper Ednor Montina Landscaper Pierressaint Onel Landscaper Renol Mede Landscaper One lands

yna Amparo (Sandra) Housekeeper Peter St. Omer Head Groundmen Gerry Francis Titre Landscaper Dupson Donissaint (Baseais) Landscape supervisor Gusneme Dalce Landscape supervisor Anthony Jules (Tony) Landscaper Ednor Montina Landscaper Pierressaint Onel Landscaper Renol Mede Landscaper One lands