tion. EFTA00011376 --- PAGE BREAK --- 25 A. These aro just all directors and none of DFITZ Court Reporting... A Lexitas Company 803-678-0166 YORK COUNTY CLERK 03/05/2020 12:59 P$ . 113 2 3 4 5 B INDEX NO. 159224/201G RECEIVED ?NEGEV: 03/05/2020 Page 55 April 9, 20:9 GRISLAINE MAXWEtt cher.

er officers at that time that worked for the Terramar Project? A. Well. done 23 hours. 08172 Court KeportIng... A LexItas Company S00-678-0166 YORK COUNTY CLERK 03/05/2020 12:59 PR IMMIX NO. RECEIVED NYSCEP: ?age 53 April 9, 2019 159224/3016 03/05/3020 113 1 2 3 QMISLAINE MAXWELL Q. Is that

Number: Ultimate Company DUNS Number: Headquarters Company DUNS Number: RENTED US OWNED Businesses Registered at Subject's Addresses 10021 YORK COUNTY Business Name: Date of Incorporation: Year Started: Business Address: County: Executive Name: Line of Business: Primary SIC: Primary SIC: A

dian Income: $156.291 Median Home Value: $753,989 Median Education: 16 years Household Members SAIPHER, MICHELLE F r Associa 14: Address LlEW YORK COUNTY Household Members None Listed Other Associates None Listed 15: Ad' SS YORK COUN1Y Household Members None Listed Other Associates None Lis

/31/1991 I • httpsi/secure.accurint.com/app/bps/report 8/15/2007 EFTA01713557 Law Enforcement Report Page 15 of 15 Nei NEW YORK 1-7248711(W YORK COUNTY (Jul 2002) DOB: e: xxx-xx-xxxx issued in MASSACHUSE between 02/01/1995 and 03/02/1998 M IS= NEW YORK NY 10021-7237, NEW YORK COUNTY (Nov 1993 -

LAND & ELLIS LLP 601 Lexington Avenue New York, Ne Telephone: Faccim; Attorneys for Defendant Jeffrey E. E P'ILED FEB OP SISUPREME COURT NOW YORK COUNTY APPA'ALV: ro.thant.m) EFTA00231449 A4 Order Appealed From, dated January 18, 2011 with Notice of Entry Ipp. ASUPERVIGINGp.ff.F10ER: -km.. rh••