ssued in SSN: DOB: between 1995-1997 Possible AKA: KAHN, GABRIELLE SSN: DOB: Possible AKA: KAHN, GABRIELLE SSN: DOB: Possible AKA: KAHN, GABRIELLE EVE SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone # 10/09/2018 - 11/07/2018 07/20/2018 - 07/20/2018 Page 39 of

Page 14 No. Full Name DOB:11/1969 (Age: 47) 5. KAHN, IRENE L • AKA NUGENT, KAHN IRENE 6. KAHN. IRWIN A • AKA KAHN. IRWIN A 7. KAHN. GABRIELLE EVE 8. KAHN, IRWIN GRANTEE Address/Phone For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064672 CONFIDENTIAL SDNY_G

Page 14 No. Full Name Address/Phone 5 KAHN. IRENE L • AKA NUGENT. KAHN IRENE 6. KAHN. IRWIN A • AKA KAHN. IRWIN A 7. KAHN. GABRIELLE EVE 8. KAHN, IRWIN GRANTEE For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065722 CONFIDENTIAL SDNY_GM_00211906 EFT