PBPD 05-295(2) 10) C-90 CASSETTE PBPD 05-313(1) 11) A/X MAIL!. PBPD 05-378(1) 12) WHITE PA .M (2) 13) MESSAG RIPE (3) 14) WHITE (4) 15) MONTGOMERY COUNTY, MD (5) 16) 17) WHITE PAPER WHITE PAPER IIIIGHT INFO PBPD 05-379(1) (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAPER PHONE

C-90 CASSETTE PBPD 05-313(1) 11) AO( MAIL N.M. PBPD 05-378(1) 12) WHITE PAPER G.M (2) 13) MESSAGE Description:P.S. (3) 14) WHITE PAPER J (4) 15) MONTGOMERY COUNTY, MD J.B. (5) 16) WHITE PAPER V. PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAPER PHONE

10) C-90 CASSETTE PBPD 05.313(1) 11) A/X NAIL N.M. PBPD 05-378(1) 12) WHITE PAPER G.II (2) 13) MESSAGE P.S. (3) 14) WHITE PAPER J (4) 15) MONTGOMERY COUNTY, Im J.B. (5) 16) WHITE PAPER V. PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PRENIO COMPUTER INC (3) 19) WHITE PAPER

) 10) C-90 CASSETTE PBPD 05-313(1) 11) A/X MAIL N.M. PBPD 05-378(1) 12) WHITE PAPER G.M (2) 13) MESSAGE P.S. (3) 14) WHITE PAPER J (4) 15) MONTGOMERY COUNTY, MD J.B. (5) 16) WHITE PAPER V. PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAPER

Title Transfer Date: Title Issue Date: Data Source: Lienholder 1 FORD MOTOR CREDIT CO 27600 KINGS MANOR DR N APT 1073 KINGWOOD. TX 77339-2163 MONTGOMERY COUNTY Lienholder 2 FORD MOTOR CREDIT CO. LLC PO BOX 105704 ATLANTA. GA 30348-5704 FULTON COUNTY Title Information 24030740652163713 5/10/2011 5/10

A_OOI 68369 EFTA01296117 Page 3 Worldbase, 11/30/2013, THE RELATED COMPANIES LP No. Address 6: MIAMI COUNTY 7: DR ENGLEWOOD. OH 45322-2430 MONTGOMERY COUNTY Address Details 1: Address Dates 5/1996 -1t2017 MIAMI COUNTY Census Data for Geographical Region Median Head of Household Age 41 Median Inco

) C-90 CASSETTE PBPD 05-313(1) 11) AfX MAIL N.M. PBPD 05-378(1) 12) WHITE PAPER G.M (2) 13) MESSAGE Descripdon:P.S. (3) 14) WHITE PAPER J (4) 15) MONTGOMERY COUNTY, MD J.B. (5) 16) WHITE PAPER V. PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAPER PHONE

C-90 CASSETTE P8PD 05-313(1) 11) A/X MAIL N.M. PBPD 05-378(1) 12) WHITE PAPER G.M (2) 13) MESSAGE Description: P.5. (3) 14) WHITE PAPER J (4) 15) MONTGOMERY COUNTY, MD J.B. (5) 16) WHITE PAPER V. PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAPER PHONE

10) C-90 CASSETTE PBPD 05.313(1) 11) A/X NAIL N.M. PBPD 05-378(1) 12) WHITE PAPER G.II (2) 13) MESSAGE P.S. (3) 14) WHITE PAPER I (4) 15) MONTGOMERY COUNTY, MD ■. (5) 16) WHITE PAPER V. PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PROMO COMPUTER INC (3) 19) WHITE PAPER PH

PD 05-295(2) 10) C-90 CASSETTE PBPD 05-313(1) 11) I/X MAIL!". PBPD 05-378(1) 12) WHITE PA III (2) 13) MESSAGE (3) 14) WHITE PA J (4) 15) MONTGOMERY COUNTY, MD J.B. (5) 16) WHITE PAPER V. PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAPER

ID No: MONTGOMERY COUNTY. MARYLAND DEPARTMENT OF HEALTH AND HUMAN SERVICES PUBLIC HEALTH SERVICES CERTIFIED FOOD SERVICE MANAGER JANUSZ BANASIAK EXPIRATION DATE: 11/06/2

J6 Au Ghislaine Maxwell CONFIDENTIAL SONV_GM_00328926 EFTA_00201655 EFTA01308241 95910i:00V1dB ZZ68ZE00 V40 ANOS 0 0 C - ID No: 40820 MONTGOMERY COUNTY, MARYLAND DEPARTMENT OF HEALTH AND HUMAN SERVICES PUBLIC HEALTH SERVICES CERTIFIED FOOD SERVICE MANAGER JANUSZ BANASIAK EXPIRATION DATE: 11/0612

C-90 CASSETTE PBPD 05-313(1) 11) AD( MAIL N.M. PBPD 05-378(1) 12) WHITE PAPER G.M (2) 13) MESSAGE Description: P.5. (3) 14) WHITE PAPER J (4) 15) MONTGOMERY COUNTY, MD J.B. (5) 16) WHITE PAPER V. PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAPER PHONE

wc, Ghislaine Maxwell SDNY_GM_02763599 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250441 EFTA01333431 ID No: 40820 MONTGOMERY COUNTY, MARYLAND DEPARTMENT OF HEALTH AND HUMAN SERVICES PUBUC HEALTH SERVICES CERTIFIED FOOD SERVICE MANAGER JANUSZ BANASIAK EXPIRATION DATE: 11/06/20

06 MCLEAN VA MCLEAN, VA 22101 FAIRFAX r.rm INTV Jan 2006 ROCKVILLE MD 20852-2331, MiNTrinMFRY COUNTY Aug 1998 - Sep 2002 ROCKVILLE MD 20852 MONTGOMERY COUNTY Feb 2001 - Mar 2002 - EST POSSIBLE NON-DA phone number may be cisconnected. VERIZON VIRGINIA INC MCLEAN. VA Oct 2002 - Dec 2006 crimiMl SD

) 10) C-90 CASSETTE PBPD 05-313(1) 11) A/X MAIL N.M. PBPD 05-378(1) 12) WHITE PAPER G.M (2) 13) MESSAGE P.S. (3) 14) WHITE PAPER J (4) 15) MONTGOMERY COUNTY, MD J.B. (5) 16) WHITE PAPER V. PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAPER

T 4- ,I• EFTA00257167 IM Ihm min ct-9 pmEININ YP) -;0410 woo Nis HA_ Ghislaine Maxwell EFTA00257168 MONTGOMERY COUNTY, MARYLAND - DEPARTMENT OF HEALTH AND HUMAN SERVICES Ls' PUBLIC HEALTH SERVICES CER MANAGER EX 2005 ID No: Acting Director EFTA00257169 OW

10) C-90 CASSETTE PBPD 05-313(1) 11) A/X MAILS. PBPD 05-378(1) 12) WHITE PAPER G.M (2) 13) MESSAGE Description:P.S. (3) 14) WHITE PAPER J (4) 15) MONTGOMERY COUNTY, MD J.B. (5) 16) WHITE PAPER V. PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAPER PHONE

Page 3 Worldbase, 11/30/2013, THE RELATED COMPANIES LP No. Address 6: LAURA. OH 45337-9733 MIAMI COUNTY 7: ENGLEWOOD, OH 45322-2430 MONTGOMERY COUNTY Address Details 1: LAURA, OH 45337-8776 Address Dates Phone 5/1996 - 1/2017 LAURA, OH 45337-8776 MIAMI COUNTY Census Data for Geographical

DOB: Address: Lienholder Information Lienholder 1 Name: FORD MOTOR CREDIT CO Address: 27600 KINGS MANOR DR N APT 1073 KINGWOOD, TX 77339-2163 MONTGOMERY COUNTY Lienholder 2 Name: FORD MOTOR CREDIT CO LLC Address: PO BOX 105704 ATLANTA, GA 30348-5704 FULTON COUNTY Title Information 5/10/2011 5/1012011