ER MANAGER CURRENT 10/14/2014 1/6/2014 Person Associates - 3 records found No. Full Name Address 1: FERGUSON. GREG JFERGUSON, GREGORY J 2: HANRATTY, THOMAS E 3: TYRRELL, KRISTIN L For internal use only Phone DOB 1976 1928 SDNY_GM_00053955 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL

608 ST THOMAS, VI 00804- 0608 PO BOX 6347 ST THOMAS, VI 00804- 6347 2422 W PECOS AVE MESA, AZ 85202-7821 601-42-XXXX (480) 8314166 4/1976 3: HANRATTY, THOMAS E 256 BRYANT AVE H 123-204000( (718) 667-1921 1/1928 STATEN ISLAND. NY (718) 987-5316 10306-3142 (718) 987-5316 242 BRYANT AVE STAT

B SDNY_GM_00059968 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022792 EFTA_00 I 705 I 2 EFTA01297093 Page 12 No. Full Name 3: HANRATTY, THOMAS E 4: ROBINSON, KELLY M TRAYNOR, KELLY 5: TRAYNOR, CARA ROBINSON. CARA Address ST THOMAS, VI 00804- 6347 MESA. AZ AND, NY STATEN IS

Page II No. Full Name 2: FERGUSON, GREG J FERGUSON, GREGORY J 3: HANRATTY, THOMAS E 4: ROBINSON, KELLY M TRAYNOR, KELLY Address SSN Phone DOB For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)