records found # Full Name SSN DOB 1: YOUNG. MICHAEL S IM.XXXX Address Summary - 10 records found No. Address 3: S HIU-IMUNU LOUN I Y ST. THOMAS COUNTY ST THOMAS COUNTY ST THOMAS COUNTY ST THOMAS COUNTY For internal use only SDNY_GM_00053948 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-

NEW YORK COUNTY 2: 301 E 66TH ST APT 10F NEW YORK, NY 10065-6216 NEW YORK COUNTY 3: 6100 RED HOOK OTRS STE B-3 ST THOMAS. VI 00802-1348 ST. THOMAS COUNTY 4: 301 E 66TH ST APT 8A NEW YORK, NY 10065-6215 NEW YORK COUNTY 5: 239 92ND ST BROOKLYN, NY 11209-5701 KINGS COUNTY 6: 68 CABRINI BLVD APT

00 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348 Address Dates Phone 6100 RED HOOK QTRS STE B-3 10/2013 - 4/2017 ST THOMAS. VI 00802-1348 ST. THOMAS COUNTY Household Members None Listed Other Associates EPSTEIN, JEFFREY E 4: Address Dates Phone 4/2013 - 8/2013 Census Data for Geographical Regio

NEW YORK COUNTY 2: 301 E 66TH ST APT 10F NEW YORK, NY 10065-6216 NEW YORK COUNTY 3: 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY 4: 301 E 66TH ST APT 8A NEW YORK, NY 10065-6215 NEW YORK COUNTY 5: 239 92ND ST BROOKLYN, NY 11209.5701 KINGS COUNTY 6: 68 CABRINI BLVD APT

ssed by: DEUTSCHE BANK A% Full Name WIEBRACHT, JEANNE Address County Phone 6501 RED HOOK PLZ STE 201 ST THOMAS ST THOMAS. VI 00802-1373 ST. THOMAS COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB 1960 (Age 57) Subject Summary Name Variations 1: BRENNAN, JEAN A 2: BRENNAN. JEANNE A 3: BRENNAN

RACHT, MATHIAS 12: WIEBRECHT, MATHIAS Address Summary - 9 records found No. Address 1: 6501 RED HOOK PLZ STE 201 ST THOMAS. VI 00802-1373 ST. THOMAS COUNTY I Elementary or Secondary School 2: 6501 RED HOOK PLZ STE 20 ST THOMAS, VI 00802-1373 ST. THOMAS COUNTY 3: MONMOUTH COUNTY For interna) use on

6-XXXX 5/1962 LexID(sm) 000268311584 Address Summary - 9 records found No. Address 1: 6501 RED HOOK PLZ STE 201 ST THOMAS. VI 00802-1373 ST. THOMAS COUNTY I Elementary or Secondary School 2: 6501 RED HOOK PLZ STE 20 ST THOMAS, VI 00802-1373 ST. THOMAS COUNTY 3: 4 FIELDGATE CT HOLMDEL, NJ 07733-18

2 records found No. Address 1: 242 BRYANT AVE STATEN ISLAND. NY 10306-3142 RICHMOND COUNTY 2: 9053 ESTATE THOMAS 101 ST THOMAS, VI 00802 ST. THOMAS COUNTY 3: 9100 PORT OF SALE MALL STE 15 ST THOMAS, VI 00802-3602 ST. THOMAS COUNTY 4: 9053 ESTATE THOMAS STE 10 ST THOMAS, VI 00802 For internal use

7506 NEW YORK COUNTY 3: 6 W 14TH ST STE 3 NEW YORK. NY 10011-7506 NEW YORK COUNTY 4: 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY LexID(sm) 189029524089 Address Details 1: 301 E 66TH ST APT 3M NEW YORK, NY 10065-8205 Address Dates Phone 301 E 66TH ST APT 3M 12/2012 - M0

RACHT, MATHIAS 12: WIEBRECHT, MATHIAS Address Summary - 9 records found No. Address 1: 6501 RED HOOK PLZ STE 201 ST THOMAS, VI 00802-1373 ST. THOMAS COUNTY I Elementary or Secondary School 2: 6501 RED HOOK PU STE 20 ST THOMAS, VI 00802.1373 ST. THOMAS COUNTY 3: For internai use only SDNY_GM_000601

ddress 1: 9 E 71ST ST NEW YORK. NY 10021-4102 NEW YORK COUNTY 2: NEW YORK COUNTY 3: 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY 4: NEW YORK COUNTY 5: KINGS COUNTY NEW YORK COUNTY Address Details 1:9 E 71ST ST NEW YORK, NY 10021-4102 Address 9 E 71ST ST NEW YORK, NY 1

6-XXXX 5/1962 LexID(sm) 000268311584 Address Summary - 9 records found No. Address 1: 6501 RED HOOK PLZ STE 201 ST THOMAS, VI 00802-1373 ST. THOMAS COUNTY I Elementary or Secondary School 2: 6501 RED HOOK PLI STE 20 ST THOMAS, VI 00802.1373 ST. THOMAS COUNTY 3: 4 FIELDGATE CT HOLMDEL, NJ 07733-18

EL S XXXX Address Summary - 14 records found No. 1 STATEN ISLAND. NY RICHMOND COUNTY 2: 9053 SUGAR EST STE 101 ST THOMAS. VI 00802-3653 ST. THOMAS COUNTY 3: JUPITER. FL PALM BEACH COUNTY 4: 9053 ESTATE THOMAS APT 101 ST THOMAS. VI 00802 ST. THOMAS COUNTY I Social Services Facility 5: 9100 POR

9/10/2018 Report processed by: DEUTSCHE BANK Aoli Full Name EPSTEIN, JEFFERY E Address 6100 RED HOOK CMS STE B-3 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY ADDITIONAL PERSONAL INFORMATION I SSN linked to multiple (Age:65) people Subject Summary Name Variations 1: EDWARDS, JEFFERY 2: EPSTEIN, J

M Others Using SSN - 0 records found Address Summary - 20 records found No. Address 1: 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY 2: 301 E 66TH ST APT 10B NEW YORK, NY 10065-6298 NEW YORK COUNTY 3: 301 E 66TH ST MANHATTAN, NY 10021-6205 NEW YORK COUNTY 4: 358 EL BRILLO

s 1: 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348 Address Dates 6100 RED HOOK QTRS STE B-3 1/2012 - 1/2012 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY Household Members None Listed Other Associates BANASIAK, JANUSZ J For internal use only For internal use only Phone CONFIDENTIAL - PURSUANT T

E BANK Aoli Full Name EPSTEIN, JEFFERY E Address County Phone 6100 RED HOOK CMS STE B-3 ST. THOMAS None Listed ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 090-44-XXXX 1/1953 Male 000752546965 SSN linked to multiple (Age:65) people Sub

M Others Using SSN - 0 records found Address Summary - 20 records found No. Address 1: 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY 2: 301 E 66TH ST APT 10B NEW YORK, NY 10065-6298 NEW YORK COUNTY 3: 301 E 66TH ST MANHATTAN, NY 10021-6205 NEW YORK COUNTY 4: 358 EL BRILLO

s 1: 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348 Address Dates 6100 RED HOOK QTRS STE B-3 1/2012 - 1/2012 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY Household Members None Listed Other Associates BANASIAK, JANUSZ J For internal use only For internal use only Phone CONFIDENTIAL - PURSUANT T

743 SANTA FE COUNTY 7: 49 ZORRO RANCH RD B STANLEY. NM 87056-9743 SANTA FE COUNTY 8: 6100 RED HOOK OTRS STE B-3 ST THOMAS. VI 00802-1348 ST. THOMAS COUNTY 9: 49 ZORRO RANCH RD C STANLEY, NM 87056-9743 SANTA FE COUNTY 10: 49B ZORRO RANCH RD STANLEY, NM 87056-9743 SANTA FE COUNTY 11: 301E 66 MA