phical Region Median Head of Household Age. 39 Median Income: $182.847 Median Home Value: $684,590 Median Education: 16 years Household Members BENOWITZ, DANIELLE N INDYKE, BERNARD W INDYKE. SHARON E SAIPHER. MICHELLE F Other Associates BECKER. BRIAN K 4: Dates Phone 6/1994 - 8/2013 Census D

phical Region Median Head of Household Age: 38 Median Income: $105,460 Median Home Value: $965.278 Median Education: 15 years Household Members BENOWITZ. DANIELLE N Other Associates None Listed For internal use only SDNY_GM_00057079 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-001990

phical Region Median Head of Household Age. 38 Median Income: $105,460 Median Home Value: $965,278 Median Education: 15 years Household Members BENOWITZ, DANIELLE E Other Associates None Listed Dates 2002 - 9/2004 Phone (212) 750-1176 Dates Phone 1/2003 - 1/2003 (646) 524-5544 14: 100 GRAHA

phical Region Median Head of Household Age: 38 Median Income: $105.460 Median Home Value: $965,278 Median Education: 15 years Household Members BENOWITZ, DANIELLE N For internal use only Phone SDNY_GM_00059473 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022297 EFTA_00ll 70023 EFTA

phical Region Median Head of Household Age. 38 Median Income: $105,460 Median Home Value: $965,278 Median Education: 15 years Household Members BENOWITZ, DANIELLE E Other Associates None Listed 14: 100 GRAHAM RD APT 12B ITHACA, NY 14850-1104 Address Dates 100 GRAHAM RD APT 128 8/1988 - 4/1994

phical Region Median Head of Household Age: 38 Median Income: 5105,460 Median Home Value: $965,278 Median Education: 15 years Household Members BENOWITZ. DANIELLE N Other Associates None Listed For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047255 CONFIDENTIAL S

RD W • AKA JNDYKE, BERNARD S • AKA INOYKE, BERNARD • AKA INDYKE, BERNARD S • AKA INDYKE, BERNARD W • AKA INDYKE. BERNARD SSN: DOB: (Age: 4. BENOWITZ, DANIELLE N Address/Phone For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047260 CONFIDENTIAL SDNY_GM_00193444

BERNARD W • AKA JNDYKE, BERNARD S • AKA INOYKE, BERNARD • AKA INDYKE, BERNARD S • AKA INDYKE, BERNARD W • AKA INDYKE BERNARD SSN: DOB (Age: ) BENOWITZ, DANIELLE N Address/Phone For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047499 CONFIDENTIAL SDNY_GM_00193683

phical Region Median Head of Household Age: 38 Median Income: 6105,460 Median Home Value: $965,278 Median Education: 15 years Household Members BENOWITZ, DANIELLE N Other Associates None Listed Census Data for Geographical Region Median Head of Household Age: 34 Median Income: $28,750 Median Hom

DIRECTOR Record Type: CURRENT Record Date: 8/4/2016 Filing Date: 9/25/2009 Person Associates - 8 records found No. Full Name Address SSN 1: BENOWITZ, LANCE EDWARD DENOWITZ. LANCE E BENOWITZ, LANCE F 2: SHEARS. RETHA ELIZABETH INDYKE, RETHA E SHAFFER. RETHA E CHEERS, RETHA E SHAFFER. RETH

Median Head of Household Age: 38 Median Income: $105,460 EFTA01402261 Median Home Value: $965,278 Median Education: 15 years Household Members BENOWITZ, DANIELLE N Other Associates None Listed Dates 3/1993 - 1/2003 Phone Dates 2002 - 9/2004 Dates 8/2007 - 2/2008 Phone Dates 3/2008 - 11/20