CONFIDENTIAL — PURSUANT TO FED. R.QPINIF IDENTIAL DB-SONY-00 17079 EFTA_00 I 64825 EFTA01295362 Page 20 No. Full Name 13 MAXWELL, GHISLAINE NOELLEMAXWELL. GMAWELL, GHISLAINEMAXWELL. GHISLANE N 14: MORRISON, LARRY EUGENE 15: PISACK, SUE ANNPISACK, SUE APISACK, SUE•ANN APISACK, SPISACK, SUE Ad

LYN LKAYE, M LHARRA, MARILYNKAYE, I-IARRA 10 11. PURDY. THOMAS JOSEPHJPURDY, THOMASTHOMAS. PURDYPURDY, TPURDY, TOM 12: MAXWELL, GHISLAINE NOELLEMAXWELL, GHISLANE N Address SSN Phone DOB For internal use only SDNY_GM_00057093 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0019917 E

RILYN LKAYE, M LHARRA MARILYNKAYE, HARRA 10: 11: PURDY, THOMAS JOSEPHJPURDY, THOMASTHOMAS, PURDYPURDY, TPURDY, TOM 12: MAXWELL, GHISLAINE NOELLEMAXWELL, GHISLANE N Address SSN Phone DOB For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047269 CONFIDENTIAL SDNY

RILYN LKAYE, M LHARRA MARILYNKAYE, HARRA 10: 11: PURDY, THOMAS JOSEPHJPURDY, THOMASTHOMAS, PURDYPURDY, TPURDY, TOM 12: MAXWELL, GHISLAINE NOELLEMAXWELL, GHISLANE N Address SSN Phone DOB For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047508 CONFIDENTIAL SDNY

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MARILYNKAYE, HARRA Address 10: 11: PURDY, THOMAS JOSEPH3PURDY, THOMASTHOMAS, PURDYPURDY, TPURDY, TOM EFTA01402289 12: MAXWELL, GHISLAINE NOELLEMAXWELL, GHISLANE N For internal use onl SSN Phone DOB EFTA01402290 Page 22 No. Full Name 358 EL BRILLO WAY PALM BEACH, FL 334804730 15: REDMON