Type: CURRENT Record Date: 8/4/2016 Filing Date: 1/6/2014 Person Associates - 7 records found No. Full Name Address SSN Phone DOB 1: BETZ, SHAUNA L 9100 PORT OF SALE 522-69-XXXX 12/1981 MALL STE 15 ST THOMAS, VI 00802- 3602 6501 RED HOOK PLZ STE 201 ST THOMAS, VI 00802- 1373 5600 ROYAL D

AGER Record Type: CURRENT Record Date: 8/4/2016 Filing Date: 1/6/2014 Person Associates - 7 records found No. Full Name Address SSN 1: BETZ, SHAUNA L For internal use only Phone DOB CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053273 CONFIDENTIAL SDNY_GM_00199457 EFTA01363317