Page 21 No. Full Name 8: MORAN, ADELINDA MARIA MORAN, LINDA RG SN. ADELINDA M MORAN, ADELINAD 9. ORLANDO, RONALD G ORLANDO. RONALD B ORLANDO, ROLAND G 10: AMBAS, MELVIN D D D AMBAS, MELVIN D MELVIN, D AMBAS ANBAS, MELVIN Address SSN Phone DOB For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043287 CONFIDENTIAL SDNY_GM_00189471 EFTA01357003