Page 21 No. Full Name MARILYNKAYEHARRA, MARILYN LHARRA, KAYE MARILYNKAYE, MARILYN 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 GM_00193892 EFTA01359429