Page 2 4: 5: SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: DOBs on Re rted DOBs: Address Summary - 10 records found No. 1 2 3. 4 5 6 7 8 9 10 Address Details For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075571 CONFIDENTIAL SDNY_GM_00221755 EFTA01378394