Page 4
Housenold Members
None Listed
Other Associates
None Listed
3
Dates Phone
12/2003 - 6f2016
Household Members
None Listed
Other Associates
BETZ. SHAUNA L
Dates Phone
5/2016 - 5/2016
Household Members
None Listed
Other Associates
None Listed
Dates Phone
3/2004 - 11/2015
Household Members
KELLERHALS. EDWARD A
Other Associates
FERGUSON. GREG J
6:
Address Dates Phone
3/2004 - 4/2009
Household Members
KELLERHALS, EDWARD A
Other Associates
FERGUSON, GREG J
7:
re Dates Phone
7/2003 - 6/2004
Household Members
KELLERHALS. EDWARD A
Other Associates
None Listed
6:
ress Dates Phone
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053267
CONFIDENTIAL SDNY_GM_00199451
EFTA01363313