EFTA00313270.txt

"Current Permanent Address 6100 Red Hook Quarters Ste B3... Stan Date: 07/19/2010"

"Temporary Addresses... 356 El Grillo Way... From: 07/26/2012"

"Temporary Addresses... 9 E 71st St New York NY"

"Employer: Financial Trust Company Occupation: Owner Start Date: 07/26/2012"

"Vehicles... 2013 Ford Expedition"

"Vehicles... 2013 Dodge Caravan"

"Vehicles... 2008 Land Rover Range Rover"

"Vehicles... 2012 Cadillac"

"Witnessed by Reporting Officer. Date: 07/292013 Printed Name: Shenica"

"Current Permanent Address... Little St James Islands"

"Mr. Epstein came in to do his scheduled registration"