Person of Interest Worksheet Prepared by lA Mallory Rosso, |D-13/C-19 Case Number: 90A-NY-3151227 Case Agent: SA Amanda Moore Person of Interest Name: Tova Anjanique Noel AKA: Tova Noel-Christian DOB; 07/27/1988 POB: Antigua and Barbuda Height: 5’06” Weight: 208 lbs. Sex: Female Race: Black Ethnicity: Not Hispanic SSN: 204-80-0523 NYSID; 11672345L Tova Noel US Permanent Resident Card #: 079734068 elustice Image US Passport #: 593962029 (Exp. Date: 11/15/2028) Foreign Passport #: 0153289 (Antigua and Barbuda) NY Driver’s License #: 276750230 Addresses: - 1220 Morris Avenue, Apt. 1F, Bronx, NY 10456 o CLEAR Reported: 12/01/2011 - 04/30/2019 (Credit reporting, utility listing, household listing, phone record, voters) o elustice Reported - 200 White Pine Trail, East Stroudsburg, PA 18301 o CLEAR Reported: 09/01/2006 - 10/31/2018 (Credit reporting, household listing) - 40 Morrow Avenue, Scarsdale, NY 10583 o CLEAR Reported: 04/01/2014 - 08/22/2016 (Credit reporting) — Negative for a criminal history in eJustice — Negative for a criminal history in NYPD database o Repeated parking tickets (NYPD Records) = Most recently (06/18/2019) received a summons for parking in a no parking zone - 646-359-6496 (CLEAR) EFTA00092930

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Vehicles: Whit — Negative for bankruptcy filings (Pacer) Ri o Linked to Google account 103791547804039181831 with a profile picture (included) o Linked to WhatsApp accont 718-588-2698 (CLEAR) 570-629-4376 (CLEAR) redzz@outlook.com (Open source) o Linked toa Skype account = Username: redzz_2 = Display Name: Tova Noel o VIN: SALYL2EX0KA788344 o Plate #: REDZZ Negative for civil filings (Pacer) Frequent international travel (TECS) o Returned from most recent trip on 28 April 2019 ona flight from Beijing to JFK Prior applications on file (eJustice) a o Application to the NYPD = Date: 04/05/2016 = Role: Police department employee o Application to the NYS DOCCS Investigation Unit = Date: 01/13/2015 = Role: Corrections officer e 2019 Land Rover/Range Rover Suburban Tova Noel Google Account Profile Photo o Application to the NYD Dept. of Citywide Administrative Services = Date: 08/19/2014 = Role: Special officer o Application to the NYS Justice Center = Date: 11/16/2011 = Role: Local service applicant Applied for an immigration visa on 8 September 2000 (Closed) Divorced husband (Jerome Kevin Christian) in 2013 (CLEAR) h CLEAR - positive results eJustice - positive results TECS - positive results Closed - positive results Facebook ~ negative results NYPD Reporting - positive results NY DMV - positive results Accurint - positive results Pacer — negative results EFTA00092931