Epstein Secrets

L DB-SDNY-0020974 EF1'A_00168710 EFTA01296173 Page 2 Report Created:6-16-2017 7:36 AM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright SD 2017 LexisNexis, All rights reserved. Search Terms - company(HBRK Associates, Inc) radius(30) last-name(Simoes Birmann) first-name(Bemardo) Executives - Current (

ase, 12/14/2013, HBRK ASSOCIATES INC. December 14, 2013 HBRK ASSOCIATES INC. 1365 YORK AVE NEW YORK, NY 100214035 USA COUNTY: NEW YORK REGION: NORTH AMERICA COMPANY IDENTIFIERS DUNS: 01-011-3230 COMPANY INFORMATION FOUNDED: 2010 COMPANY TYPE: Private EXECUTIVES CEO: RICHARD KAHN, PRINCIPAL

ere was no information found Other Language Media: Not Required Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2016 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/12/2016 Report processed by: DEUTSCHE BANK AGII Full Name KAHN. RICHARD CHARLES

34948238 Richard Kahn 12013245 NCA customised Closed - No Hit 12/10/2016 BIS RESULTS Negative Media: Class Action Reporter April 15, 2016 BMW OF NORTH AMERICA: Final Approval Hearing Moved to July 14 SECTION: Vol. 18 ISSN: 1525-2272 LENGTH: 1187 words The final hearing to consider approval of the settlem

Records: 1 OF 3 RECORD(S) Comprehensive Business Report Report Created:6.15-2017 6:46 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright O 2017 LexisNexis, All lights reserved. Search Terms - company(NES, LW) tin(13-4146141) radius(15) Executives - Current (0) Incorporation/SOS (1) Operations/Sites

c dun l& bradstreet Worldbase May 6, 2017 NES, LLC 200 CHASE AVE (registered address) WATERBURY, CT 067042237 USA COUNTY: NEW HAVEN REGION: NORTH AMERICA COMMUNICATIONS TELEPHONE: 2035961323 COUNTRY CODE: 0001 CABLE TELEX: 20NMNNANP COMPANY IDENTIFIERS DUNS: 14-771-6950 COMPANY INFORMATION

Records: 1 OF 4 RECORD(S) Comprehensive Business Report Report Created:6-15-2017 6.30 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright O 2017 LexisNexis, All rights reserved. Search Terms - company(Neptune, LLC)tin(45-4093384) radius(15) Executives - Current (7) Incorporation/SOS (3) Operations/S

n&bradstreet Worldbase March 25, 2017 NEPTUNE, LLC 608 S 19TH ST (registered address) WEST DES MOINES, IA 502655505 USA COUNTY: POLK REGION: NORTH AMERICA COMMUNICATIONS CABLE TELEX: ONNNNANP COMPANY IDENTIFIERS DUNS: O7-481-6395 COMPANY INFORMATION FOUNDED: 2O14 EMPLOYEES HERE: 6 - Estimat

OF 1 RECORD(S) SmartLinx Comprehensive Business Report Report Created:10-01-2018 1:13 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright €) 2018 LexisNexis. All rights reserved. Search Terms - company(Plan D, LLC) radius(15) Executives - Current (0) IncorporatiorbSOS (1) Operations Sites (1) Sales

internal use only SDNY_GM_00063567 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0026392 EFTA_00174075 EFTA01298649 Page 2 REGION: NORTH AMERICA COMMUNICATIONS TELEPHONE: 2129711314 COUNTRY CODE: 0001 CABLE TELEX: I NMNNANP COMPANY IDENTIFIERS DUNS: 08-111-5986 COMPANY INFORMATION

dual state's Department of State. Your 0PPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2013 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. 2 OF 2 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of R

radstreet, Inc Worldbase January 7, 2011 SOUTHERN FINANCIAL LLC (registered address) ALTAMONTE SPRINGS, FL 32714 USA COUNTY: SEMINOLE REGION: NORTH AMERICA COMMUNICATIONS TELEPHONE: 4077881938 COUNTRY CODE: 0001 COMPANY IDENTIFIERS DUNS: 14-388-2210 COMPANY INFORMATION EMPLOYEES HERE: 2 - Esti

ORD(S) Page 2 SmartLinx 0 Comprehensive Business Report Report Created:10-01-2018 1:13 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright O 2018 LexisNexis, All rights reserved. Search Terms - company(Plan D, LLC) radius(15) Executives - Current (0) incorporation/SOS (1) OperationsiStes (1) Sales (

REGION: NORTH AMERICA 'YELEPIIONE. COMMUNICATIONS COUN'l RY CODE; 0001 CABLE TELEX: I NMNNANP • " * * a ere ANY IDENTIFIERS DUN COMPANY INFORMATION FOUNDED: 20

dual states Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright 0 2017 LexisNexis, a division of Reed Elsevier Inc Al Rights Reserved 2 OF 2 RECORD(S) Comprehensive Business Report Report Created:6-15-2017 3:27 PM EST I FOR INFO

to Purchase magicJack for $8.50 per share Business Wire January 5, 2017 Thursday 3:22 PM GMT SHARES, PLEASE CONTACT MACKENZIE PARTNERS, INC. %. IN NORTH AMERICA) OR AT .)1. (212) 929- 5500 (CALL COLLECT) OR BY EMAIL AT PROXYPHACEEN2.i..AI :Nir.'. About Carnegie Technologies Carnegie Technologies brings toge

dual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2013 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. 2 OF 3 RECORD(S) For internal use only SDNY_GM_00054691 CONFIDENTIAL - PURSUANT TO FED. R.

DB-SDNY-0017521 EFTA_00 165267 EFTA01295490 Page 2 2013 U.S. Dist. LEXIS 40263, * LOADMAN GROUP, L.L.C., et al., PLAINTIFFS, vs. BANCO POPULAR NORTH AMERICA, DEFENDANT. CASE NO. 4:10cv1759 UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO, EASTERN DIVISION 2013 U.S. Dist. LEXIS 40263 Mar

ORD(S) Page 2 SmartLinx 0 Comprehensive Business Report Report Created:10-01-2018 1:13 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright 0 2018 LexisNexis, All rights reserved. Search Terms - company(Plan D, LLC) radius(15) Executives - Current (0) Incorporation'SOS (1) OperationsiStes (1) Sales (

E) eo 0 0 REGION: NORTH AMERICA COMMUNICATIONS TELEPI ONES COUNTRY CODE; VOW CAIN.F. TELEX: I NMNNANP COMPANY IDENTIFIERS DUNS: 08-111-5986 COMPANY INFORMATION FOUNDED