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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
ernal use only SDNY_GM_00059800 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022624 EFTA_00I 70350 EFTA01296946 Page 2 DATELINE: MONTGOMERY, Ala. MONTGOMERY, Ala., April 7 -- NES LLC, Albuquerque, New Mexico, won a $128,277.99 federal contract set aside for small business from the Alaba
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
NO Filing 1 Filing Number: 060100243662006 Filing Type: SMALL CLAIMS JUDGMENT Agency: MONTGOMERY DISTRICT COURT Agency State: MD Agency County: MONTGOMERY 2. (CIVIL NEW FILING 1$6.832.00 101/17/2007 1060200014502007 (MD Debtor 1 For internal use only SDNY_GM_00059192 CONFIDENTIAL - PURSUANT TO
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.
TH ST STE 355 WALTHAM, MA 02453-1457 County/FIPS: MIDDLESEX Property Information Address: 700 HUNGERFORD DR ROCKVILLE, MD 20850-1724 County/FIPS: MONTGOMERY Data Source: B Legal Information Assessor's Parcel 04-00144650 Number: Recording Date: 12/30/1988 Book/Page: 8636/92 Assessment Information A
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ORGANIZATION
Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSONMartindale-Hubbell
ORGANIZATION
George W. Bush
PERSON
New York City
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
St Thomas
LOCATIONLeon Black
PERSON
Bill Clinton
PERSONMaria Farmer
PERSONElectronic Directory Assistance
ORGANIZATIONIncorporation/SOS
ORGANIZATIONDarren Indyke
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
Abraham Lincoln
PERSON
Julie K. Brown
PERSON