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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. D&B: There was no information found LEGAL RESULTS: Court Cases: There was no information
ne Fuel Consumption: 000000 Number of Engines: 2 Cruising Speed: 0000 Number of Seats: 22 Category: Land Sources - 3 records found All Sources Business Finder FAA Aircraft Registrations For internal use only 3 Source Document(s) 1 Source Documents) 2 Source Documents) SDNY_GM_00053917 CONFIDENTIAL —
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_00053941 CONFIDENTIAL - PURSUANT TO FED. R.
e Fuel Consumption: 007700 Number of Engines: 3 Cruising Speed: 0435 Number of Seats: 134 Category: Land Sources - 3 records found All Sources Business Finder FAA Aircraft Registrations 3 Source Document(s) 2 Source Document(s) 1 Source Document(s) Important: The Public Records and commercially availab
idual state's Department of State. Your OPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright 2014 LexisNexis. a division of Reed Elsevier Inc. All rights reserved. 2 OF 2 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2014 LexisNexis a division of R
49 ZORRO RANCH RD STANLEY, NM 87056-9743 Sources - 71 records found All Sources 71 Source Document(s) Business Contacts 33 Source Documents) Business Finder 16 Source Document(s) Corporate Filings 2 Source Document(s) Experian Business Reports 3 Source Document(s) Property 14 Source Document(s) UC
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
73 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0027198 EFTA_00I741876 EFTA01298978 Page 5 Sources - 4 records found All Sources Business Finder UCC Lien Filings 4 Source Document(s) 2 Source Document(s) 2 Source Document(s) Important: The Public Records and commercially available data so
ptcies Judgments & Liens (.11 I Real Property I Licenses I Associated Entities (16) I Sources (110) FOR INFORMATIONAL PURPOSES ONLY Copyright 2005 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved Name Address County PI DO YOURSELF A FAVOR INC 16900 SW 21ST cr I DAV.IE, FL 33317-7163
e 1. CAROL FOLEY ENTERPRISES INC 2. Sources Sources All Sources Address 4231 GRIFFIN RD FT LAUDERDALE, FL 33314-4730 33328-5842 33328-5842 Business Finder 110 Sourre 57 Source Dun & Bradstreet j kaaursa. UCC Lien Filings 1.199a . _ Corporate Filings 17 GnNrr•Y Internet Domain Registrations B
uptcies I Judgments & Liens Relatives (14) I Associated Entities (3) I Neighbors (5) I Sources (36) FOR INFORMATIONAL PURPOSES ONLY Copyright 2005 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved ADDITIONAL PERSONAL INFORMATION Subject Summary N SSNs Summary No. SSN State Iss. Date
martLinxTm Business Report Results Page 6 of 7 S. 6. 7. 8. 9. 12. 13. Business Associates Full Name 2. 3. Sources Sources All Sources Business Finder Dun & Bradstreet !UGC Lien Filings !Corporate Filings Internet Domain Registrations Business Contacts . . OWNER PRESIDENT REGISTERED AGENT
Entities connected to both LexisNexis and Business Finder
Reed Elsevier Inc.
ORGANIZATION
Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSONMartindale-Hubbell
ORGANIZATION
George W. Bush
PERSONDate Iss
ORGANIZATIONState Iss
ORGANIZATION
United States
LOCATIONDarren Indyke
PERSONSecured Party Information
ORGANIZATIONDun & Bradstreet
ORGANIZATION
Eric Holder
PERSONBusiness Contacts
ORGANIZATION
Fort Lauderdale
LOCATIONState Of Incorporation
ORGANIZATION
Bradley Cooper
PERSONUCC Lien Filings
ORGANIZATION
Tallahassee
LOCATIONPAULA
PERSONDivision of Licensing - Florida Department of Agriculture and Consumer Services
ORGANIZATION