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c Record: 1 OF 3 RECORD(S) Comprehensive Business Report Report Created:6-15-2017 11:52 AM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright 2017 LexisNexis, All rights reserved. Search Terms - company(Plan D, LLC) radius(15) Executives - Current (0) Incorporation/SOS (1) Operations/Sites (1) Sales
cy (0 active, 0 closed) Judgments/Liens (0 filings) UCC Filin • s 1 debtor, 0 creditor NO. ROLE STATUS ORIG. FILING DATE ORIG. FILE NUMBER JURISDICTI ON FILE TYPE 1. Debtor Active 05/23/2013 201300089356 NM Initial Filing Filing Office Information SECRETARY OF STATE/OPERATIONS BUREAU/UCC
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
6 EFTA01296982 Page 3 Judgments/Liens (0 filings) UCC Filings (1 debtor, 0 creditor NO. ROLE STATUS ORIG. FILING DATE ORIG. FILE NUMBER JURISDICTI ON FILE TYPE 1. Debtor Active 06/10/2015 20152054044 CO Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 1560 Bro
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
ptcy (0 active, 0 closed) Judgments/Liens (0 filings) UCC Filings (5 debtor, 0 credito NO. ROLE STATUS ORIG. FILING DATE ORIG. FILE NUMBER JURISDICTI ON FILE TYPE 1. Debtor Active 12/02/1996 960000252858 FL Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION State C
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
SONY-0026394 EFTA_00 I 74077 EFTA01298651 Page 4 UCC Filings (1 debtor, 0 creditor) NO. ROLE STATUS ORIG. FILING DATE ORIG. FILE NUMBER JURISDICTI ON FILE TYPE 1. Debtor Active 05/23/2013 201300089358 NM Amendment Filing Office Information SECRETARY OF STATE/OPERATIONS BUREAU/UCC DIVI
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
S Agency: VIRGINIA CIRCUIT COURT Agency State: VA UCC Filings (80 debtor, 0 creditor) NO. ROLE STATUS ORIG. FILING DATE ORIG. FILE NUMBER JURISDICTI ON FILE TYPE 1. Debtor Active 10/15/2004 4296398 3 DE Assignment Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke
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ORGANIZATION
Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSONMartindale-Hubbell
ORGANIZATION
New York City
LOCATIONElectronic Directory Assistance
ORGANIZATIONIncorporation/SOS
ORGANIZATION
Abraham Lincoln
PERSON
Slate
ORGANIZATION
Alan Dershowitz
PERSON
Lawrence Krauss
PERSON
North America
LOCATION
Colorado
LOCATIONSTATE/UCC
ORGANIZATIONShanu Gujaria
PERSON
Paul Ryan
PERSONDun & Bradstreet
ORGANIZATION
Santa Fe
LOCATIONSt Ste
LOCATIONTI Ns
PERSON