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c Record: 1 OF 2 RECORD(S) Comprehensive Business Report Report Created:7-26-2017 9 27 AM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright O 2017 LexisNexis. All rights reserved. Search Terms - company(Gratitude America Ltd) radius(15) Executives - Current (0) Incorporation/SOS (0) Operations/Sites (
ings (0) Executives - Prior (0) Registered Agents (0) Name Variations (1) Possible Employees (1) Person Associates (0) Business Associates (0) TI Ns (1) Possible Connected Parent Company (0) Industry Information (1) Business (1) View All Sotscem (3) Business Summary Name Address Phone GR
OF 1 RECORD(S) Smartlinx @ Comprehensive Business Report Report Created:8-20-2018 5:52 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright @ 2018 LexisNexis, All rights reserved. Search Terms - company(LSJE, LLC) radius(15) For internal use only For internal use only SDNY_GM_00062063 CONFIDENTIAL -
ings (0) Executives - Prior (0) Registered Agents (0) Name Variations (3) Possible Employees (0) Person Associates (1) Business Associates (0) TI Ns (0) Possible Connected Parent Company (0) Industry Information (0) Business (0) View All Sources (12) Business Summary Name Address Phone L
AL DB-SDNY-0025953 EFTA_00173636 EFTA01298514 Page 2 Report Created:9-27-2018 2:22 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright SD 2018 LexisNexis, All rights reserved. Search Terms - tin(51-0405649) radius(15) Executives - Current (0) IncorporatiorvS0S (0) Operations/Sites (1) Sales (0)
ings (0) Executives - Prior (0) Registered Agents (0) Name Variations (1) Possible Employees (0) Person Associates (0) Business Associates (0) TI Ns (0) Possible Connected Parent Company (0) Industry Information (0) Business (2) View All Sources (1) Business Summary Name Address Phone JE
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
ings (1) Executives - Prior (1) Registered Agents (0) Name Variations (2) Possible Employees (0) Person Associates (0) Business Associates (2) TI Ns (0) Possible Connected Parent Company (0) Industry Information (1) Business (0) View All Sources (4) Business Summa Name Address Phone PLAN
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 (80) Executives - Prior (5) Registered Agents (12) Name Venetians (23) Possible Employees (1) Person Associates (3) Business Associates (30) TI Ns (9) Possible Connected Parent Company (0) Industry Information (1) Business (40) For internal use only SDNY_GM_00059107 CONFIDENTIAL - PURSUAN
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ORGANIZATIONMartindale-Hubbell
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Slate
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North America
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ORGANIZATIONSuffolk County
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ORGANIZATIONRood Elsevier Inc.
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