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ments. the talent ng data is for Information purposes only and is not an oMcial record. Certified copies may be obtained from that individual stages Department of Stale. Your DPPA Permissible Use is: Debt Recovery/Fraud For internal use only SDNY_GM_00059838 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SD
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
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s. the foliaiiing data is lei information purposes only and is not an official record. Certified copies may be obtained (torn that individual 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
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
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ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual 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 E
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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documents. the following data is fa Information commas only and Is not an offectie record. Certified copies may be obtained from mat indhldual mates Department of State. Law Enforcement Report Law Enforcement Report Date: 12/07/07 Report processed by: FOILS 603 Martin Luther King Jr Playa Lou'rrallo, KY 40202-
58204-1535 GRAND FORKS Jul 1986 - Dec1990 Map OUL IL MOM CHAMPAIGN Jul 1987 - Sep 1907 Map RAND FORKS ND Sep 1965 Map MONTGOMERY AL 38115 MONTGOMERY Jan 1983 Map Active Address(es): View AI Address Variation Sources YAL PALM BEACH FL 33411-8781, PALM BEACH COUNTY (Jul 2005 - Nov 2007) Neig o
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Mutual Connections (213)
Entities connected to both Department of Justice and MONTGOMERY
Jeffrey Epstein
PERSON2,961 w/ Department·17 w/ MONTGOMERY
United States
LOCATION1,116 w/ Department·8 w/ MONTGOMERY
Prince Andrew
PERSON1,106 w/ Department·5 w/ MONTGOMERY
Ghislaine Maxwell
PERSON917 w/ Department·11 w/ MONTGOMERY
LB
Leon Black
PERSON746 w/ Department·8 w/ MONTGOMERY
George W. Bush
PERSON689 w/ Department·11 w/ MONTGOMERY
Donald Trump
PERSON643 w/ Department·5 w/ MONTGOMERY
Virginia Giuffre
PERSON522 w/ Department·6 w/ MONTGOMERY
Bill Clinton
PERSON477 w/ Department·2 w/ MONTGOMERY
New York
LOCATION473 w/ Department·6 w/ MONTGOMERY
Julie K. Brown
PERSON448 w/ Department·6 w/ MONTGOMERY
Alan Dershowitz
PERSON418 w/ Department·3 w/ MONTGOMERY
Joe Biden
PERSON407 w/ Department·5 w/ MONTGOMERY
Scarlett Johansson
PERSON380 w/ Department·2 w/ MONTGOMERY
Michael Cohen
PERSON369 w/ Department·2 w/ MONTGOMERY
Stephen Hawking
PERSON343 w/ Department·2 w/ MONTGOMERY
MF
Maria Farmer
PERSON318 w/ Department·5 w/ MONTGOMERY
MW
Martin Weinberg
PERSON312 w/ Department·2 w/ MONTGOMERY
Eric Trump
PERSON294 w/ Department·6 w/ MONTGOMERY
Marc Rich
PERSON295 w/ Department·3 w/ MONTGOMERY