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ne For internal use only SDNY_GM_00059072 CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL DB-SDNY-0021896 EF1'A_00169631 EFTA01296385 Page 2 Ruidoso. NM 883454302 Lincoln County LexID Established TIN 0001-1416-9672 2006 (11 Years in Business) At a Glance Real Property 0 UCC Debtor 1 P
ion: 05/23/2018 Debtor 1 DREAM CATCHER CAFE 2629 Sudderth Dr Ruidoso, NM 88345-6302 Secured Party Info 1 MERCHANT CAPITAL SOURCE LLC 2120 Main St Ste 220 Huntington Beach, CA 92648-7454 Collateral RECEIVABLE OF CONTRACT Real Property (0 current, 0 prior) Personal Property (0 current, 0 prior)
2 mentions1 same-page
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Parent Company (0) Industry Information (1) Business (0) View All Sources (4) Business Summa Name Address Phone PLAN D LLC 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County LexID Established TIN 0001-1416-9672 2013 (5 Years in Business) For Internal use only For internal use only S
ion: 05/23/2018 Debtor 1 DREAM CATCHER CAFE 2629 Sudderth Dr Ruidoso, NM 88345-6302 Secured Party Info 1 MERCHANT CAPITAL SOURCE LLC 2120 Main St Ste 220 Huntington Beach, CA 92648-7454 Filing 1 Filing Number: 201300089358 Filing Date: 05/232013 Filing Type: INITIAL FILING Expiration: 05/23/2
2 mentions1 same-page
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Business - 0 businesses found Business Associates - 2 business associates found NO. NAME ADDRESS ROLE 1. DREAM CATCHER CAFE 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County UGC 2. MERCHANT CAPITAL SOURCE LLC 2120 Main St Ste 220 Huntington Beach, CA 92648-7454 Orange County UCC Sour
AME ADDRESS ROLE 1. DREAM CATCHER CAFE 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County UGC 2. MERCHANT CAPITAL SOURCE LLC 2120 Main St Ste 220 Huntington Beach, CA 92648-7454 Orange County UCC Sources All Sources 4 Source Documents UCC 1 Source Documents Other Directories 2 Sou
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Filing Number: 20179730469G Filing Date: 10/25/2017 Filing Type: AMENDMENT Expiration: 05/23/2018 Debtor 1 DREAM CATCHER CAFE 2629 Sudderth Dr Ruidoso, NM 88345-6302 Secured Party Info 1 MERCHANT CAPITAL SOURCE LLC 2120 Main St Ste 220 Huntington Beach, CA 92648-7454 Filing 1 Filing Number: 20
ion: 05/23/2018 Debtor 1 DREAM CATCHER CAFE 2629 Sudderth Dr Ruidoso, NM 88345-6302 Secured Party Info 1 MERCHANT CAPITAL SOURCE LLC 2120 Main St Ste 220 Huntington Beach, CA 92648-7454 Filing 1 Filing Number: 201300089356 Filing Date: 05/23/2013 Filing Type: INITIAL FILING Expiration: 05/23/
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Mutual Connections (31)
Entities connected to both Ruidoso and St Ste
Jeffrey Epstein
PERSON8 w/ Ruidoso·11 w/ St
George W. Bush
PERSON3 w/ Ruidoso·8 w/ St
Virginia Giuffre
PERSON4 w/ Ruidoso·7 w/ St
SD
Sudderth Dr
PERSON7 w/ Ruidoso·4 w/ St
Abraham Lincoln
PERSON6 w/ Ruidoso·4 w/ St
Department of Justice
ORGANIZATION3 w/ Ruidoso·7 w/ St
Lincoln County
LOCATION6 w/ Ruidoso·3 w/ St
Santa Fe
LOCATION6 w/ Ruidoso·3 w/ St
Electronic Directory Assistance
ORGANIZATION3 w/ Ruidoso·6 w/ St
Stephen Hawking
PERSON3 w/ Ruidoso·5 w/ St
Huntington Beach
LOCATION4 w/ Ruidoso·4 w/ St
LexisNexis
ORGANIZATION3 w/ Ruidoso·4 w/ St
MF
Maria Farmer
PERSON4 w/ Ruidoso·3 w/ St
DS
Don Gaspar St Ste
PERSON3 w/ Ruidoso·3 w/ St
Orange County
LOCATION3 w/ Ruidoso·3 w/ St
Crawford
PERSON3 w/ Ruidoso·3 w/ St
Oakland
LOCATION2 w/ Ruidoso·4 w/ St
Technical Services
ORGANIZATION4 w/ Ruidoso·2 w/ St
STATE/OPERATIONS BUREAU/UCC
ORGANIZATION3 w/ Ruidoso·3 w/ St
Business Associates - 2
ORGANIZATION3 w/ Ruidoso·3 w/ St