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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
General Information Indicator. These symbols inform you that additional information is provided. Ms The most recent telephone listing as reported by Electronic Directory Assistance. 0 Wireless Phone Indicator. These symbols indicate a cell phone number. Residential Phone Indicator. These symbols indicate a residential phone nu
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
General Information Indicator. These symbols inform you that additional information is provided. V The most recent telephone listing as reported by Electronic Directory Assistance. 0 Wireless Phone Indicator. These symbols indicate a cell phone number. (ED Residential Phone Indicator. These symbols indicate a residential phon
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
neral Information Indicator. These symbols inform you that additional information is provided. glis The most recent telephone listing as reported by Electronic Directory Assistance. 0 Wireless Phone Indicator. These symbols indicate a cell phone number. 8 Residential Phone Indicator. These symbols indicate a residential phone
Entities connected to both Ruidoso and Electronic Directory Assistance

LexisNexis
ORGANIZATION
Department of Justice
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONIncorporation/SOS
ORGANIZATION
Jeffrey Epstein
PERSON
Abraham Lincoln
PERSON
Santa Fe
LOCATIONSt Ste
LOCATIONSudderth Dr
PERSONLincoln County
LOCATIONJURISDICTI
ORGANIZATION
Virginia Giuffre
PERSONBusiness Associates - 2
ORGANIZATION
Philadelphia
LOCATIONMiscellaneous Personal Services
ORGANIZATION
Houston
LOCATION
Orange County
LOCATIONHuntington Beach
LOCATION
North America
LOCATION
Bill Richardson
PERSON