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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
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
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
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
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
Page 4 UCC Filings (1 debtor, 0 creditor) NO. ROLE STATUS ORIG. FILING DATE ORIG. FILE NUMBER JURISDICTI ON FILE TYPE 1 I Debtor Active 05/23/2013 201300089356 NM Amendment Filing Office Information SECRETARY OF STATE/OPERATIONS BUREAU/UCC DIV
Entities connected to both Ruidoso and JURISDICTI
Sudderth Dr
PERSON
Jeffrey Epstein
PERSON
Santa Fe
LOCATION
Abraham Lincoln
PERSONLincoln County
LOCATION
LexisNexis
ORGANIZATIONElectronic Directory Assistance
ORGANIZATIONHuntington Beach
LOCATIONMartindale-Hubbell
ORGANIZATIONIncorporation/SOS
ORGANIZATIONMiscellaneous Personal Services
ORGANIZATION
Department of Justice
ORGANIZATIONSt Ste
LOCATIONSTATE/OPERATIONS BUREAU/UCC
ORGANIZATION
North America
LOCATIONTechnical Services
ORGANIZATIONDon Gaspar St Ste
PERSON
Alan Dershowitz
PERSON
Orange County
LOCATION
Crawford
PERSON