6
Shared Docs
6
Same-Page
6 / 6
Mentions
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
ly 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 Personal Property 0 Bankruptc
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
stry 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 SDNY_GM_00083588 CONFIDENTIAL -
For Profit: Unknown Origin: Other Business Filing OperatingLocations - Showing 1 location(s) NO. ADDRESS METRO AREA PHONE 1 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County LINCOLN COUNTY Sales - 0 record(s) found Parent Company - 0 record(s) found Industry Information SIC NAIC 7299
gin: Other Business Filing OperatingLocations - Showing 1 location(s) NO. ADDRESS METRO AREA PHONE 1 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County LINCOLN COUNTY Sales - 0 record(s) found Parent Company - 0 record(s) found Industry Information SIC NAIC 7299 Miscellaneous Personal Service
For Profit: Unknown Origin: Other Business Filing OperatingLocations - Showing 1 location(s) NO. ADDRESS METRO AREA PHONE 1 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County LINCOLN COUNTY Sales - 0 record(s) found Parent Company - 0 record(s) found Industry Information SIC NAIC 7299
gin: Other Business Filing OperatingLocations - Showing 1 location(s) NO. ADDRESS METRO AREA PHONE 1 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County LINCOLN COUNTY Sales - 0 record(s) found Parent Company - 0 record(s) found Industry Information SIC NAIC 7299 Miscellaneous Personal Service
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
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 Sources All Sources 4 Source Docu
rent Company (0) Industry Information (1) Business (0) View All Sources (4) Business Summary 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 9
ry Information (1) Business (0) View All Sources (4) Business Summary 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 9 8 >- z 2 0 0 9 I m> Z to
Entities connected to both Ruidoso and Lincoln County

Abraham Lincoln
PERSONSudderth Dr
PERSON
Jeffrey Epstein
PERSONTechnical Services
ORGANIZATIONMiscellaneous Personal Services
ORGANIZATION
Santa Fe
LOCATIONSt Ste
LOCATION
Orange County
LOCATION
Joe Biden
PERSONHuntington Beach
LOCATION
Department of Justice
ORGANIZATION
LexisNexis
ORGANIZATION
Houston
LOCATIONBusiness Associates - 2
ORGANIZATION
Virginia Giuffre
PERSONElectronic Directory Assistance
ORGANIZATION
Crawford
PERSONIncorporation/SOS
ORGANIZATIONDon Gaspar St Ste
PERSON
North America
LOCATION