5
Shared Docs
5
Same-Page
5 / 5
Mentions
alyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you arc still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Martindale-Hubbellhttp://www.martindak.com/x
er 16 Source Document(s) Corporate Filings 2 Source Document(s) Experian Business Reports 3 Source Document(s) Property 14 Source Document(s) UCC Lien Filings 3 Source Document(s) Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered
alyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Martindale-Huhhellhttp://www.martindak.comkp
5 EFTA01297229 Page 10 Person Locator 1 14 Source Document(s) Person Locator 2 3 Source Document(s) PhonesPlus Records 2 Source Document(s) UCC Lien Filings 1 Source Document(s) Key AHigh Risk Indicator. These symbols may prompt you to investigate further. Moderate Risk Indicator. These symbols may pr
lyst Instructions: I. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Martindale-Huhhellhttp://www.martindale.comk
I EFTA01297405 Page 10 Person Locator 1 14 Source Document(s) Person Locator 2 3 Source Document(s) PhonesPlus Records 2 Source Document(s) UCC Lien Filings 1 Source Document(s) Key AHigh Risk Indicator. These symbols may prompt you to investigate further. I Moderate Risk Indicator. These symbols may
alyst Instructions: I. Review and confirm that all results are returned for your client. 2. Please note that you arc still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your cons enience:Nlartindale-Hubbellhttp://www.martindale.co
ocator 4 1 Source Document(s) Phone 6 Source Document(s) Professional Licenses 1 Source Document(s) Tax Assessor Records 2 Source Document(s) UCC Lien Filings 1 Source Document(s) Voter Registrations 9 Source Document(s) Key AHigh Risk Indicator. These symbols may prompt you to investigate further. i
alyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenienee:Martindale-Hubbellhttp:/hvww.martindale.com/
hone 12 Source Documents) PhonesPlus Records 2 Source Document(s) SexualOffense 3 Source Documents) Tax Assessor Records 8 Source Document(s) UCC Lien Filings 1 Source Document(s) Utility Locator 8 Source Document(s) WaterCraft Registrations 7 Source Document(s) Key AHigh Risk Indicator. These symbol
Entities connected to both Martindale-Hubbell and UCC Lien Filings

Jeffrey Epstein
PERSONDarren Indyke
PERSON
LexisNexis
ORGANIZATION
Eric Holder
PERSON
Department of Justice
ORGANIZATIONReed Elsevier Inc.
ORGANIZATION
George W. Bush
PERSON
St Thomas
LOCATION
John Brennan
PERSONDate Iss
ORGANIZATIONState Iss
ORGANIZATION
Bill Clinton
PERSON
Martha Stewart
PERSON
New York City
LOCATION
Ghislaine Maxwell
PERSONHistorical Person Locator
ORGANIZATIONTHOMAS COUNTY
LOCATION
Eric Trump
PERSONSecured Party Information
ORGANIZATION
Michael Jackson
PERSON