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IG. FILE NUMBER JURISDICTI ON FILE TYPE 1. Debtor Active 06/10/2015 20152054044 CO Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 1560 Broadway Denver, CO 80202 Filing 1 Filing Number 20152054044 Filing Date: 06/10/2015 Filing Type: INITIAL FILING Expiration: 06/
6 EFTA01296982 Page 3 Judgments/Liens (0 filings) UCC Filings (1 debtor, 0 creditor NO. ROLE STATUS ORIG. FILING DATE ORIG. FILE NUMBER JURISDICTI ON FILE TYPE 1. Debtor Active 06/10/2015 20152054044 CO Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 1560 Bro
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G. FILE NUMBER JURISDICTI ON FILE TYPE 1. Debtor Active 12/02/1996 960000252858 FL Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION State Capitol For internal use only SDNY_GM_00059720 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022544 EFTA_00 I 70270
ptcy (0 active, 0 closed) Judgments/Liens (0 filings) UCC Filings (5 debtor, 0 credito NO. ROLE STATUS ORIG. FILING DATE ORIG. FILE NUMBER JURISDICTI ON FILE TYPE 1. Debtor Active 12/02/1996 960000252858 FL Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION State C
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TE ORIG. FILE NUMBER JURISDICTI ON FILE TYPE 1. Debtor Active 10/15/2004 4296398 3 DE Assignment Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 4 Filing Number 6323725 2 Filing Date: 09/19/2006 Filing Type: ASSIGNMENT Debtor 1
S Agency: VIRGINIA CIRCUIT COURT Agency State: VA UCC Filings (80 debtor, 0 creditor) NO. ROLE STATUS ORIG. FILING DATE ORIG. FILE NUMBER JURISDICTI ON FILE TYPE 1. Debtor Active 10/15/2004 4296398 3 DE Assignment Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke
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LE NUMBER JURISDICTI ON FILE TYPE 1. Debtor Active 02/12/2009 20090212514916 1 NY Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 162 Washington Ave Albany. NY 12210 Filing 1 Filing Number 200902125149161 Filing Date: 02/12/2009 Filing Type: INITIAL FILING Debtor
TON DE Agency State: DE Agency County: NEW CASTLE UCC Filings (32 debtor, 0 creditor) NO. ROLE STATUS ORIG. FILING DATE ORIG. FILE NUMBER JURISDICTI ON FILE TYPE 1. Debtor Active 02/12/2009 20090212514916 1 NY Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 16
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Mutual Connections (30)
Entities connected to both STATE/UCC and JURISDICTI
Department of Justice
ORGANIZATION9 w/ STATE/UCC·4 w/ JURISDICTI
LexisNexis
ORGANIZATION7 w/ STATE/UCC·5 w/ JURISDICTI
Martindale-Hubbell
ORGANIZATION6 w/ STATE/UCC·5 w/ JURISDICTI
Jeffrey Epstein
PERSON9 w/ STATE/UCC·2 w/ JURISDICTI
New York City
LOCATION7 w/ STATE/UCC·2 w/ JURISDICTI
Electronic Directory Assistance
ORGANIZATION4 w/ STATE/UCC·5 w/ JURISDICTI
North America
LOCATION5 w/ STATE/UCC·4 w/ JURISDICTI
Reed Elsevier Inc.
ORGANIZATION5 w/ STATE/UCC·3 w/ JURISDICTI
Paul Ryan
PERSON5 w/ STATE/UCC·3 w/ JURISDICTI
Incorporation/SOS
ORGANIZATION3 w/ STATE/UCC·4 w/ JURISDICTI
MONTGOMERY
LOCATION5 w/ STATE/UCC·2 w/ JURISDICTI
St Ste
LOCATION4 w/ STATE/UCC·3 w/ JURISDICTI
Thomas Jefferson
PERSON5 w/ STATE/UCC·2 w/ JURISDICTI
Alan Dershowitz
PERSON4 w/ STATE/UCC·2 w/ JURISDICTI
Lawrence Krauss
PERSON4 w/ STATE/UCC·2 w/ JURISDICTI
Polk County
LOCATION3 w/ STATE/UCC·2 w/ JURISDICTI
Experian FEIN
ORGANIZATION3 w/ STATE/UCC·2 w/ JURISDICTI
BALT CITY
LOCATION3 w/ STATE/UCC·2 w/ JURISDICTI
Slate
ORGANIZATION2 w/ STATE/UCC·3 w/ JURISDICTI
Des Moines
LOCATION3 w/ STATE/UCC·2 w/ JURISDICTI