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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
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
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
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 -
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
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
Entities connected to both Electronic Directory Assistance and Lincoln County

LexisNexis
ORGANIZATION
Department of Justice
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONIncorporation/SOS
ORGANIZATION
Abraham Lincoln
PERSONSudderth Dr
PERSONSt Ste
LOCATIONRuidoso
LOCATION
Jeffrey Epstein
PERSON
Orange County
LOCATION
North America
LOCATIONBusiness Associates - 2
ORGANIZATIONMiscellaneous Personal Services
ORGANIZATIONJURISDICTI
ORGANIZATION
Crawford
PERSONTechnical Services
ORGANIZATIONReed Elsevier Inc. AI Rights Reserved
ORGANIZATION
Santa Fe
LOCATION
Virginia Giuffre
PERSONHuntington Beach
LOCATION