3
Shared Docs
3
Same-Page
3 / 3
Mentions
u 1 02/2006 - 05/2006 Consumer Bureau 2 02/2006 - 02/2006 Phone Listing 02/2006 - 02/2006 Possible SAFESCAN (1 Reord) Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D
Color: Year: Description: Plate: WHITE 2003 DODGE No VIN Analysis Available Lien Holder: Address: BOT FINANCIAL CORP Owner: State: 12 U B VEHICLE LEASING INC AGENT FL https://abcp.choicepoint.com/at/getreports_xp.asp7styleid=-1&file=58HH4D5%24F1.HTM&pri... 9/7/2007 EFTA01700479 Page 6 of 7 • • • D
tsjCP.asp?FileHTM&ORIONM... 1/11/2006 EFTA01693738 11/2005 - 11/2005 42 a DEERFIELD BEACH. FL 33442 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D
red. ** No Phone numbers found during search ** I Possible Vehicles Registered at Subject's Addresses I )EERFIELD BEACH, FL 33442 Plato: Owner. U B VEHICLE LEASING INC AGENT State: FL Date Registered: Expire Date: 03/31/1998 Title: Title Date: 12/14/1993 VIN: (0 Records) Too Color. Year. Description: P
ONM... 1/11/2006 EFTA01697580 11/2005 - 11/2005 ti e RIPPBEACH, FL 33442 DEERFIELD BEACH, FL 33442 I Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN. Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Da
red. ** No Phone numbers found during search ** I Possible Vehicles Registered at Subject's Addresses I DEERFIELD BEACH, FL 33442 Plato: Owner. U B VEHICLE LEASING INC AGENT IV State: FL Date Registered: Expire Date: 03/31/1998 Title: Title Date: 12/14/1993 (0 Records) 1.02 VIN: Color: GREEN Year: 199
Entities connected to both EQUIFAX INC. and U B VEHICLE LEASING INC

Jeffrey Epstein
PERSON
Eric Holder
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATIONMapQuest
ORGANIZATION
Palm Beach
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
CHRYSLER
ORGANIZATION
NISSAN
ORGANIZATIONALUMINUM,STAINLESS STEEL
ORGANIZATION
Julie K. Brown
PERSON
Palm Beach Gardens
LOCATION
West Palm
LOCATION
Abraham Lincoln
PERSONConsumer Bureau 3
ORGANIZATION
Boca Raton
LOCATIONWashington Business Registry
ORGANIZATION
BROWARD COUNTY
LOCATIONCurren
PERSONJoe Recarey
PERSON