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n: PERPETUAL Status Of Incorporation: ACTIVE Corporation Structure: DOMESTIC L.L.C. Executives - 3 records found # Name Titles 1. HELLMANTEL, CHARLES MEMBER 2. VOLLMER, STEVEN E MEMBER 3. VOLLMER LIVING TRUST, STEVEN E MEMBER For internal use only SDNY_GM_00054096 CONFIDENTIAL — PURSUANT

688 W 1ST ST STE 1B TEMPE, AZ 85281-2683 21 URBAN MONTEROSA STUDIOS LLC TEMPE. AZ Person Associates - 4 records found # Name 1. HELLMANTEL, CHARLES 2. SPEARS, RITA L Address PO BOX 1833 TEMPE, AZ 85280-1833 688 W 1ST ST STE 1B For internai use only SDNY_GM_00054101 CONFIDENTIAL - PURSUANT T

alyst Instructions: 1. 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-Hubhellhttp://www.martindale.comh

ssed Value: $158720 Market Land Value: $158720 Total Market Value: $158720 9: Assessment Record for WEBB County, TX Owner Information KAHN RICHARD CHARLES 8 SUSANNE K LEYENDECKER Name: Address: County/FIPS: Address: County/FIPS: Data Source: ENDECKER TRUSTEE WtBB Property Information 8002 SAN

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December 2011-February 2012. April 2012-May 2012: Charles Schwab IRA statemeNs for November 2012-December

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ed 4/6/1998) Appeals court case number: 96-3333 Charles P. Dunnigan (Terminated 6/10/1998) Appeals court

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December 2011-February 2012. April 2012-May 2012: Charles Schwab IRAstatements for November 2012-December

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; Harold Glick. M.D.. Chief of the Medical Staff; Charles Weiss, M.D.. Chief of Orthopedics; Sheldon Marne

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doria E Participacoes Unipessoal, LDA, Plaintiff: Charles J. Potts, Mack B. Binion, LEAD ATTORNEYS, Briskm

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: • Juan Fernando Belmont Anderson: President • Charles Emmanuel de Bavier • Jesus Armando Lema Henke •

ers, Dow J K No negative results found K Yes in BBB) No Jones. Denial Orders checks complete 2 Yes 0 No negative results found 0 Yes in No Martindale-Hubbell searched (Lawyers/Law Firms only) K Yes in No negative results found 0 Yes K No Please summarize any negative results from the database searches

: - Juan Fernando Belmont Anderson: President - Charles Emmanuel de Bavier - Jesus Armando Lema Hanke -

te PCR checks complete OFAC checks complete BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) Denial Orders checks complete Martindale-Hubbell searched (Lawyers/Law Firms only) D E. gf! Yes No National/State ID Other Bearer Shares i Yes if! Yes it Yes ilff! Yes iltf! Yes No neg