Document Mentions (4 shared documents)

EFTA01296610

2 mentions1 same-page

Page ?Same page

SUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022140 EFTA_00 I 69875 EFTA01296613 Page 4 3. MVR Prior Vehicle Information VIN: Year: 2010 Make: Chevrolet Model: C1500 SUBURBAN LTZ Style: 4 Dr Wagon Sport Utility Base Price: 552,880.00 Source Information Data Source: GOVERNMENTAL Registrant 1 LSJ

s 0 Executives 0 Foreclosure/Notice of Default 0 Name Variations - 3 name variations found NO. NAME 1. LSJ LLC 2. LITTLE ST JAMES LLC 3 LSJE LLC TINs - 0 TINs found Business Profile Executives: Current - 0 executive(s) found Incorporation/SOS (0 active, 0 other) OperatingLocations - Showi

EFTA01298098

2 mentions1 same-page

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nly SDNY_GM_00062065 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024890 EFTA_00 172575 EFTA01298101 Page 4 3. MVR Prior 2010 Chevrolet C1500 SUBURBAN LTZ, 4 Dr Wagon Sport Utility 1GNUCKE05AR225550 Vehicle Information VIN: 1GNUCKE05AR225550 Year 2010 Make: Chevrolet Model: C1

0 Executives 0 Foreclosure/Notice of Default 0 Name Variations - 3 name variations found NO. NAME 1. LSJ LLC 2. LITTLE ST JAMES LLC 3. LSJE LLC TINs - 0 TINs found Business Profile Executives: Current - 0 executive(s) found Incorporation/SOS (0 active, 0 other) OperatingLocations - Showi

EFTA00075562

2 mentions1 same-page

Page ?Same page

322 2 12/31/19 Liquidation of Jeepers, Inc. Account 192,384 2 Proceeds Sale of Equipment/Assets 11/18/19 2018 Bentley 195,000 2 12/6/19 2019 Chevrolet Suburban 50,500 2 12/6/19 2017 Chevrolet Suburban 17,500 2 12/23/19 ISO Tank 2,500 2 12/31/19 Quad Ski 8c 2018 Chevrolet Suburban 80,000 *

rshsp As of August 10, 2019 Toul vafle of Entur As ol 'December 31, 2019 Total value of Ibuity•• Nautilus, Inc. 100% 563,303,837 S63.292.637 LSJE LLC 100% 3.853.903 2,641,393 Poplar, Inc. /Great St. Jim LLC 100% 22,892,238 23,392,188 Michelle's Transportation, LLC 100% 323,907 323,907 L

Mutual Connections (224)

Entities connected to both Chevrolet and LSJE LLC

Jeffrey Epstein