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list of Arca Disciplinary Actions (Position: ETP Holder Limited Partner) For internal use only SDNY_GM
Title Transfer Date: Title Issue Date: Data Source: Lienholder 1 FORD MOTOR CREDIT CO 27600 KINGS MANOR DR N APT 1073 KINGWOOD. TX 77339-2163 MONTGOMERY COUNTY Lienholder 2 FORD MOTOR CREDIT CO. LLC PO BOX 105704 ATLANTA. GA 30348-5704 FULTON COUNTY Title Information 24030740652163713 5/10/2011 5/10
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PALM BEACH FL 33415-3746. PALM BEACH COUNTY Eon Holder Holder: AFFORDABLE MOTORS II INC Lier Date: 04/
and 12/31/1988 Previous And Non-Verified Address(es): P M BEACH FL 33415-3746. PALM BEACH COUNTY (Aug 2002 - May 2007) MONTGOMERY AL 36110-1133. MONTGOMERY COUNTY (Aug 2006 - Jan 2007) ass: MONTGOMERY AL 36104-2602. MONTGOMERY COUNTY (Sep 2005 - Jan 2006) 1.1rf 38 iraa-xxedsonssued in I-LUKIUA between 01/0
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s: NEW YORK NY 10014-2815, NEW YORK COUNTY Lien Holder None Vehicle: De- Sedan 4 Door VIN: State o
01713529 Law Enforcement Report Page 42 of 55 GARLAND TX 75044-2159, DALLAS COUNTY (Aug 2004 - Feb 2005) Cur • - • JENKINTOWN PA 19046-5009, MONTGOMERY COUNTY (Jun 2000 - Feb 2005) Current Residen ENKINTOWN PA 19046-4425, MONTGOMERY COUNTY (Feb 1993 - 2003) Current phones listed at this address: Age: M
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PALM BEACH FL 33416-2772. PALM BEACH COUNTY Lien Holder None Vehicle: Descriptor,: Red 2000 KIA Spoila
12/31/1988 Previous And Non•Verifled Address(es): WEST PALM BEACH FL 33415-3748. PALM BEACH COUNTY (Aug 2002 - May 2007) MONTGOMERY AL 38110-1133. MONTGOMERY COUNTY (Aug 2006 • Jan 2007) M M.. at Address: MONTGOMERY AL 36104.2602, MONTGOMERY COUNTY (Sep 2005 - Jan 2008) 'Mr .ic l senitad at thls address: ..
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CK No VIN Analysis Available 0i 9 Plate: Lien Holder: SUN TRUST BANK Address: PO BOX 305053 NASHVI
Household Income: 529,698 Medan Owner Occuped Fkgra Value: 549.300 Average Yeats of EducatIorc 13 GRAND FORKS ND (Sep 1985) MONTGOMERY AL 36116. MONTGOMERY COUNTY (Jan 1983) M IRR iood Profile (MOO Census) Average Age' 24 Medan Household Income: 550,860 Medan Owner ()coupled Home Vald: 50 Average Yea's of
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Mutual Connections (175)
Entities connected to both Eric Holder and MONTGOMERY COUNTY
Jeffrey Epstein
PERSON812 w/ Eric·19 w/ MONTGOMERY
NEW YORK NY
LOCATION234 w/ Eric·3 w/ MONTGOMERY
Palm Beach
LOCATION225 w/ Eric·7 w/ MONTGOMERY
George W. Bush
PERSON209 w/ Eric·18 w/ MONTGOMERY
Ghislaine Maxwell
PERSON203 w/ Eric·8 w/ MONTGOMERY
United States
LOCATION201 w/ Eric·3 w/ MONTGOMERY
Samantha Power
PERSON150 w/ Eric·13 w/ MONTGOMERY
Prince Andrew
PERSON150 w/ Eric·4 w/ MONTGOMERY
Richard Kahn
PERSON142 w/ Eric·3 w/ MONTGOMERY
LB
Leon Black
PERSON127 w/ Eric·16 w/ MONTGOMERY
BROOKLYN NY
LOCATION137 w/ Eric·3 w/ MONTGOMERY
Department of Justice
ORGANIZATION134 w/ Eric·6 w/ MONTGOMERY
Bill Clinton
PERSON108 w/ Eric·5 w/ MONTGOMERY
Eric Trump
PERSON110 w/ Eric·2 w/ MONTGOMERY
New York City
LOCATION101 w/ Eric·5 w/ MONTGOMERY
Marc Rich
PERSON99 w/ Eric·5 w/ MONTGOMERY
Les Wexner
PERSON98 w/ Eric·2 w/ MONTGOMERY
Julie K. Brown
PERSON79 w/ Eric·15 w/ MONTGOMERY
Donald Trump
PERSON92 w/ Eric·2 w/ MONTGOMERY
Alan Dershowitz
PERSON87 w/ Eric·3 w/ MONTGOMERY