4
Shared Docs
4
Same-Page
4 / 4
Mentions
0021990 EFTA_00 I 69725 EFTA01296479 Page 61 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEERERS!. INC. 8321 Concord Mills Blvd Concord. NC 28027-6460 Secured Party Info 1 FIRST UNION NATIONAL BANK 1339 Chestnut Hill St Philadelphia, PA 19107 Filing 2 Filing Number 00741592 Fil
rhill St Methuen, MA 01844-3462 Essex County 12. JEEPERS 29877 Plymouth Rd Livonia, MI 48150-2114 Wayne County 13. JEEPERS 4240 Baldwin Rd Auburn Hills. MI 48326-1267 Oakland County 14. JEEPERS 4516 N Harlem Ave Harwood Heights. IL 60706-4712 Cook County 15. JEEPERS 4662 Palisades Center Dr
ck 'N Go of New Mexico Inc., Mason, Ohio Financial services • $5,000 Checkmate, Carlsbad Financial services • $5,000 Chevron Texaco Corporation, Concord, Calif. Energy • $5,000 Christy A. Ferer, New York, N.Y. Board member • $5,000 Circle S Grocery, Farmington Grocery store • $5,000 City National
istributor • $5,000 Falconridge Development LLC, Albuquerque Real estate • $5,000 First State Bank, Albuquerque Banking • $5,000 Frank Zaitshik, Auburn Hills, Mich. President • $5,000 Fred A. Vierra, Englewood, Colo. Unknown • $5,000 Friends of Antonio Villaralgosa 2006, Los Angeles, Calif. Political
ck 'N Go of New Mexico Inc., Mason, Ohio Financial services • $5,000 Checkmate, Carlsbad Financial services • $5,000 Chevron Texaco Corporation, Concord, Calif. Energy • $5,000 Christy A. Ferer, New York, N.Y. Board member • $5,000 Circle S Grocery, Farmington Grocery store • $5,000 City National
istributor • $5,000 Falconridge Development LLC, Albuquerque Real estate • $5,000 First State Bank, Albuquerque Banking • $5,000 Frank Zaitshik, Auburn Hills, Mich. President • $5,000 Fred A. Vierra, Englewood, Colo. Unknown • $5,000 Friends of Antonio Villaraigosa 2006, Los Angeles, Calif. Political
ck 'N Go of New Mexico Inc., Mason, Ohio Financial services • $5,000 Checkmate, Carlsbad Financial services • $5,000 Chevron Texaco Corporation, Concord, Calif. Energy • $5,000 Christy A. Ferer, New York, N.Y. Board member • $5,000 Circle S Grocery, Farmington Grocery store • $5,000 City National
istributor • $5,000 Falconridge Development LLC, Albuquerque Real estate • $5,000 First State Bank, Albuquerque Banking • $5,000 Frank Zaitshik, Auburn Hills, Mich. President • $5,000 Fred A. Vierra, Englewood, Colo. Unknown • $5,000 Friends of Antonio Villaraigosa 2006, Los Angeles, Calif. Political
Entities connected to both Concord and Auburn Hills

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Houston
LOCATION
Department of Justice
ORGANIZATION
Michael Jackson
PERSON
Atlanta
LOCATION
Michael Cohen
PERSON
Philadelphia
LOCATION
Las Vegas
LOCATION
Alfredo Rodriguez
PERSON
Prince Charles
PERSON
Colorado
LOCATION
Bill Clinton
PERSON