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31 EFTA01296385 Page 2 Ruidoso. NM 883454302 Lincoln County LexID Established TIN 0001-1416-9672
ne For internal use only SDNY_GM_00059072 CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL DB-SDNY-0021896 EF1'A_00169631 EFTA01296385 Page 2 Ruidoso. NM 883454302 Lincoln County LexID Established TIN 0001-1416-9672 2006 (11 Years in Business) At a Glance Real Property 0 UCC Debtor 1 P
2 mentions1 same-page
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D LLC 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County LexID Established TIN 0001-1416-9672
Parent Company (0) Industry Information (1) Business (0) View All Sources (4) Business Summa Name Address Phone PLAN D LLC 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County LexID Established TIN 0001-1416-9672 2013 (5 Years in Business) For Internal use only For internal use only S
2 mentions1 same-page
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ONE 1 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County LINCOLN COUNTY Sales - 0 record(s) found
For Profit: Unknown Origin: Other Business Filing OperatingLocations - Showing 1 location(s) NO. ADDRESS METRO AREA PHONE 1 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County LINCOLN COUNTY Sales - 0 record(s) found Parent Company - 0 record(s) found Industry Information SIC NAIC 7299
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2 mentions1 same-page
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ONE 1 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County LINCOLN COUNTY Sales - 0 record(s) found
For Profit: Unknown Origin: Other Business Filing OperatingLocations - Showing 1 location(s) NO. ADDRESS METRO AREA PHONE 1 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County LINCOLN COUNTY Sales - 0 record(s) found Parent Company - 0 record(s) found Industry Information SIC NAIC 7299
2 mentions1 same-page
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R CAFE 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County UGC 2. MERCHANT CAPITAL SOURCE LLC 212
Business - 0 businesses found Business Associates - 2 business associates found NO. NAME ADDRESS ROLE 1. DREAM CATCHER CAFE 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County UGC 2. MERCHANT CAPITAL SOURCE LLC 2120 Main St Ste 220 Huntington Beach, CA 92648-7454 Orange County UCC Sour
2 mentions1 same-page
Page ?Same page
D LLC 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County LexID Established TIN 0001-1416.9672
rent Company (0) Industry Information (1) Business (0) View All Sources (4) Business Summary Name Address Phone PLAN D LLC 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County LexID Established TIN 0001-1416.9672 2013 (5 Years in Business) For Internal use only For internal use only 9
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Mutual Connections (153)
Entities connected to both Abraham Lincoln and Ruidoso
Jeffrey Epstein
PERSON965 w/ Abraham·8 w/ Ruidoso
Donald Trump
PERSON244 w/ Abraham·2 w/ Ruidoso
George W. Bush
PERSON222 w/ Abraham·3 w/ Ruidoso
Woody Allen
PERSON222 w/ Abraham·2 w/ Ruidoso
Julie K. Brown
PERSON211 w/ Abraham·3 w/ Ruidoso
Stephen Hawking
PERSON185 w/ Abraham·3 w/ Ruidoso
United States
LOCATION171 w/ Abraham·2 w/ Ruidoso
Joe Biden
PERSON168 w/ Abraham·5 w/ Ruidoso
Virginia Giuffre
PERSON160 w/ Abraham·4 w/ Ruidoso
Department of Justice
ORGANIZATION161 w/ Abraham·3 w/ Ruidoso
Prince Charles
PERSON158 w/ Abraham·5 w/ Ruidoso
New York
LOCATION149 w/ Abraham·3 w/ Ruidoso
Eric Trump
PERSON147 w/ Abraham·2 w/ Ruidoso
Alan Dershowitz
PERSON128 w/ Abraham·3 w/ Ruidoso
Samantha Power
PERSON122 w/ Abraham·2 w/ Ruidoso
Scarlett Johansson
PERSON112 w/ Abraham·2 w/ Ruidoso
DI
Darren Indyke
PERSON110 w/ Abraham·3 w/ Ruidoso
MF
Maria Farmer
PERSON105 w/ Abraham·4 w/ Ruidoso
Oliver Stone
PERSON100 w/ Abraham·4 w/ Ruidoso
Bloomberg L.P.
ORGANIZATION98 w/ Abraham·2 w/ Ruidoso