6
Shared Docs
6
Same-Page
6 / 6
Mentions
h Circuit Phillip Marsh (Terminated 12/13/2002) Douglas J. Carpa (Terminated 6/9/1998) Appeals court cas
dual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2017 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. D& B: Not required LEGAL RESULTS: Court Cases: * * THIS DATA IS FOR INFORMATION PURPOSES
Corporation, a Foreign Corporation, Defendant: J. Douglas Stewart, Sr., LEAD ATTORNEY, Stewart Melvin & Fr
dual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2018 LexisNexis. a division of Reed Elsevier Inc. All rights reserved. D&B: Not Required LEGAL RESULTS: Court Cases: Copyright 2018 Info4C, All Rights Reserved
5 5. B EQUITIES INC FL 33311-4335 6. BABCOCK DOUGLAS 7. BEN-YOSEPH BRENDA P A imams 33076-2507 COR
dual state's Department of State. Your 0PPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2013 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. 2 OF 2 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of R
Effect of delay on recogni- tion decisions: Evidence for a criterion shift. Memory & Cognition, 34(1), 125-137. doi:10.3758/BF03193392 Skeem, J. L, Douglas, K. S., & Lilienfeld, S. O. (2009). Psychological science in the courtroom. New York, NY: Guilford. State of California v. William Hamilton Ayres,
rticipants' current physical or postal address, email address, and/or phone number by extensively searching available databases, including Google, LexisNexis, and TLO, and social network sites, such as Facehook and MySpace. Contacts were made (via phone, email, and/or letter) to participants, inviting t
handled firearms while drunk and sold steroids. Douglas Day, QC, prosecuting, dismissed the claims as "pi
NY IDENTIFIERS * * * * * * * * * * FEIN: SOURCE REFERENCE NAME: DEPARTMENT OF TREASURY - TAX EXEMPT LOAD-DATE: October 15, 2009 Copyright 0 2007 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. EFTA01594138 Guidestar, 11/26/2009, MAX FOUNDATION TR Copyright 2009 Philanthropic Resea
terials should be released." Id. at 1349 (quoting Douglas Oil Co. v. Petrol Stops N.W., 441 U.S. 211, 223,
22331 EFTA_00 170057 EFTA01296725 Page 1 No Information Found Public Record: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:6/16/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone
Entities connected to both Michael Douglas and LexisNexis

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSONLeon Black
PERSON
United States
LOCATION
Marc Rich
PERSON
Alan Dershowitz
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Lawrence Krauss
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
George Mitchell
PERSON
Phoenix
LOCATION