Table of Contents Report Section Summary 2 User Search Terms 2 Subject 2 Possible Addresses Associated with Subject 3 Work Affiliations 7 Utility Services 7 Phone Numbers Associated with Subject 8 Quick Analysis Flags 8 Phone Listings for Subject's Addresses 9 Drivers Licenses 9 Political Donors 10 Executive Affiliations 11 D&B Market Identifier Records 11 Businesses Registered at Subject's Addresses 12 Vehicles Registered to Subject 16 Motor Vehicle Service & Warranty Records 20 Unclaimed Assets 21 Relatives 21 Associates 22 Associate Analytics Chart 40 Neighbor Listings for Subject's Address 40 Report section(s) with no matches 43 Page 1 of 43 EFTA00038329

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A Report Section Summary User Search Terms (1) Subject (1) Possible Addresses Associated with Subject (24) Work Affiliations (1) Utility Services (5) Phone Numbers Associated with Subject (1) Quick Analysis Flags (1) Phone Listings for Subject's Addresses (4) Driver's Licenses (2) Political Donors (2) Executive Affiliations (2) D&B Market Identifier Records (1) Businesses Registered at Subject's Addresses (5) Vehicles Registered to Subject (7) Motor Vehicle Service & Warranty Records (2) Unclaimed Assets (1) Relatives (2) Associates (13) Associate Analytics Chart (1) Neighbor Listings for Subject's Address (2) Report section(s) with no matches (35) User Search Terms Last Name: First Name: maxwell ghislaine Subject MAXWELL, GHISLAINE SSN: Gender: 1992-1993 FEMALE - issued in NY between AKAs: 1) MAXWELL. GHISLAINE NOELLE ( DOB: 2) MAXWELL. GHISLAINE N 3) MAXWELL. GHISLAINE NOELLE 4) MAXWELL. GHISLAINNE 5) MAXWELL. GHISLAINE N DOB: MM) 6) MAWELL, GHISLAINE Experian 7) MAXWELL. G Experian 8) BORGERSON, GHISLAINE Experian TransUnion, Historic Credit Bureau TransUnion, Experian. Equifax TransUnion, Historic Credit Bureau, Drivers Licenses Utility Listing Experian Page 2 of 43 EFTA00038330

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A DOB (Age): Drivers License? (57) YES (FL; DL Number: Marriage(s)? NO Professional License(s)? NO 9) MAX, G ( ) 10) MAXWELL, GHISLAINE N (DOB: 11) MAXWELL, GHISLAINE NOELLE (DOB: IMM) 12) MAXWELL. GHISLAINE N (DOB: 13) MAXWELL GHISLAINE N 14) MAXWELL, GHISLANE 15) MAXWELL, G 16) MAXWELL, GHISLANE N 17) MAXWELL, GLISLAINE 18) MAWELL GHISLAINE 19) BORGERSON, GHISLAINE Divorce(s)? Recreational License(s)? Work Attiliation(s)? YES 1.) Business: TERRAMAR PROJECT. INC. : Title: PRESIDENT Utility Listing Address Compilation Drivers Licenses Household Listing Equifax. Experian Gateway Historic Credit Bureau Experian Gateway Experian Gateway Experian Gateway Experian Gateway Experian Gateway NO NO Possible Addresses Associated with Subject Address 1) U BOSTON. MA 02114-3252 SUFFOLK COUNTY Source(s) Experian Reported Date(s) 05/04/2018 - 06/19/2018 Page 3 of 43 EFTA00038331

Individual Report Plus Associates I MAXWELL, GHISLAINE 1 12/05/19 08:12 PM I Reference: N/A 2) Experian Experian Gateway 05/04/2018 - 06/19/2018 05/04/2018 - 06/19/2018 BOSTON, MA 02114 SUFFOLK COUNTY Phone: Line Type: Residence Phone: Line Type: Residence Phone: Line Type: Cellular 3) Experian 05/04/2018 - 06/19/2018 U Equifax 05/01/2018 - 05/31/2018 BOSTON. MA 02114 SUFFOLK COUNTY 4) Phone Record 02/16/2017 - 02/16/2017 NEW YORK, NY TransUnion 05/13/2016 - 05/13/2016 10065-7007 Vehicle 11/05/2015 - 11/05/2015 NEW YORK COUNTY Phone: Phone: 5) PO BOX E Phone Record 02/16/2017 - 02/16/2017 TEANECK, NJ 07666-0308 Utility Listing 09/30/2009 - 12/14/2016 BERGEN COUNTY Experian 05/20/2016 - 06/28/2016 Equifax 05/01/2016 - 05/31/2016 6) Utility Listing 10/31/2008 - 12/14/2016 NEW YORK, NY 10065 TransUnion 10/02/2015 - 10/02/2015 NEW YORK COUNTY Experian 10/29/2008 - 07/18/2015 Page 4 of 43 EFTA00038332

Individual Report Plus Asst lutes I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A Phone: Experian Gateway 10/29/2008 - 07/18/2015 Household Listing 01/01/2006 - 10/31/2012 Equifax 01/01/2009 - 01/31/2009 Vehicle 10/12/2007 - 10/12/2007 Address Compilation Not Available 7) New Movers 08/22/2016 - 08/22/2016 TEANECK, NJ 07666-5529 Equifax 07/01/2016 - 07/31/2016 BERGEN COUNTY Experian 07/22/2016 - 07/22/2016 Experian Gateway 07/22/2016 - 07/22/2016 TransUnion 05/13/2016 - 05/13/2016 Household Listing 01/01/2016 - 04/30/2016 8) Experian 07/20/2016 - 07/20/2016 MANCHESTER, MA 01944-1540 ESSEX COUNTY 9) Phone Record 01/01/2015 - 01/01/2015 MIAMI, FL 33139-1043 Equifax 05/01/2013 - 05/31/2013 MIAMI-DADE COUNTY Experian 01/09/2012 - 01/09/2012 Phone: Experian Gateway 01/09/2012 - 01/09/2012 Drivers Licenses 01/05/2012 - 01/05/2012 Vehicle 01/05/2012 - 01/05/2012 TransUnion 11/01/2011 - 12/07/2011 Household Listing 01/01/2009 - 11/30/2011 10) Experian 08/10/2009 - 04/09/2012 MIAMI BEACH. FL Experian Gateway 08/10/2009 - 04/09/2012 33139-1331 TransUnion 11/01/2011 - 12/07/2011 MIAMI-DADE COUNTY Phone Record 11/24/2010 - 11/24/2010 Vehicle 10/27/2010 - 11/01/2010 Drivers Licenses 02/09/2006 - 02/09/2006 11) Equifax 10/01/2010 - 10/31/2010 PALM BEACH, FL Experian 08/07/1995 - 08/02/2010 33480-4730 Experian Gateway 08/07/1995 - 08/02/2010 PALM BEACH COUNTY Utility Listing 05/31/2007 - 02/29/2008 Phone: Vehicle 11/09/2005 - 11/21/2006 TransUnion 06/01/1995 - 01/23/2003 Phone Record 06/28/2001 - 06/28/2001 Historic Credit Bureau 01/01/1995 - 12/31/1995 Motor Vehicle Service & Warranty Not Available Records 12) PO BOX Experian 12/23/2009 - 12/23/2009 LA JOLLA, CA 92038-M Equifax 09/01/2009 - 09/30/2009 SAN DIEGO COUNTY Page 5of 43 EFTA00038333

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A 13) LA JOLLA, CA 92038-I. SAN DIEGO COUNTY 14) NEW YORK, NY 10065-6298 NEW YORK COUNTY 15) 16) 17) 18) MIAMI BEACH. FL 33139 MIAMI-DADE COUNTY ST THOMAS. VI 00802-1348 SAINT THOMAS COUNTY • NEW YORK. NY 10022-6843 NEW YORK COUNTY Phone: ST THOMAS. VI 00802-1348 SAINT THOMAS COUNTY 19) NEW YORK. NY 10022-6843 NEW YORK COUNTY 20) NEW YORK. NY 10065-6531 NEW YORK COUNTY 21) YONKERS, NY 10710-3603 WESTCHESTER COUNTY 22) NEW YORK. NY 10019-1415 NEW YORK COUNTY Experian 12/23/2009 - 12/23/2009 Equifax 09/01/2009 - 09/30/2009 Experian 02/21/2009 - 02/21/2009 Experian Gateway 02/21/2009 - 02/21/2009 Equifax 03/01/2009 - 03/31/2009 Equifax 02/01/2009 - 02/28/2009 Experian 12/22/2008 - 12/22/2008 Experian Gateway 12/22/2008 - 12/22/2008 Utility Listing 10/31/2008 - 01/31/2009 Experian 12/22/2008 - 12/22/2008 Experian 03/18/1992 - 03/01/2008 Experian Gateway 03/18/1992 - 03/01/2008 TransUnion 02/01/1995 - 03/26/2004 Historic Credit Bureau 01/01/1993 - 12/31/1995 TransUnion 11/13/2000 - 01/23/2003 Historic Credit Bureau Not Available TransUnion 01/01/1995 - 01/23/2003 Historic Credit Bureau 01/01/1995 - 12/31/1995 Experian 01/12/1995 - 01/12/1995 Historic Credit Bureau Not Available Page 6 of 43 EFTA00038334

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A 23) 24) MIAMI, FL 33176 NEW YORK. NY 10028 Phone Record Phone Record Not Available Not Available Work Affiliations BUSINESS AFFILIATION: TERRAMAR PROJECT, INC. Name: Name: Business Affiliation: Business Address: County: GHISLAINE MAXWELL ROBERT FOOS Title: Title: TERRAMAR PROJECT. INC. Related Name(s): NEW YORK, NY 10065 NEW YORK Phone: PRESIDENT DIRECTOR Utility Services Name: SSN(s): Service Address: Service Address Phone: Service Connect Date: Utility Service(s): Name: SSN(s): Service Address: Service Address Phone: Service Connect Date: Utility Service(s): Name: SSN(s): Service Address: Service Address Phone: Service Connect Date: Utility Service(s): MAXWELL, GHISLAINE NEW YORK. NY 10065-7007 12/14/2016 CONVENIENCE MAXWELL, GHISLAINE NEW YORK. NY 10065-7007 05/08/2014 CONVENIENCE MAXWELL, GHISLAINE 06/30/2010 CONVENIENCE Drivers License (State & Number): Partial SSN(s): Billing Address: Work Phone: Reported Date: Driver's License (State & Number): Partial SSN(s): Billing Address: Work Phone: Reported Date: Driver's License (State & Number): Partial SSN(s): Billing Address: Work Phone: Reported Date: PO BOX El TEANECK. NJ 07666-0308 09/30/2009 NEW YORK. NY 10065-7007 05/08/2014 NEW YORK, NY 10065-7007 09/30/2009 Page 7 of 43 EFTA00038335

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A Name: SSN(s): Service Address: Service Address Phone: Service Connect Date: Utility Service(s): Name: SSN(s): Service Address: Service Address Phone: Service Connect Date: Utility Service(s): MAX. G NEW YORK. NY 10065-7007 01/31/2009 CONVENIENCE MAXWELL, GHISLAINNE 02/29/2008 CONVENIENCE Driver's License (State 8 Number): Partial SSN(s): Billing Address: Work Phone: Reported Date: Driver's License (State 8 Number): Partial SSN(s): Billing Address: Work Phone: Reported Date: APT NEW YORK. NY 10022-6843 10/31/2008 PALM BEACH. FL 33480-4730 05/31/2007 Phone Numbers Associated with Subject Phone Number Source Utility Listing, Experian Gateway Phone Record, Experian Gateway Experian Gateway Phone Record Phone Record Phone Record TransUnion TransUnion, Historic Credit Bureau Utility Listing Dun & Bradstreet Quick Analysis Flags POSSIBLE QUICK ANALYSIS FLAGS Associate with OFAC, Global Sanction or PEP listing OFAC listing World-Check Listing Global Sanctions Residential Address Used as a Business Address Prison Address on Record P.O. Box listed as Address Bankruptcy Person Associated with Marijuana Related Business Associate or Relative With a Residential Address Used as a Business Address Associate or Relative with a Prison Address on Record Associate or Relative with P.O. Box listed as Address Criminal Record No No No No YES No YES No No YES No YES No Page 8 of 43 EFTA00038336

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A Multiple SSNs No SSN Matches multiple individuals No Recorded as Deceased No Age Younger than SSN Issue Date No SSN Format is Invalid No Address 1ST Reported <90 Days No Telephone Number Inconsistent with Address No Healthcare Sanction No Arrest Record No Phone Listings for Subject's Addresses EW YORK. NY 10022 NEW YORK COUNTY Phone # Name EPSTEIN, PAULA NEW YORK. NY 10065 NEW YORK COUNTY Phone # ESSEX COUNTY Name MAXWELL, GHISLAINE MAXWELL, GHISLAINE MANCHESTER, MA 01944 Phone # Name BORGERSON. SCOTT G NEW YORK, NY 10065 NEW YORK COUNTY Phone # Name MAXWELL, GHISLAINE Driver's Licenses Name: APT 801, MIAMI BEACH, FL 33139 MAXWELL, GHISLAINE NOELLE SSN: DOS: DOD: None DL Number: Personal ID Number: Issue State: FL Report Date: 02/04/2012 Gender: FEMALE Race: WHITE Height: 5'08- Weight: Hair Color: Eye Color: Page 9 of 43 EFTA00038337

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A License Type: Original Issue Date: Issue Date: Name: DOB: DL Number: Issue State: Gender: Height: Hair Color: License Type: Original Issue Date: Issue Date: REGULAR LICENCE 02/19/1993 01/05/2012 MIAMI BEACH, FL 33139 MAXWELL, GHISLAINE NOELLE FL FEMALE 5'08- REGULAR LICENCE 02/19/1993 02/09/2006 Expiration Date: SSN: DOD: Personal ID Number: Report Date: Race: Weight: Eye Color: Expiration Date: None 06/24/2010 WHITE 2012 Political Donors GHISLAINE MAXWELL Name: Address: Registration Issued: NY GHISLAINE MAXWELL NEW YORK. NY 10065-7007 Employer: Occupation: Date of First Contribution: Date of Last Contribution: Last Party Contributed to: 04/10/2002 04/10/2002 First Amount Contributed: Last Amount Contributed: Candidate/Committee/Political Action Committee Name: $125.00 $125.00 Total Amount Contributed: Total Contributions to Democratic Party: $125.00 Total Contributions to Republican Party: GHISLAINE MAXWELL Name: Registration Issued: NY GHISLAINE MAXWELL Address: Employer: NEW YORK. NY 10021 Occupation: Date of First Contribution: Date of Last Contribution: Last Party Contributed to: 04/10/2002 04/10/2002 First Amount Contributed: Last Amount Contributed: Candidate/Committee/Politica I Action Committee Name: $125.00 $125.00 ANDREW CUOMO FOR ATTORNEY GENERAL INC Page 10 of 43 EFTA00038338

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A Total Amount Contributed: Total Contributions to Democratic Party: Total Contributions to Republican Party: $125.00 Executive Affiliations BUSINESS AFFILIATIONS TERRAMAR PROJECT INC Business Name: Taxpayer I.D. (FEIN): Business Address: Executives Name: SIC: Source of Information: TERRAMAR PROJECT INC Business Name: TERRAMAR PROJECT INC NEW YORK. NY 10065 Parent Company Name: TERRAMAR PROJECT INC DUNS: GHISLAINE MAXWELL Executive Title: SIC Description: DEPARTMENT OF TREASURY - TAX EXEMPT TERRAMAR PROJECT INC Taxpayer I.D. (FEIN): DUNS: Business Address: CfO MARKS PANETH LLP-685 3RD A NEW YORK. NY 10017 Executives Name: SIC: Parent Company Name: GHISLAINE MAXWELL Executive Title: SIC Description: Source of Information: DEPARTMENT OF TREASURY - TAX EXEMPT PRESIDENT FUND RAISING ORGANIZATION, NON-FEE BASIS TERRAMAR PROJECT INC PRESIDENT FUND RAISING ORGANIZATION, NON-FEE BASIS D&B Market Identifier Records NEW YORK. NY 10065 NEV; YORK COUNTY Business Name: Date of Incorporation: Year Started: Business Address: County: Page 11 of 43 TERRAMAR PROJECT, Related Name(s): INC. State of Incorporation: 2012 Phone: NEW YORK. NY 10065 NEW YORK COUNTY EFTA00038339

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A Executive Name: Executive Name: Line of Business: Primary SIC: Primary SIC: Annual Sales: 1-Yr-Ago: 3-Yr-Ago: Sales Growth: Number of Accounts: Employees Total: 1-Yr-Ago: 3-Yr-Ago: MSA Code: Square Footage: Bank Name: Accounting Firm: Business Is A: DUNS: Parent Company Name: Ultimate Company Name: Headquarters Company Name: Last Update to Record: GHISLAINE MAXWELL ROBERT FOOS SOCIAL SERVICES $6,974-ACTUAL $6.974 $24,567 -(71)/0 3 3 3 - MARKS PANETH LLP NEW YORK NY SINGLE LOCATION 06/21/2017 Executive Title: Executive Title: Industry Group: SIC Description: SIC Description: Annual Sales Revision Date: Sales Territory: Net Worth: Employees Here: Employment Growth: MSA Name: Occupancy Type: Bank DUNS Number: Establishment Is: Parent Company DUNS Number: Ultimate Company DUNS Number: Headquarters Company DUNS Number: PRESIDENT DIRECTOR SERVICES - PROFESSIONAL SOCIAL SERVICES, NEC. NSK FUND RAISING ORGANIZATION. NON-FEE BASIS 06/01/2019 -$(539.474) 3-ACTUAL NEW YORK, NY US OWNED Businesses Registered at Subject's Addresses BOSTON, MA 02114 SUFFOLK COUNTY Business Name: Date of Incorporation: Year Started: Business Address: County: Executive Name: Line of Business: Primary SIC: BOSTON, MA 02114 SOADEX, INC. 2010 BOSTON, MA 02114 SUFFOLK COUNTY FATEH ABOUHILAL COMPUTER RELATED SERVICES Related Name(s): State of Incorporation: Phone: Executive Title: Industry Group: SIC Description: PRESIDENT SERVICES - NON PROFESSIONAL COMPUTER RELATED SERVICES, NEC. NSK Page 12 o143 EFTA00038340

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A Primary SIC: Annual Sales: 1-Yr-Ago: 3-Yr-Ago: Sales Growth: Number of Accounts: Employees Total: 1-Yr-Ago: 3-Yr-Ago: MSA Code: Square Footage: Bank Name: Accounting Firm: Business Is A: DUNS: Parent Company Name: Ultimate Company Name: Headquarters Company Name: Last Update to Record: SUFFOLK COUNTY - woo $95,000-ESTIMATED $ NOT AVAILABLE $ NOT AVAILABLE SINGLE LOCATION SMALL BUSINESS 11/03/2019 BOSTON, MA 02114 Business Name: Date of Incorporation: Year Started: Business Address: County: Executive Name: Line of Business: Primary SIC: Primary SIC: Annual Sales: 1-Yr-Ago: 3-Yr-Ago: Sales Growth: Number of Accounts: Employees Total: 1-Yr-Ago: 3-Yr-Ago: MSA Code: SIC Description: COMPUTER RELATED SERVICES, NEC, NSK Annual Sales Revision Date: 06/01/2019 Sales Territory: Net Worth: Employees Here: Employment Growth: MSA Name: Occupancy Type: Bank DUNS Number: Establishment Is: Parent Company DUNS Number: Ultimate Company DUNS Number: Headquarters Company DUNS Number: MASS PROBIOTICS. INC. Related Name(s): State of Incorporation: 2009 BOSTON. MA 02114 SUFFOLK COUNTY TIMOTHY MCKEOWN WHOL GROCERIES • a a $2,400,000-ACTUAL $ NOT AVAILABLE $ NOT AVAILABLE 120 7 7 2 Phone: Executive Title: Industry Group: SIC Description: SIC Description: Annual Sales Revision Date: Sales Territory: Net Worth: Employees Here: Employment Growth: MSA Name: 1-ACTUAL BOSTON, MA-NH US OWNED GOLIVE PRESIDENT WHOLESALE TRADE GROCERIES AND RELATED PRODUCTS. NEC, NSK BEVERAGE CONCENTRATES 07/15/2019 U.S. $1,300,000 7-ACTUAL 250% BOSTON, MA-NH Page 13 of 43 EFTA00038341

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A Square Footage: Bank Name: Accounting Firm: Business Is A: DUNS: Parent Company Name: Ultimate Company Name: Headquarters Company Name: Last Update to Record: SUFFOLK COUNTY Business Name: Date of Incorporation: Year Started: Business Address: County: Executive Name: Line of Business: Primary SIC: Primary SIC: Annual Sales: 1-Yr-Ago: 3-Yr-Ago: Sales Growth: Number of Accounts: Employees Total: 1-Yr-Ago: 3-Yr-Ago: MSA Code: Square Footage: Bank Name: Accounting Firm: Business Is A: DUNS: Parent Company Name: Ultimate Company Name: Headquarters Company 5000 SINGLE LOCATION SMALL BUSINESS 07/15/2019 BOSTON, MA 02114 GREGORY CSIKOS, CPA 2018 Occupancy Type: Bank DUNS Number: Establishment Is: Parent Company DUNS Number: Ultimate Company DUNS Number: Headquarters Company DUNS Number: Related Name(s): State of Incorporation: STE Phone: BOSTON. MA 02114 SUFFOLK COUNTY GREGORY CSIKOS Executive Title: ACCOUNTING/AUDITING/BOOKKEEPINGIndustry Group: - $33,693-ESTIMATED $ NOT AVAILABLE $ NOT AVAILABLE 1 NOT AVAILABLE NOT AVAILABLE - SINGLE LOCATION SMALL BUSINESS SIC Description: SIC Description: Annual Sales Revision Date: Sales Territory: Net Worth: Employees Here: Employment Growth: MSA Name: Occupancy Type: Bank DUNS Number: Establishment Is: Parent Company DUNS Number: Ultimate Company DUNS Number: Headquarters Company DUNS RENTED US OWNED PRINCIPAL SERVICES - PROFESSIONAL ACCOUNTING, AUDITING. AND BOOKKEEPING CERTIFIED PUBLIC ACCOUNTANT 06/01/2019 1-ESTIMATED BOSTON, MA-NH US OWNED Page 14 of 43 EFTA00038342

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A Name: Last Update to Record: SUFFOLK COUNTY Business Name: Date of Incorporation: Year Started: Business Address: County: Line of Business: Primary SIC: Primary SIC: Annual Sales: 1-Yr-Ago: 3-Yr-Ago: Sales Growth: Number of Accounts: Employees Total: 1-Yr-Ago: 3-Yr-Ago: MSA Code: Square Footage: Bank Name: Accounting Firm: Business Is A: DUNS: Parent Company Name: Ultimate Company Name: Headquarters Company Name: Last Update to Record: PMB 382, BOSTON, MA 02114 SUFFOLK COUNTY 01/14/2019 BOSTON. MA 02114 PATHFINDER INC 2018 Number: Related Name(s): State of Incorporation: Phone: U BOSTON, MA 02114 SUFFOLK COUNTY ELEMENTARY/SECONDARYIndustry Group: SCHOOL 8211 SIC Description: 8211 0000 $37,468-ESTIMATED $ NOT AVAILABLE $ NOT AVAILABLE 2 NOT AVAILABLE NOT AVAILABLE SINGLE LOCATION 10/16/2018 Business Name: Date of Incorporation: Year Started: Business Address: SIC Description: Annual Sales Revision Date: Sales Territory: Net Worth: Employees Here: Employment Growth: MSA Name: Occupancy Type: Bank DUNS Number: Establishment Is: Parent Company DUNS Number: Ultimate Company DUNS Number: Headquarters Company DUNS Number: HUGHES RISKAPPS LLC Related Name(s): State of Incorporation: 2014 pmg Phone: SERVICES - PROFESSIONAL ELEMENTARY AND SECONDARY SCHOOLS ELEMENTARY AND SECONDARY SCHOOLS, NSK 06/01/2019 2-ESTIMATED BOSTON, MA-NH US OWNED Page 15 of 43 382 EFTA00038343

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A County: Executive Name: Executive Name: Executive Name: Executive Name: Line of Business: Primary SIC: Primary SIC: Annual Sales: 1-Yr-Ago: 3-Yr-Ago: Sales Growth: Number of Accounts: Employees Total: 1-Yr-Ago: 3-Yr-Ago: MSA Code: Square Footage: Bank Name: Accounting Firm: Business Is A: DUNS: Parent Company Name: Ultimate Company Name: Headquarters Company Name: Last Update to Record: BOSTON, MA 02114 SUFFOLK COUNTY BRIAN DROHAN SHERWOOD HUGHES BRUCE LIN KEVIN HUGHES PREPACKAGED SOFTWARE SERVICES • - woo $309,218-ESTIMATED $ NOT AVAILABLE $ NOT AVAILABLE 4 4 4 - 24000 SINGLE LOCATION SMALL BUSINESS 09/09/2018 Executive Title: Executive Title: Executive Title: Executive Title: Industry Group: SIC Description: SIC Description: Annual Sales Revision Date: Sales Territory: Net Worth: Employees Here: Employment Growth: MSA Name: Occupancy Type: Bank DUNS Number: Establishment Is: Parent Company DUNS Number: Ultimate Company DUNS Number: Headquarters Company DUNS Number: PRESIDENT CHIEF OPERATING OFFICER MEMBER MEMBER SERVICES - NON PROFESSIONAL PREPACKAGED SOFTWARE PREPACKAGED SOFTWARE, NSK 06/01/2019 4-ACTUAL BOSTON, MA-NH RENTED US OWNED Vehicles Registered to Subject 2007 CADILLAC ESCALADE ESV Registered Owner: MESH AUTO LLC Owner Type: Plate Expiration Date: License Plate: License Plate State: Plate Type: Mailing Address: REGISTRANT 05/31/2012 NY PRIVATE LA JOLLA. CA 92038-2409 DOB: Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: 05/22/2008 05/11/2010 NY Year: Page 16 of 43 MaketModel: EFTA00038344

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A 20070000 CADILLAC ESCALADE ESV Style: SUV 4D 7P Series: BASE VIN: Type: PASSENGER CAR Number of Axles: Vehicle Length: Vehicle Weight: lbs Color: BLACK Last Time Registered to Subject MAXWELL, GHISLAINE Previous Owner: DOB: NOELLE Title Transfer Date: UNKNOWN Plate Expiration Date: 10/11/2009 License Plate: Plate Renewal Date: 10/12/2007 License Plate State: NY Previous License Plate: Plate Type: PRIVATE Previous License Plate State: FL Previous Owner Mailing Address: NEW YORK, NY 10065-7007 2008 LEXUS LS600H L Registered Owner: MAXWELL, GHISLAINEDOB: NOELLE Owner Type: REGISTRANT Plate Registration Date: Plate Expiration Date: '2011 Plate Renewal Date: License Plate: Decal Number: License Plate State: FL Previous Plate: Plate Type: PRIVATE Previous Plate State: Mailing Address: Year: Style: VIN: Number of Axles: Vehicle Weight: MIAMI BEACH, FL 33139-1331 20080000 SEDAN 4D SP lbs Make/Model: Series: Type: Vehicle Length: Color: 2005 MERCEDES BENZ SL CLASS Registered Owner: MAXWELL, GHISLAINEDOB: NOELLE Owner Type: REGISTRANT Plate Registration Date: Plate Expiration Date: '2011 Plate Renewal Date: License Plate: Decal Number: License Plate State: FL Previous Plate: Plate Type: PRIVATE Previous Plate State: 11/01/2010 11/01/2010 NY LEXUS LS600H L BASE PASSENGER CAR 10/27/2010 10/27/2010 CA APT Page 17 o143 EFTA00038345

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A Mailing Address: MIAMI BEACH, FL 33139-1331 Year: Style: VIN: Number of Axles: Vehicle Weight: 20050000 ROADSTER 2D lbs Make Model: Series: Type: Vehicle Length: Color: 2005 CADILLAC ESCALADE ESV Registered Owner: MAXWELL, GHISLAINE DOB: N. Owner Type: REGISTRANT Plate Registration Date: Plate Expiration Date: 2006 Plate Renewal Date: License Plate: Decal Number: License Plate State: FL Previous Plate: Plate Type: PRIVATE Previous Plate State: Mailing Address: Year: Style: VIN: Number of Axles: Vehicle Weight: PALM BEACH. FL 33480-4730 20050000 SUV 4D 8P lbs MERCEDES BENZ SL CLASS SL65 AMG PASSENGER CAR BLACK 11/11/2004 11/09/2005 FL Make Model: CADILLAC ESCALADE ESV Series: BASE Type: PASSENGER CAR Vehicle Length: Color: BLACK 2007 CADILLAC ESCALADE ESV Year: 20070000 Make,Model: CADILLAC ESCALADE ESV Style: SUV 4D 7P Series: BASE VIN: Type: PASSENGER CAR Number of Axles: Vehicle Length: Vehicle Weight: lbs Color: BLACK Last Time Registered to Subject MAXWELL, GHISLAINE Previous Owner: DOB: NOELLE Title Transfer Date: UNKNOWN Plate Expiration Date: License Plate: Plate Renewal Date: License Plate State: FL Previous License Plate: Plate Type: PRIVATE Previous License Plate State: FL MI/2016 11/05/2015 Page 18 o143 EFTA00038346

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A Previous Owner Mailing Address: NEW YORK, NY 10065-7007 2001 CHEVROLET SUBURBAN Registered Owner: MAXWELL, GHISLAINEDOB: NOELLE Owner Type: REGISTRANT Plate Registration Date: Plate Expiration Date: '2007 Plate Renewal Date: License Plate: Decal Number: License Plate State: FL Previous Plate: Plate Type: PRIVATE Previous Plate State: Mailing Address: PALM BEACH, FL 33480-4730 01/19/2006 11/21/2006 FL Year: 20010000 Make/Model: CHEVROLET SUBURBAN Style: SUV UTILITY 4D Series: 2500 BASE 2500 LS 2500 LT VIN: Type: PASSENGER CAR Number of Axles: Vehicle Length: Vehicle Weight: lbs Color: 2007 DUCATI MONSTER 695 Registered Owner: BROSE, KYLE LEVI DOB: 07/10/1989 Owner Type: REGISTRANT Plate Registration Date: 04/09/2015 Plate Expiration Date: 07/10/2016 Plate Renewal Date: 04/09/2015 License Plate: Decal Number: License Plate State: FL Previous Plate: Plate Type: MOTORCYCLE Previous Plate State: FL Mailing Address: Year: Style: VIN: Number of Axles: Vehicle Weight: Last Time Registered to Subject JACKSONVILLE, FL 32210-1344 20070000 Make/Model: MC lbs MAXWELL, GHISLAINE Series: Type: Vehicle Length: Color: Previous Owner: DOB: NOELLE Title Transfer Date: UNKNOWN Plate Expiration Date: DUCATI MONSTER 695 BASE MOTORCYCLE BLACK 2011 Page 19 of 43 EFTA00038347

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A License Plate: Plate Renewal Date: 10/27/2010 License Plate State: FL Previous License Plate: Plate Type: MOTORCYCLE Previous License Plate State: CA Previous Owner Mailing Address: MIAMI BEACH, FL 33139-1331 Motor Vehicle Service & Warranty Records 2007 CADILLAC ESCALADE ESV BASE Vehicle Information VIN: Year: 2007 Make: CADILLAC Series: BASE Body Type: SUV Model: ESCALADE ESV Transaction Information Purchase Type: Lien Status: Mileage: OwneriRegistrant Information Name: Gender: Address: Address Type: Residence Type: Ownership Status: Phone: Email: 2005 CADILLAC ESCALADE ESV BASE MAXWELL, GHISLAINE DOB: Marital Status: County: PALM BEACH, FL 33480 4730 Street Latitude: Longitude: Deliverable Address: Mobile Phone: Mobile Phone Carrier: PALM BEACH NO Vehicle Information VIN: Year: 2005 Make: CADILLAC Series: BASE Body Type: AWD 4DR SUV Model: ESCALADE ESV Transaction Information Purchase Type: Lien Status: Mileage: Owner/Registrant Information Name: MAXWELL, GHISLAINE DOB: Page 20 of 43 EFTA00038348

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A Gender: Address: Address Type: Residence Type: Ownership Status: Phone: PALM BEACH, FL 33480 4730 Marital Status: County: Street Latitude: SINGLE FAMILY DWELLING Longitude: Deliverable Address: Mobile Phone: Mobile Phone Carrier: PALM BEACH YES Unclaimed Assets Owner Name: Last Known Address: Asset Holder: Asset Type: Asset Value: MAXWELL GHISLAINE NEW YORK. NY 10017 NYS DEPT OF TAX & FINANCE NYS UNCASHED CHECKS Asset Number: Reported Date: Number of Shares: 2015 Relatives MAXWELL, G Relative of: SSN: MAXWELL, GHISLAINE * Match with one of the subject's addresses Date Range Address 03/01/2009 - 03/01/2009 12/30/2008 - 12/30/2008 Degree of Separation: DOB: MIAMI BEACH FL 33139 MIAMI-DADE COUNTY NEW YORK NY 10065 NEW YORK COUNTY 1 Phone # MAXWELL, G Relative of: SSN: MAXWELL, GHISLAINE Degree of Separation: DOB: 1 Page 21 of 43 EFTA00038349

Individual Report Plus Associates I NIA X W ELL, GHISLAINE I 12/05/19 08:12 PM j Reference: N/A * Match with one of the subject's addresses Date Range 03/01/2009 - 03/01/2009 12/30/2008 - 12/30/2008 MIAMI BEACH FL 33139 MIAMI-DADE COUNTY NEW YORK NY 10065 NEW YORK COUNTY Phone # Associates BOSTON. MA 02114 SUFFOLK COUNTY 1. OLSON. DEANNA SSN: DOB (Age): Date Range 07/16/2019 - 07/16/2019 01/01/2002 - 04/30/2019 12/27/2018 - 01/31/2019 01/01/2014 - 10/31/2018 10/27/2010 - 10/29/2018 01/01/2006 - 07/01/2018 12/01/2009 - 10/10/2012 Page 22 of 43 - issued in PA between 1957-1960 (78) Addrese EFTA00038350

Individual Report Plus Associates I MAXWELL, GHISLAINE112/05/19 08:12 PM I Reference: N/A 12/01/2009 - 10/27/2010 11/04/2002 - 01/1512009 08/10/2004 - 04/10/2007 09/02/2004 - 09/02/2004 06/13/1990 - 01/23/2003 11/13/2000 - 01/23/2003 01 •01 • 1992 - 01/212003 09/16/2002 - 09/16/2002 01/01/1990 - 12,3111990 2. MARTINSON. HOLLY S SSN: DOB (Age): Date Range 01/01/2019 - 01/31/2019 - issued in NY between 1977-1979 (55) Addrpc&: 05/30/2018 - 11/10/2018 Page 23 of 43 EFTA00038351

Individual Report Plus Associates I MAXWELL, GHISLAINE 1 12/05/19 08:12 PM I Reference: N/A 07/06/2018 - 07/06/2018 05/01/2018 - 05/31/2018 05/30/2018 - 05/30/2018 01/01/2007 - 10/15/2016 05/31/2004 - 05/08/2007 10/15/2005 - 10/31/2005 03/31/2004 - 03/31/2004 02/01/1999 - 09/10/2003 07/13/2001 - 01/24/2003 02/01/1999 - 01/23/2003 01/01/1995 - 01/23/2003 09/01/1994 - 01/23/2003 Page 24 of 43 EFTA00038352

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A 09/08/1991 - 01/23/2003 07/13/2001 - 01/23/2003 07/01/1999 - 07/31/1999 02/01/1999 - 02/01/1999 01/01/1993 - 02+21:1995 01.'011992 - 12,31.1992 Not available Not available Not available Not available 3. POINTER. MATTHEW P SSN: ■ DOB (Age): Date Range 01/01/2015 - 10/10/2018 78 - issued in CT between 1989-1990 (39) Page 25 of 43 EFTA00038353

Individual Report Plus Associates I MAXWELL, GHISLAINE112/05/19 08:12 PM I Reference: N/A 10/24/2013 - 08/11/2018 01/01/2012 - 04/12/2018 07'011998 - 01/01:2014 12/01/2013 - 12/31/2013 09/01/2011 - 09/04/2012 01/01/2005 - 05/31/2011 09/01/2005 - 01/13/2007 07/19/2005 - 09/30/2005 11/22/2003 - 12/19/2004 04/16/2004 - 04/16/2004 Not available Not available 02120 Page 26 of 43 EFTA00038354

Individual Report Plus Associates MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A 4. TURNER. JENNIFER SSN: Date Range 06/19/2018 - 06/19/2018 07/22/2016 - 04/30/2017 05/20/2016 - 05)2012016 12/03/2010 - 12/03/2010 5. LOWENTHAL. YVETTE SSN: DOB (Age): ddrecs Phone - issued in FL in 1971 (50) Date Range Address 05/17/2019 - 05/17/2019 01/01/2018 - 12/31/2018 01/01/2010 - 10/31:2018 05/01/2009 - 07/01/2018 05 '08 2008 - 10/12/2017 02/01/2012 - 02/29/2012 Page 27 of 43 EFTA00038355

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A 12/012010 - 12314.2010 11/01/2010 - 11/01/2010 09/08/2007 - 06/30/2010 05/01/2009 - 06/02/2009 04/01/2006 - 01/31/2009 11/30/2008 - 11/30/2008 03/28/2008 - 03/28/2008 11/08/2003 - 02/17/2006 10/01/2005 - 12/31/2005 08/01/2005 - 11/30/2005 09/26/2005 - 10/05/2005 08/15/2001 - 07/14/2005 Page 28 of 43 EFTA00038356

Individual Report Plus Associates I MAXWELL, GHISLAINE112/05/19 08:12 PM I Reference: N/A 08/27/2001 - 03/31/2005 11/26/2002 - 08/16/2004 03/17/2004 - 03/31/2004 12/30/2001 - 10/08/2003 01/07/1997 - 01/23/2003 08/25/1992 - 01/23/2003 11/13/2000 - 01/23/2003 12/19/1997 - 01/23/2003 03/19/1999 - 01/09/2002 Not available 6. TARNEY. ROBERT J SSN: DOB (Age): Date Range 11/30/2008 - 06/24/2019 Address Phone # Page 29 of 43 EFTA00038357

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A 01/01/2016 - 02/20/2017 03/15/2016 - 05/31/2016 02/17/2016 - 05/23/2016 03/01/2016 - 04/05/2016 02/29/2016 - 02/29/2016 01/01/2014 - 04/30/2015 11/30/2008 - 12/30/2014 12/15/2014 - 12/26/2014 12/01/2013 - 01/08/2014 01/01/2004 - 09/10/2013 01/01/2004 - 02/28/2013 Page 30 of 43 EFTA00038358

Individual Report Plus Associates I MAXWELL, GHISLAINE112/05/19 08:12 PM I Reference: N/A 05/03/1999 - 05/05/2004 05,26/1998 - 01/2312003 01/11/1990 - 01/23/2003 01/01/1995 - 01/23/2003 01/01/1994 - 01/23/2003 12/30/2002 - 12/30/2002 02/07/1997 - 07/25/1997 Not available Not available Not available 7. SSN: DOB (Age): Date Range Address 02/01/2019 - 05/07/2019 Page 31 of 43 EFTA00038359

Individual Report Plus Associates I MAXWELL, GHISLAINE112/05/19 08:12 PM I Reference: N/A 01/01/2011 - 04/26/2019 05/11/2013 - 04/26/2019 06/19/2018 - 06/19/2018 12/21/2017 - 12/21/2017 01/01/1967 - 08/15i2015 08/03/2013 - 03/27/2014 06/27/2005 - 12/31/2011 08/18/2006 - 07/27/2009 01/27/2004 - 01/27/2004 01/27/2004 - 01/27/2004 05/02/1997 - 05/02/1997 Page 32 of 43 EFTA00038360

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A Not available 8. VATANEN. TOMMI M SSN: DOB (Age): Date Range 01/05/2017 - 11/30/2018 01/01/2017 - 11/30/2018 12/26/2016 - 10/31/2018 12/01/2016 - 09/30/2018 01/01/2016 - 01/05/2017 01/01/2017 - 01/01/2017 09/25/2016 - 11/11/2016 01/01/2016 - 08/08/2016 01/01/2015 - 04/02/2016 01/01/2015 - 12/15/2015 Page 33 of 43 Phone # EFTA00038361

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A 9. TURNER, JENNIFER SSN: Date Range 06/19/2018 - 06/19/2018 07/22/2016 - 04/30/2017 05/20/2016 - 05/20/2016 12/012010 - 12103:2010 Date Range 02/01/2019 - 05/07/2019 01/01/2011 - 04/26/2019 05/11/2013 - 04/26/2019 06/19/2018 - 06/19/2018 12/21/2017 - 12121/2017 01/011967 - 081 5;2015 Page 34 of 43 Phone # EFTA00038362

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A 08/03/2013 - 03/27/2014 06/27/2005 - 12/31/2011 08/18/2006 - 07/27/2009 01/27/2004 - 01/27/2004 01/27/2004 - 01/27/2004 05/02/1997 - 05/02/1997 Not available 11. NEMROW. JULIE SSN: DOB (Age): Date Range 01/01/1976 - 11/02/2018 01/07/2008 - 06/26/2018 11/01/2009 - 06/26/2018 11/01/2017 - 11/01/2017 Address Phone # Page 35 of 43 EFTA00038363

Individual Report Plus Associates I MAXWELL, GHISLAINE112/05/19 08:12 PM I Reference: N/A 10/01/2012 - 10/31/2012 05/01/2012 - 05/31/2012 05/01/2012 - 05/31/2012 06/16/2009 - 11/01/2009 04/01/2007 - 08/31/2007 04/03/2007 - 08/31/2007 07/03,2006 - 08,31:2006 07/03/2006 - 08/30/2006 10/01/2002 - 05/29/2006 04/06/1999 - 01/23/2003 12/20/1999 - 01/23/2003 0713/2001 - 01/23/2003 Page 36 of 43 EFTA00038364

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A 01/01/1986 - 12/31/1986 12. COLLETTE. COURTNEY J SSN: DOB (Age): Date Range 01/01/2018 - 02/28/2019 09/30/2009 - 10/31/2018 06/01/2018 - 06/30/2018 06/01/2018 - 06/30/2018 03/01/2018 - 04/06/2018 09/01/2014 - 01124/2018 11/13/2017 - 11/13/2017 09/01/2017 - 10/05/2017 09/01/2014 - 09/30/2014 04/15/2005 - 06/14/2014 Page 37 of 43 Address Phone e EFTA00038365

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A 09/01/2010 - 09/30/2010 12/03/2009 - 12/03/2009 11/23/2009 - 11/23/2009 11/23/2009 - 11/23/2009 11/21/2006 - 12/06l2006 08/01/2004 - 06,10:2005 02/26/2005 - 02/26/2005 08/21/2003 - 04/30/2004 01/26/2004 - 01/26/2004 10/04/2002 - 03/27/2003 10/22/2002 - 03/14/2003 11/20/1999 - 01/23/2003 Page 38 of 43 EFTA00038366

Individual Report Plus Associates I MAXWELL, GHISLAINE 1 12105/19 08:12 PM I Reference: N/A 07/01/2000 - 01/23/2003 ■ 02/17/2000 - 01/23/2003 06/05/2002 - 07/03/2002 06/14/2001 - 04/28/2002 06/08/2000 - 11/21/2001 Not available Not available 13. VATANEN. TOMMI M SSN: DOB (Age): Date Range 01/05/2017 - 11/30/2018 01/01/2017 - 11/30/2018 12/26/2016 - 10/31/2018 12/01/2016 - 09/30/2018 Page 39 of 43 Address Phone # EFTA00038367

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A 01/01/2016 - 01/05/2017 01/01/2017 - 01/01/2017 09/25/2016 - 11/11/2016 01/01/2016 - 08/08/2016 01/01/2015 - 04/02/2016 01/01/2015 - 12/15/2015 Associate Analytics Chart ASSOCIATION WORLD-CHECK?GLOBAL SANCTIONS?0FAC? ARREST CRIMINAL BANKRUPTCY? RECORDS? RECORDS? RELATIVES Maxwell. G NO NO NO NO NO NO Maxwell. G NO NO NO NO NO NO ASSOCIATES NO NO NO NO NO NO Heiden. Lisa A NO NO NO NO NO NO Koffler, Adam H NO NO NO NO NO NO Turner, Jennifer NO NO NO NO NO NO Neighbor Listings for Subject's Address HIBBARD. JULIA BOSTON, MA 02114 SUFFOLK COUNTY Street Address Phone Number Page 40 of 43 EFTA00038368

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A STENGLE, LAURA E BLAIKIE. ANNA BROWN, MACKENZIE L USAKLIGIL, CICEK TERK, JESSICA DRISCOLL, BRIAN DRISCOLL, THERESE C CORBETT, IAN HOWE, ELEANOR CHAGANTI, ADITYA GROSSHEIM, GRETCHEN INDELICATO, JASON F VIR. VIRA ECK. ALISSA KHEIRKHAH, AHMAD BROWN, MACKENZIE L BROWN, MACKENZIE L PARK, THOMAS ECK. ALISSA ZELENKO, ALISSA CORDEIRO, EVAN SHMORHUN. NELYA LIBBEY, BARBARA MCDONALD, ASHLEY MCDONALD, ASHLEY ZELENKO, ALISSA SHARPLESS, SELENA SCHULZ, BRIAN MCGUIRE. ROBIN RANA, RADHIKA ROIX. JEFFREY J JARVEOJA, DAGNE UK, IRINA BAE, MOON CHAN, EUGENE Y BAE, MOON Z CHAN, CANDICE LANG. GAVIN BASINGER, DEVIN BASINGER, ASHLEY MOONEY, WARD K MOONEY, WARD K DRISCOLL, BRIAN GRAVA, DERRICK MOONEY, WARD K. HOOD. NANCY J MCGARVA, PAMELA S BROWN, SARAH Page 41 of 43 EFTA00038369

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A BOSTON. MA 02114 SUFFOLK COUNTY Name VATANEN. TOMMI M FISHER, ANTON LANE. CHRISTIAN SOGHOIAN, DAMIEN MORGAN, MICHAEL L KIM, CHRISTINA NAVARRO. ADRIANO JUSTO, ISABELA DIVNEY, KEVIN BROWN, KARA MCAULIFFE, CHEYENNE MCAULIFFE, CHEYENNE ROMANO, JOSEPH PINEDA, JUAN C MEADS. SARAH M DEBUS, RICK BAUGH. CHRISTOPHER A ARISTIDE, DAVID STANFORD. FATIMA STANFORD. COREY PARKER, JENNY A BARGANTINE, RON ENRIOUEZ, JOSE ROMANO, JOSEPH MADER, BARBARA ENRIQUEZ, SASHA ODELSON, PAUL B KOCUREK. JAMES KOWACK, KJERSTAN T PINEDA, JUAN C MCCONNELL. NANCY THOMAS, ALDINE JONES, JOEL ARISTIDE, DAVID MUHAMMED. ALI A JONES, JEFFERY W MUHAMMED. ALI SINANIS, MARIA NAVARRO. ADRIANO MARTINSON, HOLLY SERA, RAZ USALIS, KARLA MARTINSON, HOLLY IZADI, AZADE WHITE, BRYAN M Street Address Phone Number Page 42 ol 43 EFTA00038370

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A OLSON, DEANNA GRACE. ROBERT E. SINANIS, MARIA TARNEY, ROBERT POINTER, MATTHEW P KANDAWALLA. SPENTA BOSLETT. BRYN MAXWELL, GHISLAINE NOELLE COLLETTE, COURTNEY OZBUN, JUDY A TURNER. JENNIFER LUND, KIMBERLY CALUPE. ROLAND MCDERMOTT. PAUL D NEMROW. JULIE BROWNE, ERNEST C MARTINSON, HOLLY GRISONICH, CHRIS L ODELSON. PAUL B MCCOY. ROBERT E JR. MARDEN. SUSAN P MARDEN. STEVEN COLLETTE, COURTNEY MARTINSON, HOLLY BINA, BABAK EPHRAIM. BELINDA SERAJ, SATGIN HAMRAH. SATGIN NEMROW. JULIE SCHULTZE. SARAH A MCGARVA. PAMELA S HARTFORD, KENNETH KEATING, CANDICE A HARTFORD, KENNETH Report section(s) with no matches Death Records. SSN & Current Address Fraud Alerts, Other SSNs Associated with Subject, Other Records/Names Associated with Subjects SSN, Canadian White Pages, Email Addresses, Marriage Records, Divorce Records, Professional & Recreational Licenses, Marijuana Related Business Records, Military Records. Voter Registrations. Licensed Drivers at Subject's Addresses, Global Sanctions, Excluded Parties List System. World-Check Profiles, OFAC Infractions, Criminal Records. Warrants. and Traffic Citations, Possible Real-Time Incarceration & Arrest Records, Arrest Records, Significant Shareholders. Liens & Judgments. Bankruptcy Records, Lawsuit Records, Docket Records, Corporate Filings. UCC Filings, Real Properly & Deed Transfers, Waterfront Residency, Property Owners of Subject's Addresses. Real Property Pre-Foreclosure Records. Real-Time Vehicles. Vehicle Registered at Subject's Addresses. Watercraft, FAA Aircraft Registrations Page 43 of 43 EFTA00038371