NAME SEARCHED: Jeepers, Inc PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click here for results: Reviewer Comments (as necessary): RDC 0 No Hit 0 Not Required 0 Hit I. RDC Results No RDC alert (Please see attached) PCR - No Hit 0 Not Required H. PCR Results No PCR alert (Please sec attached) 0 Hit BIS 0 Yes . 4 No III. Negative Media There was no information found 0 Not Required IV. Non-Negative Media Result found(Ptease see attached) V. Other Language Media Not Required Data Results? @Yes 0 No 0 Not Required vi. Da Result found(Please see attached) Smartlinx Result:VIE Yes 0 No 0 Not Required VII. Stnartlinx Result found(Pleasc see attached) Cows Cases Ig] Review 1w Legal May be Required 0 No Results 0 Sewell not required VIII. Court Cases Result found(Please see attached) Prepared by: Kcshav Mahajan Datc:06/15/2017 Research Analyst I tetreetions: 1. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Martindale-Hubbellhttp://wwss.martindale.com/xp/MartindalrJhome.xml 3. As needed, provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. 5. Save any changes you make to this document and attach file to your KYC. Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents. For internal use only SIDNY_GM_00059096 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0021920 EFTA_00 169655 EFTA01296409
OFAC RESULTS RDC: 11602701 No Match Found KYC 1790869 A Jeepers, Inc Count fie • VI RGI N I SLAN DS, U.S. PCR: C20170637909202 Jeepers, Inc 12891800 NCA customised Auto-Closed No-Hit 15/06/2017 BIS RESULTS Negative Media: There was no information found Non-Negative Media: News Bites - People in Business February 25, 2017 Saturday Carpenter Technology director Karol Steven E sells 24 February 2017 LENGTH: 1176 words Carpenter Technology (NYSE:CRS) Independent Director Karol Steven E sold 10,000 shares worth $US420,166 on February 22. The selling price was $US42.02. HTTP link to original article https://www.sec.gov/Archives/edgar/data/17843/000001784317000008/xsIF345X03/edgar. xml Karol Steven E (Reported Selling; trailing 12 months) Month No. of Shares Price, Value, USD USD February 24, 2017 10,000 42.02 420,166 For internal use only SDNY_GM_00059097 CONFIDENTIAL - PURSUANT TO FED. R.CONE IDENTIAL DB-SONY-0021921 EFTA_00 169656 EFTA01296410
Page 2 Carpenter Technology director Karol Steven E sells 24 February 2017 News Bites - People in Business February 25, 2017 Saturday Original news release Source: SEC SECTION 1 BIOGRAPHY KAROL STEVEN E, INDEPENDENT DIRECTOR Mr. Karol, age 61, has been a director of Carpenter since February 2012. He is a member of the Operations Committee. Mr. Karol is Managing Partner and founder of Watermill Group, a private investment firm. Additionally, Mr. Karol is Chairman of the Board and CEO of HMK Enterprises, Inc., a privately held investment company specializing in strategic and operational management. Mr. Karol is currently a member of the Board of Advisors of J. Walter Company. From 2006 through February 2012, Mr. Karol served as a director of Latrobe Specialty Metals, Inc., a manufacturer and distributor of high performance materials ("Latrobe"), which was partially owned by the Watermill Group during this time period and acquired by Carpenter in February 2012. He has also served as Chairman of the Board at Mooney Aircraft Company, Director and Chairman of the Audit Committee at StockerYale. and as a Director for Jeepers! Inc., Intelligent Energy Limited, Inter-Tel Corp, Superior Tubes and Fine Tubes. Mr. Karol is currently a member of World President's Organization ("WPO") and has served as a member of the leadership team for the Young Presidents Organization ("YPO"). While with YPO, Mr. Karol served on the International Board of Directors (1991- 2001), Chairman of Strategic Planning (1993 - 1996), and as International President (1999 - 2001). He is Chairman of the Board of Advisors for the School of Engineering of Tufts University and recipient of the 2009 Tufts Distinguished Service Award. He is also past Chairman of the Board of Trustees of Vermont Academy, and a Director Emeritus at the Brain Tumor Society. In addition, he is a co-founder and President of the Herbert M. Karol Cancer Foundation. He formerly served as a member of the Board of Overseers of the Boston Symphony Orchestra and as a Trustee and member of the Executive Committee of the Boston Ballet. SECTION 2 CARPENTER TECHNOLOGY CORPORATION SCORECARD (NYSE:CRS): + Carpenter Technology Corporation is placed 676/2,644 in the BSS News Bites ranking of NYSE performers in the past year, a percentile ranking of 74. 2.1 Key Financials (All figures percent) CRS Revenue Growth EPS Growth Operating Margin ROE 2016 -18.6 -79.3 2.7 1 2015 2.4 -55.1 5.2 4.4 2014 -4.5 -9.2 9.8 8.8 2013 12.2 7.1 10.5 11.2 Karol Steven E became Independent Director of Carpenter Technology Corporation in 2012. The company's performance, measured in average annualised shareholder returns in the past four years, has been below average in that time - investors have reaped -0.60% compared to 11.80% for the S&P 500 Index, 2.2 Moving Annual Return (Trailing 12 months): For internal use only CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0021922 EFTA_00 169657 SDNY_GM_00059098 EFTA01296411
Page 3 Carpenter Technology director Karol Steven E sells 24 February 2017 News Bites - People in Business February 25, 2017 Saturday CRS Close Dividend s Capital Gain / (Loss) % % Yield Annual Return Last Traded Feb $US40. 72.0c 49.6 2.6 48.9 23 90 1 Year ago $US27. 90.0c (32.0) 2.2 -29.8 96 2 Years ago $US41. 54.0c (27.6) 1 -26.7 10 3 Years ago $US56. 72.0c 25 1.6 26.6 80 4 Years ago $US45. 72.0c (5.8) 1.5 -4.3 43 2.3 Growth + Earnings per share growth rate has shown signs of deterioration in recent years. [Year ended, all figures in %] Year Revenue Growth EPS Growth Jun 16 -18.6 -79.3 Jun 15 2.5 -55.1 Jun 14 -4.5 -9.2 Jun 13 12.2 7.1 Jun 12 20.5 59.7 2.4 Revenue and Net Profit EBITDA Growth -29.4 (B)Description(/B) (B)Annual ($US (3)5 years Avg ($US (B)5 years CAGR M)(/B) M)(/B) %(/3) Total Revenue 1,813.4 2,104 1.5 Operating Profit 49.5 165.8 -13.9 Net Profit 11.3 93.8 -30.9 CAGR = Compound Annual Growth Rate 2.5 Performance (All figures in %) A 5-year track record of positive earnings (B)Description(/B) (B)Annual(/B) (B)5 years Avg(/B) Operating Profit Margin 2.7 7.7 Net Profit Margin 0.6 4.3 Return on Equity 1.0 7.3 Return on Assets 0.4 3.3 Return on Capital Employed 2.0 6.9 For internal use only SDNY_GM_00059099 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0021923 EFTA_00 169658 EFTA01296412
Page 4 Carpenter Technology director Karol Steven E sells 24 February 2017 News Bites - People in Business February 25, 2017 Saturday 2.6 Market Position Carpenter Technology Corporation (NYSE:CRS), NYSE's 10th largest Iron & Steel company by market cap, climbed $US4.88 (or 13.5%) year to date in 2017 to close at $US40.90. This means the stock has outperformed 88% of NYSE-listed stocks in 2017. Compared with the S&P 500 Index which has risen 5.6% YTD, this is a relative price increase of 8%. The average daily volume of 342,872 shares so far in 2017 was 0.8 times the average daily volume in 2016. In 2017 the market cap has jumped $US224.8 million. 2.7 Global Rank Global Rank [out of 46,502 stocks] Description Value Rank Quartile MCap (US$) 1.9B 4,967 Top Total Assets (US$) 2.8B 5,145 Top Revenue (US$) 1.8B 4,196 Top Net Profit (US$) 11.3M 13,172 Second Return on Equity % 1.0 25,279 Third Net Profit Margin % 0.6 25,084 Third Price to Book 2.5 21,156 Second Price Earnings 77.3 20,424 Second Yield % 1.7 12,162 Second PV$1000 (1Year) US$ 1,524 9,164 Top US$ Change (1Year) % 50.4 9,090 Top Rel Strength 6 Mo (US$) 70 14,040 Second SECTION 3 OTHER DIRECTORS OF CARPENTER TECHNOLOGY William A. Wulfsohn, President Gregory A. Pratt, Chairman & Director Damon Audia, Chief Financial Officer & Senior Vice President I. Martin Inglis, Director Carl G. Anderson, Director Robert R. McMaster, Director Philip M. Anderson, Director Peter N. Stephans, Director Jeffrey Wadsworth, Director Katheryn C. Turner, Director Stephen M. Ward, Director Karol Steven E, Independent Director SECTION 4 CARPENTER TECHNOLOGY CORPORATION ACTIVIT For internal use only CORPORATION IES SDNY_GM_00059100 CONFIDENTIAL - PURSUANT TO FED. R.CCIN(F IDENTIAL DB-SDNY-0021924 EFTA_00 169659 EFTA01296413
Page 5 Carpenter Technology director Karol Steven E sells 24 February 2017 News Bites - People in Business February 25, 2017 Saturday Carpenter is a leader in the development, manufacture and distribution of cast/wrought and powder metal stainless steels and specialty alloys including high temperature (iron- nickel-cobalt base), stainless, superior corrosion resistant, controlled expansion alloys, ultra high-strength and implantable alloys, tool and die steels, and other specialty metals as well as cast/wrought titanium alloys. SECTION 5 RECENT NEWS OF CARPENTER TECHNOLOGY CORPORATION DIRECTORS 16 February 2017 Gregory A. Pratt of Carpenter Technology in second quartile of NYSE Chairmen Scorecard for past year Gregory A. Pratt's performance as Chairman of Carpenter Technology is ranked in the second quartile of BSS News Bites' NYSE performers for the past year. The shares were up 42.1% for the year ended February 16, 2017. The present value of USD1,000 (PV1000) invested on the appointment date of July 01, 2015 at close price of $US37.97 is $US1,101, for a capital gain of $US101. SECTION 6 RECENT REPORTED SELLING BY CARPENTER TECHNOLOGY CORPORATION DIRECTORS 08 February 2017 Carpenter Technology director Katheryn C. Turner sells Carpenter Technology (NYSE:CRS) Director Katheryn C. Turner sold 8,000 shares worth $US340.800 on February 07. The selling price was $US42.60. The shares hit a five-day low on the day. 20 December 2016 Carpenter Technology chairman and director Gregory A. Pratt sells Carpenter Technology (NYSE:CRS) Chairman and Director Gregory A. Pratt sold 63,966 shares worth $US2,447,186 on December 16. The selling price was $US38.26. Source: www.BuySellSignals.com LOAD-DATE: February 24, 2017 LANGUAGE: English DOCUMENT-TYPE: Regulatory issues PUBLICATION-TYPE: Newswire Copyright 2017 News Bites Pty Ltd. All Rights Reserved For internal use only SDNY_GM_00059101 CONFIDENTIAL - PURSUANT TO FED. R.c2C;IN(FIDENTIAL DB-SDNY-0021925 EFTA_0016966(1 EFTA01296414
Page 6 January , CORRECTING and REPLACING Carnegie Technologies and Founder Paul Posner Nominate Five Highly Qualified Candidates for the Board of magicJack VocalTec Ltd.; Current Board Has Been Unable to Unlock Value for All Shareholders; Seeks to Undertake a Comprehensive Strategic Alternatives Process; Carnegie Technologies Intends to Submit a Proposal to Purchase magicJack for $8.50 per share LEBOTM: • WMAMSNM: SAN ANTONIO Please replace the release with the following correct., version due to multiple revisions to Nabil El-Hage's information section. The corrected release reads: CARNEGIE TECHNOLOGIES AND FOUNDER PAUL POSNER NOMINATE FIVE HIGHLY QUALIFIED CANDIDATES FOR THE BOARD OF HAGICJACK VOCALTEC LTD. Current Board Has Been Unable to Unlock Value for All Shareholders Seeks to Undertake a Comprehensive Strategic Alternatives Process Carnegie Technologies Intends to Submit a Proposal to Purchase magicJack for $8.50 per share Carnegie Technologies Holdings, LLC and Founder Paul M. Posner ("Carnegie"), the holder of approximately 1.6% of the shares in magicJack VocalTec Ltd. ("magicJact" or the "Company") (NASDAQ: CALL), today announced the nomination of five highly qualified candidates for election to magicJack's Board of Directors at its 2016 Annual Meeting of Shareholders. The Carnegie nominees include Prank Boll, Habil El-Hags, Richard Kimsey, Norris Hiller and Richard Talarico. Carnegie also supports the election of magicJack director nominee Gerald Vento, and Alan B. Howe, a nominee of Kanen Wealth Management, LLC ("Konen"). "magicJack shareholders deserve a Board that Ls committed to a process that can unlock value for all shareholders," said Paul Posner, Founder and CEO of Carnegie Technologies. "With a history of value destructive decisions and ineffective leadership, it is time fox significant change at the board level and to put in place skilled, experienced directors that have the willingness to return cash to shareholders, and the capability to effectively evaluate all the company's assets and run a comprehensive strategic alternatives process that includes a sale of the company in whole or in parts." magicJack shareholders should consider the following: The current board of directors has been ineffective in producing an enhancement in the stock price for shareholders. The 90-day average stock price before the current board announced the acquisition of Broadsmart on Nacch 15, 2016 was 58.32. The stock immediately sold oft on the news of this 3. 1 I - conceived transaction. The Company's average stock price in the 90 days before the Kanen letter of August 23, 2016 to effectuate change at the Company was $6.09, near historic lows - a 27% loss from the level just prior to the board action to buy Broadsmart. Currently, the average stock price over the past 90 days of $6.62 la a slight improvement, duo primarily to the actions of Kanen. The current board of directors has not returned cash to shareholders. Despite holding a large cash balance for several years. the Company never made any cash distributions to shareholders. Shareholders have therefore received neither cash nor share value appreciation. The current board has used the Company's cash resources poorly, including I) embarking on share buybacks that - by the Company's o•.m admission - have not increased the stock price, but simply reduced the market capitalization of the Company; and 2) overpaying for the acquisition of Broadsmart, a company in a now and intensely competitive vertical, that has performed wall below the guidance provided by the Company almost immediately after consummation of the transaction. The current board has been ineffective in producing a liquid market for the Company's shares. Two years ago, there was roughly $10 million of daily trading activity in CALL stock. Today, there is less than 10% of that total. As such, shareholders have little chance of trading their shares without dramatically affecting the stock price. For internal use only SONY_GM_00059102 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021926 EFTA_00 169661 EFTA01296415
Page 7 CORRECTING and REPLACING Carnegie Technologies and Founder Paul Posner Nominate Five Highly Qualified Candidates for the Board of magicJack VocalTec Ltd • Current Board Has Been Unable to Unlock Value for All Shareholders; Seeks to Undertake a Comprehensive Strategic Alternatives Process; Carnegie Technologies Intends to Submit a Proposal to Purchase magicJack for $8.50 per share Business Wire January 5, 2017 Thursday 3:22 PM GMT The current board is unable to M4r, :vely, as seen by the public statements to "redomesticateN the H:; “. -nited States. The Company initially node comments that it intended to clak tha:enOldeLS te aFP:cVe such move at the annual shareholder meeting, back on May ID, 2016, only to defer such decision on the 2Q 2D16 Earnings Call on August 9, 2016 and subsequently on the 1p 2016 Earnings Call on November 9, 2016. In the Company's preliminary proxy material, of December 3D, 2016 listing the agenda of item, to consider at the annual shareholder meeting, the proposal is not even mentioned. The current board continued a pattern of ineffective decision making and seemingly lacked the capacity to negotiate squarely with Konen, a significant shareholder of the Company, while also considering the strategic priorities of all shareholders. In the Company's preliminary proxy materials, the Company's board seemingly endorsed a $45 million share buyback (on October 5 and October 20), only to reverse direction completely on December 29. Based on the above, it is Carnegie., opinion that the current accommodation to the Xenon proposal is Insufficient, either in changing the dynamics at the board of directors (in replacing one director and adding another), and in rejecting the proposed 445 million share buyback. Carnegie therefore proposes replacing a majority of the board of directors and commencing the exploration of comprehensive strategic alternatives for the Company, including a sale of the Company in whole or In parts. The directors Carnegie has nominated have long histories in the communications and technology industries, have served on public company boards, and have created shareholder value through both organic and inorganic initiatives. The proposed board also has experience in CEO searches, • critical matter as the Company announced the retirement plans of the current CEO whom we wish to retain as a board member in order to ensure a smooth operational transition.Carnegle is optimistic about the Company's potential under its ownership and intends to put forth a proposal to the newly elected board to acquire all of the outstanding shares of the Company for $8.50 per share. The prospective offer, which is subject to confirmatory due diligence, reflects a premium to current and historic stock price levels of the Company since the current board of directors approved the acquisition of Broadsmart. Further, it provides all shareholders an opportunity to sell their positions in a highly illiquid stock. Carnegie has retained The Bank Street Group as its financial advisor, as well as Netter Liquornik Geva Leshem Tal as its Israeli counsel and Wiggle and Dana LLP as US securities law counsel in its pursuit of this matter. magicJack shareholders of record at the close of business on January 25, 2015 will be entitled to vote at the 2016 Annual General Meeting scheduled for February 28, 2017, at 10:00 an Israel time. For additional details, please go to www.NJProxy.com Director Nominee Information FRANK BELL, 62, is a telecommunications expert specializing in starting up/transforming and streamlining companies, driving revenue growth and profitability, and maximizing market value. Mr. Bell has led 8 successful start-up and turnaround companies and has more than 30 years of relevant industry experience. Currently, Mr. Bell is President of Wireless Consulting Services, Inc. where he provides Executive and Senior Level Management consulting services for wireless operators, focusing on start-ups, restructures, and retail distribution 4 market expansions. His current work is focused on companies including: TracFone la subsidiary of America Movil - Mexico': ROD Marketing (dba salesMakers, Inc. - USA): and Limitless Mobile LIZ (VK). Past clients include: Sprint PCs, Ericsson, Columbia Capital, MC Venture Partners, and Thermo Companies. He is currently serving as a contract executive to RED Marketing and Is responsible for all corporate strategy and business development. Prior to his executive consulting roles, Mr. Bell was President of Global Sales and Marketing for Globalstar which provides satellite voice and data services in 120♦ countries around the world. At Globalstar, Kr. Bell successfully re- engaged distribution partners and launched three new products resulting in a doubling of revenue for duplex sales (the company's satellite phone' in just one year and an increase in the stock price of 800%. Prior to Globalstar, Mr. Boll led Open Mobile (Puerto Rico) for six years as its President and Chief Operating Officer. Under Kr. Bell's leadership, the company achieved its 5-year subscriber business plan in 18 months, was EBITDA positive in 5 months, and all equity was returned to investors within 4 years. Prior to Open Mobile, Mr. Bell was a Founding Officer of MetroPCS and was responsible for delivering over 1 million wireless subscribers in Florida. Prior to Metropcs, Mr. Bell had multiple roles with profit and loss responsibility at sprintPcs, Pacific Telesis (PacTel Paging), and DialPage (a Providence Journal Company). Mr. Boll has a MA - Human Resource Management 4 Organizational Development from Pepperdine University in Malibu, CA: and a ES - Business Administration from Old Dominion University in Norfolk, VA. He also served as a Captain in the US Army. Mr. Bell brings consumer, business, international, and public company telecommunications experience and will provide insightful direction to the Company. KABIL EL-HALE, 58, is an expert in corporate governance and corporate finance. Mr. El-liage founded the Academy of Executive Education, LLC, an independent provider of executive education and advisory programs to institutional clients specializing in providing corporate governance education. Prior to founding the Academy of Executive Education, Mr. El-Rage served as Senior Associate Dean for External Relations and Adjunct Professor of Business Administration at Harvard Business School and has also served as Professor of Management Practice at Harvard Business School in the Finance Area and as a Senior Lecturer at Harvard Business School. While at Harvard, Mr. El- Rage was voted Capstone Professor six times, a rare honor, and was also awarded the prestigious Student Association Teaching Award in 2006. In addition to his academic experience, Mr. P.1-Rage gained experience in venture capital and private equity with TA Associates, Levant Capital Partners, and Advent International, as well as operating experience as the Chief Financial Officer of The Westwood Group, Inc. and Back Bay Restaurant Group, Inc. He also has served as Chairman and Chief Executive Officer of agars, Inch, a private equity-financed national chain of indoor theme parks. Mr. El-Rage has served on the boards of numerous private and public companies, ranging from start-ups to those with several billion dollars In revenues. He also previously served as the independent chairman of the MeaSMUtUal Premier Funds, a 410 billion, mutual fund compLex. Mr. El-Hagels For internal use only SDNY_GM_00059103 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F I DENTIAL DB-SDNY-0021927 EFTA_00 169662 EFTA01296416
Page 8 CORRECTING and REPLACING Carnegie Technologies and Founder Paul Posner Nominate Five Highly Qualified Candidates for the Board of magicJack VocalTec Ltd • Current Board Has Been Unable to Unlock Value for All Shareholders; Seeks to Undertake a Comprehensive Strategic Alternatives Process; Carnegie Technologies Intends to Submit a Proposal to Purchase magicJack for $8.50 per share Business Wire January 5, 2017 Thursday 3:22 PM GMT diverse areas of expertise in corporate governs-. • • • :.ante which have been honed through both business and academic excellence coupled with hi.: m . : ...toile:ice will deliver a groat deal of knowledge and perspective to the Company. RICHARD KIMSEY, 62, brings Bore than 30 years' experience In the telecommunications Industry and has played a lead role in several prominent companies. Most recently, Mr. Kimsey founded the third largest urgent care business in western Florida, Lavender Health Caro. Prior to establishing Lavender. Mr. Kimsey was CEO of Caribbean Operations for Cable < Wireless, plc whore he was responsible for transforming fourteen disparate, slow-moving island phone companies into a cohesive, fast-moving integrated communications service provider. Prior to Cable 6 Wireless, Mr. Kimsey was CEO of TelePacific Communications, a California-based competitive carrier, where he laid the foundation for TolePacific to be named one of Inc. Magarino(z Top 1DO •Fastest-Growing Private Companies in America'. Prior to leading TelePacific, Mr. Kimsey served as President, Southeast Region for Sprint PCS where he was responsible for the planning, start-up, implementation and profit-and-loss management of the company's operations Ln thirteen states. As loader of Sprint PCS' most successful region, Nr. Kimsey was responsible for a significant portion of the company's $6 billion in annual revenue, and directed the activities of over 3,000 associates while his region led the other three Sprint PCS regions in almost every key performance metric. Prior to joining Sprint PCS, Nr. Kimsey served as executive director for Cox Enterprises, Inc. where he was in charge of personal communications systems 'PCS) development while overseeing the strategy and successful implementation of the delivery of wireless telecommunications over cable television infrastructure. Prior to joining Cox Enterprises, Hr. Kimsey spent eight years with BellSouth's cellular operations where he was involved in the startup of their cellular operations in the United States and Australia. Mr. Kimsey earned a master's degree in Business Administration from Vanderbilt University and a Bachelor's of Science degree from the University of Tennessee. Mr. Kimsey's directly related experiences in competitive telecommunications businesses along with his MBA and CPA background will provide extraordinary and relevant guidance and perspective to the Company. MORRIS A. MILLER. 50, is a technology investor and co-founded Rackspace Hosting, Inc. Most recently. Nr. Miller serves as the Chief Executive Officer of Xenex Disinfection Services LLC, a world leader in automated room disinfection through the use of Xenon technology and innovative hospital disinfection protocols. Mr. Miller is responsible for %anemia overall business strategy and oversight of day-to-day operations. Mr. Miller has previously formed Sequel Ventures and Cutstone Ventures which invests in and acts as an advisor to numerous start- ups including Inventables and Golfbails.com. Prior to Sequel and Cutstone, Mr. Miller was a Co-Founder of Backspace Hosting, Inc. and served as its Managing Director and Chief Executive Officer after prior roles of being its President and Chief Operating Officer beginning in 1999. Prior to Backspace, Mr. Miller served as Managing Director for Knightsbridge, LLC and as a Principal at Curtis Hill Publishing Company. He also held various positions at Matthews 4 Branscomb, a San Antonio law firm. Hr. Millar served as a board member of Backspace Hosting, Inc. from 1999 to 2015 and has served as a Member of the Advisory Board at Inventables, Inc., The Search Monitor LLC, and Adometry, Inc. (formerly known as Click Forensics, Intl which was sold to Google. Mr. Miller received a B.A. in Psychology from The University of Texas at Austin, and a J.D. from the Dedman School of Law at Southern Methodist University. Hr. Miller is also an alumnus of Phillips Exeter Academy, and a member of APIC, Bloated SA, and ACG Central Texas. RICHARD TALARICO, 61, has been associated with The Hawthorne Group since March of 1906. Hawthorne is a private investment and management company which invests through affiliates primarily in media and communications companies. Hawthorne provides management and administrative services to these business ventures. Mr. Talarico became a partner In the firm in 1990. Hr. Talarico has been involved in numerous start-up and turnaround investments including the cable television, video post-production, advertising and promotion agency and software development industries. Mr. Talarico's responsibilities have included structuring, negotiating and financing activities and operating roles in the portfolio companies including chief financial officer and chief executive officer. Mr. Talarico has conducted many executive search activities on behalf of portfolio companies and has served as a board member on a number of these companies. Mr. Talarico was a founding partner in Allin Communications Corporation in 1994, a Hawthorne-backed investment. Mr. Talarico became Chairman of the Board and Chief Executive Officer of the Company in July 1996. Mr. Talarico led a successful public offering In November of 19%. Hr. Talarico also served as Chairman of the Board of Directors from July 1996 until September 2009 and continues to Serve as a Director of the Company. Mr. Talarico has served as an Officer and director of the Company's other subsidiaries since their inception or acquisition by the Company. Nr. Talarico also has served on the Board of Directors of the Jefferson Regional Medical Center, a 341 bed acute care hospital, since 2011. In addition, Mr. Talarico is a board member (since 2013( and Chairman of the Grants Committee of the Jefferson Regional Foundation. The Foundation has assets in excess of $75 million and makes charitable grants in the Hospital's service area. Since 2014, Mr. Talarico has served as a board member of Brentwood Bank. The Bank, with assets of approximately $560 million dollars, has served the Western Pennsylvania area since 1922 •with full commercial banking services including residential and commercial lending. Mr. Talarico serves as chairman of the Governance and Nominating Committee, and is a member of the Asset/Liability, Loan and Audit Committees. Prior to joining The Hawthorne Group, Mr. Talarico was a Tax Manager with the Pittsburgh office of Arthur Andersen 4 Co. where he earned his Certified Public Accountant certification in the Commonwealth of Pennsylvania. Mr. Talarico graduated Cum Laude from Duquesne University with a BS in Business Administration and earned a Masters in Business Administration from the University of Michigan. Additional Information SECURITY HOLDERS ARE ADVISED TO READ THE PROXY STATEMENT OF KAGICJACK VOCALTEC LTD. AND OTHER DOCUMENTS RELATED TO THE SOLICITATION OF PROXIES ON BEHALF OF PAUL M. POSNEFt AND CARNEGIE TECHNOLOGIES HOLDINGS, LLC, FRCP( THE SHAREHOLDERS OF MAGICJACK VOCALTEC LTD., FOR USE AT ITS ANNUAL MEETING WHEN THEY BECOME AVAILABLE, BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION, INCLUDING INFORMATION RELATING TO THE PARTICIPANTS IN ANY SUCH PROXY SOLICITATION. WHEN COMPLETED, A DEFINITIVE PROXY STATEMENT AND A FORM OF PROXY PILL BE AVAILABLE TO SHAREHOLDERS OF MAGICJACK VoCALTEC LTD. FROM THE COMPANY AT NO CHARGE AND WILL ALSO BE AVAILABLE AT NO CHARGE AT THE SECURITIES AND EXCHANGE COMMISSION'S RESPITE AT HTTP://WWW.SEC.GOV . IF YOU HAVE QUESTIONS OR NEED ASSISTANCE VOTING YOUR For internal use only SDNY_GM_00059104 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021928 EFTA_00 169663 EFTA01296417
Page 9 CORRECTING and REPLACING Carnegie Technologies and Founder Paul Posner Nominate Five Highly Qualified Candidates for the Board of magicJack VocalTec Ltd.; Current Board Has Been Unable to Unlock Value for All Shareholders; Seeks to Undertake a Comprehensive Strategic Alternatives Process; Carnegie Technologies Intends to Submit a Proposal to Purchase magicJack for $8.50 per share Business Wire January 5, 2017 Thursday 3:22 PM GMT SHARES, PLEASE CONTACT MACKENZIE PARTNERS, INC. %. IN NORTH AMERICA) OR AT .)1. (212) 929- 5500 (CALL COLLECT) OR BY EMAIL AT PROXYPHACEEN2.i..AI :Nir.'. About Carnegie Technologies Carnegie Technologies brings together the best and brightest minds to challenge the status quo and develop real, revenue-generating communications products that take advantage of the fundamental shifts in the communications technology ecosystem. Founded in 2010 by Paul Posner following a successful 20-year history operating wireless networks and developing adjunct communications products, Carnegie Technologies has over 100 employee: and engineering teas on four continents with deep expertise in application development and software for mobile devices, cellular core network operations, and more that is now leveraged to drive the development of the next generation of communications technology. View source version on businasswire.com: http://www.businosswire.com/news/home/20170105005969/on/ CONTACT: Investors MacKenzie Partners, Inc. Paul Schulman, 212-929-5364 Bob Marese, 212-929-5045 or Media Gignier Communications Dan Gagnier, 646-569-5897 Patrick Reynolds, 646-569-5879 OR.: http://wwvr.businesswire.com LOAD-DATE: January 6, 2017 LABOUR.01: ENGLISH DISTRIBUTION: Rosiness Editors PVILICATION-TYPE: Newswire Copyright 2017 Business Wire, Inc. rail; NewsBites vino FINANCE News Bites - People in Business February 19, 2015 Thursday Nabil N. El-Hage starts fifth year as Argo Group International Holdings Director 18 February 2015 LENGTH: 469 words Nabil N. El-Hage was appointed Director of Argo Group International Holdings (NASDAQ:AGII) four years ago on February 18, 2011. The shares were up from US$33.2 to US$53.0 and the total annualized return to shareholders since appointment is 14%. The present value of USD1,000 (PV1000) invested on the appointment date is now worth US$1,690, a gain of US$596 and dividend reinvested of US$93. For internal use only SDNY_GM_00059105 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021929 EFTA_00 169664 EFTA01296418
Page 10 Nabil N. El-Hage starts fifth year as Argo Group International Holdings Director 18 February 2015 News Bites - People in Business February 19, 2015 Thursday MANAGEMENT SCORECARD FOR ARGO GROUP INTERNATIONAL HOLDINGS LTD.: Nabil N. El-Hage's performance for Argo Group International Holdings is placed 529/2,421 in BSS News Bites's ranking of NASDAQ performers in the past year, a percentile ranking of 76%. Key Financials: (all figures in pct) Revenue Growth EPS Growth Operating Margin ROE 2013 10.5 181.3 13.6 9.2 2012 5.8 6.8 3.5 2011 -6.4 -3.2 -5.6 2010 -13 -27.6 10.3 5.1 Moving Annual Return (Trailing 12 months): Close Dividend s Capital Gain / (Loss) % Annual Return Yield ok Last Traded Feb US$52. 69.0c 19.2 1.6 20.7 18 96 1 Year ago US$44. 43.64c 29.7 1.3 31 45 2 Years ago US$34. 43.64c 31.5 1.7 33.1 27 3 Years ago US$26. 43.64c (16.7) 1.4 -15.3 07 4 Years ago US$31. 43.64c 36.7 1.9 38.6 28 Biography Nabil N. El-Hage, Director Nabil N. El-Hage became a director of Argo Group International Holdings, Ltd., in 2011. Mr. El-Hage founded Academy of Executive Education, LLC, an independent provider of executive education programs to institutional clients, and has served as its Chairman since June 2011. From June 2010 to June 2011, Mr. El-Hage was an independent consultant specializing in the corporate governance area. During 2009 and 2010, Mr. El-Hage served as Senior Associate Dean for External Relations and Adjunct Professor of Business Administration at Harvard Business School. From 2005 until June 2009, Mr. El-Hage was a Professor of Management Practice at Harvard Business School in the Finance Area. From January 2003 to June 2005, he was a Senior Lecturer at Harvard Business School. Mr. El- Rage originally joined the faculty of Harvard Business School in 1984. Prior to 2003, Mr. El-Hage gained experience in venture capital and private equity with TA Associates, Levant Capital Partners, and Advent International, as well as operating experience as the Chief Financial Officer of The Westwood Group, Inc. He also served from 1995 to 2003 as For internal use only SDNY_GM_00059106 CONFIDENTIAL - PURSUANT TO FED. R.CCANI(EIDENTIAL DB-SONY-0021930 EFTA_00 169665 EFTA01296419
Page 11 Nabil N. El-Hage starts fifth year as Argo Group International Holdings Director 18 February 2015 News Bites - People in Business February 19, 2015 Thursday Chairman and from 1995 to 2002 as Chief Executive Officer of Jeepers! Inc., a private equity-financed national chain of indoor theme parks. Mr. El-Hage has been a trustee of the MassMutual Premier Funds since 2003, a trustee of the MML Series Investment Fund II since 2005, and a trustee of the MassMutual Select Funds and the MML Series Investment Fund since 2012. Mr. El-Hage was also the Chairman of the Premier and MML II Funds from 2006 to 2011. From May 2007 until July 2010, Mr. El-Hage was also a director of Virtual Radiologic Corporation. Source: www.BuySellSignals.com LOAD-DATE: February 18, 2015 LANGUAGE: English DOCUMENT-TYPE: Analyst Comment/Recommendation; Share Price Movement/Disruptions PUBLICATION-TYPE: Newswire Copyright 2015 News Bites Pty Ltd. All Rights Reserved Other Language Media: There was no information found Public Records: 1 OF 2 RECORD(S) Comprehensive Business Report Report Created:6-15-2017 3:27 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright Cr 2017 LexisNexis, All rights reserved. Search Terms - company(Jeepers. Inc) tin(66-0629193) radius(15) Executives - Current (1) Incorporation/SOS (4) Operations/Sites (3) Sales (0) Licenses (1) URLs (0) Real Property - Current (0) Real Property • Prior (7) INRs • Current (0) MYRs • Prior (1) Watercraft - Current (0) Watercraft • Prior (0) Aircraft • Current (0) Aircraft - Prior (0) Bankruptcy Filings (0) Judgmerts & Liens Filings (18) UCC Filings (80) Executives - Prior (5) Registered Agents (12) Name Venetians (23) Possible Employees (1) Person Associates (3) Business Associates (30) TI Ns (9) Possible Connected Parent Company (0) Industry Information (1) Business (40) For internal use only SDNY_GM_00059107 CONFIDENTIAL - PURSUANT TO FED. R.ctit;IN(F IDENTIAL DB-SONY-0021931 EFTA_00 169666 EFTA01296420
Page 2 View All Sources (168) Business Summary Name Address Phone JEEPERS INC 800 South St Ste 355 Waltham, MA 02453-1457 Middlesex County / (Phone De-Listed in Electronic Directory Assisiance) LexID Established TIN 0000-7580-1459 1989 (28 Years in Business) 30-1134035 At a Glance Real Property 0 UCC Debtor 79 Personal Property 0 Bankruptcy 0 Secured Assets 0 Judgments/Liens 18 Executives 1 Foreclosure/Notice of Default 0 Name Variations - 23 name variations found NO. NAME 1. JEEPERS INC 2. CMEX ENERGY, INC 3. CRANMORE INSURANCE 4. JEEPERAL. INC 5. JEEPERS !, INC 6. JEEPERS FRANCHISE INC 7. JEEPERS OF NEW YORK INC 8. JEEPERS OF OLATHE, INC 9. JEEPERS OF VA 10. JEEPERS! OF KANSAS. INC 11. JEEPERS! OF NEW JERSEY, INC 12. JEEPERS! OF NEW YORK, INC 13. JEEPERS! OF NORTH CAROLINA. INC 14. JEEPERS! OF OHIO, INC 15. JEEPERS! OF OLATHE. INC 16. JEEPERS: INC 17. JEEPERSI, INC 18. JEEPERSL. INC 19. JEEPERS] INC 20. KESSLER FAMILY FON 21. KESSLER FAMILY FOUNDATION 22. THE STEVEN E AND MICHELLE KAROL CHARITABLE FOUNDATION TRUST 23. WATERMILLPREFERRED PARTNERS LP TINs - 9 TINs found NO. TIN NAME 1. 30-1134035 CMEX ENERGY INC 2. 01-1340358 CMEX ENERGY INC 3. 04.321XXXX JEEPERS INC KESSLER FAMILY FDN KESSLER FAMILY FOUNDATION 4. 04.3282853 JEEPERS INC THE STEVEN E AND MICHELLE KAROL CHARITABLE FOUNDATION TRUST For internal use only SDNY_GM_00059108 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(f IDENTIAL DB-SDNY-0021932 EFTA_00 169667 EFTA01296421
Page 3 WATERMILLPREFERRED PARTNERS LP 5. 04.3331674 JEEPERS 6. 04.3351751 JEEPERS INC JEEPERS OF OLATHE INC JEEPERS! OF KANSAS INC JEEPERS! OF OLATHE INC 7. 04-3351851 JEEPERS OF OLATHE INC 8. 36-4508843 CRANMORE INSURANCE 9. 74.259XXXX JEEPERAL INC JEEPERS FRANCHISE INC JEEPERS INC Business Profile Executives: Current -1 executive(s) found NO. NAME TITLE 1. El-Hage. Nabil /f Moderate Risk litl Associated with Other Companies - PRESIDENT (02/19/1991 - 10/18/2016) - TREASURER (02/19/1991 - 10/18/2016) ncor oration/SOS (0 active, 4 other NO. NAME FILING TYPE STATUS FILING DATE FILING NO. STATE 1. JEEPERS! OF NORTH CAROLINA, INC. CORPORATION- BUSINESS N/A 06/22/2000 0554936 NC Additional Details Business Type: CORPORATION-BUSINESS Business Status: N/A Expiration: PERPETUAL For Proft Unknown Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of NC Filing History (most recent two years) Filing Date Description 10/11/2010 REVENUE SUSPENSION 2. JEEPERS: INC. FOREIGN CORPORATION INACTIVE 03/23/2000 000698836 MA Additional Details Business Type: FOREIGN CORPORATION Business Status: INACTIVE For Profitt Unknown Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of MA For internal use only SDNY_GM_00059109 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0021933 EFTA_00 169668 EFTA01296422
Page 4 Filing History (most recent two years) Filing Date Description 05/18/2007 CERTIFICATE OF WITHDRAWAL 3. JEEPERS! OF KANSAS, INC. FOREIGN CORPORATION FORFEITED 02/21/1997 2455202 KS Additional Details Business Type: FOREIGN CORPORATION Business Status: FORFEITED Expiration: PERPETUAL For Profit: Yes Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of KS 4. 1CMEX ENERGY. INC. I (INACTIVE 105/12/1989 10111403500 1TX Additional Details Business Status: INACTIVE Filing Type: CREATION For Profit: Unknown Origin: State of TX Filing History (most recent two years) Filing Date Description 12/31/2003 PUBLIC INFORMATION REPORT (PIR) 10/21/2003 PUBLIC INFORMATION REPORT (PIR) 02/23/2003 PUBLIC INFORMATION REPORT (PIR) 12/31/2002 PUBLIC INFORMATION REPORT (PIR) 12/29/2002 ARTICLES OF DISSOLUTION 12/27/2002 ARTICLES OF DISSOLUTION 12/27/2002 CMEX ENERGY. INC. 0 pe Locations - Showing 3 location(s) NO. ADDRESS METRO AREA PHONE 1. 91 E North Ave Glendale Heights, IL 60139-3496 Dupage County Chicago, IL 'Its (Most Recent Listing) 09101/2013.06/13/2017 (Business) 2. 63 South Ave Burlington. MA 01803-4903 Middlesex County Boston, MA-NH i (Phone De•Lisled en Electronic Directory Assistance) 3. 800 South St Ste 355 Waltham. MA 02453-1457 Middlesex County Boston, MA-NH 4, (Most Recent Listing) 07012015 - 0843/2017 Willi e 1. (Phone De-Listed in Electronic Directory Assistance) For internal use only SONY_GM_00059110 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0021934 EFTA_00 169669 EFTA01296423
Page 5 Sales - 0 record(s) found Parent Company - 0 record(s) found Industry Information SIC NAIC 1382 Oil And Gas Exploration Services No NAIC information available 3069 Fabricated Rubber Products. Nec 3931 Musical Instruments 6732 Educational. Religious. Etc. Trusts 7996 Amusement Parks Industry Description: CHARITABLE ORGANIZATION:GIFTS, GRANTS. OR LOANS TO OTHER ORGANIZATIONS:CORPORATE FOUNDATIONS Business Description: Licenses -1 licenses found NO. LICENSE NO. 2001000228 DESCRIPTION COMPANY ISSUER MI CARNIVAUAMUSEMENT ISSUED/EXPIRED Issued: 07/18/1997 URLs - 0 URLs found Bankruptcy (0 active, 0 closed) Judgments/Liens (18 filings NO. FILING TYPE AMOUNT FILE DATE FILE NUMBER JURISDICTION 1 STATE TM LIEN $15.425.00 05/08/2008 24L08003730 MD Debtor 1 JEEPERS 800 South St Ste 355 Waltham, MA 02453.1457 Tax Id: 04-3331674 Debtor 2 JEEPERS OF MD INC 800 South St Ste 355 Waltham, MA 02453-1457 Creditor 1 STATE OF MARYLAND Filing Information Filing Date: 05/08/2008 Original Filing Number: 24L08003730 Jurisdiction: MD Amount: $15425.00 Filing 1 Filing Number: 24L08003730 Filing Type: STATE TAX LIEN Agency: BALTIMORE CITY CIRCUIT COURT For internal use only SDNY_GM_00059111 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021935 EFTA_00169670 EFTA01296424
Page 6 Agency State: MD Agency County: BALTIMORE (CITY) 2. SMALL CLAIMS $846.00 12/28/2006 06CVI03370 OH JUDGMENT I Debtor 1 Herd, Joey 800 South St Ste Waltham: MA 02453.1478 Debtor 2 JEEPERS 800 South St Ste Waltham, MA 02453.1478 Tax Id: 04-3331674 Creditor 1 VALPAK OF CLEVELAND Filing Information Filing Date: 12/28/2006 Original Filing Number: 06CVI03370 Jurisdiction: OH Amount: $846.00 Eviction: NO Filing 1 Filing Number: 06CVI03370 Filing Type: SMALL CLAIMS JUDGMENT Agency: EUCLID MUNICIPAL Agency State: OH Agency County: CUYAHOGA 3. I CIVIL JUDGMENT x$82,793.00 109/262006 I 200651CV000271 AMA Debtor 1 JEEPERS INC 800 South St Ste 480 Waltham, MA 02453.1491 Tax Id: 04-3331674 Creditor 1 FERRARO FOODS INC Filing Information Filing Date. 09/262006 Original Filing Number: 200651CV000271 Jurisdiction: MA Amount: $82,793.00 Eviction: NO Filing 1 Filing Number 200651CV000271 Filing Type: CIVIL JUDGMENT For internal use only SDNY_GM_00059112 CONFIDENTIAL - PURSUANT TO FED. R.Ckailf IDENTIAL DB-SONY-0021936 EFTA_00I69671 EFTA01296425
Page 7 Agency: WALTHAM DIVISION DISTRICT COURT #51 Agency State: MA Agency County: MIDDLESEX 4. 'STATE TAX LIEN 15158,266.01 108/31/2006 106-5615 1MD Debtor 1 JEEPERS 800 South St Waltham, MA 02453.1478 Tax Id: 04-3331674 Debtor 2 JEEPERS OF MD INC 800 South St Waltham, MA 02453.1478 Creditor 1 STATE OF MARYLAND Filing Information Filing Date. 08/31/2006 Original Filing Number. 06-5615 Jurisdiction: MD Filing Status: Updates May Be Present Elsewhere In This Report; Check The Court For The Current Status Amount: $158266.01 Filing 1 Filing Number 06-5615 Filing Type: STATE TAX LIEN Filing Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT; CHECK THE COURT FOR THE CURRENT STATUS Agency: MARYLAND CIRCUIT COURT Agency State: MD Agency County: BALT CITY 5. 1CIVIL JUDGMENT 1619.924.00 106/12/2006 1200651 CV000008 IMA Debtor 1 JEEPERS INC 800 South St Waltham, MA 02453.1478 Tax Id: 04-3331674 Creditor 1 TUDOR INSURANCE CO Filing Information Filing Date. 06/12/2006 Original Filing Number: 200651CV000008 Jurisdiction: MA Amount: $19,924.00 Eviction: NO Filing 1 Filing Number: 200651CV000008 For internal use only SDNY_GM_00059113 CONFIDENTIAL - PURSUANT TO FED. R.Q1;;;IN(F IDENTIAL DB-SDNY-0021937 EFTA_00 169672 EFTA01296426
Page 8 Filing Type: CIVIL JUDGMENT Agency: WALTHAM DIVISION DISTRICT COURT #51 Agency State: MA Agency County: MIDDLESEX 6. I CIVIL JUDGMENT I$9.369.00 106/06/2006 I200651CV000267 I MA Debtor 1 JEEPERS INC 800 South St Ste 480 Waltham. MA 02453.1491 Tax Id: 04-3331674 Creditor 1 UNIQUE INDUSTRIES INC Filing Information Filing Date: 06/06/2006 Original Filing Number: 200651CV000267 Jurisdiction: MA Amount: $9,369.00 Eviction: NO Filing 1 Filing Number. 200651CV000267 Filing Type: CIVIL JUDGMENT Agency: WALTHAM DIVISION DISTRICT COURT #51 Agency State: MA Agency County: MIDDLESEX 7 STATE TM $8,995.00 02/16/2006 9658233 NY WARRANT RELEASE Debtor 1 JEEPERS OF NEW YORK INC 800 South St Ste 355 Waltham, MA 02453-1457 Creditor 1 STATE OF NEW YORK Filing Information Filing Date: 02/16/2006 Original Filing Number: 9658233 Jurisdiction: NY Amount: $8,995.00 Filing 1 Filing Number: BK06PG5552 Filing Type: STATE TM WARRANT RELEASE Agency: ALBANY COUNTY CLERK Agency State: NY Agency County: ALBANY Release Date: 07/10/2008 For internal use only SDNY_GM_00059114 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0021938 EFTA_00169673 EFTA01296427
Page 9 8 SMALL CLAIMS JUDGMENT RELEASE $17,947.00 12/14/2005 050200276982005 MD Debtor 1 JEEPERS OF INC 800 South St Ste 355 Waltham. MA 02453-1457 Tax Id: 04-3331674 Debtor 2 JUNGLE JIMS PLAYLANDS SVCORP TRU 800 South St Ste 355 Waltham. MA 02453-1457 Creditor 1 PR GEORGES CO MD Filing Information Filing Date: 12/14/2005 Original Filing Number: 050200276982005 Jurisdiction: MD Amount: $17,947.00 Eviction: NO Filing 1 Filing Number: 050200276982005 Filing Type: SMALL CLAIMS JUDGMENT RELEASE Agency: PRINCE GEORGES DISTRICT COURT Agency State: MD Agency County: PRINCE GEORGES Release Date: 11/14/2011 9. STATE TM LIEN RELEASE $569.00 11/28/2005 2005M001005 NC Debtor 1 JEEPERS 800 South St Ste 480 Waltham, MA 02453-1491 Tax Id: 04-3331674 Debtor 2 JEEPERS OF GASTONIA INC 800 South St Ste 480 Waltham, MA 02453.1491 Tax Id: 27-0106123 Creditor 1 STATE OF NORTH CAROLINA Filing Information Filing Date: 11/28/2005 Original Filing Number: 2005M001005 Jurisdiction: NC For internal use only SDNY_GM_00059115 CONFIDENTIAL - PURSUANT TO FED R.carlf IDENTIAL DB-SDNY-0021939 EFrA_00169674 EFTA01296428
Page 10 Amount $56900 Filing 1 Filing Number 2005M001005 Filing Type: STATE TAX LIEN RELEASE Agency: GASTON COUNTY SUPERIOR COURT Agency State: NC Agency County: GASTON Release Date: 03/02/2006 10. I CIVIL NEW FILING 1516.265.00 109/072005 050200276982005 I MD Debtor 1 JEEPERS OF INC 800 South St Ste 355 Waltham. MA 02453-1457 Tax Id: 04-3331674 Creditor 1 PR GEORGES CO MD Filing Information Filing Date: 09/07/2005 Original Filing Number 050200276982005 Jurisdiction: MD Amount: $16,265.00 Eviction: NO Filing 1 Filing Number 050200276982005 Filing Type: CIVIL NEW FILING Agency: PRINCE GEORGES DISTRICT COURT Agency State: MD Agency County: PRINCE GEORGES 11. I STATE TAX LIEN I$2,252.00 108/25/2004 I I Debtor 1 JEEPERS OF NEW YORK INC 800 South St Ste 355 Waltham, MA 02453-1457 Creditor 1 NYS TAX COMMISSION Filing Information Filing Date: 08/25/2004 Filing Status: Released Amount: $2,252.00 Filing 1 Filing Type: STATE TAX LIEN Agency State: NY Filing 2 For internal use only SDNY_GM_00059116 CONFIDENTIAL - PURSUANT TO FED R.QPNEIDENTIAL DB-SDNY-0021940 EFrA_00I 69675 EFTA01296429
Page I I Filing Type: STATE TM LIEN Filing Status: RELEASED Agency State: NY Filing Date 11/082004 12. I CIVIL JUDGMENT 15250.000.00 J10117/2003 I CV03501132 I OH Debtor 1 JEEPERS INC 800 South St Ste 355 Waltham. MA 02453.1457 Tax Id: 04-3331674 Creditor 1 CDC RANDALL PARK MALL TRUST Filing Information Filing Date: 10/17/2003 Original Filing Number: CV03501132 Jurisdiction: OH Amount: $250,000.60 Eviction: NO Filing 1 Filing Number CV03501132 Filing Type: CIVIL JUDGMENT Agency: CUYAHOGA COUNTY COMMON PLEAS Agency State: OH Agency County: CUYAHOGA 13. I CIVIL JUDGMENT I $7,249.00 102/20/2003 I CCO035273 I FL Debtor 1 JEEPERS INC 800 South St Ste 355 Waltham, MA 02453.1457 Tax Id: 04-3331674 Creditor 1 PLAY TIME TOYS INC Filing Information Filing Date. 02/20/2003 Original Filing Number: CCO035273 Jurisdiction: FL Amount: $7,249.00 Eviction: NO Filing 1 Filing Number. CCO035273 Filing Type: CIVIL JUDGMENT Agency: ORANGE COUNTY CIRCUIT COURT Agency State: FL Agency County: ORANGE 14. I CIVIL NEW FILING I 101/032003 I 48CC2003000052 I FL For internal use only SDNY_GM_00059117 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0021941 EFTA_00 169676 EFTA01296430
Page 12 Debtor 1 JEEPERS INC 800 South St Ste 355 Waltham, MA 02453.1457 Tax Id: 04-3331674 Creditor 1 PLAY TIME TOYS INC Filing Information Filing Date: 01/03/2003 Original Filing Number: 48CC2003000052 Jurisdiction: FL Eviction: NO Filing 1 Filing Number: 48CC2003000052 Filing Type: CIVIL NEW FILING Agency: ORANGE COUNTY CIRCUIT COURT Agency State: FL Agent County: ORANGE 15. ILLINOIS TAX RELEASE $208,826.79 05/02/2002 2002R23728 SANGAMON COUNTY, ILLINOIS Debtor 1 JEEPERS 800 South St Ste 355 Waltham. MA 02453-1457 Tax Id: 04-3331674 Debtor 2 JEEPERS OF ILLINOIS INC 800 South St Ste 355 Waltham. MA 02453-1457 Tax Id: 04-3331674 Filing Information Filing Date: 05/02/2002 Original Filing Number: 2002R23728 Jurisdiction: SANGAMON COUNTY. ILLINOIS Amount: $208,826.79 Filing 1 Filing Number: 2002R23728 Filing Type: ILLINOIS TAX RELEASE Agency State: IL Filing Date: 03/22/2004 16. I STATE TAX LIEN I $208,826.00 105/02/2002 I 2002R23728 I IL Debtor 1 JEEPERS 800 South St Ste 355 Waltham. MA 02453-1457 For internal use only SDNY_GM_00059118 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0021942 EFTA_00169677 EFTA01296431
Page 13 Tax Id: 04-3331674 Debtor 2 JEEPERS OF ILLINOIS INC 800 South St Ste 355 Waltham. MA 02453-1457 Tax Id: 04-3331674 Creditor 1 STATE OF ILLINOIS Filing Information Filing Date: 05/02/2002 Original Filing Number: 2002R23728 Jurisdiction: IL Amount: $208.826.00 Filing 1 Filing Number. 2002R23728 Filing Type: STATE TAX LIEN Agency: SANGAMON RECORDER OF DEEDS Agency State: IL Agency County: SANGAMON 17. STATE TAX $84,079.00 03/27/2002 02U000917 KS WARRANT Debtor 1 JEEPERS OF OLATHE INC 800 South St Ste 355 Waltham, MA 02453.1457 Tax Id: 04-3351851 Creditor 1 STATE OF KANSAS Filing Information Filing Date: 03/27/2002 Original Filing Number: 02U000917 Jurisdiction: KS Amount: $84,079.00 Filing 1 Filing Number 02U000917 Filing Type: STATE TAX WARRANT Agency: SHAWNEE COUNTY DISTRICT COURT Agency State: KS Agency County: SHAWNEE 18. !JUDGMENT 151.213.00 103/06)2002 I02-004300 I VA Debtor 1 JEEPERS OF VA 63 South Ave Burlington, MA 01803-4903 For internal use only SDNY_GM_00059119 CONFIDENTIAL - PURSUANT TO FED. R.Q11;)N(F IDENTIAL DB-SDNY-0021943 EFTA_00 169678 EFTA01296432
Page 14 Creditor 1 THE VIRGINIA PILOT Filing Information Filing Date. 03/06/2002 Original Filing Number: 02-004300 Jurisdiction: VA Filing Status: Updates May Be Present Elsewhere In This Report; Check The Court For The Current Status Amount: $1,213.00 Filing 1 Filing Number 02-004300 Filing Type: JUDGMENT Filing Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT; CHECK THE COURT FOR THE CURRENT STATUS Agency: VIRGINIA CIRCUIT COURT Agency State: VA UCC Filings (80 debtor, 0 creditor) NO. ROLE STATUS ORIG. FILING DATE ORIG. FILE NUMBER JURISDICTI ON FILE TYPE 1. Debtor Active 10/15/2004 4296398 3 DE Assignment Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 4 Filing Number 6323725 2 Filing Date: 09/19/2006 Filing Type: ASSIGNMENT Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897.4007 Assignees 1 GLOBAL ENTERTAINMENT VENTURES, LLC 153 N Main Weston, MA 02493 Filing 3 Filing Number 6317973 6 Filing Date: 09/14/2006 Filing Type: AMENDMENT For internal use only SDNY_GM_00059120 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0021944 EFTA_00169679 EFTA01296433
Page IS Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral VEHICLES:EQUIPMENT Filing 2 Filing Number 6317068 5 Filing Date: 09/13/2006 Filing Type: AMENDMENT Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral VEHICLES.EQUIPMENT Filing 1 Filing Number 4296398 3 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS' INC. 800 South St Ste 355 Waltham. MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT 2. I Debtor (Active 110/15/2004 14296308 2 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts For internal use only SDNY_GM_00059121 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021945 EFTA_00 169680 EFTA01296434
Page 16 Dover, DE 19901 Filing 1 Filing Number: 4296308 2 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERSI INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT LEASED 3. I Debtor Active 110/15/2004 14296307 4 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 4296307 4 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 4. 1 Debtor Active 110/15/2004 14296304 1 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 4296304 1 Filing Date: 10/15/2004 Filing Type: INITIAL FILING For internal use only SDNY_GM_00059122 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0021946 EFTA_00 16968 I EFTA01296435
Page 17 Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT LEASED 5. 'Debtor "Active /10/152004 /42962951 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 4296295 1 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT LEASED 6. 'Debtor !Active 110/15/2004 14296290 2 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal S Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number: 4296290 2 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 For internal use only SDNY_GM_00059123 CONFIDENTIAL - PURSUANT TO FED. R.ctc;IN(f IDENTIAL DB-SDNY-0021947 EFTA 0016968? EFTA01296436
Page 18 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 7. I Debtor I Active 110/15/2004 14296285 2 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 4296285 2 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT LEASED 8. I Debtor (Active 110/15/2004 14296280 3 DE Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 2 Filing Number 5014385 0 Filing Date: 01/11/2005 Filing Type: AMENDMENT Debtor 1 JEEPERS! INC., 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 For internal use only SDNY_GM_00059124 CONFIDENTIAL - PURSUANT TO FED. R.ctc;IN(f IDENTIAL DB-SONY-0021948 EFTA_00 169683 EFTA01296437
Page 19 Collateral EQUIPMENT Filing 1 Filing Number 4296280 3 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 9. I Debtor 'Active '10/15/2004 14296278 7 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 4296278 7 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 10. ' Debtor 1Active 110/15/2004 14296274 6 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 4296274 6 Filing Date: 10/15/2004 For internal use only SDNY_GM_00059125 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021949 EFTA_00 169684 EFTA01296438
Page 20 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham: MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED:COMPUTER EQUIPMENT LEASED;FIXTURES LEASED 11. I Debtor !Active 110/15/2004 14296270 4 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 4296270 4 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 12. 1Debtor 'Active 110/15/20O4 14296266 2 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number: 4296266 2 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 For internal use only SDNY_GM_00059126 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0021950 EFTA_00 169685 EFTA01296439
Page 21 Waltham. MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral COMPUTER EQUIPMENT LEASED;EQUIPMENT LEASED 13. I Debtor I Active 110/15/2004 142962621 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 4296262 1 Filing Date. 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897.4007 Collateral FIXTURES LEASED:COMPUTER EQUIPMENT LEASED:EQUIPMENT LEASED 14. 'Debtor 1 Active 110/15/2004 142957985 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 4295798 5 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd For internal use only SDNY_GM_00059127 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0021951 EFTA_00 169686 EFTA01296440
Page 22 Wilton. CT 06897-4007 Collateral EQUIPMENT LEASED:COMPUTER EQUIPMENT LEASED 15. I Debtor Active 111/20/2003 J 3306610 0 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 1 Filing Number 3306610 0 Filing Date: 11/20/2003 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 FIRST UNION NATIONAL BANK. AS AGENT 1339 Chestnut St Philadelphia, PA 19107-3519 Collateral UNSPECIFIED 16. IDebtor IActive 111/20/2003 13306605 0 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number: 3306605 0 Filing Date. 11/20/2003 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal Street Mc Maofd07a Boston. MA 02211-0001 Collateral UNSPECIFIED 17. 1Debtor (Active 111/20/2003 13306601 9 DE Initial Filing For internal use only SDNY_GM_00059128 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0021952 EFTA_00 169687 EFTA01296441
Page 23 Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 3306601 9 Filing Date: 11/20/2003 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral UNSPECIFIED 18. f Debtor (Active 112/12/2001 11168341 1 DE Continuation Filing Office Information SECRETARY OF STATE/UGC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 2 Filing Number 6423193 2 Filing Date: 12/05/2006 Filing Type: CONTINUATION Debtor 1 JEEPERS! OF OHIO. INC. Secured Party Info 1 GLOBAL ENTERTAINMENT VENTURES, LLC Filing 1 Filing Number. 1168341 1 Filing Date: 12/12/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF OHIO, INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 IMPERIAL BANK 226 iiircp tPkwy _____ For internal use only SDNY_GM_00059129 CONFIDENTIAL — PURSUANT TO FED. R.QP .NEIDENTIAL DB-SDNY-0021953 EFTA_00I69688 EFTA01296442
Page 24 San Jose. CA 95110-1004 Assignees 1 GLOBAL ENTERTAINMENT VENTURES, LLC 153 North Ave Weston. MA 02493-2032 Collateral ALL ASSETS 19. I Debtor I Active 112/1212001 111683387 DE Continuation Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 2 Filing Number 6423188 2 Filing Date. 12/05/2006 Filing Type: CONTINUATION Debtor 1 JEEPERS! OF NORTH CAROLINA, INC. Secured Party Info 1 GLOBAL ENTERTAINMENT VENTURES, LLC Filing 1 Filing Number 1168338 7 Filing Date: 12/12/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF NORTH CAROLINA, INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Assignees 1 GLOBAL ENTERTAINMENT VENTURES, LLC 153 North Ave Weston, MA 02493-2032 Collateral ALL ASSETS 20. I Debtor 1 Active '12/12/2001 111683288 DE Continuation Filing Office Information SECRETARY OF STATE/UCC DIVISION For internal use only SDNY_GM_00059130 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DS-SDNY-0021954 EFTA_00 169689 EFTA01296443
Page 25 Federal & Duke Of York Sts Dover, DE 19901 Filing 3 Filing Number 6423179 1 Filing Date. 12/05/2006 Filing Type: CONTINUATION Debtor 1 JEEPERS! OF NEW YORK. INC. Secured Party Info 1 GLOBAL ENTERTAINMENT VENTURES, LLC Filing 2 Filing Number. 4337139 2 Filing Date: 12/01/2004 Filing Type: TERMINATION Debtor 1 JEEPERS! OF NEW YORK. INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 GLOBAL ENTERTAINMENT VENTURES. LLC 153 North Ave Weston, MA 02493-2032 Filing 1 Filing Number 1168328 8 Filing Date: 12/12/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF NEW YORK, INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Assignees 1 GLOBAL ENTERTAINMENT VENTURES, LLC 153 North Ave Weston. MA 02493-2032 Collateral ALL ASSETS 21. !Debtor [Active 112/12/2001 11168310 6 DE Continuation Filing Office Information For internal use only SDNY_GM_00059131 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021955 EFTA_00 I 69690 EFTA01296444
Page 26 SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 3 Filing Number 6423170 0 Filing Date: 12/05/2006 Filing Type: CONTINUATION Debtor 1 JEEPERS! OF NEW JERSEY, INC. Secured Party Info 1 GLOBAL ENTERTAINMENT VENTURES. LLC Filing 2 Filing Number 4337136 8 Filing Date: 12/01/2004 Filing Type: TERMINATION Debtor 1 JEEPERS! OF NEW JERSEY, INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 GLOBAL ENTERTAINMENT VENTURES, LLC 153 North Ave Weston. MA 02493-2032 Filing 1 Filing Number 1168310 6 Filing Date: 12/12/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF NEW JERSEY, INC. 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 IMPERIAL BANK 226 Airport Plmy San Jose. CA 95110-1004 Assignees 1 GLOBAL ENTERTAINMENT VENTURES, LLC 153 North Ave Weston. MA 02493-2032 Collateral ALL ASSETS 22. I Debtor 'Active [12/12/2001 11168306 4 DE Continuation For internal use only SDNY_GM_00059132 CONFIDENTIAL - PURSUANT TO FED. R.ctit;)N(F IDENTIAL DB-SDNY-0021956 EFTA_00169691 EFTA01296445
Page 27 Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 3 Filing Number 6423126 2 Filing Date: 12/05/2006 Filing Type: CONTINUATION Debtor 1 JEEPERS' OF KANSAS. INC. Secured Party Info 1 GLOBAL ENTERTAINMENT VENTURES. LLC Filing 2 Filing Number 6159191 6 Filing Date: 05/05=06 Filing Type: AMENDMENT Debtor 1 JEEPERS! OF KANSAS. INC. Secured Party Info 1 GLOBAL ENTERTAINMENT VENTURES. LLC Filing 1 Filing Number 1168306 4 Filing Date: 12/12/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF KANSAS. INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Assignees 1 GLOBAL ENTERTAINMENT VENTURES, LLC 153 North Ave Weston, MA 02493-2032 Collateral ALL ASSETS 23. 1Debtor !Active 112/12/2001 11168287 6 DE Continuation Filing Office Information SECRETARY OF STATE/UCC DIVISION For internal use only SON Y_GM_00059133 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL DB-SDNY-0021957 EFTA_00 169692 EFTA01296446
Page 28 Federal & Duke Of York Sts Dover, DE 19901 Filing 2 Filing Number 6423089 2 Filing Date. 12/05/2006 Filing Type: CONTINUATION Debtor 1 JEEPERS! INC Secured Party Info 1 GLOBAL ENTERTAINMENT VENTURES, LLC Filing 1 Filing Number 1168287 6 Filing Date: 12/12/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Assignees 1 GLOBAL ENTERTAINMENT VENTURES, LLC 153 North Ave Weston, MA 02493-2032 Collateral ALL ASSETS 24. I Debtor Active 111/13/2001 11166348 a DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1166348 8 Filing Date: 11/132001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 For internal use only SDNY_GM_00059134 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SONY-0021958 EFTA_00169693 EFTA01296447
Page 29 MOSS DISTRIBUTING. INC. 1801 Guthrie Ave Des Moines. IA 50316-2735 Collateral EQUIPMENT 25. I Debtor I Active 111/05/2001 111591382 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 1 Filing Number: 1159138 2 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral COMPUTER EQUIPMENT LEASED:EQUIPMENT LEASED 26. 'Debtor 'Active (11/052001 '1159131 7 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159131 7 Filing Date: 11/052001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT LEASED;COMPUTER EQUIPMENT LEASED For internal use only SDNY_GM_00059135 CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(E IDENTIAL DB-SDNY-0021959 EFTA_00 169694 EFTA01296448
Page 30 27. !Debtor 'Active 111/0512001 11159125 9 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number: 1159125 9 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897.4007 Collateral COMPUTER EQUIPMENT LEASED;EQUIPMENT LEASED 28. Debtor Active 11/05/2001 1159116 8 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 1 Filing Number: 1159116 8 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral COMPUTER EQUIPMENT LEASED:EQUIPMENT LEASED 29. !Debtor 'Active 111/05/2001 11159113 5 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts For internal use only SDNY_GM_00059136 CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(E IDENTIAL DB-SDNY-0021960 EFTA_00 169695 EFTA01296449
Page 31 Dover, DE 19901 Filing 1 Filing Number 1159113 5 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT LEASED 30. I Debtor Active 111/05/2001 11159108 5 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159108 5 Filing Date: 11/052001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 31. I Debtor Active 111/05/2001 11159102 8 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number: 1159102 8 Filing Date: 11/05/2001 Filing Type: INITIAL FILING For internal use only SDNY_GM_00059137 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0021961 EFTA_00169696 EFTA01296450
Page 32 Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral COMPUTER EQUIPMENT LEASED;EQUIPMENT LEASED 32. Debtor Active 11/052001 1159099 6 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159099 6 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral COMPUTER EQUIPMENT LEASED;FIXTURES LEASED;EQUIPMENT LEASED 33. 1Debtor (Active 111/052001 11159095 4 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159095 4 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 For internal use only SDNY_GM_00059138 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021962 EFTA_00169697 EFTA01296451
Page 33 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 34. I Debtor !Active 111/05/2001 11159091 3 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159091 3 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral COMPUTER EQUIPMENT LEASED;EQUIPMENT LEASED 35. !Debtor (Active 111/05/2001 111590830 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 1 Filing Number. 1159083 0 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 For internal use only SDNY_GM_00059139 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0021963 EFTA_00169698 EFTA01296452
Page 34 Collateral EQUIPMENT LEASED 36. 'Debtor 'Active 111/05/2001 11159082 2 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159082 2 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT LEASED 37. I Debtor I Active 111/05/2001 '1159080 6 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 1 Filing Number 1159080 6 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 38. 'Debtor (Active 111/05/2001 111590798 DE Initial Filing Filing Office Information For internal use only SDNY_GM_00059140 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(f IDENTIAL DS-SDNY-0021964 EFTA_00 169699 EFTA01296453
Page 35 SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159079 8 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 39. I Debtor I Active '11/05/2001 11159074 9 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159074 9 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT LEASED 40. 'Debtor I Active 111/05/2001 '11590699 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159069 9 For internal use only SDNY_GM_00059141 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021965 EFTA_00 I 69700 EFTA01296454
Page 36 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT LEASED 41. I Debtor I Active 111/05/2001 11159067 3 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159067 3 Filing Date: 11/052001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 42. Debtor Active 11/05/2001 1159066 5 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159066 5 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 For internal use only SDNY_GM_00059142 CONFIDENTIAL - PURSUANT TO FED. R.ctitM(F IDENTIAL DB-SDNY-0021966 EFTA_00169701 EFTA01296455
Page 37 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 43. I Debtor I Active 110/102001 111364954 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1136495 4 Filing Date: 10/10/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 BANKERS TRUST CO., N.A. PO Box 897 Des Moines, IA 50306.0897 Collateral EQUIPMENT 44. IDebtor I Active 109/07/2001 1200105243810 MA Filing 1 Filing Number 200105243810 Debtor 1 JEEPERS !. INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 BETSON ENTERPRISES 303 Paterson Plank Rd Carlstadt. NJ 07072-2307 45. IDebtor j Active '04/06/2001 '4604690 KS Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 301 Sw 10th Ave Topeka, KS 66612 For internal use only SDNY_GM_00059143 CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(E IDENTIAL DB-SDNY-0021967 EFTA_00 169702 EFTA01296456
Page 38 Filing 1 Filing Number: 4604690 Filing Date: 04/06/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 INNOVATIVE CONCEPTS IN ENTERTAINMENT. INC. 10123 Main St Clarence. NY 14031-2164 Collateral EQUIPMENT 46. Debtor Active 01/0412001 39100000038112 MD Amendment Filing Office Information UCC DIVISION 301 W Preston St Baltimore, MD 21201 Filing 1 Filing Number 39100000038112 Filing Date. 09/06/2000 Filing Type: AMENDMENT Expiration: 12/04/2010 Debtor 1 JEEPERS! INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FEET NATIONAL BANK 1 Federal St Boston, MA 02110-2012 47. 'Debtor 'Active '01/04/2001 139100000032933 MD Amendment Filing Office Information UCC DIVISION 301 W Preston St Baltimore, MD 21201 Filing 1 Filing Number: 39100000032933 For internal use only SDNY_GM_00059144 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021968 EFTA_00 169703 EFTA01296457
Page 39 Filing Date: 09/06/2000 Filing Type: AMENDMENT Expiration: 10/29/2010 Debtor 1 JEEPERS! INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK, AS AGENT 1339 Chestnut St Philadelphia. PA 19107-3519 48. I Debtor I Active 10812=000 120000085482 NC Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 300 N Salisbury St. Legis Off Bldg Raleigh, NC 27603 Filing 1 Filing Number: 20000085482 Filing Date. 08/22/2000 Filing Type: INITIAL FILING Debtor 1 JEEPERSI. INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT 49. Debtor Active 01/25/2000 004147617 IL Amendment To A Secured Party Filing 1 Filing Number: 004279352 Filing Date 10/06/2000 Filing Type: AMENDMENT TO A SECURED PARTY Expiration: 01/25/2005 Debtor 1 JEEPERS INC 63 South Ave For internal use only SDNY_GM_00059145 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SONY-0021969 EFTA_00 169704 EFTA01296458
Page 40 Burlington, MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL INC 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT 50. I Debtor I Active 10110672000 1000106 7187 VA Amendment Filing Office Information SECRETARY OF THE COMMONWEALTH/UCC DIVISION Old Finance Bldg Capitol Square Richmond, VA 23219 Filing 2 Filing Number 000822 7167 Filing Date. 08/22/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. Filing 1 Filing Number. 000106 7187 Filing Date: 01/06/2000 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT 51. Debtor Active 01/062000 00004125 NY Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 162 Washington Ave Albany, NY 12210 For internal use only SDNY_GM_00059146 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0021970 EFTA_00 169705 EFTA01296459
Paste 41 Filing 2 Filing Number 00164047 Filing Date: 08/22/2000 Filing Type: AMENDMENT Debtor 1 JEEPERSI, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Filing 1 Filing Number 00004125 Filing Date: 01/06/2000 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT 52. jDebtor (Active 101/29/1999 1D472927 MI Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 430 W Allegan Lansing, MI 48918 Filing 2 Filing Number. D792430 Filing Date: 06/29/2001 Filing Type: AMENDMENT Debtor 1 JEEPERS!. INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 For internal use only SDNY_GM_00059147 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0021971 EFTA_00 I69706 EFTA01296460
Page 42 Filing 1 Filing Number D472927 Filing Date: 01/29/1999 Filing Type: INITIAL FILING Debtor 1 JEEPERSI INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT 53. (Debtor 'Active 101/29/1999 (1051282 AZ Amendment Filing Office Information SECRETARY OF STATE UCC DIVISION 1700 W Washington Ave Phoenix, AZ 85007 Filing 3 Filing Number. 1051282 Filing Date: 09/05/2000 Filing Type: AMENDMENT Expiration: 01/29/2005 Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 FLEET NATIONAL BANK I Federal St Boston. MA 02211-0001 Filing 2 Filing Number: 1051282 Filing Date: 06/01/1999 Filing Type: ASSIGNMENT Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 For internal use only SDNY_GM_00059148 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0021972 EFTA_00 169707 EFTA01296461
Page 43 Assignees 1 FLEET NATIONAL BANK 1 Federal St Mc Maofd07a Boston, MA 02211-0001 Filing 1 Filing Number 1051282 Filing Date: 01/29/1999 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT 54 1Debtor Active 101/29/1999 11051281 AZ Amendment Filing Office Information SECRETARY OF STATE UCC DIVISION 1700 W Washington Ave Phoenix. AZ 85007 Filing 3 Filing Number 1051281 Filing Date: 09/05/2000 Filing Type: AMENDMENT Expiration: 01/29/2005 Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 2 Filing Number. 1051281 Filing Date: 06/01/1999 Filing Type: ASSIGNMENT Debtor 1 JEEPERS! INC 60 Hickory Dr For internal use only SDNY_GM_00059149 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021973 EFTA_00169708 EFTA01296462
Page 44 Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Mc Mao1d07a Boston, MA 02211-0001 Filing 1 Filing Number 1051281 Filing Date: 01/29/1999 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT 55. I Debtor I Active 112/04/1998 139100000038635 MD Amendment Filing Office Information SECRETARY OF STATE/DEPARTMENT OF ASSESSMENT AND TAXATION/UCC DIVISION 301 W Preston St Baltimore, MD 21201 Filing 2 Filing Number. 39100000038635 Filing Date: 10/062000 Filing Type: AMENDMENT Expiration: 12/04/2010 Debtor 1 JEEPERS! INC 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES. INC. 221 Danbury Rd Wilton. CT 06897-4007 Assignees 1 For internal use only SDNY_GM_00059150 CONFIDENTIAL - PURSUANT TO FED. R.ctc;IN(f IDENTIAL DB-SDNY-0021974 EFTA_00169709 EFTA01296463
Page 45 FLEET NATIONAL BANK Onefederal Street Mc Maofdo7 Boston, MA Filing 1 Filing Number: 39100000038635 Filing Date: 12/04/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Collateral COMPUTER EQUIPMENT:FIXTURES 56. 'Debtor (Active 111/3011998 I AP0101092 OH Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 30 E Broad St Columbus. OH 43215 Filing 2 Filing Number 20002520019 Filing Date: 09/05/2000 Filing Type: AMENDMENT Expiration: 11/30/2003 Debtor 1 JEEPERS' INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 1 Filing Number AP0101092 Filing Date: 11/30/1998 Filing Type: INITIAL FILING Expiration: 11/30/2003 For internal use only SDNY_GM_00059151 CONFIDENTIAL. - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0021975 EFTA_00i 69710 EFTA01296464
Page 46 Debtor 1 JEEPERS! INC 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 57. 1Debtor 1Active 111/30/1998 1992398 MI Continuation Filing Office Information SECRETARY OF STATE/UCC DIVISION 430 W Allegan Lansing, MI 48918 Filing 2 Filing Number D692295 Filing Date. 09/07/2000 Filing Type: CONTINUATION Debtor 1 JEEPERS!, INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston. MA 02211-0001 Filing 1 Filing Number. 99239B Filing Date: 11/30/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Collateral EQUIPMENT 58. 1Debtor 1Active 111/30/1998 198252226 NY Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 162 Washington Ave Albany, NY 12210 For internal use only SDNY_GM_00059152 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0021976 EFTA_00 i697 I I EFTA01296465
Page 47 Filing 2 Filing Number 00171794 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS. INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 1 Filing Number: 98252226 Filing Date: 11/30/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERSL INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHONOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Boston. MA 02211-0001 Collateral EQUIPMENT ALL 59. 'Debtor f Active 110/29/1998 X98229697 NY Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 162 Washington Ave Albany, NY 12210 Filing 3 Filing Number 00171802 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS, INC. 63 South Ave Burlington. MA 01803-4903 For internal use only SDNY_GM_00059153 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021977 EFTA_00 I 69712 EFTA01296466
Page 48 Secured Party Info 1 FIRST UNION NATIONAL BANK, AS AGENT 1339 Chestnut St Philadelphia. PA 19107-3519 Filing 2 Filing Number: 99058348 Filing Date: 03/24/1999 Filing Type: ASSIGNMENT Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK AS AGENT 1339 Chestnut St Philadelphia. PA 19107-3519 Filing 1 Filing Number: 98229697 Filing Date: 10/29/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral COMPUTER EQUIPMENT:EQUIPMENT 60. 'Debtor 'Active '10/29/1998 08229695 NY Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 162 Washington Ave Albany, NY 12210 Filing 3 Filing Number: 00171799 Filing Date: 09/05/2000 Filing Type: AMENDMENT For internal use only SDNY_GM_00059154 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0021978 EFTA_00I 69713 EFTA01296467
Page 49 Debtor 1 JEEPERSL, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK. AS AGENT 1339 Chestnut St Philadelphia. PA 19107-3519 Filing 2 Filing Number 99058349 Filing Date: 03/24/1999 Filing Type: ASSIGNMENT Debtor 1 JEEPARSI INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK AS AGENT 1339 Chestnut St Philadelphia. PA 19107-3519 Filing 1 Filing Number 98229695 Filing Date: 10129/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT:COMPUTER EQUIPMENT 61. 'Debtor 'Active '09/09/1998 ID418831 MI Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 430W Allegan Lansing, MI 48918 For internal use only SDNY_GM_00059155 CONFIDENTIAL - PURSUANT TO FED. R.CCANI(E IDENTIAL DB-SDNY-0021979 EFTA_00 I 69714 EFTA01296468
Page 50 Filing 3 Filing Number D691284 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS'. INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK, AS AGENT 1339 Chestnut St Philadelphia, PA 19107-3519 Filing 2 Filing Number: D549899 Filing Date 08/03/1999 Filing Type: ASSIGNMENT Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK. AS AGENT 1339 Chestnut St Philadelphia, PA 19107-3519 Collateral COMPUTER EQUIPMENT:EQUIPMENT Filing 1 Filing Number D418831 Filing Date: 09/09/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS ! INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral For internal use only SDNY_GM_00059156 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F I DENTIAL DB-SONY-0021980 EFTA_00169715 EFTA01296469
Page 51 COMPUTER EQUIPMENT;EQUIPMENT 62. I Debtor I Active 109/09/1998 10418830 MI Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 430 W Allegan Lansing, MI 48918 Filing 3 Filing Number D691285 Filing Date 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERSI. INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK, AS AGENT 1339 Chestnut St Philadelphia, PA 19107-3519 Filing 2 Filing Number: D551043 Filing Date. 08/05/1999 Filing Type: ASSIGNMENT Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK. AS AGENT 1339 Chestnut St Philadelphia, PA 19107-3519 Collateral EQUIPMENT,COMPUTER EQUIPMENT Filing 1 Filing Number. D418830 Filing Date: 09/09/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC 60 Hickory Or For internal use only SDNY_GM_00059157 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0021981 EFTA_001697 16 EFTA01296470
Page 52 Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral COMPUTER EQUIPMENT;EQUIPMENT 63. I Debtor I Active 109/09/1998 12488565 KS Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 301 Sw 10th Ave Topeka. KS 66612 Filing 3 Filing Number 3962230 Filing Date. 09/07/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK. AS AGENT 1339 Chestnut St Philadelphia. PA 19107-3519 Filing 2 Filing Number. 2578421 Filing Date: 08/03/1999 Filing Type: ASSIGNMENT Expiration: 09/09/2003 Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Assignees 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia, PA 19107-3519 Collateral EQUIPMENT Filing 1 Filing Number: 2488565 Filing Date: 09/09/1998 Filing Type: INITIAL FILING Expiration: 09/09/2003 For internal use only SDNY_GM_00059158 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0021982 EFTA_00169717 EFTA01296471
Page 53 Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECH INTL INC 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT:COMPUTER EQUIPMENT 64. "Debtor 'Active I '99606780 MA Amendment Filing 2 Filing Number 00741587 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 1 Filing Number: 99606780 Debtor 1 JEEPERS. INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 65. 'Debtor 'Active I '99606779 MA Amendment Filing 2 Filing Number 00741588 Filing Date. 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington, MA 01803-4903 For internal use only SDNY_GM_00059159 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SONY-0021983 EFTA_00l 697 I 8 EFTA01296472
Page 54 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 1 Filing Number: 99606779 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 66. (Debtor 'Active 1 199606778 MA Amendment Filing 2 Filing Number 00741586 Filing Date 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 1 Filing Number: 99606778 Debtor 1 JEEPERS. INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 67. IDebtor 'Active I 198593027 MA Amendment Filing 2 Filing Number: 00741585 Filing Date: 09/05/2000 Filing Type: AMENDMENT For internal use only SDNY_GM_00059160 CONFIDENTIAL - PURSUANT TO FED. R.QCANI(EIDENTIAL DB-SONY-0021984 EFTA_00169719 EFTA01296473
Page 55 Debtor 1 JEEPERS!, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston. MA 02211-0001 Filing 1 Filing Number 98593027 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Boston. MA 02211-0001 68. I Debtor 'Active I 198593026 MA Amendment Filing 2 Filing Number 00741584 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 1 Filing Number: 98593026 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham, MA 02451-1013 For internal use only SDNY_GM_00059161 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0021985 EFTA_00 169720 EFTA01296474
Page 56 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897.4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 69. I Debtor (Active I 198593025 MA Amendment Filing 2 Filing Number 00741583 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!. INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston. MA 02211-00O1 Filing 1 Filing Number: 98593025 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897.4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Boston. MA 02211-0001 70. 'Debtor 'Active 1 198593024 MA Amendment Filing 2 Filing Number. 00741582 Filing Date: 09/052000 Filing Type: AMENDMENT Debtor 1 JEEPERS!. INC. 63 South Ave For internal use only SDNY_GM_00059162 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0021986 EFTA 00169721 EFTA01296475
Page 57 Burlington, MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 1 Filing Number 98593024 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 71. Debtor Active 98593023 MA Amendment Filing 2 Filing Number. 00741581 Filing Date. 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 1 Filing Number. 98593023 Debtor 1 JEEPERS. INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 For internal use only SDNY_GM_00059163 CONFIDENTIAL - PURSUANT TO FED. R.Q11;)N(F IDENTIAL DB-SDNY-0021987 EFTA 00169722 EFTA01296476
Page 58 Assignees 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 72 I Debtor Active I 198593022 MA Amendment Filing 2 Filing Number 00741590 Filing Date: 09/052000 Filing Type: AMENDMENT Debtor 1 JEEPERS!. INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 1 Filing Number 98593022 Debtor 1 JEEPERS. INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Boston. MA 02211-00O1 73. 'Debtor 1 Active I 198593021 MA Amendment Filing 3 Filing Number. 00741599 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!. INC. 166 Lafayette Rd Salisbury. MA 01952-1507 Secured Party Info 1 FLEET NATIONAL BANK For internal use only SDNY_GM_00059164 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0021988 EFTA_00l 69723 EFTA01296477
Page 59 1 Federal St Boston. MA 02211-0001 Filing 2 Filing Number 00741591 Filing Date. 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston. MA 02211-0001 Filing 1 Filing Number: 98593021 Debtor 1 JEEPERS. INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Boston. MA 02211-00O1 74. 1 Debtor (Active I 198587342 MA Amendment Filing 2 Filing Number 00741597 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!. INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia. PA 19107-3519 Filing 1 Filing Number: 98587342 For internal use only SDNY_GM_00059165 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021989 EFTA_00 16972,1 EFTA01296478
Page 60 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia. PA 19107-3519 75. (Debtor (Active I 198587341 MA Amendment Filing 2 Filing Number. 00741598 Filing Date: 09/052000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia, PA 19107-3519 Filing 1 Filing Number 98587341 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia, PA 19107-3519 76. (Debtor 'Active 1 198587340 MA Amendment Filing 3 Filing Number: 00741596 For internal use only SDNY_GM_00059166 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-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 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEERERS!, INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia, PA 19107-3519 Filing 1 Filing Number 98587340 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia, PA 19107-3519 77. (Debtor [Active I 198576568 MA Amendment Filing 3 Filing Number 00741594 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!. INC. For internal use only SDNY_GM_00059167 CONFIDENTIAL - PURSUANT TO FED. R.WANI(E IDENTIAL DB-SONY-0021991 EFTA 00169726 EFTA01296480
Page 62 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia. PA 19107-3519 Filing 2 Filing Number 99651031 Filing Date: 08/03/1999 Filing Type: ASSIGNMENT Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia, PA 19107-3519 Filing 1 Filing Number 98576568 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 78. I Debtor 'Active I 198576567 MA Amendment Filing 3 Filing Number 00741595 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!. INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK For internal use only SDNY_GM_00059168 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021992 EFTA_00I 69727 EFTA01296481
Page 63 1339 Chestnut St Philadelphia, PA 19107-3519 Filing 2 Filing Number 99651022 Filing Date. 08/03/1999 Filing Type: ASSIGNMENT Debtor 1 JEEPERS. INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897.4007 Assignees 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia, PA 19107-3519 Filing 1 Filing Number: 98576567 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 79. (Debtor (Active I 100686727 MA Amendment Filing 2 Filing Number 00741589 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!. INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Filing 1 Filing Number: 00686727 For internal use only SDNY_GM_00059169 CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(F IDENTIAL DB-SDNY-0021993 EFTA 00169728 EFTA01296482
Page 64 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 80. Debtor Closed 98531780 MA UCC-3 Termination Filing 4 Filing Number 200216780680 Filing Date: 12/09/2002 Filing Type: UCC-3 TERMINATION Debtor 1 JEERERS!, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 CITIZENS BANK OF MASSACHUSETTS 28 State St Boston, MA 02109-1775 Filing 3 Filing Number 200215400200 Filing Date: 10/08/2002 Filing Type: CONTINUATION Debtor 1 JEEPERS!, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 CITIZENS BANK OF MASSACHUSETTS 28 State St Boston. MA 02109-1775 Filing 2 Filing Number 00741593 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 For internal use only SDNY_GM_00059170 CONFIDENTIAL - PURSUANT TO FED. R.QQNEIDENTIAL DB-SDNY-0021994 EFTA_00 169729 EFTA01296483
Page 65 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia, PA 19107-3519 Filing 1 Filing Number 98531780 Debtor 1 WEBSTER ENGINEERING CO., INC. 50 Ceylon St Boston. MA 02121-2004 Secured Party Info 1 CITIZENS BANK OF MASSACHUSETTS 28 State St Boston. MA 02109-1775 Real Property (0 current, 7 prior NO. ADDRESS STATUS PURCHASE PRICE SALE PRICE STATE 1. 700 Hungerford Dr Rockville, MD 20850-1724 Montgomery County Source: B Prior MD Owner 1 Information Conroy, John M 800 South St Ste 355 Waltham. MA 02453-1457 Middlesex County Legal Information Parcel Number 04-00144661 Assessment Year. 2007 Recording Date: 12/30/1988 Document Type: ASSESSOR Assessed Value: $1,080,066.00 Market Land Value: 51.140800.00 Total Market Value: 51,140.900.00 Type of Address: COMMERCIAL (GENERAL) 2. 21500 Northwestern Hwy Southfield, MI 48075-5018 Oakland County Source: B Prior MI Owner 1 Information JEEPERS INCORPORATED 800 South St Ste 35 Waltham, MA 02453-1478 Middlesex County Legal Information For internal use only SDNY_GM_00059171 CONFIDENTIAL - PURSUANT TO FED. R.QCIAINI(EIDENTIAL DB-SONY-0021995 EFTA_00 169730 EFTA01296484
Page 66 Parcel Number 99-62-076-490 Assessment Year: 2002 Document Type: ASSESSOR Assessed Value: $515.540.00 Type of Address: MISCELLANEOUS (GENERAL) 3. 4240 Baldwin Rd Auburn Bills, MI 48326-1267 Oakland County Source: B Prior MI Owner 1 Information 800 South St Ste 355 Waltham. MA 02453-1457 Middlesex County Legal Information Parcel Number: 99.00-099-175 Assessment Year: 2003 Document Type: ASSESSOR Assessed Value: $532.390.00 Type of Address: MISCELLANEOUS (GENERAL) 4. W Lacy St Palestine, TX 75801 Anderson County Source: B Prior TX Owner 1 Information WEINBERG & SANDOLOSKI 800 South St Ste 355 Waltham, MA 02453-1457 Middlesex County Legal Information Parcel Number R29119 Assessment Year: 2012 Document Type: ASSESSOR Assessed Value: $3,325.00 Market Land Value: $3.325.00 Total Market Value: $3.325.00 Type of Address: VACANT (GENERAL) 5. W Lacy St Palestine, TX Source: B Prior TX Owner 1 Information WEINBERG & SANDOLOSKI 800 South St Waltham, MA 02453-1478 Middlesex County Legal Information For internal use only SDNY_GM_00059172 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0021996 EFTA_00 16973 I EFTA01296485
Page 67 Parcel Number R29119 Assessment Year: 2016 Document Type: ASSESSOR Assessed Value: $3.325.00 Market Land Value: $3,325.00 Total Market Value: $3,325.00 Type of Address: VACANT (GENERAL) 6. 4961 W Bell Rd Phoenix. AZ 85053 Maricopa County Source: B Prior AZ Owner 1 Information JUNGLE JIMS PLAYLANDS OF ARIZONA INCORPORATED 800 South St Ste 355 Waltham, MA 02453-1457 Middlesex County Legal Information Parcel Number: 3169489 Assessment Year: 2006 Document Type: ASSESSOR Assessed Value: $5.165.00 Total Market Value: $20,665.00 Type of Address: MISCELLANEOUS (GENERAL) 7. W Lacy St MA Middlesex County Source: B Prior PA;. Owner 1 Information WEINBERG & SANDOLOSKI 800 South St Ste 355 Waltham, MA 02453-1457 Middlesex County Legal Information Parcel Number R29119 Assessment Year: 2008 Document Type: ASSESSOR Assessed Value: $3,320.00 Market Land Value: $3.320.00 Total Market Value: $3,320.00 Type of Address: SINGLE FAMILY RESIDENTIAL Personal Property (0 current, 1 prior NO. TYPE STATUS YEAR/MAKE MODEL VIN 1. MVR Prior 2007 Mercedes- Benz R350 R CLASS. 4 Dr Wagon Sport Utility 4JGCB65E77A059058 For internal use only SDNY_GM_00059173 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021997 EFTA_00 169732 EFTA01296486
Page 68 Vehicle Information VIN: 4JGCB65E77A059058 Year: 2007 Make: Mercedes-Benz Model: R350 R CLASS Style. 4 Dr Wagon Sport Utility Base Price: $43,775.00 Source Information Data Source: GOVERNMENTAL Lessee 1 CRANMORE INSURANCE 800 South St Waltham, MA 02453-1478 Middlesex County Jurisdiction: MA License Plate: 57JV75 License Plate Type: Private Previous License Plate: 622301A Registration Date: 06/20/2007 Registration Expiration Date: 05/31/2009 Associates Executives: Prior - 5 prior executive(s) found NO NAME TITLE 1 Connolly, Mary-Elise a Associated with Other Companies PRESIDENT 2. Hammer, J Terrance a Associated with Other Companies PRESIDENT (05/12/1989 - 08/05/2008) 3. Karol. Steven It Associated with Other Companies MANAGING PARTNER 4. Mcmanmon. Thomas A Jr. DIRECTOR (05/12/1989 - 08/05/2008) 5. Slifka. Alfred Ilt Associated with Other Companies ADeceased DIRECTOR (05/12/1989 - 08/05/2008) Regis ered Agents - 12 registered aaent(sl found NO. NAME ADDRESS STATE DATE(S) 1. C T CORPORATION SYSTEM 1021 Main St Ste 1150 Houston, TX 77002-6502 Texas 12/27/2002 - 03/17/2017 2. DEPARTMENT OF THE SECRETARY OF STATE 2 S Salisbury St Raleigh, NC 27601-2903 North Carolina 04/23/2008 - 05/3012017 3. DEPT OF THE SECRETARY OF STATE 2 S Salisbury St Raleigh. NC 27601-2903 North Carolina 04/23/2008 - 05/30/2017 4. NC SEC OF STATE 2 S Salisbury St Raleigh. NC 27601-2903 North Carolina 04/23/2008 - 05/30/2017 5. NC SECRETARY OF STATE 2 S Salisbury St Raleigh. NC 27601-2903 North Carolina 04/23/2008 - 05/30/2017 For internal use only SDNY_GM_00059174 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0021998 EFTA_00 169733 EFTA01296487
Page 69 6. NORHT CAROLINA SEC OF STATE 2 S Salisbury St Raleigh, NC 27601-2903 North Carolina 04/23/2008 - 05/3012017 7. NORTH CAROLINA SECRETARY OF STATE 2 S Salisbury St Raleigh. NC 27601-2903 North Carolina 04/23/2008 - 05/30/2017 8. SEC OF STATE 2 S Salisbury St Raleigh, NC 27601-2903 North Carolina 04/23/2008 - 05/30/2017 9. SECRETARY OF STATE 2 S Salisbury St Raleigh. NC 27601-2903 North Carolina 04/23/2008 - 05/30/2017 10. STATE, SECRETARY OF 2 S Salisbury St Raleigh. NC 27601-2903 North Carolina 04/23/2008 - 05/3012017 11. THE CORPORATION COMPANY, INC. 515 S Kansas Ave Topeka, KS 66603-3405 Kansas 07/15/2006 - 06/07/2017 12. Connolly. Mary-Elise 800 South St Ste 355 Waltham, MA 02453-1457 Massachuset is 03/232000 - 06/06/2017 Possible Employees - 0 current, 1 prior employees found NO. NAME ADDRESS STATUS DATE(S) 1. Bardury, Nadine BRANCH MANAGER 91 E North Ave Glendale Heights. IL 60139- 3496 Prior Person Associates - 3 other aerson associates found NO. NAME ADDRESS ROLE 1. Conroy, John M 700 Hungerford Dr Rockville, MD 20850-1724 Montgomery County Real Property 2. Conroy. John M 800 South St Ste 355 Waltham, MA 02453.1457 Middlesex County Real Property 3. Herd. Joey / Moderate Risk 800 South St Ste Waltham, MA 02453-1478 Middlesex County Judgment/Lien Possible Connected Business - 40 businesses found NO. NAME ADDRESS 1. BARRY'S AUTOMOTIVE AND WRECKER 1305 N Main St Duncanville. TX 75116-2311 Dallas County 2. BATTERY VENTURES VII. L.P. 930 Winter St Ste 2500 Waltham. MA 02451-1516 Middlesex County 3. BLUESNAP, INC. 800 South St Ste 640 Waltham, MA 02453-1492 Middlesex County 4. CMEX ENERGY INC 800 S Stret Waltham, MA 02254 5. CROSSVILLE PREFERRED ACOUISITI Waltham. MA 6. ESTATE MANAGEMENT AND SERVICES 120 Casa Bendita Palm Beach, FL 33480-3602 Palm Beach County 7. HMK ENTERPRISES. INC. 77 Rumford Ave Ste 3 Waltham. MA 02453-3872 Middlesex County 8. JASPERSI INC 60 Hickory Dr Waltham. MA 02451-1013 Middlesex County For internal use only SDNY_GM_00059175 CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(E IDENTIAL DB-SDNY-0021999 EFTA_00 169734 EFTA01296488
Page 70 9. JEEPERS Greenup, IL 10. JEEPERS 17677 Tortence Ave Lansing. IL 60438.4839 Cook County 11. JEEPERS 200 Haverhill 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 West Nyack, NY 10994.6806 Rockland County 16. JEEPERS 50 Whittemore Rd Newton, MA 02458-2106 Middlesex County 17. JEEPERS 55 Fox Rd Waltham, MA 02451-0245 Middlesex County 18. JEEPERS FRANCHISE INC. 800 South St Ste 355 Waltham, MA 02453-1457 Middlesex County 19. JEEPERS FRANCHISE, INC. 60 Hickory Dr Waltham, MA 02451-1013 Middlesex County 20. JEEPERS INC 20070 W 151st St Olathe. KS 66061-7229 Johnson County 21. JEEPERS INC 63 S Avery Dr Burlington, MA 01803 Middlesex County 22. JEEPERS INC 723 W Golf Rd Des Plaines, IL 60016-2414 Cook County 23. JEEPERS INC. 600 South St Ste 355 Waltham, MA 02453-8913 Middlesex County 24. JEEPERS OF IL INC 800 South St Ste 355 Waltham. MA 02453-1457 Middlesex County 25. JEEPERS! OF VIRGINIA, INC. 800 South St Ste 355 Waltham. MA 02453-1457 Middlesex County 26. JEEPERS', INC. 166 Lafayette Rd Salisbury, MA 01952-1507 Essex County 27. JEEPERS, INC. 69 Hickory Dr Waltham. MA 02451-1011 Middlesex County 28. JUNGLE JIM'S FRANCHISE SYSTEM. 9000 Wurzbach Rd San Antonio, TX 78240-1038 Bexar County 29. KESSLER FAMILY FOUNDATION 930 Reservoir Woods Ste 1500 Waltham, MA 02451 For internal use only SDNY_GM_00059176 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022000 EFTA_00 169735 EFTA01296489
Page 71 Middlesex County 30. MASSACHUSETTS ASSOCIATION OF R 256 2nd Ave Waltham, MA 02451-1102 Middlesex County 31. OPENPAGES, INC 201 Jones Rd Waltham, MA 02451-1600 Middlesex County 32. PATRICIA M KESSLER 1 Commonwealth Ave Apt 1 Boston, MA 02116-2113 Suffolk County 33. PYRAMID MASONRY, INC. 200 Cohasset St Worcester. MA 01604-3102 Worcester County 34. SIMPSON CORPORATION Waltham, MA 35 STEVEN E AND MICHELLE KAROL CH 750 Marrett Rd Ste 401 Lexington, MA 02421-7309 Middlesex County 36. THE TINY RHINO DINER Corpus Christi. TX 37. THE TINY RHINO DINER Waltham, MA 38. TRINITY PIPELINE, INC. PO Box 9161 Waltham. MA 02454 Middlesex County 39. WATERMILL VENTURES. LTD 800 South St Waltham, MA 02453-1478 Middlesex County 40 WATERMILL VENTURES. LTD. 1 Cranberry Hill 750 Marred Rd Ste 401 Lexington, MA 02421 Middlesex County Business Associates - 30 business associates found NO. NAME ADDRESS ROLE 1. BANKERS TRUST CO.. N A PO Box 897 Des Moines. IA 50306-0897 Polk County UCC 2. BETSON ENTERPRISES 303 Paterson Plank Rd Carlstadt, NJ 07072-2307 Bergen County UCC 3. CITIZENS BANK OF MASSACHUSETTS 28 State St Boston. MA 02109-1775 Suffolk County UCC 4. FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia. PA 19107-3519 Philadelphia County UCC 5. FIRST UNION NATIONAL BANK, AS AGENT 1339 Chestnut St Philadelphia, PA 19107-3519 Philadelphia County UCC 6. FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Suffolk County UCC 7. FLEET NATIONAL BANK Onefederal Street Mc Maofdo7 Boston. MA UCC 8. FLEET NATIONAL BANK 1 Federal Street Mc Maofd07a Boston. MA 02211-0001 Suffolk County UCC 9. GLOBAL ENTERTAINMENT VENTURES. LLC 153 North Ave Weston. MA 02493-2032 Middlesex County UCC For internal use only SDNY_GM_00059177 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022001 EFTA_00 169736 EFTA01296490
Page 72 10. GLOBAL ENTERTAINMENT VENTURES. LLC 153 N Main Weston, MA 02493 Middlesex County UCC 11. IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Santa Clara County UCC 12. INNOVATIVE CONCEPTS IN ENTERTAINMENT, INC. 10123 Main St Clarence, NY 14031-2164 Erie County UCC 13. JEEPERS INC W Lacy St Palestine, TX Real Property 14. JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Middlesex County UCC 15. JEEPERS INCORPORATED 700 Hungerford Dr Rockville, MD 20850.1724 Montgomery County Real Property 16. JEEPERS INCORPORATED 21500 Northwestern Hwy Southfield, MI 48075-5018 Oakland County Real Property 17. JEEPERS OF AUBURN HILLS 4240 Baldwin Rd Auburn Hills, MI 48326-1267 Oakland County Real Property 18. JEEPERS OF AUBURN HILLS 800 South St Ste 355 Waltham, MA 02453-1457 Middlesex County Real Property 19. JEEPERS OF GASTONIA INC 800 South St Ste 480 Waltham, MA 02453-1491 Middlesex County Judgment/Lien 20. JEEPERS OF ILLINOIS INC 800 South St Ste 355 Waltham. MA 02453-1457 Middlesex County Judgment/Lien 21. JEEPERS OF MD INC 800 South St Ste 355 Waltham. MA 02453-1457 Middlesex County Judgment Lien 22. JEEPERS! INC. 20070 W 151st St Olathe, KS 66061-7229 Johnson County UCC 23 JUNGLE JIMS PLAYLANDS OF ARIZONA INCORPORATED 800 South St Ste 355 Waltham. MA 02453-1457 Middlesex County Real Property 24. JUNGLE JIMS PLAYLANDS SVCORP TRU 800 South St Ste 355 Waltham. MA 02453.1457 Middlesex County Judgment/Lien 25. LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Fairfield County UCC 26. LEASING TECHNOLOGIES INTERNATIONAL, INC. UCC 27. MOSS DISTRIBUTING. INC. 1801 Guthrie Ave Des Moines, IA 50316-2735 Polk County UCC 28. STATE OF NORTH CAROLINA Judgment/Lien 29. WEBSTER ENGINEERING CO.. INC. 50 Ceylon St Dorchester, MA 02121-2004 Suffolk County UCC 30. WEINBERG & SANDOLOSKI 800 South St Waltham, MA 02453-1478 Middlesex County Real Property For internal use only SDNY_GM_00059178 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022002 EFTA_00 169737 EFTA01296491
Page 73 Sources All Sources 168 Source Documents Real Property 30 Source Documents Personal Property 1 Source Documents Corporate Filings 4 Source Documents Judgment & Liens 18 Source Documents UCC 80 Source Documents Govemment Agency 11 Source Documents Other Directories 14 Source Documents Telco 7 Source Documents Experian FEIN 3 Source Documents Key: AHigh Risk Indicator. These symbols may prompt you to investigate further. / Moderate Risk Indicator. These symbols may prompt you to investigate further. F' General Information Indicator. These symbols inform you that additional information is provided. fri The most recent telephone listing as reported by Electronic Directory Assistance. 0!P Wireless Phone Indicator. These symbols indicate a cell phone number. 8 Residential Phone Indicator. These symbols indicate a residential phone number. Business Phone Indicator. These symbols indicate a business phone number. 0 Shared Phone Indicator. These symbols indicate the phone number may be shared between wireless and landline service. (E) FAX Indicator. These symbols indicate a FAX number. 0 Government Phone Indicator. These symbols indicate a government phone number. Important: The Public Records and commercially available data sources used on reports have errors. Data is sorneliniee entered poorly. processed incorrectly and is generally not free from defect This system should not be robed upon :IN delinilouly accurate. Belem relying on any data this system supplies. it should be independently verified. For Secretary of Slate documents. the foliaiiing data is lei information purposes only and is not an official record. Certified copies may be obtained (torn that individual states Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright 0 2017 LexisNexis, a division of Reed Elsevier Inc Al Rights Reserved 2 OF 2 RECORD(S) Comprehensive Business Report Report Created:6-15-2017 3:27 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copynght ea 2017 LexisNexis, All rights reserved. Search Terms - company(Jeepers. Inc) tin(66-0629193) radius(15) Executives - Current (42) Licenses (0) MVRs Current (0) Aircraft - Current (0) UCC Filings (154) Possible Employees (11) Possible Connected Business (52) View Al Sources (460) Incorporation/SOS (15) URLs (5) MVRs - Prior (0) Aircraft - Prior (0) Executives - Prior (50) Person Associates (16) Parent Company (1) Business Summary Operations/Sites (87) Real Property - Current (2) Watercraft - Current (0) Banktuptcy Filings (0) Registered Agents (7) Business Associates (60) Industry Information (1) For internal use only Sales (0) Real Property - Prior (5) Watercraft - Prior (0) Judgments & Liens Filings (13) Name Variations (41) TINs (15) SDNY_GM_00059179 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SONY-0022003 EFTA_00 169738 EFTA01296492
Page 74 Name Address Phone MASSACHUSETTS ASSOCIATION OF REALTORS 256 2nd Ave Waltham, MA 02451-1102 Middlesex County 781.890-3700 / (Phone De-Listed in Electronic Directory Asustence) LexID Established TIN 0000-1301-0401 1946 (71 Years in Business) 04-1591030 At a Glance Real Property 2 UCC Debtor 95 Personal Property 0 Bankruptcy 0 Secured Assets 0 Judgments/Liens 13 Executives 42 Foreclosure/Notice of Default 0 Name Variations - 41 name variations found NO. NAME 1. MASSACHUSETTS ASSOCIATION OF REALTORS 2. J J P OF UT, INC 3. JEEPERS 4. JEEPERS OF INDIANA, INC 5. JEEPERS OF JAX MALL, INC 6. JEEPERS OF MARYLAND, INC 7. JEEPERS OF MISSOURI. INC 8. JEEPERS OF OHIO. INC 9. JEEPERS' INC 10. JEEPERS! OF INDIANA. INC 11. JEEPERS! OF JAX MALL, INC 12. JEEPERS' OF MARYLAND. INC 13. JEEPERS' OF NEW YORK. INC 14. JEEPERS! OF NORRIDGE, INC 15. JEEPERS. OF MASSACHUSETTS, INC 16. JEEPERS] OF MARYLAND. INC 17. JJP OF AZ, INC 18. JUNGLE JIMS PLAYLANDS OF COLORADO. INC 19. JUNGLE JIMS PLAYLANDS OF KANSAS. INC 20. JUNGLE JIMS PLAYLANDS OF MARYLAND. INC 21. JUNGLE JIMS PLAYLANDS OF MASSACHUSETTS, INC 22. JUNGLE JIMS PLAYLANDS OF UTAH. INC 23. MA ASSOCIATION OF REALTORS CHARITABLE FOUNDATION 24 MAR 25. MAR HEADQUARTER 26. MARTOCCHIA & CO INC REALTORS 27. MASSACHUSETTS ASSOC OF REALTORS INC CHARITABLE & EDUCATIONAL FOUND 28. MASSACHUSETTS ASSOCIATION 29. PAMELA COTE RE/MAX 30. RE MAX INTERNATIONAL INC ADVANTAGE REAL ESTATE 31. RE MAX INTN L INC ADVANTAGE REAL EST 32. RE MAX INTN L INC ADVANTAGE REAL ESTATE 33. RE/MAX 34. RE/MAX ADVANTAGE 35. RE/MAX ADVANTAGE REALTY 36. RE/MAX RIGHT CHOICE 37. REMAX ADVANTAGE REAL ESTATE 38. REMAX RIGHT 39. SOUTHEASTERN MA ASSOCIATION OF REALT For internal use only SDNY_GM_00059180 CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(E IDENTIAL DB-SDNY-0022004 EFTA_00 1 69739 EFTA01296493
Page 75 40. 41. SOUTHEASTERN MASSACHUSETTS ASSOCIATION OF REALTORS INC TEAM NORTH SHORE T1Ns -15 T1Ns found NO. TIN NAME 1. 04-1591030 MAR MAR HEADQUARTER MASSACHUSETTS ASSOCIATION OF REALTORS INC 2. 00-0626561 JEEPERS OF IN INC JEEPERS OF JAX MALL INC JEEPERS OF MD INC JEEPERS OF MISSOURI INC JEEPERS OF OH INC JEEPERS: OF MA INC 3. 00-0639586 JEEPERS OF IN INC JEEPERS OF JAX MALL INC JEEPERS OF MD INC JEEPERS OF MISSOURI INC JEEPERS OF OH INC JEEPERS: OF MA INC 4. 04-2371529 SOUTHEASTERN MA ASSOCIATION OF REALT 5. 04-3331674 JEEPERS OF ILLINOIS INC 6. 04-3351751 JEEPERS INC 7. 04-3361659 JEEPERS OF ILLINOIS INC 8. 04-6111829 SOUTHEASTERN MA ASSOCIATION OF REALT SOUTHEASTERN MASSACHUSETTS ASSOCIATION OF REALTORS INC 9. 22-314=O( MA ASSOCIATION OF REALTORS MASSACHUSETTS ASSOC OF REALTORS INC CHARITABLE 8, EDUCATIONAL FOUND MASSACHUSETTS ASSOCIATION OF REALTORS INC CHARITABLE FOUNDATION 10. 52-195XXXX JJP OF AZ INC 11. 60-927XXXX RE MAX INTN L INC ADVANTAGE REAL EST RE MAX INTN L INC ADVANTAGE REAL ESTATE 12. 74-259XXXX JEEPERS INC JEEPERS OF MD INC 13. 74-260)OOO( JJPOFUTINC 14. 74-260XXXX JJP OF AZ INC JUNGLE JIM'S PLAYLANDS OF ARIZONA INC JUNGLE JIM'S PLAYLANDS OF KANSAS INC 15. 74-2636523 JUNGLE JIMS PLAYLANDS OF TEX INC JUNGLE JIMS PLAYLANDS OF TX INC For internal use only SDNY_GM_00059181 CONFIDENTIAL - PURSUANT TO FED. R.CQN(F IDENTIAL DB-SDNY-0022005 EFTA_00 169740 EFTA01296494
Page 76 Business Profile Executives: Current - 42 executive(sl found NO. NAME TITLE 1 Allard-Moccia. Kimberly a Associated with Other Companies - DIRECTOR (01/20/1987 - 11/10/2015) - PRESIDENT (01/20/1987 - 01/20/2014) 2. Almeida, Karen a Associated with Other Companies - PRESIDENT (12/23/2014 - 02/09/2016) - N/A (10/08/2013 - 06/07/2016) - CONTACT (10/08/2013 -10292014) - DIRECTOR (10/18/2011 - 10/01/2013) 3. Antonio, Stacy I Moderate Risk *Associated with Other Companies DIRECTOR (10/08/2013 - 06/07/2016) 4. Arruda. Mathew lib Associated with Other Companies DIRECTOR (12/23/2014 -06/072016) 5. Authier, Robert N Associated with Other Companies - CHIEF EXECUTIVE OFFICER (0120/1987 - It 06/07/2016) - OWNER (01/01/2004 - 12/31/2007) - EXECUTIVE VICE PRESIDENT (12/2001) 6 Blatz, Anne a Associated with Other Companies - VICE PRESIDENT (01/20/1987 - 06/07/2016) - TREASURER (01/20/1987 - 01/20/2014) - CONTACT (01/20/1987 - 01/20/2014) 7. Chace, George a Associated with Other Companies DIRECTOR (01/20/1987 - 06/07/2016) 8. Chase, Paul F it Associated with Other Companies CHIEF EXECUTIVE OFFICER (10/08/2013 - 06/07/2016) 9. Conway, Patricia a Associated with Other Companies DIRECTOR (10/18/2011 - 02/09/2016) 10. Crocker. Davepoit Jr. lit Associated with Other Companies DIRECTOR (01/20/1987 - 06/07/2016) 11. Dermody, William DIRECTOR (01/20/1987 - 11/10/2015) 12. Dinucci, Marisa DIRECTOR (01/20/1987 - 06/07/2016) 13. El-Hage. Nabil - PRESIDENT (12/19/1994 - 04/27/2016) - TREASURER (05/07/1998 - 04/03/2012) - DIRECTOR (06/07/1999) 14. Fitzgerald. Corinne a Associated with Other Companies - PRESIDENT (01/20/1987 - 06/07/2016) - VICE PRESIDENT (01/20/1987 - 11/10/2015) - DIRECTOR (0120/1987 -01202014) 15. Fleming, Jorie a Associated with Other Companies DIRECTOR (01/20/1987 - 06/07/2016) 16. Ford, Byron DIRECTOR (10/08/2013 - 06/07/2016) 17. Haley, Susan a Associated with Other Companies DIRECTOR (10/08/2913 - 10/18/2016) 18. Harkins, Angela gb Associated with Other Companies DIRECTOR (01/20/1987 - 06/07/2016) 19. Harris. Lenny DIRECTOR (01/20/1987 - 11/10/2015) 20. Heffernan, Deb a Associated with Other Companies DIRECTOR (01/20/1987 - 06/07/2016) 21. Hopps, Linda *Associated with Other Companies - DIRECTOR (01/20/1987 - 11/10/2015) - N/A (10/08/2013 - 01/08/2015) - PRESIDENT (10/08/2013 - 10/29/2014) - VICE PRESIDENT (10/18/2011 - 04/03/2012) 22. Lanagan-Macgregor, Catherine - DIRECTOR (12/23/2014 - 02/09/2016) - PRESIDENT (12/23/2014 - 06/07/2016) 23. Lima, Robert - TREASURER (10/08/2013 - 06/07/2016) - DIRECTOR (10/18/2011 - 10/01/2013) For internal use only SDNY_GM_00059182 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022006 EFTA_00 169741 EFTA01296495
Page 77 Iliti Associated with Other Companies 24. Meczywor, Anne it Associated with Other Companies DIRECTOR (01/20/1987 - 06/07/2016) 25. Medeiros. Stephen 1 Moderate Risk S Associated with Other Companies ADeceased - DIRECTOR (10/18/2011 - 02/09/2016) - PRESIDENT (12/23/2014 - 08/09/2016) 26. Pandiscio, Stephanie gb Associated with Other Companies DIRECTOR (01/20/1987 - 11/10/2015) 27. Ruffini, Peter - PRESIDENT (01/20/1987 - 11/10/2015) - TREASURER (01/20/1987 - 01/29/2013) - CONTACT (01/20/1987 - 01/29/2013) 28. Ruffini, Peter 1 Moderate Risk * Associated with Other Companies - DIRECTOR (01/20/1987 -06/07/2016) - VICE PRESIDENT (01/20/1987 - 01/20/2014) 29. Rusin. Dawn DIRECTOR (12/23/2014 -06/07/2016) 30. Rusin, Ronald * Associated with Other Companies - TREASURER (01/20/1987 - 06/07/2016) - CONTACT (01/20/1987 - 06/07/2016) 31. Rusin, Ronald DIRECTOR (01/20/1987 - 11/10/2015) 32. Ryan, John - SECRETARY (10/08/2013 - 06/07/2016) - DIRECTOR (10/08/2013 - 10/29/2014) 33. Sanginario. Kenneth J / Moderate Risk gb Associated with Other Companies SECRETARY (03/31/2008 - 04/27/2016) 34. Sears. Brian iit Associated with Other Companies DIRECTOR (0120/1987 -06/072016) 35. Shapiro. Carol DIRECTOR (01/20/1987 - 11/10/2015) 36. Silveira. Linda Si Associated with Other Companies DIRECTOR (10/18/2011 -06/07/2016) 37. Stead, David 1 Moderate Risk It Associated with Other Companies DIRECTOR (01/20/1987 -06/072016) 38. Sullivan, Daniel DIRECTOR (01/20/1987 - 11/10/2015) 39. Tiernan, Susan DIRECTOR (01/20/1987 - 06/07/2016) 40. Tomkiewicz, Margaret / Moderate Risk * Associated with Other Companies DIRECTOR (10/08/2013 - 06/07/2016) 41. Whitehead, Susan DIRECTOR (10/08/2013 -06/072016) 42. Yorkis, Paul 1 Moderate Risk 4 Associated with Other Companies DIRECTOR (01/20/1987 -06/07/2016) Incor • • ration/SOS 1 active, 14 other NO. NAME FILING TYPE I STATUS I FILING DATE I FILING NO. 'STATE REMAX RIGHT N/A 11/10/2015 Additional Details Business Status: N/A Filing Type: Business License Expiration: 11/10/2019 For Profit Unknown For internal use only SDNY_GM_00059183 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022007 EFTA_00 169742 EFTA01296496
Page 78 Origin: Other Business Filing 2. JEEPERS OF MARYLAND INC N/A 12/05/2001 15643382 Additional Details Business Status: N/A Filing Type: Business License For Profit: Unknown Origin: Other Business Filing 3. JEEPERS! OF INDIANA, INC. FOREIGN CORPORATION TERMINATE D 07/29/1999 20000623000 97 IN Additional Details Business Type: FOREIGN CORPORATION Business Status: TERMINATED Filing Type: HOME STATE For Profit Yes Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of IN Filing History (most recent two years) Filing Date Description 07/06/2004 NOTICE OF CHANGE OF REGISTERED OFFICE OR REGISTERE 07/02/2004 NOTICE OF CHANGE OF REGISTERED OFFICE OR REGISTERE 05/19/2004 REVOCATION 4. JEEPERS OF OHIO, INC FOREIGN CORPORATION N/A 11/17/1998 1043685 OH Additional Details Business Type: FOREIGN CORPORATION Business Status: N/A For Profit: Unknown Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of OH Filing History (most recent two years) Filing Date Description 08/16/2006 CANCELLED BY TAX DEPT W/NOTIFICATION 5. JUNGLE JIM'S PLAYLANDS OF COLORADO. INC. FOREIGN CORPORATION TERMINATE D 09/23/1998 19981171590 CO Additional Details Business Type: FOREIGN CORPORATION Business Status: TERMINATED Expiration: PERPETUAL For Profit Yes Foreign/Domestic: Foreign For internal use only SDNY_GM_00059184 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022008 EFTA_00I69743 EFTA01296497
Page 79 Foreign Incorporation Location: DELAWARE Origin: State of CO Filing History (most recent two years) Filing Date Description 03/01/2001 STATUS CHANGED 6. JEEPERS! OF JAX MALL, INC. FOREIGN CORPORATION INACTIVE 09/18/1998 F9800000524 9 FL Additional Details Business Type: FOREIGN CORPORATION Business Status: INACTIVE For Profit: Yes Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of FL 7. JUNGLE JIM'S PLAYLANDS OF MASSACHUSETTS, INC. FOREIGN CORPORATION INACTIVE 09/18/1998 000630365 MA Additional Details Business Type: FOREIGN CORPORATION Business Status: INACTIVE For Profit Unknown Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of MA Filing History (most recent two years) Filing Date Description 03/31/2008 REVOCATION BY SOC 8. JEEPERS: OF MASSACHUSETTS, INC. FOREIGN CORPORATION INACTIVE 08/11/1998 000626561 MA Additional Details Business Type: FOREIGN CORPORATION Business Status: INACTIVE For Profit Unknown Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of MA Filing History (most recent two years) Filing Date Description 05/18/2007 CERTIFICATE OF WITHDRAWAL 9. JEEPERS! OF NEW YORK, INC. FOREIGN CORPORATION INACTIVE 06/24/1997 2227865 NY For internal use only SDNY_GM_00059185 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0022009 EFTA_00 169744 EFTA01296498
Page 80 Additional Details Business Type: FOREIGN CORPORATION Business Status: INACTIVE Filing Type: HOME STATE Expiration: PERPETUAL For Profit: Unknown Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of NY Filing History (most recent two years) Filing Date Description 10/28/2009 DISSOLUTION BY PROCLAMATION (FOREIGN BUS NESS) 10. JEEPERS OF MISSOURI. INC. GEN. BUSINESS - FOR PROFIT DISSOLVED 10/11/1996 F00432274 MO Additional Details Business Type: GEN. BUSINESS - FOR PROFIT Business Status: DISSOLVED Expiration: PERPETUAL For Profit Yes Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of MO Filing History (most recent two years) Filing Date Description 08/31/1998 APPLICATION OF WITHDRAWAL 10/11/1996 CREATION - GEN. BUSINESS FOREIGN 11 JEEPERS! OF MARYLAND, INC. FOREIGN CORPORATION FORFEITED 07/15/1996 F04454914 MD Additional Details Business Type: FOREIGN CORPORATION Business Status: FORFEITED For Profit: Unknown Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of MD Filing History (most recent two years) Filing Date Description 03/03/2008 RESIGNATION OF RESIDENT AGENT 11/16/2006 DEPT. ACTION - FORFEITURE 12. JUNGLE JIM'S PLAYLANDS OF KANSAS, INC. FOREIGN CORPORATION FORFEITED 08/06/1991 7435092 KS For internal use only SDNY_GM_00059186 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022010 EFTA_00169745 EFTA01296499
Page 81 Additional Details Business Type: FOREIGN CORPORATION Business Status: FORFEITED Expiration: PERPETUAL For Profit: Yes Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of KS 13. JUNGLE JIM'S PLAYLANDS OF UTAH, INC. FOREIGN CORPORATION INACTIVE 07/22/1991 1128984-0143 UT Additional Details Business Type: FOREIGN CORPORATION Business Status: INACTIVE Expiration: 07/22/2000 For Profit Yes Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of UT 14. SOUTHEASTERN MASSACHUSETTS ASSOCIATION OF REALTORS. INC. NONPROFIT CORPORATION INACTIVE 09/05/1973 046111829 MA Additional Details Business Type: NONPROFIT CORPORATION Business Status: INACTIVE For Profit No Origin: State of MA Filing History (most recent two years) Filing Date Description 02/10/2016 CERTIFICATE OF CHANGE OF DIRECTORS OR OFFICERS 12/18f2014 CERTIFICATE OF APPOINTMENT OF RESIDENT AGENT 12/10/2014 ARTICLES OF AMENDMENT 12/10/2014 NAME CHANGE 15. MASSACHUSETTS ASSOCIATION OF REALTORS NONPROFIT CORPORATION ACTIVE 06/26/1946 000009261 MA Additional Details Business Type: NONPROFIT CORPORATION Business Status: ACTIVE For Profit No Origin: State of MA Filing History (most recent two years) Filing Date Description 03/27/2001 ARTICLES OF AMENDMENT For internal use only SDNY_GM_00059187 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022011 EFTA_00169746 EFTA01296500
Page 82 54 Operating Location(s) showing out of 87 & NO. ADDRESS METRO AREA PHONE 1. 700 Hungerford Dr Rockville, MD 20850-1724 Montgomery County Washington, DC-MD- VA-WV 301-309.2525 1 (Phone De-Listed in Electronic Directory Assistance) 301-340-3308 000-309-2525 301-340-0773 (E) (Fax) 2. 1990 Main St Brewster, MA 02631-1822 Barnstable County Bamstable-Yarmouth, MA 3. 54 Mates Way Brewster. MA 02631-1302 Barnstable County Barnstable-Yarmouth, MA 4. 25 Southeast St Eastham, MA 02642-2639 Barnstable County Barnstable-Yarmouth, MA 5. 95 Bond Ct Hyannis. MA 02601-4601 Barnstable County BARNSTABLE COUNTY 6. 563 N Falmouth Hwy North Falmouth, MA 02556-2130 Barnstable County BARNSTABLE COUNTY 7. 48 Housatonic St Lenox, MA 01240-2521 Berkshire County Pittsfield. MA 8. 99 West St Ste 200 Pittsfield, MA 01201-5845 Berkshire County Pittsfield. MA 9. 570 Robeson St Fall River, MA 02720-5496 Bristol County Providence-Fall River- Warwick, RI-MA 508-677-3629 4, Mast Recent Listing) 11/012012.060132On 8 (Business) 10. 580 Robeson St Fall River, MA 02720-5496 Bristol County Providence-Fall River- Warwick. RI-MA 11. 651 Orchard St Ste 101 New Bedford, MA 02744-1007 Bristol County New Bedford. MA 12. 10 Slocum Farm Dr North Dartmouth, MA 02747-3851 Bristol County BRISTOL COUNTY 13. 75 State Rd North Dartmouth. MA 02747-2919 Bristol County BRISTOL COUNTY 14. 302 Elm St South Dartmouth. MA 02748-3420 Bristol County BRISTOL COUNTY 15. 574 Washington St South Easton. MA 02375-1919 Bristol County BRISTOL COUNTY 16. 100 Cummings Ctr Ste 104F Beverly, MA 01915-6105 Essex County Boston. MA-NH 978-882-4469 978-921-1915 . . 1 (Phone De-Listed in Electronic Directory Assistance) For internal use only SDNY_GM_00059188 CONFIDENTIAL. - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022012 EFTA_00 169747 EFTA01296501
Page 83 * (Wireless) 978-927-9100 40 (Most Recent Listing) 03/012013 - 0603/2017 (Business) 978-927-2147 I (Phone De-Lided in Electronic Directory Assistance) 978-927-3272 I (Phone De-Listed in Electronic Directory Assistance) 17. 26 Main St Lynnfield. MA 01940-2510 Essex County Boston, MA-NH 18. 1 Merrimac St Ste 6 Newburyport, MA 01950-2560 Essex County Boston. MA-NH 19. 40R Merrimac St Newburyport, MA 01950-2000 Essex County Boston. MA-NH 20 116 Federal St Greenfield, MA 01301-2525 Franklin County FRANKLIN COUNTY 21. 7 Fisher Rd Northfield, MA 01360-9537 Franklin County FRANKLIN COUNTY 22. 928 Belmont Ave Springfield, MA 01108-2421 Hampden County Springfield. MA 23. 221 Industry Ave Springfield, MA 01104-3246 Hampden County Springfield, MA 24. 35 University Dr Amherst. MA 01002-2217 Hampshire County Springfield, MA 25. 341 Gray St Arlington, MA 02476-6039 Middlesex County Boston, MA-NH 26. 4 Shedd Ln Chelmsford, MA 01824-3231 Middlesex County Lowell, MA-NH 27. 33 Walden St Concord, MA 01742-2504 Middlesex County Boston, MA-NH 28. 70 Main St Reading. MA 01867-3919 Middlesex County Boston, MA-NH 29. 256 2nd Ave Waltham, MA 02451-1102 Middlesex County Boston. MA-NH 781-890-3700 / (Phone De-Listed in Electronic Directory Assistance) 78 ♦ 1-839.5500 I (Phone De-Listed in Electronic Directory Assistance) 781-890-4919 0 (Fax) 617-890-3700 30 60 Hickory Dr Boston. MA-NH 781-839-5500 For internal use only SDNY_GM_00059189 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(f IDENTIAL DB-SONY-0022013 EFTA_00 16974.8 EFTA01296502
Page 84 Waltham, MA 02451-1013 Middlesex County j (Phone De-Listed in Electronic Directory Assistance) 781-890-3700 I (Phone De-Listed In Electronic Directory Assistance) 617-890-1800 000-890-1800 31. 693 Main St Waltham, MA 02451-0609 Middlesex County Boston. MA-NH 781-893-4039 i (Phone De-Listed in Electronic Directory Assistance) @ (Fax) 781-893-5777 ffe (Most Recent Listing) 01101f2014 • CW1=017 (Business) 32. 270 Littleton Rd Ste 17 Westford. MA 01886-3524 Middlesex County Lowell, MA-NH 33. 8 Federal St Nantucket MA 02554.3514 Nantucket County NANTUCKET COUNTY 34. 72 Hancock St Braintree. MA 02184-7048 Norfolk County Boston, MA-NH 35. 440 Weymouth St Holbrook. MA 02343-1266 Norfolk County Boston. MA-NH 36. 7 Independence Ln Medway, MA 02053-6159 Norfolk County Boston. MA-NH 37. 159 Main St Medway, MA 02053-1567 Norfolk County Boston, MA-NH 38. 1 Chapel St Needham. MA 02492-2601 Norfolk County Boston, MA-NH 39. 51 Bow St Carver, MA 02330-1248 Plymouth County Boston, MA-NH 40. 2183 Ocean St Marshfield, MA 02050-3149 Plymouth County Boston, MA-NH 41. 293 Washington St Marshfield Hills, MA 02051 Plymouth County PLYMOUTH COUNTY 42. 9 S Main St Middleboro. MA 02346-2301 Plymouth County PLYMOUTH COUNTY 43. 141 Washington St Norwell, MA 02061-1711 Plymouth County Boston. MA-NH 44. 91 Vaughan Hill Rd Rochester, MA 02770-2007 Plymouth County New Bedford. MA 45. 10 Berkeley St Boston. MA 02116-6315 Suffolk County Boston. MA-NH For internal use only SDNY_GM_00059190 CONFIDENTIAL - PURSUANT TO FED. R.WINIF IDENTIAL DB-SDNY-0022014 EFTA_00 169749 EFTA01296503
Page 85 46. 527 Main St Athol, MA 01331-1825 Worcester County WORCESTER COUNTY 47. 492 Washington St Auburn. MA 01501.5708 Worcester County Worcester, MA-CT 48. 74 E Bare Hill Rd Harvard. MA 01451-1848 Worcester County Boston. MA-NH 49. 975 Merriam Ave Leominster, MA 01453-1220 Worcester County Fitchburg-Leominster. MA 50. 2C Patnots Way Sterling, MA 01564-2370 Worcester County Worcester, MA-CT 51. 179 Shrewsbury St Worcester, MA 01604-4617 Worcester County Worcester, MA-CT 508-7574200 4, Mast Recent Liable) 11/17(2013 • C43013/2017 8 (Business) 52. 2 Eastbrook Dr Nashua, NH 03060-5301 Hillsborough County Nashua. NH 53. 16 Wallace St Newton, NH 03858-3610 Rockingham County Lawrence, MA-NH 54 PO Box 8238 Corpus Christi, TX 78468-8238 Nueces County Corpus Christi, TX Sales - 0 record(s) found Parent Com an -1 recordlsl found NAME ADDRESS PHONE JEEPERS INC 800 South St Ste 355 Waltham, MA 02453.1457 Middlesex County IP s' (8usinoss) Industry Information SIC NAIC 1711 Plumbing, Heating. Air-conditioning 238220 Plumbing. Heating, and Air- Conditioning Contractors 2721 Periodicals 445120 Convenience Stores 5411 Grocery Stores 511120 Periodical Publishers 5999 Misc. Retail Stores. Nec 531190 Lessors of Other Real Estate Property 6411 Insurance Agents. Brokers. & Service 53121 Offices of Real Estate Agents and Brokers 6515 Mobile Home Site Operators 531210 Offices of Real Estate Agents and Brokers 6519 Real Property Lessors, Nec 531390 Other Activities Related to Real Estate 6531 Real Estate Agents And Managers 7131 Amusement Parks and Arcades 7299 Miscellaneous Personal Services, Nec 713110 Amusement and Theme Parks 7389 Business Services. Nec 713990 All Other Amusement and Recreation Industries 7996 Amusement Parks 813110 Religious Organizations For internal use only SDNY_GM_00059191 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022015 EFTA_00 169750 EFTA01296504
Page 86 7999 Amusement And Recreation. Nec 813910 Business Associations 8221 Colleges And Universities 8399 Social Services. Nec 8611 Business Associations 8621 Professional Organizations 8641 Civic And Social Associations 8661 Religious Organizations Industry Descnption: REAL ESTATE Business Description: VIEW WALTHAM, WATERTOWN AND GREATER BOSTON HOMES FOR SALE. DETAILS FOR ALL PROPERTIES IN GREATER BOSTON. Licenses - 0 licenses found URLs - 5 URLs found 3TOWNERD.COM GRNBAR.ORG HTTP: MAREALTOR. COM REMAX-ADVANTAGE-BEVERLY-MA.COM Bankruptcy (0 active, 0 closed) Jud ments/Liens (13 filings NO. FILING TYPE AMOUNT FILE DATE FILE NUMBER JURISDICTION 1. SMALL CLAIMS $5.882.00 05/02/2007 060100243662006 MD JUDGMENT Debtor 1 JEEPERS OF MARYLAND INC 700 Hungerford Dr Rockville, MD 20850.1724 Creditor 1 UNIFIRST CORPORATION Filing Information Filing Date: 05/02/2007 Onginal Filing Number 060100243662006 Jurisdiction: MD Amount: $5,882.00 Eviction' NO Filing 1 Filing Number: 060100243662006 Filing Type: SMALL CLAIMS JUDGMENT Agency: MONTGOMERY DISTRICT COURT Agency State: MD Agency County: MONTGOMERY 2. (CIVIL NEW FILING 1$6.832.00 101/17/2007 1060200014502007 (MD Debtor 1 For internal use only SDNY_GM_00059192 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022016 EFTA_00 169751 EFTA01296505
Page S7 Pesnell, Sean 700 Hungerford Dr Rockville. MD 20850-1724 Debtor 2 JEEPERS INC 700 Hungerford Dr Rockville. MD 20850-1724 Creditor 1 CINTAS CORPORATION Filing Information Filing Date: 01/17/2007 Original Filing Number 060200014502007 Jurisdiction: MD Amount $6,832.00 Eviction: NO Filing 1 Filing Number: 060200014502007 Filing Type: CIVIL NEW FILING Agency: MONTGOMERY DISTRICT COURT #2 Agency State: MD Agency County MONTGOMERY 3. 'CIVIL NEW FILING I$6.833.00 101/17/2007 100014502007 IMD Debtor 1 JEEPERS INC 700 Hungerford Dr Rockville, MD 20850-1724 Creditor 1 CINTAS CORP Filing Information Filing Date: 01/17/2007 Original Filing Number. 00014502007 Jurisdiction: MD Amount: $6.833.00 Eviction: NO Filing 1 Filing Number 00014502007 Filing Type: CIVIL NEW FILING Agency: MONTGOMERY DISTRICT COURT Agency State: MD Agency County: MONTGOMERY 4 CIVIL SUIT I$5.842.32 12/06/2006 0601-024366-2006 MD Debtor 1 JEEPERS, OF MARYLAND. INC. 700 Hungerford Dr For internal use only SDNY_GM_00059193 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0022017 EFTA_00 169752 EFTA01296506
Page 88 Rockville, MD 20850-1724 Creditor 1 UNIFIRST CORPORATION Filing Information Filing Date: 12/06/2006 Original Filing Number 0601-024366-2006 Jurisdiction: MD Filing Status: Updates May Be Present Elsewhere In This Report, Check The Court For The Current Status Amount: $5.842.32 Filing 1 Filing Number: 0601-024366-2006 Filing Type: CIVIL SUIT Filing Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT; CHECK THE COURT FOR THE CURRENT STATUS Agency: MARYLAND DISTRICT COURT Agency State: MD Agency County: MONTGOMERY 5. I JUDGMENT I$1.250.00 101/30/2002 Debtor 1 JEEPERS 60 Hickory Dr Waltham. MA 02451-1013 Tax Id. 74-2596237 Debtor 2 JEEPERS OF NYACK INC 60 Hickory Dr Waltham. MA 02451-1013 Creditor 1 WORKERS COMPENSATION BOARD OF NYS Filing Information Filing Date: 01/30/2002 Amount: $1.250.00 Filing 1 Filing Type: JUDGMENT Agency State: NY 6. I CIVIL SUIT I$23.989.54 103/27/2001 101 50702 IPA Debtor 1 JEEPERS. INC. 60 Hickory Dr Waltham, MA 02451-1013 Tax Id: 74-2596237 Creditor 1 KANE BUILDERS, INC. For internal use only SDNY_GM_00059194 CONFIDENTIAL - PURSUANT TO FED. R.CCANI(E IDENTIAL DB-SONY-0022018 EFTA_00I69753 EFTA01296507
Page ti9 Filing Information Filing Date. 03/27/2001 Original Filing Number 01 50702 Jurisdiction: PA Filing Status: Updates May Be Present Elsewhere In This Report Check The Court For The Current Status Amount 523,989.54 Filing 1 Filing Number 01 50702 Filing Type: CIVIL SUIT Filing Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT; CHECK THE COURT FOR THE CURRENT STATUS Agency: COURT OF COMMON PLEAS Agency State: PA Agency County: DELAWARE 7. 'CIVIL JUDGMENT 1588.194.00 110/24/2000 1253065 ITX Debtor 1 JEEPERS INC 60 Hickory Dr Waltham. MA 02451-1013 Tax Id: 74-2596237 Creditor 1 DELL MARKETING L P Filing Information Filing Date: 10/24/2000 Original Filing Number 253065 Jurisdiction: TX Amount: $88.194.60 Eviction: NO Filing 1 Filing Number: 253065 Filing Type: CIVIL JUDGMENT Agency: TRAVIS COUNTY COURT-AUSTIN Agency State: TX Agency County: TRAVIS 8. 'JUDGMENT 152.019.00 108/14/2000 1 I Debtor 1 JEEPERS INC 60 Hickory Dr Waltham. MA 02451-1013 Tax Id: 74-2596237 Creditor 1 Piltz, Troy Filing Information Filing Date: 08/14/2000 Amount: $2019.00 For internal use only SDNY_GM_00059195 CONFIDENTIAL - PURSUANT TO FED. R.WANI(E IDENTIAL DB-SDNY-0022019 EFTA_00 169754 EFTA01296508




























































