Page 90 Filing 1 Filing Type: JUDGMENT Agency State: MA 9. I CIVIL SUIT I 102/28/2000 100-01203 PA Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Tax Id: 74-2596237 Creditor 1 DELTRONIC LABS INC Filing Information Filing Date: 02/28/2000 Original Filing Number 00-01203 Jurisdiction: PA Filing Status: Updates May Be Present Elsewhere In This Report Check The Court For The Current Status Filing 1 Filing Number 00-01203 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: BUCKS 10. I CIVIL SUIT '51.105.000.00 101/13/2000 I L 000201 00 I NJ Debtor 1 Doe, John Debtor 2 Elhage, Nabil 60 Hickory Dr Wattham, MA 02451-1013 Debtor 3 Roe, Richard Debtor 4 Sanginario, Kenneth J 60 Hickory Dr Waltham. MA 02451-1013 Tax Id: 017-50-XXXX Debtor 5 JEEPERS INC 60 Hickory Dr For internal use only SDNY_GM_00059196 CONFIDENTIAL. - PURSUANT TO FED. R.ctit;)N(F IDENTIAL DB-SDNY-0022020 EFTA_00 169755 EFTA01296509
Page 91 Waltham. MA 02451-1013 Tax Id: 74-2596237 Debtor 6 JEEPERS OF JERSEY GARDENS INC 60 Hickory Dr Waltham. MA 02451-1013 Debtor 7 JEEPERS OF NJ INC 60 Hickory Dr Waltham. MA 02451-1013 Debtor 8 NJ METROMALL URBAN RENEWAL INC 20 S 3rd St Columbus, OH 43215-4206 Creditor 1 C RAIMONDO 8. SONS CONSTRUCTION Filing Information Filing Date. 01/13/2000 Original Filing Number L 000201 00 Jurisdiction: NJ Filing Status: Updates May Be Present Elsewhere In This Report Check The Court For The Current Status Amount 51,105,000.00 Filing 1 Filing Number L 000201 00 Filing Type: CIVIL SUIT Filing Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT; CHECK THE COURT FOR THE CURRENT STATUS Agency: NEW JERSEY SUPERIOR COURT LAW DIVISION Agency State: NJ Agency County: UNION 11. 'JUDGMENT 1$7.993.00 109/14/1999 Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Tax Id: 74-2596237 Creditor 1 DETROIT NEWSPAPER Filing Information Filing Date: 09/14/1999 Amount 57.993.00 Filing 1 Filing Type: JUDGMENT Agency State: MA For internal use only SDNY_GM_00059197 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022021 EFTA_00169756 EFTA01296510
Pane 92 12. 'STATE TAX LIEN 151.428.00 109/11/1996 1960139184 1TX Debtor 1 JUNGLE JIMS PLAYLANDS OF TX INC 60 Hickory Dr Ste 5 Wattham. MA 02451-1013 Tax Id: 74-2636523 Creditor 1 STATE OF TEXAS Filing Information Filing Date: 09/11/1996 Original Filing Number 960139184 Jurisdiction: TX Amount $1,428.00 Filing 1 Filing Number 960139184 Filing Type: STATE TAX LIEN Agency: BEXAR CNTY CLERK OFFICE/DEED RECORD Agency State: TX Agency County: BEXAR 13. STATE TM LIEN $1.428.00 09/06/1996 960165679 TX RELEASE Debtor 1 JUNGLE JIMS PLAYLANDS OF TEX INC 60 Hickory Dr Ste 5 Waltham, MA 02451-1013 Tax Id: 74-2636523 Creditor 1 STATE OF TEXAS Filing Information Filing Date: 09/06/1996 Original Filing Number 960165679 Jurisdiction: TX Amount: $1,428.00 Filing 1 Filing Number 960165679 Filing Type: STATE TM LIEN RELEASE Agency: BEXAR CNTY CLERK OFFICE/DEED RECORD Agency State: TX Agency County: BEXAR Release Date: 10/29/1996 UCC Filings (100 debtor, 0 creditor) 100 UCC filings showing out of 154 & For internal use only CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00059198 DB-SDNY-0022022 EFTA_00 169757 EFTA01296511
Pane 93 NO. ROLE STATUS ORIG. FILING DATE ORIG. FILE NUMBER JURISDICT1 ON FILE TYPE 1. Debtor Active 11/09/2006 6391725 9 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 6391725 9 Filing Date: 11/09/2006 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF MARYLAND, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 BELTWAY PLAZA SHOPPING CENTER The Quantum Building 4912DEL Bethesda, MD 20814 Collateral EQUIPMENT;INVENTORY;FIXTURES:MACHINERY 2. I Debtor 'Active 1 12/23/2004 '4363612 5 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 1 Filing Number 4363612 5 Filing Date: 12/23/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF MICHIGAN, INC. 60 Hickory Dr Wattham, MA 02451-1013 Secured Party Info 1 MACOMB MALL ASSOCIATES LIMITED PARTNERSHIP, A MICHIGAN LIMIT 25800 Northwestern Hwy Ste 750 Southfield, MI 48075-8403 Collateral ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:MACHINERY INCLUDING PROCEEDS AND PRODUCTS:EQUIPMENT INCLUDING PROCEEDS AND For internal use only SDNY_GM_00059199 CONFIDENTIAL - PURSUANT TO FED. R.QCANI(F IDENTIAL DB-SDNY-0022023 EFTA_00 169758 EFTA01296512
Page 94 PRODUCTS:FIXTURES INCLUDING PROCEEDS AND PRODUCTS:COMPUTER EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS:COMMUNICATIONS EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS:CHATTEL PAPER INCLUDING PROCEEDS AND PRODUCTS 3. Debtor Active 08/01/2000 200077112 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: 200077112 Filing Date: 08/01/2000 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF NORTH CAROLINA. INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 NAMCO CYBERTAINMENT, INC. 877 Supreme Dr Bensenville, IL 60106-1106 Collateral EQUIPMENT 4 I Debtor I Active 106/07/2000 11120570 AZ Initial Filing Filing Office Information SECRETARY OF STATE UCC DIVISION 1700 W Washington Ave Phoenix, AZ 85007 Filing 1 Filing Number: 1120570 Filing Date: 06/07/2000 Filing Type: INITIAL FILING Expiration: 06/07/2006 Debtor 1 JEEPERS OF ARIZONA INC 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Collateral For internal use only SDNY_GM_00059200 CONFIDENTIAL - PURSUANT TO FED. R.ctit;NE IDENTIAL DB-SONY-0022024 EFTA_00 169759 EFTA01296513
Page 95 CONTRACT RIGHTS INCLUDING PROCEEDS AND PRODUCTS;PARTNERSHIP INTERESTINCLUDING PROCEEDS AND PRODUCTS:NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:INVENTORY INCLUDING PROCEEDS AND PRODUCTS:EQUIPMENT INCLUDING PROCEEDS AND: 5. I Debtor 'Active '05/24/2000 IAP0242826 OH Assignment Filing Office Information SECRETARY OF STATE/UCC DIVISION 30 E Broad St Columbus, OH 43215 Filing 2 Filing Number: 20011720640 Filing Date: 06/18/2001 Filing Type: ASSIGNMENT Expiration: 05/24/2005 Debtor 1 JEEPERS! INC 60 Hickory Dr Waltham, MA 02451-1013 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 Filing 1 Filing Number: AP0242826 Filing Date: 05/24/2000 Filing Type: INITIAL FILING Expiration: 05/24/2005 Debtor 1 JEEPERS! INC 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 6. 'Debtor 'Active '05/24/2000 100000181046689 MD Initial Filing Filing Office Information SECRETARY OF STATE/DEPARTMENT OF ASSESSMENT AND TAXATION/UCC DIVISION For internal use only SDNY_GM_00059201 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022025 EFTA_00169760 EFTA01296514
Page 96 301 W Preston St Baltimore. MD 21201 Filing 1 Filing Number 00000181046689 Filing Date: 05/24/2000 Filing Type: INITIAL FILING Expiration: 05/24/2012 Debtor 1 JEEPERS! OF MARYLAND. INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Collateral FIXTURES INCLUDING PROCEEDS AND PRODUCTS:PARTNERSHIP INTERESTINCLUDINGPROCEEDS AND PRODUCTS:NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND PRODUCTS:CONTRACT RIGHTS INCLUDING PROCEEDS AND PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:INVENTORY INCLUDING PROCEEDS AND P 1 i I I 7. I Debtor 1Active 105/23/2000 13647385 KS Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 301 Sw 10th Ave Topeka, KS 66612 Filing 1 Filing Number 3647385 Filing Date: 05/23/2000 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF KANSAS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Collateral INVENTORY INCLUDING PROCEEDS AND PRODUCTS,CONTRACT RIGHTS INCLUDING PROCEEDS AND PRODUCTS:PARTNERSHIP INTERESTINCLUDING PROCEEDS AND PRODUCTS:NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND PRODUCTS;FIXTURES INCLUDING PROCEEDS AND PRODUCTS;ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS;C 1 For internal use only SDNY_GM_00059202 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022026 EFTA_00 169761 EFTA01296515
Page 97 8 I Debtor 1Active 105/2312000 11118529 AZ Amendment Filing Office Information SECRETARY OF STATE UCC DIVISION 1700 W Washington Ave Phoenix, AZ 85007 Filing 2 Filing Number 1118529 Filing Date: 06/09/2000 Filing Type: AMENDMENT Expiration: 05/23/2006 Debtor 1 JEEPERS OF ARIZONA INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Filing 1 Filing Number 1118529 Filing Date: 05/23/2000 Filing Type: INITIAL FILING Expiration: 05/23/2006 Debtor 1 JUNGLE JIMS PLAYLANDS OF ARIZONA INC 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Collateral GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS:CONTRACT RIGHTS INCLUDING PROCEEDS AND PRODUCTS;ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS:INVENTORY INCLUDING PROCEEDS AND PRODUCTS:CHATTEL PAPER INCLUDING PROCEEDS AND PRODUCTS 9. I Debtor 'Active 101/06/2000 1000106 7187 VA Amendment Filing Office Information SECRETARY OF THE COMMONWEALTH/UCC DIVISION Old Finance Bldg Capitol Square Richmond, VA 23219 For internal use only SDNY_GM_00059203 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022027 EFTA_00 169762 EFTA01296516
Page 98 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 10. I Debtor 'Active 101/06/2000 100004125 NY Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 162 Washington Ave Albany, NY 12210 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 For internal use only SDNY_GM_00059204 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0022028 EFTA_00169763 EFTA01296517
Page 99 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 11. 'Debtor 'Active 109/29/1999 199196253 NY Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 162 Washington Ave Albany, NY 12210 Filing 1 Filing Number: 99196253 Filing Date: 09/29/1999 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF NEW YORK, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Collateral FIXTURES INCLUDING PROCEEDS AND PRODUCTS:PARTNERSHIP INTERESTINCLUDINGPROCEEDS AND PRODUCTS:ASSETS INCLUDING PROCEEDS AND PRODUCTS:INVENTORY INCLUDING PROCEEDS AND PRODUCTS;EOUIPMENT INCLUDING PROCEEDS AND PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS:ACCOUNT(S) I 12 'Debtor 'Active 109/15/1999 1199990296 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: 199990296 Filing Date: 09/15/1999 For internal use only SDNY_GM_00059205 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022029 EFTA_00 I 69764 EFTA01296518
Page I on Filing Type: INITIAL FILING Debtor 1 JEEPERS OF NORTH CAROLINA, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Collateral FIXTURES INCLUDING PROCEEDS AND PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS;INVENTORY INCLUDING PROCEEDS AND PRODUCTS:EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS:PARTNERSHIP INTERESTSINCLUDING PROCEEDS AND PRODUCTS:NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDSAND PRODUCT 13. Debtor Active 09/15/1999 199990295 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: 199990295 Filing Date: 09/15/1999 Filing Type: INITIAL FILING Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 220 Airport Pkwy San Jose. CA 95110-1003 Collateral EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS;GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS:ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS:FIXTURES INCLUDING PROCEEDS AND PRODUCTS:INVENTORY INCLUDINGPROCEEDS AND PRODUCTS:CONTRACT RIGHTS INCLUDING PROCEEDS AND PRODUCTS:CHATTEL PAPER INCLUDING PROCEEDS AND PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:NEGOTIABLE INSTRUMENTS INCLUDINGPROCEEDS AND PRODUCTS 14. /Debtor 'Active 109/13/1999 f 2279517 IN Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION For internal use only SDNY_GM_00059206 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0022030 EFTA_00169765 EFTA01296519
Page I 0 302 W Washington St Rm E-018 Indianapolis, IN 46204 Filing 1 Filing Number 2279517 Filing Date: 09/13/1999 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Collateral ACCOUNTS RECEIVABLE:CONTRACT RIGHTS:PRODUCTS AND PROCEEDS;INVENTORY;REAL PROPERTY:GENERAL INTANGIBLE(S):ALL ASSETS:FIXTURES:CHATTEL PAPER:EQUIPMENT 15. 'Debtor 'Active X09/13/1999 12279516 IN Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 302 W Washington St Rm E-018 Indianapolis, IN 46204 • Filing 1 Filing Number 2279516 Filing Date: 09/13/1999 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Collateral REAL PROPERTY:FIXTURES:GENERAL INTANGIBLE(S);CHATTEL PAPER:CONTRACT RIGHTS:ACCOUNTS RECEIVABLE;PRODUCTS AND PROCEEDS:EQUIPMENT:ALL ASSETS:INVENTORY 16. Debtor Active 03/26/1999 004010683 IL Assignment To A Secured Party Filing 1 Filing Number: 004169429 Filing Date: 02/22/2000 For internal use only SDNY_GM_00059207 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0022031 EFTA_00 169766 EFTA01296520
Page 1O2 Filing Type: ASSIGNMENT TO A SECURED PARTY Expiration: 03/26/2004 Debtor 1 JEEPER INC 60 Hickory Dr Waltham. MA 02451-1013 Secured Patty Info 1 CENTRE CAPITAL INVESTORS II LTD PARTNERSHIP 30 Rockefeller Plz Ste 5050 New York, NY 10112-0015 Collateral CONTRACT RIGHTS 17. I Debtor I Active 103/18/1999 139100000054103 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: 39100000054103 Filing Date: 05/23/2000 Filing Type: AMENDMENT Expiration: 03/18/2011 Debtor 1 JEEPERS! OF MARYLAND, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Filing 1 Filing Number: 39100000054103 Filing Date: 03/18/1999 Filing Type: INITIAL FILING Debtor 1 JEEPERS OF GLEN BURNIE, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 For internal use only SDNY_GM_00059208 CONFIDENTIAL - PURSUANT TO FED. R.QCANI(EIDENTIAL DB-SONY-0022032 EFTA_00169767 EFTA01296521
Page 103 Collateral NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING PROCEEDS ANDPRODUCTS;EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS:INVENTORY INCLUDING PROCEEDS AND PRODUCTSACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:CONTRACT RIGHTS INCLUDING PROCEEDS AND PRODUCTS:CHATTELPAPER INCLUDING PROCEEDS AND PRODUCTS:PARTNERSHIP INTEREST:FIXTURES INCLUDING PROCEEDS AND PRODUCTS:ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS 18 I Debtor I Active 103/18/1999 139100000054091 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: 39100000054091 Filing Date: 06/05/2000 Filing Type: AMENDMENT Expiration: 03/18/2011 Debtor 1 JJP OF MARYLAND. INC. 60 Hickory Dr Waltham. MA 02451.1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number: 39100000054091 Filing Date: 03/18/1999 Filing Type: INITIAL FILING Debtor 1 JJP OF MARYLAND, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Collateral PARTNERSHIP INTERESTINCLUDING PROCEEDS AND PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS:CONTRACT RIGHTS INCLUDING PROCEEDS AND PRODUCTSACCOUNT(S) INCLUDING PROCEEDS AND For internal use only SDNY_GM_00059209 CONFIDENTIAL - PURSUANT TO FED. R.QQA1(f IDENTIAL DB-SDNY-0022033 EFTA_00 169768 EFTA01296522
Page 104 PRODUCTS;EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS;FIXTURES INCLUDING PROCEEDS ANDPRODUCTS;IN 19 I Debtor Active 103/18/1999 '39100000054082 MD Initial Filing Filing Office Information SECRETARY OF STATE/DEPARTMENT OF ASSESSMENT AND TAXATION/UCC DIVISION 301 W Preston St Baltimore, MD 21201 Filing 1 Filing Number: 39100000054082 Filing Date: 03/18/1999 Filing Type: INITIAL FILING Debtor 1 JEEPERS' INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Collateral FIXTURES INCLUDING PROCEEDS AND PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS:CHATTEL PAPER INCLUDING PROCEEDS AND PRODUCTS:ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS 20. I Debtor 'Active 103/15/1999 I AP0127492 OH Assignment Filing Office Information SECRETARY OF STATE/UCC DIVISION 30 E Broad St Columbus, OH 43215 Filing 2 Filing Number: 20011720642 Filing Date: 06/18/2001 Filing Type: ASSIGNMENT Expiration: 03/15/2004 Debtor 1 JEEPERS OF OHIO INC 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Assignees 1 For internal use only SDNY_GM_00059210 CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(E IDENTIAL DB-SDNY-0022034 EFTA_00 169769 EFTA01296523
Page 105 GLOBAL ENTERTAINMENT VENTURES, LLC 153 North Ave Weston. MA 02493-2032 Filing 1 Filing Number: AP0127492 Filing Date: 03/15/1999 Filing Type: INITIAL FILING Expiration: 03/15/2004 Debtor 1 JEEPERS OF OHIO INC 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 21. I Debtor I Active 103/15/1999 I 01835C MI Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 430 W Allegan Lansing. MI 48918 Filing 2 Filing Number 14006C Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS! OF MICHIGAN, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number 01835C Filing Date: 03/15/1999 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF AUBURN HILLS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 For internal use only SDNY_GM_000592ii CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DS-SDNY-0022035 EFTA_00 169770 EFTA01296524
Fa i,c I 06 Collateral ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS:CONTRACT RIGHTS INCLUDING PROCEEDS AND PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS:CHATTEL PAPER INCLUDING PROCEEDS AND PRODUCTS:ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS:FIXTURES INCLUDING PROCEEDS AND PRODUCTS:INVENTORY INCLUDING PROCEEDS AND PRODUCTS:PARTNERSHIP INTEREST:NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND PRODUCTS 22. (Debtor Active 01/29/1999 10472927 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 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 23 'Debtor 'Active 101/29/1999 11051282 AZ Amendment Filing Office Information For internal use only SDNY_GM_00059212 CONFIDENTIAL - PURSUANT TO FED. R.WNIF IDENTIAL DB-SDNY-0022036 EFTA_00 I 69771 EFTA01296525
Page 107 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 1 Federal St Boston. MA 02211-0001 Filing 2 Filing Number: 1051262 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 Assignees 1 FLEET NATIONAL BANK 1 Federal St Mc Mat:it:107a 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 For internal use only SDNY_GM_00059213 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022037 EFTA_00 169772 EFTA01296526
Page I OS Collateral EQUIPMENT 24. 1 Debtor 'Active 101129/1999 '1051281 AZ Amendment Filing Office Information SECRETARY OF STATE UCC DIVISION 1700 W Washington Ave Phoenbc. AZ 85007 Filing 3 Filing Number: 1051281 Filing Date: 09/05/2000 Filing Type: AMENDMENT Expiration: 01/2912005 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 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 Maotd07a 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 For internal use only SDNY_GM_00059214 CONFIDENTIAL - PURSUANT TO FED. R.CCANI(E IDENTIAL DB-SDNY-0022038 EFrA_00169773 EFTA01296527
Page 109 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT 25. 1Debtor (Active 101/08/1999 12520509 KS Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 301 Sw 10th Ave Topeka, KS 66612 Filing 1 Filing Number: 2520509 Filing Date: 01/08/1999 Filing Type: INITIAL FILING Expiration: 01/08/2004 Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 NAMCO CYBERTAINMENT INC 877 Supreme Dr Bensenville, IL 60106-1106 Collateral EQUIPMENT AND PRODUCTS 26. I Debtor (Active 112/18/1998 198265949 NY Assignment Filing Office Information SECRETARY OF STATE/UCC DIVISION 162 Washington Ave Albany, NY 12210 Filing 2 Filing Number: 00034822 Filing Date: 02/2212000 Filing Type: ASSIGNMENT Debtor 1 JEEPERS INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 NAMCO CYBERTAINMENT INC. 872 Supreme Dr Bensenville, IL 60106-1107 For internal use only SDNY_GM_00059215 CONFIDENTIAL - PURSUANT TO FED. R.ctONE IDENTIAL DB-SDNY-0022039 EFrA_00169774 EFTA01296528
Page 110 Assignees 1 CENTRE CAPITAL INVESTORS II. L.O. 30 Rockefeller Plz Ste 5050 New York, NY 10112-0015 Filing 1 Filing Number: 98265949 Filing Date: 12/18/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 NAMCO CYBERTAINMENT INC 877 Supreme Dr Bensenville, IL 60106-1106 Collateral EQUIPMENT ALL AND PRODUCTS 27 'Debtor 'Active 112/14/1998 ID454766 MI Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 430 W Allegan Lansing, MI 48918 Filing 1 Filing Number D454766 Filing Date: 12/14/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS INC 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 NAMCO CYBERTAINMENT INC 877 Supreme Dr Bensenville. IL 60106-1106 Collateral EQUIPMENT 28. I Debtor I Active 112/10/1998 I AP0106680 O1-I Ass!anrnent Filing Office Information SECRETARY OF STATEJUCC DIVISION 30 E Broad St Columbus, O11 43215 For internal use only SDNY_GM_00059216 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-OO22040 EFTA_00 I 69775 EFTA01296529
Page I I I Filing 2 Filing Number: 20000540163 Filing Date: 02/22/2000 Filing Type: ASSIGNMENT Expiration: 12/10/2003 Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 NAMCO CYBERTAINMENT INC 877 Supreme Dr Bensenville, IL 60106-1106 Assignees 1 CENTRE CAPITAL INVESTORS II LP 30 Rockefeller Plz Ste 5050 New York, NY 10112-0015 Filing 1 Filing Number AP0106680 Filing Date: 12/10/1998 Filing Type: INITIAL FILING Expiration: 12/10/2003 Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 NAMCO CYBERTAINMENT INC 877 Supreme Dr Bensenville, IL 60106-1106 29. Debtor Active 12/10/1998 39100000039057 MD Assi nment Filing Office Information UGC DIVISION 301 W Preston St Baltimore, MD 21201 Filing 2 Filing Number: 39100000039057 Filing Date: 02/22/2000 Filing Type: ASSIGNMENT Expiration: 06/30/2006 Debtor 1 JEEPERS INC. 60 Hickory Dr Waltham, MA 02451-1013 For internal use only SDNY_GM_00059217 CONFIDENTIAL - PURSUANT TO FED. R.CONE IDENTIAL DB-SONY-0022041 EFTA_00 169776 EFTA01296530
Page I I 2 Secured Party Info 1 CENTRE CAPITAL INVESTORS II, L.P. 30 Rockefeller Plz Ste 5050 New York. NY 10112-0015 Assignees 1 CENTRE PARALLEL MANAGEMENT PARTNERS. L.P. 30 Rockefeller Plz Ste 5050 New York, NY 10112-0015 Filing 1 Filing Number: 39100000039057 Filing Date: 12/10/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 NAMCO CYBERTAINMENT INC 877 Supreme Dr Bensenville, IL 60106-1106 Collateral EQUIPMENT AND PROCEEDS 30. Debtor Active 12/10/1998 003955789 IL Assignment To A Secured Party Filing 1 Filing Number: 004169430 Filing Date: 02/22/2000 Filing Type: ASSIGNMENT TO A SECURED PARTY Expiration: 12/10/2003 Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 CENTRE CAPITAL INVESTORS II LTD PARTNERSHIP 30 Rockefeller Plz Ste 5050 New York, NY 10112-0015 Collateral INVENTORYWITH PRODUCTS 31 )Debtor )Active '12104/1998 ' 39100000038635 MD Amendment Filing Office Information SECRETARY OF STATE/DEPARTMENT OF ASSESSMENT AND TAXATION/UCC DIVISION 301 W Preston St For internal use only SDNY_GM_00059218 CONFIDENTIAL - PURSUANT TO FED R.CCANI(E IDENTIAL DB-SDNY-0022042 EFTA_00 169777 EFTA01296531
Page 113 Baltimore, MD 21201 Filing 2 Filing Number: 39100000038635 Filing Date: 10/06/2000 Filing Type: AMENDMENT Expiration: 12/04/2010 Debtor 1 JEEPERS! INC 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES. INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 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 32. 'Debtor 'Active 112/04/1998 139100000038112 MD Initial Filing Filing Office Information SECRETARY OF STATE/DEPARTMENT OF ASSESSMENT AND TAXATION/UCC DIVISION 301 W Preston St Baltimore, MD 21201 Filing 1 For internal use only SDNY_GM_00059219 CONFIDENTIAL - PURSUANT TO FED. R.CONE IDENTIAL DS-SONY-0022043 EFTA_00 I 69778 EFTA01296532
Page 1 14 Filing Number: 39100000038112 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 Street Mc Maofd07a Boston. MA 02211-0001 Collateral EQUIPMENT 33. (Debtor I Active 111/30/1998 JAP0101092 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 Debtor 1 JEEPERS! INC 60 Hickory Dr Waltham, MA 02451-1013 For internal use only SDNY_GM_00059220 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SONY-0022044 EFTA_00 169779 EFTA01296533
Page 1 1 5 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211.0001 34. I Debtor IActive 111/30/1998 I99239B 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 35. I Debtor Active 111/30/1998 198252226 NY Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 162 Washington Ave Albany, NY 12210 Filing 2 Filing Number 00171794 Filing Date: 09/05/2000 For internal use only SDNY_GM_00059221 CONFIDENTIAL - PURSUANT TO FED. R.ctit;IN(F IDENTIAL DB-SDNY-0022045 EFTA_00 I 69780 EFTA01296534
Page 1 16 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 JEEPERSI, 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 36. I Debtor I Active 110/29/1998 198229697 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 Secured Party Info 1 FIRST UNION NATIONAL BANK. AS AGENT 1339 Chestnut St For internal use only SDNY_GM_00059222 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022046 EFTA_00169781 EFTA01296535
Page 1 17 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 37. I Debtor I Active I 10/29/1998 198229695 NY Amendment Filing Office Information SECRETARY OF STATEJUCC DIVISION 162 Washington Ave Albany, NY 12210 Filing 3 Filing Number 00171799 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERSL, INC. 63 South Ave For internal use only SDNY_GM_00059223 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022047 EFTA_00 169782 EFTA01296536
Page 118 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: 101'29/1998 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 EQUIPMENT:COMPUTER EQUIPMENT 38 I Debtor I Active 110/29/1998 139100000032933 MD Initial Filing Filing Office Information SECRETARY OF STATE/DEPARTMENT OF ASSESSMENT AND TAXATION/UCC DIVISION 301 W Preston St Baltimore, MD 21201 Filing 1 Filing Number: 39100000032933 For internal use only SDNY_GM_00059224 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022048 EFTA_00 169783 EFTA01296537
Page 1 19 Filing Date: 10/29/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Patty 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:VEHICLES 39. (Debtor 'Active 109/09/1998 10418831 MI Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 430 W Allegan Lansing, MI 48918 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. For internal use only SDNY_GM_00059225 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022049 EFTA_00 169784 EFTA01296538
Page 1 20 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK, AS AGENT 1339 Chestnut St Philadelphia. PA 19107-3519 Collateral COMPUTER EQUIPMENT;EOUIPMENT 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 COMPUTER EQUIPMENT.EQUIPMENT 40. 1 Debtor 'Active 109/09/1998 1O418830 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: O551043 Filing Date: 08/05/1999 Filing Type: ASSIGNMENT For internal use only SDNY_GM_00059226 CONFIDENTIAL - PURSUANT TO FED. R.Ckft;IN(F IDENTIAL DB-SDNY-0022050 EFTA_00 169785 EFTA01296539
Page I 2 I 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 Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral COMPUTER EQUIPMENT:EQUIPMENT 41. Debtor Active 09/09/1998 0148831 MI Continuation Filing Office Information UNIFORM COMMERCIAL CODE SECTION 7064 Crowner Dr Lansing. MI 48909 Filing 3 Filing Number: 2016068490-2 Filing Date: 05/17/2016 Filing Type: CONTINUATION Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 For internal use only SDNY_GM_00059227 CONFIDENTIAL - PURSUANT TO FED R.ctc;IN(f IDENTIAL DB-SDNY-0022051 EFTA_00169786 EFTA01296540
Page I22 COMERICA BANK Filing 2 Filing Number: 2011076402.7 Filing Date: 05/26/2011 Filing Type: CONTINUATION Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 COMERICA BANK Filing 1 Filing Number: 2008147829-0 Filing Date: 09/23/2008 Filing Type: ASSIGNMENT Debtor 1 JEEPERS ! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 COMERICA BANK Assignees 1 GOOD CONSULTING LLC O-21 Fennessey St SW Grand Rapids. MI 495344707 42. I Debtor IActive 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 For internal use only SDNY_GM_00059228 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022052 EFrA_00I69787 EFTA01296541
Page 123 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 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 43. IDebtor 'Active 106/24/1998 198134905 NY Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 162 Washington Ave Albany, NY 12210 Filing 2 Filing Number: 00102057 Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERSL OF NEW YORK INC. 60 Hickory Dr Waltham, MA 02451-1013 For internal use only SDNY_GM_00059229 CONFIDENTIAL - PURSUANT TO FED. R.cciN(F IDENTIAL DB-SDNY-0022053 EFTA_00 I 69788 EFTA01296542
Page 124 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number 98134905 Filing Date: 06/24/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS OF WALDEN. INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Collateral CONTRACT RIGHTS INCLUDING PROCEEDS AND PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS:EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS:INVENTORY INCLUDING PROCEEDS AND PRODUCTS:CHATTEL PAPERINCLUDING PROCEEDS AND PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND PRODUCTS:FIXTURES INCLUDING PROCEEDS AND PRODUCTS:ACCOUNT(S) INCLUDINGPROCEEDS AND PRODUCTS 44. I Debtor 1Active 106/24/1998 198134901 NY Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 162 Washington Ave Albany. NY 12210 Filing 2 Filing Number 00102056 Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERSL OF NEW YORK INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number: 98134901 Filing Date: 06/24/1998 For internal use only SDNY_GM_00059230 CONFIDENTIAL - PURSUANT TO FED. R.ckft;IN(F IDENTIAL DB-SDNY-0022054 EFTA_00169789 EFTA01296543
Page I25 Filing Type: INITIAL FILING Debtor 1 JEEPERS OF NYACK. INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Collateral ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS;EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS:NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND PRODUCTS:FIXTURESINCLUDING PROCEEDS AND PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS:CONTRACT RIGHTS INCLUDING PROCEEDS AND PRODUCTS:CHATTEL PAPER INCLUDING PROCEEDS AND PRODUCTS:INVENTORY INCLUDINGPROCEEDS AND PRODUCTS 45 I Debtor I Active 106/24/1998 198134899 NY Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 162 Washington Ave Albany, NY 12210 Filing 2 Filing Number: 99196251 Filing Date: 0929/1999 Filing Type: AMENDMENT Debtor 1 JEEPERS! OF NEW YORK, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number: 98134899 Filing Date: 06/24/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS OF CROSSGATES COMMONS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 For internal use only SDNY_GM_00059231 CONFIDENTIAL - PURSUANT TO FED. R.ckft;IN(F IDENTIAL DB-SDNY-0022055 EFTA_00169790 EFTA01296544
Page I26 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Collateral GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS:CHATTEL PAPER INCLUDING PROCEEDS AND PRODUCTS:ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS:FIXTURES INCLUDING PROCEEDS AND PRODUCTS:NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND PRODUCTS:CONTRACT RIGHTS INCLUDING PROCEEDS AND PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:INVENTORY INCLUDING PROCEEDS AND PRODUCTS:EQUIPMENT INCLUDINGPROCEEDS AND PRODUCTS 46 I Debtor 1Active 106/24/1998 1980624 7868 VA Initial Filing Filing Office Information SECRETARY OF THE COMMONWEALTH/UGC DIVISION Old Finance Bldg Capitol Square Richmond, VA 23219 Filing 1 Filing Number: 980624 7868 Filing Date: 06/24/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110.1004 Collateral NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTSACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS:FIXTURES INCLUDING PROCEEDS AND PRODUCTS:CONTRACTRIGHTS INCLUDING PROCEEDS AND PRODUCTS:EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS:CHATTEL PAPER INCLUDING PROCEEDS AND PRODUCTS:PARTNERSHIP INTEREST:INVENTORY INCLUDING PROCEEDS AND PRODUCTS 47. 1Debtor 1Active 106/24/1998 1980624 7867 VA Initial Filing Filing Office Information SECRETARY OF THE COMMONWEALTH/UCC DIVISION Old Finance Bldg Capitol Square Richmond, VA 23219 Filing 1 Filing Number: 980624 7867 For internal use only SDNY_GM_00059232 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0022056 EFTA_00 169791 EFTA01296545
Page 127 Filing Date: 06/24/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF VIRGINIA. INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Collateral ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:FIXTURES INCLUDING PROCEEDS AND PRODUCTS:ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS:CHATTEL PAPER INCLUDING PROCEEDS AND PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS:PARTNERSHIP INTERESTINCLUDING PROCEEDS AND PRO 48. (Debtor 'Active 106/23/1998 !I95321B MI Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 430 W Allegan Lansing, MI 48918 Filing 2 Filing Number: 01834C Filing Date: 03/15/1999 Filing Type: AMENDMENT Debtor 1 JEEPERS! OF MICHIGAN, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Filing 1 Filing Number 95321B Filing Date: 06/23/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF MICHIGAN, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK For internal use only SDNY_GM_00059233 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022057 EFTA_00 I 69792 EFTA01296546
Page I 2S 226 Airport Pkwy San Jose. CA 95110-1004 Collateral ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS:CHATTEL PAPER INCLUDING PROCEEDS AND PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS;EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS:INVENTORY INCLUDING PROCEEDS AND PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:FIXTURES INCLUDING PROCEEDS AND PRODUCTS:CONTRACT RIGHTS INCLUDING PROCEEDS AND PRODUCTS;NEGOTIABLE INSTRUMENTS INCLUDINGPROCEEDS AND PRODUCTS;PARTNERSHIP INTEREST 49 'Debtor 'Active 106/23/1998 1953206 MI Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 430 W Allegan Lansing, MI 48918 Filing 2 Filing Number 14005C Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS! OF MICHIGAN, INC. 60 Hickory Dr Waltham. MA 02451.1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number: 95320B Filing Date: 06/23/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF MACOMB, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Collateral ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:PARTNERSHIP INTERESTINCLUDING PROCEEDS AND PRODUCTS;ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS:GENERAL INTANGIBLES INCLUDING PROCEEDS AND For internal use only SDNY_GM_00059234 CONFIDENTIAL - PURSUANT TO FED. R.WIN(F IDENTIAL DB-SDNY-0022058 EFTA_00 169793 EFTA01296547
Page 129 PRODUCTS:FIXTURES INCLUDING PROCEEDS AND PRODUCTS:NEGOTIABLE INSTRUMENTS INCLUDING PROCEED 50. I Debtor I Active 106/23/1998 I 95319B MI Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 430 W Allegan Lansing. MI 48918 Filing 2 Filing Number: 14004C Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS! OF MICHIGAN. INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number 95319B Filing Date: 06/23/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF WONDERLAND. INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Collateral ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS:NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND PRODUCTS:PARTNERSHIP INTERESTINCLUDING PROCEEDS AND PRODUCTS:CONTRACT RIGHTS INCLUDING PROCEEDS AND PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:INVENTORY INCLUDINGPROCEEDS AND 51. 'Debtor 'Active 106/23/1998 '2466609 KS Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 301 Sw 10th Ave Topeka, KS 66612 Filing 2 For internal use only SDNY_GM_00059235 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022059 EFrA_00169794 EFTA01296548
Page 130 Filing Number: 3647070 Filing Date: 05123/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS! OF KANSAS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Filing 1 Filing Number: 2466609 Filing Date: 06123/1998 Filing Type: INITIAL FILING Expiration: 06/23/2003 Debtor 1 JEEPERS OF OLATHE INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BK 226 Airport Pkwy San Jose, CA 95110-1004 Collateral PARTNERSHIP INTERESTSINCLUDING PROCEEDS AND PRODUCTS:EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:INVENTORY INCLUDING PROCEEDS AND PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS:ACCOUNT(S) INCLUDING PROCEEDS AND PRODUC 52. Debtor Active 06/23/1998 2466608 KS Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 301 Sw 10th Ave Topeka. KS 66612 Filing 2 Filing Number 3647104 Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS! OF KANSAS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 For internal use only SDNY_GM_00059236 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022060 EFTA_00 169795 EFTA01296549
Page 131 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Filing 1 Filing Number: 2466608 Filing Date: 06/23/1998 Filing Type: INITIAL FILING Expiration: 06/23/2003 Debtor 1 JJP OF KANSAS INC 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BK 226 Airport Pkwy San Jose. CA 95110-1004 Collateral PARTNERSHIP INTERESTSINCLUDING PROCEEDS AND PRODUCTS;ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS:INVENTORY INCLUDING PROCEEDS AND PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:CONTRACT RIGHTS INCLUDING PROCEEDS AND: 53. I Debtor 'Active 106/23/1998 11021810 AZ Amendment Filing Office Information SECRETARY OF STATE UCC DIVISION 1700 W Washington Ave Phoenix, AZ 85007 Filing 1 Filing Number 1021810 Filing Date: 06/05/2000 Filing Type: AMENDMENT Expiration: 06/23/2004 Debtor 1 JEEPERS OF ARIZONA INC 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 54. iDebtor Active 106/23/1998 1003869900 IL Partial Release Filing 2 Filing Number: 004384987 Filing Date: 05/14/2001 Filing Type: PARTIAL RELEASE For internal use only SDNY_GM_00059237 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0022061 EFTA_00 169796 EFTA01296550
Page 132 Expiration: 06/2=003 Debtor 1 JEEPERS OF ILLINOIS INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 GLOBAL ENTERTAINMENT VENTURES LLC 153 North Ave Weston, MA 02493-2032 Collateral ACCOUNTS RECEIVABLE. INVENTORY. CONTRACT RIGHTS CHATTEL PAPER, GENERAL INTANGIBLE.WITH PROCEEDS,WITH PRODUCTS Filing 1 Filing Number: 004384986 Filing Date: 05/14/2001 Filing Type: ASSIGNMENT TO A SECURED PARTY Expiration: 06/23/2003 Collateral ACCOUNTS RECEIVABLE, INVENTORY, CONTRACT RIGHTS CHATTEL PAPER. GENERAL INTANGIBLE,WITH PROCEEDS.WITH PRODUCTS 55. I Debtor I Active 106/23/1998 1003869899 IL Partial Release Filing 3 Filing Number: 004384985 Filing Date: 05/14/2001 Filing Type: PARTIAL RELEASE Expiration: 06/23/2003 Collateral ACCOUNTS RECEIVABLE, INVENTORY. CONTRACT RIGHTS CHATTEL PAPER, GENERAL INTANGIBLE,WITH PROCEEDS,WITH PRODUCTS Filing 2 Filing Number: 004384984 Filing Date: 05/14/2001 Filing Type: ASSIGNMENT TO A SECURED PARTY Expiration: 06/23/2003 Collateral ACCOUNTS RECEIVABLE. INVENTORY. CONTRACT RIGHTS CHATTEL PAPER, GENERAL INTANGIBLE,WITH PROCEEDS,WITH PRODUCTS Filing 1 Filing Number 004217438 Filing Date: 05/2412000 Filing Type: AMENDMENT TO A SECURED PARTY Expiration: 06/23/2003 Debtor 1 JEEPERS OF ILLINOIS INC For internal use only SDNY_GM_00059238 CONFIDENTIAL - PURSUANT TO FED. R.Ckft;IN(F IDENTIAL DB-SDNY-0022062 EFTA_00 169797 EFTA01296551
Page I 3 ; 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 GLOBAL ENTERTANMENT VENTURES LLC 153 North Ave Weston. MA 02493-2032 Collateral ACCOUNTS RECEIVABLE, INVENTORY, CONTRACT RIGHTS CHATTEL PAPER, GENERAL INTANGIBLE.WITH PROCEEDS,WITH PRODUCTS 56 I Debtor I Active 106/23/1998 1003869898 IL Partial Release Filing 3 Filing Number: 004384983 Filing Date: 05/14/2001 Filing Type: PARTIAL RELEASE Expiration: 06/23/2003 Collateral ACCOUNTS RECEIVABLE, INVENTORY. CONTRACT RIGHTS CHATTEL PAPER, GENERAL INTANGIBLE.WITH PROCEEDS,WITH PRODUCTS Filing 2 Filing Number 004384982 Filing Date: 05/14/2001 Filing Type: ASSIGNMENT TO A SECURED PARTY Expiration: 06/23/2003 Debtor 1 JEEPERS OF ILLINOIS INC 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 GLOBAL ENTERTAINMENT VENTURES LLC 153 North Ave Weston. MA 02493-2032 Collateral ACCOUNTS RECEIVABLE, INVENTORY, CONTRACT RIGHTS CHATTEL PAPER, GENERAL INTANGIBLE,WITH PROCEEDS,WITH PRODUCTS Filing 1 Filing Number 004217437 Filing Date: 05/24/2000 Filing Type: DEBTOR AMENDMENT (FORMAT 01) Expiration: 06/23/2003 Debtor 1 JEEPERS OF ILLINOIS INC 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 For internal use only SDNY_GM_00059239 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SONY-0022063 EFTA_00 I 69798 EFTA01296552
Page I 34 GLOBAL ENTERTAINMENT VENTURES LLC 153 North Ave Weston, MA 02493-2032 Collateral ACCOUNTS RECEIVABLE, INVENTORY. CONTRACT RIGHTS CHATTEL PAPER, GENERAL INTANGIBLE,WITH PROCEEDS,WITH PRODUCTS 57. I Debtor 'Active '06/23/1998 1003869897 IL Partial Re'ease Filing 2 Filing Number: 004384981 Filing Date: 05/14/2001 Filing Type: PARTIAL RELEASE Expiration: 06/23/2003 Collateral ACCOUNTS RECEIVABLE, INVENTORY. CONTRACT RIGHTS CHATTEL PAPER, GENERAL INTANGIBLE,WITH PROCEEDS,WITH PRODUCTS Filing 1 Filing Number: 004384980 Filing Date: osri anon 1 Filing Type: ASSIGNMENT TO A SECURED PARTY Expiration: 06/23/2003 Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 GLOBAL ENTERTAINMENT VENTURES LLC 153 North Ave Weston. MA 02493-2032 Collateral ACCOUNTS RECEIVABLE. INVENTORY. CONTRACT RIGHTS CHATTEL PAPER, GENERAL INTANGIBLE,WITH PROCEEDS,WITH PRODUCTS 58 Debtor Active 0454766 MI Assignment Filing Office Information SECRETARY OF STATE/UCC DIVISION 430 W Allegan Lansing, MI 48918 Filing 1 Filing Number 11290C Filing Date: 02/22/2000 Filing Type: ASSIGNMENT Debtor 1 JEEPERS INC. 60 Hickory Dr Waltham, MA 02451-1013 For internal use only SDNY_GM_00059240 CONFIDENTIAL - PURSUANT TO FED R.CONE IDENTIAL DB-SDNY-0022064 EFTA_00169799 EFTA01296553
Page I 35 Secured Party Info 1 NAMCO CYBERTAINMENT INC. 877 Supreme Dr Bensenville, IL 60106-1106 Assignees 1 CENTRE CAPITAL INVESTORS II, LP. 30 Rockefeller Plz Ste 5050 New York. NY 10112-0015 Collateral EQUIPMENT 59. I Debtor 'Active I 199606780 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 60. 'Debtor 'Active I 199606779 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_00059241 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0022065 EFTA_00169800 EFTA01296554
Page I .;o 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 61. I Debtor I Active I f 99606778 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 62. I Debtor 'Active I 98593027 MA Amendment Filing 2 Filing Number 00741585 Filing Date: 09/05/2000 Filing Type: AMENDMENT For internal use only SDNY_GM_00059242 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022066 EFTA_00 169801 EFTA01296555
Page 137 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 63. 1Debtor 1Active 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_00059243 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022067 EFTA_00 I 69802 EFTA01296556
Page 138 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 , 64 I Debtor I Active I I 98593025 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 02211-0001 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 65. Debtor Active 98593024 MA Amendment Filing 2 Filing Number: 00741582 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave For internal use only SDNY_GM_00059244 CONFIDENTIAL - PURSUANT TO FED. R.cciN(F IDENTIAL DB-SDNY-0022068 EFTA_00169803 EFTA01296557
Page 139 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 66. I Debtor I Active I 198593023 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_00059245 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0022069 EFTA_00 I 69804 EFTA01296558
Page 1-10 Assignees 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211.0001 67. I Debtor Active I I 98593022 MA Amendment Filing 2 Filing Number: 00741590 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 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 02211-0001 68. (Debtor '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_00059246 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SONY-0022070 EFTA_00 169805 EFTA01296559
Page 141 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 02211-0001 69. 1Debtor 1Active 1 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_00059247 CONFIDENTIAL - PURSUANT TO FED. R.QQIINI(F IDENTIAL DB-SDNY-0022071 EFTA_00 I 69806 EFTA01296560
Page 1 .12 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 70. 1Debtor IActive I 198587341 MA Amendment Filing 2 Filing Number 00741598 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: 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 71. 1 Debtor 1Active I 198587340 MA Amendment Filing 3 Filing Number 00741596 For internal use only SDNY_GM_00059248 CONFIDENTIAL - PURSUANT TO FED. R.WANIF IDENTIAL DB-SDNY-0022072 EFTA_00I 69807 EFTA01296561
Page 143 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, 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 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: 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 72. (Debtor 'Active 1 198576569 MA Assignment Filing 2 Filing Number: 99651032 Filing Date: 08/03/1999 Filing Type: ASSIGNMENT Debtor 1 JEEPERS, INC. For internal use only SDNY_GM_00059249 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022073 EFTA_00169808 EFTA01296562
Page 144 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 98576569 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 73. 1Debtor 1Active 1 198576568 MA Amendment Filing 3 Filing Number: 00741594 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 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. For internal use only SDNY_GM_00059250 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0022074 EFrA_00169809 EFTA01296563
Page 145 221 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 74. (Debtor 'Active 98576567 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 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 For internal use only SDNY_GM_00059251 CONFIDENTIAL - PURSUANT TO FED. R.cciN(F IDENTIAL DB-SDNY-0022075 EFTA_00I698I0 EFTA01296564
Page I -16 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 75. I Debtor 'Active I 198559102 MA Amendment Filing 2 Filing Number: 00718871 Filing Date: 05123/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS OF JERSEY GARDENS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number 98559102 Debtor 1 JEEPERS OF JERSEY GARDENS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 76. I Debtor 'Active I 98559101 MA Amendment Filing 2 Filing Number 00718872 Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS OF FLORIDA, INC. For internal use only SDNY_GM_00059252 CONFIDENTIAL - PURSUANT TO FED. R.ctONE IDENTIAL DB-SDNY-0022076 EFrA_00169811 EFTA01296565
Page .17 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number: 98559101 Debtor 1 JEEPERS OF JAX, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 77. I Debtor 'Active I 198559100 MA Amendment Filing 2 Filing Number: 00718865 Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS OF MASSACHUSETTS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number: 98559100 Debtor 1 JEEPERS OF METHUEN, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 78. I Debtor Active I 198559097 MA Amendment Filing 2 Filing Number: 99616772 For internal use only SDNY_GM_00059253 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022077 EFTA_00169812 EFTA01296566
Page I.18 Filing Date: 03/15/1999 Filing Type: AMENDMENT Debtor 1 JEEPERS OF MICHICAN, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number 98559097 Debtor 1 JEEPERS OF MICHICAN, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 79. I Debtor 'Active I 198559096 MA Amendment Filing 2 Filing Number: 00718857 Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS OF AUBURN HILLS. INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Filing 1 Filing Number: 98559096 Debtor 1 JEEPERS OF AUBURN HILLS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 For internal use only SDNY_GM_00059254 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022078 EFTA_00169813 EFTA01296567
Page I 80. I Debtor 'Active I 198559095 MA Amendment Filing 2 Filing Number: 00718869 Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS OF KINGSTON, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number: 98559095 Debtor 1 JEEPERS OF KINGSTON, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110.1004 81. I Debtor I Active I 198559092 MA Amendment Filing 2 Filing Number: 00718874 Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 J. J. P. OF KANSAS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number: 98559092 Debtor 1 J. J. P. OF KANSAS, INC. 60 Hickory Dr Waltham, MA 02451-1013 For internal use only SDNY_GM_00059233 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022079 EFrA_00169814 EFTA01296568
Page I 77,0 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110.1004 82. 1Debtor lActive 1 198559091 MA Amendment Filing 2 Filing Number: 00718868 Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS OF MACOMB, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Filing 1 Filing Number: 98559091 Debtor 1 JEEPERS OF MACOMB, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 Imperial, Bnak 226 Airport Pkwy San Jose, CA 95110-1004 83 1 Debtor I Active 98559090 MA Amendment Filing 2 Filing Number: 99663245 Filing Date: 09128/1999 Filing Type: AMENDMENT Debtor 1 JEEPERS OF NEW YORK. INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110.1004 Filing 1 Filing Number: 98559090 For internal use only SDNY_GM_00059256 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022080 EFTA_00 I 69815 EFTA01296569
Page I 5 I Debtor 1 JEEPERS OF CROSSGATES COMMONS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 84. I Debtor I Active I 198559089 MA Amendment Filing 2 Filing Number: 00718860 Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS OF MICHIGAN. INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number: 98559089 Debtor 1 JEEPERS OF WONDERLAND, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 85. IDebtor IActive I 198559088 MA Amendment Filing 2 Filing Number 00718864 Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS NORRIDGE. INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK For internal use only SDNY_GM_00059257 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(fIDENTIAL DB-SDNY-0022081 EFTA_00169816 EFTA01296570
Page I5 226 Airport Pkwy San Jose. CA 95110.1004 Filing 1 Filing Number 98559088 Debtor 1 JEEPERS OF NORRIDGE, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 86. 1Debtor 1Active 1 198559087 MA Amendment Filing 2 Filing Number 00718863 Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS OF NEW YORK, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Filing 1 Filing Number: 98559087 Debtor 1 JEEPERS OF NYACK, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 87. Debtor Active 98559086 MA Amendment Filing 2 Filing Number 00718873 Filing Date: 05,23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS OF GLEN BURNIE, INC. For internal use only SDNY_GM_00059258 CONFIDENTIAL - PURSUANT TO FED. R.crt;IINI(E IDENTIAL DB-SONY-0022082 EFTA_00169817 EFTA01296571
Page 153 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number: 98559086 Debtor 1 JEEPERS OF GLEN BURNIE, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 88. I Debtor 'Active I 198559085 MA Amendment Filing 2 Filing Number: 00718861 Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS OF NEW YORK, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number: 98559085 Debtor 1 JEEPERS OF WALDEN, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 89. I Debtor Active I 198559084 MA Amendment Filing 2 Filing Number: 00718859 For internal use only SDNY_GM_00059259 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022083 EFrA_00169818 EFTA01296572
Page 154 Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS OF DES PLAINES, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number 98559084 Debtor 1 JEEPERS OF DES PLAINES, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 90. 1Debtor 1Active 1 198559083 MA Amendment Filing 2 Filing Number: 00718862 Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS OF KANSAS. INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Filing 1 Filing Number 98559083 Debtor 1 JEEPERS OF OLATHE, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 For internal use only SDNY_GM_00059260 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DS-SONY-0022084 EFTA_00169819 EFTA01296573
Page 155 91. I Debtor I Active I 198559080 MA Amendment Filing 2 Filing Number: 00721039 Filing Date: 06/02/2000 Filing Type: AMENDMENT Debtor 1 J. J. P. OF MARYLAND, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number: 98559080 Debtor 1 J. J. P. OF MARYLAND, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110.1004 92. I Debtor I Active I 198559079 MA Amendment Filing 2 Filing Number: 00721038 Filing Date: 06/02/2000 Filing Type: AMENDMENT Debtor 1 J. J. P. OF ARIZONA. INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number: 98559079 Debtor 1 J. J. P. OF ARIZONA, INC. 60 Hickory Dr Waltham, MA 02451-1013 For internal use only SDNY_GM_00059261 CONFIDENTIAL - PURSUANT TO FED. R.ctONE IDENTIAL DB-SDNY-0022085 EFrA_00169820 EFTA01296574
Page 156 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110.1004 93. 'Debtor 'Active 1 100718876 MA Amendment Filing 2 Filing Number: 00722274 Filing Date: 06/08/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS OF ARIZONA, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Filing 1 Filing Number 00718876 Debtor 1 JUNGLE JIMS PLAYLANDS OF ARIZONA, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 94. 'Debtor 'Active 1 100708112 MA Assignment Filing 1 Filing Number: 00708112 Filing Date: 04/11r2o o 0 Filing Type: ASSIGNMENT Debtor 1 MASSACHUSETTS ASSOCIATION OF REALTORS 256 2nd Ave Waltham, MA 02451.1102 Secured Party Info 1 O. F. C. CAPITAL CORPORATION 576 Colonial Park Dr Ste 200 Roswell, GA 30075-3794 Assignees 1 A. L. F. A. FINANCIAL. CORPORATION For internal use only SDNY_GM_00059262 CONFIDENTIAL - PURSUANT TO FED. R.crt;IN(F IDENTIAL DB-SONY-0022086 EFTA_00169821 EFTA01296575
Page 157 576 Colonial Park Dr Ste 200 Roswell. GA 30075.3794 95 I Debtor I 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 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 96 I Debtor I Closed I 10/22/1997 197-582650 UT Termination Filing Office Information UCC DIV 160 East 300 South Salt Lake City. UT 84111 Filing 1 Filing Number: 97-582650 Filing Date: 06/15/2000 Filing Type: TERMINATION Debtor 1 JEEPERS, INC. 60 Hickory Dr Fl 5 Waltham. MA 02451-1013 Secured Party Info 1 MOUNTAIN COIN MACHINE DIST 3753 S State St Salt Lake City. UT 84115.4812 For internal use only SDNY_GM_00059263 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0022087 EFTA 00169822 EFTA01296576
Page 158 97. Debtor Closed 96416201 MA UCC-3 Termination Filing 2 Filing Number: 98010652 Filing Date: 10/09/1998 Filing Type: UCC-3 TERMINATION Debtor 1 JUNGLE JIMS PLAYLANDS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 ZAMPERLA. INC. 49 Fanny Rd Parsippany, NJ 07054 Filing 1 Filing Number: 96416201 Debtor 1 JUNGLE JIMS PLAYLANDS. INC. 60 Hickory Dr Waltham MA 02451-1013 Secured Party Info 1 ZAMPERAL, INC. 49 Fanny Rd Parsippany, NJ 07054 98. Debtor Closed 200759429570 MA UCC-3 Termination Filing 2 Filing Number: 201185887620 Filing Date: 02/11/2011 Filing Type: UCC-3 TERMINATION Debtor 1 MASSACHUSETTS ASSOCIATION OF REALTORS 256 2nd Ave Waltham, MA 02451-1102 Secured Party Info 1 TD BANKNORTH, N.A. 1441 Main St Springfield. MA 01103.1406 Filing 1 Filing Number: 200759429570 Debtor 1 MASSACHUSETTS ASSOCIATION OF REALTORS 256 2nd Ave For internal use only SDNY_GM_00059264 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022088 EFrA_00169823 EFTA01296577
Page 159 Wattham. MA 02451-1102 Secured Party Info 1 TD BANKNORTH: N.A. 1441 Main St Springfield, MA 01103-1406 99. Debtor Closed 1200216078480 MA UCC-3 Termination Filing 3 Filing Number 201185887260 Filing Date: 02/11/2011 Filing Type: UCC-3 TERMINATION Debtor 1 MASSACHUSETTS ASSOCIATION OF REALTORS 256 2nd Ave Wattham, MA 02451-1102 Secured Party Info 1 Banknorth, Na 370 Main St Worcester. MA 01608-1723 Filing 2 Filing Number: 200756710130 Filing Date: 05/09/2007 Filing Type: CONTINUATION Debtor 1 MASSACHUSETTS ASSOCIATION OF REALTORS 256 2nd Ave Waltham, MA 02451-1102 Secured Party Info 1 Banknorth, Na 370 Main St Worcester, MA 01608-1723 Filing 1 Filing Number: 200216078480 Debtor 1 MASSACHUSETTS ASSOCIATION OF REALTORS 256 2nd Ave Wattham. MA 02451-1102 Secured Party Info 1 Banknorth, Na 370 Main St Worcester. MA 01608-1723 For internal use only SDNY_GM_00059265 CONFIDENTIAL - PURSUANT TO FED. R.Q;;IN(F IDENTIAL DB-SDNY-0022089 EFTA_00 169824 EFTA01296578
Page 160 100. Debtor Closed 200216078200 MA UCC-3 Termination Filing 3 Filing Number: 201185887440 Filing Date: 02/11/2011 Filing Type: UCC-3 TERMINATION Debtor 1 MASSACHUSETTS ASSOCIATION OF REALTORS 256 2nd Ave Waltham. MA 02451-1102 Secured Party Info 1 Banknorth, Na 370 Main St Worcester, MA 01608-1723 Filing 2 Filing Number: 200756709990 Filing Date: 05/09/2007 Filing Type: CONTINUATION Debtor 1 MASSACHUSETTS ASSOCIATION OF REALTORS 256 2nd Ave Waltham MA 02451-1102 Secured Party Info 1 Banknorth, Na 370 Main St Worcester. MA 01608-1723 Filing 1 Filing Number: 200216078200 Debtor 1 MASSACHUSETTS ASSOCIATION OF REALTORS 256 2nd Ave Waltham, MA 02451-1102 Secured Party Info 1 Banknorth, Na 370 Main St Worcester, MA 01608-1723 Real Property (2 current, 5 prior) NO. ADDRESS STATUS PURCHASE PRICE SALE PRICE STATE 1. 1 Merrimac St Apt 24 Newburyport, MA 01950-2563 Essex County Source: B Current $195,000.00 MA For internal use only SDNY_GM_00059266 CONFIDENTIAL - PURSUANT TO FED. R.WIN(F IDENTIAL DB-SDNY-0022090 EFTA_00169825 EFTA01296579
Page I (1 Owner 1 Information Olsen, F J 40 Melville Park Rd Melville. NY 11747-3173 Suffolk County Owner 2 Information FOILMARK MANUFACTURING Owner 3 Information MERRIMAC ASSOCIATES 40 Melville Park Rd Melville. NY 11747-3173 Suffolk County Seller 1 Information Olsen, Martin A Seller 2 Information MERRIMAC ASSOCIATES Legal Information Recording Date. 01/31/1996 Document Type: DEED Mortgage 1 Information Recording Date: 01/31/1996 Loan Amount: $18,750.00 Lender Name: FLEET NATL BK Mortgage 2 Information Recording Date 01/31/1996 Loan Amount: $18,750.00 Lender Name: FLEET NATL BK Description: WARRANTY DEED 2. 270 Littleton Rd Ste 15 Current $100.000.00 MA Westford. MA 01886.3523 Middlesex County Source: B Owner 1 Information Mackay, Susan Owner 2 Information Mackay, Susan 9 Sherwood Dr Westford, MA 01886-1919 Middlesex County For internal use only SDNY_GM_00059267 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022091 EFTA_00 169826 EFTA01296580
Page 162 Owner 3 Information MATT REVOCABLE TRUST Owner 4 Information MATT REVOCABLE TRUST 9 Sherwood Dr Westford, MA 01886-1919 Middlesex County Seller 1 Information Olde, Boston T Seller 2 Information Popolizio, Vincent Legal Information Parcel Number. M:0011.0 P:0046 8:0015 Recording Date: 03/24/1995 Document Type: DEED Mortgage 1 Information Recording Date: 03/24/1995 Loan Amount: $80.000.00 Lender Name: NORTHERN BK & TR CO Mortgage 2 Information Recording Date. 03/24/1995 Loan Amount: $80.000.00 Lender Name: NORTHERN BK & TR CO Mortgage 3 Information Recording Date: 03/24/1995 Loan Amount: $8Q000.00 Lender Name: NORTHERN BK & TR CO Description: WARRANTY DEED 3. 1928 N Main St Prior $54,000.00 MA Fall River. MA 02720-1339 Bristol County Source: B Owner 1 Information JAMES WAY CONDO ASSOC 570 Robeson St Fall River, MA 02720-5496 Bristol County Legal Information Parcel Number: FALL M:0T-04 B:0000 L:0007 Assessment Year: 2016 Sale Price: $54,000.00 Recording Date: 07/11/2011 Document Type: ASSESSOR For internal use only SDNY_GM_00059268 CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(E IDENTIAL DB-SDNY-0022092 EFTA 00169827 EFTA01296581
Page 163 Type of Address: EXEMPT (FULL OR PARTIAL) 4. 117 S Main St Cohasset. MA 02025-2006 Norfolk County Source: B Prior MA Owner 1 Information Schwarz, Kathryn 117 S Main St Cohasset. MA 02025.2006 Norfolk County Owner 2 Information Brandt, Natalie Owner 3 Information MARISHKA REVOCABLE TRUST 1175 Main St Cohasset, MA 02025.2006 Norfolk County Seller 1 Information Dillon, Kathryn Seller 2 Information MARISHKA REVOCABLE TRUST Legal Information Parcel Number COHA M.00032 8:0000 L:081 Assessment Year: 2009 Recording Date: 02/09/1996 Document Type: ASSESSOR Assessed Value: $587,100.00 Type of Address: SINGLE FAMILY RESIDENTIAL Mortgage 1 Information Recording Date. 09/29/2009 Loan Amount: $400,000.00 Lender Name: CAMBRIDGE MTG GRP Description: DEED 5. 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 For internal use only SDNY_GM_00059269 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022093 EFTA_00 169828 EFTA01296582
Page 164 Legal Information Parcel Number: 04-00144661 Assessment Year: 2007 Recording Date: 12/30/1988 Document Type: ASSESSOR Assessed Value: $1.080O66.00 Market Land Value: $1,140,800.00 Total Market Value: $1.140.900.00 Type of Address: COMMERCIAL (GENERAL) 6. 256 2nd Ave Waltham, MA 02451-1102 Middlesex County Source: B Prior 61.350.000.00 MA Owner 1 Information 256 2ND MANAGEMENT LLC Owner 2 Information MASSACHUSETTS ASSOCIATES OF REALTORS 256 2nd Ave Waltham, MA 02451-1102 Middlesex County Seller 1 Information MASSACHUSETTS ASSOCIATES RE Legal Information Parcel Number: WALT M:039 B:002 L:0007 Assessment Year: 2010 Recording Date: 10/01/1985 Document Type: ASSESSOR Assessed Value: $848,500.00 Market Land Value: $484,600.00 Total Market Value: $848,500.00 Type of Address: OFFICE BLDG (GENERAL) Mortgage 1 Information Recording Date: 07/13/2011 Description: DEED Mortgage 2 Information Recording Date. 01/15/1999 Loan Amount: $200,000.00 Lender Name: CITIZENS BANK OF MA 7. Chestnut Li, Lenox, MA 01240 Berkshire County Source: B Prior MA Owner 1 Information MACALIN REVOCABLE TRUST For internal use only SDNY_GM_00059270 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022094 EFTA_00 169829 EFTA01296583
Page 165 Fenimore Rd Worcester, MA 01609 Worcester County Legal Information Parcel Number. LENO M:18 B:046 P:0000 U:00 Assessment Year: 2013 Recording Date: 04/09/1973 Document Type: ASSESSOR Assessed Value: $6,300.00 Type of Address: UNUSABLE LAND (REMNANT, STEEP, ETC.) Personal Property (0 current, 0 prior) Associates Executives: Prior - 50 prior executive found NO. NAME TITLE 1. Beaulieu, Bert DIRECTOR (01/20/1987 - 01129/2013) 2. Blatz, Anne PRESIDENT 3. Blatz, Anne D at Associated with Other Companies DIRECTOR (01/20/1987 - 02/212012) 4 Cadigan. Laurie E S Associated with Other Companies DIRECTOR (01/20/1987 - 04/03/2012) 5. Callahan, David M lit Associated with Other Companies DIRECTOR (01/20/1987 - 01/292013) 6 Carroll, Sandra * Associated with Other Companies DIRECTOR (01/20/1987 - 02/21/2012) 7. Cashman, Marie DIRECTOR (10/08/2013 - 10/29/2014) 8. Connolly, Mary E PRESIDENT 9. Dantoni, Annette lit Associated with Other Companies DIRECTOR (10/182011 - 10/01/2013) 10. Deciccio, Diane gt Associated with Other Companies DIRECTOR (01/20/1987 - 01120/2014) 11. El, Nabil E PRESIDENT 12. Elhage. Nabil N I Moderate Risk PRESIDENT 13. Fridlington, John gt Associated with Other Companies OWNER (01/01/2002 - 12/31/2003) 14. Scratches, Todd OWNER (04/1997) 15. Haight, Elizabeth M SECRETARY (06/07/1999) 16. Harkins, Angela M gt Associated with Other Companies DIRECTOR (01/20/1987 - 01/29/2013) 17. Head, Chris DIRECTOR (01/20/1987 - 01/20/2014) 18. Helms. Lynette C DIRECTOR (01/20/1987 - 02/21/2012) 19. Jarvis. Marilyn * Associated with Other Companies DIRECTOR (01/20/1987 - 0221/2012) For internal use only SDNY_GM_00059271 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022095 EFTA_00 169830 EFTA01296584
Page 166 20. Johnson, Albin III DIRECTOR (10/18/2011 - 12/27/2011) 21. Leblanc, Marc '1 Moderate Risk lb Associated with Other Companies DIRECTOR (10/18/2011 - 10/01/2013) 22. Lewis, Claire It Associated with Other Companies PRESIDENT (10/18/2011 - 10/01/2013) 23. Loisou, Stefanos I Moderate Risk Associated with Other Companies OWNER 24. Maccini, Robin *Associated with Other Companies EXECUTIVE VICE PRESIDENT (10/18/2011 - 04/03/2012) 25. Macgregor, Catherine gb Associated with Other Companies DIRECTOR (10/18/2011 - 12/27/2011) 26. Macgregor. Kate Ilt Associated with Other Companies DIRECTOR (01/20/1987 - 01202014) 27. Martocchia, Amleto *Associated with Other Companies DIRECTOR (01/20/1987 - 02/21/2012) 28. Mccarthy, Trisha 1 Moderate Risk DIRECTOR (01/20/1987 - 01/20/2014) 29. Mccarthy. Trisha J DIRECTOR (01/20/1987 - 02/21/2012) 30. Morgado, Adam lib Associated with Other Companies DIRECTOR (10/18/2011 - 10/01/2013) 31. Murray. Maureen 4 Associated with Other Companies DIRECTOR (10/18/2011 - 10/29/2014) 32. Nash, Robert L it Associated with Other Companies OWNER (01/01/1996 - 07/21/1997) 33. Neiy. Lori It Associated with Other Companies DIRECTOR (10/18/2011 - 10/01/2013) 34. Pappas. Colleen DIRECTOR (01/20/1987 - 01/20/2014) 35. Pelletier. David DIRECTOR (10/08/2013 - 10/29/2014) 36. Ranco, John DIRECTOR (01/20/1987 - 01/29/2013) 37. Sawicki, Ernestine DIRECTOR (01/20/1987 - 02/21/2012) 38. Sawyer, Elaine it Associated with Other Companies OWNER (08/2003) 39. Scranton, Bemard B DIRECTOR (01120/1987 - 01/29/2013) 40. Sears, Kevin M * Associated with Other Companies DIRECTOR (01/20/1987 - 02/21/2012) 41. St Arnaud, Steven DIRECTOR (01/20/1987 - 01/2912013) 42. Stead, David W DIRECTOR (01/20/1987 - 01/29/2013) 43. Stelmark. Brenda I Moderate Risk lal Associated with Other Companies TREASURER (10/18/2011 - 12/2712011) 44. Sullivan, Kathleen S / Moderate Risk OWNER (08/2007) For internal use only SDNY_GM_00059272 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022096 EFTA_00169831 EFTA01296585
Page 167 gb Associated with Other Companies 45. Sullivan, Terry EXECUTIVE - FINANCE (08/2007) 46. Teixeira, Pauline J a Associated with Other Companies DIRECTOR (10/18/2011 - 12/27/2011) 47. Thompson. Kurt S DIRECTOR (01/20/1987 - 01/20Q014) 48. Wallace, Kevin M DIRECTOR (01/20/1987 - 01/20/2014) 49. Wilkey. Laurie A DIRECTOR (01/20/1987 - 02/21/2012) 50. Witter. Joan gt Associated with Other Companies DIRECTOR (01/20/1987 - 01/20/2014) Registered Agents - 7 registered a ent s found NO. NAME ADDRESS STATE DATE(S) 1. C T CORPORATION SYSTEM 1200 S Pine Island Rd Plantation, FL 33324-4413 Florida 09/24/1999 - 12/05/2016 2. C T CORPORATION SYSTEM 155 Federal St Ste 700 Boston. MA 02110-1727 Massachuset ts 06/24/1997 - 06/06/2017 3. CT CORPORATION SYSTEM 251 E Ohio St Ste 1100 Indianapolis. IN 46204.2147 Indiana 06/07/1999 - 05/23/2016 4. THE CORPORATION COMPANY 120 S Central Ave Saint Louis, MO 63105-1705 Missouri 10/11/19% - 05/08/2017 5. THE CORPORATION COMPANY. INC. 515 S Kansas Ave Topeka, KS 66603-3405 Kansas 07/15/1999 - 06/07/2017 6. THE CORPORATION TRUST INCORPORATED 300 E Lombard St Baltimore. MD 21202-3219 Maryland 07/15/1996 - 05/08/2017 7. Chasse, Paul 651 Orchard St New Bedford. MA 02744-1008 Massachuset ts 07/28/2008 - 06/06/2017 Possible Em NO. NAME ADDRESS STATUS DATE(S) 1. El Hage. Nabil N N/A 60 Hickory Or Waltham, MA 02451-1013 Current 02/01/2000 - 04/19/2016 2. Alferes. Darlene CONTACT 414 Tarkiln Hill Rd New Bedford. MA 02745-5729 Prior 10/18/2011 - 12272011 3. Blattberg. Gary MANAGER 100 Cummings Ctr Ste 104E Beverly, MA 01915-6105 Prior 02/2005 4. Conway, Jack 60 Hickory Dr Fl 4 Waltham. MA 02451-1013 Prior 5. Cote, Pamela N/A 100 Cummings Ctr Beverly, MA 01915-6115 Prior 01/2006 6. Grant, Margaret G 256 2nd Ave Waltham, MA 02451-1102 Prior 7. Head. Jeffrey 179 Shrewsbury St Worcester. MA 01604-4617 Prior 8. Head, Marcia 179 Shrewsbury St Worcester. MA 01604-4617 Prior 9. Pesnell, Sean MANAGER 700 Hungerford Dr Rockville, MD 20850-1724 Prior 10. Richard. Ted N/A 100 Cummings Ctr Beverly, MA 01915-6115 Prior 09/2001 11. Ryan, Stephen J 256 2nd Ave Waltham, MA 02451.1102 Prior ogees -1 current, 10 prior employees found For internal use only SONY_GM_00059273 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022097 EFTA_00 169832 EFTA01296586
Page 168 Person Associates - 16 other aerson associates found NO. NAME ADDRESS ROLE 1. Banknorth 370 Main St Worcester. MA 01608-1723 Worcester County UCC 2. Brandt, Natalie 117 S Main St Cohasset MA 02025-2006 Norfolk County Real Property 3. Brandt. Stephen J 117 S Main St Cohasset, MA 02025-2006 Norfolk County Real Property 4. Conroy. John M 700 Hungerford Dr Rockville, MD 20850-1724 Montgomery County Real Property 5. Conroy, John M 800 South St Ste 355 Waltham, MA 02453-1457 Middlesex County Real Property 6. Conroy, John M 60 Hickory Dr Waltham, MA 02451-1013 Middlesex County Real Property 7. Dillon, Kathryn 117 S Main St Cohasset. MA 02025-2006 Norfolk County Real Property 8. Isadore, Goodman i Moderate Risk ADeceased Chestnut Ln Lenox, MA 01240 Berkshire County Real Property 9. Isodore, Goodman 6 Fenimore Rd Worcester, MA 01609-1711 Worcester County Real Property 10. Mackay. Susan 9 Sherwood Dr Westford, MA 01886-1919 Middlesex County Real Property 11. Mackay. Susan 270 Littleton Rd Ste 15 Westford, MA 01886-3523 Middlesex County Real Property 12. Mackay. Susan 9 Sherwood Dr Westford, MA 01886.1919 Middlesex County Real Property 13. Mackay. Susan 270 Littleton Rd Ste 15 Westford, MA 01886.3523 Middlesex County Real Property 14. Olde, Boston T 270 Littleton Rd Ste 15 Westford, MA 01886-3523 Middlesex County Real Property 15. Pesnell, Sean I Moderate Risk 700 Hungerford Dr Rockville, MD 20850-1724 Montgomery County Judgment/Lien 16. Popolizio, Vincent 270 Littleton Rd Ste 15 Westford. MA 01886-3523 Middlesex County Real Property Possible Connected Business - 52 businesses found NO. NAME ADDRESS 1. AARL, LLC 302 Elm St South Dartmouth. MA 02748-3420 Bristol County For internal use only SDNY_GM_00059274 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0022098 EFTA_00 169833 EFTA01296587
Page 169 2. ACADEMY OF EXECUTIVE EDUCATION 153 North Ave Weston, MA 02493.2032 Middlesex County 3. BAY STATE REALTOR 256 2nd Ave Waltham, MA 02451-1102 Middlesex County 4. CAPE COD AND ISLANDS MULTIPLE 22 Mid Tech Dr West Yarmouth. MA 02673.2560 Barnstable County 5. CLEARPOINT FUNDING INC 4 Technology Dr Ste 200 Westborough, MA 01581-1791 Worcester County 6. DAVID S WALD DMD 29 South St Northborough, MA 01532-2603 Worcester County 7. DEVONSHIRE INVESTMENT CORPORAT 20 Gray Gdns W Cambridge, MA 02138-2312 Middlesex County 8. EASTERN MIDDLESEX ASSOCIATION 70 Main St Reading. MA 01867-3919 Middlesex County 9. FITZGERALD REAL ESTATE 116 Federal St Greenfield, MA 01301-2525 Franklin County 10. GRANITE ESTATES, INC. 11 Maple St Medway. MA 02053-2106 Norfolk County 11. GREATER BOSTON REAL ESTATE BOA 11 Beacon St Ste 1 Boston. MA 02108-3011 Suffolk County 12. GREATER NEW BEDFORD ASSOCIATIO 651 Orchard St New Bedford, MA 02744-1008 Bristol County 13. GREATER NEWBURYPORT ASSOCIATIO 143 State St Ste 5 Newburyport, MA 01950.6621 Essex County 14. GREATER TYLER ASSOCIATION OF R 2772 S Southeast Loop 323 Tyler, TX 75701-6428 Smith County 15. GREATER WORCESTER MULTIPLE LIS 492 Washington St Auburn, MA 01501-5708 Worcester County 16. INTERNATIONAL MERCANTILE, INC 4310 Paradise Rd Ste 504 Las Vegas, NV 89169 Clark County 17. JACK CONWAY & COMPANY INC 137 Washington St Norwell, MA 02061-1770 Plymouth County 18. JASPERSI INC 60 Hickory Dr Waltham. MA 02451-1013 Middlesex County 19. JEEPERS 29877 Plymouth Rd Livonia. MI 48150-2114 Wayne County 20. JEEPERS 4240 Baldwin Rd Auburn Hills. MI 48326.1267 Oakland County 21. JEEPERS 4662 Palisades Center Dr West Nyack, NY 10994.6806 Rockland County For internal use only SDNY_GM_00059275 CONFIDENTIAL - PURSUANT TO FED. R.CCANI(E IDENTIAL DB-SDNY-0022099 EFTA_00 169834 EFTA01296588
Page 170 22. JEEPERS FRANCHISE INC. 800 South St Ste 355 Waltham, MA 02453-1457 Middlesex County 23. JEEPERS INC 20070 W 151st St Olathe, KS 66061-7229 Johnson County 24. JEEPERS OF CROSSGATES COMMONS, 60 Hickory Dr Waltham. MA 02451-1013 Middlesex County 25. JEEPERS OF IL INC 800 South St Ste 355 Waltham. MA 02453-1457 Middlesex County 26. JUNGLE JIM'S FRANCHISE SYSTEM, 9000 Wurzbach Rd San Antonio, TX 78240-1038 Bexar County 27. JUNGLE JIM'S PLAYLANDS OF TEXA 800 South St Ste 355 Waltham, MA 02453-1457 Middlesex County 28. JUNGLE JIM'S PLAYLANDS OF TX, 800 South St Ste 355 Waltham, MA 02453-1457 Middlesex County 29. KINLIN GROVER REALTY GROUP LLC 4 Wianno Ave Osterville, MA 02655-2027 Barnstable County 30. MARTOCCHIA & COMPANY, INC. 151 Overland Rd Waltham, MA 02451-1729 Middlesex County 31. MASSACHUSETTS ASSOCIATION OF R 1400 Main St Waltham, MA 02451-1601 Middlesex County 32. MASSACHUSETTS ASSOCIATION OF R 236 2nd Ave Waltham. MA 02451-1102 Middlesex County 33. MLS PROPERTY INFORMATION NETWO 904 Hartford Tpke Shrewsbury, MA 01545-4173 Worcester County 34. NEW BEDFORD BOARD OF REALTORS 4326 Acushnet Ave New Bedford, MA 02745-4614 Bristol County 35. NEW BEDFORD POLICE DEPARTMENT 871 Rockdale Ave New Bedford. MA 02740-2705 Bristol County 36. NORTH SHORE ASSOCIATION OF REA 398 Essex St Beverly, MA 01915-1957 Essex County 37. PATRIOT REAL ESTATE 9 Lincoln St Medway, MA 02053-1622 Norfolk County 38. PAUL G. YORKIS & ASSOCIATES, I 159 Main St Medway. MA 02053-1567 Norfolk County 39. PHYLLIS Z WALD LAW OFFICE 29 South St Northborough. MA 01532-2603 Worcester County 40. RE/MAX 154 N Main St Ste 1 Fall River, MA 02720-2127 Bristol County 41. RE/MAX ADVANTAGE 1 INC 108 Grove St Worcester. MA 01605-2651 Worcester County For internal use only SDNY_GM_00059276 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022100 EFTA_00 169835 EFTA01296589
Page Ill 42. REAL ADVANTAGE INC 100 Cummings CV Ste 104F Beverly, MA 01915.6105 Essex County 43. REMAX ADVANTAGE REAL ESTATE 143 Washington St Salem, MA 01970-3521 Essex County 44. RON RUSIN REAL ESTATE. INC. 570 Robeson St Fall River, MA 02720-5496 Bristol County 45. SOUTHCOAST REALTY 355 Union St New Bedford, MA 02740-3691 Bristol County 46. TEAM REALTY Waltham. MA 47. THE TINY RHINO DINER Corpus Christi, TX 48 THE TINY RHINO DINER Waltham, MA 49. UNITED STATES POSTAL SERVICE 475 Lenfant Plz SW Washington, DC 20260-0004 D.0 County 50. VERNON A MARTIN INC 5 Main St Ste 2 Topsfield, MA 01983-1854 Essex County 51. WILLIAMSBURG CONDOMINIUM CORPO 4 Daffodil Ln Medway. MA 02053-6202 Norfolk County 52. WORCESTER REGIONAL ASSOCIATION 492 Washington St Auburn. MA 01501-5708 Worcester County Business Associates - 60 business associates found NO. NAME ADDRESS ROLE 1. 256 2ND MANAGEMENT LLC 256 2nd Ave Waltham. MA 02451-1102 Middlesex County Real Property 2. A. L. F. A FINANCIAL, CORPORATION 576 Colonial Park Dr Ste 200 Roswell. GA 300754794 Fulton County UCC 3. A. T. & T. CREDIT, CORPORATION 2 Gatehall Dr Parsippany, NJ 07054-4521 Morris County UCC 4. BELTWAY PLAZA SHOPPING CENTER The Quantum Building 4912DEL Bethesda. MD 20814 Montgomery County UCC 5. BELTWAY PLAZA SHOPPING CENTER 1835 University Blvd E Hyattsville, MD 20783-4600 Prince George's County UCC 6. CENTRE CAPITAL INVESTORS II, L.P. 30 Rockefeller Plz Ste 5050 New York, NY 10112-0015 New York County UCC 7. CENTRE CAPITAL TAX EXEMPT INVESTORS II LTD PARTNERSHIP 877 Supreme Dr Bensenville, IL 60106-1106 Dupage County UCC 8. CENTRE COINVESTMENT LTD PARTNERSHIP 877 Supreme Dr Bensenville, IL 60106-1106 Dupage County UCC 9. CENTRE PARALLEL MANAGEMENT PARTNERS LTD PARTNERSHIP 877 Supreme Dr Bensenville. IL 60106-1106 Dupage County UCC For internal use only SDNY_GM_00059277 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SONY-0022101 EFTA_00 169836 EFTA01296590
Page 172 10. CENTRE PARALLEL MANAGEMENT PARTNERS. L.P. 30 Rockefeller Plz Ste 5050 New York. NY 10112-0015 New York County UCC 11. CENTRE PARALLEL MANAGEMENT PARTNERS. L.P. C/O CENTRE PARALLE 30 Rockefeller Plz Ste 5050 New York. NY 10112-0015 New York County UCC 12. CENTRE PARTNERS COINVESTMENT, L.P. 30 Rockefeller Plz Ste 5050 New York. NY 10112-0015 New York County UCC 13. CITIZENS BANK OF MASSACHUSETTS 28 State St Boston, MA 02109-1775 Suffolk County UCC 14. DELTRONIC LABS INC 120 Liberty Ln Chalfont, PA 18914-1820 Bucks County Judgment/Lien 15. EKLECCO 4 Clinton Sq Syracuse, NY 13202 Onondaga County UCC 16. FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia. PA 19107-3519 Philadelphia County UCC 17. FIRST UNION NATIONAL BANK, AS AGENT 1339 Chestnut St Philadelphia. PA 19107-3519 Philadelphia County UCC 18. FLEET NATIONAL BANK 1 Federal St Boston. MA 02211-0001 Suffolk County UCC 19. FLEET NATIONAL BANK 1 Federal St Mc Maofd07a Boston. MA 02211-0001 Suffolk County UCC 20. GB MALL LIMITED PARTNERSHIP 1835 University Blvd E Hyattsville, MD 20783-4600 Prince Georges County UCC 21. GB MALL LIMITED PARTNERSHIP The Quantum Building 4912DEL Bethesda, MD 20814 Montgomery County UCC 22. GLOBAL ENTERTAINMENT VENTURES, LLC 153 North Ave Weston, MA 02493-2032 Middlesex County UCC 23. GOOD CONSULTING LLC O-21 Fennessey St SW Grand Rapids. MI 49534-6707 Ottawa County UCC 24. IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Santa Clara County UCC 25. IMPERIAL BANK 220 Airport Pkwy San Jose, CA 95110-1003 Santa Clara County UCC 26. IMPERIAL BANK 223 Airport Pkwy San Jose. CA 95110 Santa Clara County UCC 27. JAMES WAY CONDO ASSOC 1928 N Main St Fall River. MA 02720-1339 Bristol County Real Property 28. JAMES WAY CONDO ASSOC 570 Robeson St Fall River. MA 02720.5496 Bristol County Real Property 29. JEEPERS INC 63 South Ave Burlington, MA 01803-4903 Middlesex County UCC For internal use only SDNY_GM_00059278 CONFIDENTIAL - PURSUANT TO FED. R.WIN(F IDENTIAL DB-SONY-0022102 EFTA_00 169837 EFTA01296591
Page 173 30. JEEPERS INCORPORATED 800 South St Ste 355 Waltham. MA 02453.1457 Middlesex County Real Property 31. JEEPERS OF AUBURN HILLS, INC. 60 Hickory Or Waltham. MA 02451-1013 Middlesex County UCC 32. JEEPERS OF DES PLAINES. INC. 60 Hickory Or Waltham, MA 02451.1013 Middlesex County UCC 33. JEEPERS OF GLEN BURNIE. INC. 60 Hickory Or Waltham, MA 02451-1013 Middlesex County UCC 34. JEEPERS OF JERSEY GARDENS INC 60 Hickory Dr Waltham, MA 02451-1013 Middlesex County Judgment/Lien 35. JEEPERS OF JERSEY GARDENS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Middlesex County UCC 36. JEEPERS OF METHUEN, INC. 60 Hickory Dr Waltham, MA 02451-1013 Middlesex County UCC 37. JEEPERS OF WONDERLAND, INC. 60 Hickory Dr Waltham, MA 02451-1013 Middlesex County UCC 38. JEEPERS! FAMILY ENTERTAINMENT CENTER 60 Hickory Or Waltham. MA 02451-1013 Middlesex County UCC 39. JEEPERS! OF CROSSGATES 60 Hickory Dr Waltham, MA 02451-1013 Middlesex County UCC 40. LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Fairfield County UCC 41. MACOMB MALL ASSOCIATES LIMITED PARTNERSHIP, A MICHIGAN LIMIT 25800 Northwestern Hwy Ste 750 Southfield, MI 48075.8403 Oakland County UCC 42. MATT REVOCABLE TRUST 9 Sherwood Dr Westford, MA 01886-1919 Middlesex County Real Property 43. MERRIMAC ASSOCIATES 40 Melville Park Rd Melville, NY 11747.3173 Suffolk County Real Property 44. MOUNTAIN COIN MACHINE DIST 3753 S State St Salt Lake City, UT 84115-4812 Salt Lake County UCC 45. NAMCO CYBERTAINMENT 877 Supreme Dr Bensenville, IL 60106-1106 Dupage County UCC 46. NAMCO CYBERTAINMENT INC. 872 Supreme Dr Bensenville, IL 60106-1107 Dupage County UCC 47. NEWCOURT COMMUNICATIONS FINANCE. CORPORATION 2 Gatehall Dr Parsippany. NJ 07054-4521 Morris County UCC 48. NJ METROMALL URBAN RENEWAL INC 20 S 3rd St Columbus, OH 43215-4206 Franklin County Judgment/Lien 49. 0. F. C. CAPITAL, CORPORATION 576 Colonial Park Or Ste 200 Roswell, GA 30075-3794 Fulton County UCC For internal use only SDNY_GM_00059279 CONFIDENTIAL - PURSUANT TO FED. R.WN(F IDENTIAL DB-SDNY-0022103 EFTA_00 169838 EFTA01296592
Page 174 50. PREMIER CAPITAL GROUP, INC. PO Box 1719 Des Moines, IA 50305-1719 Polk County UCC 51. PREMIER LEASE FUNDING, CORPORATION I 405 6th Ave Unit 1113 Des Moines, IA 50309-2413 Polk County UCC 52. PYRAMID COMPANY OF BUFFALO 4 Clinton Sq Syracuse, NY 13202 Onondaga County UCC 53. RIDBERG SHERBILL ARONSON 3 Bethesda Metro Ctr Ste 650 Bethesda, MD 20814-6336 Montgomery County Judgment/Lien 54. STATE BOARD OF ADMIN OF FLORIDA %CENTRE PARALLEL MGMNT PRTN 30 Rockefeller Plz Ste 5050 New York, NY 10112-0015 New York County UCC 55. STATE BOARD OF ADMINISTRATION OF FLORIDA, C/O CENTRE PARALLE 30 Rockefeller Plz Ste 5050 New York, NY 10112-0015 New York County UCC 56. TD BANKNORTH, N.A. 1441 Main St Springfield, MA 01103-1406 Hampden County UCC 57. UNIFIRST CORPORATION Judgment/Lien 58. UNIFIRST CORPORATION 6201 Sheriff Rd Hyattsville, MD 20785.4302 Prince George's County Judgment/Lien 59. WESTERN FINANCE & LEASE. INC. PO Box 640 Devils Lake, ND 58301-0640 Ramsey County UCC 60. ZAMPERAL, INC. 49 Fanny Rd Parsippany, NJ 07054 Morris County UCC Sources All Sources 460 Source Documents Real Property 116 Source Documents Corporate Filings 13 Source Documents Judgment & Liens 13 Source Documents UCC 154 Source Documents Government Agency 67 Source Documents Other Directories 43 Source Documents Telco 32 Source Documents Experian FEIN 10 Source Documents Experian 6 Source Documents Franchise Directory 6 Source Documents Key: AHigh Risk Indicator. These symbols may prompt you to investigate further. ir# Moderate Risk Indicator. These symbols may prompt you to investigate further. F' General Information Indicator. These symbols inform you that additional information is provided. 401 The most recent telephone listing as reported by Electronic Directory Assistance. @ 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. k.§) Shared Phone Indicator. These symbols indicate the phone number may be shared between wireless and landline service. For internal use only SDNY_GM_00059280 CONFIDENTIAL - PURSUANT TO FED. R.WANI(E IDENTIAL DB-SDNY-0022104 EFTA_00 169839 EFTA01296593
Page 175 FAX Indicator. These symbols indicate a FAX number. @ Government Phone Indicator. These symbols indicate a government phone number. Important: The Public Records and commercially available data sauces used on reports have errors. Data is sometimes entered poorly. processed incorrectly and is generally not free horn defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified For Secretary of State documents. Iho folov.ing data is for infommlion purposes only and is not an official record. Certified copes may be obtained horn that iicleidual stales Department of Slate. Your DPPA Permissible use is: Debt Recovery/Fraud Your &BA Permissible Use is: Legal Compliance Copyright O 2017 LexisNexis. a division of Reed Ebevier Inc. AI Rights Reserved. D&B: Copyright 2017 Dun & Bradstreet, Inc. May 14, 2017 Dun's Decision Makers View the DMI Record Jeepers Inc 4240 Baldwin Rd Auburn Hills, MI 48326-1267 United States BUSINESS ADDRESS: 4240 Baldwin Rd, Auburn Hills, MI 48326-1267, United States MSA: Detroit. MI - 2160 COUNTY: Oakland CONGRESSIONAL DISTRICT: 11th Congressional District - block face level COMPANY IDENTIFIERS DUNS NUMBER: 01-942-4899 EXECUTIVES President: Waiel Yazigi, President Vice-President: Nedal Yazjie, V Pres For internal use only SON Y_GM_00059281 CONFIDENTIAL - PURSUANT TO FED. R.CONE IDENTIAL DB-SDNY-0022105 EFTA_00 169840 EFTA01296594
Page 2 Dun's Market Identifiers Plus, 05/14/17, Jeepers Inc Administrative Secretary: Rosa Yazigi, Secretary DESCRIPTION INDUSTRY TYPE: Services - Non Professional; Indoor Eating Place For internal use only SDNY_GM_00059282 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0022106 EFTA_00169841 EFTA01296595
Page 3 JEEPERS, INC - Research Summary Date: 15/Jun/17 07:48:07 PM Cost code: 6201215544 User: Keshav Mahajan Company name: Jeepers, Inc Check/Query Source Type/Source News Negative News News Negative News/Negative News / All English Language News News/All English Language News Company Sources D&B Global D&B Global Profiles/D&B Profiles Company Group Sanctions & Warnings Sanctions & Watchlists Additional Watchlists Sanctions & Watchlists/Sanctions and Actions; Autorite des marches financiers - Commission des sanctions Additional Watchlists/Sanction Lists; Watchlists and Blacklists FINRA Actions FINRA Actions/Combined NYSE & NASD Disciplinary Decisions; Financial Industry Regulatory Authority (FINRA/NASD) Arbitration Awards Search Parameters ((((Jeepers, Inc)) w/50 Negative News*)) and DATE(>2014-04-10) (((Jeepers, Inc))) and DATE(>2014-04-10) ((company((Jeepers, Inc)))) and DATE(>2014- 04-10) (((Jeepers, Inc))) (((Jeepers, Inc))) Results No Results 22 14 No Results No Results (NAME((Jeepers, Inc))) No Results For internal use only SDNY_GM_00059283 CONFIDENTIAL - PURSUANT TO FED. R.ctc;IN(fIDENTIAL DB-SONY-0022107 EFTA_00 169842 EFTA01296596
Page 4 Legal Cases Cases/All available Cases Sources Federal Dockets State Dockets Agency Decisions Federal Dockets/U.S. District Courts, Civil and Criminal Filings (Docket Summary) State Dockets/Combined State Civil and Criminal Filings Agency Decisions/Federal Agency Decisions, Combined ; State Administrative Agency Decisions, Combined Verdicts Verdicts/Jury Verdicts and Settlements, Combined Law Reviews Law Reviews/Law Reviews, CLE, Legal Journals & Periodicals, Combined; Australian Law Journals, Combined; UK Law Journals, Combined; Canadian Law Journals, Combined Complete News Queries Used ((Jeepers, Inc)) and DATE(>2014-04-10) ((Jeepers, Inc)) and DATE(>2014-04-10) ((Jeepers, Inc)) and DATE(>2014-04-10) ((Jeepers, Inc)) and DATE(>2014-04-10) ((Jeepers, Inc)) and DATE(>2014-04-10) ((Jeepers, Inc)) and DATE(>2014-04-10) 2 No Results No Results No Results No Results No Results Negative News*: (((Jeepers, Inc)) w/50 (abus! or allegati! or ambush! or apprehend! or arraign! or arrest! or assault or asset freez! or bankrupt or blackmail! or breach! or brib! or captiv! or class action or contrab! or convict! or corrupt! or counted! or court case or drug dealer or deceive* or deception or deprav! or detain! or detention or disgra! or disquali! or drug abuse* or drug addict! or drug user or embez! or extort*** or extern is! or felon* or fined or fraud! or fugit! or guilt! or illegal or illicit or impris! or incarc! or incrim! or indict! or injunct! or inside! deal! or inside! info! or jail! or kickback or kidnap! or larcen! or larceny or launde! or liquidat! or litigat! or mafi* or manipul! or miscond! or misdem! or murde! or narcot! or nefario! or offen! or parole! or politically exposed or prohibit! or prosecu! or racketee! or rape* or robbe! or sanction or scam or scandal! or sexual or smuggl! or For internal use only SDNY_GM_00059284 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0022108 EFTA_00 169843 EFTA01296597
Page 5 steal! or stole* or terroris! or theft or traffik! or traffick! or unlaw! or verdict or violat!)) AND (DATE >2014-04-10) LEGAL RESULTS: Court Cases: State of Ohio, Plaintiff-Appellee, v. David A. Peoples, Defendant-Appellant. No. 14AP-271 COURT OF APPEALS OF OHIO, TENTH APPELLATE DISTRICT, FRANKLIN COUNTY 2014-Ohio-5526; 2014 Ohio App. LEXIS 5338 December 16, 2014, Rendered SUBSEQUENT HISTORY: Discretionary appeal not allowed by State v. Peoples, 142 Ohio St. 3d 1453, 2015-Ohio-1591, 2015 Ohio LEXIS 1134, 29 N.E.3d 1006 (2015) Related proceeding at, Motion granted by, Petition dismissed by State ex rel. Peoples v. Schneider, 2015-Ohio-3207, 2015 Ohio App. LEXIS 3123 (Ohio Ct. App., Franklin County, Aug. 11, 2015) PRIOR HISTORY: [al] APPEAL from the Franklin County Court of Common Pleas. (C.P.C. No. 01CR07-4150). State v. Peoples, 2003 Ohio 4680, 2003 Ohio App. LEXIS 4218 (Ohio Ct. App., Franklin County, Sept. 4, 2003) DISPOSITION: Judgment affirmed. CASE SUMMARY: OVERVIEW: HOLDINGS: [1]-The denial of defendant's motion to find judgment entry void was proper because the trial court had jurisdiction to sentence him and its judgment of conviction satisfied Crim.R. 32(C); [2]-Noncompliance with Crim.R. 32(C) did not render a For internal use only SDNY_GM_00059285 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022109 EFTA_00169844 EFTA01296598
Page 2 2014-Ohio-5526, *; 2014 Ohio App. LEXIS 5338, ** judgment of conviction void, nor would it deprive the trial court of subject matter jurisdiction. Accordingly, res judicata barred defendant from raising the claim because he could have raised it in his direct appeal of his conviction; [3)- Because defendant was not convicted of the having a weapon while under a disability (WUD) charge, the trial courts failure to indicate the disposition of the WUD charge did not violate Crim.R. 32(C) or affect the finality of his judgment of conviction. OUTCOME: Judgment affirmed. CORE TERMS: judgment of conviction, void, specifications, aggravated, murder, sentence, firearm, assignment of error, reply brief, res judicata, subject-matter, appealable, attendant, omission, finality LexisNexis(R) Headnotes Criminal Law 8, Procedure > Appeals > Procedures > Briefs [HN1] A reply brief is merely an opportunity to reply to the brief of appellee. A reply brief may not raise new assignments, which were omitted from appellant's original brief, especially where leave to file a new assignment was not sought from the appellate court. Criminal Law 8 Procedure > Trials > Entry of Judgments Criminal Law 8 Procedure > Appeals > Appellate Jurisdiction > Final Judgment Rule [HN2] A judgment entry of conviction must follow Crim.R. 32(C) to be appealable. A final, appealable judgment entry of conviction must contain (1) the fact of the conviction; (2) the sentence; (3) the judge's signature; and (4) the time stamp indicating the entry upon the journal by the clerk. Criminal Law 8 Procedure > Appeals > Appellate Jurisdiction > Final Judgment Rule Criminal Law 8 Procedure > Trials > Entry of Judgments Criminal Law 8 Procedure > Jurisdiction 8, Venue > Jurisdiction [HN3] Noncompliance with Crim.R. 32(C) does not render a judgment of conviction void. Neither would it deprive the trial court of subject-matter jurisdiction. This is so because the rule addresses the finality, not the validity, of the judgment of conviction. Moreover, Crim.R. 32(C) requires a full resolution of those counts for which there were convictions. It does not require a reiteration of those counts and specifications for which there were no convictions, but were resolved in other ways, such as dismissals, nolled counts, or not guilty findings. COUNSEL: Ron O'Brien, Prosecuting Attorney, and Kimberly M. Bond, for appellee. David A. Peoples, Pro se. JUDGES: KLATT, J. TYACK and DORRIAN, JJ., concur. OPINION BY: KLATT For internal use only SDNY_GM_00059286 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022110 EFTA_00169845 EFTA01296599
Page 3 2014-Ohio-5526, *; 2014 Ohio App. LEXIS 5338, te OPINION (REGULAR CALENDAR) DECISION KLATT, J. [' P1] Defendant-appellant, David A. Peoples, appeals from a judgment of the Franklin County Court of Common Pleas denying his "Motion to Find Judgment Entry Void." For the following reasons, we affirm that judgment. I. Factual and Procedural Background [P2] In 2001, a Franklin County Grand Jury indicted appellant with one count of aggravated murder with two firearm specifications and one count of having a weapon while under disability ("WUD charge"). Appellant entered a not guilty plea and proceeded to a jury trial. After the presentation of evidence, the trial court instructed the jury as to the charge of aggravated murder and the firearm specifications. The jury found appellant guilty of aggravated murder and the attendant firearm specifications and the trial court sentenced him accordingly. [•P3] In this entire process, the WUD charge appears to have disappeared. There is no indication that appellant ever waived his right to be [**2] tried to a jury on the WUD charge but the jury was not instructed on the charge and did not receive a verdict form for that charge. There were no references to the WUD charge during appellant's trial or at his sentencing hearing. The trial court's judgment entry of conviction only states that appellant was found guilty of aggravated murder and the firearm specifications. It also did not mention the WUD charge. [P4] Appellant appealed his conviction to this court and we affirmed. State v. Peoples, 10th Dist. No. 02AP-945, 2003-Ohio-4680. He did not raise the omission of the WUD charge as an assignment of error in that appeal. [P5] Twelve years later, however, on February 24, 2014, appellant filed the "Motion to Find Judgment Entry Void." In that motion, appellant argued that his judgment of conviction is void because it did not dispose of the WUD charge. The state conceded that appellant's judgment entry is silent as to the WUD charge but argued that such omission does not create a void judgment. The trial court denied appellant's motion. II. Appellants Appeal r P6I Appellant appeals and assigns the following error:' The trial court (erred) arid deprived the Appelant of Due Process of law in violation of his Fifth. ("31 Sixth, and Fourteerth Amendments) to the U.S. Constitution. and Article I. SectionIs] 10 and 16 of the Ohio Constitution in that the trial court is divested of its jurisdiction to impose any sentence in light of the Franklin County [Court] of Common Pleas on the basis that there was no disposition as to count (2) two of the indictment. which the state acknowledges that 4 has been unable to obtain records regarding the disposition of the charge. For internal use only SONY_GM_00059287 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SONY-0022111 EFTA_00169146 EFTA01296600
Page 4 2014-Ohio-5526, *; 2014 Ohio App. LEXIS 5338, te 1 We will not consider appellant's additional assignments of error presented for the first time in his reply brief. State v. tuner. 10th Dist. No. 13AP-875, 2014-Ohio-2787. M.1. citing Hanlin•Reinaldi Constr. Corp. v. Jeepers. Inc.. 10th Dist. No. 03AP-851. 2004-Ohio-6250. ¶ 22 ( g-IN1j '(A) reply brief is merely an opporttnity to reply to the brief of appellee. ' ' ' A reply brief may not raise new assignments. which were omitted from appellant's original brief, especially where leave to file a new assignment was not sought from this court."). r P71 In this assignment of error, appellant contends the trial court lacked jurisdiction to sentence him because his judgment of conviction did not resolve the WUD charge. We disagree. r P8] The trial court clearly had subject-matter jurisdiction to sentence appellant after the jury found him guilty of ["4] aggravated murder and the attendant firearm specifications. State ex rel. Pruitt v. Donnelly, 129 Ohio St.3d 498, 2011-Ohio-4203, ¶ 2, 954 N.E.2d 117, citing R.C. 2931.03; State v. Deresse, 5th Dist. No. 14-CA-31, 2014-Ohio-4234, ¶ 19. The only question is the significance of the trial courts failure to address the WUD charge. Appellant alleges that the failure renders his judgment of conviction void because it violated Crim.R. 32(C).2 We disagree. 2 g-IN2] A judgment entry of conviction must follow Crim.R. 32(C) to be appealable. Stale v. Gwen. 134 Ohio St.3d 284.2012- Ohio-5046. ¶ 20. 982 N.E.2d 626. citing State v. Baker. 119 Ohio St 3d 197. 2008-Ohio-3330. 893 N.E.2d 163. A final. appealable judgment entry of conviction must contain (1) the fact of the conviction. (2) the sentence, (3) the judge's signature, and (4) the time stamp indicating the entry upon the journal by the clerk. State v. Lester. 130 Ohio St.3d 303. 2011.Ohio-5204. 958 N.E.2d 14Z paragraph one of the syllabus. Appellant does not dispute that his judgment of conviction satisfies these requirements as to his conviction for aggravated murder. [`P9] First, [HN3] noncompliance with Crim.R. 32(C) does not render a judgment of conviction void. State v. Pointer, 2d Dist. No. 24446, 2011-Ohio-5072, ¶ 22; State v. Staffrey, 7th Dist. No. 2011-Ohio-5760, 1127-29. Neither would it deprive the trial court of subject-matter jurisdiction. State v. Ervin, 8th Dist. No. 100366, 2014-Ohio-1631, 1113. This is so because the rule addresses the finality, not the validity, of the judgment of conviction. Id. Accordingly, res judicata bars appellant from raising this claim because he could have raised it in his direct appeal of his conviction. State v. Alexander, 5th Dist. No. 2014CA00014, 2014-Ohio-2294, ¶ 15-16 (rejecting same argument on res judicata grounds). rioi Moreover, Crim.R. 32(C) - requires a full ("5] resolution of those counts for which there were convictions. It does not require a reiteration of those counts and specifications for which there were no convictions, but were resolved in other ways, such as dismissals, nolled counts, or not guilty findings."' State ex rel. Davis v. Cuyahoga Cty. Court of Common Pleas, 127 Ohio St.3d 29, 2010-Ohio-4728, 112, 936 N.E.2d 41, quoting State ex rel. Davis v. Cuyahoga Cty. Court of Common Pleas, 8th Dist. No. 93814, 2010-Ohio- 1066, ¶ 8. Thus, because appellant was not convicted of the WUD charge, the trial courts failure to indicate the disposition of the WUD charge did not violate Crim.R. 32(C) or affect the finality of appellant's judgment of conviction. State v. Priest, 2d Dist. No. 25896, 2014- Ohio-3843, 1113; State v. Moore, 7th Dist. No. 12 MA 197, 2013-Ohio-4000, ¶ 47. Ill. Conclusion For internal use only SDNY_GM_00059288 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0022112 EFTA_00 l698,17 EFTA01296601
Page 5 2014-Ohio-5526, *; 2014 Ohio App. LEXIS 5338, " rplli The trial court had jurisdiction to sentence appellant and its judgment of conviction satisfied Crim.R. 32(C). Because appellants judgment of conviction was not void, the trial court did not err by denying appellant's motion. State v. Shepherd, 4th Dist. No. 12CA3469, 2012-Ohio-5631, ¶ 15. Accordingly, we overrule appellant's assignment of error, and affirm the judgment of the Franklin County Court of Common Pleas. Judgment affirmed. TYACK and DORRIAN, JJ., concur. State of Ohio, Plaintiff-Appellee, v. Baltazar J. Altunar, Defendant-Appellant. No. 13AP-875 COURT OF APPEALS OF OHIO, TENTH APPELLATE DISTRICT, FRANKLIN COUNTY 2014-Ohio-2787; 2014 Ohio App. LEXIS 2729 June 26, 2014, Rendered PRIOR HISTORY: ["1] APPEAL from the Franklin County Court of Common Pleas. (C.P.C. No. 09 CR 2809). DISPOSITION: Judgment affirmed. CASE SUMMARY: OVERVIEW: HOLDINGS. [1]-Although the trial court should not have analyzed defendant's motion to withdraw his plea as one filed pursuant to Crim.R. 32.1, the trial court's error was harmless because. even under the proper analysis. he could not demonstrate that the trial court failed to comply with R.C. 2943.031(A): [2]-The trial court did not err in denying defendant's motion to withdraw guilty plea because the trial court personally informed defendant of the three immigration-related consequences of his plea and, thus. substantially complied with R.C. 2943.031(A) OUTCOME: Judgment affirmed. CORE TERMS: guilty plea, withdraw, deportation, warning, manifest injustice, assignments of error, immigration-related, naturalization, advisement, analyzed, matter of For internal use only SDNY_GM_00059289 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022113 EFTA_0016984.8 EFTA01296602
Page 6 2014-Ohio-2787, *; 2014 Ohio App. LEXIS 2729, " law, substantially complied, demonstration, aggravated, withdrawal, vehicular, harmless, verbatim, totality, assault, reply LexisNexis(R) Headnotes Criminal Law & Procedure > Guilty Pleas > Changes & Withdrawals [HN1j Although they seek the same result, motions to withdraw under Crim.R. 32.1 and R.C. 2943.031 are separate and distinct. A motion to withdraw a guilty plea filed under Crim.R. 32.1 requires a demonstration of manifest injustice in order to warrant withdrawal of the plea. A motion to withdraw under R.C. 2943.031 does not require such a demonstration. Criminal Law & Procedure > Guilty Pleas > Allocution & Colloquy Criminal Law & Procedure > Sentencing > Deportation & Removal [HN21R.C. 2943.031(A) requires a trial court to give the following advisement to defendants entering either a guilty plea or a plea of no contest unless the defendant indicates that he is a citizen in accordance with R.C. 2943.031(B): If you are not a citizen of the United States you are hereby advised that conviction of the offense to which you are pleading guilty may have the consequences of deportation, exclusion from admission to the United States, or denial of naturalization pursuant to the laws of the United States. Criminal Law & Procedure > Sentencing > Deportation & Removal Criminal Law & Procedure > Guilty Pleas > Allocution & Colloquy Criminal Law & Procedure > Guilty Pleas > Changes & Withdrawals [HN3] If a trial court provides some warning of immigration-related consequences at the time of a plea but not a verbatim recital of the warnings set forth in R.C. 2943.031, a trial court considering a motion to withdraw filed under the statute must determine whether the trial court's warning substantially complied with R.C. 2943.031(A). In this context, substantial compliance means that a defendant is informed and, under the totality of the circumstances, subjectively understands that by entering a guilty plea he may be subject to the three immigration-related consequences set forth in the statute. COUNSEL: Ron O'Brien, Prosecuting Attorney, and Michael P. Walton, for appellee. Baltazar J. Altunar, Pro se. JUDGES: KLATT, J. DORRIAN and O'GRADY, JJ., concur. OPINION BY: KLATT OPINION (REGULAR CALENDAR) DECISION KLATT. J. For internal use only SDNY_GM_00059290 CONFIDENTIAL - PURSUANT TO FED. R.cON(f IDENTIAL DB-SONY-0022114 EFTA_00 169849 EFTA01296603
Page 7 2014-Ohio-2787, *; 2014 Ohio App. LEXIS 2729, te [`P1] Defendant-appellant, Baltazar J. Altunar, appeals from a judgment of the Franklin County Court of Common Pleas denying his motion to withdraw guilty plea. For the following reasons, we affirm that judgment. I. Factual and Procedural Background [' P2] On May 11, 2009, a Franklin County Grand Jury indicted appellant with six counts of aggravated vehicular assault, in violation of R.C. 2903.08, and two counts of operating a vehicle while under the influence of alcohol or drugs, in violation of R.C. 4511.19. Appellant initially entered a not guilty plea. Subsequently, however, appellant withdrew that plea and entered a guilty plea to three counts of aggravated vehicular assault. The trial court accepted appellant's guilty plea, found him guilty, and sentenced him accordingly. Appellant did not appeal his conviction or sentence. [" P3] Two years later, appellant filed in the trial court, pursuant to R.C. 2943.031, a motion to [.2] withdraw his guilty plea. Appellant is a Mexican national who, at the time of the offense, was living in the United States. He argued that the trial court did not advise him of the consequences a guilty plea could have on his status in this country as required by R.C. 2943.031. The trial court denied appellant's motion, construing it as a motion to withdraw pursuant to Crim.R. 32.1 and concluding that he failed to demonstrate a manifest injustice to warrant withdrawal under that rule. II. The Appeal ['IN] Appellant appeals and assigns the following errors': I. The trial court erred as a matter of law in applying the "manifest injustice" requirement of Ohio criminal rule 32.1 to a motion to withdraw gtilty plea filed pursuant to Ohio Revised Code 2943.031 II. The trial coat erred as a matter of law in refusing to comply with the mandatory language set forth in Ohio Revised Code 2943.031. where appellant made the showing that he is not a U.S. citizen and he was never advised of the fact that deportation was a consequence of the guilty plea by the court or counsel. 1 Appellant apparently obtained counsel in order to file a reply brief in this appeal. To the extent that counsel raises additional (**3] issues in that reply brief that had not been previously raised by either appellant or the state. we decline to address them. Hanlin-Rainaldi Constr. Corp. v. Jeopersf, Inc.. 10th Dist. No. 03AP-851. 2004-Ohio-6250, ¶ 22 Capital One Bank (USA). NA v. Gordon. 8th Dist. No. 98953. 2013-Ohio-2095.1 9. ["P5] Because appellant's assignments of error both concern the trial court's denial of his motion to withdraw, we will address them together. A. Appellant Filed a Motion to Withdraw Pursuant to R.C. 2943.031 [" P6] Appellant first contends that the trial court improperly analyzed his motion to withdraw as one filed under Crim.R. 32.1. We agree. [' P7] IHN1] Although they seek the same result, motions to withdraw under Crim.R. 32.1 and R.C. 2943.031 are separate and distinct. A motion to withdraw a guilty plea filed under Crim.R. 32.1 requires a demonstration of manifest injustice in order to warrant withdrawal For internal use only SDNY_GM_00059291 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0022115 EFTA_00 169850 EFTA01296604
Page 8 2014-Ohio-2787, *; 2014 Ohio App. LEXIS 2729, te of the plea. A motion to withdraw under R.C. 2943.031 does not require such a demonstration. State v. Francis, 104 Ohio St.3d 490, 2004-Ohio-6894, 1126-27, 820 N.E.2d 355; State v. Muhumed, 10th Dist. No. 11AP-1001. 2012-Ohio-6155, 119. r P8] The state concedes, and we agree, that the trial court erred when it analyzed appellant's ["4] motion under Crim.R. 32.1. Appellant's motion was captioned a "Motion to Withdraw Guilty Plea Pursuant to Section 2943.031 of the Ohio Revised Code." The motion argued that his counsel and the trial court did not warn him of the deportation consequences of his plea and that if he had been so advised he would not have entered his guilty plea. Accordingly, the trial court should not have analyzed the motion as one filed pursuant to Crim.R. 32.1. We conclude, however, that the trial court's error is harmless, because even under the proper analysis, appellant cannot demonstrate that the trial court failed to comply with R.C. 2943.031(A). State v. Williamson, 2d Dist. No. 21965, 2008- Ohio-4727, ¶ 12-16 (concluding that the trial court's application of incorrect standard to review motion to withdraw was harmless error because, in part, the motion would not have been successful under correct standard); State v. Carswell, 9th Dist. No. 23119, 2006- Ohio-5210, 1120-22 (no error in applying wrong standard to motion to withdraw where error did not prejudice defendant because the motion would not have been successful). B. The trial court properly advised appellant pursuant to R.C. 2943.031 r P9] (HN2] R.C. 2943.031(A) r5] requires a trial court to give the following advisement to defendants entering either a guilty plea or a plea of no contest unless the defendant indicates that he is a citizen in accordance with R.C. 2943.031(B): If you are not a citizen of the United States you are hereby advised that conviction of the offense to which you are pleading gtilty ' ' ' may have the consequences of deportation, exclusion from admission to the United States. or denial of naturalization pursuant to the laws of the United States. r P10] At his plea hearing, appellant told the trial court (through an interpreter) that he was not a citizen of the United States. (Tr. 6.) The trial court then advised appellant that: by entering pleas of guilty today. that that cotld — since you are not a United States citizen. that you may suffer the consequence of deportation. exclusion from readmission to the United States or denial of naturalization or citizenship pursuer* to our laws. So this can have a serious effect upon your status in this county. (Tr. 7.) r P11] Appellant indicated that he understood the advisement. Additionally, the entry of guilty plea form that appellant signed before entering his plea also advised him that his conviction r6] "may have the consequences of deportation, exclusion from admission to the United States, or denial of naturalization pursuant to the laws of the United States." rP12] [HN3] If a trial court provides some warning of immigration-related consequences at the time of a plea but not a verbatim recital of the warnings set forth in R.C. 2943.031, a trial court considering a motion to withdraw filed under the statute must determine whether the trial court's warning substantially complied with R.C. 2943.031(A). Francis at 1148. In this context, substantial compliance means that a defendant is informed and, under the totality of the circumstances, subjectively understands that by entering a guilty plea he may For internal use only SDNY_GM_00059292 CONFIDENTIAL - PURSUANT TO FED. R.ctc;IN(f IDENTIAL DB-SONY-0022116 EFTA_00I6985 I EFTA01296605
Page 9 2014-Ohio-2787, *; 2014 Ohio App. LEXIS 2729, " be subject to the three immigration-related consequences set forth in the statute. State v. Batista, 10th Dist. No. 03AP-1009, 2004-Ohio-5066, ¶ 7; Muhumed at ¶ 38. r P13] Here, although quite similar, the trial court did not quote the statutory advisement verbatim. The trial court did, however, personally inform appellant of the three immigration- related consequences of his plea. Additionally, appellant indicated that he understood the warnings. Based on the totality of these circumstances, the trial court r`7] substantially complied with R.C. 2943.031(A). Accordingly, the trial court did not err in denying appellant's motion to withdraw guilty plea and we overrule his two assignments of error. III. Conclusion r P14] Having overruled appellant's two assignments of error, we affirm the judgment of the Franklin County Court of Common Pleas. Judgment affirmed. DORRIAN and O'GRADY, JJ., concur. For internal use only SDNY_GM_00059293 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0022117 EFTA_00 169852 EFTA01296606
Page 10 JEEPERS, INC - Research Summary Date: 15/Jun/17 07:48:07 PM Cost code: 6201215544 User: Keshav Mahajan Company name: Jeepers, Inc Check/Query Source Type/Source News Negative News News Negative News/Negative News / All English Language News News/All English Language News Company Sources D&B Global D&B Global Profiles/D&B Profiles Company Group Sanctions & Warnings Sanctions & Watchlists Additional Watchlists Sanctions & Watchlists/Sanctions and Actions; Autorite des marches financiers - Commission des sanctions Additional Watchlists/Sanction Lists; Watchlists and Blacklists FINRA Actions FINRA Actions/Combined NYSE & NASD Disciplinary Decisions; Financial Industry Regulatory Authority (FINRA/NASD) Arbitration Awards Search Parameters ((((Jeepers, Inc)) w/50 Negative News*)) and DATE(>2014-04-10) (((Jeepers, Inc))) and DATE(>2014-04-10) ((company((Jeepers, Inc)))) and DATE(>2014- 04-10) (((Jeepers, Inc))) (((Jeepers, Inc))) Results No Results 22 14 No Results No Results (NAME((Jeepers, Inc))) No Results For internal use only SDNY_GM_00059294 CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(EIDENTIAL DB-SONY-0022118 EFTA_00 169853 EFTA01296607
Page 11 Legal Cases Cases/All available Cases Sources Federal Dockets State Dockets Agency Decisions Federal Dockets/U.S. District Courts, Civil and Criminal Filings (Docket Summary) State Dockets/Combined State Civil and Criminal Filings Agency Decisions/Federal Agency Decisions, Combined ; State Administrative Agency Decisions, Combined Verdicts Verdicts/Jury Verdicts and Settlements, Combined Law Reviews Law Reviews/Law Reviews, CLE, Legal Journals & Periodicals, Combined; Australian Law Journals, Combined; UK Law Journals, Combined; Canadian Law Journals, Combined Complete News Queries Used ((Jeepers, Inc)) and DATE(>2014-04-10) ((Jeepers, Inc)) and DATE(>2014-04-10) ((Jeepers, Inc)) and DATE(>2014-04-10) ((Jeepers, Inc)) and DATE(>2014-04-10) ((Jeepers, Inc)) and DATE(>2014-04-10) ((Jeepers, Inc)) and DATE(>2014-04-10) 2 No Results No Results No Results No Results No Results Negative News*: (((Jeepers, Inc)) w/50 (abus! or allegati! or ambush! or apprehend! or arraign! or arrest! or assault or asset freez! or bankrupt or blackmail! or breach! or brib! or captiv! or class action or contrab! or convict! or corrupt! or counted! or court case or drug dealer or deceive* or deception or deprav! or detain! or detention or disgra! or disquali! or drug abuse* or drug addict! or drug user or embez! or extort`** or extrem is! or felon* or fined or fraud! or fugit! or guilt! or illegal or illicit or impris! or incarc! or incrim! or indict! or injunct! or inside! deal! or inside! info! or jail! or kickback or kidnap! or larcen! or larceny or launde! or liquidat! or litigat! or mafi* or manipul! or miscond! or misdem! or murde! or narcot! or nefario! or offen! or parole! or politically exposed or prohibit! or prosecu! or racketee! or rape* or robbe! or sanction or scam or scandal! or sexual or smuggl! or For internal use only SDNY_GM_00059295 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SONY-0022119 EFTA_00 169854 EFTA01296608




















































