ecord, Experian Gateway Experian Gateway Phone Record Phone Record Phone Record TransUnion TransUnion, Historic Credit Bureau Utility Listing Dun & Bradstreet Quick Analysis Flags POSSIBLE QUICK ANALYSIS FLAGS Associate with OFAC, Global Sanction or PEP listing OFAC listing World-Check Listing Global

ur GLBA Permissible Use is: Legal Compliance Copyright@ 2013 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. D&B: Copyright 2013 Dun & Bradstreet, Inc Worldbase March 31, 2012 J. VAN GELDER (JEGE) INC. MENDELSSOHNSTRAAT 5 (registered address) WAALWIJK 5144 GD NETHERLANDS REGION: EUROPE

IAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0022565 EFTA_00 I 7029 I EFTA01296925 Page 2 Worldbase, 03/25/2017, NEPTUNE. LLC Copyright 2017 Dun & Bradstreet, Inc dun&bradstreet Worldbase March 25, 2017 NEPTUNE, LLC 608 S 19TH ST (registered address) WEST DES MOINES, IA 502655505 USA COUNTY: POLK

ge Media: There was no information found Public Records: There was no information found D&B: No Alert No Alert No Alert No Alert Copyright 2018 Dun & Bradstreet, Inc For internal use only For internal use only SDNY_Grvi_00061267 CONFIDENTIAL — PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0024092 EFTA_001717

: Negative Media: No Infommtion Found Non-Negative Media: No Information Found Other Language Media: No Information Found D&B: Copyright 2018 Dun & Bradstreet. Inc Worldbasc March 7, 2018 PLAN D LLC I 6100 RED HOOK QTRS (registered address) ST THOMAS. VI 008021348 USA COUNTY: SAINT THOMAS For inter

IRA Financial Group. LLC Copyright 2018 PR Newswire Association LLC All Rights Reserved Other Language Media: Not Required D&B: Copyright 2018 Dun & Bradstreet. Inc Worldbasc November 15, 2015 FINTRASTICOM. OOO t D.25 UL.TSVILLINGA CHELYABINSK 454091 RUSSIAN FEDERATION COUNTY: CHELYABINSKAYA OBL. REG

PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00064424 DB-SDNY-OO27249 EFTA_00174927 EFTA01299029 Page 2 LOAD-DATE: June 20, 2012 Copyright 2013 Dun & Bradstreet, Inc Worldbase January 7, 2011 SOUTHERN FINANCIAL LLC (registered address) ALTAMONTE SPRINGS, FL 32714 USA COUNTY: SEMINOLE REGION: NORTH AME

R Business Associates a Full Name 1. CAROL FOLEY ENTERPRISES INC 2. FOLEY CAROL A 3. FOLEY JOHN Sources Sources All Sources Business Finder Dun & Bradstreet UCC Lien Filings Corporate Filings Internet Domain Registrations Address 110Svace• 57 Source 1 Source 1 Source 12 Sane 3 Source I 36 Sourc

e, one of the factors that led us to decline your loan application was credit history information we obtained from Veda Advantage (and in some cases Dun & Bradstreet) for the purposes of assessing your application. What Next? If you would like a free copy of your credit information file from a credit reporting

e, one of the factors that led us to decline your loan application was credit history information we obtained from Veda Advantage (and in some cases Dun & Bradstreet) for the purposes of assessing your application. What Next? If you would like a free copy of your credit information file from a credit reporting

e, one of the factors that led us to decline your loan application was credit history information we obtained from Veda Advantage (and in some cases Dun & Bradstreet) for the purposes of assessing your application. What Next? If you would like a free copy of your credit information file from a credit reporting

e, one of the factors that led us to decline your loan application was credit history information we obtained from Veda Advantage (and in some cases Dun & Bradstreet) for the purposes of assessing your application. What Next? If you would like a free copy of your credit information file from a credit reporting

e, one of the factors that led us to decline your loan application was credit history information we obtained from Veda Advantage (and in some cases Dun & Bradstreet) for the purposes of assessing your application. What Next? If you would like a free copy of your credit information file from a credit reporting

001581 (048) MISS JACQUELINE CAROI PEARCE Dear Sir or Madam Claim No: Client Reference: Balance Owing: $6017.00 I Debt Collection Services Dun & Bradstreet (Australia) Pty Ltd /CNC.% ,99 677 =A 75 34,7170 Debt Summary Claim No: Client Reference: Balance Owing: $6017.00 Crhe Australian Taxation Off

ur GLBA Permissible Use is Legal Compliance Copyright 9 2018 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved. D&B: Copyright 2018 Dun & Bradstreet, Inc dun & bradstreet D&B Duns Market Identifiers Plus (US) May 30, 2018 Apollo Global Management, LLC 9W 57th St FL 43 New York, NY 10019-2700

Page 2 Worldbase, 03/02/2013, J EPSTEIN & CO INC Copyright 2013 Dun & Bradstreet, Inc Worldbase March 2, 2013 J EPSTEIN & CO INC 6100 RED HOOK QTRS (registered address) ST THOMAS, VI 008021348 USA COUNTY: SAINT THOMAS REG

Media: No Information Found Other Language Media: No Information Found D&B: COUNTY: SAINT THOMAS Company Plan D, LLC No Alert Copyright 20IS Dun & Bradstreet. Inc Werldbasc March 7, 2018 PLAN D LLC t 6100 kED HOOK Q FRS (registered address, S I TI{ONIAS. VI 1KIS02 I 3.IK I ISA For Internal use only

Information Found Non-Negative Media: No Information Found Other Language Media: No Information Found D&B: COUNTY: SAINT THOMAS Copyright 2018 Dun & Bradstreet. Inc Worldbasc March 7, 2018 PLAN D LLC t 6100 kED HOOK FRS (registered address, S I TI{ONIAS. VI 00802 3.1$ l!SA For Internal use only For

n: This Company's Specifics: DUNS: 06-479-0244 Ownership Is: PRIVATELY OWNED Business Is A: SINGLE LOCATION Previous DUNS: 87-680-0371 Data by Dun & Bradstreet, COPYRIGHT t 2020 DUN & BRADSTREET, INC. Report section(s) with no matches Business with Same Address, FEIN Records, Fictitious Business Name Recor

x Exempt # (attach copy ) 0 N/A BANK REFERENCE Bank Name Account # Address City/State/Zip Phone Fax Contact TRADE REFERENCES We depend on Dun & Bradstreet recommendations; if you are not listed, we will not be able to extend credit. 1. Company (one must be local) Contact Address Phone 2. Company