7
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7
Documents
32
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Organization referenced in documents
BOSTON, MA 02114 SUFFOLK COUNTY FATEH ABOUHILAL COMPUTER RELATED SERVICES Related Name(s): State of Incorporation: Phone: Executive Title: Industry Group: SIC Description: PRESIDENT SERVICES - NON PROFESSIONAL COMPUTER RELATED SERVICES, NEC. NSK Page 12 o143 EFTA00038340 --- PAGE BREAK --- I
Page: EFTA00038341 →EFTA01265841
tle: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Industry Group: SIC Description: SIC Description: Annual Sales Revision Date Sales Territory: Net Worth: Employees Here: CONFIDENTIAL CHAIRMAN OF THE BOARD
EFTA01369981
00M RelatI0nShIp snoop Estabioneo Wealth Relationship Investable Mutts 550. 100M ROMOMMOSotmeM Description 0 RelationsNp Classlecatkm Tier 2 Industry Group 0 Breath of Client Needs produch) 43.102 Industry 0 Revenue Potential (gm pa) 5100 • 250K Source ot Wealth 0 0 Description 04 Wealth/Entit
EFTA01369982
) KO 1.• Relationship Segment 0 Relationship Investable Assets 550- 100 NI Relationship Sernent Description RelationsNp Classification Ties 2 Industry Group 0 Breath of Client Needs Pr products) 0 Industry 0 Revenue Potential ($rn pa) Source of Wealth Description ot Wealth/Entity Assets 550. 3001(
EFTA01472405
oducts) Estimated Total Revenue per annum Esti mated Revenue from New Business Strength of the Relationship Relationship Segment Relationship 's Industry Group Pick List Tier 1 >$500 M >$500 M 4+ >$500K >$500K 1- Lead advisor/strategic partner fo r relationship Corporate Executive Consumer Tier 2 $100
EFTA00101560_sub_001 - EFTA00101560_100
$ NOT AVAILABLE 2 2 2 8960 SINGLE LOCATION SMALL BUSINESS COTTAGE INDUSTRY Related Name': State of Incorporation: Phone: Executive Title: Industry Group: SIC Description: SIC Description: Annual Sales Revision Date: Sales Territory: Net Worth: Employees Here: Employment Growth: MSA Name: Occu
EFTA00787768_sub_001 - EFTA00787768_100
S. Census Bureau. 7 S 2007 CB Richard Ellis, Mc. EFTA00787782 AMERICAN YACHT HARBOR & MARINA AREA ANALYSIS Industry Employment: U.S.V.I. 2000 Industry Group Average Employment Level Agriculture. forestry. fishing and hunting. and mining 324 0.70% Construction 4900 10.52% Manufacturing 2754 5.91%

TransUnion
OrganizationAmerican consumer credit reporting agency

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Democratic Party
OrganizationOrganization referenced in documents
Experian
OrganizationOrganization referenced in documents

Equifax
OrganizationConsumer credit reporting agency

New York City
LocationMost populous city in the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
MAXWELL GHISLAINE
PersonName reference in documents
Experian Gateway
OrganizationOrganization referenced in documents
Dun & Bradstreet
OrganizationOrganization referenced in documents

TALLAHASSEE
LocationCity in Florida
Subjudgments
PersonName reference in documents
Criminal Records
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Docket Records
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Real Property & Deed Transfers
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Work Affiliations
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Historic Credit Bureau
OrganizationOrganization referenced in documents
Last Party Contributed
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Parent Company Name
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Parent Company DUNS
OrganizationOrganization referenced in documents