12
Total Mentions
12
Documents
86
Connected Entities
Organization referenced in documents
EFTA01295229
ing Date: Filing Number: Address: Filing Agency: Description: 3:NM UCC LIEN FILING Debtor 2 ZORRO DEVELOPMENT CORP. HWY 41 STANLEY, NM 87056 Secured Party Information Secured 1 ROAD MACHINERY CO 6101 PAN AMERICA HWY NE ALBUQUERQUE, NM 87109 Secured 2 ROAD MACHINERY COMPANY 716 S 7TH ST PHOENIX, AZ 850344228
EFTA01296236
ords found UCC Liens -1 records found i:vi UCC LIEN FILING Debtor Information Debtor 1 Name: BRENNAN. JEANNE B SSN: Address: Name: Address: Secured Party Information Name: BANK. NOVA SCOTIA Address: Filing Information Filing Jurisdiction: VIRGIN ISLANDS Original Filing Number: C 2365/1995 For internal use on
EFTA01295897
51-XXXX Address: Name: Name: Debtor 2 DBA EVERGREEN LANDSCAPING (R. C. KAHN CORP) Address: 8210 SAN GABRIEL DR STE 1 LAREDO. TX USA 78045-8749 Secured Party Information CARROLL CHILDERS COMPANY Address: PO BOX 750549 HOUSTON. TX USA 77275-0549 Filing Status Description: Filing Jurisdiction: Original Filing Num
EFTA01296395
6501 RED HOOK PLZ STE 301 ST THOMAS. VI 00802-1373 Debtor 2 Name: MATIAS. WIEBRACHT Address: 6501 RED HOOK PL2 STE 301 ST THOMAS, VI 00802-1373 Secured Party Information Name: BANK. NOVA SCOTIA Address: PO BOX 420 ST THOMAS. VI 00804-0420 Filing Information Filing Jurisdiction: VIRGIN ISLANDS Original Filing Num
EFTA01297209
6501 RED HOOK PLZ STE 301 ST THOMAS, VI 00802-1373 Debtor 2 Name: MATIAS, WIEBRACHT Address: 6501 RED HOOK PLZ STE 301 ST THOMAS, VI 00802-1373 Secured Party Information Name: BANK, NOVA SCOTIA Address: PO BOX 420 ST THOMAS, VI 00804-0420 Filing Information Filing Jurisdiction: VIRGIN ISLANDS Original Filing Num
EFTA01297055
6501 RED HOOK PLZ STE 301 ST THOMAS, VI 00802-1373 Debtor 2 Name: MATIAS, WIEBRACHT Address: 6501 RED HOOK PLZ STE 301 ST THOMAS, VI 00802-1373 Secured Party Information Name: BANK, NOVA SCOTIA Address: PO BOX 420 ST THOMAS, VI 00804-0420 Filing Information Filing Jurisdiction: VIRGIN ISLANDS Original Filing Num
EFTA01297220
6501 RED HOOK PLZ STE 301 ST THOMAS, VI 00802-1373 Debtor 2 Name: MATIAS, WIEBRACHT Address: 6501 RED HOOK PLZ STE 301 ST THOMAS, VI 00802-1373 Secured Party Information Name: BANK, NOVA SCOTIA Address: PO BOX 420 ST THOMAS. VI 00804-0420 Filing Information Filing Jurisdiction: VIRGIN ISLANDS Original Filing Num
EFTA01297396
6501 RED HOOK PLZ STE 301 ST THOMAS, VI 00802-1373 Debtor 2 Name: MATIAS, WIEBRACHT Address: 6501 RED HOOK PLZ STE 301 ST THOMAS, VI 00802-1373 Secured Party Information Name: BANK, NOVA SCOTIA Address: PO BOX 420 ST THOMAS. VI 00804-0420 Filing Information Filing Jurisdiction: VIRGIN ISLANDS Original Filing Num
EFTA01297686
found 1: NEW YORK CITY RECORD Name: KAHN, RICHARD SSN: Address: Name: SSN: Address: Name: Address: Debtor Information Debtor 1 Debtor 2 Secured Party Information Filing Information Filing Jurisdiction: NEW YORK CITY, NEW YORK Original Filing Number: Original Filing Type: INITIAL COOP UCC I For internal us
EFTA01298970
W YORK. NY 10022-6843 Debtor 2 Name: FINANCIAL TRUST COMPANY. INC. C/O J. EPSTEIN & COMPANY, INC Address: 457 MADISON AVE NEW YORK. NY 10022-6843 Secured Party Information Secured 1 Name: CITIBANK. N.A. Address: 70 E 55TH ST NEW YORK, NY 10022-3222 Secured 2 Name: CITIBANK. N.A. C/O ST. JOHN & WAYNE. LLC Address:
EFTA01358840
N: Address: 784 PARK AVE NEW YORK, NY US 10021-3553 Debtor 2 Name: NEWBURGER, PATRICIAA SSN: Address: 784 PARK AVE NEW YORK. NY US 10021.3553 Secured Party Information Name: CITIBANK. NA Address: PO BOX 790017 MS 330 SAINT LOUIS. MO US 63179-0017 Filing Information Filing Jurisdiction: NEW YORK CITY, NEW YORK
EFTA01295413_sub_001 - EFTA01295413_100
NCLUDING PROCEEDS AND PRODUCTS:PARTNERSHIP INTERESTS Debtor Information Name: JEEPERS! INC. Address: 800 SOUTH ST STE 355 WALTHAM. MA 02453-1457 Secured Party Information Name: LEASING TECHNOLOGIES INTERNATIONAL, INC. For internal use only SDNY_GM_00054637 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
JEANNE ANN
PersonPerson referenced in documents
WRLS GA
OrganizationOrganization referenced in documents
Cellular & Alternate Phones - 2
OrganizationOrganization referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Employment Locator -1
OrganizationOrganization referenced in documents
JENNIFER
PersonFirst name reference to multiple individuals in Epstein-related documents

CHARLOTTE AMALIE
PersonPerson referenced in documents
UCC Liens -1
OrganizationOrganization referenced in documents
OFFICE OF THE LT
OrganizationOrganization referenced in documents
MEAGHAN M
OrganizationOrganization referenced in documents
JEANNE B
PersonPerson referenced in documents

Mercury
OrganizationOrganization referenced in documents

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
ROSEMARIE WACHTER
PersonPerson referenced in documents
GERARDETTE
OrganizationOrganization referenced in documents