7
Total Mentions
7
Documents
21
Connected Entities
Person referenced in documents
EFTA01296384
ssible Connected Parent Company (0) Industry Information (1) Business (0) View All Sources (4) Business Summa ry Name PLAN D LLC Address 2629 Sudderth Dr Phone For internal use only SDNY_GM_00059072 CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL DB-SDNY-0021896 EF1'A_00169631 EFTA01296385 Pag
EFTA01298648
e Connected Parent Company (0) Industry Information (1) Business (0) View All Sources (4) Business Summa Name Address Phone PLAN D LLC 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County LexID Established TIN 0001-1416-9672 2013 (5 Years in Business) For Internal use only For internal us
EFTA01362481
11/20/2008 For Profit: Unknown Origin: Other Business Filing OperatingLocations - Showing 1 location(s) NO. ADDRESS METRO AREA PHONE 1 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County LINCOLN COUNTY Sales - 0 record(s) found Parent Company - 0 record(s) found Industry Information SIC NA
EFTA01362483
le Connected Business - 0 businesses found Business Associates - 2 business associates found NO. NAME ADDRESS ROLE 1. DREAM CATCHER CAFE 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County UGC 2. MERCHANT CAPITAL SOURCE LLC 2120 Main St Ste 220 Huntington Beach, CA 92648-7454 Orange County
EFTA01362482
1 Filing 2 Filing Number: 20179730469G Filing Date: 10/25/2017 Filing Type: AMENDMENT Expiration: 05/23/2018 Debtor 1 DREAM CATCHER CAFE 2629 Sudderth Dr Ruidoso, NM 88345-6302 Secured Party Info 1 MERCHANT CAPITAL SOURCE LLC 2120 Main St Ste 220 Huntington Beach, CA 92648-7454 Filing 1 Filing N
EFTA01362480
Connected Parent Company (0) Industry Information (1) Business (0) View All Sources (4) Business Summary Name Address Phone PLAN D LLC 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County LexID Established TIN 0001-1416.9672 2013 (5 Years in Business) For Internal use only For internal us
EFTA01384806
11/20/2008 For Profit: Unknown Origin: Other Business Filing OperatingLocations - Showing 1 location(s) NO. ADDRESS METRO AREA PHONE 1 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County LINCOLN COUNTY Sales - 0 record(s) found Parent Company - 0 record(s) found Industry Information SIC NA
Ruidoso
LocationLocation referenced in documents

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
Lincoln County
LocationLocation referenced in documents
Technical Services
OrganizationOrganization referenced in documents
Huntington Beach
LocationSeaside city in Orange County, California, United States
St Ste
LocationLocation referenced in documents
Miscellaneous Personal Services
OrganizationOrganization referenced in documents
JURISDICTI
OrganizationOrganization referenced in documents

Crawford
PersonSurname reference in Epstein-related documents

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services

Santa Fe
LocationCapital city of New Mexico, United States
Don Gaspar St Ste
PersonName reference in documents
Business Associates - 2
OrganizationOrganization referenced in documents
STATE/OPERATIONS BUREAU/UCC
OrganizationOrganization referenced in documents
Incorporation/SOS
OrganizationOrganization referenced in documents
Electronic Directory Assistance
OrganizationOrganization referenced in documents

Orange County
LocationCounty in California, United States

North America
LocationContinent
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
Reed Elsevier Inc. AI Rights Reserved
OrganizationOrganization referenced in documents