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Debt Recovery/Fraud
Organization
5
Total Mentions
5
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01296359.pdf
1 mentionEFTA01296359
s only and is not an official record. Caddied copies may be obtained horn that iidividual states Department of State. Your OPPA Permissible use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright O 2017 LexisNexis, a division of Reed Elsevier Inc. AI Rights Reserved. 2 OF 2 RECORD(S)
EFTA01296884.pdf
1 mentionEFTA01296884
nty and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible use is: Debt Recovery/Fraud Your ELBA Permissible Use is: Legal Compliance Copyright O2017 LoresNoxis. a division of Rood Eltorrior Inc All Rights Reserved 4 OF 4 RECORD(S)
EFTA01298295.pdf
1 mentionEFTA01298295
only and is not an official record. Certified copies may be obtained horn that individual states Department of Stale. Your DPPA Permissible use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright 0 2018 LexisNexis. a division of Reed Ebevier Inc. AI Rights Reserved. LEGAL RESULTS: Co
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EFTA01358936.pdf
1 mentionEFTA01358936
nly and is not an official record. Certified copies may be obtained from that individual state's Deportment of State. Your DPPA Permissible use is: Debt Recovery/Fraud Your GLBA Permissible Use is Legal Compliance Copyright 9 2018 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved. D&B: Copyright 2
EFTA01296409.pdf
1 mentionEFTA01296409_sub_002 - EFTA01296409_200
s 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
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Connected Entities(20 of 22)
LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
5 docs5 co-mentions
Electronic Directory Assistance
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
4 docs4 co-mentions
Incorporation/SOS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Experian FEIN
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Slate
OrganizationU.S.-based online magazine
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company
3 docs3 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
3 docs3 co-mentions
Polk County
LocationLocation referenced in documents
2 docs2 co-mentions
Business Associates - 0 business associates
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SS
S. Save
PersonPerson referenced in documents
2 docs2 co-mentions
Market Land Value
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Reed Ebevier Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
Salem
LocationCity in Massachusetts, United States
2 docs2 co-mentions
Des Moines
LocationCapital city of Iowa, United States
2 docs2 co-mentions
Dun & Bradstreet
OrganizationOrganization referenced in documents
2 docs2 co-mentions