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STATE UCC DIVISION
Organization
3
Total Mentions
3
Documents
126
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01296409.pdf
1 mentionEFTA01296409_sub_001 - EFTA01296409_100
d Wilton. CT 06897-4007 Collateral EQUIPMENT 53. (Debtor 'Active 101/29/1999 (1051282 AZ Amendment Filing Office Information SECRETARY OF STATE UCC DIVISION 1700 W Washington Ave Phoenix, AZ 85007 Filing 3 Filing Number. 1051282 Filing Date: 09/05/2000 Filing Type: AMENDMENT Expiration: 01/29/2005
EFTA01296409.pdf
1 mentionEFTA01296409_sub_002 - EFTA01296409_200
ille, IL 60106-1106 Collateral EQUIPMENT 4 I Debtor I Active 106/07/2000 11120570 AZ Initial Filing Filing Office Information SECRETARY OF STATE UCC DIVISION 1700 W Washington Ave Phoenix, AZ 85007 Filing 1 Filing Number: 1120570 Filing Date: 06/07/2000 Filing Type: INITIAL FILING Expiration: 06/07/
EFTA01295413.pdf
1 mentionEFTA01295413_sub_001 - EFTA01295413_100
FILING Filing Date: 1/29/1999 Filing Number: 1051281 Filing Offices Address: 1760 W WASHINGTON AVE PHOENIX, AZ 85007 Filing Agency: SECRETARY OF STATE UCC DIVISION Collateral Information Description: 01/29/1999 1051281 - EQUIPMENT 2:AZ UCC LIEN FILING Debtor Information Debtor 1 Name: JEEPERS INC Address:
Sponsored
Connected Entities(20 of 126)
FIRST UNION NATIONAL BANK AS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
3 docs3 co-mentions
IMPERIAL BANK
OrganizationOrganization referenced in documents
3 docs3 co-mentions
STATE/DEPARTMENT OF ASSESSMENT
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Corpus Christi
LocationCity and county seat of Nueces County, Texas, United States
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
Baltimore
LocationCity in Maryland, United States
3 docs3 co-mentions
LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
3 docs3 co-mentions
STATE/UCC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
Alec Baldwin
PersonAmerican actor
3 docs3 co-mentions
OLATHE
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
Raleigh
LocationCity in and state capital of North Carolina, United States of America
2 docs2 co-mentions
SU
Sullivan
PersonSurname reference in Epstein documents
2 docs2 co-mentions
BL
Blatz
PersonName reference in documents
2 docs2 co-mentions
Dover
LocationTown and major ferry port in Kent, South East England
2 docs2 co-mentions
Columbus
LocationCapital city of Ohio, United States of America
2 docs2 co-mentions
San Jose
LocationCity and county seat of Santa Clara County, California, United States
2 docs2 co-mentions
North America
LocationContinent
2 docs2 co-mentions