EFTA01295229.pdf

NAME SEARCHED: Zorro Development Corp.
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject name(s) in the required databases and have attached the search results under the correct heading below.
Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated.
Search: Result: Click here for results: Reviewer Comments (as necessary):
No Hit • Not Required
RDC I. RDC Results No RDC alert (Please see attached)
• llit
No Hit • Not Required
PCR El • Hit IL PCR Resultfi No PCR alert (Please sec attached)
O Ye s No HI. Negative Media There was no information found
MS • Not Required W. Non-Nmtive Media Not Required
V. Other Language Media Not Required
Result Found (Please see attached)
Results? _1 Yes O No
D&B O Not Required Wilt&
Result Found (Please see attached)
Smartlinx Roadie (8) Yes O No
O Not Required VU. Smartliax
O Review biLegal May There was no information found
Corm Cases be Required ONG Results VIII. Court Cases
O Search not required
Prepared by: Ahsan Manzcior Date: 04/2312014
Research Analyst
Instructions:
I. Review and confirm that all results arc returned for your client.
2. Please note that you arc still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web
link below for your convenience:Martindale-Hubbellhttp://www.martindak.com/xp/Martindale/home.xml
3. As needed, provide comment for any negative results.
4. If applicable, please obtain clearance from Compliance for all alerts.
5. Save any changes you make to this document and attach file to your KYC.
Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents.
For internal use only
SONY_GM_00053991
CONFIDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DEI-SDNY-0016815
EFTA_00164561
EFTA01295229

OFAC RESULTS
RDC:
11533150 No Match Found GCIS 00000492732 Country :United States
Zorro Development Corp.
1
PCR:
C20140421600893 Zorro Development Corp. 7801717 NCA customised Auto-Closed No-Hit
23/04/2014
BIS RESULTS
Negative Media:
There was no information found
Non-Negative Media:
Not Required
Other Language Media:
Not Required
Public Record:
1 OF 2 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2014 LexisNexis
a division of Reed Elsevier Inc, All Rights Reserved
Date:4/23/2014
Report processed by:
DEUTSCHE BANK AGII
Subject Summary
Name Address Phone County/FIPS
ZORRO RANCH, LLC 49 ZORRO RANCH RD None Listed
STANLEY, NM 87056-9743
For internal use only
SDNY_GM_00053992
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CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0016816
EF1'A_00164562
EFTA01295230

Page 2
Name Variations/DBAs
# Name Variations
1. ZORRO DEVELOPMENT CORP
2. ZORRO RANCH. LLC
Phone Summary - 2 records found
# Telephone Number
1. (505)832.2675
2. (505) 938-2920
Addresses - 6 records found
# Address Dates County MSA
1. HWY 41 1/2006 - SANTA FE Santa Fe. NM -
STANLEY, NM 87056 7490
7/2009
2. 49 ZORRO RANCH RD 2/1994 - SANTA FE Santa Fe, NM -
STANLEY, NM 87056 7490
9/2/2010
3. 110 E 59TH ST G 11/24/2003 - NEW YORK New York, NY -
NEW YORK, NY 10022 5600
7/6/2007
4. 110E 59TH ST 2/1994 - NEW YORK
NEW YORK, NY 10022
2/1994
5. PO BOX 567 2/1994 - SANTA FE Santa Fe, NM -
STANLEY. NM 87056 7490
9/2/2010
6. 32 LOOCKERMAN PLZ L-100 2/1994 - KENT Dover. DE - 2190
DOVER, DE 19901
9/28/2011
Profile Information -13 records found
1: ZORRO DEVELOPMENT CORP.
Company Name: ZORRO DEVELOPMENT CORP.
Charter Number: 1615137
Duration: PERPETUAL
Status Of Incorporation: ACTIVE CORPORATION
Corporation Structure: FOREIGN PROFIT
2: ZORRO DEVELOPMENT CORP.
Company Name: ZORRO DEVELOPMENT CORP.
Charter Number: 1615137
Duration: PERPETUAL
Status Of Incorporation: ACTIVE CORPORATION
Corporation Structure: FOREIGN PROFIT
3: ZORRO DEVELOPMENT CORP.
Company Name: ZORRO DEVELOPMENT CORP.
Charter Number: 1615137
Duration: PERPETUAL
Status Of Incorporation: ACTIVE CORPORATION
Corporation Structure: FOREIGN PROFIT
4: ZORRO DEVELOPMENT CORP.
Company Name: ZORRO DEVELOPMENT CORP.
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4: ZORRO DEVELOPMENT CORP.
Charter Number: 1615137
Duration: PERPETUAL
Status Of Incorporation: ACTIVE CORPORATION
Corporation Structure: FOREIGN PROFIT
5: ZORRO DEVELOPMENT CORP.
Company Name: ZORRO DEVELOPMENT CORP.
Charter Number: 1615137
Duration: PERPETUAL
Status Of Incorporation: ACTIVE CORPORATION
Corporation Structure: FOREIGN PROFIT
6: ZORRO DEVELOPMENT CORP.
Company Name: ZORRO DEVELOPMENT CORP.
Charter Number: 1615137
Duration: PERPETUAL
Status Of Incorporation: ACTIVE CORPORATION
Corporation Structure: FOREIGN PROFIT
7: ZORRO DEVELOPMENT CORP.
Company Name: ZORRO DEVELOPMENT CORP.
Charter Number: 1615137
Status Of Incorporation: ACTIVE CORPORATION
Corporation Structure: FOREIGN PROFIT
8: ZORRO DEVELOPMENT CORP.
Company Name: ZORRO DEVELOPMENT CORP.
Charter Number: 1615137
Status Of Incorporation: ACTIVE CORPORATION
Corporation Structure: FOREIGN PROFIT
9: ZORRO RANCH, LLC
Company Name: ZORRO RANCH. LLC
Date Of Incorporation: 12/27/2002
State Of Incorporation: NM
Charter Number: 2306629
Duration: DATE OF EXPIRATION
Status Of Incorporation: EXEMPT
Corporation Structure: DOMESTIC LIMITED LIABILITY COMPANY
10: ZORRO RANCH, LLC
Company Name: ZORRO RANCH. LLC
Date Of Incorporation: 12/27/2002
State Of Incorporation: NM
Charter Number: 2306629
Duration: DATE OF EXPIRATION
Status Of Incorporation: EXEMPT
Corporation Structure: DOMESTIC LIMITED LIABILITY COMPANY
11: ZORRO RANCH, LLC
Company Name: ZORRO RANCH, LLC
Date Of Incorporation: 12/27/2002
State Of Incorporation: NM
Charter Number: 2306629
Duration: DATE OF EXPIRATION
Status Of Incorporation: EXEMPT
Corporation Structure: DOMESTIC LIMITED LIABILITY COMPANY
12: ZORRO RANCH, LLC
For internal use only
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12: ZORRO RANCH, LLC
Company Name: ZORRO RANCH, LLC
Date Of Incorporation: 12/27/2002
State Of Incorporation: NM
Charter Number: 2306629
Duration: DATE OF EXPIRATION
Status Of Incorporation: EXEMPT
Corporation Structure: DOMESTIC LIMITED LIABILITY COMPANY
13: ZORRO RANCH, LLC
Company Name: ZORRO RANCH, LLC
Date Of Incorporation: 12/27/2002
State Of Incorporation: NM
Charter Number: 2306629
Duration: DATE OF EXPIRATION
Status Of Incorporation: EXEMPT
Corporation Structure: DOMESTIC LIMITED LIABILITY COMPANY
Executives - 8 records found
# Name Titles
1. AHERN, JANICE M PRESIDENT
2. AHERN, JANICE PRESIDENT
3. DARREN. INDYKE SECRETARY
4. EPSTEIN, JEFFERY OWNER. PRESIDENT. PRESIDENT, TREASURER,
DIRECTOR. DIRECTOR
5. EPSTEIN, JEFFREY E PRESIDENT, DIRECTOR
6. INDYKE, DARREN SECRETARY, SECRETARY
7. JANICE. AHERN PRESIDENT
8. JEFFREY, EPSTEIN PRESIDENT, TREASURER
Registered Agents - 4 records found
# Name Address
1. JANICE M AHERN
2. PRENTICE-HALL CORPORATION SYSTEM
3. PRENTICE-HALL CORPORATION SYSTEM
4. PRENTICE-HALL CORPORATION SYSTEM
Industry Information - 2 records found
Industry Numbers
SIC Codes: 1500 Building Construction
1521 Construction, Single-Family Houses
Company ID Numbers - 2 records found
Company ID Numbers
Sec. of State Charter No(s): NM, 1615137
NM. 2306629
UCC Liens - 3 records found
1:NM UCC LIEN FILING
Debtor Information
Debtor 1
Name: ZORRO DEVELOPMENT CORP
Address: HWY 41 STANLEY, NM 87056
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1:NM UCC LIEN FILING
Debtor 2
Name: ZORRO DEVELOPMENT CORP.
Address: HWY 41 STANLEY, NM 87056
Secured Party Information
Secured 1
Name: ROAD MACHINERY CO
Address: 6101 PAN AMERICA HWY NE ALBUQUERQUE, NM 87109
Secured 2
Name: ROAD MACHINERY COMPANY
Address: 716 S 7TH ST PHOENIX, AZ 850344228
Filing Information
Original Filing Number: 950810026
Original Filing Date: 8/10/1995
Filing 1
Filing Type: TERMINATION
Filing Date: 5/15/2000
Filing Number: 950810026
Filing 2
Filing Type: INITIAL FILING
Filing Date: 8/10/1995
Filing Number: 950810026
Filing Offices
Address: 400 STATE CAPITOL SANTA FE, NM 87503
Filing Agency: SECRETARY OF STATE/OPERATIONS BUREAU/UCC DIVISION
Collateral Information
Description: 08/10/1995 950810026 - EQUIPMENT
2:NM UCC LIEN FILING
Debtor Information
Debtor 1
Name: ZORRO DEVELOPMENT CORP
Address: HWY 41 STANLEY, NM 87056
Debtor 2
Name: ZORRO DEVELOPMENT CORP.
Address: HWY 41 STANLEY, NM 87056
Secured Party Information
Secured 1
Name: ROAD MACHINERY CO
Address: PO BOX 25006 ALBUQUERQUE. NM 87125-0006
Secured 2
Name: ROAD MACHINERY COMPANY
Address: 716 S 7TH ST PHOENIX. AZ 850344228
Filing Information
Original Filing Number: 950810027
Original Filing Date: 8/10/1995
Filing 1
Filing Type: TERMINATION
Filing Date: 5/15/2000
Filing Number 950810027
Filing 2
Filing Type: INITIAL FILING
Filing Date: 8/10/1995
Filing Number: 950810027
Filing Offices
Address: 400 STATE CAPITOL SANTA FE. NM 87503
Filing Agency: SECRETARY OF STATE/OPERATIONS BUREAU/UCC DIVISION
Collateral Information
Description: 08/10/1995 950810027 - EQUIPMENT
3:NM UCC LIEN FILING
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3:NM UCC LIEN FILING
Debtor Information
Debtor 1
Name: ZORRO DEVELOPMENT CORP
Address: HWY 41 STANLEY, NM 87056
Debtor 2
Name: ZORRO DEVELOPMENT CORP.
Address: HWY 41 STANLEY, NM 87056
Secured Party Information
Secured 1
Name: ROAD MACHINERY CO
Address: PO BOX 25006 ALBUQUERQUE, NM 87125-0006
Secured 2
Name: ROAD MACHINERY COMPANY
Address: 716 S 7TH ST PHOENIX. AZ 85034-3228
Filing Information
Original Filing Number: 950810028
Original Filing Date: 8/10/1995
Filing 1
Filing Type: TERMINATION
Filing Date: 5/15/2000
Filing Number: 950810028
Filing 2
Filing Type: INITIAL FILING
Filing Date: 8/10/1995
Filing Number: 950810028
Filing Offices
Address: 400 STATE CAPITOL SANTA FE, NM 87503
Filing Agency: SECRETARY OF STATE/OPERATIONS BUREAU/UCC DIVISION
Collateral Information
Description: 08/10/1995 950810028 - EQUIPMENT
Real Property - 14 records found
1: Assessment Record for SANTA FE County, NM
Owner Information
Name: ZORRO RANCH
Address: 49 ZORRO RANCH RD STANLEY. NM 87056-9743
County/FIPS: SANTA FE
Property Information
Address: ZORRO RNCH
Data Source: B
Legal Information
Assessor's Parcel 50°0°1221
Number:
Assessment Information
Market Improvement $23040
Value:
Total Market Value: $23040
2: Assessment Record for SANTA FE County, NM
Owner Information
Name: ZORRO RANCH
Address: 49 ZORRO RANCH RD STANLEY NM 87056-9743
County/FIPS: SANTA FE
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SDNY_GM_00053997
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Property Information
Address: ZORRO RNCH
Data Source:
Legal Information
Assessors Parcel 500001221
Number:
Assessment Information
Market Improvement $27648
Value:
Total Market Value: $27648
3: Assessment Record for SANTA FE County, NM
Owner Information
Name: ZORRO RANCH TRUST
Name: EPSTIEN, JEFFERY
Address: 49 ZORRO RANCH RD STANLEY. NM 87056-9743
County/FIPS: SANTA FE
Property Information
Address: 49 ZORRO RANCH RD STANLEY, NM 87056-9743
County/FIPS: SANTA FE
Data Source: 8
Legal Information
Assessors Parcel 960002643
Number:
Assessment Information
Market Land Value: $1626790
Market Improvement $17653363
Value:
Total Market Value: $19280153
4: Assessment Record for SANTA FE County, NM
Owner Information
Name: ZORRO RANCH
Address: 49 ZORRO RANCH RD STANLEY. NM 87056-9743
County/FIPS: SANTA FE
Property Information
Address: ZORRO RNCH
Data Source: 8
Legal Information
Assessor's Parcel 500001221
Number:
Assessment Information
Market Improvement $27648
Value:
Total Market Value: $27648
5: Assessment Record for SANTA FE County, NM
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Owner Information
Name: ZORRO RANCH TRUST
Name: EPSTIEN, JEFFERY
Address: 49 ZORRO RANCH RD STANLEY. NM 87056-9743
County/FIPS: SANTA FE
Property Information
Address: 49 ZORRO RANCH RD STANLEY, NM 87056-9743
County/FIPS: SANTA FE
Data Source:
Legal Information
Assessor's Parcel 960002643
Number:
Assessment Information
Market Land Value: $1626790
Market Improvement $17135845
Value:
Total Market Value: $18762635
6: Assessment Record for SANTA FE County, NM
Owner Information
Name: ZORRO RANCH
Address: 49 ZORRO RANCH RD STANLEY, NM 87056-9743
County/FIPS: SANTA FE
Property Information
Address: ZORRO RNCH
Data Source:
Legal Information
Assessors Parcel 500001221
Number:
Assessment Information
Market Improvement $49536
Value:
Total Market Value: $49536
7: Assessment Record for SANTA FE County, NM
Owner Information
Name: ZORRO RANCH TRUST
Name: EPSTIEN. JEFFERY
Address: 49 ZORRO RANCH RD STANLEY, NM 87056-9743
County/FIPS: SANTA FE
Property Information
Address: 49 ZORRO RANCH RD STANLEY. NM 87056-9743
County/FIPS: SANTA FE
Data Source: B
Legal Information
Assessors Parcel 960002643
Number:
For internal use only
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Assessment Information
Market Land Value: $1626790
Market Improvement $16633400
Value:
Total Market Value: $18260190
8: Assessment Record for SANTA FE County, NM
Owner Information
Name: ZORRO RANCH
Address: 49 ZORRO RANCH RD STANLEY. NM 87056-9743
County/FIPS: SANTA FE
Property Information
Address: ZORRO RNCH
Data Source: B
Legal Information
Assessor's Parcel 500001221
Number:
Assessment Information
Market Improvement $31104
Value:
Total Market Value: $31104
9: Assessment Record for SANTA FE County, NM
Owner Information
Name: ZORRO RANCH TRUST
Name: EPSTIEN. JEFFERY
Address: 49 ZORRO RANCH RD STANLEY. NM 87056-9743
County/FIPS: SANTA FE
Property Information
Address: 49 ZORRO RANCH RD STANLEY. NM 87056-9743
County/FIPS: SANTA FE
Data Source: B
Legal Information
Assessor's Parcel 960002643
Number:
Assessment Information
Market Land Value: $1512000
Market Improvement $16633397
Value:
Total Market Value: $18145397
10: Assessment Record for SANTA FE County, NM
Owner Information
Name: ZORRO RANCH TRUST
Name: EPSTIEN, JEFFERY
Address: 49 ZORRO RANCH RD STANLEY, NM 87056-9743
County/FIPS: SANTA FE
For internal use only
SDNY_GM_00054000
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Property Information
Address: 49 ZORRO RANCH RD STANLEY, NM 87056-9743
County/FIPS: SANTA FE
Data Source:
Legal Information
Assessor's Parcel 960002643
Number:
Assessment Information
Market Land Value: $1512000
Market Improvement 516633397
Value:
Total Market Value: $18145397
11: Assessment Record for SANTA FE County, NM
Owner Information
Name: ZORRO RANCH
Address: 49 ZORRO RANCH RD STANLEY. NM 870564743
County/FIPS: SANTA FE
Property Information
Address: ZORRO RNCH
Data Source:
Legal Information
Assessors Parcel 500001221
Number:
Assessment Information
Market Improvement $59548
Value:
Total Market Value: $59548
12: Assessment Record for SANTA FE County, NM
Owner Information
Name: ZORRO RANCH TRUST
Name: EPSTIEN, JEFFERY
Address: 49 ZORRO RANCH RD STANLEY. NM 87056-9743
County/FIPS: SANTA FE
Property Information
Address: 49 ZORRO RANCH RD STANLEY, NM 87056-9743
County/FIPS: SANTA FE
Data Source: B
Legal Information
Assessors Parcel 960002643
Number:
Assessment Information
Market Land Value: $1512000
Market Improvement $15633397
Value:
Total Market Value: $18145397
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SDNY_GM_00054001
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13: Assessment Record for SANTA FE County, NM
Owner Information
Name: ZORRO RANCH
Address: 49 ZORRO RANCH RD STANLEY, NM 87056-9743
County/FIPS: SANTA FE
Property Information
Address: ZORRO RNCH
Data Source:
Legal Information
Assessor's Parcel 500001221
Number:
Assessment Information
Market Improvement $59548
Value:
Total Market Value: $59548
14: Assessment Record for SANTA FE County, NM
Owner Information
Name: ZORRO RANCH TRUST
Name: EPSTIEN, JEFFERY
Address: 49 ZORRO RANCH RD STANLEY, NM 87056-9743
County/FIPS: SANTA FE
Property Information
Address: 49 ZORRO RANCH RD STANLEY, NM 87056-9743
County/FIPS: SANTA FE
Data Source:
Legal Information
Assessor's Parcel 960002643
Number:
Assessment Information
Market Land Value: $1512000
Market Improvement $16633397
Value:
Total Market Value: $18145397
Business Associates - 3 records found
# Name Address
1. JAPAN FLEET SERVICE (DELAWARE) INC. 32 LOOCKERMAN PLZ STE L-100
DOVER, DE 19901-7328
2. ZORRO DEVELOPMENT CORP. HWY 41
STANLEY, NM 87056
3. ZORRO RANCH STANLEY, NM
Person Associates - 10 records found
# Name Address
1. AHERN, JANICE 49 ZORRO RANCH RD
STANLEY, NM 87056-9743
2. AHERN, JANICE M
3. DARREN, INDYKE
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# Name Address
4. EPSTEIN, JEFFERY 49 ZORRO RANCH RD
STANLEY, NM 87056-9743
5. EPSTEIN. JEFFREY E 121 E PALACE AVE
SANTA FE, NM 87501-2010
6. INDYKE. DARREN 121 E PALACE AVE
SANTA FE. NM 87501-2010
7. JANICE. AHERN 49 ZORRO RANCH RD
STANLEY, NM 87056-9743
8. JEFFREY. EPSTEIN
9. PURDY. THOMAS 110 E 59Thl ST
NEW YORK, NY 10022-1304
10 PURDY. THOMAS 49 ZORRO RANCH RD
STANLEY, NM 87056-9743
Sources - 71 records found
All Sources 71 Source Document(s)
Business Contacts 33 Source Documents)
Business Finder 16 Source Document(s)
Corporate Filings 2 Source Document(s)
Experian Business Reports 3 Source Document(s)
Property 14 Source Document(s)
UCC Lien Filings 3 Source Document(s)
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes
entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as
definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary
of State documents, the following data is for information purposes only and is not an official record. Certified copies may
be obtained from that individual state's Department of State.
Your OPPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copyright 2014 LexisNexis. a division of Reed Elsevier Inc. All rights reserved.
2 OF 2 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2014 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Date:4/23/2014
Report processed by:
DEUTSCHE BANK AGII
Subject Summary
Name Address Phone County/FIPS
ZORRO DEVELOPMENT HWY 14 None Listed
CORP STANLEY. NM 67056
Name Variations/DBAs
# Name Variations
1. ZORRO DEVELOPMENT CORP
Addresses -1 records found
# Address Dates County MSA
1. HWY 14 8/10/1995 - SANTA FE Santa Fe, NM -
STANLEY, NM 87056 7490
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# Address Dates County MSA
8/10/1995
Sources -1 records found
All Sources 1 Source Document(s)
Business Finder 1 Source Document(s)
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes
entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as
definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary
of State documents. the following data is for information purposes only and is not an official record. Certified copies may
be obtained from that individual states Department of State.
Your OPPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copyright® 2014 LexisNexis. a division of Reed Elsevier Inc. All rights reserved.
D&B:
Copyright 2014 Experian Information Solutions, Inc.
All Rights Reserved
Experian Powered Business Reports
March 10, 2014
FILE ESTABLISHED: February 1, 1994
ZORRO DEVELOPMENT CORP
110 E 59TH ST
NEW YORK, NY 10022-1304
UNITED STATES
COMMUNICATIONS " * * * *****
URL: http://www.smartbusinessreports.com/Main.aspx?link=1009
COMPANY IDENTIFIERS
EXPERIAN FILE NUMBER: 723344679
***** * * * * * COMPANY INFORMATION
LEGAL STATUS: CORPORATION
EXECUTIVES
OFFICERS:
. EPSTEIN JEFFREY
For internal use only
SDNY_GM_00054004
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Experian Powered Business Reports, 3/10/2014, ZORRO DEVELOPMENT CORP
INDYKE DARREN
MARKET AND INDUSTRY
SIC CODES:
1500 - Building Construction
BUSINESS ANALYSIS:
TRADE PAYMENT EXPERIENCES:
(TRADE LINES WITH AN ARE NEWLY REPORTED)
RECENT ----- ACCOUNT STATUS ----
HIGH -DAYS PAST DUE-
BUSINESS DATE LAST CREDIT BALANCE 1- 31- 61-
CATEGORY REPTD SALE $ CUR 30 60 90 91+
BUS 02/27/14 100 100 100 -- - --
SERVCS
Payment Terms: NET 30
FINCL 03/03/14
SVCS
Payment Terms: REVOLVE
PACKAGIN 02/06/14
G
Payment Terms: NET 30
Comments: CUST 1 YR
WAREHOU 02/24/14 11/11 100
SE
Payment Terms: CREDIT
FOOTNOTES: + IN FIRST COLUMN INDICATES COMPANY IS PAYING FASTER THAN
THE INDUSTRY NORM;
- IN FIRST COLUMN INDICATES COMPANY IS PAYING SLOWER THAN THE
INDUSTRY NORM;
= IN FIRST COLUMN INDICATES COMPANY PAYS THE SAME AS THE INDUSTRY
NORM;
<,> SIGNS INDICATE TRUE HIGH CREDIT OR BALANCE IS < OR > AMOUNT SHOWN
ADDITIONAL PAYMENT EXPERIENCES:
(TRADE LINES WITH AN'"' ARE NEWLY REPORTED)
RECENT ----- ACCOUNT STATUS ----
HIGH -DAYS PAST DUE-
BUSINESS DATE LAST CREDIT BALANCE 1- 31- 61-
CATEGORY REPTD SALE $ CUR 30 60 90 91+
BANK 03/05/14 73,200 — — --
CARD
Payment Terms: REVOLVE
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SDNY_GM_00054005
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Experian Powered Business Reports, 3/10/2014, ZORRO DEVELOPMENT CORP
TRADE PAYMENT TOTALS:
RECENT ----- ACCOUNT STATUS -----
HIGH -DAYS PAST DUE-
CREDIT BALANCE 1- 31- 61-
$ $ CUR 30 60 90 91+
CONTINUOUSLY REPORTED: 4 200 100 100 -
DBT: N/A
NEWLY REPORTED: --
DBT: N/A
TRADE LINE TOTALS: 4 200 100 100
DBT: N/A
HIGHEST CREDIT MEDIAN: USD 100
PAYMENT TRENDS:
-DAYS PAST DUE-
BUSINES BALANCE 1- 31- 61-
S
AS OF DBT $ CUR 30 60 90 91+
02/14 100 100
01/14 100 100
12/13 - -
11/13
10/13 100 100
09/13 100 100
PAYMENT HISTORY - QUARTERLY AVERAGES:
-DAYS PAST DUE-
BALANCE 1- 31- 61-
DBT $ CUR 30 60 90 91+
4TH-Q-13 - - --
3RD-Q-13 <100 100
2ND-Q-13
1ST-Q-13
4TH-Q-12
LOAD-DATE: March 11, 2014
LEGAL RESULTS:
For internal use only
SDNY_GM_00054006
IDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R.CDFNE DB-SONY-0016830
EFTA (x1164576
EFTA01295244

Page 2
Company Register Switzerland, 2/23/2011, Starr International Investments AG (Starr
International Investments SA) (Starr International Investments Ltd)
Court Cases:
There was no information found
For internal use only
SDNY_GM_00054007
IDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R.CON(F DB-SONY-0016831
EFTA_00 164577
EFTA01295245