EFTA01296115.pdf

NAME SEARCHED:
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 hem for results: Reviewer Comments (as necessary):
RDC 0 No Hit O Not Required I. RDC Resul4 No RDC alert (Please sec attached)
O Ilii
No Hit O Not Required
PCR H. PCR Result* No PCR alert (Please sec attached)
O Hit
There was no information found
O Yes No III. Negative Media
BIS NI Not Required IV. Non-Negative Media There was no infommtion found
v. Other Language Media There was no information found
Not Required
Results? • Yes O No
D&B VI. Das
0 Not Required
Sinanlinx Resoled? Yes O No Result Found (Please sec attached)
• Not Required VII. Smartlinx
0 Review by Legal May Result Found (Please see attached)
Court Cases be Required O No Results VIII. Court Cases
O Search not required
Prepared by: Da e: 01/30/2017
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 starch subject. We have attached the web link
below for your convenience:Martindale-Hubbelihttp://ww w.martindate.com/xp/Martindak/homc.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_00057803
CONFIDENTIAL
CONFIDENTIAL — PURSUANT TO FED Ft CRIM. P. 6(e) DB-SDNY-0020627
EFTA_00 168367
EFTA01296115

OFAC RESULTS
RDC:
11597051 No Match Found GCIS ::cur:: ry UNITED STATES
PCR:
NCA customised Closed - No Hit 30/01/2017
BIS RESULTS
Negative Media:
There was no information found
Non-Negative Media:
There was no information found
Other Language Media:
There was no information found
Public Records:
1 OF 1 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2017 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Date.1/30/2017
Report processed by:
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SDNY_GM_00057804
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DEUTSCHE BANK AGII
Full Name Address County Phone
MIAMI
MIAMI COUNTY
ADDITIONAL PERSONAL INFORMATION
SSN DOB Gender aLebin
Female
EAM
(Age 51)
Subject Summary
Name Variations
2:
3:
4;
5:
6
SSNs Summary
No. SSN State Iss. Date Iss. Warnings
Most frequent SSN attributed to subject:
Ohio 1979-1980
DOBs
Reported DOBs:
Possible E-Mail Addresses
M ff
Others Using SSN - 0 records found
Address Summary - 7 records found
No. Address
1
MIAMI COUNTY
2
MIAMI COUNTY
3
MIAMI COUNTY
MIAMI COUNTY
5:
DAYTON, OH
For internal use only
SDNY_GM_00057805
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EFTA_OOI 68369
EFTA01296117

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No. Address
6:
MIAMI COUNTY
7: DR
ENGLEWOOD. OH 45322-2430
MONTGOMERY COUNTY
Address Details
1:
Address Dates Phone
5/1996 -1t2017
MIAMI COUNTY
Census Data for Geographical Region
Median Head of Household Age 41
Median Income: $52,616
Median Home Value: $106,081
Median Education 12 years
Household Members
Mr -
Other Associates
None Listed
2:
Address Dates Phone
1t2001 - 3/2003
MIAMI COUNTY
Household Members
None Listed
Other Associates
None Listed
3:
Address Dates Phone
6/1996 - 6/2001
MIAMI COUNTY
Census Data for Geographical Region
Median Head of Household Age. 39
Median Income: $47,168
Median Home Value: $118,511
Median Education: 13 years
Household Members
None Listed
Other Associates
None Listed
4:
Address Dates Phone
12/1958 - 10/1996
MIAMI COUNTY
Census Data for Geographical Region
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Median Head of Household Age: 38
Median Income: $77.570
Median Home Value: $149,180
Median Education: 12 years
Household Members
A
Other Associates
None Listed
5: DAYTON, OH
Address Dates Phone
1/1990 - 1/1990
DAYTON. OH
Household Members
A
Other Associates
None Listed
6:
Address Dates Phone
12/1958 - 1/1990
MIAMI COUNTY
Census Data for Geographical Region
Median Head of Household Age: 38
Median Income: $77.570
Median Home Value: $149,180
Median Education: 12 years
M
Household Members
Other Associates
None Listed
7: DR ENGLEWOOD, OH 45322-2430
Address Dates Phone
DR 12/1958 - 9/1986
ENGLEWOOD. OH 45322-2430
MONTGOMERY COUNTY
Census Data for Geographical Region
Median Head of Household Age: 45
Median Income: $51.113
Median Home Value: $117,982
Median Education: 14 years
Hot Id M
Other Associates
None Listed
Voter Registrations - 4 records found
1: Ohio Voter Registration
R istrant Information
Name:
Residential Address:
For internal use only
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MIAMI COUNTY
SSN:
Date of Birth:
Voter Information
Registration Date: 9/15/1992
Last Vote Date: 11/8/2011
Party Affiliation: NONE DECLARED
Active Status: ACTIVE
2: Ohio Voter Registration
i formation
Name:
Residential Address:
MIAMI COUNTY
SSN:
Date of Birth:
Voter Information
Registration Date: 9/15/1992
Last Vote Date: 11/8/2016
3: Ohio Voter Registration
Reaistrant Information
Name:
Residential Address:
SSN:
Date of Birth:
Voter Information
Registration Date: 9/15/1992
Last Vote Date: 5/7/2013
Party Affiliation: DEMOCRAT
4: Ohio Voter Registration
Reaistrant Information
Name:
Residential Address: NM
MIAMI TY
SSW:
Date of Birth:
Voter Information
Last Vote Date: 11/8/2011
Party Affiliation: DEMOCRAT
Driver Licenses - 6 records found
1: Ohio Driver License
Driver Information
Name:
Address:
I
MIAMI COUNTY
Data source: Governmental: OH
Personal Information
For internal use only
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SSN:
DOB:
Gender: Female
Height:
Weight:
Hair: Brown
Eyes: Brown
License Information
License Type: RENEWAL
License Class: Operator - Non Commercial
Issue Date: 10/16r2015
Expiration Date: 10/2019
Additional Driver Information
DOB:
Gender: Female
History: Current
Height:
Weight:
Hair: Brown
Eyes: Brown
2: Ohio Driver License
Driver Information
Name:
Address:
MIAMI COUNTY
Data source: Governmental. OH
Personal Information
SSN:
DOB:
Gender: &Frale
Height:
Weight:
Hair: Brown
Eyes: Brown
License Information
License Type: RENEWAL
License Class: Operator - Non Commercial
Issue Date: 11/142011
Expiration Date: 10/2015
Additional Driver Information
DOB:
Gender: Female
History: Hi oncal
Height:
Weight:
Hair: Brown
Eyes: Brown
3: Ohio Driver License
Driver Information
Name:
Address:
MIAMI COUNTY
Data source: Governmental: OH
Personal Information
For internal use only
SDNY_GM_00057809
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SSN:
DOB:
Gender:
Height:
Weight: Ii •
Hair: Brown
Eyes: Brown
License Information
License Type: RENEWAL
License Class: Operator - Non Commercial
Issue Date: 09/07,2007
Expiration Date: 10/2011
Additional Driver Information
DOB:
Gender: Female
History: Historical
Height:
Weight:
Hair: Brown
Eyes: Brown
4: Ohio Driver License
Driver Information
Name:
Address:
MIAMI COUNTY
Data source: Governmental. OH
Personal Information
SSN:
DOB:
Gender: kale
Height:
Weight: 185 lbs.
Hair: Brown
Eyes: Brown
License Information
License Type: RENEWAL
License Class: Operator - Non Commercial
Issue Date: 11/07/2003
Expiration Date: 10/2007
Additional Driver Information
DOB:
Gender: Female
History: Mica'
Height:
Weight: 185 lbs.
Hair: Brown
Eyes: Brown
5: Ohio Driver License
Driver Information
Name:
Address:
MIAMI COUNTY
Data source: Governmental: OH
Personal Information
For internal use only
SDNY_GM_00057810
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SSN:
DOB:
Gender: Wale
Height:
Weight: 185 lbs.
Hair: Brown
Eyes: Brown
License Information
License Type: RENEWAL
License Class: Operator - Non Commercial
Issue Date: 03/13/2000
Expiration Date: 10/2003
Additional Driver Information
DOB:
Gender: Female
History: Irma,
Height:
Weight: 185 lbs.
Hair: Brown
Eyes: Brown
6: Ohio Driver License
Driver Information
Name:
Address:
MIAMI COUNTY
Data source: Non-Governmental. OH
nal Information
SSN:
DOB:
alAtonal Driver Information
DOB:
Professional Licenses - 0 records found
Health Care Providers - 0 records found
Health Care Sanctions - 0 records found
Pilot Licenses - 0 records found
Sport Licenses - 0 records found
Real Property - 5 records found
1: Assessment Record for MIAMI County, OH
wner Information
Name: A8 M
Address:
County/FIPS: MIAMI
Address:
County/FIPS: MIAMI
Data Source: B
Information
Assessors Parcel
Number:
Recording Date: 05/23/1996
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Sale Information
Sale Price: $109000
Assessment Information
Assessed Value: $38260
Market Land Value: $52500
Market Improvement $56800
Value:
Total Market Value: $109300
2: Assessment Record for MIAMI County, OH
Owner Information
Name: A &
Address:
County/FIPS: MIAMI
Pro rt Information
Address:
County/FIPS: MIAMI
Data Source: B
LegalInformation
Assessor's Parcel
Number:
Recording Date: 05/23/1996
Sale Information
Sale Price: $109000
Assessment Information
Market Land Value: $41000
Market Improvement $55700
Value:
Total Market Value: $96700
3: Assessment Record for MIAMI County, OH
Owner Information
Name: -_A 8_M
Address:
County/FIPS: MIAMI
Iroraikformation
Address:
County/FIPS: MIAMI
Data Source: B
Le al Information
Assessor's Parcel
Number:
Recording Date: 05/23/1996
Sale Information
Sale Price: $109000
Assessment Information
Market Land Value: $41000
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Market Improvement $55700
Value:
Total Market Value: $96700
4: Deed Record for MIAMI County
Buyer Information
Name: A& M
Address:
County/FIPS: MIAMI
Seller Information
Name:
Property Information
Address:
County/FIPS: MIAMI
Data Source: B
Lender Information
Name: CITFED MTG CORP AMERICA
Le al Information
Assessor's Parcel
Number:
Contract Date: 05/23/1996
Recording Date: 05/23/1996
Sale Information
Sale Price: $109000
Mortgage Information
Loan Amount: $98000
5: Deed Record for MIAMI County
Buyer Information
Name: A&
Address:
County/FIPS: MIAMI
Seller Information
Name:
Property Information
Address: RD
County/FIPS: MIAMI
Data Source: B
Lender Information
Name: CITFED MTG CORP AMERICA
Legal Information
Assessor's Parcel
Number:
Contract Date: 05/23/1996
Recording Date: 05/23/1996
Sale Information
Sale Price: $109000
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Mortgage Information
Loan Amount: $98°CO
Motor Vehicle Registrations - 16 records found
1: OH MVR
Registrant:
DOB:
Address:
MIAMI COUNTY
Registration Information
Original Registration Date: 11/13/2015
Registration Date: 10/28/2016
Registration Expiration Date: 10/11/2017
Decal Number: 710SOD87
Vehicle Information
VIN:
Class: UNKNOWN
Model Year: 2003
Color: Gray
Plate Information
License Plate Type: r il r
Previous Plate Number:
Previous Plate State:
License Plate Number: OH
Plate State: OH
Source Information
Data Source: GOVERNMENTAL
2: OH MVR
Registrant Information
Registrant:
Ems
DOB:
Address:
MIAMI COUNTY
Registration Information
Original Registration Date: 10/16/2012
Registration Date: 10/28/2016
Registration Expiration Date: 10/11/2017
Decal Number: 710ENG26
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 1998
Make: Chevrolet
Model: C3500
Series: CHEYENNE-SILVERADO
Body Style: Crew Pickup
Color: Red
Weight: 1500
Plate Information
License Plate Type:
Previous Plate Number:
Previous Plate State:
License Plate Number:
Plate State: OH
Source Information
For internal use only
SDNY_GM_00057814
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EFTA_00 I 68378
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Data Source: GOVERNMENTAL
3: OH MVR
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 1998
Make: Chevrolet
Model: C3500
Series: CHEYENNE-SILVERADO
Body Style: Crew Pickup
Color: Red
Weight: 1500
Owner Information
Name:
DOB:
Address:
MIAMI COUNTY
Title Information
Title Number:
Title Transfer Date: 2/23/2001
Title Issue Date: 2/23/2001
Source Information
Data Source: GOVERNMENTAL
4: OH MVR
istrant Information
Registrant:
DOB:
Address:
MIAMI COUNTY
Registration Information
Original Registration Date: 10/28/2016
Registration Date: 10/28/2016
Registration Expiration Date: 10/11/2017
Decal Number: 710GYO16
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2013
Make: GMC
Model: Terrain
Series: SLT
Body Style: 4 Dr Wagon Sport Utility
Color: Blue
Plate Information
License Plate Type:
Previous Plate Number:
Previous Plate State:
License Plate Number: OH
Plate State: OH
Source Information
Data Source: GOVERNMENTAL
5: OH MVR
ation
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2013
For internal use only
SDNY_GM_00057815
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EFTA_00 I 68379
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Make: GMC
Model: Terrain
Series: SLT
Body Style: 4 Dr Wagon Sport Utility
Color: Blue
Owner Information
Name:
DOB:
Address:
MIAMI COUNTY
Llenholder Information
Name: WRIGHT PATT CREDIT UNION
Address: PO BOX 276691
SACRAMENTO, CA 95827-6691
SACRAMENTO COUNTY
Title Information
Title Number:
Title Transfer Date: 4/12/2016
Title Issue Date: 4/12/2016
Source Information
Data Source: GOVERNMENTAL
6: OH MVR
Registrant Information
Mirant 1
Registrant:
DOB: 6/1966
Address:
MIAMI COUNTY
afirant 2
Registrant:
DOB:
Address:
MIAMI COUNTY
Registration Information
Original Registration Date: 6/10/2013
Registration Date: 6/24/2016
Registration Expiration Date:
Decal Number:
Vehicle Information
VIN:
Class: UNKNOWN
Model Year: 2004
Make:
Series:
Body Style: TOW TRUCK AND WRECKE
Color: White
Plate Information
License Plate Type:
Previous Plate Number:
Previous Plate State: OH
License Plate Number:
Plate State: OH
Source Information
Data Source: GOVERNMENTAL
7: OH MVR
For internal use only
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Vehicle Information
VIN:
Class: UNKNOWN
Model Year: 2004
Make:
Series:
Body Style: TOW TRUCK AND WRECKE
Color: White
Owner Information
Owner 1
Name:
DOB: 6/1966
Address:
MIAMI COUNTY
2
Name:
DOB:
Address:
MIAMI COUNTY
le Information
Title Number:
Title Transfer Date: 10/28/2016
Title Issue Date: 10/28/2016
Source Information
Data Source: GOVERNMENTAL
8: OH MVR
Registrant Information
Registrant:
DOB: a ms
Address:
MIAMI COUNTY
Registration Information
Original Registration Date: 10/16/2012
Registration Date: 5/18/2015
Registration Expiration Date: 10/11/2015
Decal Number:
Vehicle Information
VIN:
Class: UNKNOWN
Model Year: 1987
Color: Black
Plate Information
License Plate Type:
Previous Plate Number:
Previous Plate State:
License Plate Number: OH
Plate State: OH
Source Information
Data Source: GOVERNMENTAL
9: OH MVR
Vehicle Information
VIN:
Class: HEAVY TRUCK
Model Year: 1987
Body Style: TRAILER
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n I formation
Name:
DOB: la ma
Address:
MIAMI COUNTY
Title Information
Title Number: NONE
Title Transfer Date: 8/9/1997
Title Issue Date: 8/9/1997
Source Information
Data Source: GOVERNMENTAL
10: OH MVR
Registrant Information
Registrant:
DOB:
Address:
MIAMI COUNTY
Registration Information
Original Registration Date: 10/16/2012
Registration Date: 9/20/2013
Registration Expiration Date:
Decal Number:
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 1993
Make: Mercury
Model: Grand Marquis
Series: LS
Body Style: Sedan 4 Door
Color: White
Plate Information
License Plate Type:
Previous Plate Number: OH
Previous Plate State: aim
License Plate Number:
Plate State: OH
Source Information
Data Source: GOVERNMENTAL
11: OH MVR
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 1993
Make: Mercury
Model: Grand Marquis
Series: LS
Body Style: Sedan 4 Door
Color: White
Name:
DOB:
Address:
MIAMI COUNTY
Title Information
For internal use only
SDNY_GM_00057818
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Title Number:
Title Transfer Date: 8/2/2011
Title Issue Date: 8/2/2011
Source Information
Data Source: GOVERNMENTAL
12: OH MVR
Registrant Information
raF t 1
Registrant: A
DOB: 6/1966
Address:
MIAMI COUNTY
Registrant 2
Registrant:
DOB: E ms
Address:
MIAMI COUNTY
Registration Information
Original Registration Date: 3/22/2001
Registration Date: 3/22/2001
Registration Expiration Date: 6/19/2002
Vehicle Information
VIN:
Class: UNKNOWN
Model Year: 1990
Make: Suzuki
Weight: 000000
Plate Information
License Plate Type: HOUSE VEHICLE
Previous Plate Number:
License Plate Number:
Source Information
Data Source: GOVERNMENTAL
13: OH MVR
Registrant Information
Registrant:
DOB: a ms
Address:
MIAMI COUNTY
Registration Information
Original Registration Date: 9/26/2000
Registration Date: 9/26/2000
Registration Expiration Date: 10/11/2001
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 1993
Make: Ford
Model: Econoline
Series: E150
Body Style: Cargo Van
Weight: 000000
Plate Information
License Plate Type: GER CAR
Previous Plate Number:
For internal use only
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License Plate Number:
Source Information
Data Source: GOVERNMENTAL
14: OH MVR
R strant Information
Registrant:
DOB: E ms
Address:
MIAMI COUNTY
Registration Information
Original Registration Date: 10/20/1998
Registration Date: 10/20/1998
Registration Expiration Date: 10/11/1999
tion
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 1989
Make: Chevrolet
Model: Astro
Series: VAN
Body Style: Sport Van
Weight: 000000
Plate Information
License Plate Type: NGER CAR
Previous Plate Number:
License Plate Number:
Source Information
Data Source: GOVERNMENTAL
15: OH MVR
Registrant Information
Re istrant 1
Registrant:
AddpreOsEsg::
FRANKLIN, OH 45005
WARREN COUNTY
R Istrant 2
Registrant:
DOB:
Address:
CHILLICOTHE, OH 45601-2819
ROSS COUNTY
Realstrant 3
Registrant:
DOB:
Address:
COLUMBUS. OH 43228-3109
FRANKLIN COUNTY
mm ili[rant 4
Registrant:
DOB:
Address:
NEWARK. OH 43055-9716
LICKING COUNTY
Registrant 5
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Registrant:
DOB: 6/1930
Address:
PAULDING, 01-145879-8744
PAULDING COUNTY
Re istrant 6
Registrant:
DOB: Ib m
Address:
MIAMI COUNTY
Registration Information
Original Registration Date: 4/25/1997
Registration Date: 4/25/1997
Registration Expiration Date: 6/23/1998
Vehicle Information
VIN: NONE
Class: HEAVY TRUCK
Model Year: 1971
Make: Homemade
Weight: 000290
Plate Information
License Plate Type: NON-COMMERCIAL TRAILER
Previous Plate Number:
License Plate Number:
Source Information
Data Source: GOVERNMENTAL
16: OH MVR
Vehicle Information
VIN:
Class: UNKNOWN
Model Year: 2006
Make: CARGO EXPRESS
Series: CE7
Body Style: TILT TANDEM
Owner Information
Name:
DOB:
Address:
MIAMI COUNTY
Title Information
Title Number:
Title Transfer Date: 11/17/2005
Title Issue Date: 11/17/2005
Source Information
Data Source: GOVERNMENTAL
Boats - 0 records found
Aircraft - 0 records found
Bankruptcy Information - 1 records found
1: OHIO SOUTHERN - DAYTON
Petitioner Information
Petitioner 1
Name: A
Address:
SSN: 280-74-XXXX
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Type: INDIVIDUAL - JOINT
Petitioner 2
Name:
PET GROOMING SPECIALIST
Address:
SSN:
Type: INDIVIDUAL -JOINT
Plailkwer 3
Name:
PET GROOMING SPECIAI IST
Address:
SSN:
Type: INDIVIDUAL - JOINT
Bankruptcy Information
Case Number:
Court: OHIO SOUTHERN - DAYTON
Filing Date: 04/15/2002
Filing Type: CHAPTER 7
Meeting Date:
Meeting Time: 1100
Status Information
Status: DISCHARGED
Status Date: 08/12/2002
Trustee Information
Name:
Address: OH 45373-3242
Attorney Information
Attorney 1
Name:
ATT AT LAW
Address: DAYTON. OH 45432-3495
Attorney 2
Name:
Address: DAYTON. OH 45432-3495
Judgments/Liens - 0 records found
UCC Liens - 0 records found
Fictitious Businesses - 0 records found
Notice Of Defaults - 0 records found
Potential Relatives - 10 records found
1st Degree 9, 2nd Degree 1
No. Full Name Address/Phone
1 A
(Age 50)
152 RD
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IDENTIAL
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Page 20
Worldbase, 11/30/2013, THE RELATED COMPANIES LP
No. Full Name
2.
(Age: 24) ALBION. PA 16401-1025
OKLAHOMA CITY, OK 73110-5815
DENTON, TX 76210-4954
MOREHEAD, KY 40351-2010
3.
(Age: 21) CLEARFIELD. KY 40313-8500
4.
(Age: 18)
5.
, OH 45869-1404
■
• AKA
• AKA
• AKA
• AKA CAROL m S 56-8219
=Im
(Age: 54)
OH 45869-1162
ABERDEEN OH 45101
5.A
sumOH 45869-1404
• AKA
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IDENTIAL
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Worldbase, 11/30/2013, THE RELATED COMPANIES LP
No. FuNll ame Address/Phone
• AKA S
• AKBAE RTICE.
45101
H
(Ag5e1: )
OH4 5869-9762
NEWBR EMOEHN4 5 869-1162
NEWBR EMOEHN4 5, 869
6.
• AKMA M.
AKA
MP R.D
•
(Ag7e5 )
941-2225
DR
OH4 5322-2430
7 E TS
• AKA EDDY
• Al<A E
• AKA E 1 R
•A l<A EDDIE
L.O H4 5359
(Ag7e8: )
TROOYH.4 5373-2548
8.
PIQUOAH4, 5356-9766
• AKMA I ME
• AKA
PIQUOAH4, 5356
D6
DOB:
For internal use only
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CONFIDEN- TPIUARL SUANFTE DR. .QPN(FIDENTIAL DB-SDNY-0020648
TO
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Page 22
Worldbase, 11/30/2013, THE RELATED COMPANIES LP
No. Full Name Address/Phone
(Age: 53) PIQUA, OH 45356-9563
LUDLOW FALLS. OH 45339-0173
LUDLOW FALLS. OH 45339-5010
9.
AKRON. OH 44305-3663
• AKA
• AKA
• AKA COLUMBUS. OH 43213-3262
f
(Age: 38)
AKRON. OH 44313-7742
AKRON. OH 44304-1849
Business Associates - 0 records found
Person Associates - 21 records found
No. Full Name Address SSN Phone DOB
1
2:
3.
For internal use only
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IDENTIAL
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Worldbase, 11/30/2013, THE RELATED COMPANIES LP
No. Full Name SSN Phone DOB
For internal use only
SDNY_GM_00057826
IDENTIAL
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EFTA_00I 68390
EFTA01296138

Page 24
Worldbase, 11/30/2013, THE RELATED COMPANIES LP
No. Full Name Addrel . SSN Phone DOB
6:
7:
IMm
8
9
10
For internal use only
SDNY_GM_00057827
IDENTIAL
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EFTA_00I 68391
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Page 25
Worldbase, 11/30/2013, THE RELATED COMPANIES LP
No. Full Name Address SSN Phone DOB
11
12:
13:
For internal use only
SDNY_GM_00057828
IDENTIAL
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Worldbase, 11/30/2013, THE RELATED COMPANIES LP
No. Full Name Address SSN Phone DOB
14
r
15
For internal use only
SDNY_GM_00057829
IDENTIAL
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EFTA_00 I 68393
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Worldbase, 11/30/2013, THE RELATED COMPANIES LP
No. Full Name Address SSN Phone DOB
17
18.
19 r
20:
a
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IDENTIAL
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Page 28
Worldbase, 11/30/2013, THE RELATED COMPANIES LP
•
No. Full Name
21
Neighbors - 7 records found
a me Phone
For internal use only
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.NEIDENTIAL
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Worldbase, 11/30/2013, THE RELATED COMPANIES LP
Employment Locator - 8 records found
1:
Company Name: T UFSIHING SYSTEMS
Name:
Title: MK AN A MANAGER
Address:
SSN:
Phone:
Confidence: Medium
2:
Company Name: ANGEL TOUCH BATHING SYSTEMS
Name:
Title: P I NER
Address:
SSN:
Phone:
Confidence: Medium
3:
Company Name: PET GROOMING SPECIALIST
Name:
Address:
SSN:
Confidence: High
4:
Company Name: UTIGUE
Name:
Title: CONTACT
Address:
NE OH 45322-9705
SSN:
Phone:
Confidence: High
5:
Company Name: TROPICAL FISH
Name:
Address:
SSN:
Phone:
Confidence: Medium
6:
Company Name: DS
Name:
SSN:
Confidence: Medium
7:
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Worldbase, 11/30/2013, THE RELATED COMPANIES LP
Company Name:
Name:
Title:
SSN:
Confidence: Medium
8:
Company Name: N T UI F SHING SYSTEMS
Name:
Address:
SSN:
Phone:
Confidence: Medium
Criminal Filings - 0 records found
Cellular & Alternate Phones - 4 records found
1:
Personal Information
Name:
Address:
Phone Number:
Phone Type: Mobile
Carrier Information
Carrier: VERIZON WIRELESS-OH
Carrier City: DAYTON
Carrier State: OH
2:
P rsonal Information
Name:
Address:
Phone Number:
Phone Type: Residential
Carrier Information
Carrier: FRONTIER NORTH - OH
Carrier City: LAURA
Carrier State: OH
3:
Personal Information
Name:
Address:
Phone Number:
Phone Type:
Carrier Information
Carrier: FRONTIER NORTH - OH
Carrier City: LAURA
Carrier State: OH
4:
Personal Information
Name:
Address:
Phone Number:
Phone Type:
Carrier Information
Carrier: FRONTIER NORTH - OH
Carrier City: LAURA
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Worldbase, 11/30/2013, THE RELATED COMPANIES LP
Carrier State: OH
Sources - 176 records found
All Sources 176 Source Document(s)
Bankruptcy Records 1 Source Document(s)
Deed Transfers 2 Source Document(s)
Driver Licenses 2 Source Document(s)
Email addresses 7 Source Document(s)
Historical Person Locator 15 Source Document(s)
Motor Vehicle Registrations 100 Source Document(s)
Person Locator 1 6 Source Document(s)
Person Locator 2 9 Source Document(s)
Phone 9 Source Document(s)
PhonesPlus Records 4 Source Document(s)
Tax Assessor Records 16 Source Document(s)
Utility Locator 1 Source Document(s)
Voter Registrations 4 Source Document(s)
D& B:
Not Required
LEGAL RESULTS:
Court Cases:
""• THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright © 2016
CourtLink Corporation
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF WEST VIRGINIA
(Charleston)
Et Al V. Corporation
PLAINTIFF: ;
DEFENDANT: Corporation
DOCKET CASE NUMBER:
For internal use only
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Page 2
Et AI V Corporation
LEAD DOCKET CASE NUMBER:
FILING DATE: 1/29/2016
JURISDICTION: Diversity
JUDGE:
NATURE OF SUIT: 365 Product Liability
FILING TYPE: Civil
CAUSE: Diversity-Product Liability28 USC 1332
JURY DEMAND: Plaintiff
PLAINTIFF ATTORNEY S :
THE COURT UPDATED THIS RECORD ON: 01/29/2016 12:00:00 AM
-* THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY — Copyright ©2016
CourtLink Corporation
UNITED STATES DISTRICT COURT
DISTRICT OF ARIZONA
(Phoenix)
USA Ex Rel, et al v. Co, et al
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SDNY_GM_00057535
IDENTIAL
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Page 3
USA Ex Rel, et al v. Co, et al
PLAINTIFF: USA Ex Rel
DEFENDANT:
Company AKA ICS AKA
Services:
Builders. Inc.
(Terminated 8/29/1995)
DOCKET CASE NUMBER:
FILING DATE: 5/14/1991
JURISDICTION: Federal Question
JUDGE:
NATURE OF SUIT: 89O Other Statutory Actions
FILING TYPE: Civil
CAUSE: False Claims Act31 USC 3729
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
For internal use only
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Page 4
USA Ex Rel, et al v. Co, et al
231-0595
DEFENDANT ATT RNEY :
THE COURT UPDATED THIS RECORD ON: 01/18/1997 03:02:00 AM
" • THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY • " •
CIVIL SUITS FROM VIRGINIA
VIRGINIA DISTRICT COURT
Defendant:
Plaintiff: LTD. RENTALS
Plaintiff Ad LTD. RENTALS
BLACKSBURG, VA 24060
Vendor Number:
Date: 3/25/2004
Filing Type: LANDLORD TENANT SUIT
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Page 5
CIVIL SUITS FROM VIRGINIAVIRGINIA DISTRICT COURT
Case Type: UNLAWFUL DETAINER
Status: DISMISSED
Status Date: 5/7/2004
County Filed: MONTGOMERY
Place Filed: VIRGINIA GENERAL DISTRICT COURT
Description: LANDLORD TENANT SUIT
For internal use only
SDNY_GM_00057838
IDENTIAL
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EFTA01296150