EFTA01296409.pdf

Jeepers, Inc
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 here for results: Reviewer Comments (as necessary):
0 No Hit 0 Not Required
RDC I. RDC Results No RDC alert (Please see attached)
0 Hit
- No Hit 0 Not Required
PCR H. PCR Results No PCR alert (Please sec attached)
0 Hit
0 Yes . 4 No III. Negative Media There was no information found
BIS 0 Not Required IV. Non-Negative Media Result found(Ptease see attached)
V. Other Language Media Not Required
Results? ®Yes 0 No vi. Da Result found(Please see attached)
Data
0 Not Required
Result found(Pleasc see attached)
Smartlinx Result:VIE Yes 0 No
0 Not Required VII. Stnartlinx
Ig] Review 1w Legal May Result found(Please see attached)
Cows Cases be Required 0 No Results VIII. Court Cases
0 Sewell not required
Prepared by: Kcshav Mahajan Datc:06/15/2017
Research Analyst
I tetreetions:
1. Review and confirm that all results are returned for your client.
2. Please note that you are 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://wwss.martindale.com/xp/MartindalrJhome.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
SIDNY_GM_00059096
CONFIDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0021920
EFTA_00 169655
EFTA01296409

OFAC RESULTS
RDC:
A Count fie • VI RGI N I SLAN DS,
11602701 No Match Found KYC 1790869
Jeepers, Inc U.S.
PCR:
C20170637909202 Jeepers, Inc 12891800 NCA customised Auto-Closed No-Hit 15/06/2017
BIS RESULTS
Negative Media:
There was no information found
Non-Negative Media:
News Bites - People in Business
February 25, 2017 Saturday
Carpenter Technology director Karol Steven E sells 24 February 2017
LENGTH: 1176 words
Carpenter Technology (NYSE:CRS) Independent Director Karol Steven E sold 10,000
shares worth $US420,166 on February 22. The selling price was $US42.02.
HTTP link to original article
https://www.sec.gov/Archives/edgar/data/17843/000001784317000008/xsIF345X03/edgar.
xml
Karol Steven E (Reported Selling; trailing 12
months)
Month No. of Shares Price, Value,
USD USD
February 24, 2017 10,000 42.02 420,166
For internal use only
SDNY_GM_00059097
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CONE DB-SONY-0021921
EFTA_00 169656
EFTA01296410

Page 2
Carpenter Technology director Karol Steven E sells 24 February 2017 News Bites - People
in Business February 25, 2017 Saturday
Original news release
Source: SEC
SECTION 1 BIOGRAPHY KAROL STEVEN E, INDEPENDENT DIRECTOR
Mr. Karol, age 61, has been a director of Carpenter since February 2012. He is a member
of the Operations Committee. Mr. Karol is Managing Partner and founder of Watermill
Group, a private investment firm. Additionally, Mr. Karol is Chairman of the Board and
CEO of HMK Enterprises, Inc., a privately held investment company specializing in
strategic and operational management. Mr. Karol is currently a member of the Board of
Advisors of J. Walter Company. From 2006 through February 2012, Mr. Karol served as a
director of Latrobe Specialty Metals, Inc., a manufacturer and distributor of high
performance materials ("Latrobe"), which was partially owned by the Watermill Group
during this time period and acquired by Carpenter in February 2012. He has also served
as Chairman of the Board at Mooney Aircraft Company, Director and Chairman of the
Audit Committee at StockerYale. and as a Director for Jeepers! Inc., Intelligent Energy
Limited, Inter-Tel Corp, Superior Tubes and Fine Tubes. Mr. Karol is currently a member of
World President's Organization ("WPO") and has served as a member of the leadership
team for the Young Presidents Organization ("YPO"). While with YPO, Mr. Karol served on
the International Board of Directors (1991- 2001), Chairman of Strategic Planning (1993 -
1996), and as International President (1999 - 2001). He is Chairman of the Board of
Advisors for the School of Engineering of Tufts University and recipient of the 2009 Tufts
Distinguished Service Award. He is also past Chairman of the Board of Trustees of
Vermont Academy, and a Director Emeritus at the Brain Tumor Society. In addition, he is a
co-founder and President of the Herbert M. Karol Cancer Foundation. He formerly served
as a member of the Board of Overseers of the Boston Symphony Orchestra and as a
Trustee and member of the Executive Committee of the Boston Ballet.
SECTION 2 CARPENTER TECHNOLOGY CORPORATION SCORECARD (NYSE:CRS):
+ Carpenter Technology Corporation is placed 676/2,644 in the BSS News Bites ranking
of NYSE performers in the past year, a percentile ranking of 74.
2.1 Key Financials (All figures percent)
CRS Revenue Growth EPS Growth Operating Margin ROE
2016 -18.6 -79.3 2.7 1
2015 2.4 -55.1 5.2 4.4
2014 -4.5 -9.2 9.8 8.8
2013 12.2 7.1 10.5 11.2
Karol Steven E became Independent Director of Carpenter Technology Corporation in
2012. The company's performance, measured in average annualised shareholder returns
in the past four years, has been below average in that time - investors have reaped -0.60%
compared to 11.80% for the S&P 500 Index,
2.2 Moving Annual Return (Trailing 12 months):
For internal use only
SDNY_GM_00059098
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0021922
EFTA_00 169657
EFTA01296411

Page 3
Carpenter Technology director Karol Steven E sells 24 February 2017 News Bites - People
in Business February 25, 2017 Saturday
CRS Close Dividend Capital Gain / (Loss) % Annual Return
s % Yield
Last Traded Feb $US40. 72.0c 49.6 2.6 48.9
23 90
1 Year ago $US27. 90.0c (32.0) 2.2 -29.8
96
2 Years ago $US41. 54.0c (27.6) 1 -26.7
10
3 Years ago $US56. 72.0c 25 1.6 26.6
80
4 Years ago $US45. 72.0c (5.8) 1.5 -4.3
43
2.3 Growth
+ Earnings per share growth rate has shown signs of deterioration in recent years. [Year
ended, all figures in %]
Year Revenue Growth EPS Growth EBITDA Growth
Jun 16 -18.6 -79.3 -29.4
Jun 15 2.5 -55.1
Jun 14 -4.5 -9.2
Jun 13 12.2 7.1
Jun 12 20.5 59.7
2.4 Revenue and Net Profit
(B)Description(/B) (B)Annual ($US (3)5 years Avg ($US (B)5 years CAGR
%(/3)
M)(/B) M)(/B)
Total Revenue 1,813.4 2,104 1.5
Operating Profit 49.5 165.8 -13.9
Net Profit 11.3 93.8 -30.9
CAGR = Compound Annual Growth Rate
2.5 Performance (All figures in %)
A 5-year track record of positive earnings
(B)Description(/B) (B)Annual(/B) (B)5 years Avg(/B)
Operating Profit Margin 2.7 7.7
Net Profit Margin 0.6 4.3
Return on Equity 1.0 7.3
Return on Assets 0.4 3.3
Return on Capital Employed 2.0 6.9
For internal use only
SDNY_GM_00059099
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0021923
EFTA_00 169658
EFTA01296412

Page 4
Carpenter Technology director Karol Steven E sells 24 February 2017 News Bites - People
in Business February 25, 2017 Saturday
2.6 Market Position
Carpenter Technology Corporation (NYSE:CRS), NYSE's 10th largest Iron & Steel
company by market cap, climbed $US4.88 (or 13.5%) year to date in 2017 to close at
$US40.90. This means the stock has outperformed 88% of NYSE-listed stocks in 2017.
Compared with the S&P 500 Index which has risen 5.6% YTD, this is a relative price
increase of 8%. The average daily volume of 342,872 shares so far in 2017 was 0.8 times
the average daily volume in 2016. In 2017 the market cap has jumped $US224.8 million.
2.7 Global Rank
Global Rank [out of 46,502 stocks]
Description Value Rank Quartile
MCap (US$) 1.9B 4,967 Top
Total Assets (US$) 2.8B 5,145 Top
Revenue (US$) 1.8B 4,196 Top
Net Profit (US$) 11.3M 13,172 Second
Return on Equity % 1.0 25,279 Third
Net Profit Margin % 0.6 25,084 Third
Price to Book 2.5 21,156 Second
Price Earnings 77.3 20,424 Second
Yield % 1.7 12,162 Second
PV$1000 (1Year) US$ 1,524 9,164 Top
US$ Change (1Year) % 50.4 9,090 Top
Rel Strength 6 Mo (US$) 70 14,040 Second
SECTION 3 OTHER DIRECTORS OF CARPENTER TECHNOLOGY CORPORATION
William A. Wulfsohn, President
Gregory A. Pratt, Chairman & Director
Damon Audia, Chief Financial Officer & Senior Vice President
I. Martin Inglis, Director
Carl G. Anderson, Director
Robert R. McMaster, Director
Philip M. Anderson, Director
Peter N. Stephans, Director
Jeffrey Wadsworth, Director
Katheryn C. Turner, Director
Stephen M. Ward, Director
Karol Steven E, Independent Director
SECTION 4 CARPENTER TECHNOLOGY CORPORATION ACTIVIT IES
For internal use only
SDNY_GM_00059100
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CCIN(F DB-SDNY-0021924
EFTA_00 169659
EFTA01296413

Page 5
Carpenter Technology director Karol Steven E sells 24 February 2017 News Bites - People
in Business February 25, 2017 Saturday
Carpenter is a leader in the development, manufacture and distribution of cast/wrought
and powder metal stainless steels and specialty alloys including high temperature (iron-
nickel-cobalt base), stainless, superior corrosion resistant, controlled expansion alloys,
ultra high-strength and implantable alloys, tool and die steels, and other specialty metals
as well as cast/wrought titanium alloys.
SECTION 5 RECENT NEWS OF CARPENTER TECHNOLOGY CORPORATION
DIRECTORS
16 February 2017
Gregory A. Pratt of Carpenter Technology in second quartile of NYSE Chairmen Scorecard
for past year
Gregory A. Pratt's performance as Chairman of Carpenter Technology is ranked in the
second quartile of BSS News Bites' NYSE performers for the past year. The shares were
up 42.1% for the year ended February 16, 2017. The present value of USD1,000 (PV1000)
invested on the appointment date of July 01, 2015 at close price of $US37.97 is $US1,101,
for a capital gain of $US101.
SECTION 6 RECENT REPORTED SELLING BY CARPENTER TECHNOLOGY
CORPORATION DIRECTORS
08 February 2017
Carpenter Technology director Katheryn C. Turner sells
Carpenter Technology (NYSE:CRS) Director Katheryn C. Turner sold 8,000 shares worth
$US340.800 on February 07. The selling price was $US42.60. The shares hit a five-day
low on the day.
20 December 2016
Carpenter Technology chairman and director Gregory A. Pratt sells
Carpenter Technology (NYSE:CRS) Chairman and Director Gregory A. Pratt sold 63,966
shares worth $US2,447,186 on December 16. The selling price was $US38.26.
Source: www.BuySellSignals.com
LOAD-DATE: February 24, 2017
LANGUAGE: English
DOCUMENT-TYPE: Regulatory issues
PUBLICATION-TYPE: Newswire
Copyright 2017 News Bites Pty Ltd.
All Rights Reserved
For internal use only
SDNY_GM_00059101
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.c2C;IN(F DB-SDNY-0021925
EFTA_0016966(1
EFTA01296414

Page 6
January ,
CORRECTING and REPLACING Carnegie Technologies and
Founder Paul Posner Nominate Five Highly Qualified
Candidates for the Board of magicJack VocalTec Ltd.;
Current Board Has Been Unable to Unlock Value for All
Shareholders;
Seeks to Undertake a Comprehensive Strategic Alternatives
Process;
Carnegie Technologies Intends to Submit a Proposal to
Purchase magicJack for $8.50 per share
LEBOTM: •
WMAMSNM: SAN ANTONIO
Please replace the release with the following correct., version due to multiple revisions to Nabil El-Hage's
information section.
The corrected release reads:
CARNEGIE TECHNOLOGIES AND FOUNDER PAUL POSNER NOMINATE FIVE HIGHLY QUALIFIED CANDIDATES FOR THE BOARD OF HAGICJACK
VOCALTEC LTD.
Current Board Has Been Unable to Unlock Value for All Shareholders
Seeks to Undertake a Comprehensive Strategic Alternatives Process
Carnegie Technologies Intends to Submit a Proposal to Purchase magicJack for $8.50 per share
Carnegie Technologies Holdings, LLC and Founder Paul M. Posner ("Carnegie"), the holder of approximately 1.6% of
the shares in magicJack VocalTec Ltd. ("magicJact" or the "Company") (NASDAQ: CALL), today announced the
nomination of five highly qualified candidates for election to magicJack's Board of Directors at its 2016 Annual
Meeting of Shareholders. The Carnegie nominees include Prank Boll, Habil El-Hags, Richard Kimsey, Norris Hiller
and Richard Talarico. Carnegie also supports the election of magicJack director nominee Gerald Vento, and Alan B.
Howe, a nominee of Kanen Wealth Management, LLC ("Konen").
"magicJack shareholders deserve a Board that Ls committed to a process that can unlock value for all
shareholders," said Paul Posner, Founder and CEO of Carnegie Technologies. "With a history of value destructive
decisions and ineffective leadership, it is time fox significant change at the board level and to put in place
skilled, experienced directors that have the willingness to return cash to shareholders, and the capability to
effectively evaluate all the company's assets and run a comprehensive strategic alternatives process that includes
a sale of the company in whole or in parts."
magicJack shareholders should consider the following:
The current board of directors has been ineffective in producing an enhancement in the stock price
for shareholders. The 90-day average stock price before the current board announced the acquisition
of Broadsmart on Nacch 15, 2016 was 58.32. The stock immediately sold oft on the news of this 3. 1I -
conceived transaction. The Company's average stock price in the 90 days before the Kanen letter of
August 23, 2016 to effectuate change at the Company was $6.09, near historic lows - a 27% loss from
the level just prior to the board action to buy Broadsmart. Currently, the average stock price over
the past 90 days of $6.62 la a slight improvement, duo primarily to the actions of Kanen.
The current board of directors has not returned cash to shareholders. Despite holding a large cash
balance for several years. the Company never made any cash distributions to shareholders.
Shareholders have therefore received neither cash nor share value appreciation.
The current board has used the Company's cash resources poorly, including I) embarking on share
buybacks that - by the Company's o•.m admission - have not increased the stock price, but simply
reduced the market capitalization of the Company; and 2) overpaying for the acquisition of
Broadsmart, a company in a now and intensely competitive vertical, that has performed wall below the
guidance provided by the Company almost immediately after consummation of the transaction.
The current board has been ineffective in producing a liquid market for the Company's shares. Two
years ago, there was roughly $10 million of daily trading activity in CALL stock. Today, there is
less than 10% of that total. As such, shareholders have little chance of trading their shares
without dramatically affecting the stock price.
For internal use only
SONY_GM_00059102
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0021926
EFTA_00 169661
EFTA01296415

Page 7
CORRECTING and REPLACING Carnegie Technologies and Founder Paul Posner
Nominate Five Highly Qualified Candidates for the Board of magicJack VocalTec Ltd •
Current Board Has Been Unable to Unlock Value for All Shareholders; Seeks to Undertake
a Comprehensive Strategic Alternatives Process; Carnegie Technologies Intends to
Submit a Proposal to Purchase magicJack for $8.50 per share Business Wire January 5,
2017 Thursday 3:22 PM GMT
The current board is unable to M4r, :vely, as seen by the public
statements to "redomesticateN the H:; “. -nited States. The Company initially
node comments that it intended to clak tha:enOldeLS te aFP:cVe such move at the annual shareholder
meeting, back on May ID, 2016, only to defer such decision on the 2Q 2D16 Earnings Call on August 9,
2016 and subsequently on the 1p 2016 Earnings Call on November 9, 2016. In the Company's preliminary
proxy material, of December 3D, 2016 listing the agenda of item, to consider at the annual
shareholder meeting, the proposal is not even mentioned.
The current board continued a pattern of ineffective decision making and seemingly lacked the
capacity to negotiate squarely with Konen, a significant shareholder of the Company, while also
considering the strategic priorities of all shareholders. In the Company's preliminary proxy
materials, the Company's board seemingly endorsed a $45 million share buyback (on October 5 and
October 20), only to reverse direction completely on December 29.
Based on the above, it is Carnegie., opinion that the current accommodation to the Xenon proposal is
Insufficient, either in changing the dynamics at the board of directors (in replacing one director
and adding another), and in rejecting the proposed 445 million share buyback. Carnegie therefore
proposes replacing a majority of the board of directors and commencing the exploration of
comprehensive strategic alternatives for the Company, including a sale of the Company in whole or In
parts. The directors Carnegie has nominated have long histories in the communications and technology
industries, have served on public company boards, and have created shareholder value through both
organic and inorganic initiatives. The proposed board also has experience in CEO searches, •
critical matter as the Company announced the retirement plans of the current CEO whom we wish to
retain as a board member in order to ensure a smooth operational transition.Carnegle is optimistic
about the Company's potential under its ownership and intends to put forth a proposal to the newly
elected board to acquire all of the outstanding shares of the Company for $8.50 per share. The
prospective offer, which is subject to confirmatory due diligence, reflects a premium to current and
historic stock price levels of the Company since the current board of directors approved the
acquisition of Broadsmart. Further, it provides all shareholders an opportunity to sell their
positions in a highly illiquid stock. Carnegie has retained The Bank Street Group as its financial
advisor, as well as Netter Liquornik Geva Leshem Tal as its Israeli counsel and Wiggle and Dana LLP
as US securities law counsel in its pursuit of this matter.
magicJack shareholders of record at the close of business on January 25, 2015 will be entitled to vote at the 2016
Annual General Meeting scheduled for February 28, 2017, at 10:00 an Israel time. For additional details, please go
to www.NJProxy.com
Director Nominee Information
FRANK BELL, 62, is a telecommunications expert specializing in starting up/transforming and streamlining
companies, driving revenue growth and profitability, and maximizing market value. Mr. Bell has led 8 successful
start-up and turnaround companies and has more than 30 years of relevant industry experience. Currently, Mr. Bell
is President of Wireless Consulting Services, Inc. where he provides Executive and Senior Level Management
consulting services for wireless operators, focusing on start-ups, restructures, and retail distribution 4 market
expansions. His current work is focused on companies including: TracFone la subsidiary of America Movil - Mexico':
ROD Marketing (dba salesMakers, Inc. - USA): and Limitless Mobile LIZ (VK). Past clients include: Sprint PCs,
Ericsson, Columbia Capital, MC Venture Partners, and Thermo Companies. He is currently serving as a contract
executive to RED Marketing and Is responsible for all corporate strategy and business development. Prior to his
executive consulting roles, Mr. Bell was President of Global Sales and Marketing for Globalstar which provides
satellite voice and data services in 120♦ countries around the world. At Globalstar, Kr. Bell successfully re-
engaged distribution partners and launched three new products resulting in a doubling of revenue for duplex sales
(the company's satellite phone' in just one year and an increase in the stock price of 800%. Prior to Globalstar,
Mr. Boll led Open Mobile (Puerto Rico) for six years as its President and Chief Operating Officer. Under Kr.
Bell's leadership, the company achieved its 5-year subscriber business plan in 18 months, was EBITDA positive in 5
months, and all equity was returned to investors within 4 years. Prior to Open Mobile, Mr. Bell was a Founding
Officer of MetroPCS and was responsible for delivering over 1 million wireless subscribers in Florida. Prior to
Metropcs, Mr. Bell had multiple roles with profit and loss responsibility at sprintPcs, Pacific Telesis (PacTel
Paging), and DialPage (a Providence Journal Company). Mr. Boll has a MA - Human Resource Management 4
Organizational Development from Pepperdine University in Malibu, CA: and a ES - Business Administration from Old
Dominion University in Norfolk, VA. He also served as a Captain in the US Army. Mr. Bell brings consumer,
business, international, and public company telecommunications experience and will provide insightful direction to
the Company.
KABIL EL-HALE, 58, is an expert in corporate governance and corporate finance. Mr. El-liage founded the Academy of
Executive Education, LLC, an independent provider of executive education and advisory programs to institutional
clients specializing in providing corporate governance education. Prior to founding the Academy of Executive
Education, Mr. El-Rage served as Senior Associate Dean for External Relations and Adjunct Professor of Business
Administration at Harvard Business School and has also served as Professor of Management Practice at Harvard
Business School in the Finance Area and as a Senior Lecturer at Harvard Business School. While at Harvard, Mr. El-
Rage was voted Capstone Professor six times, a rare honor, and was also awarded the prestigious Student
Association Teaching Award in 2006. In addition to his academic experience, Mr. P.1-Rage gained experience in
venture capital and private equity with TA Associates, Levant Capital Partners, and Advent International, as well
as operating experience as the Chief Financial Officer of The Westwood Group, Inc. and Back Bay Restaurant Group,
Inc. He also has served as Chairman and Chief Executive Officer of agars, Inch, a private equity-financed
national chain of indoor theme parks. Mr. El-Rage has served on the boards of numerous private and public
companies, ranging from start-ups to those with several billion dollars In revenues. He also previously served as
the independent chairman of the MeaSMUtUal Premier Funds, a 410 billion, mutual fund compLex. Mr. El-Hagels
For internal use only
SDNY_GM_00059103
DENTIAL
I
CONFIDENTIAL - PURSUANT TO FED. R.ctON(F DB-SDNY-0021927
EFTA_00 169662
EFTA01296416

Page 8
CORRECTING and REPLACING Carnegie Technologies and Founder Paul Posner
Nominate Five Highly Qualified Candidates for the Board of magicJack VocalTec Ltd •
Current Board Has Been Unable to Unlock Value for All Shareholders; Seeks to Undertake
a Comprehensive Strategic Alternatives Process; Carnegie Technologies Intends to
Submit a Proposal to Purchase magicJack for $8.50 per share Business Wire January 5,
2017 Thursday 3:22 PM GMT
diverse areas of expertise in corporate governs-. • •• :.ante which have been honed through both
business and academic excellence coupled with hi.: m . : ...toile:ice will deliver a groat deal of
knowledge and perspective to the Company.
RICHARD KIMSEY, 62, brings Bore than 30 years' experience In the telecommunications Industry and has played a lead
role in several prominent companies. Most recently, Mr. Kimsey founded the third largest urgent care business in
western Florida, Lavender Health Caro. Prior to establishing Lavender. Mr. Kimsey was CEO of Caribbean Operations
for Cable < Wireless, plc whore he was responsible for transforming fourteen disparate, slow-moving island phone
companies into a cohesive, fast-moving integrated communications service provider. Prior to Cable 6 Wireless, Mr.
Kimsey was CEO of TelePacific Communications, a California-based competitive carrier, where he laid the foundation
for TolePacific to be named one of Inc. Magarino(z Top 1DO •Fastest-Growing Private Companies in America'. Prior
to leading TelePacific, Mr. Kimsey served as President, Southeast Region for Sprint PCS where he was responsible
for the planning, start-up, implementation and profit-and-loss management of the company's operations Ln thirteen
states. As loader of Sprint PCS' most successful region, Nr. Kimsey was responsible for a significant portion of
the company's $6 billion in annual revenue, and directed the activities of over 3,000 associates while his region
led the other three Sprint PCS regions in almost every key performance metric. Prior to joining Sprint PCS, Nr.
Kimsey served as executive director for Cox Enterprises, Inc. where he was in charge of personal communications
systems 'PCS) development while overseeing the strategy and successful implementation of the delivery of wireless
telecommunications over cable television infrastructure. Prior to joining Cox Enterprises, Hr. Kimsey spent eight
years with BellSouth's cellular operations where he was involved in the startup of their cellular operations in
the United States and Australia. Mr. Kimsey earned a master's degree in Business Administration from Vanderbilt
University and a Bachelor's of Science degree from the University of Tennessee. Mr. Kimsey's directly related
experiences in competitive telecommunications businesses along with his MBA and CPA background will provide
extraordinary and relevant guidance and perspective to the Company.
MORRIS A. MILLER. 50, is a technology investor and co-founded Rackspace Hosting, Inc. Most recently. Nr. Miller
serves as the Chief Executive Officer of Xenex Disinfection Services LLC, a world leader in automated room
disinfection through the use of Xenon technology and innovative hospital disinfection protocols. Mr. Miller is
responsible for %anemia overall business strategy and oversight of day-to-day operations. Mr. Miller has
previously formed Sequel Ventures and Cutstone Ventures which invests in and acts as an advisor to numerous start-
ups including Inventables and Golfbails.com. Prior to Sequel and Cutstone, Mr. Miller was a Co-Founder of
Backspace Hosting, Inc. and served as its Managing Director and Chief Executive Officer after prior roles of being
its President and Chief Operating Officer beginning in 1999. Prior to Backspace, Mr. Miller served as Managing
Director for Knightsbridge, LLC and as a Principal at Curtis Hill Publishing Company. He also held various
positions at Matthews 4 Branscomb, a San Antonio law firm. Hr. Millar served as a board member of Backspace
Hosting, Inc. from 1999 to 2015 and has served as a Member of the Advisory Board at Inventables, Inc., The Search
Monitor LLC, and Adometry, Inc. (formerly known as Click Forensics, Intl which was sold to Google. Mr. Miller
received a B.A. in Psychology from The University of Texas at Austin, and a J.D. from the Dedman School of Law at
Southern Methodist University. Hr. Miller is also an alumnus of Phillips Exeter Academy, and a member of APIC,
Bloated SA, and ACG Central Texas.
RICHARD TALARICO, 61, has been associated with The Hawthorne Group since March of 1906. Hawthorne is a private
investment and management company which invests through affiliates primarily in media and communications
companies. Hawthorne provides management and administrative services to these business ventures. Mr. Talarico
became a partner In the firm in 1990. Hr. Talarico has been involved in numerous start-up and turnaround
investments including the cable television, video post-production, advertising and promotion agency and software
development industries. Mr. Talarico's responsibilities have included structuring, negotiating and financing
activities and operating roles in the portfolio companies including chief financial officer and chief executive
officer. Mr. Talarico has conducted many executive search activities on behalf of portfolio companies and has
served as a board member on a number of these companies. Mr. Talarico was a founding partner in Allin
Communications Corporation in 1994, a Hawthorne-backed investment. Mr. Talarico became Chairman of the Board and
Chief Executive Officer of the Company in July 1996. Mr. Talarico led a successful public offering In November of
19%. Hr. Talarico also served as Chairman of the Board of Directors from July 1996 until September 2009 and
continues to Serve as a Director of the Company. Mr. Talarico has served as an Officer and director of the
Company's other subsidiaries since their inception or acquisition by the Company. Nr. Talarico also has served on
the Board of Directors of the Jefferson Regional Medical Center, a 341 bed acute care hospital, since 2011. In
addition, Mr. Talarico is a board member (since 2013( and Chairman of the Grants Committee of the Jefferson
Regional Foundation. The Foundation has assets in excess of $75 million and makes charitable grants in the
Hospital's service area. Since 2014, Mr. Talarico has served as a board member of Brentwood Bank. The Bank, with
assets of approximately $560 million dollars, has served the Western Pennsylvania area since 1922 •with full
commercial banking services including residential and commercial lending. Mr. Talarico serves as chairman of the
Governance and Nominating Committee, and is a member of the Asset/Liability, Loan and Audit Committees. Prior to
joining The Hawthorne Group, Mr. Talarico was a Tax Manager with the Pittsburgh office of Arthur Andersen 4 Co.
where he earned his Certified Public Accountant certification in the Commonwealth of Pennsylvania. Mr. Talarico
graduated Cum Laude from Duquesne University with a BS in Business Administration and earned a Masters in Business
Administration from the University of Michigan.
Additional Information
SECURITY HOLDERS ARE ADVISED TO READ THE PROXY STATEMENT OF KAGICJACK VOCALTEC LTD. AND OTHER DOCUMENTS RELATED TO
THE SOLICITATION OF PROXIES ON BEHALF OF PAUL M. POSNEFt AND CARNEGIE TECHNOLOGIES HOLDINGS, LLC, FRCP( THE
SHAREHOLDERS OF MAGICJACK VOCALTEC LTD., FOR USE AT ITS ANNUAL MEETING WHEN THEY BECOME AVAILABLE, BECAUSE THEY
WILL CONTAIN IMPORTANT INFORMATION, INCLUDING INFORMATION RELATING TO THE PARTICIPANTS IN ANY SUCH PROXY
SOLICITATION. WHEN COMPLETED, A DEFINITIVE PROXY STATEMENT AND A FORM OF PROXY PILL BE AVAILABLE TO SHAREHOLDERS
OF MAGICJACK VoCALTEC LTD. FROM THE COMPANY AT NO CHARGE AND WILL ALSO BE AVAILABLE AT NO CHARGE AT THE SECURITIES
AND EXCHANGE COMMISSION'S RESPITE AT HTTP://WWW.SEC.GOV . IF YOU HAVE QUESTIONS OR NEED ASSISTANCE VOTING YOUR
For internal use only
SDNY_GM_00059104
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0021928
EFTA_00 169663
EFTA01296417

Page 9
CORRECTING and REPLACING Carnegie Technologies and Founder Paul Posner
Nominate Five Highly Qualified Candidates for the Board of magicJack VocalTec Ltd.;
Current Board Has Been Unable to Unlock Value for All Shareholders; Seeks to Undertake
a Comprehensive Strategic Alternatives Process; Carnegie Technologies Intends to
Submit a Proposal to Purchase magicJack for $8.50 per share Business Wire January 5,
2017 Thursday 3:22 PM GMT
SHARES, PLEASE CONTACT MACKENZIE PARTNERS, INC. %. IN NORTH AMERICA) OR AT .)1. (212) 929-
5500 (CALL COLLECT) OR BY EMAIL AT PROXYPHACEEN2.i..AI:Nir.'.
About Carnegie Technologies
Carnegie Technologies brings together the best and brightest minds to challenge the status quo and develop real,
revenue-generating communications products that take advantage of the fundamental shifts in the communications
technology ecosystem. Founded in 2010 by Paul Posner following a successful 20-year history operating wireless
networks and developing adjunct communications products, Carnegie Technologies has over 100 employee: and
engineering teas on four continents with deep expertise in application development and software for mobile
devices, cellular core network operations, and more that is now leveraged to drive the development of the next
generation of communications technology.
View source version on businasswire.com: http://www.businosswire.com/news/home/20170105005969/on/
CONTACT: Investors
MacKenzie Partners, Inc.
Paul Schulman, 212-929-5364
Bob Marese, 212-929-5045
or
Media
Gignier Communications
Dan Gagnier, 646-569-5897
Patrick Reynolds, 646-569-5879
OR.: http://wwvr.businesswire.com
LOAD-DATE: January 6, 2017
LABOUR.01: ENGLISH
DISTRIBUTION: Rosiness Editors
PVILICATION-TYPE: Newswire
Copyright 2017 Business Wire, Inc.
rail; NewsBites
vino
FINANCE
News Bites - People in Business
February 19, 2015 Thursday
Nabil N. El-Hage starts fifth year as Argo Group International Holdings
Director 18 February 2015
LENGTH: 469 words
Nabil N. El-Hage was appointed Director of Argo Group International Holdings
(NASDAQ:AGII) four years ago on February 18, 2011. The shares were up from US$33.2
to US$53.0 and the total annualized return to shareholders since appointment is 14%. The
present value of USD1,000 (PV1000) invested on the appointment date is now worth
US$1,690, a gain of US$596 and dividend reinvested of US$93.
For internal use only
SDNY_GM_00059105
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0021929
EFTA_00 169664
EFTA01296418

Page 10
Nabil N. El-Hage starts fifth year as Argo Group International Holdings Director 18
February 2015 News Bites - People in Business February 19, 2015 Thursday
MANAGEMENT SCORECARD FOR ARGO GROUP INTERNATIONAL HOLDINGS LTD.:
Nabil N. El-Hage's performance for Argo Group International Holdings is placed 529/2,421
in BSS News Bites's ranking of NASDAQ performers in the past year, a percentile ranking
of 76%.
Key Financials:
(all figures in pct)
Revenue Growth EPS Growth Operating Margin ROE
2013 10.5 181.3 13.6 9.2
2012 5.8 6.8 3.5
2011 -6.4 -3.2 -5.6
2010 -13 -27.6 10.3 5.1
Moving Annual Return (Trailing 12 months):
Close Dividend Capital Gain / (Loss) Annual Return
ok
s % Yield
Last Traded Feb US$52. 69.0c 19.2 1.6 20.7
18 96
1 Year ago US$44. 43.64c 29.7 1.3 31
45
2 Years ago US$34. 43.64c 31.5 1.7 33.1
27
3 Years ago US$26. 43.64c (16.7) 1.4 -15.3
07
4 Years ago US$31. 43.64c 36.7 1.9 38.6
28
Biography
Nabil N. El-Hage, Director
Nabil N. El-Hage became a director of Argo Group International Holdings, Ltd., in 2011.
Mr. El-Hage founded Academy of Executive Education, LLC, an independent provider of
executive education programs to institutional clients, and has served as its Chairman since
June 2011. From June 2010 to June 2011, Mr. El-Hage was an independent consultant
specializing in the corporate governance area. During 2009 and 2010, Mr. El-Hage served
as Senior Associate Dean for External Relations and Adjunct Professor of Business
Administration at Harvard Business School. From 2005 until June 2009, Mr. El-Hage was a
Professor of Management Practice at Harvard Business School in the Finance Area. From
January 2003 to June 2005, he was a Senior Lecturer at Harvard Business School. Mr. El-
Rage originally joined the faculty of Harvard Business School in 1984. Prior to 2003, Mr.
El-Hage gained experience in venture capital and private equity with TA Associates,
Levant Capital Partners, and Advent International, as well as operating experience as the
Chief Financial Officer of The Westwood Group, Inc. He also served from 1995 to 2003 as
For internal use only
SDNY_GM_00059106
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CCANI(E DB-SONY-0021930
EFTA_00 169665
EFTA01296419

Page 11
Nabil N. El-Hage starts fifth year as Argo Group International Holdings Director 18
February 2015 News Bites - People in Business February 19, 2015 Thursday
Chairman and from 1995 to 2002 as Chief Executive Officer of Jeepers! Inc., a private
equity-financed national chain of indoor theme parks. Mr. El-Hage has been a trustee of
the MassMutual Premier Funds since 2003, a trustee of the MML Series Investment Fund
II since 2005, and a trustee of the MassMutual Select Funds and the MML Series
Investment Fund since 2012. Mr. El-Hage was also the Chairman of the Premier and MML
II Funds from 2006 to 2011. From May 2007 until July 2010, Mr. El-Hage was also a
director of Virtual Radiologic Corporation.
Source: www.BuySellSignals.com
LOAD-DATE: February 18, 2015
LANGUAGE: English
DOCUMENT-TYPE: Analyst Comment/Recommendation; Share Price
Movement/Disruptions
PUBLICATION-TYPE: Newswire
Copyright 2015 News Bites Pty Ltd.
All Rights Reserved
Other Language Media:
There was no information found
Public Records:
1 OF 2 RECORD(S)
Comprehensive Business Report
Report Created:6-15-2017 3:27 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright Cr 2017 LexisNexis,
All rights reserved.
Search Terms - company(Jeepers. Inc) tin(66-0629193) radius(15)
Executives - Current (1) Incorporation/SOS (4) Operations/Sites (3) Sales (0)
Licenses (1) URLs (0) Real Property - Current (0) Real Property • Prior (7)
INRs • Current (0) MYRs • Prior (1) Watercraft - Current (0) Watercraft • Prior (0)
Aircraft • Current (0) Aircraft - Prior (0) Bankruptcy Filings (0) Judgmerts & Liens Filings (18)
UCC Filings (80) Executives - Prior (5) Registered Agents (12) Name Venetians (23)
Possible Employees (1) Person Associates (3) Business Associates (30) TI Ns (9)
Possible Connected Parent Company (0) Industry Information (1)
Business (40)
For internal use only
SDNY_GM_00059107
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.ctit;IN(F DB-SONY-0021931
EFTA_00 169666
EFTA01296420

Page 2
View All Sources (168)
Business Summary
Name Address Phone
JEEPERS INC 800 South St Ste 355
Waltham, MA 02453-1457
/ (Phone De-Listed in Electronic
Middlesex County Directory Assisiance)
LexID Established TIN
0000-7580-1459 1989 30-1134035
(28 Years in Business)
At a Glance
Real Property 0 UCC Debtor 79
Personal Property 0 Bankruptcy 0
Secured Assets 0 Judgments/Liens 18
Executives 1 Foreclosure/Notice of Default 0
Name Variations - 23 name variations found
NO. NAME
1. JEEPERS INC
2. CMEX ENERGY, INC
3. CRANMORE INSURANCE
4. JEEPERAL. INC
5. JEEPERS !, INC
6. JEEPERS FRANCHISE INC
7. JEEPERS OF NEW YORK INC
8. JEEPERS OF OLATHE, INC
9. JEEPERS OF VA
10. JEEPERS! OF KANSAS. INC
11. JEEPERS! OF NEW JERSEY, INC
12. JEEPERS! OF NEW YORK, INC
13. JEEPERS! OF NORTH CAROLINA. INC
14. JEEPERS! OF OHIO, INC
15. JEEPERS! OF OLATHE. INC
16. JEEPERS: INC
17. JEEPERSI, INC
18. JEEPERSL. INC
19. JEEPERS] INC
20. KESSLER FAMILY FON
21. KESSLER FAMILY FOUNDATION
22. THE STEVEN E AND MICHELLE KAROL CHARITABLE FOUNDATION TRUST
23. WATERMILLPREFERRED PARTNERS LP
TINs - 9 TINs found
NO. TIN NAME
1. 30-1134035 CMEX ENERGY INC
2. 01-1340358 CMEX ENERGY INC
3. 04.321XXXX JEEPERS INC
KESSLER FAMILY FDN
KESSLER FAMILY FOUNDATION
4. 04.3282853 JEEPERS INC
THE STEVEN E AND MICHELLE KAROL CHARITABLE FOUNDATION
TRUST
For internal use only
SDNY_GM_00059108
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(f DB-SDNY-0021932
EFTA_00 169667
EFTA01296421

Page 3
WATERMILLPREFERRED PARTNERS LP
5. 04.3331674 JEEPERS
6. 04.3351751 JEEPERS INC
JEEPERS OF OLATHE INC
JEEPERS! OF KANSAS INC
JEEPERS! OF OLATHE INC
7. 04-3351851 JEEPERS OF OLATHE INC
8. 36-4508843 CRANMORE INSURANCE
9. 74.259XXXX JEEPERAL INC
JEEPERS FRANCHISE INC
JEEPERS INC
Business Profile
Executives: Current -1 executive(s) found
NO. NAME TITLE
1. El-Hage. Nabil - PRESIDENT (02/19/1991 - 10/18/2016)
- TREASURER (02/19/1991 - 10/18/2016)
/f Moderate Risk
litl Associated with Other Companies
ncor oration/SOS (0 active, 4 other
NO. NAME FILING TYPE STATUS FILING FILING NO. STATE
DATE
1. JEEPERS! OF NORTH CORPORATION- N/A 06/22/2000 0554936 NC
CAROLINA, INC. BUSINESS
Additional Details
Business Type: CORPORATION-BUSINESS
Business Status: N/A
Expiration: PERPETUAL
For Proft Unknown
Foreign/Domestic: Foreign
Foreign Incorporation Location: DELAWARE
Origin: State of NC
Filing History (most recent two years)
Filing Date Description
10/11/2010 REVENUE SUSPENSION
2. JEEPERS: INC. FOREIGN INACTIVE 03/23/2000 000698836 MA
CORPORATION
Additional Details
Business Type: FOREIGN CORPORATION
Business Status: INACTIVE
For Profitt Unknown
Foreign/Domestic: Foreign
Foreign Incorporation Location: DELAWARE
Origin: State of MA
For internal use only
SDNY_GM_00059109
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0021933
EFTA_00 169668
EFTA01296422

Page 4
Filing History (most recent two years)
Filing Date Description
05/18/2007 CERTIFICATE OF WITHDRAWAL
3. JEEPERS! OF KANSAS, FOREIGN FORFEITED 02/21/1997 2455202 KS
INC. CORPORATION
Additional Details
Business Type: FOREIGN CORPORATION
Business Status: FORFEITED
Expiration: PERPETUAL
For Profit: Yes
Foreign/Domestic: Foreign
Foreign Incorporation Location: DELAWARE
Origin: State of KS
4. 1CMEX ENERGY. INC. I (INACTIVE 105/12/1989 10111403500 1TX
Additional Details
Business Status: INACTIVE
Filing Type: CREATION
For Profit: Unknown
Origin: State of TX
Filing History (most recent two years)
Filing Date Description
12/31/2003 PUBLIC INFORMATION REPORT (PIR)
10/21/2003 PUBLIC INFORMATION REPORT (PIR)
02/23/2003 PUBLIC INFORMATION REPORT (PIR)
12/31/2002 PUBLIC INFORMATION REPORT (PIR)
12/29/2002 ARTICLES OF DISSOLUTION
12/27/2002 ARTICLES OF DISSOLUTION
12/27/2002 CMEX ENERGY. INC.
0 pe Locations - Showing 3 location(s)
NO. ADDRESS METRO AREA PHONE
1. 91 E North Ave Chicago, IL
Glendale Heights, IL 60139-3496 'Its (Most Recent Listing)
Dupage County 09101/2013.06/13/2017
(Business)
2. 63 South Ave Boston, MA-NH
Burlington. MA 01803-4903
i (Phone De•Lisled en Electronic
Middlesex County Directory Assistance)
3. 800 South St Ste 355 Boston, MA-NH
Waltham. MA 02453-1457
4, (Most Recent Listing)
Middlesex County 07012015 - 0843/2017
We illi
1. (Phone De-Listed in Electronic
Directory Assistance)
For internal use only
SONY_GM_00059110
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SONY-0021934
EFTA_00 169669
EFTA01296423

Page 5
Sales - 0 record(s) found
Parent Company - 0 record(s) found
Industry Information
SIC NAIC
1382 Oil And Gas Exploration Services No NAIC information available
3069 Fabricated Rubber Products. Nec
3931 Musical Instruments
6732 Educational. Religious. Etc. Trusts
7996 Amusement Parks
Industry Description: CHARITABLE ORGANIZATION:GIFTS, GRANTS. OR LOANS TO OTHER
ORGANIZATIONS:CORPORATE FOUNDATIONS
Business Description:
Licenses -1 licenses found
NO. LICENSE NO. DESCRIPTION ISSUER ISSUED/EXPIRED
2001000228 COMPANY MI CARNIVAUAMUSEMENT Issued: 07/18/1997
URLs - 0 URLs found
Bankruptcy (0 active, 0 closed)
Judgments/Liens (18 filings
NO. FILING TYPE AMOUNT FILE DATE FILE NUMBER JURISDICTION
1 STATE TM LIEN $15.425.00 05/08/2008 24L08003730 MD
Debtor 1
JEEPERS
800 South St Ste 355
Waltham, MA 02453.1457
Tax Id: 04-3331674
Debtor 2
JEEPERS OF MD INC
800 South St Ste 355
Waltham, MA 02453-1457
Creditor 1
STATE OF MARYLAND
Filing Information
Filing Date: 05/08/2008
Original Filing Number: 24L08003730
Jurisdiction: MD
Amount: $15425.00
Filing 1
Filing Number: 24L08003730
Filing Type: STATE TAX LIEN
Agency: BALTIMORE CITY CIRCUIT COURT
For internal use only
SDNY_GM_00059111
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0021935
EFTA_00169670
EFTA01296424

Page 6
Agency State: MD
Agency County: BALTIMORE (CITY)
2. SMALL CLAIMS I $846.00 12/28/2006 06CVI03370 OH
JUDGMENT
Debtor 1
Herd, Joey
800 South St Ste
Waltham: MA 02453.1478
Debtor 2
JEEPERS
800 South St Ste
Waltham, MA 02453.1478
Tax Id: 04-3331674
Creditor 1
VALPAK OF CLEVELAND
Filing Information
Filing Date: 12/28/2006
Original Filing Number: 06CVI03370
Jurisdiction: OH
Amount: $846.00
Eviction: NO
Filing 1
Filing Number: 06CVI03370
Filing Type: SMALL CLAIMS JUDGMENT
Agency: EUCLID MUNICIPAL
Agency State: OH
Agency County: CUYAHOGA
3. I CIVIL JUDGMENT x$82,793.00 109/262006 I 200651CV000271 AMA
Debtor 1
JEEPERS INC
800 South St Ste 480
Waltham, MA 02453.1491
Tax Id: 04-3331674
Creditor 1
FERRARO FOODS INC
Filing Information
Filing Date. 09/262006
Original Filing Number: 200651CV000271
Jurisdiction: MA
Amount: $82,793.00
Eviction: NO
Filing 1
Filing Number 200651CV000271
Filing Type: CIVIL JUDGMENT
For internal use only
SDNY_GM_00059112
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.Ckailf DB-SONY-0021936
EFTA_00I69671
EFTA01296425

Page 7
Agency: WALTHAM DIVISION DISTRICT COURT #51
Agency State: MA
Agency County: MIDDLESEX
4. 'STATE TAX LIEN 15158,266.01 108/31/2006 106-5615 1MD
Debtor 1
JEEPERS
800 South St
Waltham, MA 02453.1478
Tax Id: 04-3331674
Debtor 2
JEEPERS OF MD INC
800 South St
Waltham, MA 02453.1478
Creditor 1
STATE OF MARYLAND
Filing Information
Filing Date. 08/31/2006
Original Filing Number. 06-5615
Jurisdiction: MD
Filing Status: Updates May Be Present Elsewhere In This Report; Check The Court For The Current Status
Amount: $158266.01
Filing 1
Filing Number 06-5615
Filing Type: STATE TAX LIEN
Filing Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT; CHECK THE COURT FOR THE
CURRENT STATUS
Agency: MARYLAND CIRCUIT COURT
Agency State: MD
Agency County: BALT CITY
5. 1CIVIL JUDGMENT 1619.924.00 106/12/2006 1200651C V000008 IMA
Debtor 1
JEEPERS INC
800 South St
Waltham, MA 02453.1478
Tax Id: 04-3331674
Creditor 1
TUDOR INSURANCE CO
Filing Information
Filing Date. 06/12/2006
Original Filing Number: 200651CV000008
Jurisdiction: MA
Amount: $19,924.00
Eviction: NO
Filing 1
Filing Number: 200651CV000008
For internal use only
SDNY_GM_00059113
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.Q1;;;IN(F DB-SDNY-0021937
EFTA_00 169672
EFTA01296426

Page 8
Filing Type: CIVIL JUDGMENT
Agency: WALTHAM DIVISION DISTRICT COURT #51
Agency State: MA
Agency County: MIDDLESEX
6. I CIVIL JUDGMENT I$9.369.00 106/06/2006 I200651CV000267 I MA
Debtor 1
JEEPERS INC
800 South St Ste 480
Waltham. MA 02453.1491
Tax Id: 04-3331674
Creditor 1
UNIQUE INDUSTRIES INC
Filing Information
Filing Date: 06/06/2006
Original Filing Number: 200651CV000267
Jurisdiction: MA
Amount: $9,369.00
Eviction: NO
Filing 1
Filing Number. 200651CV000267
Filing Type: CIVIL JUDGMENT
Agency: WALTHAM DIVISION DISTRICT COURT #51
Agency State: MA
Agency County: MIDDLESEX
7 STATE TM $8,995.00 02/16/2006 9658233 NY
WARRANT
RELEASE
Debtor 1
JEEPERS OF NEW YORK INC
800 South St Ste 355
Waltham, MA 02453-1457
Creditor 1
STATE OF NEW YORK
Filing Information
Filing Date: 02/16/2006
Original Filing Number: 9658233
Jurisdiction: NY
Amount: $8,995.00
Filing 1
Filing Number: BK06PG5552
Filing Type: STATE TM WARRANT RELEASE
Agency: ALBANY COUNTY CLERK
Agency State: NY
Agency County: ALBANY
Release Date: 07/10/2008
For internal use only
SDNY_GM_00059114
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0021938
EFTA_00169673
EFTA01296427

Page 9
8 SMALL CLAIMS $17,947.00 12/14/2005 050200276982005 MD
JUDGMENT
RELEASE
Debtor 1
JEEPERS OF INC
800 South St Ste 355
Waltham. MA 02453-1457
Tax Id: 04-3331674
Debtor 2
JUNGLE JIMS PLAYLANDS SVCORP TRU
800 South St Ste 355
Waltham. MA 02453-1457
Creditor 1
PR GEORGES CO MD
Filing Information
Filing Date: 12/14/2005
Original Filing Number: 050200276982005
Jurisdiction: MD
Amount: $17,947.00
Eviction: NO
Filing 1
Filing Number: 050200276982005
Filing Type: SMALL CLAIMS JUDGMENT RELEASE
Agency: PRINCE GEORGES DISTRICT COURT
Agency State: MD
Agency County: PRINCE GEORGES
Release Date: 11/14/2011
9. STATE TM LIEN $569.00 11/28/2005 2005M001005 NC
RELEASE
Debtor 1
JEEPERS
800 South St Ste 480
Waltham, MA 02453-1491
Tax Id: 04-3331674
Debtor 2
JEEPERS OF GASTONIA INC
800 South St Ste 480
Waltham, MA 02453.1491
Tax Id: 27-0106123
Creditor 1
STATE OF NORTH CAROLINA
Filing Information
Filing Date: 11/28/2005
Original Filing Number: 2005M001005
Jurisdiction: NC
For internal use only
SDNY_GM_00059115
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED R.carlf DB-SDNY-0021939
EFrA_00169674
EFTA01296428

Page 10
Amount $56900
Filing 1
Filing Number 2005M001005
Filing Type: STATE TAX LIEN RELEASE
Agency: GASTON COUNTY SUPERIOR COURT
Agency State: NC
Agency County: GASTON
Release Date: 03/02/2006
10. I CIVIL NEW FILING 1516.265.00 109/072005 050200276982005 I MD
Debtor 1
JEEPERS OF INC
800 South St Ste 355
Waltham. MA 02453-1457
Tax Id: 04-3331674
Creditor 1
PR GEORGES CO MD
Filing Information
Filing Date: 09/07/2005
Original Filing Number 050200276982005
Jurisdiction: MD
Amount: $16,265.00
Eviction: NO
Filing 1
Filing Number 050200276982005
Filing Type: CIVIL NEW FILING
Agency: PRINCE GEORGES DISTRICT COURT
Agency State: MD
Agency County: PRINCE GEORGES
11. I STATE TAX LIEN I$2,252.00 108/25/2004 I I
Debtor 1
JEEPERS OF NEW YORK INC
800 South St Ste 355
Waltham, MA 02453-1457
Creditor 1
NYS TAX COMMISSION
Filing Information
Filing Date: 08/25/2004
Filing Status: Released
Amount: $2,252.00
Filing 1
Filing Type: STATE TAX LIEN
Agency State: NY
Filing 2
For internal use only
SDNY_GM_00059116
R.QPNEIDENTIAL
CONFIDENTIAL - PURSUANT TO FED DB-SDNY-0021940
EFrA_00I 69675
EFTA01296429

Page I I
Filing Type: STATE TM LIEN
Filing Status: RELEASED
Agency State: NY
Filing Date 11/082004
12. I CIVIL JUDGMENT 15250.000.00 J10117/2003 I CV03501132 I OH
Debtor 1
JEEPERS INC
800 South St Ste 355
Waltham. MA 02453.1457
Tax Id: 04-3331674
Creditor 1
CDC RANDALL PARK MALL TRUST
Filing Information
Filing Date: 10/17/2003
Original Filing Number: CV03501132
Jurisdiction: OH
Amount: $250,000.60
Eviction: NO
Filing 1
Filing Number CV03501132
Filing Type: CIVIL JUDGMENT
Agency: CUYAHOGA COUNTY COMMON PLEAS
Agency State: OH
Agency County: CUYAHOGA
13. I CIVIL JUDGMENT I $7,249.00 102/20/2003 I CCO035273 I FL
Debtor 1
JEEPERS INC
800 South St Ste 355
Waltham, MA 02453.1457
Tax Id: 04-3331674
Creditor 1
PLAY TIME TOYS INC
Filing Information
Filing Date. 02/20/2003
Original Filing Number: CCO035273
Jurisdiction: FL
Amount: $7,249.00
Eviction: NO
Filing 1
Filing Number. CCO035273
Filing Type: CIVIL JUDGMENT
Agency: ORANGE COUNTY CIRCUIT COURT
Agency State: FL
Agency County: ORANGE
14. I CIVIL NEW FILING I 101/032003 I 48CC2003000052 I FL
For internal use only
SDNY_GM_00059117
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0021941
EFTA_00 169676
EFTA01296430

Page 12
Debtor 1
JEEPERS INC
800 South St Ste 355
Waltham, MA 02453.1457
Tax Id: 04-3331674
Creditor 1
PLAY TIME TOYS INC
Filing Information
Filing Date: 01/03/2003
Original Filing Number: 48CC2003000052
Jurisdiction: FL
Eviction: NO
Filing 1
Filing Number: 48CC2003000052
Filing Type: CIVIL NEW FILING
Agency: ORANGE COUNTY CIRCUIT COURT
Agency State: FL
Agent County: ORANGE
15. ILLINOIS TAX $208,826.79 05/02/2002 2002R23728 SANGAMON
RELEASE COUNTY, ILLINOIS
Debtor 1
JEEPERS
800 South St Ste 355
Waltham. MA 02453-1457
Tax Id: 04-3331674
Debtor 2
JEEPERS OF ILLINOIS INC
800 South St Ste 355
Waltham. MA 02453-1457
Tax Id: 04-3331674
Filing Information
Filing Date: 05/02/2002
Original Filing Number: 2002R23728
Jurisdiction: SANGAMON COUNTY. ILLINOIS
Amount: $208,826.79
Filing 1
Filing Number: 2002R23728
Filing Type: ILLINOIS TAX RELEASE
Agency State: IL
Filing Date: 03/22/2004
16. I STATE TAX LIEN I $208,826.00 105/02/2002 I 2002R23728 I IL
Debtor 1
JEEPERS
800 South St Ste 355
Waltham. MA 02453-1457
For internal use only
SDNY_GM_00059118
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.cON(F DB-SDNY-0021942
EFTA_00169677
EFTA01296431

Page 13
Tax Id: 04-3331674
Debtor 2
JEEPERS OF ILLINOIS INC
800 South St Ste 355
Waltham. MA 02453-1457
Tax Id: 04-3331674
Creditor 1
STATE OF ILLINOIS
Filing Information
Filing Date: 05/02/2002
Original Filing Number: 2002R23728
Jurisdiction: IL
Amount: $208.826.00
Filing 1
Filing Number. 2002R23728
Filing Type: STATE TAX LIEN
Agency: SANGAMON RECORDER OF DEEDS
Agency State: IL
Agency County: SANGAMON
17. STATE TAX $84,079.00 03/27/2002 02U000917 KS
WARRANT
Debtor 1
JEEPERS OF OLATHE INC
800 South St Ste 355
Waltham, MA 02453.1457
Tax Id: 04-3351851
Creditor 1
STATE OF KANSAS
Filing Information
Filing Date: 03/27/2002
Original Filing Number: 02U000917
Jurisdiction: KS
Amount: $84,079.00
Filing 1
Filing Number 02U000917
Filing Type: STATE TAX WARRANT
Agency: SHAWNEE COUNTY DISTRICT COURT
Agency State: KS
Agency County: SHAWNEE
18. !JUDGMENT 151.213.00 103/06)2002 I02-004300 I VA
Debtor 1
JEEPERS OF VA
63 South Ave
Burlington, MA 01803-4903
For internal use only
SDNY_GM_00059119
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.Q11;)N(F DB-SDNY-0021943
EFTA_00 169678
EFTA01296432

Page 14
Creditor 1
THE VIRGINIA PILOT
Filing Information
Filing Date. 03/06/2002
Original Filing Number: 02-004300
Jurisdiction: VA
Filing Status: Updates May Be Present Elsewhere In This Report; Check The Court For The Current Status
Amount: $1,213.00
Filing 1
Filing Number 02-004300
Filing Type: JUDGMENT
Filing Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT; CHECK THE COURT FOR THE
CURRENT STATUS
Agency: VIRGINIA CIRCUIT COURT
Agency State: VA
UCC Filings (80 debtor, 0 creditor)
NO. ROLE STATUS ORIG. ORIG. FILE JURISDICTI FILE TYPE
FILING NUMBER ON
DATE
1. Debtor Active 10/15/2004 4296398 3 DE Assignment
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover. DE 19901
Filing 4
Filing Number 6323725 2
Filing Date: 09/19/2006
Filing Type: ASSIGNMENT
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453.1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897.4007
Assignees 1
GLOBAL ENTERTAINMENT VENTURES, LLC
153 N Main
Weston, MA 02493
Filing 3
Filing Number 6317973 6
Filing Date: 09/14/2006
Filing Type: AMENDMENT
For internal use only
SDNY_GM_00059120
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.ctON(F DB-SDNY-0021944
EFTA_00169679
EFTA01296433

Page IS
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453.1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
VEHICLES:EQUIPMENT
Filing 2
Filing Number 6317068 5
Filing Date: 09/13/2006
Filing Type: AMENDMENT
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham. MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
VEHICLES.EQUIPMENT
Filing 1
Filing Number 4296398 3
Filing Date: 10/15/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERS' INC.
800 South St Ste 355
Waltham. MA 02453.1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT
2. I Debtor (Active 110/15/2004 14296308 2 DE Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
For internal use only
SDNY_GM_00059121
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0021945
EFTA_00 169680
EFTA01296434

Page 16
Dover, DE 19901
Filing 1
Filing Number: 4296308 2
Filing Date: 10/15/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERSI INC.
800 South St Ste 355
Waltham. MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
EQUIPMENT LEASED
3. I Debtor Active 110/15/2004 14296307 4 DE Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 4296307 4
Filing Date: 10/15/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT LEASED
4. 1 Debtor Active 110/15/2004 14296304 1 DE Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 4296304 1
Filing Date: 10/15/2004
Filing Type: INITIAL FILING
For internal use only
SDNY_GM_00059122
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0021946
EFTA_00 16968 I
EFTA01296435

Page 17
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453.1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
EQUIPMENT LEASED
5. 'Debtor "Active /10/152004 /42962951 DE Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 4296295 1
Filing Date: 10/15/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
EQUIPMENT LEASED
6. 'Debtor !Active 110/15/2004 14296290 2 DE Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal S Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number: 4296290 2
Filing Date: 10/15/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
For internal use only
SDNY_GM_00059123
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.ctc;IN(f DB-SDNY-0021947
EFTA 0016968?
EFTA01296436

Page 18
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT LEASED
7. I Debtor I Active 110/15/2004 14296285 2 DE Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 4296285 2
Filing Date: 10/15/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453.1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
EQUIPMENT LEASED
8. I Debtor (Active 110/15/2004 14296280 3 DE Amendment
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover. DE 19901
Filing 2
Filing Number 5014385 0
Filing Date: 01/11/2005
Filing Type: AMENDMENT
Debtor 1
JEEPERS! INC.,
800 South St Ste 355
Waltham. MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton, CT 06897-4007
For internal use only
SDNY_GM_00059124
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.ctc;IN(f DB-SONY-0021948
EFTA_00 169683
EFTA01296437

Page 19
Collateral
EQUIPMENT
Filing 1
Filing Number 4296280 3
Filing Date: 10/15/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham. MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT LEASED
9. I Debtor 'Active '10/15/2004 14296278 7 DE Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 4296278 7
Filing Date: 10/15/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT LEASED
10. ' Debtor 1Active 110/15/2004 14296274 6 DE Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 4296274 6
Filing Date: 10/15/2004
For internal use only
SDNY_GM_00059125
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0021949
EFTA_00 169684
EFTA01296438

Page 20
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham: MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT LEASED:COMPUTER EQUIPMENT LEASED;FIXTURES
LEASED
11. I Debtor !Active 110/15/2004 14296270 4 DE Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 4296270 4
Filing Date: 10/15/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT LEASED
12. 1Debtor 'Active 110/15/20O4 14296266 2 DE Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number: 4296266 2
Filing Date: 10/15/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
For internal use only
SDNY_GM_00059126
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QPN(F DB-SDNY-0021950
EFTA_00 169685
EFTA01296439

Page 21
Waltham. MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
COMPUTER EQUIPMENT LEASED;EQUIPMENT LEASED
13. I Debtor I Active 110/15/2004 142962621 DE Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 4296262 1
Filing Date. 10/15/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897.4007
Collateral
FIXTURES LEASED:COMPUTER EQUIPMENT LEASED:EQUIPMENT
LEASED
14. 'Debtor 1 Active 110/15/2004 142957985 DE Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 4295798 5
Filing Date: 10/15/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
For internal use only
SDNY_GM_00059127
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F DB-SDNY-0021951
EFTA_00 169686
EFTA01296440

Page 22
Wilton. CT 06897-4007
Collateral
EQUIPMENT LEASED:COMPUTER EQUIPMENT LEASED
15. I Debtor Active 111/20/2003 J 3306610 0 DE Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover. DE 19901
Filing 1
Filing Number 3306610 0
Filing Date: 11/20/2003
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham. MA 02453-1457
Secured Party Info 1
FIRST UNION NATIONAL BANK. AS AGENT
1339 Chestnut St
Philadelphia, PA 19107-3519
Collateral
UNSPECIFIED
16. IDebtor IActive 111/20/2003 13306605 0 DE Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number: 3306605 0
Filing Date. 11/20/2003
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453.1457
Secured Party Info 1
FLEET NATIONAL BANK
1 Federal Street Mc Maofd07a
Boston. MA 02211-0001
Collateral
UNSPECIFIED
17. 1Debtor (Active 111/20/2003 13306601 9 DE Initial Filing
For internal use only
SDNY_GM_00059128
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0021952
EFTA_00 169687
EFTA01296441

Page 23
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 3306601 9
Filing Date: 11/20/2003
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
UNSPECIFIED
18. f Debtor (Active 112/12/2001 11168341 1 DE Continuation
Filing Office Information
SECRETARY OF STATE/UGC DIVISION
Federal & Duke Of York Sts
Dover. DE 19901
Filing 2
Filing Number 6423193 2
Filing Date: 12/05/2006
Filing Type: CONTINUATION
Debtor 1
JEEPERS! OF OHIO. INC.
Secured Party Info 1
GLOBAL ENTERTAINMENT VENTURES, LLC
Filing 1
Filing Number. 1168341 1
Filing Date: 12/12/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! OF OHIO, INC.
800 South St Ste 355
Waltham. MA 02453-1457
Secured Party Info 1
IMPERIAL BANK
226 iiircp tPkwy_ ____
For internal use only
SDNY_GM_00059129
.NEIDENTIAL
R.QP
CONFIDENTIAL — PURSUANT TO FED. DB-SDNY-0021953
EFTA_00I69688
EFTA01296442

Page 24
San Jose. CA 95110-1004
Assignees 1
GLOBAL ENTERTAINMENT VENTURES, LLC
153 North Ave
Weston. MA 02493-2032
Collateral
ALL ASSETS
19. I Debtor I Active 112/1212001 111683387 DE Continuation
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 2
Filing Number 6423188 2
Filing Date. 12/05/2006
Filing Type: CONTINUATION
Debtor 1
JEEPERS! OF NORTH CAROLINA, INC.
Secured Party Info 1
GLOBAL ENTERTAINMENT VENTURES, LLC
Filing 1
Filing Number 1168338 7
Filing Date: 12/12/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! OF NORTH CAROLINA, INC.
800 South St Ste 355
Waltham. MA 02453-1457
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Assignees 1
GLOBAL ENTERTAINMENT VENTURES, LLC
153 North Ave
Weston, MA 02493-2032
Collateral
ALL ASSETS
20. I Debtor 1 Active '12/12/2001 111683288 DE Continuation
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
For internal use only
SDNY_GM_00059130
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DS-SDNY-0021954
EFTA_00 169689
EFTA01296443

Page 25
Federal & Duke Of York Sts
Dover, DE 19901
Filing 3
Filing Number 6423179 1
Filing Date. 12/05/2006
Filing Type: CONTINUATION
Debtor 1
JEEPERS! OF NEW YORK. INC.
Secured Party Info 1
GLOBAL ENTERTAINMENT VENTURES, LLC
Filing 2
Filing Number. 4337139 2
Filing Date: 12/01/2004
Filing Type: TERMINATION
Debtor 1
JEEPERS! OF NEW YORK. INC.
800 South St Ste 355
Waltham. MA 02453-1457
Secured Party Info 1
GLOBAL ENTERTAINMENT VENTURES. LLC
153 North Ave
Weston, MA 02493-2032
Filing 1
Filing Number 1168328 8
Filing Date: 12/12/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! OF NEW YORK, INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
Assignees 1
GLOBAL ENTERTAINMENT VENTURES, LLC
153 North Ave
Weston. MA 02493-2032
Collateral
ALL ASSETS
21. !Debtor [Active 112/12/2001 11168310 6 DE Continuation
Filing Office Information
For internal use only
SDNY_GM_00059131
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0021955
EFTA_00 I 69690
EFTA01296444

Page 26
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 3
Filing Number 6423170 0
Filing Date: 12/05/2006
Filing Type: CONTINUATION
Debtor 1
JEEPERS! OF NEW JERSEY, INC.
Secured Party Info 1
GLOBAL ENTERTAINMENT VENTURES. LLC
Filing 2
Filing Number 4337136 8
Filing Date: 12/01/2004
Filing Type: TERMINATION
Debtor 1
JEEPERS! OF NEW JERSEY, INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
GLOBAL ENTERTAINMENT VENTURES, LLC
153 North Ave
Weston. MA 02493-2032
Filing 1
Filing Number 1168310 6
Filing Date: 12/12/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! OF NEW JERSEY, INC.
800 South St Ste 355
Waltham, MA 02453.1457
Secured Party Info 1
IMPERIAL BANK
226 Airport Plmy
San Jose. CA 95110-1004
Assignees 1
GLOBAL ENTERTAINMENT VENTURES, LLC
153 North Ave
Weston. MA 02493-2032
Collateral
ALL ASSETS
22. I Debtor 'Active [12/12/2001 11168306 4 DE Continuation
For internal use only
SDNY_GM_00059132
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.ctit;)N(F DB-SDNY-0021956
EFTA_00169691
EFTA01296445

Page 27
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover. DE 19901
Filing 3
Filing Number 6423126 2
Filing Date: 12/05/2006
Filing Type: CONTINUATION
Debtor 1
JEEPERS' OF KANSAS. INC.
Secured Party Info 1
GLOBAL ENTERTAINMENT VENTURES. LLC
Filing 2
Filing Number 6159191 6
Filing Date: 05/05=06
Filing Type: AMENDMENT
Debtor 1
JEEPERS! OF KANSAS. INC.
Secured Party Info 1
GLOBAL ENTERTAINMENT VENTURES. LLC
Filing 1
Filing Number 1168306 4
Filing Date: 12/12/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! OF KANSAS. INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
Assignees 1
GLOBAL ENTERTAINMENT VENTURES, LLC
153 North Ave
Weston, MA 02493-2032
Collateral
ALL ASSETS
23. 1Debtor !Active 112/12/2001 11168287 6 DE Continuation
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
For internal use only
SON Y_GM_00059133
.NEIDENTIAL
R.QP
CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0021957
EFTA_00 169692
EFTA01296446

Page 28
Federal & Duke Of York Sts
Dover, DE 19901
Filing 2
Filing Number 6423089 2
Filing Date. 12/05/2006
Filing Type: CONTINUATION
Debtor 1
JEEPERS! INC
Secured Party Info 1
GLOBAL ENTERTAINMENT VENTURES, LLC
Filing 1
Filing Number 1168287 6
Filing Date: 12/12/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
Assignees 1
GLOBAL ENTERTAINMENT VENTURES, LLC
153 North Ave
Weston, MA 02493-2032
Collateral
ALL ASSETS
24. I Debtor Active 111/13/2001 11166348 a DE Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1166348 8
Filing Date: 11/132001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
For internal use only
SDNY_GM_00059134
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.cON(F DB-SONY-0021958
EFTA_00169693
EFTA01296447

Page 29
MOSS DISTRIBUTING. INC.
1801 Guthrie Ave
Des Moines. IA 50316-2735
Collateral
EQUIPMENT
25. I Debtor I Active 111/05/2001 111591382 DE Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover. DE 19901
Filing 1
Filing Number: 1159138 2
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
COMPUTER EQUIPMENT LEASED:EQUIPMENT LEASED
26. 'Debtor 'Active (11/052001 '1159131 7 DE Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1159131 7
Filing Date: 11/052001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453.1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
EQUIPMENT LEASED;COMPUTER EQUIPMENT LEASED
For internal use only
SDNY_GM_00059135
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(E DB-SDNY-0021959
EFTA_00 169694
EFTA01296448

Page 30
27. !Debtor 'Active 111/0512001 11159125 9 DE Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number: 1159125 9
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton. CT 06897.4007
Collateral
COMPUTER EQUIPMENT LEASED;EQUIPMENT LEASED
28. Debtor Active 11/05/2001 1159116 8 DE Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover. DE 19901
Filing 1
Filing Number: 1159116 8
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453.1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
COMPUTER EQUIPMENT LEASED:EQUIPMENT LEASED
29. !Debtor 'Active 111/05/2001 11159113 5 DE Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
For internal use only
SDNY_GM_00059136
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(E DB-SDNY-0021960
EFTA_00 169695
EFTA01296449

Page 31
Dover, DE 19901
Filing 1
Filing Number 1159113 5
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham. MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
EQUIPMENT LEASED
30. I Debtor Active 111/05/2001 11159108 5 DE Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1159108 5
Filing Date: 11/052001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT LEASED
31. I Debtor Active 111/05/2001 11159102 8 DE Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number: 1159102 8
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
For internal use only
SDNY_GM_00059137
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F DB-SDNY-0021961
EFTA_00169696
EFTA01296450

Page 32
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453.1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
COMPUTER EQUIPMENT LEASED;EQUIPMENT LEASED
32. Debtor Active 11/052001 1159099 6 DE Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1159099 6
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham. MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
COMPUTER EQUIPMENT LEASED;FIXTURES LEASED;EQUIPMENT
LEASED
33. 1Debtor (Active 111/052001 11159095 4 DE Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1159095 4
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham. MA 02453-1457
For internal use only
SDNY_GM_00059138
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0021962
EFTA_00169697
EFTA01296451

Page 33
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT LEASED
34. I Debtor !Active 111/05/2001 11159091 3 DE Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1159091 3
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453.1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
COMPUTER EQUIPMENT LEASED;EQUIPMENT LEASED
35. !Debtor (Active 111/05/2001 111590830 DE Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover. DE 19901
Filing 1
Filing Number. 1159083 0
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham. MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton, CT 06897-4007
For internal use only
SDNY_GM_00059139
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SONY-0021963
EFTA_00169698
EFTA01296452

Page 34
Collateral
EQUIPMENT LEASED
36. 'Debtor 'Active 111/05/2001 11159082 2 DE Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1159082 2
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
EQUIPMENT LEASED
37. I Debtor I Active 111/05/2001 '1159080 6 DE Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover. DE 19901
Filing 1
Filing Number 1159080 6
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham. MA 02453.1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT LEASED
38. 'Debtor (Active 111/05/2001 111590798 DE Initial Filing
Filing Office Information
For internal use only
SDNY_GM_00059140
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(f DS-SDNY-0021964
EFTA_00 169699
EFTA01296453

Page 35
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1159079 8
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT LEASED
39. I Debtor I Active '11/05/2001 11159074 9 DE Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1159074 9
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
EQUIPMENT LEASED
40. 'Debtor I Active 111/05/2001 '11590699 DE Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1159069 9
For internal use only
SDNY_GM_00059141
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0021965
EFTA_00 I 69700
EFTA01296454

Page 36
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham. MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
EQUIPMENT LEASED
41. I Debtor I Active 111/05/2001 11159067 3 DE Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1159067 3
Filing Date: 11/052001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT LEASED
42. Debtor Active 11/05/2001 1159066 5 DE Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1159066 5
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
For internal use only
SDNY_GM_00059142
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.ctitM(F DB-SDNY-0021966
EFTA_00169701
EFTA01296455

Page 37
Waltham, MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT LEASED
43. I Debtor I Active 110/102001 111364954 DE Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1136495 4
Filing Date: 10/10/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
BANKERS TRUST CO., N.A.
PO Box 897
Des Moines, IA 50306.0897
Collateral
EQUIPMENT
44. IDebtor I Active 109/07/2001 1200105243810 MA
Filing 1
Filing Number 200105243810
Debtor 1
JEEPERS !. INC.
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
BETSON ENTERPRISES
303 Paterson Plank Rd
Carlstadt. NJ 07072-2307
45. IDebtor j Active '04/06/2001 '4604690 KS Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
301 Sw 10th Ave
Topeka, KS 66612
For internal use only
SDNY_GM_00059143
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(E DB-SDNY-0021967
EFTA_00 169702
EFTA01296456

Page 38
Filing 1
Filing Number: 4604690
Filing Date: 04/06/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
INNOVATIVE CONCEPTS IN ENTERTAINMENT. INC.
10123 Main St
Clarence. NY 14031-2164
Collateral
EQUIPMENT
46. Debtor Active 01/0412001 39100000038112 MD Amendment
Filing Office Information
UCC DIVISION
301 W Preston St
Baltimore, MD 21201
Filing 1
Filing Number 39100000038112
Filing Date. 09/06/2000
Filing Type: AMENDMENT
Expiration: 12/04/2010
Debtor 1
JEEPERS! INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
Assignees 1
FEET NATIONAL BANK
1 Federal St
Boston, MA 02110-2012
47. 'Debtor 'Active '01/04/2001 139100000032933 MD Amendment
Filing Office Information
UCC DIVISION
301 W Preston St
Baltimore, MD 21201
Filing 1
Filing Number: 39100000032933
For internal use only
SDNY_GM_00059144
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0021968
EFTA_00 169703
EFTA01296457

Page 39
Filing Date: 09/06/2000
Filing Type: AMENDMENT
Expiration: 10/29/2010
Debtor 1
JEEPERS! INC.
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
Assignees 1
FIRST UNION NATIONAL BANK, AS AGENT
1339 Chestnut St
Philadelphia. PA 19107-3519
48. I Debtor I Active 10812=000 120000085482 NC Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
300 N Salisbury St. Legis Off Bldg
Raleigh, NC 27603
Filing 1
Filing Number: 20000085482
Filing Date. 08/22/2000
Filing Type: INITIAL FILING
Debtor 1
JEEPERSI. INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
EQUIPMENT
49. Debtor Active 01/25/2000 004147617 IL Amendment To A
Secured Party
Filing 1
Filing Number: 004279352
Filing Date 10/06/2000
Filing Type: AMENDMENT TO A SECURED PARTY
Expiration: 01/25/2005
Debtor 1
JEEPERS INC
63 South Ave
For internal use only
SDNY_GM_00059145
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.cON(F DB-SONY-0021969
EFTA_00 169704
EFTA01296458

Page 40
Burlington, MA 01803-4903
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL INC
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT
50. I Debtor I Active 10110672000 1000106 7187 VA Amendment
Filing Office Information
SECRETARY OF THE COMMONWEALTH/UCC DIVISION
Old Finance Bldg Capitol Square
Richmond, VA 23219
Filing 2
Filing Number 000822 7167
Filing Date. 08/22/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
Filing 1
Filing Number. 000106 7187
Filing Date: 01/06/2000
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT
51. Debtor Active 01/062000 00004125 NY Amendment
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
162 Washington Ave
Albany, NY 12210
For internal use only
SDNY_GM_00059146
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F DB-SDNY-0021970
EFTA_00 169705
EFTA01296459

Paste 41
Filing 2
Filing Number 00164047
Filing Date: 08/22/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERSI, INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897-4007
Filing 1
Filing Number 00004125
Filing Date: 01/06/2000
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
EQUIPMENT
52. jDebtor (Active 101/29/1999 1D472927 MI Amendment
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
430 W Allegan
Lansing, MI 48918
Filing 2
Filing Number. D792430
Filing Date: 06/29/2001
Filing Type: AMENDMENT
Debtor 1
JEEPERS!. INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton, CT 06897-4007
For internal use only
SDNY_GM_00059147
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0021971
EFTA_00 I69706
EFTA01296460

Page 42
Filing 1
Filing Number D472927
Filing Date: 01/29/1999
Filing Type: INITIAL FILING
Debtor 1
JEEPERSI INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
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
Debtor 1
JEEPERS INC
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
FLEET NATIONAL BANK
I Federal St
Boston. MA 02211-0001
Filing 2
Filing Number: 1051282
Filing Date: 06/01/1999
Filing Type: ASSIGNMENT
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton. CT 06897-4007
For internal use only
SDNY_GM_00059148
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SONY-0021972
EFTA_00 169707
EFTA01296461

Page 43
Assignees 1
FLEET NATIONAL BANK
1 Federal St Mc Maofd07a
Boston, MA 02211-0001
Filing 1
Filing Number 1051282
Filing Date: 01/29/1999
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
EQUIPMENT
54 1Debtor Active 101/29/1999 11051281 AZ Amendment
Filing Office Information
SECRETARY OF STATE UCC DIVISION
1700 W Washington Ave
Phoenix. AZ 85007
Filing 3
Filing Number 1051281
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Expiration: 01/29/2005
Debtor 1
JEEPERS INC
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
FLEET NATIONAL BANK
1 Federal St
Boston, MA 02211-0001
Filing 2
Filing Number. 1051281
Filing Date: 06/01/1999
Filing Type: ASSIGNMENT
Debtor 1
JEEPERS! INC
60 Hickory Dr
For internal use only
SDNY_GM_00059149
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0021973
EFTA_00169708
EFTA01296462

Page 44
Waltham. MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton, CT 06897-4007
Assignees 1
FLEET NATIONAL BANK
1 Federal St Mc Mao1d07a
Boston, MA 02211-0001
Filing 1
Filing Number 1051281
Filing Date: 01/29/1999
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT
55. I Debtor I Active 112/04/1998 139100000038635 MD Amendment
Filing Office Information
SECRETARY OF STATE/DEPARTMENT OF ASSESSMENT AND
TAXATION/UCC DIVISION
301 W Preston St
Baltimore, MD 21201
Filing 2
Filing Number. 39100000038635
Filing Date: 10/062000
Filing Type: AMENDMENT
Expiration: 12/04/2010
Debtor 1
JEEPERS! INC
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
LEASING TECHNOLOGIES. INC.
221 Danbury Rd
Wilton. CT 06897-4007
Assignees 1
For internal use only
SDNY_GM_00059150
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.ctc;IN(f DB-SDNY-0021974
EFTA_00169709
EFTA01296463

Page 45
FLEET NATIONAL BANK
Onefederal Street Mc Maofdo7
Boston, MA
Filing 1
Filing Number: 39100000038635
Filing Date: 12/04/1998
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton, CT 06897-4007
Assignees 1
FLEET NATIONAL BANK
1 Federal St
Boston, MA 02211-0001
Collateral
COMPUTER EQUIPMENT:FIXTURES
56. 'Debtor (Active 111/3011998 I AP0101092 OH Amendment
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
30 E Broad St
Columbus. OH 43215
Filing 2
Filing Number 20002520019
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Expiration: 11/30/2003
Debtor 1
JEEPERS' INC
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
FLEET NATIONAL BANK
1 Federal St
Boston, MA 02211-0001
Filing 1
Filing Number AP0101092
Filing Date: 11/30/1998
Filing Type: INITIAL FILING
Expiration: 11/30/2003
For internal use only
SDNY_GM_00059151
IDENTIAL
CONFIDENTIAL. - PURSUANT TO FED. R.QQN(F DB-SONY-0021975
EFTA_00i 69710
EFTA01296464

Page 46
Debtor 1
JEEPERS! INC
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
FLEET NATIONAL BANK
1 Federal St
Boston, MA 02211-0001
57. 1Debtor 1Active 111/30/1998 1992398 MI Continuation
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
430 W Allegan
Lansing, MI 48918
Filing 2
Filing Number D692295
Filing Date. 09/07/2000
Filing Type: CONTINUATION
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
FLEET NATIONAL BANK
1 Federal St
Boston. MA 02211-0001
Filing 1
Filing Number. 99239B
Filing Date: 11/30/1998
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
FLEET NATIONAL BANK
1 Federal St
Boston, MA 02211-0001
Collateral
EQUIPMENT
58. 1Debtor 1Active 111/30/1998 198252226 NY Amendment
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
162 Washington Ave
Albany, NY 12210
For internal use only
SDNY_GM_00059152
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F DB-SDNY-0021976
EFTA_00 i697 I I
EFTA01296465

Page 47
Filing 2
Filing Number 00171794
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS. INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
FLEET NATIONAL BANK
1 Federal St
Boston, MA 02211-0001
Filing 1
Filing Number: 98252226
Filing Date: 11/30/1998
Filing Type: INITIAL FILING
Debtor 1
JEEPERSL INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
LEASING TECHONOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
Assignees 1
FLEET NATIONAL BANK
1 Federal St
Boston. MA 02211-0001
Collateral
EQUIPMENT ALL
59. 'Debtor f Active 110/29/1998 X98229697 NY Amendment
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
162 Washington Ave
Albany, NY 12210
Filing 3
Filing Number 00171802
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS, INC.
63 South Ave
Burlington. MA 01803-4903
For internal use only
SDNY_GM_00059153
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0021977
EFTA_00 I 69712
EFTA01296466

Page 48
Secured Party Info 1
FIRST UNION NATIONAL BANK, AS AGENT
1339 Chestnut St
Philadelphia. PA 19107-3519
Filing 2
Filing Number: 99058348
Filing Date: 03/24/1999
Filing Type: ASSIGNMENT
Debtor 1
JEEPERS, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
Assignees 1
FIRST UNION NATIONAL BANK AS AGENT
1339 Chestnut St
Philadelphia. PA 19107-3519
Filing 1
Filing Number: 98229697
Filing Date: 10/29/1998
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
COMPUTER EQUIPMENT:EQUIPMENT
60. 'Debtor 'Active '10/29/1998 08229695 NY Amendment
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
162 Washington Ave
Albany, NY 12210
Filing 3
Filing Number: 00171799
Filing Date: 09/05/2000
Filing Type: AMENDMENT
For internal use only
SDNY_GM_00059154
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F DB-SDNY-0021978
EFTA_00I 69713
EFTA01296467

Page 49
Debtor 1
JEEPERSL, INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
FIRST UNION NATIONAL BANK. AS AGENT
1339 Chestnut St
Philadelphia. PA 19107-3519
Filing 2
Filing Number 99058349
Filing Date: 03/24/1999
Filing Type: ASSIGNMENT
Debtor 1
JEEPARSI INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897-4007
Assignees 1
FIRST UNION NATIONAL BANK AS AGENT
1339 Chestnut St
Philadelphia. PA 19107-3519
Filing 1
Filing Number 98229695
Filing Date: 10129/1998
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT:COMPUTER EQUIPMENT
61. 'Debtor 'Active '09/09/1998 ID418831 MI Amendment
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
430W Allegan
Lansing, MI 48918
For internal use only
SDNY_GM_00059155
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CCANI(E DB-SDNY-0021979
EFTA_00 I 69714
EFTA01296468

Page 50
Filing 3
Filing Number D691284
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS'. INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
FIRST UNION NATIONAL BANK, AS AGENT
1339 Chestnut St
Philadelphia, PA 19107-3519
Filing 2
Filing Number: D549899
Filing Date 08/03/1999
Filing Type: ASSIGNMENT
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
Assignees 1
FIRST UNION NATIONAL BANK. AS AGENT
1339 Chestnut St
Philadelphia, PA 19107-3519
Collateral
COMPUTER EQUIPMENT:EQUIPMENT
Filing 1
Filing Number D418831
Filing Date: 09/09/1998
Filing Type: INITIAL FILING
Debtor 1
JEEPERS ! INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
For internal use only
SDNY_GM_00059156
DENTIAL
I
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SONY-0021980
EFTA_00169715
EFTA01296469

Page 51
COMPUTER EQUIPMENT;EQUIPMENT
62. I Debtor I Active 109/09/1998 10418830 MI Amendment
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
430 W Allegan
Lansing, MI 48918
Filing 3
Filing Number D691285
Filing Date 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERSI. INC.
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
FIRST UNION NATIONAL BANK, AS AGENT
1339 Chestnut St
Philadelphia, PA 19107-3519
Filing 2
Filing Number: D551043
Filing Date. 08/05/1999
Filing Type: ASSIGNMENT
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton. CT 06897-4007
Assignees 1
FIRST UNION NATIONAL BANK. AS AGENT
1339 Chestnut St
Philadelphia, PA 19107-3519
Collateral
EQUIPMENT,COMPUTER EQUIPMENT
Filing 1
Filing Number. D418830
Filing Date: 09/09/1998
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC
60 Hickory Or
For internal use only
SDNY_GM_00059157
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-0021981
EFTA_001697 16
EFTA01296470

Page 52
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
COMPUTER EQUIPMENT;EQUIPMENT
63. I Debtor I Active 109/09/1998 12488565 KS Amendment
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
301 Sw 10th Ave
Topeka. KS 66612
Filing 3
Filing Number 3962230
Filing Date. 09/07/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
FIRST UNION NATIONAL BANK. AS AGENT
1339 Chestnut St
Philadelphia. PA 19107-3519
Filing 2
Filing Number. 2578421
Filing Date: 08/03/1999
Filing Type: ASSIGNMENT
Expiration: 09/09/2003
Debtor 1
JEEPERS INC
60 Hickory Dr
Waltham, MA 02451-1013
Assignees 1
FIRST UNION NATIONAL BANK
1339 Chestnut St
Philadelphia, PA 19107-3519
Collateral
EQUIPMENT
Filing 1
Filing Number: 2488565
Filing Date: 09/09/1998
Filing Type: INITIAL FILING
Expiration: 09/09/2003
For internal use only
SDNY_GM_00059158
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F DB-SDNY-0021982
EFTA_00169717
EFTA01296471

Page 53
Debtor 1
JEEPERS INC
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECH INTL INC
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT:COMPUTER EQUIPMENT
64. "Debtor 'Active I '99606780 MA Amendment
Filing 2
Filing Number 00741587
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
FLEET NATIONAL BANK
1 Federal St
Boston, MA 02211-0001
Filing 1
Filing Number: 99606780
Debtor 1
JEEPERS. INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton, CT 06897-4007
65. 'Debtor 'Active I '99606779 MA Amendment
Filing 2
Filing Number 00741588
Filing Date. 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington, MA 01803-4903
For internal use only
SDNY_GM_00059159
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F DB-SONY-0021983
EFTA_00l 697 I 8
EFTA01296472

Page 54
Secured Party Info 1
FLEET NATIONAL BANK
1 Federal St
Boston, MA 02211-0001
Filing 1
Filing Number: 99606779
Debtor 1
JEEPERS, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897-4007
66. (Debtor 'Active 1 199606778 MA Amendment
Filing 2
Filing Number 00741586
Filing Date 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
FLEET NATIONAL BANK
1 Federal St
Boston, MA 02211-0001
Filing 1
Filing Number: 99606778
Debtor 1
JEEPERS. INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton, CT 06897-4007
67. IDebtor 'Active I 198593027 MA Amendment
Filing 2
Filing Number: 00741585
Filing Date: 09/05/2000
Filing Type: AMENDMENT
For internal use only
SDNY_GM_00059160
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QCANI(E DB-SONY-0021984
EFTA_00169719
EFTA01296473

Page 55
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
FLEET NATIONAL BANK
1 Federal St
Boston. MA 02211-0001
Filing 1
Filing Number 98593027
Debtor 1
JEEPERS, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton, CT 06897-4007
Assignees 1
FLEET NATIONAL BANK
1 Federal St
Boston. MA 02211-0001
68. I Debtor 'Active I 198593026 MA Amendment
Filing 2
Filing Number 00741584
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
FLEET NATIONAL BANK
1 Federal St
Boston, MA 02211-0001
Filing 1
Filing Number: 98593026
Debtor 1
JEEPERS, INC.
60 Hickory Dr
Waltham, MA 02451-1013
For internal use only
SDNY_GM_00059161
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-0021985
EFTA_00 169720
EFTA01296474

Page 56
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897.4007
Assignees 1
FLEET NATIONAL BANK
1 Federal St
Boston, MA 02211-0001
69. I Debtor (Active I 198593025 MA Amendment
Filing 2
Filing Number 00741583
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!. INC.
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
FLEET NATIONAL BANK
1 Federal St
Boston. MA 02211-00O1
Filing 1
Filing Number: 98593025
Debtor 1
JEEPERS, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897.4007
Assignees 1
FLEET NATIONAL BANK
1 Federal St
Boston. MA 02211-0001
70. 'Debtor 'Active 1 198593024 MA Amendment
Filing 2
Filing Number. 00741582
Filing Date: 09/052000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!. INC.
63 South Ave
For internal use only
SDNY_GM_00059162
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SONY-0021986
EFTA 00169721
EFTA01296475

Page 57
Burlington, MA 01803-4903
Secured Party Info 1
FLEET NATIONAL BANK
1 Federal St
Boston, MA 02211-0001
Filing 1
Filing Number 98593024
Debtor 1
JEEPERS, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton. CT 06897-4007
Assignees 1
FLEET NATIONAL BANK
1 Federal St
Boston, MA 02211-0001
71. Debtor Active 98593023 MA Amendment
Filing 2
Filing Number. 00741581
Filing Date. 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
FLEET NATIONAL BANK
1 Federal St
Boston, MA 02211-0001
Filing 1
Filing Number. 98593023
Debtor 1
JEEPERS. INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
For internal use only
SDNY_GM_00059163
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.Q11;)N(F DB-SDNY-0021987
EFTA 00169722
EFTA01296476

Page 58
Assignees 1
FLEET NATIONAL BANK
1 Federal St
Boston, MA 02211-0001
72 I Debtor Active I 198593022 MA Amendment
Filing 2
Filing Number 00741590
Filing Date: 09/052000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!. INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
FLEET NATIONAL BANK
1 Federal St
Boston, MA 02211-0001
Filing 1
Filing Number 98593022
Debtor 1
JEEPERS. INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897-4007
Assignees 1
FLEET NATIONAL BANK
1 Federal St
Boston. MA 02211-00O1
73. 'Debtor 1 Active I 198593021 MA Amendment
Filing 3
Filing Number. 00741599
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!. INC.
166 Lafayette Rd
Salisbury. MA 01952-1507
Secured Party Info 1
FLEET NATIONAL BANK
For internal use only
SDNY_GM_00059164
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-0021988
EFTA_00l 69723
EFTA01296477

Page 59
1 Federal St
Boston. MA 02211-0001
Filing 2
Filing Number 00741591
Filing Date. 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
FLEET NATIONAL BANK
1 Federal St
Boston. MA 02211-0001
Filing 1
Filing Number: 98593021
Debtor 1
JEEPERS. INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
Assignees 1
FLEET NATIONAL BANK
1 Federal St
Boston. MA 02211-00O1
74. 1 Debtor (Active I 198587342 MA Amendment
Filing 2
Filing Number 00741597
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!. INC.
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
FIRST UNION NATIONAL BANK
1339 Chestnut St
Philadelphia. PA 19107-3519
Filing 1
Filing Number: 98587342
For internal use only
SDNY_GM_00059165
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0021989
EFTA_00 16972,1
EFTA01296478

Page 60
Debtor 1
JEEPERS, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897-4007
Assignees 1
FIRST UNION NATIONAL BANK
1339 Chestnut St
Philadelphia. PA 19107-3519
75. (Debtor (Active I 198587341 MA Amendment
Filing 2
Filing Number. 00741598
Filing Date: 09/052000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
FIRST UNION NATIONAL BANK
1339 Chestnut St
Philadelphia, PA 19107-3519
Filing 1
Filing Number 98587341
Debtor 1
JEEPERS, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton, CT 06897-4007
Assignees 1
FIRST UNION NATIONAL BANK
1339 Chestnut St
Philadelphia, PA 19107-3519
76. (Debtor 'Active 1 198587340 MA Amendment
Filing 3
Filing Number: 00741596
For internal use only
SDNY_GM_00059166
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F DB-SDNY-0021990
EFTA_00 I 69725
EFTA01296479

Page 61
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEERERS!. INC.
8321 Concord Mills Blvd
Concord. NC 28027-6460
Secured Party Info 1
FIRST UNION NATIONAL BANK
1339 Chestnut Hill St
Philadelphia, PA 19107
Filing 2
Filing Number 00741592
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEERERS!, INC.
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
FIRST UNION NATIONAL BANK
1339 Chestnut St
Philadelphia, PA 19107-3519
Filing 1
Filing Number 98587340
Debtor 1
JEEPERS, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton. CT 06897-4007
Assignees 1
FIRST UNION NATIONAL BANK
1339 Chestnut St
Philadelphia, PA 19107-3519
77. (Debtor [Active I 198576568 MA Amendment
Filing 3
Filing Number 00741594
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!. INC.
For internal use only
SDNY_GM_00059167
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.WANI(E DB-SONY-0021991
EFTA 00169726
EFTA01296480

Page 62
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
FIRST UNION NATIONAL BANK
1339 Chestnut St
Philadelphia. PA 19107-3519
Filing 2
Filing Number 99651031
Filing Date: 08/03/1999
Filing Type: ASSIGNMENT
Debtor 1
JEEPERS, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897-4007
Assignees 1
FIRST UNION NATIONAL BANK
1339 Chestnut St
Philadelphia, PA 19107-3519
Filing 1
Filing Number 98576568
Debtor 1
JEEPERS, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897-4007
78. I Debtor 'Active I 198576567 MA Amendment
Filing 3
Filing Number 00741595
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!. INC.
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
FIRST UNION NATIONAL BANK
For internal use only
SDNY_GM_00059168
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0021992
EFTA_00I 69727
EFTA01296481

Page 63
1339 Chestnut St
Philadelphia, PA 19107-3519
Filing 2
Filing Number 99651022
Filing Date. 08/03/1999
Filing Type: ASSIGNMENT
Debtor 1
JEEPERS. INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897.4007
Assignees 1
FIRST UNION NATIONAL BANK
1339 Chestnut St
Philadelphia, PA 19107-3519
Filing 1
Filing Number: 98576567
Debtor 1
JEEPERS, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897-4007
79. (Debtor (Active I 100686727 MA Amendment
Filing 2
Filing Number 00741589
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!. INC.
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton. CT 06897-4007
Filing 1
Filing Number: 00686727
For internal use only
SDNY_GM_00059169
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(F DB-SDNY-0021993
EFTA 00169728
EFTA01296482

Page 64
Debtor 1
JEEPERS, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
80. Debtor Closed 98531780 MA UCC-3
Termination
Filing 4
Filing Number 200216780680
Filing Date: 12/09/2002
Filing Type: UCC-3 TERMINATION
Debtor 1
JEERERS!, INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
CITIZENS BANK OF MASSACHUSETTS
28 State St
Boston, MA 02109-1775
Filing 3
Filing Number 200215400200
Filing Date: 10/08/2002
Filing Type: CONTINUATION
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
CITIZENS BANK OF MASSACHUSETTS
28 State St
Boston. MA 02109-1775
Filing 2
Filing Number 00741593
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
For internal use only
SDNY_GM_00059170
R.QQNEIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0021994
EFTA_00 169729
EFTA01296483

Page 65
FIRST UNION NATIONAL BANK
1339 Chestnut St
Philadelphia, PA 19107-3519
Filing 1
Filing Number 98531780
Debtor 1
WEBSTER ENGINEERING CO., INC.
50 Ceylon St
Boston. MA 02121-2004
Secured Party Info 1
CITIZENS BANK OF MASSACHUSETTS
28 State St
Boston. MA 02109-1775
Real Property (0 current, 7 prior
NO. ADDRESS STATUS PURCHASE PRICE SALE PRICE STATE
1. 700 Hungerford Dr Prior MD
Rockville, MD 20850-1724
Montgomery County
Source: B
Owner 1 Information
Conroy, John M
800 South St Ste 355
Waltham. MA 02453-1457
Middlesex County
Legal Information
Parcel Number 04-00144661
Assessment Year. 2007
Recording Date: 12/30/1988
Document Type: ASSESSOR
Assessed Value: $1,080,066.00
Market Land Value: 51.140800.00
Total Market Value: 51,140.900.00
Type of Address: COMMERCIAL (GENERAL)
2. 21500 Northwestern Hwy Prior MI
Southfield, MI 48075-5018
Oakland County
Source: B
Owner 1 Information
JEEPERS INCORPORATED
800 South St Ste 35
Waltham, MA 02453-1478
Middlesex County
Legal Information
For internal use only
SDNY_GM_00059171
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QCIAINI(E DB-SONY-0021995
EFTA_00 169730
EFTA01296484

Page 66
Parcel Number 99-62-076-490
Assessment Year: 2002
Document Type: ASSESSOR
Assessed Value: $515.540.00
Type of Address: MISCELLANEOUS (GENERAL)
3. 4240 Baldwin Rd Prior MI
Auburn Bills, MI 48326-1267
Oakland County
Source: B
Owner 1 Information
800 South St Ste 355
Waltham. MA 02453-1457
Middlesex County
Legal Information
Parcel Number: 99.00-099-175
Assessment Year: 2003
Document Type: ASSESSOR
Assessed Value: $532.390.00
Type of Address: MISCELLANEOUS (GENERAL)
4. W Lacy St Prior TX
Palestine, TX 75801
Anderson County
Source: B
Owner 1 Information
WEINBERG & SANDOLOSKI
800 South St Ste 355
Waltham, MA 02453-1457
Middlesex County
Legal Information
Parcel Number R29119
Assessment Year: 2012
Document Type: ASSESSOR
Assessed Value: $3,325.00
Market Land Value: $3.325.00
Total Market Value: $3.325.00
Type of Address: VACANT (GENERAL)
5. W Lacy St Prior TX
Palestine, TX
Source: B
Owner 1 Information
WEINBERG & SANDOLOSKI
800 South St
Waltham, MA 02453-1478
Middlesex County
Legal Information
For internal use only
SDNY_GM_00059172
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QPN(F DB-SDNY-0021996
EFTA_00 16973 I
EFTA01296485

Page 67
Parcel Number R29119
Assessment Year: 2016
Document Type: ASSESSOR
Assessed Value: $3.325.00
Market Land Value: $3,325.00
Total Market Value: $3,325.00
Type of Address: VACANT (GENERAL)
6. 4961 W Bell Rd Prior AZ
Phoenix. AZ 85053
Maricopa County
Source: B
Owner 1 Information
JUNGLE JIMS PLAYLANDS OF ARIZONA INCORPORATED
800 South St Ste 355
Waltham, MA 02453-1457
Middlesex County
Legal Information
Parcel Number: 3169489
Assessment Year: 2006
Document Type: ASSESSOR
Assessed Value: $5.165.00
Total Market Value: $20,665.00
Type of Address: MISCELLANEOUS (GENERAL)
7. W Lacy St Prior PA;.
MA
Middlesex County
Source: B
Owner 1 Information
WEINBERG & SANDOLOSKI
800 South St Ste 355
Waltham, MA 02453-1457
Middlesex County
Legal Information
Parcel Number R29119
Assessment Year: 2008
Document Type: ASSESSOR
Assessed Value: $3,320.00
Market Land Value: $3.320.00
Total Market Value: $3,320.00
Type of Address: SINGLE FAMILY RESIDENTIAL
Personal Property (0 current, 1 prior
NO. TYPE STATUS YEAR/MAKE MODEL VIN
1. MVR Prior 2007 Mercedes- R350 R CLASS. 4 Dr 4JGCB65E77A059058
Benz Wagon Sport Utility
For internal use only
SDNY_GM_00059173
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0021997
EFTA_00 169732
EFTA01296486

Page 68
Vehicle Information
VIN: 4JGCB65E77A059058
Year: 2007
Make: Mercedes-Benz
Model: R350 R CLASS
Style. 4 Dr Wagon Sport Utility
Base Price: $43,775.00
Source Information
Data Source: GOVERNMENTAL
Lessee 1
CRANMORE INSURANCE
800 South St
Waltham, MA 02453-1478
Middlesex County
Jurisdiction: MA
License Plate: 57JV75
License Plate Type: Private
Previous License Plate: 622301A
Registration Date: 06/20/2007
Registration Expiration Date: 05/31/2009
Associates
Executives: Prior - 5 prior executive(s) found
NO NAME TITLE
1 Connolly, Mary-Elise PRESIDENT
a Associated with Other Companies
2. Hammer, J Terrance PRESIDENT
a Associated with Other Companies (05/12/1989 - 08/05/2008)
3. Karol. Steven MANAGING PARTNER
It Associated with Other Companies
4. Mcmanmon. Thomas A Jr. DIRECTOR
(05/12/1989 - 08/05/2008)
5. Slifka. Alfred DIRECTOR
(05/12/1989 - 08/05/2008)
Ilt Associated with Other Companies
ADeceased
Regis ered Agents - 12 registered aaent(sl found
NO. NAME ADDRESS STATE DATE(S)
1. C T CORPORATION SYSTEM 1021 Main St Ste 1150 Texas 12/27/2002 -
Houston, TX 77002-6502 03/17/2017
2. DEPARTMENT OF THE 2 S Salisbury St North 04/23/2008 -
SECRETARY OF STATE Raleigh, NC 27601-2903 Carolina 05/3012017
3. DEPT OF THE SECRETARY OF 2 S Salisbury St North 04/23/2008 -
STATE Raleigh. NC 27601-2903 Carolina 05/30/2017
4. NC SEC OF STATE 2 S Salisbury St North 04/23/2008 -
Raleigh. NC 27601-2903 Carolina 05/30/2017
5. NC SECRETARY OF STATE 2 S Salisbury St North 04/23/2008 -
Raleigh. NC 27601-2903 Carolina 05/30/2017
For internal use only
SDNY_GM_00059174
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0021998
EFTA_00 169733
EFTA01296487

Page 69
6. NORHT CAROLINA SEC OF STATE 2 S Salisbury St North 04/23/2008 -
Raleigh, NC 27601-2903 Carolina 05/3012017
7. NORTH CAROLINA SECRETARY 2 S Salisbury St North 04/23/2008 -
OF STATE Raleigh. NC 27601-2903 Carolina 05/30/2017
8. SEC OF STATE 2 S Salisbury St North 04/23/2008 -
Raleigh, NC 27601-2903 Carolina 05/30/2017
9. SECRETARY OF STATE 2 S Salisbury St North 04/23/2008 -
Raleigh. NC 27601-2903 Carolina 05/30/2017
10. STATE, SECRETARY OF 2 S Salisbury St North 04/23/2008 -
Raleigh. NC 27601-2903 Carolina 05/3012017
11. THE CORPORATION COMPANY, 515 S Kansas Ave Kansas 07/15/2006 -
INC. Topeka, KS 66603-3405 06/07/2017
12. Connolly. Mary-Elise 800 South St Ste 355 Massachuset 03/232000 -
Waltham, MA 02453-1457 is 06/06/2017
Possible Employees - 0 current, 1 prior employees found
NO. NAME ADDRESS STATUS DATE(S)
1. Bardury, Nadine 91 E North Ave Prior
BRANCH MANAGER Glendale Heights. IL 60139-
3496
Person Associates - 3 other aerson associates found
NO. NAME ADDRESS ROLE
1. Conroy, John M 700 Hungerford Dr Real Property
Rockville, MD 20850-1724
Montgomery County
2. Conroy. John M 800 South St Ste 355 Real Property
Waltham, MA 02453.1457
Middlesex County
3. Herd. Joey 800 South St Ste Judgment/Lien
Waltham, MA 02453-1478
/ Moderate Risk
Middlesex County
Possible Connected Business - 40 businesses found
NO. NAME ADDRESS
1. BARRY'S AUTOMOTIVE AND WRECKER 1305 N Main St
Duncanville. TX 75116-2311
Dallas County
2. BATTERY VENTURES VII. L.P. 930 Winter St Ste 2500
Waltham. MA 02451-1516
Middlesex County
3. BLUESNAP, INC. 800 South St Ste 640
Waltham, MA 02453-1492
Middlesex County
4. CMEX ENERGY INC 800 S Stret
Waltham, MA 02254
5. CROSSVILLE PREFERRED ACOUISITI Waltham. MA
6. ESTATE MANAGEMENT AND SERVICES 120 Casa Bendita
Palm Beach, FL 33480-3602
Palm Beach County
7. HMK ENTERPRISES. INC. 77 Rumford Ave Ste 3
Waltham. MA 02453-3872
Middlesex County
8. JASPERSI INC 60 Hickory Dr
Waltham. MA 02451-1013
Middlesex County
For internal use only
SDNY_GM_00059175
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(E DB-SDNY-0021999
EFTA_00 169734
EFTA01296488

Page 70
9. JEEPERS Greenup, IL
10. JEEPERS 17677 Tortence Ave
Lansing. IL 60438.4839
Cook County
11. JEEPERS 200 Haverhill St
Methuen, MA 01844-3462
Essex County
12. JEEPERS 29877 Plymouth Rd
Livonia, MI 48150-2114
Wayne County
13. JEEPERS 4240 Baldwin Rd
Auburn Hills. MI 48326-1267
Oakland County
14. JEEPERS 4516 N Harlem Ave
Harwood Heights. IL 60706-4712
Cook County
15. JEEPERS 4662 Palisades Center Dr
West Nyack, NY 10994.6806
Rockland County
16. JEEPERS 50 Whittemore Rd
Newton, MA 02458-2106
Middlesex County
17. JEEPERS 55 Fox Rd
Waltham, MA 02451-0245
Middlesex County
18. JEEPERS FRANCHISE INC. 800 South St Ste 355
Waltham, MA 02453-1457
Middlesex County
19. JEEPERS FRANCHISE, INC. 60 Hickory Dr
Waltham, MA 02451-1013
Middlesex County
20. JEEPERS INC 20070 W 151st St
Olathe. KS 66061-7229
Johnson County
21. JEEPERS INC 63 S Avery Dr
Burlington, MA 01803
Middlesex County
22. JEEPERS INC 723 W Golf Rd
Des Plaines, IL 60016-2414
Cook County
23. JEEPERS INC. 600 South St Ste 355
Waltham, MA 02453-8913
Middlesex County
24. JEEPERS OF IL INC 800 South St Ste 355
Waltham. MA 02453-1457
Middlesex County
25. JEEPERS! OF VIRGINIA, INC. 800 South St Ste 355
Waltham. MA 02453-1457
Middlesex County
26. JEEPERS', INC. 166 Lafayette Rd
Salisbury, MA 01952-1507
Essex County
27. JEEPERS, INC. 69 Hickory Dr
Waltham. MA 02451-1011
Middlesex County
28. JUNGLE JIM'S FRANCHISE SYSTEM. 9000 Wurzbach Rd
San Antonio, TX 78240-1038
Bexar County
29. KESSLER FAMILY FOUNDATION 930 Reservoir Woods Ste 1500
Waltham, MA 02451
For internal use only
SDNY_GM_00059176
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0022000
EFTA_00 169735
EFTA01296489

Page 71
Middlesex County
30. MASSACHUSETTS ASSOCIATION OF R 256 2nd Ave
Waltham, MA 02451-1102
Middlesex County
31. OPENPAGES, INC 201 Jones Rd
Waltham, MA 02451-1600
Middlesex County
32. PATRICIA M KESSLER 1 Commonwealth Ave Apt 1
Boston, MA 02116-2113
Suffolk County
33. PYRAMID MASONRY, INC. 200 Cohasset St
Worcester. MA 01604-3102
Worcester County
34. SIMPSON CORPORATION Waltham, MA
35 STEVEN E AND MICHELLE KAROL CH 750 Marrett Rd Ste 401
Lexington, MA 02421-7309
Middlesex County
36. THE TINY RHINO DINER Corpus Christi. TX
37. THE TINY RHINO DINER Waltham, MA
38. TRINITY PIPELINE, INC. PO Box 9161
Waltham. MA 02454
Middlesex County
39. WATERMILL VENTURES. LTD 800 South St
Waltham, MA 02453-1478
Middlesex County
40 WATERMILL VENTURES. LTD. 1 Cranberry Hill 750 Marred Rd Ste 401
Lexington, MA 02421
Middlesex County
Business Associates - 30 business associates found
NO. NAME ADDRESS ROLE
1. BANKERS TRUST CO.. N A PO Box 897 UCC
Des Moines. IA 50306-0897
Polk County
2. BETSON ENTERPRISES 303 Paterson Plank Rd UCC
Carlstadt, NJ 07072-2307
Bergen County
3. CITIZENS BANK OF MASSACHUSETTS 28 State St UCC
Boston. MA 02109-1775
Suffolk County
4. FIRST UNION NATIONAL BANK 1339 Chestnut St UCC
Philadelphia. PA 19107-3519
Philadelphia County
5. FIRST UNION NATIONAL BANK, AS 1339 Chestnut St UCC
AGENT Philadelphia, PA 19107-3519
Philadelphia County
6. FLEET NATIONAL BANK 1 Federal St UCC
Boston, MA 02211-0001
Suffolk County
7. FLEET NATIONAL BANK Onefederal Street Mc Maofdo7 UCC
Boston. MA
8. FLEET NATIONAL BANK 1 Federal Street Mc Maofd07a UCC
Boston. MA 02211-0001
Suffolk County
9. GLOBAL ENTERTAINMENT VENTURES. 153 North Ave UCC
LLC Weston. MA 02493-2032
Middlesex County
For internal use only
SDNY_GM_00059177
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SONY-0022001
EFTA_00 169736
EFTA01296490

Page 72
10. GLOBAL ENTERTAINMENT VENTURES. 153 N Main UCC
LLC Weston, MA 02493
Middlesex County
11. IMPERIAL BANK 226 Airport Pkwy UCC
San Jose, CA 95110-1004
Santa Clara County
12. INNOVATIVE CONCEPTS IN 10123 Main St UCC
ENTERTAINMENT, INC. Clarence, NY 14031-2164
Erie County
13. JEEPERS INC W Lacy St Real Property
Palestine, TX
14. JEEPERS INC 60 Hickory Dr UCC
Waltham, MA 02451-1013
Middlesex County
15. JEEPERS INCORPORATED 700 Hungerford Dr Real Property
Rockville, MD 20850.1724
Montgomery County
16. JEEPERS INCORPORATED 21500 Northwestern Hwy Real Property
Southfield, MI 48075-5018
Oakland County
17. JEEPERS OF AUBURN HILLS 4240 Baldwin Rd Real Property
Auburn Hills, MI 48326-1267
Oakland County
18. JEEPERS OF AUBURN HILLS 800 South St Ste 355 Real Property
Waltham, MA 02453-1457
Middlesex County
19. JEEPERS OF GASTONIA INC 800 South St Ste 480 Judgment/Lien
Waltham, MA 02453-1491
Middlesex County
20. JEEPERS OF ILLINOIS INC 800 South St Ste 355 Judgment/Lien
Waltham. MA 02453-1457
Middlesex County
21. JEEPERS OF MD INC 800 South St Ste 355 Judgment Lien
Waltham. MA 02453-1457
Middlesex County
22. JEEPERS! INC. 20070 W 151st St UCC
Olathe, KS 66061-7229
Johnson County
23 JUNGLE JIMS PLAYLANDS OF ARIZONA 800 South St Ste 355 Real Property
INCORPORATED Waltham. MA 02453-1457
Middlesex County
24. JUNGLE JIMS PLAYLANDS SVCORP 800 South St Ste 355 Judgment/Lien
TRU Waltham. MA 02453.1457
Middlesex County
25. LEASING TECHNOLOGIES 221 Danbury Rd UCC
INTERNATIONAL, INC. Wilton. CT 06897-4007
Fairfield County
26. LEASING TECHNOLOGIES UCC
INTERNATIONAL, INC.
27. MOSS DISTRIBUTING. INC. 1801 Guthrie Ave UCC
Des Moines, IA 50316-2735
Polk County
28. STATE OF NORTH CAROLINA Judgment/Lien
29. WEBSTER ENGINEERING CO.. INC. 50 Ceylon St UCC
Dorchester, MA 02121-2004
Suffolk County
30. WEINBERG & SANDOLOSKI 800 South St Real Property
Waltham, MA 02453-1478
Middlesex County
For internal use only
SDNY_GM_00059178
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0022002
EFTA_00 169737
EFTA01296491

Page 73
Sources
All Sources 168 Source Documents
Real Property 30 Source Documents
Personal Property 1 Source Documents
Corporate Filings 4 Source Documents
Judgment & Liens 18 Source Documents
UCC 80 Source Documents
Govemment Agency 11 Source Documents
Other Directories 14 Source Documents
Telco 7 Source Documents
Experian FEIN 3 Source Documents
Key:
AHigh Risk Indicator. These symbols may prompt you to investigate further.
/ Moderate Risk Indicator. These symbols may prompt you to investigate further.
F' General Information Indicator. These symbols inform you that additional information is provided.
fri The most recent telephone listing as reported by Electronic Directory Assistance.
0!P Wireless Phone Indicator. These symbols indicate a cell phone number.
8
Residential Phone Indicator. These symbols indicate a residential phone number.
Business Phone Indicator. These symbols indicate a business phone number.
0 Shared Phone Indicator. These symbols indicate the phone number may be shared between wireless and landline
service.
(E) FAX Indicator. These symbols indicate a FAX number.
0 Government Phone Indicator. These symbols indicate a government phone number.
Important: The Public Records and commercially available data sources used on reports have errors. Data is sorneliniee entered poorly. processed
incorrectly and is generally not free from defect This system should not be robed upon :IN delinilouly accurate. Belem relying on any data this system
supplies. it should be independently verified. For Secretary of Slate documents. the foliaiiing data is lei information purposes only and is not an official
record. Certified copies may be obtained (torn that individual states Department of State.
Your DPPA Permissible Use is: Debt Recovery/Fraud
Legal Compliance
Your GLBA Permissible Use is:
Copyright 0 2017 LexisNexis, a division of Reed Elsevier Inc Al Rights Reserved
2 OF 2 RECORD(S)
Comprehensive Business Report
Report Created:6-15-2017 3:27 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copynght ea 2017 LexisNexis,
All rights reserved.
Search Terms - company(Jeepers. Inc) tin(66-0629193) radius(15)
Executives - Current (42) Incorporation/SOS (15) Operations/Sites (87) Sales (0)
Licenses (0) URLs (5) Real Property - Current (2) Real Property - Prior (5)
MVRs Current (0) MVRs - Prior (0) Watercraft - Current (0) Watercraft - Prior (0)
Aircraft - Current (0) Aircraft - Prior (0) Banktuptcy Filings (0) Judgments & Liens Filings (13)
UCC Filings (154) Executives - Prior (50) Registered Agents (7) Name Variations (41)
Possible Employees (11) Person Associates (16) Business Associates (60) TINs (15)
Possible Connected Parent Company (1) Industry Information (1)
Business (52)
View Al Sources (460)
Business Summary
For internal use only
SDNY_GM_00059179
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.cON(F DB-SONY-0022003
EFTA_00 169738
EFTA01296492

Page 74
Name Address Phone
MASSACHUSETTS ASSOCIATION 256 2nd Ave 781.890-3700
OF REALTORS Waltham, MA 02451-1102
/ (Phone De-Listed in Electronic
Middlesex County Directory Asustence)
LexID Established TIN
0000-1301-0401 1946 04-1591030
(71 Years in Business)
At a Glance
Real Property 2 UCC Debtor 95
Personal Property 0 Bankruptcy 0
Secured Assets 0 Judgments/Liens 13
Executives 42 Foreclosure/Notice of Default 0
Name Variations - 41 name variations found
NO. NAME
1. MASSACHUSETTS ASSOCIATION OF REALTORS
2. J J P OF UT, INC
3. JEEPERS
4. JEEPERS OF INDIANA, INC
5. JEEPERS OF JAX MALL, INC
6. JEEPERS OF MARYLAND, INC
7. JEEPERS OF MISSOURI. INC
8. JEEPERS OF OHIO. INC
9. JEEPERS' INC
10. JEEPERS! OF INDIANA. INC
11. JEEPERS! OF JAX MALL, INC
12. JEEPERS' OF MARYLAND. INC
13. JEEPERS' OF NEW YORK. INC
14. JEEPERS! OF NORRIDGE, INC
15. JEEPERS. OF MASSACHUSETTS, INC
16. JEEPERS] OF MARYLAND. INC
17. JJP OF AZ, INC
18. JUNGLE JIMS PLAYLANDS OF COLORADO. INC
19. JUNGLE JIMS PLAYLANDS OF KANSAS. INC
20. JUNGLE JIMS PLAYLANDS OF MARYLAND. INC
21. JUNGLE JIMS PLAYLANDS OF MASSACHUSETTS, INC
22. JUNGLE JIMS PLAYLANDS OF UTAH. INC
23. MA ASSOCIATION OF REALTORS CHARITABLE FOUNDATION
24 MAR
25. MAR HEADQUARTER
26. MARTOCCHIA & CO INC REALTORS
27. MASSACHUSETTS ASSOC OF REALTORS INC CHARITABLE & EDUCATIONAL
FOUND
28. MASSACHUSETTS ASSOCIATION
29. PAMELA COTE RE/MAX
30. RE MAX INTERNATIONAL INC ADVANTAGE REAL ESTATE
31. RE MAX INTN L INC ADVANTAGE REAL EST
32. RE MAX INTN L INC ADVANTAGE REAL ESTATE
33. RE/MAX
34. RE/MAX ADVANTAGE
35. RE/MAX ADVANTAGE REALTY
36. RE/MAX RIGHT CHOICE
37. REMAX ADVANTAGE REAL ESTATE
38. REMAX RIGHT
39. SOUTHEASTERN MA ASSOCIATION OF REALT
For internal use only
SDNY_GM_00059180
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(E DB-SDNY-0022004
EFTA_00 16 9739
EFTA01296493

Page 75
40. SOUTHEASTERN MASSACHUSETTS ASSOCIATION OF REALTORS INC
41. TEAM NORTH SHORE
T1Ns -15 T1Ns found
NO. TIN NAME
1. 04-1591030 MAR
MAR HEADQUARTER
MASSACHUSETTS ASSOCIATION OF REALTORS INC
2. 00-0626561 JEEPERS OF IN INC
JEEPERS OF JAX MALL INC
JEEPERS OF MD INC
JEEPERS OF MISSOURI INC
JEEPERS OF OH INC
JEEPERS: OF MA INC
3. 00-0639586 JEEPERS OF IN INC
JEEPERS OF JAX MALL INC
JEEPERS OF MD INC
JEEPERS OF MISSOURI INC
JEEPERS OF OH INC
JEEPERS: OF MA INC
4. 04-2371529 SOUTHEASTERN MA ASSOCIATION OF REALT
5. 04-3331674 JEEPERS OF ILLINOIS INC
6. 04-3351751 JEEPERS INC
7. 04-3361659 JEEPERS OF ILLINOIS INC
8. 04-6111829 SOUTHEASTERN MA ASSOCIATION OF REALT
SOUTHEASTERN MASSACHUSETTS ASSOCIATION OF REALTORS
INC
9. 22-314=O( MA ASSOCIATION OF REALTORS
MASSACHUSETTS ASSOC OF REALTORS INC CHARITABLE 8,
EDUCATIONAL FOUND
MASSACHUSETTS ASSOCIATION OF REALTORS INC CHARITABLE
FOUNDATION
10. 52-195XXXX JJP OF AZ INC
11. 60-927XXXX RE MAX INTN L INC ADVANTAGE REAL EST
RE MAX INTN L INC ADVANTAGE REAL ESTATE
12. 74-259XXXX JEEPERS INC
JEEPERS OF MD INC
13. 74-260)OOO( JJPOFUTINC
14. 74-260XXXX JJP OF AZ INC
JUNGLE JIM'S PLAYLANDS OF ARIZONA INC
JUNGLE JIM'S PLAYLANDS OF KANSAS INC
15. 74-2636523 JUNGLE JIMS PLAYLANDS OF TEX INC
JUNGLE JIMS PLAYLANDS OF TX INC
For internal use only
SDNY_GM_00059181
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CQN(F DB-SDNY-0022005
EFTA_00 169740
EFTA01296494

Page 76
Business Profile
Executives: Current - 42 executive(sl found
NO. NAME TITLE
1 Allard-Moccia. Kimberly - DIRECTOR (01/20/1987 - 11/10/2015)
- PRESIDENT (01/20/1987 - 01/20/2014)
a Associated with Other Companies
2. Almeida, Karen - PRESIDENT (12/23/2014 - 02/09/2016)
- N/A (10/08/2013 - 06/07/2016)
a Associated with Other Companies
- CONTACT (10/08/2013 -10292014)
- DIRECTOR (10/18/2011 - 10/01/2013)
3. Antonio, Stacy DIRECTOR (10/08/2013 - 06/07/2016)
I Moderate Risk
*Associated with Other Companies
4. Arruda. Mathew DIRECTOR (12/23/2014 -06/072016)
lib Associated with Other Companies
5. Authier, Robert N - CHIEF EXECUTIVE OFFICER (0120/1987 -
06/07/2016)
It Associated with Other Companies
- OWNER (01/01/2004 - 12/31/2007)
- EXECUTIVE VICE PRESIDENT (12/2001)
6 Blatz, Anne - VICE PRESIDENT (01/20/1987 - 06/07/2016)
a Associated with Other Companies - TREASURER (01/20/1987 - 01/20/2014)
- CONTACT (01/20/1987 - 01/20/2014)
7. Chace, George DIRECTOR (01/20/1987 - 06/07/2016)
a Associated with Other Companies
8. Chase, Paul F CHIEF EXECUTIVE OFFICER (10/08/2013 -
06/07/2016)
it Associated with Other Companies
9. Conway, Patricia DIRECTOR (10/18/2011 - 02/09/2016)
a Associated with Other Companies
10. Crocker. Davepoit Jr. DIRECTOR (01/20/1987 - 06/07/2016)
lit Associated with Other Companies
11. Dermody, William DIRECTOR (01/20/1987 - 11/10/2015)
12. Dinucci, Marisa DIRECTOR (01/20/1987 - 06/07/2016)
13. El-Hage. Nabil - PRESIDENT (12/19/1994 - 04/27/2016)
- TREASURER (05/07/1998 - 04/03/2012)
- DIRECTOR (06/07/1999)
14. Fitzgerald. Corinne - PRESIDENT (01/20/1987 - 06/07/2016)
- VICE PRESIDENT (01/20/1987 - 11/10/2015)
a Associated with Other Companies
- DIRECTOR (0120/1987 -01202014)
15. Fleming, Jorie DIRECTOR (01/20/1987 - 06/07/2016)
a Associated with Other Companies
16. Ford, Byron DIRECTOR (10/08/2013 - 06/07/2016)
17. Haley, Susan DIRECTOR (10/08/2913 - 10/18/2016)
a Associated with Other Companies
18. Harkins, Angela DIRECTOR (01/20/1987 - 06/07/2016)
gb Associated with Other Companies
19. Harris. Lenny DIRECTOR (01/20/1987 - 11/10/2015)
20. Heffernan, Deb DIRECTOR (01/20/1987 - 06/07/2016)
a Associated with Other Companies
21. Hopps, Linda - DIRECTOR (01/20/1987 - 11/10/2015)
- N/A (10/08/2013 - 01/08/2015)
*Associated with Other Companies
- PRESIDENT (10/08/2013 - 10/29/2014)
- VICE PRESIDENT (10/18/2011 - 04/03/2012)
22. Lanagan-Macgregor, Catherine - DIRECTOR (12/23/2014 - 02/09/2016)
- PRESIDENT (12/23/2014 - 06/07/2016)
23. Lima, Robert - TREASURER (10/08/2013 - 06/07/2016)
- DIRECTOR (10/18/2011 - 10/01/2013)
For internal use only
SDNY_GM_00059182
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0022006
EFTA_00 169741
EFTA01296495

Page 77
Iliti Associated with Other Companies
24. Meczywor, Anne DIRECTOR (01/20/1987 - 06/07/2016)
it Associated with Other Companies
25. Medeiros. Stephen - DIRECTOR (10/18/2011 - 02/09/2016)
- PRESIDENT (12/23/2014 - 08/09/2016)
1 Moderate Risk
S Associated with Other Companies
ADeceased
26. Pandiscio, Stephanie DIRECTOR (01/20/1987 - 11/10/2015)
gb Associated with Other Companies
27. Ruffini, Peter - PRESIDENT (01/20/1987 - 11/10/2015)
- TREASURER (01/20/1987 - 01/29/2013)
- CONTACT (01/20/1987 - 01/29/2013)
28. Ruffini, Peter - DIRECTOR (01/20/1987 -06/07/2016)
1 Moderate Risk - VICE PRESIDENT (01/20/1987 - 01/20/2014)
* Associated with Other Companies
29. Rusin. Dawn DIRECTOR (12/23/2014 -06/07/2016)
30. Rusin, Ronald - TREASURER (01/20/1987 - 06/07/2016)
- CONTACT (01/20/1987 - 06/07/2016)
* Associated with Other Companies
31. Rusin, Ronald DIRECTOR (01/20/1987 - 11/10/2015)
32. Ryan, John - SECRETARY (10/08/2013 - 06/07/2016)
- DIRECTOR (10/08/2013 - 10/29/2014)
33. Sanginario. Kenneth J SECRETARY (03/31/2008 - 04/27/2016)
/ Moderate Risk
gb Associated with Other Companies
34. Sears. Brian DIRECTOR (0120/1987 -06/072016)
iit
Associated with Other Companies
35. Shapiro. Carol DIRECTOR (01/20/1987 - 11/10/2015)
36. Silveira. Linda DIRECTOR (10/18/2011 -06/07/2016)
Si Associated with Other Companies
37. Stead, David DIRECTOR (01/20/1987 -06/072016)
1 Moderate Risk
It Associated with Other Companies
38. Sullivan, Daniel DIRECTOR (01/20/1987 - 11/10/2015)
39. Tiernan, Susan DIRECTOR (01/20/1987 - 06/07/2016)
40. Tomkiewicz, Margaret DIRECTOR (10/08/2013 - 06/07/2016)
/ Moderate Risk
* Associated with Other Companies
41. Whitehead, Susan DIRECTOR (10/08/2013 -06/072016)
42. Yorkis, Paul DIRECTOR (01/20/1987 -06/07/2016)
1 Moderate Risk
4
Associated with Other Companies
Incor • • ration/SOS 1 active, 14 other
NO. NAME FILING TYPE I STATUS I FILING I FILING NO. 'STATE
DATE
REMAX RIGHT N/A 11/10/2015
Additional Details
Business Status: N/A
Filing Type: Business License
Expiration: 11/10/2019
For Profit Unknown
For internal use only
SDNY_GM_00059183
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0022007
EFTA_00 169742
EFTA01296496

Page 78
Origin: Other Business Filing
2. JEEPERS OF N/A 12/05/2001 15643382
MARYLAND INC
Additional Details
Business Status: N/A
Filing Type: Business License
For Profit: Unknown
Origin: Other Business Filing
3. JEEPERS! OF INDIANA, FOREIGN TERMINATE 07/29/1999 20000623000 IN
INC. CORPORATION D 97
Additional Details
Business Type: FOREIGN CORPORATION
Business Status: TERMINATED
Filing Type: HOME STATE
For Profit Yes
Foreign/Domestic: Foreign
Foreign Incorporation Location: DELAWARE
Origin: State of IN
Filing History (most recent two years)
Filing Date Description
07/06/2004 NOTICE OF CHANGE OF REGISTERED OFFICE OR REGISTERE
07/02/2004 NOTICE OF CHANGE OF REGISTERED OFFICE OR REGISTERE
05/19/2004 REVOCATION
4. JEEPERS OF OHIO, FOREIGN N/A 11/17/1998 1043685 OH
INC CORPORATION
Additional Details
Business Type: FOREIGN CORPORATION
Business Status: N/A
For Profit: Unknown
Foreign/Domestic: Foreign
Foreign Incorporation Location: DELAWARE
Origin: State of OH
Filing History (most recent two years)
Filing Date Description
08/16/2006 CANCELLED BY TAX DEPT W/NOTIFICATION
5. JUNGLE JIM'S FOREIGN TERMINATE 09/23/1998 19981171590 CO
PLAYLANDS OF CORPORATION D
COLORADO. INC.
Additional Details
Business Type: FOREIGN CORPORATION
Business Status: TERMINATED
Expiration: PERPETUAL
For Profit Yes
Foreign/Domestic: Foreign
For internal use only
SDNY_GM_00059184
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-0022008
EFTA_00I69743
EFTA01296497

Page 79
Foreign Incorporation Location: DELAWARE
Origin: State of CO
Filing History (most recent two years)
Filing Date Description
03/01/2001 STATUS CHANGED
6. JEEPERS! OF JAX FOREIGN INACTIVE 09/18/1998 F9800000524 FL
MALL, INC. CORPORATION 9
Additional Details
Business Type: FOREIGN CORPORATION
Business Status: INACTIVE
For Profit: Yes
Foreign/Domestic: Foreign
Foreign Incorporation Location: DELAWARE
Origin: State of FL
7. JUNGLE JIM'S FOREIGN INACTIVE 09/18/1998 000630365 MA
PLAYLANDS OF CORPORATION
MASSACHUSETTS,
INC.
Additional Details
Business Type: FOREIGN CORPORATION
Business Status: INACTIVE
For Profit Unknown
Foreign/Domestic: Foreign
Foreign Incorporation Location: DELAWARE
Origin: State of MA
Filing History (most recent two years)
Filing Date Description
03/31/2008 REVOCATION BY SOC
8. JEEPERS: OF FOREIGN INACTIVE 08/11/1998 000626561 MA
MASSACHUSETTS, CORPORATION
INC.
Additional Details
Business Type: FOREIGN CORPORATION
Business Status: INACTIVE
For Profit Unknown
Foreign/Domestic: Foreign
Foreign Incorporation Location: DELAWARE
Origin: State of MA
Filing History (most recent two years)
Filing Date Description
05/18/2007 CERTIFICATE OF WITHDRAWAL
9. JEEPERS! OF NEW FOREIGN INACTIVE 06/24/1997 2227865 NY
YORK, INC. CORPORATION
For internal use only
SDNY_GM_00059185
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F DB-SDNY-0022009
EFTA_00 169744
EFTA01296498

Page 80
Additional Details
Business Type: FOREIGN CORPORATION
Business Status: INACTIVE
Filing Type: HOME STATE
Expiration: PERPETUAL
For Profit: Unknown
Foreign/Domestic: Foreign
Foreign Incorporation Location: DELAWARE
Origin: State of NY
Filing History (most recent two years)
Filing Date Description
10/28/2009 DISSOLUTION BY PROCLAMATION (FOREIGN BUS NESS)
10. JEEPERS OF GEN. BUSINESS - FOR DISSOLVED 10/11/1996 F00432274 MO
MISSOURI. INC. PROFIT
Additional Details
Business Type: GEN. BUSINESS - FOR PROFIT
Business Status: DISSOLVED
Expiration: PERPETUAL
For Profit Yes
Foreign/Domestic: Foreign
Foreign Incorporation Location: DELAWARE
Origin: State of MO
Filing History (most recent two years)
Filing Date Description
08/31/1998 APPLICATION OF WITHDRAWAL
10/11/1996 CREATION - GEN. BUSINESS FOREIGN
11 JEEPERS! OF FOREIGN FORFEITED 07/15/1996 F04454914 MD
MARYLAND, INC. CORPORATION
Additional Details
Business Type: FOREIGN CORPORATION
Business Status: FORFEITED
For Profit: Unknown
Foreign/Domestic: Foreign
Foreign Incorporation Location: DELAWARE
Origin: State of MD
Filing History (most recent two years)
Filing Date Description
03/03/2008 RESIGNATION OF RESIDENT AGENT
11/16/2006 DEPT. ACTION - FORFEITURE
12. JUNGLE JIM'S FOREIGN FORFEITED 08/06/1991 7435092 KS
PLAYLANDS OF CORPORATION
KANSAS, INC.
For internal use only
SDNY_GM_00059186
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0022010
EFTA_00169745
EFTA01296499

Page 81
Additional Details
Business Type: FOREIGN CORPORATION
Business Status: FORFEITED
Expiration: PERPETUAL
For Profit: Yes
Foreign/Domestic: Foreign
Foreign Incorporation Location: DELAWARE
Origin: State of KS
13. JUNGLE JIM'S FOREIGN INACTIVE 07/22/1991 1128984-0143 UT
PLAYLANDS OF UTAH, CORPORATION
INC.
Additional Details
Business Type: FOREIGN CORPORATION
Business Status: INACTIVE
Expiration: 07/22/2000
For Profit Yes
Foreign/Domestic: Foreign
Foreign Incorporation Location: DELAWARE
Origin: State of UT
14. SOUTHEASTERN NONPROFIT INACTIVE 09/05/1973 046111829 MA
MASSACHUSETTS CORPORATION
ASSOCIATION OF
REALTORS. INC.
Additional Details
Business Type: NONPROFIT CORPORATION
Business Status: INACTIVE
For Profit No
Origin: State of MA
Filing History (most recent two years)
Filing Date Description
02/10/2016 CERTIFICATE OF CHANGE OF DIRECTORS OR OFFICERS
12/18f2014 CERTIFICATE OF APPOINTMENT OF RESIDENT AGENT
12/10/2014 ARTICLES OF AMENDMENT
12/10/2014 NAME CHANGE
15. MASSACHUSETTS NONPROFIT ACTIVE 06/26/1946 000009261 MA
ASSOCIATION OF CORPORATION
REALTORS
Additional Details
Business Type: NONPROFIT CORPORATION
Business Status: ACTIVE
For Profit No
Origin: State of MA
Filing History (most recent two years)
Filing Date Description
03/27/2001 ARTICLES OF AMENDMENT
For internal use only
SDNY_GM_00059187
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SONY-0022011
EFTA_00169746
EFTA01296500

Page 82
54 Operating Location(s) showing out of 87 &
NO. ADDRESS METRO AREA PHONE
1. 700 Hungerford Dr Washington, DC-MD- 301-309.2525
Rockville, MD 20850-1724 VA-WV
1 (Phone De-Listed in Electronic
Montgomery County Directory Assistance)
301-340-3308
000-309-2525
301-340-0773
(E) (Fax)
2. 1990 Main St Bamstable-Yarmouth,
Brewster, MA 02631-1822 MA
Barnstable County
3. 54 Mates Way Barnstable-Yarmouth,
Brewster. MA 02631-1302 MA
Barnstable County
4. 25 Southeast St Barnstable-Yarmouth,
Eastham, MA 02642-2639 MA
Barnstable County
5. 95 Bond Ct BARNSTABLE
Hyannis. MA 02601-4601 COUNTY
Barnstable County
6. 563 N Falmouth Hwy BARNSTABLE
North Falmouth, MA 02556-2130 COUNTY
Barnstable County
7. 48 Housatonic St Pittsfield. MA
Lenox, MA 01240-2521
Berkshire County
8. 99 West St Ste 200 Pittsfield. MA
Pittsfield, MA 01201-5845
Berkshire County
9. 570 Robeson St Providence-Fall River- 508-677-3629
Fall River, MA 02720-5496 Warwick, RI-MA 4,
Mast Recent Listing)
Bristol County 11/012012.060132On
8
(Business)
10. 580 Robeson St Providence-Fall River-
Fall River, MA 02720-5496 Warwick. RI-MA
Bristol County
11. 651 Orchard St Ste 101 New Bedford. MA
New Bedford, MA 02744-1007
Bristol County
12. 10 Slocum Farm Dr BRISTOL COUNTY
North Dartmouth, MA 02747-3851
Bristol County
13. 75 State Rd BRISTOL COUNTY
North Dartmouth. MA 02747-2919
Bristol County
14. 302 Elm St BRISTOL COUNTY
South Dartmouth. MA 02748-3420
Bristol County
15. 574 Washington St BRISTOL COUNTY
South Easton. MA 02375-1919
Bristol County
16. 100 Cummings Ctr Ste 104F Boston. MA-NH 978-882-4469
Beverly, MA 01915-6105 978-921-1915
..
Essex County
1 (Phone De-Listed in Electronic
Directory Assistance)
For internal use only
SDNY_GM_00059188
IDENTIAL
CONFIDENTIAL. - PURSUANT TO FED. R.CON(F DB-SONY-0022012
EFTA_00 169747
EFTA01296501

Page 83
* (Wireless)
978-927-9100
40 (Most Recent Listing)
03/012013 - 0603/2017
(Business)
978-927-2147
I
(Phone De-Lided in Electronic
Directory Assistance)
978-927-3272
I (Phone De-Listed in Electronic
Directory Assistance)
17. 26 Main St Boston, MA-NH
Lynnfield. MA 01940-2510
Essex County
18. 1 Merrimac St Ste 6 Boston. MA-NH
Newburyport, MA 01950-2560
Essex County
19. 40R Merrimac St Boston. MA-NH
Newburyport, MA 01950-2000
Essex County
20 116 Federal St FRANKLIN COUNTY
Greenfield, MA 01301-2525
Franklin County
21. 7 Fisher Rd FRANKLIN COUNTY
Northfield, MA 01360-9537
Franklin County
22. 928 Belmont Ave Springfield. MA
Springfield, MA 01108-2421
Hampden County
23. 221 Industry Ave Springfield, MA
Springfield, MA 01104-3246
Hampden County
24. 35 University Dr Springfield, MA
Amherst. MA 01002-2217
Hampshire County
25. 341 Gray St Boston, MA-NH
Arlington, MA 02476-6039
Middlesex County
26. 4 Shedd Ln Lowell, MA-NH
Chelmsford, MA 01824-3231
Middlesex County
27. 33 Walden St Boston, MA-NH
Concord, MA 01742-2504
Middlesex County
28. 70 Main St Boston, MA-NH
Reading. MA 01867-3919
Middlesex County
29. 256 2nd Ave Boston. MA-NH 781-890-3700
Waltham, MA 02451-1102
/ (Phone De-Listed in Electronic
Middlesex County Directory Assistance)
781-839.5500
♦
I (Phone De-Listed in Electronic
Directory Assistance)
781-890-4919
0 (Fax)
617-890-3700
30 60 Hickory Dr Boston. MA-NH 781-839-5500
For internal use only
SDNY_GM_00059189
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(f DB-SONY-0022013
EFTA_00 16974.8
EFTA01296502

Page 84
Waltham, MA 02451-1013
j (Phone De-Listed in Electronic
Middlesex County Directory Assistance)
781-890-3700
I (Phone De-Listed In Electronic
Directory Assistance)
617-890-1800
000-890-1800
31. 693 Main St Boston. MA-NH 781-893-4039
Waltham, MA 02451-0609
i (Phone De-Listed in Electronic
Middlesex County Directory Assistance)
® (Fax)
781-893-5777
ffe (Most Recent Listing)
01101f2014 • CW1=017
(Business)
32. 270 Littleton Rd Ste 17 Lowell, MA-NH
Westford. MA 01886-3524
Middlesex County
33. 8 Federal St NANTUCKET
Nantucket MA 02554.3514 COUNTY
Nantucket County
34. 72 Hancock St Boston, MA-NH
Braintree. MA 02184-7048
Norfolk County
35. 440 Weymouth St Boston. MA-NH
Holbrook. MA 02343-1266
Norfolk County
36. 7 Independence Ln Boston. MA-NH
Medway, MA 02053-6159
Norfolk County
37. 159 Main St Boston, MA-NH
Medway, MA 02053-1567
Norfolk County
38. 1 Chapel St Boston, MA-NH
Needham. MA 02492-2601
Norfolk County
39. 51 Bow St Boston, MA-NH
Carver, MA 02330-1248
Plymouth County
40. 2183 Ocean St Boston, MA-NH
Marshfield, MA 02050-3149
Plymouth County
41. 293 Washington St PLYMOUTH
Marshfield Hills, MA 02051 COUNTY
Plymouth County
42. 9 S Main St PLYMOUTH
Middleboro. MA 02346-2301 COUNTY
Plymouth County
43. 141 Washington St Boston. MA-NH
Norwell, MA 02061-1711
Plymouth County
44. 91 Vaughan Hill Rd New Bedford. MA
Rochester, MA 02770-2007
Plymouth County
45. 10 Berkeley St Boston. MA-NH
Boston. MA 02116-6315
Suffolk County
For internal use only
SDNY_GM_00059190
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.WINIF DB-SDNY-0022014
EFTA_00 169749
EFTA01296503

Page 85
46. 527 Main St WORCESTER
Athol, MA 01331-1825 COUNTY
Worcester County
47. 492 Washington St Worcester, MA-CT
Auburn. MA 01501.5708
Worcester County
48. 74 E Bare Hill Rd Boston. MA-NH
Harvard. MA 01451-1848
Worcester County
49. 975 Merriam Ave Fitchburg-Leominster.
Leominster, MA 01453-1220 MA
Worcester County
50. 2C Patnots Way Worcester, MA-CT
Sterling, MA 01564-2370
Worcester County
51. 179 Shrewsbury St Worcester, MA-CT 508-7574200
Worcester, MA 01604-4617
4, Mast Recent Liable)
Worcester County 11/17(2013 • C43013/2017
8
(Business)
52. 2 Eastbrook Dr Nashua. NH
Nashua, NH 03060-5301
Hillsborough County
53. 16 Wallace St Lawrence, MA-NH
Newton, NH 03858-3610
Rockingham County
54 PO Box 8238 Corpus Christi, TX
Corpus Christi, TX 78468-8238
Nueces County
Sales - 0 record(s) found
Parent Com an -1 recordlsl found
NAME ADDRESS PHONE
JEEPERS INC 800 South St Ste 355
Waltham, MA 02453.1457 IP
s' (8usinoss)
Middlesex County
Industry Information
SIC NAIC
1711 Plumbing, Heating. Air-conditioning 238220 Plumbing. Heating, and Air-
Conditioning Contractors
2721 Periodicals 445120 Convenience Stores
5411 Grocery Stores 511120 Periodical Publishers
5999 Misc. Retail Stores. Nec 531190 Lessors of Other Real Estate
Property
6411 Insurance Agents. Brokers. & 53121 Offices of Real Estate Agents and
Service Brokers
6515 Mobile Home Site Operators 531210 Offices of Real Estate Agents and
Brokers
6519 Real Property Lessors, Nec 531390 Other Activities Related to Real
Estate
6531 Real Estate Agents And Managers 7131 Amusement Parks and Arcades
7299 Miscellaneous Personal Services, 713110 Amusement and Theme Parks
Nec
7389 Business Services. Nec 713990 All Other Amusement and
Recreation Industries
7996 Amusement Parks 813110 Religious Organizations
For internal use only
SDNY_GM_00059191
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SONY-0022015
EFTA_00 169750
EFTA01296504

Page 86
7999 Amusement And Recreation. Nec 813910 Business Associations
8221 Colleges And Universities
8399 Social Services. Nec
8611 Business Associations
8621 Professional Organizations
8641 Civic And Social Associations
8661 Religious Organizations
Industry Descnption: REAL ESTATE
Business Description: VIEW WALTHAM, WATERTOWN AND GREATER BOSTON HOMES FOR SALE. DETAILS
FOR ALL PROPERTIES IN GREATER BOSTON.
Licenses - 0 licenses found
URLs - 5 URLs found
3TOWNERD.COM
GRNBAR.ORG
HTTP:
MAREALTOR.C OM
REMAX-ADVANTAGE-BEVERLY-MA.COM
Bankruptcy (0 active, 0 closed)
Jud ments/Liens (13 filings
NO. FILING TYPE AMOUNT FILE DATE FILE NUMBER JURISDICTION
1. SMALL CLAIMS $5.882.00 05/02/2007 060100243662006 MD
JUDGMENT
Debtor 1
JEEPERS OF MARYLAND INC
700 Hungerford Dr
Rockville, MD 20850.1724
Creditor 1
UNIFIRST CORPORATION
Filing Information
Filing Date: 05/02/2007
Onginal Filing Number 060100243662006
Jurisdiction: MD
Amount: $5,882.00
Eviction' NO
Filing 1
Filing Number: 060100243662006
Filing Type: SMALL CLAIMS JUDGMENT
Agency: MONTGOMERY DISTRICT COURT
Agency State: MD
Agency County: MONTGOMERY
2. (CIVIL NEW FILING 1$6.832.00 101/17/2007 1060200014502007 (MD
Debtor 1
For internal use only
SDNY_GM_00059192
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SONY-0022016
EFTA_00 169751
EFTA01296505

Page S7
Pesnell, Sean
700 Hungerford Dr
Rockville. MD 20850-1724
Debtor 2
JEEPERS INC
700 Hungerford Dr
Rockville. MD 20850-1724
Creditor 1
CINTAS CORPORATION
Filing Information
Filing Date: 01/17/2007
Original Filing Number 060200014502007
Jurisdiction: MD
Amount $6,832.00
Eviction: NO
Filing 1
Filing Number: 060200014502007
Filing Type: CIVIL NEW FILING
Agency: MONTGOMERY DISTRICT COURT #2
Agency State: MD
Agency County MONTGOMERY
3. 'CIVIL NEW FILING I$6.833.00 101/17/2007 100014502007 IMD
Debtor 1
JEEPERS INC
700 Hungerford Dr
Rockville, MD 20850-1724
Creditor 1
CINTAS CORP
Filing Information
Filing Date: 01/17/2007
Original Filing Number. 00014502007
Jurisdiction: MD
Amount: $6.833.00
Eviction: NO
Filing 1
Filing Number 00014502007
Filing Type: CIVIL NEW FILING
Agency: MONTGOMERY DISTRICT COURT
Agency State: MD
Agency County: MONTGOMERY
4 CIVIL SUIT I$5.842.32 12/06/2006 0601-024366-2006 MD
Debtor 1
JEEPERS, OF MARYLAND. INC.
700 Hungerford Dr
For internal use only
SDNY_GM_00059193
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.cON(F DB-SDNY-0022017
EFTA_00 169752
EFTA01296506

Page 88
Rockville, MD 20850-1724
Creditor 1
UNIFIRST CORPORATION
Filing Information
Filing Date: 12/06/2006
Original Filing Number 0601-024366-2006
Jurisdiction: MD
Filing Status: Updates May Be Present Elsewhere In This Report, Check The Court For The Current Status
Amount: $5.842.32
Filing 1
Filing Number: 0601-024366-2006
Filing Type: CIVIL SUIT
Filing Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT; CHECK THE COURT FOR THE
CURRENT STATUS
Agency: MARYLAND DISTRICT COURT
Agency State: MD
Agency County: MONTGOMERY
5. I JUDGMENT I$1.250.00 101/30/2002
Debtor 1
JEEPERS
60 Hickory Dr
Waltham. MA 02451-1013
Tax Id. 74-2596237
Debtor 2
JEEPERS OF NYACK INC
60 Hickory Dr
Waltham. MA 02451-1013
Creditor 1
WORKERS COMPENSATION BOARD OF NYS
Filing Information
Filing Date: 01/30/2002
Amount: $1.250.00
Filing 1
Filing Type: JUDGMENT
Agency State: NY
6. I CIVIL SUIT I$23.989.54 103/27/2001 101 50702 IPA
Debtor 1
JEEPERS. INC.
60 Hickory Dr
Waltham, MA 02451-1013
Tax Id: 74-2596237
Creditor 1
KANE BUILDERS, INC.
For internal use only
SDNY_GM_00059194
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CCANI(E DB-SONY-0022018
EFTA_00I69753
EFTA01296507

Page ti9
Filing Information
Filing Date. 03/27/2001
Original Filing Number 01 50702
Jurisdiction: PA
Filing Status: Updates May Be Present Elsewhere In This Report Check The Court For The Current Status
Amount 523,989.54
Filing 1
Filing Number 01 50702
Filing Type: CIVIL SUIT
Filing Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT; CHECK THE COURT FOR THE
CURRENT STATUS
Agency: COURT OF COMMON PLEAS
Agency State: PA
Agency County: DELAWARE
ITX
7. 'CIVIL JUDGMENT 1588.194.00 110/24/2000 1253065
Debtor 1
JEEPERS INC
60 Hickory Dr
Waltham. MA 02451-1013
Tax Id: 74-2596237
Creditor 1
DELL MARKETING L P
Filing Information
Filing Date: 10/24/2000
Original Filing Number 253065
Jurisdiction: TX
Amount: $88.194.60
Eviction: NO
Filing 1
Filing Number: 253065
Filing Type: CIVIL JUDGMENT
Agency: TRAVIS COUNTY COURT-AUSTIN
Agency State: TX
Agency County: TRAVIS
8. 'JUDGMENT 152.019.00 108/14/2000 1 I
Debtor 1
JEEPERS INC
60 Hickory Dr
Waltham. MA 02451-1013
Tax Id: 74-2596237
Creditor 1
Piltz, Troy
Filing Information
Filing Date: 08/14/2000
Amount: $2019.00
For internal use only
SDNY_GM_00059195
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.WANI(E DB-SDNY-0022019
EFTA_00 169754
EFTA01296508

Page 90
Filing 1
Filing Type: JUDGMENT
Agency State: MA
9. I CIVIL SUIT I 102/28/2000 100-01203 PA
Debtor 1
JEEPERS INC
60 Hickory Dr
Waltham, MA 02451-1013
Tax Id: 74-2596237
Creditor 1
DELTRONIC LABS INC
Filing Information
Filing Date: 02/28/2000
Original Filing Number 00-01203
Jurisdiction: PA
Filing Status: Updates May Be Present Elsewhere In This Report Check The Court For The Current Status
Filing 1
Filing Number 00-01203
Filing Type: CIVIL SUIT
Filing Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT: CHECK THE COURT FOR THE
CURRENT STATUS
Agency: COURT OF COMMON PLEAS
Agency State: PA
Agency County: BUCKS
10. I CIVIL SUIT '51.105.000.00 101/13/2000 I L 000201 00 I NJ
Debtor 1
Doe, John
Debtor 2
Elhage, Nabil
60 Hickory Dr
Wattham, MA 02451-1013
Debtor 3
Roe, Richard
Debtor 4
Sanginario, Kenneth J
60 Hickory Dr
Waltham. MA 02451-1013
Tax Id: 017-50-XXXX
Debtor 5
JEEPERS INC
60 Hickory Dr
For internal use only
SDNY_GM_00059196
IDENTIAL
CONFIDENTIAL. - PURSUANT TO FED. R.ctit;)N(F DB-SDNY-0022020
EFTA_00 169755
EFTA01296509

Page 91
Waltham. MA 02451-1013
Tax Id: 74-2596237
Debtor 6
JEEPERS OF JERSEY GARDENS INC
60 Hickory Dr
Waltham. MA 02451-1013
Debtor 7
JEEPERS OF NJ INC
60 Hickory Dr
Waltham. MA 02451-1013
Debtor 8
NJ METROMALL URBAN RENEWAL INC
20 S 3rd St
Columbus, OH 43215-4206
Creditor 1
C RAIMONDO 8. SONS CONSTRUCTION
Filing Information
Filing Date. 01/13/2000
Original Filing Number L 000201 00
Jurisdiction: NJ
Filing Status: Updates May Be Present Elsewhere In This Report Check The Court For The Current Status
Amount 51,105,000.00
Filing 1
Filing Number L 000201 00
Filing Type: CIVIL SUIT
Filing Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT; CHECK THE COURT FOR THE
CURRENT STATUS
Agency: NEW JERSEY SUPERIOR COURT LAW DIVISION
Agency State: NJ
Agency County: UNION
11. 'JUDGMENT 1$7.993.00 109/14/1999
Debtor 1
JEEPERS INC
60 Hickory Dr
Waltham, MA 02451-1013
Tax Id: 74-2596237
Creditor 1
DETROIT NEWSPAPER
Filing Information
Filing Date: 09/14/1999
Amount 57.993.00
Filing 1
Filing Type: JUDGMENT
Agency State: MA
For internal use only
SDNY_GM_00059197
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SONY-0022021
EFTA_00169756
EFTA01296510

Pane 92
12. 'STATE TAX LIEN 151.428.00 109/11/1996 1960139184 1TX
Debtor 1
JUNGLE JIMS PLAYLANDS OF TX INC
60 Hickory Dr Ste 5
Wattham. MA 02451-1013
Tax Id: 74-2636523
Creditor 1
STATE OF TEXAS
Filing Information
Filing Date: 09/11/1996
Original Filing Number 960139184
Jurisdiction: TX
Amount $1,428.00
Filing 1
Filing Number 960139184
Filing Type: STATE TAX LIEN
Agency: BEXAR CNTY CLERK OFFICE/DEED RECORD
Agency State: TX
Agency County: BEXAR
13. STATE TM LIEN $1.428.00 09/06/1996 960165679 TX
RELEASE
Debtor 1
JUNGLE JIMS PLAYLANDS OF TEX INC
60 Hickory Dr Ste 5
Waltham, MA 02451-1013
Tax Id: 74-2636523
Creditor 1
STATE OF TEXAS
Filing Information
Filing Date: 09/06/1996
Original Filing Number 960165679
Jurisdiction: TX
Amount: $1,428.00
Filing 1
Filing Number 960165679
Filing Type: STATE TM LIEN RELEASE
Agency: BEXAR CNTY CLERK OFFICE/DEED RECORD
Agency State: TX
Agency County: BEXAR
Release Date: 10/29/1996
UCC Filings (100 debtor, 0 creditor)
100 UCC filings showing out of 154 &
For internal use only
SDNY_GM_00059198
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0022022
EFTA_00 169757
EFTA01296511

Pane 93
NO. ROLE STATUS ORIG. ORIG. FILE JURISDICT1 FILE TYPE
FILING NUMBER ON
DATE
1. Debtor Active 11/09/2006 6391725 9 DE Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 6391725 9
Filing Date: 11/09/2006
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! OF MARYLAND, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
BELTWAY PLAZA SHOPPING CENTER
The Quantum Building 4912DEL
Bethesda, MD 20814
Collateral
EQUIPMENT;INVENTORY;FIXTURES:MACHINERY
2. I Debtor 'Active 1 12/23/2004 '4363612 5 DE Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover. DE 19901
Filing 1
Filing Number 4363612 5
Filing Date: 12/23/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! OF MICHIGAN, INC.
60 Hickory Dr
Wattham, MA 02451-1013
Secured Party Info 1
MACOMB MALL ASSOCIATES LIMITED PARTNERSHIP, A MICHIGAN
LIMIT
25800 Northwestern Hwy Ste 750
Southfield, MI 48075-8403
Collateral
ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND
PRODUCTS:MACHINERY INCLUDING PROCEEDS AND
PRODUCTS:EQUIPMENT INCLUDING PROCEEDS AND
For internal use only
SDNY_GM_00059199
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QCANI(F DB-SDNY-0022023
EFTA_00 169758
EFTA01296512

Page 94
PRODUCTS:FIXTURES INCLUDING PROCEEDS AND
PRODUCTS:COMPUTER EQUIPMENT INCLUDING PROCEEDS AND
PRODUCTS:COMMUNICATIONS EQUIPMENT INCLUDING PROCEEDS
AND PRODUCTS:CHATTEL PAPER INCLUDING PROCEEDS AND
PRODUCTS
3. Debtor Active 08/01/2000 200077112 NC Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
300 N Salisbury St, Legis Off Bldg
Raleigh, NC 27603
Filing 1
Filing Number: 200077112
Filing Date: 08/01/2000
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! OF NORTH CAROLINA. INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
NAMCO CYBERTAINMENT, INC.
877 Supreme Dr
Bensenville, 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: 06/07/2006
Debtor 1
JEEPERS OF ARIZONA INC
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
Collateral
For internal use only
SDNY_GM_00059200
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.ctit;NE DB-SONY-0022024
EFTA_00 169759
EFTA01296513

Page 95
CONTRACT RIGHTS INCLUDING PROCEEDS AND
PRODUCTS;PARTNERSHIP INTERESTINCLUDING PROCEEDS AND
PRODUCTS:NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND
PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND
PRODUCTS:INVENTORY INCLUDING PROCEEDS AND
PRODUCTS:EQUIPMENT INCLUDING PROCEEDS AND:
5. I Debtor 'Active '05/24/2000 IAP0242826 OH Assignment
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
30 E Broad St
Columbus, OH 43215
Filing 2
Filing Number: 20011720640
Filing Date: 06/18/2001
Filing Type: ASSIGNMENT
Expiration: 05/24/2005
Debtor 1
JEEPERS! INC
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Assignees 1
GLOBAL ENTERTAINMENT VENTURES, LLC
153 North Ave
Weston. MA 02493-2032
Filing 1
Filing Number: AP0242826
Filing Date: 05/24/2000
Filing Type: INITIAL FILING
Expiration: 05/24/2005
Debtor 1
JEEPERS! INC
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
6. 'Debtor 'Active '05/24/2000 100000181046689 MD Initial Filing
Filing Office Information
SECRETARY OF STATE/DEPARTMENT OF ASSESSMENT AND
TAXATION/UCC DIVISION
For internal use only
SDNY_GM_00059201
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-0022025
EFTA_00169760
EFTA01296514

Page 96
301 W Preston St 1
Baltimore. MD 21201
i
Filing 1
I
Filing Number 00000181046689
I
Filing Date: 05/24/2000
Filing Type: INITIAL FILING
Expiration: 05/24/2012
Debtor 1
JEEPERS! OF MARYLAND. INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
Collateral
FIXTURES INCLUDING PROCEEDS AND PRODUCTS:PARTNERSHIP
INTERESTINCLUDINGPROCEEDS AND PRODUCTS:NEGOTIABLE
INSTRUMENTS INCLUDING PROCEEDS AND PRODUCTS:CONTRACT
RIGHTS INCLUDING PROCEEDS AND PRODUCTS:ACCOUNTS
RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:INVENTORY
INCLUDING PROCEEDS AND P
7. I Debtor 1Active 105/23/2000 13647385 KS Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
301 Sw 10th Ave
Topeka, KS 66612
Filing 1
Filing Number 3647385
Filing Date: 05/23/2000
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! OF KANSAS, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
Collateral
INVENTORY INCLUDING PROCEEDS AND PRODUCTS,CONTRACT
RIGHTS INCLUDING PROCEEDS AND PRODUCTS:PARTNERSHIP
INTERESTINCLUDING PROCEEDS AND PRODUCTS:NEGOTIABLE
INSTRUMENTS INCLUDING PROCEEDS AND PRODUCTS;FIXTURES
INCLUDING PROCEEDS AND PRODUCTS;ACCOUNT(S) INCLUDING
PROCEEDS AND PRODUCTS;C
1
For internal use only
SDNY_GM_00059202
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-0022026
EFTA_00 169761
EFTA01296515

Page 97
8 I Debtor 1Active 105/2312000 11118529 AZ Amendment
Filing Office Information
SECRETARY OF STATE UCC DIVISION
1700 W Washington Ave
Phoenix, AZ 85007
Filing 2
Filing Number 1118529
Filing Date: 06/09/2000
Filing Type: AMENDMENT
Expiration: 05/23/2006
Debtor 1
JEEPERS OF ARIZONA INC
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
Filing 1
Filing Number 1118529
Filing Date: 05/23/2000
Filing Type: INITIAL FILING
Expiration: 05/23/2006
Debtor 1
JUNGLE JIMS PLAYLANDS OF ARIZONA INC
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Collateral
GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND
PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND
PRODUCTS:EQUIPMENT INCLUDING PROCEEDS AND
PRODUCTS:CONTRACT RIGHTS INCLUDING PROCEEDS AND
PRODUCTS;ACCOUNT(S) INCLUDING PROCEEDS AND
PRODUCTS:INVENTORY INCLUDING PROCEEDS AND
PRODUCTS:CHATTEL PAPER INCLUDING PROCEEDS AND
PRODUCTS
9. I Debtor 'Active 101/06/2000 1000106 7187 VA Amendment
Filing Office Information
SECRETARY OF THE COMMONWEALTH/UCC DIVISION
Old Finance Bldg Capitol Square
Richmond, VA 23219
For internal use only
SDNY_GM_00059203
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-0022027
EFTA_00 169762
EFTA01296516

Page 98
Filing 2
Filing Number: 000822 7167
Filing Date: 08/22/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington, MA 01803.4903
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
Filing 1
Filing Number 000106 7187
Filing Date: 01/06/2000
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT
10. I Debtor 'Active 101/06/2000 100004125 NY Amendment
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
162 Washington Ave
Albany, NY 12210
Filing 2
Filing Number: 00164047
Filing Date: 08/22/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERSI, INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897-4007
Filing 1
Filing Number: 00004125
For internal use only
SDNY_GM_00059204
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.ctON(F DB-SDNY-0022028
EFTA_00169763
EFTA01296517

Page 99
Filing Date: 01/06/2000
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT
11. 'Debtor 'Active 109/29/1999 199196253 NY Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
162 Washington Ave
Albany, NY 12210
Filing 1
Filing Number: 99196253
Filing Date: 09/29/1999
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! OF NEW YORK, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
Collateral
FIXTURES INCLUDING PROCEEDS AND PRODUCTS:PARTNERSHIP
INTERESTINCLUDINGPROCEEDS AND PRODUCTS:ASSETS
INCLUDING PROCEEDS AND PRODUCTS:INVENTORY INCLUDING
PROCEEDS AND PRODUCTS;EOUIPMENT INCLUDING PROCEEDS
AND PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING PROCEEDS
AND PRODUCTS:ACCOUNT(S) I
12 'Debtor 'Active 109/15/1999 1199990296 NC Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
300 N Salisbury St, Legis Off Bldg
Raleigh, NC 27603
Filing 1
Filing Number: 199990296
Filing Date: 09/15/1999
For internal use only
SDNY_GM_00059205
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-0022029
EFTA_00 I 69764
EFTA01296518

Page I on
Filing Type: INITIAL FILING
Debtor 1
JEEPERS OF NORTH CAROLINA, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
Collateral
FIXTURES INCLUDING PROCEEDS AND PRODUCTS:ACCOUNTS
RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS;INVENTORY
INCLUDING PROCEEDS AND PRODUCTS:EQUIPMENT INCLUDING
PROCEEDS AND PRODUCTS:PARTNERSHIP INTERESTSINCLUDING
PROCEEDS AND PRODUCTS:NEGOTIABLE INSTRUMENTS INCLUDING
PROCEEDSAND PRODUCT
13. Debtor Active 09/15/1999 199990295 NC Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
300 N Salisbury St, Legis Off Bldg
Raleigh, NC 27603
Filing 1
Filing Number: 199990295
Filing Date: 09/15/1999
Filing Type: INITIAL FILING
Debtor 1
JEEPERS, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
220 Airport Pkwy
San Jose. CA 95110-1003
Collateral
EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS;GENERAL
INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS:ACCOUNT(S)
INCLUDING PROCEEDS AND PRODUCTS:FIXTURES INCLUDING
PROCEEDS AND PRODUCTS:INVENTORY INCLUDINGPROCEEDS AND
PRODUCTS:CONTRACT RIGHTS INCLUDING PROCEEDS AND
PRODUCTS:CHATTEL PAPER INCLUDING PROCEEDS AND
PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND
PRODUCTS:NEGOTIABLE INSTRUMENTS INCLUDINGPROCEEDS AND
PRODUCTS
14. /Debtor 'Active 109/13/1999 f 2279517 IN Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
For internal use only
SDNY_GM_00059206
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.ctON(F DB-SDNY-0022030
EFTA_00169765
EFTA01296519

Page I 0
302 W Washington St Rm E-018
Indianapolis, IN 46204
Filing 1
Filing Number 2279517
Filing Date: 09/13/1999
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
Collateral
ACCOUNTS RECEIVABLE:CONTRACT RIGHTS:PRODUCTS AND
PROCEEDS;INVENTORY;REAL PROPERTY:GENERAL
INTANGIBLE(S):ALL ASSETS:FIXTURES:CHATTEL PAPER:EQUIPMENT
15. 'Debtor 'Active X09/13/1999 12279516 IN Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
302 W Washington St Rm E-018
Indianapolis, IN 46204 •
Filing 1
Filing Number 2279516
Filing Date: 09/13/1999
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
Collateral
REAL PROPERTY:FIXTURES:GENERAL INTANGIBLE(S);CHATTEL
PAPER:CONTRACT RIGHTS:ACCOUNTS RECEIVABLE;PRODUCTS
AND PROCEEDS:EQUIPMENT:ALL ASSETS:INVENTORY
16. Debtor Active 03/26/1999 004010683 IL Assignment To A
Secured Party
Filing 1
Filing Number: 004169429
Filing Date: 02/22/2000
For internal use only
SDNY_GM_00059207
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F DB-SDNY-0022031
EFTA_00 169766
EFTA01296520

Page 1O2
Filing Type: ASSIGNMENT TO A SECURED PARTY
Expiration: 03/26/2004
Debtor 1
JEEPER INC
60 Hickory Dr
Waltham. MA 02451-1013
Secured Patty Info 1
CENTRE CAPITAL INVESTORS II LTD PARTNERSHIP
30 Rockefeller Plz Ste 5050
New York, NY 10112-0015
Collateral
CONTRACT RIGHTS
17. I Debtor I Active 103/18/1999 139100000054103 MD Amendment
Filing Office Information
SECRETARY OF STATE/DEPARTMENT OF ASSESSMENT AND
TAXATION/UCC DIVISION
301 W Preston St
Baltimore, MD 21201
Filing 2
Filing Number: 39100000054103
Filing Date: 05/23/2000
Filing Type: AMENDMENT
Expiration: 03/18/2011
Debtor 1
JEEPERS! OF MARYLAND, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
Filing 1
Filing Number: 39100000054103
Filing Date: 03/18/1999
Filing Type: INITIAL FILING
Debtor 1
JEEPERS OF GLEN BURNIE, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
For internal use only
SDNY_GM_00059208
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QCANI(E DB-SONY-0022032
EFTA_00169767
EFTA01296521

Page 103
Collateral
NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND
PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING PROCEEDS
ANDPRODUCTS;EQUIPMENT INCLUDING PROCEEDS AND
PRODUCTS:INVENTORY INCLUDING PROCEEDS AND
PRODUCTSACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND
PRODUCTS:CONTRACT RIGHTS INCLUDING PROCEEDS AND
PRODUCTS:CHATTELPAPER INCLUDING PROCEEDS AND
PRODUCTS:PARTNERSHIP INTEREST:FIXTURES INCLUDING
PROCEEDS AND PRODUCTS:ACCOUNT(S) INCLUDING PROCEEDS
AND PRODUCTS
18 I Debtor I Active 103/18/1999 139100000054091 MD Amendment
Filing Office Information
SECRETARY OF STATE/DEPARTMENT OF ASSESSMENT AND
TAXATION/UCC DIVISION
301 W Preston St
Baltimore, MD 21201
Filing 2
Filing Number: 39100000054091
Filing Date: 06/05/2000
Filing Type: AMENDMENT
Expiration: 03/18/2011
Debtor 1
JJP OF MARYLAND. INC.
60 Hickory Dr
Waltham. MA 02451.1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Filing 1
Filing Number: 39100000054091
Filing Date: 03/18/1999
Filing Type: INITIAL FILING
Debtor 1
JJP OF MARYLAND, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Collateral
PARTNERSHIP INTERESTINCLUDING PROCEEDS AND
PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND
PRODUCTS:CONTRACT RIGHTS INCLUDING PROCEEDS AND
PRODUCTSACCOUNT(S) INCLUDING PROCEEDS AND
For internal use only
SDNY_GM_00059209
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQA1(f DB-SDNY-0022033
EFTA_00 169768
EFTA01296522

Page 104
PRODUCTS;EQUIPMENT INCLUDING PROCEEDS AND
PRODUCTS;FIXTURES INCLUDING PROCEEDS ANDPRODUCTS;IN
19 I Debtor Active 103/18/1999 '39100000054082 MD Initial Filing
Filing Office Information
SECRETARY OF STATE/DEPARTMENT OF ASSESSMENT AND
TAXATION/UCC DIVISION
301 W Preston St
Baltimore, MD 21201
Filing 1
Filing Number: 39100000054082
Filing Date: 03/18/1999
Filing Type: INITIAL FILING
Debtor 1
JEEPERS' INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Collateral
FIXTURES INCLUDING PROCEEDS AND PRODUCTS:GENERAL
INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS:CHATTEL
PAPER INCLUDING PROCEEDS AND PRODUCTS:ACCOUNT(S)
INCLUDING PROCEEDS AND PRODUCTS
20. I Debtor 'Active 103/15/1999 I AP0127492 OH Assignment
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
30 E Broad St
Columbus, OH 43215
Filing 2
Filing Number: 20011720642
Filing Date: 06/18/2001
Filing Type: ASSIGNMENT
Expiration: 03/15/2004
Debtor 1
JEEPERS OF OHIO INC
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Assignees 1
For internal use only
SDNY_GM_00059210
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(E DB-SDNY-0022034
EFTA_00 169769
EFTA01296523

Page 105
GLOBAL ENTERTAINMENT VENTURES, LLC
153 North Ave
Weston. MA 02493-2032
Filing 1
Filing Number: AP0127492
Filing Date: 03/15/1999
Filing Type: INITIAL FILING
Expiration: 03/15/2004
Debtor 1
JEEPERS OF OHIO INC
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
21. I Debtor I Active 103/15/1999 I 01835C MI Amendment
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
430 W Allegan
Lansing. MI 48918
Filing 2
Filing Number 14006C
Filing Date: 05/23/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS! OF MICHIGAN, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Filing 1
Filing Number 01835C
Filing Date: 03/15/1999
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! OF AUBURN HILLS, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
For internal use only
SDNY_GM_000592ii
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DS-SDNY-0022035
EFTA_00 169770
EFTA01296524

Fa i,c I 06
Collateral
ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND
PRODUCTS:EQUIPMENT INCLUDING PROCEEDS AND
PRODUCTS:CONTRACT RIGHTS INCLUDING PROCEEDS AND
PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND
PRODUCTS:CHATTEL PAPER INCLUDING PROCEEDS AND
PRODUCTS:ACCOUNT(S) INCLUDING PROCEEDS AND
PRODUCTS:FIXTURES INCLUDING PROCEEDS AND
PRODUCTS:INVENTORY INCLUDING PROCEEDS AND
PRODUCTS:PARTNERSHIP INTEREST:NEGOTIABLE INSTRUMENTS
INCLUDING PROCEEDS AND PRODUCTS
22. (Debtor Active 01/29/1999 10472927 MI Amendment
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
430 W Allegan
Lansing, MI 48918
Filing 2
Filing Number: D792430
Filing Date: 06/29/2001
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897.4007
Filing 1
Filing Number: D472927
Filing Date: 01/29/1999
Filing Type: INITIAL FILING
Debtor 1
JEEPERSI INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT
23 'Debtor 'Active 101/29/1999 11051282 AZ Amendment
Filing Office Information
For internal use only
SDNY_GM_00059212
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.WNIF DB-SDNY-0022036
EFTA_00 I 69771
EFTA01296525

Page 107
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
Debtor 1
JEEPERS INC
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
FLEET NATIONAL BANK
1 Federal St
Boston. MA 02211-0001
Filing 2
Filing Number: 1051262
Filing Date: 06/01/1999
Filing Type: ASSIGNMENT
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton. CT 06897-4007
Assignees 1
FLEET NATIONAL BANK
1 Federal St Mc Mat:it:107a
Boston, MA 02211-0001
Filing 1
Filing Number: 1051282
Filing Date: 01/29/1999
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL INC.
221 Danbury Rd
Wilton, CT 06897-4007
For internal use only
SDNY_GM_00059213
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-0022037
EFTA_00 169772
EFTA01296526

Page I OS
Collateral
EQUIPMENT
24. 1 Debtor 'Active 101129/1999 '1051281 AZ Amendment
Filing Office Information
SECRETARY OF STATE UCC DIVISION
1700 W Washington Ave
Phoenbc. AZ 85007
Filing 3
Filing Number: 1051281
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Expiration: 01/2912005
Debtor 1
JEEPERS INC
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
FLEET NATIONAL BANK
1 Federal St
Boston, MA 02211.0001
Filing 2
Filing Number 1051281
Filing Date: 06/01/1999
Filing Type: ASSIGNMENT
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897-4007
Assignees 1
FLEET NATIONAL BANK
1 Federal St Mc Maotd07a
Boston. MA 02211-0001
Filing 1
Filing Number 1051281
Filing Date: 01/29/1999
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham. MA 02451-1013
For internal use only
SDNY_GM_00059214
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CCANI(E DB-SDNY-0022038
EFrA_00169773
EFTA01296527

Page 109
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
EQUIPMENT
25. 1Debtor (Active 101/08/1999 12520509 KS Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
301 Sw 10th Ave
Topeka, KS 66612
Filing 1
Filing Number: 2520509
Filing Date: 01/08/1999
Filing Type: INITIAL FILING
Expiration: 01/08/2004
Debtor 1
JEEPERS INC
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
NAMCO CYBERTAINMENT INC
877 Supreme Dr
Bensenville, IL 60106-1106
Collateral
EQUIPMENT AND PRODUCTS
26. I Debtor (Active 112/18/1998 198265949 NY Assignment
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
162 Washington Ave
Albany, NY 12210
Filing 2
Filing Number: 00034822
Filing Date: 02/2212000
Filing Type: ASSIGNMENT
Debtor 1
JEEPERS INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
NAMCO CYBERTAINMENT INC.
872 Supreme Dr
Bensenville, IL 60106-1107
For internal use only
SDNY_GM_00059215
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.ctONE DB-SDNY-0022039
EFrA_00169774
EFTA01296528

Page 110
Assignees 1
CENTRE CAPITAL INVESTORS II. L.O.
30 Rockefeller Plz Ste 5050
New York, NY 10112-0015
Filing 1
Filing Number: 98265949
Filing Date: 12/18/1998
Filing Type: INITIAL FILING
Debtor 1
JEEPERS INC
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
NAMCO CYBERTAINMENT INC
877 Supreme Dr
Bensenville, IL 60106-1106
Collateral
EQUIPMENT ALL AND PRODUCTS
27 'Debtor 'Active 112/14/1998 ID454766 MI Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
430 W Allegan
Lansing, MI 48918
Filing 1
Filing Number D454766
Filing Date: 12/14/1998
Filing Type: INITIAL FILING
Debtor 1
JEEPERS INC
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
NAMCO CYBERTAINMENT INC
877 Supreme Dr
Bensenville. IL 60106-1106
Collateral
EQUIPMENT
28. I Debtor I Active 112/10/1998 I AP0106680 O1-I Ass!anrnent
Filing Office Information
SECRETARY OF STATEJUCC DIVISION
30 E Broad St
Columbus, O11 43215
For internal use only
SDNY_GM_00059216
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-OO22040
EFTA_00 I 69775
EFTA01296529

Page I I I
Filing 2
Filing Number: 20000540163
Filing Date: 02/22/2000
Filing Type: ASSIGNMENT
Expiration: 12/10/2003
Debtor 1
JEEPERS INC
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
NAMCO CYBERTAINMENT INC
877 Supreme Dr
Bensenville, IL 60106-1106
Assignees 1
CENTRE CAPITAL INVESTORS II LP
30 Rockefeller Plz Ste 5050
New York, NY 10112-0015
Filing 1
Filing Number AP0106680
Filing Date: 12/10/1998
Filing Type: INITIAL FILING
Expiration: 12/10/2003
Debtor 1
JEEPERS INC
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
NAMCO CYBERTAINMENT INC
877 Supreme Dr
Bensenville, IL 60106-1106
29. Debtor Active 12/10/1998 39100000039057 MD Assi nment
Filing Office Information
UGC DIVISION
301 W Preston St
Baltimore, MD 21201
Filing 2
Filing Number: 39100000039057
Filing Date: 02/22/2000
Filing Type: ASSIGNMENT
Expiration: 06/30/2006
Debtor 1
JEEPERS INC.
60 Hickory Dr
Waltham, MA 02451-1013
For internal use only
SDNY_GM_00059217
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CONE DB-SONY-0022041
EFTA_00 169776
EFTA01296530

Page I I 2
Secured Party Info 1
CENTRE CAPITAL INVESTORS II, L.P.
30 Rockefeller Plz Ste 5050
New York. NY 10112-0015
Assignees 1
CENTRE PARALLEL MANAGEMENT PARTNERS. L.P.
30 Rockefeller Plz Ste 5050
New York, NY 10112-0015
Filing 1
Filing Number: 39100000039057
Filing Date: 12/10/1998
Filing Type: INITIAL FILING
Debtor 1
JEEPERS INC
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
NAMCO CYBERTAINMENT INC
877 Supreme Dr
Bensenville, IL 60106-1106
Collateral
EQUIPMENT AND PROCEEDS
30. Debtor Active 12/10/1998 003955789 IL Assignment To A
Secured Party
Filing 1
Filing Number: 004169430
Filing Date: 02/22/2000
Filing Type: ASSIGNMENT TO A SECURED PARTY
Expiration: 12/10/2003
Debtor 1
JEEPERS INC
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
CENTRE CAPITAL INVESTORS II LTD PARTNERSHIP
30 Rockefeller Plz Ste 5050
New York, NY 10112-0015
Collateral
INVENTORYWITH PRODUCTS
31 )Debtor )Active '12104/1998 ' 39100000038635 MD Amendment
Filing Office Information
SECRETARY OF STATE/DEPARTMENT OF ASSESSMENT AND
TAXATION/UCC DIVISION
301 W Preston St
For internal use only
SDNY_GM_00059218
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED R.CCANI(E DB-SDNY-0022042
EFTA_00 169777
EFTA01296531

Page 113
Baltimore, MD 21201
Filing 2
Filing Number: 39100000038635
Filing Date: 10/06/2000
Filing Type: AMENDMENT
Expiration: 12/04/2010
Debtor 1
JEEPERS! INC
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
LEASING TECHNOLOGIES. INC.
221 Danbury Rd
Wilton, CT 06897-4007
Assignees 1
FLEET NATIONAL BANK
Onefederal Street Mc Maofdo7
Boston. MA
Filing 1
Filing Number: 39100000038635
Filing Date: 12/04/1998
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton. CT 06897-4007
Assignees 1
FLEET NATIONAL BANK
1 Federal St
Boston, MA 02211-0001
Collateral
COMPUTER EQUIPMENT:FIXTURES
32. 'Debtor 'Active 112/04/1998 139100000038112 MD Initial Filing
Filing Office Information
SECRETARY OF STATE/DEPARTMENT OF ASSESSMENT AND
TAXATION/UCC DIVISION
301 W Preston St
Baltimore, MD 21201
Filing 1
For internal use only
SDNY_GM_00059219
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CONE DS-SONY-0022043
EFTA_00 I 69778
EFTA01296532

Page 1 14
Filing Number: 39100000038112
Filing Date: 12/04/1998
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
Assignees 1
FLEET NATIONAL BANK
1 Federal Street Mc Maofd07a
Boston. MA 02211-0001
Collateral
EQUIPMENT
33. (Debtor I Active 111/30/1998 JAP0101092 OH Amendment
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
30 E Broad St
Columbus, OH 43215
Filing 2
Filing Number: 20002520019
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Expiration: 11/30/2003
Debtor 1
JEEPERS! INC
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
FLEET NATIONAL BANK
1 Federal St
Boston. MA 02211-0001
Filing 1
Filing Number: AP0101092
Filing Date: 11/30/1998
Filing Type: INITIAL FILING
Expiration: 11/30/2003
Debtor 1
JEEPERS! INC
60 Hickory Dr
Waltham, MA 02451-1013
For internal use only
SDNY_GM_00059220
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.cON(F DB-SONY-0022044
EFTA_00 169779
EFTA01296533

Page 1 1 5
Secured Party Info 1
FLEET NATIONAL BANK
1 Federal St
Boston, MA 02211.0001
34. I Debtor IActive 111/30/1998 I99239B MI Continuation
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
430 W Allegan
Lansing, MI 48918
Filing 2
Filing Number: D692295
Filing Date: 09/07/2000
Filing Type: CONTINUATION
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
FLEET NATIONAL BANK
1 Federal St
Boston, MA 02211-0001
Filing 1
Filing Number: 99239B
Filing Date: 11/30/1998
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
FLEET NATIONAL BANK
1 Federal St
Boston, MA 02211.0001
Collateral
EQUIPMENT
35. I Debtor Active 111/30/1998 198252226 NY Amendment
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
162 Washington Ave
Albany, NY 12210
Filing 2
Filing Number 00171794
Filing Date: 09/05/2000
For internal use only
SDNY_GM_00059221
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.ctit;IN(F DB-SDNY-0022045
EFTA_00 I 69780
EFTA01296534

Page 116
Filing Type: AMENDMENT
Debtor 1
JEEPERS. INC.
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
FLEET NATIONAL BANK
1 Federal St
Boston, MA 02211-0001
Filing 1
Filing Number: 98252226
Filing Date: 11/30/1998
Filing Type: INITIAL FILING
Debtor 1
JEEPERSI, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHONOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897.4007
Assignees 1
FLEET NATIONAL BANK
1 Federal St
Boston, MA 02211-0001
Collateral
EQUIPMENT ALL
36. I Debtor I Active 110/29/1998 198229697 NY Amendment
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
162 Washington Ave
Albany, NY 12210
Filing 3
Filing Number 00171802
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS. INC.
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
FIRST UNION NATIONAL BANK. AS AGENT
1339 Chestnut St
For internal use only
SDNY_GM_00059222
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0022046
EFTA_00169781
EFTA01296535

Page 1 17
Philadelphia, PA 19107-3519
Filing 2
Filing Number: 99058348
Filing Date: 03/24/1999
Filing Type: ASSIGNMENT
Debtor 1
JEEPERS. INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897-4007
Assignees 1
FIRST UNION NATIONAL BANK AS AGENT
1339 Chestnut St
Philadelphia, PA 19107-3519
Filing 1
Filing Number: 98229697
Filing Date: 10/29/1998
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
COMPUTER EQUIPMENT:EQUIPMENT
37. I Debtor I Active I 10/29/1998 198229695 NY Amendment
Filing Office Information
SECRETARY OF STATEJUCC DIVISION
162 Washington Ave
Albany, NY 12210
Filing 3
Filing Number 00171799
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERSL, INC.
63 South Ave
For internal use only
SDNY_GM_00059223
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0022047
EFTA_00 169782
EFTA01296536

Page 118
Burlington. MA 01803-4903
Secured Party Info 1
FIRST UNION NATIONAL BANK. AS AGENT
1339 Chestnut St
Philadelphia. PA 19107-3519
Filing 2
Filing Number: 99058349
Filing Date: 03/24/1999
Filing Type: ASSIGNMENT
Debtor 1
JEEPARSI INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton, CT 06897-4007
Assignees 1
FIRST UNION NATIONAL BANK AS AGENT
1339 Chestnut St
Philadelphia, PA 19107-3519
Filing 1
Filing Number: 98229695
Filing Date: 101'29/1998
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT:COMPUTER EQUIPMENT
38 I Debtor I Active 110/29/1998 139100000032933 MD Initial Filing
Filing Office Information
SECRETARY OF STATE/DEPARTMENT OF ASSESSMENT AND
TAXATION/UCC DIVISION
301 W Preston St
Baltimore, MD 21201
Filing 1
Filing Number: 39100000032933
For internal use only
SDNY_GM_00059224
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0022048
EFTA_00 169783
EFTA01296537

Page 119
Filing Date: 10/29/1998
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Patty Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton. CT 06897-4007
Assignees 1
FIRST UNION NATIONAL BANK. AS AGENT
1339 Chestnut St
Philadelphia, PA 19107-3519
Collateral
COMPUTER EQUIPMENT:VEHICLES
39. (Debtor 'Active 109/09/1998 10418831 MI Amendment
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
430 W Allegan
Lansing, MI 48918
Filing 3
Filing Number D691284
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
FIRST UNION NATIONAL BANK, AS AGENT
1339 Chestnut St
Philadelphia, PA 19107-3519
Filing 2
Filing Number: D549899
Filing Date: 08/03/1999
Filing Type: ASSIGNMENT
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
For internal use only
SDNY_GM_00059225
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0022049
EFTA_00 169784
EFTA01296538

Page 1 20
221 Danbury Rd
Wilton, CT 06897-4007
Assignees 1
FIRST UNION NATIONAL BANK, AS AGENT
1339 Chestnut St
Philadelphia. PA 19107-3519
Collateral
COMPUTER EQUIPMENT;EOUIPMENT
Filing 1
Filing Number D418831
Filing Date: 09/09/1998
Filing Type: INITIAL FILING
Debtor 1
JEEPERS ! INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
COMPUTER EQUIPMENT.EQUIPMENT
40. 1 Debtor 'Active 109/09/1998 1O418830 MI Amendment
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
430 W Allegan
Lansing, MI 48918
Filing 3
Filing Number D691285
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERSI, INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
FIRST UNION NATIONAL BANK. AS AGENT
1339 Chestnut St
Philadelphia, PA 19107-3519
Filing 2
Filing Number: O551043
Filing Date: 08/05/1999
Filing Type: ASSIGNMENT
For internal use only
SDNY_GM_00059226
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.Ckft;IN(F DB-SDNY-0022050
EFTA_00 169785
EFTA01296539

Page I 2 I
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897-4007
Assignees 1
FIRST UNION NATIONAL BANK, AS AGENT
1339 Chestnut St
Philadelphia. PA 19107-3519
Collateral
EQUIPMENT:COMPUTER EQUIPMENT
Filing 1
Filing Number: D418830
Filing Date: 09/09/1998
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
COMPUTER EQUIPMENT:EQUIPMENT
41. Debtor Active 09/09/1998 0148831 MI Continuation
Filing Office Information
UNIFORM COMMERCIAL CODE SECTION
7064 Crowner Dr
Lansing. MI 48909
Filing 3
Filing Number: 2016068490-2
Filing Date: 05/17/2016
Filing Type: CONTINUATION
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
For internal use only
SDNY_GM_00059227
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED R.ctc;IN(f DB-SDNY-0022051
EFTA_00169786
EFTA01296540

Page I22
COMERICA BANK
Filing 2
Filing Number: 2011076402.7
Filing Date: 05/26/2011
Filing Type: CONTINUATION
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
COMERICA BANK
Filing 1
Filing Number: 2008147829-0
Filing Date: 09/23/2008
Filing Type: ASSIGNMENT
Debtor 1
JEEPERS ! INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
COMERICA BANK
Assignees 1
GOOD CONSULTING LLC
O-21 Fennessey St SW
Grand Rapids. MI 495344707
42. I Debtor IActive 109/09/1998 12488565 KS Amendment
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
301 Sw 10th Ave
Topeka. KS 66612
Filing 3
Filing Number: 3962230
Filing Date: 09/07/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
FIRST UNION NATIONAL BANK, AS AGENT
1339 Chestnut St
Philadelphia. PA 19107-3519
For internal use only
SDNY_GM_00059228
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0022052
EFrA_00I69787
EFTA01296541

Page 123
Filing 2
Filing Number: 2578421
Filing Date: 08/03/1999
Filing Type: ASSIGNMENT
Expiration: 09/09/2003
Debtor 1
JEEPERS INC
60 Hickory Dr
Waltham, MA 02451-1013
Assignees 1
FIRST UNION NATIONAL BANK
1339 Chestnut St
Philadelphia, PA 19107-3519
Collateral
EQUIPMENT
Filing 1
Filing Number 2488565
Filing Date: 09/09/1998
Filing Type: INITIAL FILING
Expiration: 09/09/2003
Debtor 1
JEEPERS INC
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECH INTL INC
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT:COMPUTER EQUIPMENT
43. IDebtor 'Active 106/24/1998 198134905 NY Amendment
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
162 Washington Ave
Albany, NY 12210
Filing 2
Filing Number: 00102057
Filing Date: 05/23/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERSL OF NEW YORK INC.
60 Hickory Dr
Waltham, MA 02451-1013
For internal use only
SDNY_GM_00059229
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.cciN(F DB-SDNY-0022053
EFTA_00 I 69788
EFTA01296542

Page 124
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Filing 1
Filing Number 98134905
Filing Date: 06/24/1998
Filing Type: INITIAL FILING
Debtor 1
JEEPERS OF WALDEN. INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Collateral
CONTRACT RIGHTS INCLUDING PROCEEDS AND
PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND
PRODUCTS:EQUIPMENT INCLUDING PROCEEDS AND
PRODUCTS:INVENTORY INCLUDING PROCEEDS AND
PRODUCTS:CHATTEL PAPERINCLUDING PROCEEDS AND
PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND
PRODUCTS:NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND
PRODUCTS:FIXTURES INCLUDING PROCEEDS AND
PRODUCTS:ACCOUNT(S) INCLUDINGPROCEEDS AND PRODUCTS
44. I Debtor 1Active 106/24/1998 198134901 NY Amendment
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
162 Washington Ave
Albany. NY 12210
Filing 2
Filing Number 00102056
Filing Date: 05/23/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERSL OF NEW YORK INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Filing 1
Filing Number: 98134901
Filing Date: 06/24/1998
For internal use only
SDNY_GM_00059230
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.ckft;IN(F DB-SDNY-0022054
EFTA_00169789
EFTA01296543

I25
Page
Filing Type: INITIAL FILING
Debtor 1
JEEPERS OF NYACK. INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
Collateral
ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS:ACCOUNTS
RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS;EQUIPMENT
INCLUDING PROCEEDS AND PRODUCTS:NEGOTIABLE INSTRUMENTS
INCLUDING PROCEEDS AND PRODUCTS:FIXTURESINCLUDING
PROCEEDS AND PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING
PROCEEDS AND PRODUCTS:CONTRACT RIGHTS INCLUDING
PROCEEDS AND PRODUCTS:CHATTEL PAPER INCLUDING
PROCEEDS AND PRODUCTS:INVENTORY INCLUDINGPROCEEDS AND
PRODUCTS
45 I Debtor I Active 106/24/1998 198134899 NY Amendment
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
162 Washington Ave
Albany, NY 12210
Filing 2
Filing Number: 99196251
Filing Date: 0929/1999
Filing Type: AMENDMENT
Debtor 1
JEEPERS! OF NEW YORK, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Filing 1
Filing Number: 98134899
Filing Date: 06/24/1998
Filing Type: INITIAL FILING
Debtor 1
JEEPERS OF CROSSGATES COMMONS, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
For internal use only
SDNY_GM_00059231
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.ckft;IN(F DB-SDNY-0022055
EFTA_00169790
EFTA01296544

Page I26
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
Collateral
GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND
PRODUCTS:CHATTEL PAPER INCLUDING PROCEEDS AND
PRODUCTS:ACCOUNT(S) INCLUDING PROCEEDS AND
PRODUCTS:FIXTURES INCLUDING PROCEEDS AND
PRODUCTS:NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND
PRODUCTS:CONTRACT RIGHTS INCLUDING PROCEEDS AND
PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND
PRODUCTS:INVENTORY INCLUDING PROCEEDS AND
PRODUCTS:EQUIPMENT INCLUDINGPROCEEDS AND PRODUCTS
46 I Debtor 1Active 106/24/1998 1980624 7868 VA Initial Filing
Filing Office Information
SECRETARY OF THE COMMONWEALTH/UGC DIVISION
Old Finance Bldg Capitol Square
Richmond, VA 23219
Filing 1
Filing Number: 980624 7868
Filing Date: 06/24/1998
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110.1004
Collateral
NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND
PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND
PRODUCTSACCOUNT(S) INCLUDING PROCEEDS AND
PRODUCTS:FIXTURES INCLUDING PROCEEDS AND
PRODUCTS:CONTRACTRIGHTS INCLUDING PROCEEDS AND
PRODUCTS:EQUIPMENT INCLUDING PROCEEDS AND
PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND
PRODUCTS:CHATTEL PAPER INCLUDING PROCEEDS AND
PRODUCTS:PARTNERSHIP INTEREST:INVENTORY INCLUDING
PROCEEDS AND PRODUCTS
47. 1Debtor 1Active 106/24/1998 1980624 7867 VA Initial Filing
Filing Office Information
SECRETARY OF THE COMMONWEALTH/UCC DIVISION
Old Finance Bldg Capitol Square
Richmond, VA 23219
Filing 1
Filing Number: 980624 7867
For internal use only
SDNY_GM_00059232
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QPN(F DB-SDNY-0022056
EFTA_00 169791
EFTA01296545

Page 127
Filing Date: 06/24/1998
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! OF VIRGINIA. INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Collateral
ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND
PRODUCTS:FIXTURES INCLUDING PROCEEDS AND
PRODUCTS:ACCOUNT(S) INCLUDING PROCEEDS AND
PRODUCTS:CHATTEL PAPER INCLUDING PROCEEDS AND
PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND
PRODUCTS:PARTNERSHIP INTERESTINCLUDING PROCEEDS AND
PRO
48. (Debtor 'Active 106/23/1998 !I95321B MI Amendment
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
430 W Allegan
Lansing, MI 48918
Filing 2
Filing Number: 01834C
Filing Date: 03/15/1999
Filing Type: AMENDMENT
Debtor 1
JEEPERS! OF MICHIGAN, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
Filing 1
Filing Number 95321B
Filing Date: 06/23/1998
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! OF MICHIGAN, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
For internal use only
SDNY_GM_00059233
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0022057
EFTA_00 I 69792
EFTA01296546

Page I 2S
226 Airport Pkwy
San Jose. CA 95110-1004
Collateral
ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS:CHATTEL
PAPER INCLUDING PROCEEDS AND PRODUCTS:GENERAL
INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS;EQUIPMENT
INCLUDING PROCEEDS AND PRODUCTS:INVENTORY INCLUDING
PROCEEDS AND PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING
PROCEEDS AND PRODUCTS:FIXTURES INCLUDING PROCEEDS AND
PRODUCTS:CONTRACT RIGHTS INCLUDING PROCEEDS AND
PRODUCTS;NEGOTIABLE INSTRUMENTS INCLUDINGPROCEEDS AND
PRODUCTS;PARTNERSHIP INTEREST
49 'Debtor 'Active 106/23/1998 1953206 MI Amendment
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
430 W Allegan
Lansing, MI 48918
Filing 2
Filing Number 14005C
Filing Date: 05/23/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS! OF MICHIGAN, INC.
60 Hickory Dr
Waltham. MA 02451.1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Filing 1
Filing Number: 95320B
Filing Date: 06/23/1998
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! OF MACOMB, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Collateral
ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND
PRODUCTS:PARTNERSHIP INTERESTINCLUDING PROCEEDS AND
PRODUCTS;ACCOUNT(S) INCLUDING PROCEEDS AND
PRODUCTS:GENERAL INTANGIBLES INCLUDING PROCEEDS AND
For internal use only
SDNY_GM_00059234
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.WIN(F DB-SDNY-0022058
EFTA_00 169793
EFTA01296547

Page 129
PRODUCTS:FIXTURES INCLUDING PROCEEDS AND
PRODUCTS:NEGOTIABLE INSTRUMENTS INCLUDING PROCEED
50. I Debtor I Active 106/23/1998 I 95319B MI Amendment
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
430 W Allegan
Lansing. MI 48918
Filing 2
Filing Number: 14004C
Filing Date: 05/23/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS! OF MICHIGAN. INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Filing 1
Filing Number 95319B
Filing Date: 06/23/1998
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! OF WONDERLAND. INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Collateral
ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS:NEGOTIABLE
INSTRUMENTS INCLUDING PROCEEDS AND
PRODUCTS:PARTNERSHIP INTERESTINCLUDING PROCEEDS AND
PRODUCTS:CONTRACT RIGHTS INCLUDING PROCEEDS AND
PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND
PRODUCTS:INVENTORY INCLUDINGPROCEEDS AND
51. 'Debtor 'Active 106/23/1998 '2466609 KS Amendment
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
301 Sw 10th Ave
Topeka, KS 66612
Filing 2
For internal use only
SDNY_GM_00059235
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0022059
EFrA_00169794
EFTA01296548

Page 130
Filing Number: 3647070
Filing Date: 05123/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS! OF KANSAS, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
Filing 1
Filing Number: 2466609
Filing Date: 06123/1998
Filing Type: INITIAL FILING
Expiration: 06/23/2003
Debtor 1
JEEPERS OF OLATHE INC
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BK
226 Airport Pkwy
San Jose, CA 95110-1004
Collateral
PARTNERSHIP INTERESTSINCLUDING PROCEEDS AND
PRODUCTS:EQUIPMENT INCLUDING PROCEEDS AND
PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND
PRODUCTS:INVENTORY INCLUDING PROCEEDS AND
PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND
PRODUCTS:ACCOUNT(S) INCLUDING PROCEEDS AND PRODUC
52. Debtor Active 06/23/1998 2466608 KS Amendment
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
301 Sw 10th Ave
Topeka. KS 66612
Filing 2
Filing Number 3647104
Filing Date: 05/23/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS! OF KANSAS, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
For internal use only
SDNY_GM_00059236
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0022060
EFTA_00 169795
EFTA01296549

Page 131
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
Filing 1
Filing Number: 2466608
Filing Date: 06/23/1998
Filing Type: INITIAL FILING
Expiration: 06/23/2003
Debtor 1
JJP OF KANSAS INC
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BK
226 Airport Pkwy
San Jose. CA 95110-1004
Collateral
PARTNERSHIP INTERESTSINCLUDING PROCEEDS AND
PRODUCTS;ACCOUNT(S) INCLUDING PROCEEDS AND
PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND
PRODUCTS:INVENTORY INCLUDING PROCEEDS AND
PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND
PRODUCTS:CONTRACT RIGHTS INCLUDING PROCEEDS AND:
53. I Debtor 'Active 106/23/1998 11021810 AZ Amendment
Filing Office Information
SECRETARY OF STATE UCC DIVISION
1700 W Washington Ave
Phoenix, AZ 85007
Filing 1
Filing Number 1021810
Filing Date: 06/05/2000
Filing Type: AMENDMENT
Expiration: 06/23/2004
Debtor 1
JEEPERS OF ARIZONA INC
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
54. iDebtor Active 106/23/1998 1003869900 IL Partial Release
Filing 2
Filing Number: 004384987
Filing Date: 05/14/2001
Filing Type: PARTIAL RELEASE
For internal use only
SDNY_GM_00059237
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.cON(F DB-SDNY-0022061
EFTA_00 169796
EFTA01296550

Page 132
Expiration: 06/2=003
Debtor 1
JEEPERS OF ILLINOIS INC
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
GLOBAL ENTERTAINMENT VENTURES LLC
153 North Ave
Weston, MA 02493-2032
Collateral
ACCOUNTS RECEIVABLE. INVENTORY. CONTRACT RIGHTS CHATTEL
PAPER, GENERAL INTANGIBLE.WITH PROCEEDS,WITH PRODUCTS
Filing 1
Filing Number: 004384986
Filing Date: 05/14/2001
Filing Type: ASSIGNMENT TO A SECURED PARTY
Expiration: 06/23/2003
Collateral
ACCOUNTS RECEIVABLE, INVENTORY, CONTRACT RIGHTS CHATTEL
PAPER. GENERAL INTANGIBLE,WITH PROCEEDS.WITH PRODUCTS
55. I Debtor I Active 106/23/1998 1003869899 IL Partial Release
Filing 3
Filing Number: 004384985
Filing Date: 05/14/2001
Filing Type: PARTIAL RELEASE
Expiration: 06/23/2003
Collateral
ACCOUNTS RECEIVABLE, INVENTORY. CONTRACT RIGHTS CHATTEL
PAPER, GENERAL INTANGIBLE,WITH PROCEEDS,WITH PRODUCTS
Filing 2
Filing Number: 004384984
Filing Date: 05/14/2001
Filing Type: ASSIGNMENT TO A SECURED PARTY
Expiration: 06/23/2003
Collateral
ACCOUNTS RECEIVABLE. INVENTORY. CONTRACT RIGHTS CHATTEL
PAPER, GENERAL INTANGIBLE,WITH PROCEEDS,WITH PRODUCTS
Filing 1
Filing Number 004217438
Filing Date: 05/2412000
Filing Type: AMENDMENT TO A SECURED PARTY
Expiration: 06/23/2003
Debtor 1
JEEPERS OF ILLINOIS INC
For internal use only
SDNY_GM_00059238
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.Ckft;IN(F DB-SDNY-0022062
EFTA_00 169797
EFTA01296551

Page I 3 ;
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
GLOBAL ENTERTANMENT VENTURES LLC
153 North Ave
Weston. MA 02493-2032
Collateral
ACCOUNTS RECEIVABLE, INVENTORY, CONTRACT RIGHTS CHATTEL
PAPER, GENERAL INTANGIBLE.WITH PROCEEDS,WITH PRODUCTS
56 I Debtor I Active 106/23/1998 1003869898 IL Partial Release
Filing 3
Filing Number: 004384983
Filing Date: 05/14/2001
Filing Type: PARTIAL RELEASE
Expiration: 06/23/2003
Collateral
ACCOUNTS RECEIVABLE, INVENTORY. CONTRACT RIGHTS CHATTEL
PAPER, GENERAL INTANGIBLE.WITH PROCEEDS,WITH PRODUCTS
Filing 2
Filing Number 004384982
Filing Date: 05/14/2001
Filing Type: ASSIGNMENT TO A SECURED PARTY
Expiration: 06/23/2003
Debtor 1
JEEPERS OF ILLINOIS INC
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
GLOBAL ENTERTAINMENT VENTURES LLC
153 North Ave
Weston. MA 02493-2032
Collateral
ACCOUNTS RECEIVABLE, INVENTORY, CONTRACT RIGHTS CHATTEL
PAPER, GENERAL INTANGIBLE,WITH PROCEEDS,WITH PRODUCTS
Filing 1
Filing Number 004217437
Filing Date: 05/24/2000
Filing Type: DEBTOR AMENDMENT (FORMAT 01)
Expiration: 06/23/2003
Debtor 1
JEEPERS OF ILLINOIS INC
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
For internal use only
SDNY_GM_00059239
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.cON(F DB-SONY-0022063
EFTA_00 I 69798
EFTA01296552

Page I 34
GLOBAL ENTERTAINMENT VENTURES LLC
153 North Ave
Weston, MA 02493-2032
Collateral
ACCOUNTS RECEIVABLE, INVENTORY. CONTRACT RIGHTS CHATTEL
PAPER, GENERAL INTANGIBLE,WITH PROCEEDS,WITH PRODUCTS
57. I Debtor 'Active '06/23/1998 1003869897 IL Partial Re'ease
Filing 2
Filing Number: 004384981
Filing Date: 05/14/2001
Filing Type: PARTIAL RELEASE
Expiration: 06/23/2003
Collateral
ACCOUNTS RECEIVABLE, INVENTORY. CONTRACT RIGHTS CHATTEL
PAPER, GENERAL INTANGIBLE,WITH PROCEEDS,WITH PRODUCTS
Filing 1
Filing Number: 004384980
Filing Date: osri anon1
Filing Type: ASSIGNMENT TO A SECURED PARTY
Expiration: 06/23/2003
Debtor 1
JEEPERS INC
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
GLOBAL ENTERTAINMENT VENTURES LLC
153 North Ave
Weston. MA 02493-2032
Collateral
ACCOUNTS RECEIVABLE. INVENTORY. CONTRACT RIGHTS CHATTEL
PAPER, GENERAL INTANGIBLE,WITH PROCEEDS,WITH PRODUCTS
58 Debtor Active 0454766 MI Assignment
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
430 W Allegan
Lansing, MI 48918
Filing 1
Filing Number 11290C
Filing Date: 02/22/2000
Filing Type: ASSIGNMENT
Debtor 1
JEEPERS INC.
60 Hickory Dr
Waltham, MA 02451-1013
For internal use only
SDNY_GM_00059240
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED R.CONE DB-SDNY-0022064
EFTA_00169799
EFTA01296553

Page I 35
Secured Party Info 1
NAMCO CYBERTAINMENT INC.
877 Supreme Dr
Bensenville, IL 60106-1106
Assignees 1
CENTRE CAPITAL INVESTORS II, LP.
30 Rockefeller Plz Ste 5050
New York. NY 10112-0015
Collateral
EQUIPMENT
59. I Debtor 'Active I 199606780 MA Amendment
Filing 2
Filing Number: 00741587
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!. INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
FLEET NATIONAL BANK
1 Federal St
Boston, MA 02211.0001
Filing 1
Filing Number: 99606780
Debtor 1
JEEPERS. INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
60. 'Debtor 'Active I 199606779 MA Amendment
Filing 2
Filing Number: 00741588
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington, MA 01803-4903
For internal use only
SDNY_GM_00059241
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.cON(F DB-SDNY-0022065
EFTA_00169800
EFTA01296554

Page I .;o
Secured Party Info 1
FLEET NATIONAL BANK
1 Federal St
Boston, MA 02211.0001
Filing 1
Filing Number: 99606779
Debtor 1
JEEPERS, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL INC.
221 Danbury Rd
Wilton, CT 06897-4007
61. I Debtor I Active I f 99606778 MA Amendment
Filing 2
Filing Number 00741586
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
FLEET NATIONAL BANK
1 Federal St
Boston, MA 02211.0001
Filing 1
Filing Number 99606778
Debtor 1
JEEPERS, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
62. I Debtor 'Active I 98593027 MA Amendment
Filing 2
Filing Number 00741585
Filing Date: 09/05/2000
Filing Type: AMENDMENT
For internal use only
SDNY_GM_00059242
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0022066
EFTA_00 169801
EFTA01296555

Page 137
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
FLEET NATIONAL BANK
1 Federal St
Boston. MA 02211-0001
Filing 1
Filing Number: 98593027
Debtor 1
JEEPERS, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
Assignees 1
FLEET NATIONAL BANK
1 Federal St
Boston. MA 02211-0001
63. 1Debtor 1Active I 198593026 MA Amendment
Filing 2
Filing Number: 00741584
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
FLEET NATIONAL BANK
1 Federal St
Boston, MA 02211-0001
Filing 1
Filing Number: 98593026
Debtor 1
JEEPERS. INC.
60 Hickory Dr
Waltham, MA 02451-1013
For internal use only
SDNY_GM_00059243
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0022067
EFTA_00 I 69802
EFTA01296556

Page 138
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897.4007
Assignees 1
FLEET NATIONAL BANK
1 Federal St
Boston, MA 02211.0001
,
64 I Debtor I Active I I 98593025 MA Amendment
Filing 2
Filing Number: 00741583
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington, MA 01803.4903
Secured Party Info 1
FLEET NATIONAL BANK
1 Federal St
Boston, MA 02211-0001
Filing 1
Filing Number: 98593025
Debtor 1
JEEPERS. INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
Assignees 1
FLEET NATIONAL BANK
1 Federal St
Boston. MA 02211-0001
65. Debtor Active 98593024 MA Amendment
Filing 2
Filing Number: 00741582
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
63 South Ave
For internal use only
SDNY_GM_00059244
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.cciN(F DB-SDNY-0022068
EFTA_00169803
EFTA01296557

Page 139
Burlington. MA 01803-4903
Secured Party Info 1
FLEET NATIONAL BANK
1 Federal St
Boston. MA 02211-0001
Filing 1
Filing Number: 98593024
Debtor 1
JEEPERS, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton. CT 06897-4007
Assignees 1
FLEET NATIONAL BANK
1 Federal St
Boston, MA 02211-0001
66. I Debtor I Active I 198593023 MA Amendment
Filing 2
Filing Number: 00741581
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
FLEET NATIONAL BANK
1 Federal St
Boston, MA 02211.0001
Filing 1
Filing Number: 98593023
Debtor 1
JEEPERS. INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
For internal use only
SDNY_GM_00059245
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.cON(F DB-SDNY-0022069
EFTA_00 I 69804
EFTA01296558

Page 1-10
Assignees 1
FLEET NATIONAL BANK
1 Federal St
Boston, MA 02211.0001
67. I Debtor Active I I 98593022 MA Amendment
Filing 2
Filing Number: 00741590
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
FLEET NATIONAL BANK
1 Federal St
Boston, MA 02211-0001
Filing 1
Filing Number 98593022
Debtor 1
JEEPERS, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897-4007
Assignees 1
FLEET NATIONAL BANK
1 Federal St
Boston. MA 02211-0001
68. (Debtor 'Active I 198593021 MA Amendment
Filing 3
Filing Number 00741599
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
166 Lafayette Rd
Salisbury, MA 01952-1507
Secured Party Info 1
FLEET NATIONAL BANK
For internal use only
SDNY_GM_00059246
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QPN(F DB-SONY-0022070
EFTA_00 169805
EFTA01296559

Page 141
1 Federal St
Boston. MA 02211.0001
Filing 2
Filing Number 00741591
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
FLEET NATIONAL BANK
1 Federal St
Boston, MA 02211.0001
Filing 1
Filing Number: 98593021
Debtor 1
JEEPERS. INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
Assignees 1
FLEET NATIONAL BANK
1 Federal St
Boston, MA 02211-0001
69. 1Debtor 1Active 1 198587342 MA Amendment
Filing 2
Filing Number: 00741597
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
FIRST UNION NATIONAL BANK
1339 Chestnut St
Philadelphia. PA 19107-3519
Filing 1
Filing Number: 98587342
For internal use only
SDNY_GM_00059247
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQIINI(F DB-SDNY-0022071
EFTA_00 I 69806
EFTA01296560

Page 1.12
Debtor 1
JEEPERS. INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897-4007
Assignees 1
FIRST UNION NATIONAL BANK
1339 Chestnut St
Philadelphia. PA 19107-3519
70. 1Debtor IActive I 198587341 MA Amendment
Filing 2
Filing Number 00741598
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
FIRST UNION NATIONAL BANK
1339 Chestnut St
Philadelphia, PA 19107-3519
Filing 1
Filing Number: 98587341
Debtor 1
JEEPERS. INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton, CT 06897-4007
Assignees 1
FIRST UNION NATIONAL BANK
1339 Chestnut St
Philadelphia, PA 19107-3519
71. 1D ebtor 1Active I 198587340 MA Amendment
Filing 3
Filing Number 00741596
For internal use only
SDNY_GM_00059248
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.WANIF DB-SDNY-0022072
EFTA_00I 69807
EFTA01296561

Page 143
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
8321 Concord Mills Blvd
Concord. NC 28027-6460
Secured Party Info 1
FIRST UNION NATIONAL BANK
1339 Chestnut Hill St
Philadelphia, PA 19107
Filing 2
Filing Number 00741592
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
FIRST UNION NATIONAL BANK
1339 Chestnut St
Philadelphia, PA 19107-3519
Filing 1
Filing Number: 98587340
Debtor 1
JEEPERS, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
Assignees 1
FIRST UNION NATIONAL BANK
1339 Chestnut St
Philadelphia, PA 19107-3519
72. (Debtor 'Active 1 198576569 MA Assignment
Filing 2
Filing Number: 99651032
Filing Date: 08/03/1999
Filing Type: ASSIGNMENT
Debtor 1
JEEPERS, INC.
For internal use only
SDNY_GM_00059249
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-0022073
EFTA_00169808
EFTA01296562

Page 144
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
Assignees 1
FIRST UNION NATIONAL BANK
1339 Chestnut St
Philadelphia. PA 19107-3519
Filing 1
Filing Number 98576569
Debtor 1
JEEPERS, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897-4007
73. 1Debtor 1Active 1 198576568 MA Amendment
Filing 3
Filing Number: 00741594
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
FIRST UNION NATIONAL BANK
1339 Chestnut St
Philadelphia, PA 19107-3519
Filing 2
Filing Number 99651031
Filing Date: 08/03/1999
Filing Type: ASSIGNMENT
Debtor 1
JEEPERS. INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
For internal use only
SDNY_GM_00059250
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.cON(F DB-SDNY-0022074
EFrA_00169809
EFTA01296563

Page 145
221 Danbury Rd
Wilton, CT 06897-4007
Assignees 1
FIRST UNION NATIONAL BANK
1339 Chestnut St
Philadelphia. PA 19107-3519
Filing 1
Filing Number: 98576568
Debtor 1
JEEPERS. INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
74. (Debtor 'Active 98576567 MA Amendment
Filing 3
Filing Number: 00741595
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington, MA 01803.4903
Secured Party Info 1
FIRST UNION NATIONAL BANK
1339 Chestnut St
Philadelphia. PA 19107-3519
Filing 2
Filing Number: 99651022
Filing Date: 08/03/1999
Filing Type: ASSIGNMENT
Debtor 1
JEEPERS, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897-4007
Assignees 1
FIRST UNION NATIONAL BANK
For internal use only
SDNY_GM_00059251
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.cciN(F DB-SDNY-0022075
EFTA_00I698I0
EFTA01296564

Page I -16
1339 Chestnut St
Philadelphia, PA 19107-3519
Filing 1
Filing Number: 98576567
Debtor 1
JEEPERS, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
75. I Debtor 'Active I 198559102 MA Amendment
Filing 2
Filing Number: 00718871
Filing Date: 05123/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS OF JERSEY GARDENS, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Filing 1
Filing Number 98559102
Debtor 1
JEEPERS OF JERSEY GARDENS, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
76. I Debtor 'Active I 98559101 MA Amendment
Filing 2
Filing Number 00718872
Filing Date: 05/23/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS OF FLORIDA, INC.
For internal use only
SDNY_GM_00059252
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.ctONE DB-SDNY-0022076
EFrA_00169811
EFTA01296565

Page .17
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Filing 1
Filing Number: 98559101
Debtor 1
JEEPERS OF JAX, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
77. I Debtor 'Active I 198559100 MA Amendment
Filing 2
Filing Number: 00718865
Filing Date: 05/23/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS OF MASSACHUSETTS, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Filing 1
Filing Number: 98559100
Debtor 1
JEEPERS OF METHUEN, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
78. I Debtor Active I 198559097 MA Amendment
Filing 2
Filing Number: 99616772
For internal use only
SDNY_GM_00059253
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0022077
EFTA_00169812
EFTA01296566

Page I.18
Filing Date: 03/15/1999
Filing Type: AMENDMENT
Debtor 1
JEEPERS OF MICHICAN, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Filing 1
Filing Number 98559097
Debtor 1
JEEPERS OF MICHICAN, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
79. I Debtor 'Active I 198559096 MA Amendment
Filing 2
Filing Number: 00718857
Filing Date: 05/23/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS OF AUBURN HILLS. INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
Filing 1
Filing Number: 98559096
Debtor 1
JEEPERS OF AUBURN HILLS, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
For internal use only
SDNY_GM_00059254
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-0022078
EFTA_00169813
EFTA01296567

Page I
80. I Debtor 'Active I 198559095 MA Amendment
Filing 2
Filing Number: 00718869
Filing Date: 05/23/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS OF KINGSTON, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Filing 1
Filing Number: 98559095
Debtor 1
JEEPERS OF KINGSTON, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110.1004
81. I Debtor I Active I 198559092 MA Amendment
Filing 2
Filing Number: 00718874
Filing Date: 05/23/2000
Filing Type: AMENDMENT
Debtor 1
J. J. P. OF KANSAS, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Filing 1
Filing Number: 98559092
Debtor 1
J. J. P. OF KANSAS, INC.
60 Hickory Dr
Waltham, MA 02451-1013
For internal use only
SDNY_GM_00059233
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0022079
EFrA_00169814
EFTA01296568

Page I 77,0
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110.1004
82. 1Debtor lActive 1 198559091 MA Amendment
Filing 2
Filing Number: 00718868
Filing Date: 05/23/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS OF MACOMB, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
Filing 1
Filing Number: 98559091
Debtor 1
JEEPERS OF MACOMB, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
Imperial, Bnak
226 Airport Pkwy
San Jose, CA 95110-1004
83 1D ebtor I Active 98559090 MA Amendment
Filing 2
Filing Number: 99663245
Filing Date: 09128/1999
Filing Type: AMENDMENT
Debtor 1
JEEPERS OF NEW YORK. INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110.1004
Filing 1
Filing Number: 98559090
For internal use only
SDNY_GM_00059256
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0022080
EFTA_00 I 69815
EFTA01296569

Page I 5 I
Debtor 1
JEEPERS OF CROSSGATES COMMONS, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
84. I Debtor I Active I 198559089 MA Amendment
Filing 2
Filing Number: 00718860
Filing Date: 05/23/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS OF MICHIGAN. INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Filing 1
Filing Number: 98559089
Debtor 1
JEEPERS OF WONDERLAND, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
85. IDebtor IActive I 198559088 MA Amendment
Filing 2
Filing Number 00718864
Filing Date: 05/23/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS NORRIDGE. INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
For internal use only
SDNY_GM_00059257
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(f DB-SDNY-0022081
EFTA_00169816
EFTA01296570

Page I5
226 Airport Pkwy
San Jose. CA 95110.1004
Filing 1
Filing Number 98559088
Debtor 1
JEEPERS OF NORRIDGE, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
86. 1Debtor 1Active 1 198559087 MA Amendment
Filing 2
Filing Number 00718863
Filing Date: 05/23/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS OF NEW YORK, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
Filing 1
Filing Number: 98559087
Debtor 1
JEEPERS OF NYACK, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
87. Debtor Active 98559086 MA Amendment
Filing 2
Filing Number 00718873
Filing Date: 05,23/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS OF GLEN BURNIE, INC.
For internal use only
SDNY_GM_00059258
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.crt;IINI(E DB-SONY-0022082
EFTA_00169817
EFTA01296571

Page 153
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Filing 1
Filing Number: 98559086
Debtor 1
JEEPERS OF GLEN BURNIE, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
88. I Debtor 'Active I 198559085 MA Amendment
Filing 2
Filing Number: 00718861
Filing Date: 05/23/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS OF NEW YORK, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Filing 1
Filing Number: 98559085
Debtor 1
JEEPERS OF WALDEN, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
89. I Debtor Active I 198559084 MA Amendment
Filing 2
Filing Number: 00718859
For internal use only
SDNY_GM_00059259
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0022083
EFrA_00169818
EFTA01296572

Page 154
Filing Date: 05/23/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS OF DES PLAINES, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Filing 1
Filing Number 98559084
Debtor 1
JEEPERS OF DES PLAINES, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
90. 1Debtor 1Active 1 198559083 MA Amendment
Filing 2
Filing Number: 00718862
Filing Date: 05/23/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS OF KANSAS. INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
Filing 1
Filing Number 98559083
Debtor 1
JEEPERS OF OLATHE, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
For internal use only
SDNY_GM_00059260
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DS-SONY-0022084
EFTA_00169819
EFTA01296573

Page 155
91. I Debtor I Active I 198559080 MA Amendment
Filing 2
Filing Number: 00721039
Filing Date: 06/02/2000
Filing Type: AMENDMENT
Debtor 1
J. J. P. OF MARYLAND, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Filing 1
Filing Number: 98559080
Debtor 1
J. J. P. OF MARYLAND, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110.1004
92. I Debtor I Active I 198559079 MA Amendment
Filing 2
Filing Number: 00721038
Filing Date: 06/02/2000
Filing Type: AMENDMENT
Debtor 1
J. J. P. OF ARIZONA. INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Filing 1
Filing Number: 98559079
Debtor 1
J. J. P. OF ARIZONA, INC.
60 Hickory Dr
Waltham, MA 02451-1013
For internal use only
SDNY_GM_00059261
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.ctONE DB-SDNY-0022085
EFrA_00169820
EFTA01296574

Page 156
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110.1004
93. 'Debtor 'Active 1 100718876 MA Amendment
Filing 2
Filing Number: 00722274
Filing Date: 06/08/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS OF ARIZONA, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
Filing 1
Filing Number 00718876
Debtor 1
JUNGLE JIMS PLAYLANDS OF ARIZONA, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
94. 'Debtor 'Active 1 100708112 MA Assignment
Filing 1
Filing Number: 00708112
Filing Date: 04/11r2oo 0
Filing Type: ASSIGNMENT
Debtor 1
MASSACHUSETTS ASSOCIATION OF REALTORS
256 2nd Ave
Waltham, MA 02451.1102
Secured Party Info 1
O. F. C. CAPITAL CORPORATION
576 Colonial Park Dr Ste 200
Roswell, GA 30075-3794
Assignees 1
A. L. F. A. FINANCIAL. CORPORATION
For internal use only
SDNY_GM_00059262
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.crt;IN(F DB-SONY-0022086
EFTA_00169821
EFTA01296575

Page 157
576 Colonial Park Dr Ste 200
Roswell. GA 30075.3794
95 I Debtor I Active I 100686727 MA Amendment
Filing 2
Filing Number 00741589
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
Filing 1
Filing Number: 00686727
Debtor 1
JEEPERS, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
96 I Debtor I Closed I 10/22/1997 197-582650 UT Termination
Filing Office Information
UCC DIV
160 East 300 South
Salt Lake City. UT 84111
Filing 1
Filing Number: 97-582650
Filing Date: 06/15/2000
Filing Type: TERMINATION
Debtor 1
JEEPERS, INC.
60 Hickory Dr Fl 5
Waltham. MA 02451-1013
Secured Party Info 1
MOUNTAIN COIN MACHINE DIST
3753 S State St
Salt Lake City. UT 84115.4812
For internal use only
SDNY_GM_00059263
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.ctON(F DB-SDNY-0022087
EFTA 00169822
EFTA01296576

Page 158
97. Debtor Closed 96416201 MA UCC-3
Termination
Filing 2
Filing Number: 98010652
Filing Date: 10/09/1998
Filing Type: UCC-3 TERMINATION
Debtor 1
JUNGLE JIMS PLAYLANDS, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
ZAMPERLA. INC.
49 Fanny Rd
Parsippany, NJ 07054
Filing 1
Filing Number: 96416201
Debtor 1
JUNGLE JIMS PLAYLANDS. INC.
60 Hickory Dr
Waltham MA 02451-1013
Secured Party Info 1
ZAMPERAL, INC.
49 Fanny Rd
Parsippany, NJ 07054
98. Debtor Closed 200759429570 MA UCC-3
Termination
Filing 2
Filing Number: 201185887620
Filing Date: 02/11/2011
Filing Type: UCC-3 TERMINATION
Debtor 1
MASSACHUSETTS ASSOCIATION OF REALTORS
256 2nd Ave
Waltham, MA 02451-1102
Secured Party Info 1
TD BANKNORTH, N.A.
1441 Main St
Springfield. MA 01103.1406
Filing 1
Filing Number: 200759429570
Debtor 1
MASSACHUSETTS ASSOCIATION OF REALTORS
256 2nd Ave
For internal use only
SDNY_GM_00059264
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0022088
EFrA_00169823
EFTA01296577

Page 159
Wattham. MA 02451-1102
Secured Party Info 1
TD BANKNORTH: N.A.
1441 Main St
Springfield, MA 01103-1406
99. Debtor Closed 1200216078480 MA UCC-3
Termination
Filing 3
Filing Number 201185887260
Filing Date: 02/11/2011
Filing Type: UCC-3 TERMINATION
Debtor 1
MASSACHUSETTS ASSOCIATION OF REALTORS
256 2nd Ave
Wattham, MA 02451-1102
Secured Party Info 1
Banknorth, Na
370 Main St
Worcester. MA 01608-1723
Filing 2
Filing Number: 200756710130
Filing Date: 05/09/2007
Filing Type: CONTINUATION
Debtor 1
MASSACHUSETTS ASSOCIATION OF REALTORS
256 2nd Ave
Waltham, MA 02451-1102
Secured Party Info 1
Banknorth, Na
370 Main St
Worcester, MA 01608-1723
Filing 1
Filing Number: 200216078480
Debtor 1
MASSACHUSETTS ASSOCIATION OF REALTORS
256 2nd Ave
Wattham. MA 02451-1102
Secured Party Info 1
Banknorth, Na
370 Main St
Worcester. MA 01608-1723
For internal use only
SDNY_GM_00059265
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.Q;;IN(F DB-SDNY-0022089
EFTA_00 169824
EFTA01296578

Page 160
100. Debtor Closed 200216078200 MA UCC-3
Termination
Filing 3
Filing Number: 201185887440
Filing Date: 02/11/2011
Filing Type: UCC-3 TERMINATION
Debtor 1
MASSACHUSETTS ASSOCIATION OF REALTORS
256 2nd Ave
Waltham. MA 02451-1102
Secured Party Info 1
Banknorth, Na
370 Main St
Worcester, MA 01608-1723
Filing 2
Filing Number: 200756709990
Filing Date: 05/09/2007
Filing Type: CONTINUATION
Debtor 1
MASSACHUSETTS ASSOCIATION OF REALTORS
256 2nd Ave
Waltham MA 02451-1102
Secured Party Info 1
Banknorth, Na
370 Main St
Worcester. MA 01608-1723
Filing 1
Filing Number: 200216078200
Debtor 1
MASSACHUSETTS ASSOCIATION OF REALTORS
256 2nd Ave
Waltham, MA 02451-1102
Secured Party Info 1
Banknorth, Na
370 Main St
Worcester, MA 01608-1723
Real Property (2 current, 5 prior)
NO. ADDRESS STATUS PURCHASE PRICE SALE PRICE STATE
1. 1 Merrimac St Apt 24 Current $195,000.00 MA
Newburyport, MA 01950-2563
Essex County
Source: B
For internal use only
SDNY_GM_00059266
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.WIN(F DB-SDNY-0022090
EFTA_00169825
EFTA01296579

Page I (1
Owner 1 Information
Olsen, F J
40 Melville Park Rd
Melville. NY 11747-3173
Suffolk County
Owner 2 Information
FOILMARK MANUFACTURING
Owner 3 Information
MERRIMAC ASSOCIATES
40 Melville Park Rd
Melville. NY 11747-3173
Suffolk County
Seller 1 Information
Olsen, Martin A
Seller 2 Information
MERRIMAC ASSOCIATES
Legal Information
Recording Date. 01/31/1996
Document Type: DEED
Mortgage 1 Information
Recording Date: 01/31/1996
Loan Amount: $18,750.00
Lender Name: FLEET NATL BK
Mortgage 2 Information
Recording Date 01/31/1996
Loan Amount: $18,750.00
Lender Name: FLEET NATL BK
Description: WARRANTY DEED
2. 270 Littleton Rd Ste 15 Current $100.000.00 MA
Westford. MA 01886.3523
Middlesex County
Source: B
Owner 1 Information
Mackay, Susan
Owner 2 Information
Mackay, Susan
9 Sherwood Dr
Westford, MA 01886-1919
Middlesex County
For internal use only
SDNY_GM_00059267
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-0022091
EFTA_00 169826
EFTA01296580

Page 162
Owner 3 Information
MATT REVOCABLE TRUST
Owner 4 Information
MATT REVOCABLE TRUST
9 Sherwood Dr
Westford, MA 01886-1919
Middlesex County
Seller 1 Information
Olde, Boston T
Seller 2 Information
Popolizio, Vincent
Legal Information
Parcel Number. M:0011.0 P:0046 8:0015
Recording Date: 03/24/1995
Document Type: DEED
Mortgage 1 Information
Recording Date: 03/24/1995
Loan Amount: $80.000.00
Lender Name: NORTHERN BK & TR CO
Mortgage 2 Information
Recording Date. 03/24/1995
Loan Amount: $80.000.00
Lender Name: NORTHERN BK & TR CO
Mortgage 3 Information
Recording Date: 03/24/1995
Loan Amount: $8Q000.00
Lender Name: NORTHERN BK & TR CO
Description: WARRANTY DEED
3. 1928 N Main St Prior $54,000.00 MA
Fall River. MA 02720-1339
Bristol County
Source: B
Owner 1 Information
JAMES WAY CONDO ASSOC
570 Robeson St
Fall River, MA 02720-5496
Bristol County
Legal Information
Parcel Number: FALL M:0T-04 B:0000 L:0007
Assessment Year: 2016
Sale Price: $54,000.00
Recording Date: 07/11/2011
Document Type: ASSESSOR
For internal use only
SDNY_GM_00059268
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(E DB-SDNY-0022092
EFTA 00169827
EFTA01296581

Page 163
Type of Address: EXEMPT (FULL OR PARTIAL)
4. 117 S Main St Prior MA
Cohasset. MA 02025-2006
Norfolk County
Source: B
Owner 1 Information
Schwarz, Kathryn
117 S Main St
Cohasset. MA 02025.2006
Norfolk County
Owner 2 Information
Brandt, Natalie
Owner 3 Information
MARISHKA REVOCABLE TRUST
1175 Main St
Cohasset, MA 02025.2006
Norfolk County
Seller 1 Information
Dillon, Kathryn
Seller 2 Information
MARISHKA REVOCABLE TRUST
Legal Information
Parcel Number COHA M.00032 8:0000 L:081
Assessment Year: 2009
Recording Date: 02/09/1996
Document Type: ASSESSOR
Assessed Value: $587,100.00
Type of Address: SINGLE FAMILY RESIDENTIAL
Mortgage 1 Information
Recording Date. 09/29/2009
Loan Amount: $400,000.00
Lender Name: CAMBRIDGE MTG GRP
Description: DEED
5. 700 Hungerford Dr Prior MD
Rockville, MD 20850-1724
Montgomery County
Source: B
Owner 1 Information
Conroy, John M
800 South St Ste 355
Waltham, MA 02453-1457
Middlesex County
For internal use only
SDNY_GM_00059269
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-0022093
EFTA_00 169828
EFTA01296582

Page 164
Legal Information
Parcel Number: 04-00144661
Assessment Year: 2007
Recording Date: 12/30/1988
Document Type: ASSESSOR
Assessed Value: $1.080O66.00
Market Land Value: $1,140,800.00
Total Market Value: $1.140.900.00
Type of Address: COMMERCIAL (GENERAL)
6. 256 2nd Ave Prior 61.350.000.00 MA
Waltham, MA 02451-1102
Middlesex County
Source: B
Owner 1 Information
256 2ND MANAGEMENT LLC
Owner 2 Information
MASSACHUSETTS ASSOCIATES OF REALTORS
256 2nd Ave
Waltham, MA 02451-1102
Middlesex County
Seller 1 Information
MASSACHUSETTS ASSOCIATES RE
Legal Information
Parcel Number: WALT M:039 B:002 L:0007
Assessment Year: 2010
Recording Date: 10/01/1985
Document Type: ASSESSOR
Assessed Value: $848,500.00
Market Land Value: $484,600.00
Total Market Value: $848,500.00
Type of Address: OFFICE BLDG (GENERAL)
Mortgage 1 Information
Recording Date: 07/13/2011
Description: DEED
Mortgage 2 Information
Recording Date. 01/15/1999
Loan Amount: $200,000.00
Lender Name: CITIZENS BANK OF MA
7. Chestnut Li, Prior MA
Lenox, MA 01240
Berkshire County
Source: B
Owner 1 Information
MACALIN REVOCABLE TRUST
For internal use only
SDNY_GM_00059270
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0022094
EFTA_00 169829
EFTA01296583

Page 165
Fenimore Rd
Worcester, MA 01609
Worcester County
Legal Information
Parcel Number. LENO M:18 B:046 P:0000 U:00
Assessment Year: 2013
Recording Date: 04/09/1973
Document Type: ASSESSOR
Assessed Value: $6,300.00
Type of Address: UNUSABLE LAND (REMNANT, STEEP, ETC.)
Personal Property (0 current, 0 prior)
Associates
Executives: Prior - 50 prior executive found
NO. NAME TITLE
1. Beaulieu, Bert DIRECTOR
(01/20/1987 - 01129/2013)
2. Blatz, Anne PRESIDENT
3. Blatz, Anne D DIRECTOR
at Associated with Other Companies (01/20/1987 - 02/212012)
4 Cadigan. Laurie E DIRECTOR
(01/20/1987 - 04/03/2012)
S Associated with Other Companies
5. Callahan, David M DIRECTOR
(01/20/1987 - 01/292013)
lit Associated with Other Companies
6 Carroll, Sandra DIRECTOR
* Associated with Other Companies (01/20/1987 - 02/21/2012)
7. Cashman, Marie DIRECTOR
(10/08/2013 - 10/29/2014)
8. Connolly, Mary E PRESIDENT
9. Dantoni, Annette DIRECTOR
(10/182011 - 10/01/2013)
lit Associated with Other Companies
10. Deciccio, Diane DIRECTOR
(01/20/1987 - 01120/2014)
gt Associated with Other Companies
11. El, Nabil E PRESIDENT
12. Elhage. Nabil N PRESIDENT
I Moderate Risk
13. Fridlington, John OWNER
(01/01/2002 - 12/31/2003)
gt Associated with Other Companies
14. Scratches, Todd OWNER
(04/1997)
15. Haight, Elizabeth M SECRETARY
(06/07/1999)
16. Harkins, Angela M DIRECTOR
(01/20/1987 - 01/29/2013)
gt Associated with Other Companies
17. Head, Chris DIRECTOR
(01/20/1987 - 01/20/2014)
18. Helms. Lynette C DIRECTOR
(01/20/1987 - 02/21/2012)
19. Jarvis. Marilyn DIRECTOR
(01/20/1987 - 0221/2012)
* Associated with Other Companies
For internal use only
SDNY_GM_00059271
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0022095
EFTA_00 169830
EFTA01296584

Page 166
20. Johnson, Albin III DIRECTOR
(10/18/2011 - 12/27/2011)
21. Leblanc, Marc DIRECTOR
(10/18/2011 - 10/01/2013)
'1 Moderate Risk
lb Associated with Other Companies
22. Lewis, Claire PRESIDENT
(10/18/2011 - 10/01/2013)
It Associated with Other Companies
23. Loisou, Stefanos OWNER
I Moderate Risk
Associated with Other Companies
24. Maccini, Robin EXECUTIVE VICE PRESIDENT
*Associated with Other Companies (10/18/2011 - 04/03/2012)
25. Macgregor, Catherine DIRECTOR
(10/18/2011 - 12/27/2011)
gb Associated with Other Companies
26. Macgregor. Kate DIRECTOR
(01/20/1987 - 01202014)
Ilt Associated with Other Companies
27. Martocchia, Amleto DIRECTOR
(01/20/1987 - 02/21/2012)
*Associated with Other Companies
28. Mccarthy, Trisha DIRECTOR
1 Moderate Risk (01/20/1987 - 01/20/2014)
29. Mccarthy. Trisha J DIRECTOR
(01/20/1987 - 02/21/2012)
30. Morgado, Adam DIRECTOR
(10/18/2011 - 10/01/2013)
lib Associated with Other Companies
31. Murray. Maureen DIRECTOR
4 (10/18/2011 - 10/29/2014)
Associated with Other Companies
32. Nash, Robert L OWNER
(01/01/1996 - 07/21/1997)
it Associated with Other Companies
33. Neiy. Lori DIRECTOR
It Associated with Other Companies (10/18/2011 - 10/01/2013)
34.
Pappas. Colleen DIRECTOR
(01/20/1987 - 01/20/2014)
35. Pelletier. David DIRECTOR
(10/08/2013 - 10/29/2014)
36. Ranco, John DIRECTOR
(01/20/1987 - 01/29/2013)
37. Sawicki, Ernestine DIRECTOR
(01/20/1987 - 02/21/2012)
38. Sawyer, Elaine OWNER
it (08/2003)
Associated with Other Companies
39. Scranton, Bemard B DIRECTOR
(01120/1987 - 01/29/2013)
40. Sears, Kevin M DIRECTOR
(01/20/1987 - 02/21/2012)
* Associated with Other Companies
41. St Arnaud, Steven DIRECTOR
(01/20/1987 - 01/2912013)
42. Stead, David W DIRECTOR
(01/20/1987 - 01/29/2013)
43. Stelmark. Brenda TREASURER
I Moderate Risk (10/18/2011 - 12/2712011)
lal Associated with Other Companies
44. Sullivan, Kathleen S OWNER
(08/2007)
/ Moderate Risk
For internal use only
SDNY_GM_00059272
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0022096
EFTA_00169831
EFTA01296585

Page 167
gb Associated with Other Companies
45. Sullivan, Terry EXECUTIVE - FINANCE
(08/2007)
46. Teixeira, Pauline J DIRECTOR
(10/18/2011 - 12/27/2011)
a Associated with Other Companies
47. Thompson. Kurt S DIRECTOR
(01/20/1987 - 01/20Q014)
48. Wallace, Kevin M DIRECTOR
(01/20/1987 - 01/20/2014)
49. Wilkey. Laurie A DIRECTOR
(01/20/1987 - 02/21/2012)
50. Witter. Joan DIRECTOR
(01/20/1987 - 01/20/2014)
gt Associated with Other Companies
Registered Agents - 7 registered a ent s found
NO. NAME ADDRESS STATE DATE(S)
1. C T CORPORATION SYSTEM 1200 S Pine Island Rd Florida 09/24/1999 -
Plantation, FL 33324-4413 12/05/2016
2. C T CORPORATION SYSTEM 155 Federal St Ste 700 Massachuset 06/24/1997 -
Boston. MA 02110-1727 ts 06/06/2017
3. CT CORPORATION SYSTEM 251 E Ohio St Ste 1100 Indiana 06/07/1999 -
Indianapolis. IN 46204.2147 05/23/2016
4. THE CORPORATION COMPANY 120 S Central Ave Missouri 10/11/19% -
Saint Louis, MO 63105-1705 05/08/2017
5. THE CORPORATION COMPANY. 515 S Kansas Ave Kansas 07/15/1999 -
INC. Topeka, KS 66603-3405 06/07/2017
6. THE CORPORATION TRUST 300 E Lombard St Maryland 07/15/1996 -
INCORPORATED Baltimore. MD 21202-3219 05/08/2017
7. Chasse, Paul 651 Orchard St Massachuset 07/28/2008 -
New Bedford. MA 02744-1008 ts 06/06/2017
Possible Em ogees -1 current, 10 prior employees found
NO. NAME ADDRESS STATUS DATE(S)
1. El Hage. Nabil N 60 Hickory Or Current 02/01/2000 -
N/A Waltham, MA 02451-1013 04/19/2016
2. Alferes. Darlene 414 Tarkiln Hill Rd Prior
CONTACT New Bedford. MA 02745-5729 10/18/2011 -
12272011
3. Blattberg. Gary 100 Cummings Ctr Ste 104E Prior
MANAGER Beverly, MA 01915-6105 02/2005
4. Conway, Jack 60 Hickory Dr Fl 4 Prior
Waltham. MA 02451-1013
5. Cote, Pamela 100 Cummings Ctr Prior
N/A Beverly, MA 01915-6115 01/2006
6. Grant, Margaret G 256 2nd Ave Prior
Waltham, MA 02451-1102
7. Head. Jeffrey 179 Shrewsbury St Prior
Worcester. MA 01604-4617
8. Head, Marcia 179 Shrewsbury St Prior
Worcester. MA 01604-4617
9. Pesnell, Sean 700 Hungerford Dr Prior
MANAGER Rockville, MD 20850-1724
10. Richard. Ted 100 Cummings Ctr Prior
N/A Beverly, MA 01915-6115 09/2001
11. Ryan, Stephen J 256 2nd Ave Prior
Waltham, MA 02451.1102
For internal use only
SONY_GM_00059273
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0022097
EFTA_00 169832
EFTA01296586

Page 168
Person Associates - 16 other aerson associates found
NO. NAME ADDRESS ROLE
1. Banknorth 370 Main St UCC
Worcester. MA 01608-1723
Worcester County
2. Brandt, Natalie 117 S Main St Real Property
Cohasset MA 02025-2006
Norfolk County
3. Brandt. Stephen J 117 S Main St Real Property
Cohasset, MA 02025-2006
Norfolk County
4. Conroy. John M 700 Hungerford Dr Real Property
Rockville, MD 20850-1724
Montgomery County
5. Conroy, John M 800 South St Ste 355 Real Property
Waltham, MA 02453-1457
Middlesex County
6. Conroy, John M 60 Hickory Dr Real Property
Waltham, MA 02451-1013
Middlesex County
7. Dillon, Kathryn 117 S Main St Real Property
Cohasset. MA 02025-2006
Norfolk County
8. Isadore, Goodman Chestnut Ln Real Property
Lenox, MA 01240
i Moderate Risk
Berkshire County
ADeceased
9. Isodore, Goodman 6 Fenimore Rd Real Property
Worcester, MA 01609-1711
Worcester County
10. Mackay. Susan 9 Sherwood Dr Real Property
Westford, MA 01886-1919
Middlesex County
11. Mackay. Susan 270 Littleton Rd Ste 15 Real Property
Westford, MA 01886-3523
Middlesex County
12. Mackay. Susan 9 Sherwood Dr Real Property
Westford, MA 01886.1919
Middlesex County
13. Mackay. Susan 270 Littleton Rd Ste 15 Real Property
Westford, MA 01886.3523
Middlesex County
14. Olde, Boston T 270 Littleton Rd Ste 15 Real Property
Westford, MA 01886-3523
Middlesex County
15. Pesnell, Sean 700 Hungerford Dr Judgment/Lien
Rockville, MD 20850-1724
I Moderate Risk
Montgomery County
16. Popolizio, Vincent 270 Littleton Rd Ste 15 Real Property
Westford. MA 01886-3523
Middlesex County
Possible Connected Business - 52 businesses found
NO. NAME ADDRESS
1. AARL, LLC 302 Elm St
South Dartmouth. MA 02748-3420
Bristol County
For internal use only
SDNY_GM_00059274
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.cON(F DB-SDNY-0022098
EFTA_00 169833
EFTA01296587

Page 169
2. ACADEMY OF EXECUTIVE EDUCATION 153 North Ave
Weston, MA 02493.2032
Middlesex County
3. BAY STATE REALTOR 256 2nd Ave
Waltham, MA 02451-1102
Middlesex County
4. CAPE COD AND ISLANDS MULTIPLE 22 Mid Tech Dr
West Yarmouth. MA 02673.2560
Barnstable County
5. CLEARPOINT FUNDING INC 4 Technology Dr Ste 200
Westborough, MA 01581-1791
Worcester County
6. DAVID S WALD DMD 29 South St
Northborough, MA 01532-2603
Worcester County
7. DEVONSHIRE INVESTMENT CORPORAT 20 Gray Gdns W
Cambridge, MA 02138-2312
Middlesex County
8. EASTERN MIDDLESEX ASSOCIATION 70 Main St
Reading. MA 01867-3919
Middlesex County
9. FITZGERALD REAL ESTATE 116 Federal St
Greenfield, MA 01301-2525
Franklin County
10. GRANITE ESTATES, INC. 11 Maple St
Medway. MA 02053-2106
Norfolk County
11. GREATER BOSTON REAL ESTATE BOA 11 Beacon St Ste 1
Boston. MA 02108-3011
Suffolk County
12. GREATER NEW BEDFORD ASSOCIATIO 651 Orchard St
New Bedford, MA 02744-1008
Bristol County
13. GREATER NEWBURYPORT ASSOCIATIO 143 State St Ste 5
Newburyport, MA 01950.6621
Essex County
14. GREATER TYLER ASSOCIATION OF R 2772 S Southeast Loop 323
Tyler, TX 75701-6428
Smith County
15. GREATER WORCESTER MULTIPLE LIS 492 Washington St
Auburn, MA 01501-5708
Worcester County
16. INTERNATIONAL MERCANTILE, INC 4310 Paradise Rd Ste 504
Las Vegas, NV 89169
Clark County
17. JACK CONWAY & COMPANY INC 137 Washington St
Norwell, MA 02061-1770
Plymouth County
18. JASPERSI INC 60 Hickory Dr
Waltham. MA 02451-1013
Middlesex County
19. JEEPERS 29877 Plymouth Rd
Livonia. MI 48150-2114
Wayne County
20. JEEPERS 4240 Baldwin Rd
Auburn Hills. MI 48326.1267
Oakland County
21. JEEPERS 4662 Palisades Center Dr
West Nyack, NY 10994.6806
Rockland County
For internal use only
SDNY_GM_00059275
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CCANI(E DB-SDNY-0022099
EFTA_00 169834
EFTA01296588

Page 170
22. JEEPERS FRANCHISE INC. 800 South St Ste 355
Waltham, MA 02453-1457
Middlesex County
23. JEEPERS INC 20070 W 151st St
Olathe, KS 66061-7229
Johnson County
24. JEEPERS OF CROSSGATES COMMONS, 60 Hickory Dr
Waltham. MA 02451-1013
Middlesex County
25. JEEPERS OF IL INC 800 South St Ste 355
Waltham. MA 02453-1457
Middlesex County
26. JUNGLE JIM'S FRANCHISE SYSTEM, 9000 Wurzbach Rd
San Antonio, TX 78240-1038
Bexar County
27. JUNGLE JIM'S PLAYLANDS OF TEXA 800 South St Ste 355
Waltham, MA 02453-1457
Middlesex County
28. JUNGLE JIM'S PLAYLANDS OF TX, 800 South St Ste 355
Waltham, MA 02453-1457
Middlesex County
29. KINLIN GROVER REALTY GROUP LLC 4 Wianno Ave
Osterville, MA 02655-2027
Barnstable County
30. MARTOCCHIA & COMPANY, INC. 151 Overland Rd
Waltham, MA 02451-1729
Middlesex County
31. MASSACHUSETTS ASSOCIATION OF R 1400 Main St
Waltham, MA 02451-1601
Middlesex County
32. MASSACHUSETTS ASSOCIATION OF R 236 2nd Ave
Waltham. MA 02451-1102
Middlesex County
33. MLS PROPERTY INFORMATION NETWO 904 Hartford Tpke
Shrewsbury, MA 01545-4173
Worcester County
34. NEW BEDFORD BOARD OF REALTORS 4326 Acushnet Ave
New Bedford, MA 02745-4614
Bristol County
35. NEW BEDFORD POLICE DEPARTMENT 871 Rockdale Ave
New Bedford. MA 02740-2705
Bristol County
36. NORTH SHORE ASSOCIATION OF REA 398 Essex St
Beverly, MA 01915-1957
Essex County
37. PATRIOT REAL ESTATE 9 Lincoln St
Medway, MA 02053-1622
Norfolk County
38. PAUL G. YORKIS & ASSOCIATES, I 159 Main St
Medway. MA 02053-1567
Norfolk County
39. PHYLLIS Z WALD LAW OFFICE 29 South St
Northborough. MA 01532-2603
Worcester County
40. RE/MAX 154 N Main St Ste 1
Fall River, MA 02720-2127
Bristol County
41. RE/MAX ADVANTAGE 1 INC 108 Grove St
Worcester. MA 01605-2651
Worcester County
For internal use only
SDNY_GM_00059276
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0022100
EFTA_00 169835
EFTA01296589

Page Ill
42. REAL ADVANTAGE INC 100 Cummings CV Ste 104F
Beverly, MA 01915.6105
Essex County
43. REMAX ADVANTAGE REAL ESTATE 143 Washington St
Salem, MA 01970-3521
Essex County
44. RON RUSIN REAL ESTATE. INC. 570 Robeson St
Fall River, MA 02720-5496
Bristol County
45. SOUTHCOAST REALTY 355 Union St
New Bedford, MA 02740-3691
Bristol County
46. TEAM REALTY Waltham. MA
47. THE TINY RHINO DINER Corpus Christi, TX
48 THE TINY RHINO DINER Waltham, MA
49. UNITED STATES POSTAL SERVICE 475 Lenfant Plz SW
Washington, DC 20260-0004
D.0 County
50. VERNON A MARTIN INC 5 Main St Ste 2
Topsfield, MA 01983-1854
Essex County
51. WILLIAMSBURG CONDOMINIUM CORPO 4 Daffodil Ln
Medway. MA 02053-6202
Norfolk County
52. WORCESTER REGIONAL ASSOCIATION 492 Washington St
Auburn. MA 01501-5708
Worcester County
Business Associates - 60 business associates found
NO. NAME ADDRESS ROLE
1. 256 2ND MANAGEMENT LLC 256 2nd Ave Real Property
Waltham. MA 02451-1102
Middlesex County
2. A. L. F. A FINANCIAL, CORPORATION 576 Colonial Park Dr Ste 200 UCC
Roswell. GA 300754794
Fulton County
3. A. T. & T. CREDIT, CORPORATION 2 Gatehall Dr UCC
Parsippany, NJ 07054-4521
Morris County
4. BELTWAY PLAZA SHOPPING CENTER The Quantum Building 4912DEL UCC
Bethesda. MD 20814
Montgomery County
5. BELTWAY PLAZA SHOPPING CENTER 1835 University Blvd E UCC
Hyattsville, MD 20783-4600
Prince George's County
6. CENTRE CAPITAL INVESTORS II, L.P. 30 Rockefeller Plz Ste 5050 UCC
New York, NY 10112-0015
New York County
7. CENTRE CAPITAL TAX EXEMPT 877 Supreme Dr UCC
INVESTORS II LTD PARTNERSHIP Bensenville, IL 60106-1106
Dupage County
8. CENTRE COINVESTMENT LTD 877 Supreme Dr UCC
PARTNERSHIP Bensenville, IL 60106-1106
Dupage County
9. CENTRE PARALLEL MANAGEMENT 877 Supreme Dr UCC
PARTNERS LTD PARTNERSHIP Bensenville. IL 60106-1106
Dupage County
For internal use only
SDNY_GM_00059277
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.cON(F DB-SONY-0022101
EFTA_00 169836
EFTA01296590

Page 172
10. CENTRE PARALLEL MANAGEMENT 30 Rockefeller Plz Ste 5050 UCC
PARTNERS. L.P. New York. NY 10112-0015
New York County
11. CENTRE PARALLEL MANAGEMENT 30 Rockefeller Plz Ste 5050 UCC
PARTNERS. L.P. C/O CENTRE PARALLE New York. NY 10112-0015
New York County
12. CENTRE PARTNERS COINVESTMENT, 30 Rockefeller Plz Ste 5050 UCC
L.P. New York. NY 10112-0015
New York County
13. CITIZENS BANK OF MASSACHUSETTS 28 State St UCC
Boston, MA 02109-1775
Suffolk County
14. DELTRONIC LABS INC 120 Liberty Ln Judgment/Lien
Chalfont, PA 18914-1820
Bucks County
15. EKLECCO 4 Clinton Sq UCC
Syracuse, NY 13202
Onondaga County
16. FIRST UNION NATIONAL BANK 1339 Chestnut St UCC
Philadelphia. PA 19107-3519
Philadelphia County
17. FIRST UNION NATIONAL BANK, AS 1339 Chestnut St UCC
AGENT Philadelphia. PA 19107-3519
Philadelphia County
18. FLEET NATIONAL BANK 1 Federal St UCC
Boston. MA 02211-0001
Suffolk County
19. FLEET NATIONAL BANK 1 Federal St Mc Maofd07a UCC
Boston. MA 02211-0001
Suffolk County
20. GB MALL LIMITED PARTNERSHIP 1835 University Blvd E UCC
Hyattsville, MD 20783-4600
Prince Georges County
21. GB MALL LIMITED PARTNERSHIP The Quantum Building 4912DEL UCC
Bethesda, MD 20814
Montgomery County
22. GLOBAL ENTERTAINMENT VENTURES, 153 North Ave UCC
LLC Weston, MA 02493-2032
Middlesex County
23. GOOD CONSULTING LLC O-21 Fennessey St SW UCC
Grand Rapids. MI 49534-6707
Ottawa County
24. IMPERIAL BANK 226 Airport Pkwy UCC
San Jose, CA 95110-1004
Santa Clara County
25. IMPERIAL BANK 220 Airport Pkwy UCC
San Jose, CA 95110-1003
Santa Clara County
26. IMPERIAL BANK 223 Airport Pkwy UCC
San Jose. CA 95110
Santa Clara County
27. JAMES WAY CONDO ASSOC 1928 N Main St Real Property
Fall River. MA 02720-1339
Bristol County
28. JAMES WAY CONDO ASSOC 570 Robeson St Real Property
Fall River. MA 02720.5496
Bristol County
29. JEEPERS INC 63 South Ave UCC
Burlington, MA 01803-4903
Middlesex County
For internal use only
SDNY_GM_00059278
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.WIN(F DB-SONY-0022102
EFTA_00 169837
EFTA01296591

Page 173
30. JEEPERS INCORPORATED 800 South St Ste 355 Real Property
Waltham. MA 02453.1457
Middlesex County
31. JEEPERS OF AUBURN HILLS, INC. 60 Hickory Or UCC
Waltham. MA 02451-1013
Middlesex County
32. JEEPERS OF DES PLAINES. INC. 60 Hickory Or UCC
Waltham, MA 02451.1013
Middlesex County
33. JEEPERS OF GLEN BURNIE. INC. 60 Hickory Or UCC
Waltham, MA 02451-1013
Middlesex County
34. JEEPERS OF JERSEY GARDENS INC 60 Hickory Dr Judgment/Lien
Waltham, MA 02451-1013
Middlesex County
35. JEEPERS OF JERSEY GARDENS, INC. 60 Hickory Dr UCC
Waltham, MA 02451-1013
Middlesex County
36. JEEPERS OF METHUEN, INC. 60 Hickory Dr UCC
Waltham, MA 02451-1013
Middlesex County
37. JEEPERS OF WONDERLAND, INC. 60 Hickory Dr UCC
Waltham, MA 02451-1013
Middlesex County
38. JEEPERS! FAMILY ENTERTAINMENT 60 Hickory Or UCC
CENTER Waltham. MA 02451-1013
Middlesex County
39. JEEPERS! OF CROSSGATES 60 Hickory Dr UCC
Waltham, MA 02451-1013
Middlesex County
40. LEASING TECHNOLOGIES 221 Danbury Rd UCC
INTERNATIONAL, INC. Wilton, CT 06897-4007
Fairfield County
41. MACOMB MALL ASSOCIATES LIMITED 25800 Northwestern Hwy Ste 750 UCC
PARTNERSHIP, A MICHIGAN LIMIT Southfield, MI 48075.8403
Oakland County
42. MATT REVOCABLE TRUST 9 Sherwood Dr Real Property
Westford, MA 01886-1919
Middlesex County
43. MERRIMAC ASSOCIATES 40 Melville Park Rd Real Property
Melville, NY 11747.3173
Suffolk County
44. MOUNTAIN COIN MACHINE DIST 3753 S State St UCC
Salt Lake City, UT 84115-4812
Salt Lake County
45. NAMCO CYBERTAINMENT 877 Supreme Dr UCC
Bensenville, IL 60106-1106
Dupage County
46. NAMCO CYBERTAINMENT INC. 872 Supreme Dr UCC
Bensenville, IL 60106-1107
Dupage County
47. NEWCOURT COMMUNICATIONS 2 Gatehall Dr UCC
FINANCE. CORPORATION Parsippany. NJ 07054-4521
Morris County
48. NJ METROMALL URBAN RENEWAL INC 20 S 3rd St Judgment/Lien
Columbus, OH 43215-4206
Franklin County
49. 0. F. C. CAPITAL, CORPORATION 576 Colonial Park Or Ste 200 UCC
Roswell, GA 30075-3794
Fulton County
For internal use only
SDNY_GM_00059279
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.WN(F DB-SDNY-0022103
EFTA_00 169838
EFTA01296592

Page 174
50. PREMIER CAPITAL GROUP, INC. PO Box 1719 UCC
Des Moines, IA 50305-1719
Polk County
51. PREMIER LEASE FUNDING, 405 6th Ave Unit 1113 UCC
CORPORATION I Des Moines, IA 50309-2413
Polk County
52. PYRAMID COMPANY OF BUFFALO 4 Clinton Sq UCC
Syracuse, NY 13202
Onondaga County
53. RIDBERG SHERBILL ARONSON 3 Bethesda Metro Ctr Ste 650 Judgment/Lien
Bethesda, MD 20814-6336
Montgomery County
54. STATE BOARD OF ADMIN OF FLORIDA 30 Rockefeller Plz Ste 5050 UCC
%CENTRE PARALLEL MGMNT PRTN New York, NY 10112-0015
New York County
55. STATE BOARD OF ADMINISTRATION OF 30 Rockefeller Plz Ste 5050 UCC
FLORIDA, C/O CENTRE PARALLE New York, NY 10112-0015
New York County
56. TD BANKNORTH, N.A. 1441 Main St UCC
Springfield, MA 01103-1406
Hampden County
57. UNIFIRST CORPORATION Judgment/Lien
58. UNIFIRST CORPORATION 6201 Sheriff Rd Judgment/Lien
Hyattsville, MD 20785.4302
Prince George's County
59. WESTERN FINANCE & LEASE. INC. PO Box 640 UCC
Devils Lake, ND 58301-0640
Ramsey County
60. ZAMPERAL, INC. 49 Fanny Rd UCC
Parsippany, NJ 07054
Morris County
Sources
All Sources 460 Source Documents
Real Property 116 Source Documents
Corporate Filings 13 Source Documents
Judgment & Liens 13 Source Documents
UCC 154 Source Documents
Government Agency 67 Source Documents
Other Directories 43 Source Documents
Telco 32 Source Documents
Experian FEIN 10 Source Documents
Experian 6 Source Documents
Franchise Directory 6 Source Documents
Key:
AHigh Risk Indicator. These symbols may prompt you to investigate further.
ir# Moderate Risk Indicator. These symbols may prompt you to investigate further.
F'
General Information Indicator. These symbols inform you that additional information is provided.
401 The most recent telephone listing as reported by Electronic Directory Assistance.
® Wireless Phone Indicator. These symbols indicate a cell phone number.
8
Residential Phone Indicator. These symbols indicate a residential phone number.
Business Phone Indicator. These symbols indicate a business phone number.
k.§) Shared Phone Indicator. These symbols indicate the phone number may be shared between wireless and landline
service.
For internal use only
SDNY_GM_00059280
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.WANI(E DB-SDNY-0022104
EFTA_00 169839
EFTA01296593

Page 175
FAX Indicator. These symbols indicate a FAX number.
@ Government Phone Indicator. These symbols indicate a government phone number.
Important: The Public Records and commercially available data sauces used on reports have errors. Data is sometimes entered poorly. processed
incorrectly and is generally not free horn 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. Iho folov.ing data is for infommlion purposes 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
Legal Compliance
Your &BA Permissible Use is:
Copyright O 2017 LexisNexis. a division of Reed Ebevier Inc. AI Rights Reserved.
D&B:
Copyright 2017 Dun & Bradstreet, Inc.
May 14, 2017
Dun's Decision Makers
View the DMI Record
Jeepers Inc
4240 Baldwin Rd
Auburn Hills, MI 48326-1267
United States
BUSINESS ADDRESS: 4240 Baldwin Rd, Auburn Hills, MI 48326-1267, United States
MSA: Detroit. MI - 2160
COUNTY: Oakland
CONGRESSIONAL DISTRICT: 11th Congressional District - block face level
COMPANY IDENTIFIERS
DUNS NUMBER: 01-942-4899
EXECUTIVES
President:
Waiel Yazigi, President
Vice-President:
Nedal Yazjie, V Pres
For internal use only
SON Y_GM_00059281
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CONE DB-SDNY-0022105
EFTA_00 169840
EFTA01296594

Page 2
Dun's Market Identifiers Plus, 05/14/17, Jeepers Inc
Administrative Secretary:
Rosa Yazigi, Secretary
DESCRIPTION
INDUSTRY TYPE: Services - Non Professional; Indoor Eating Place
For internal use only
SDNY_GM_00059282
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F DB-SDNY-0022106
EFTA_00169841
EFTA01296595

Page 3
JEEPERS, INC - Research Summary
Date: 15/Jun/17 07:48:07 PM Cost code: 6201215544 User: Keshav Mahajan
Company name: Jeepers, Inc
Check/Query Source Type/Source Search Parameters Results
News
Negative Negative News/Negative ((((Jeepers, Inc)) w/50 No Results
News News / All English Negative News*)) and
Language News DATE(>2014-04-10)
News News/All English (((Jeepers, Inc))) and 22
Language News DATE(>2014-04-10)
Company Sources
D&B Global D&B Global Profiles/D&B ((company((Jeepers, 14
Profiles Company Group Inc)))) and DATE(>2014-
04-10)
Sanctions & Warnings
Sanctions & Sanctions & (((Jeepers, Inc))) No Results
Watchlists Watchlists/Sanctions and
Actions; Autorite des
marches financiers -
Commission des sanctions
Additional Additional (((Jeepers, Inc))) No Results
Watchlists Watchlists/Sanction Lists;
Watchlists and Blacklists
FINRA Actions FINRA Actions/Combined (NAME((Jeepers, Inc))) No Results
NYSE & NASD
Disciplinary Decisions;
Financial Industry
Regulatory Authority
(FINRA/NASD) Arbitration
Awards
For internal use only
SDNY_GM_00059283
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.ctc;IN(f DB-SONY-0022107
EFTA_00 169842
EFTA01296596

Page 4
Legal
Cases Cases/All available Cases ((Jeepers, Inc)) and 2
Sources DATE(>2014-04-10)
Federal Federal Dockets/U.S. ((Jeepers, Inc)) and No Results
Dockets District Courts, Civil and DATE(>2014-04-10)
Criminal Filings (Docket
Summary)
State Dockets State Dockets/Combined ((Jeepers, Inc)) and No Results
State Civil and Criminal DATE(>2014-04-10)
Filings
Agency Agency Decisions/Federal ((Jeepers, Inc)) and No Results
Decisions Agency Decisions, DATE(>2014-04-10)
Combined ; State
Administrative Agency
Decisions, Combined
Verdicts Verdicts/Jury Verdicts and ((Jeepers, Inc)) and No Results
Settlements, Combined DATE(>2014-04-10)
Law Reviews Law Reviews/Law ((Jeepers, Inc)) and No Results
Reviews, CLE, Legal DATE(>2014-04-10)
Journals & Periodicals,
Combined; Australian Law
Journals, Combined; UK
Law Journals, Combined;
Canadian Law Journals,
Combined
Complete News Queries Used
Negative News*: (((Jeepers, Inc)) w/50 (abus! or allegati! or ambush! or apprehend! or
arraign! or arrest! or assault or asset freez! or bankrupt or blackmail! or breach! or brib! or
captiv! or class action or contrab! or convict! or corrupt! or counted! or court case or drug
dealer or deceive* or deception or deprav! or detain! or detention or disgra! or disquali! or
drug abuse* or drug addict! or drug user or embez! or extort*** or extern is! or felon* or
fined or fraud! or fugit! or guilt! or illegal or illicit or impris! or incarc! or incrim! or indict! or
injunct! or inside! deal! or inside! info! or jail! or kickback or kidnap! or larcen! or larceny
or launde! or liquidat! or litigat! or mafi* or manipul! or miscond! or misdem! or murde! or
narcot! or nefario! or offen! or parole! or politically exposed or prohibit! or prosecu! or
racketee! or rape* or robbe! or sanction or scam or scandal! or sexual or smuggl! or
For internal use only
SDNY_GM_00059284
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0022108
EFTA_00 169843
EFTA01296597

Page 5
steal! or stole* or terroris! or theft or traffik! or traffick! or unlaw! or verdict or violat!)) AND
(DATE >2014-04-10)
LEGAL RESULTS:
Court Cases:
State of Ohio, Plaintiff-Appellee, v. David A. Peoples,
Defendant-Appellant.
No. 14AP-271
COURT OF APPEALS OF OHIO, TENTH APPELLATE DISTRICT,
FRANKLIN COUNTY
2014-Ohio-5526; 2014 Ohio App. LEXIS 5338
December 16, 2014, Rendered
SUBSEQUENT HISTORY: Discretionary appeal not allowed by State v. Peoples, 142
Ohio St. 3d 1453, 2015-Ohio-1591, 2015 Ohio LEXIS 1134, 29 N.E.3d 1006 (2015)
Related proceeding at, Motion granted by, Petition dismissed by State ex rel. Peoples v.
Schneider, 2015-Ohio-3207, 2015 Ohio App. LEXIS 3123 (Ohio Ct. App., Franklin County,
Aug. 11, 2015)
PRIOR HISTORY: [al] APPEAL from the Franklin County Court of Common Pleas.
(C.P.C. No. 01CR07-4150).
State v. Peoples, 2003 Ohio 4680, 2003 Ohio App. LEXIS 4218 (Ohio Ct. App., Franklin
County, Sept. 4, 2003)
DISPOSITION: Judgment affirmed.
CASE SUMMARY:
OVERVIEW: HOLDINGS: [1]-The denial of defendant's motion to find judgment entry void
was proper because the trial court had jurisdiction to sentence him and its judgment of
conviction satisfied Crim.R. 32(C); [2]-Noncompliance with Crim.R. 32(C) did not render a
For internal use only
SDNY_GM_00059285
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SONY-0022109
EFTA_00169844
EFTA01296598

Page 2
2014-Ohio-5526, *; 2014 Ohio App. LEXIS 5338, **
judgment of conviction void, nor would it deprive the trial court of subject matter
jurisdiction. Accordingly, res judicata barred defendant from raising the claim because he
could have raised it in his direct appeal of his conviction; [3)- Because defendant was not
convicted of the having a weapon while under a disability (WUD) charge, the trial courts
failure to indicate the disposition of the WUD charge did not violate Crim.R. 32(C) or affect
the finality of his judgment of conviction.
OUTCOME: Judgment affirmed.
CORE TERMS: judgment of conviction, void, specifications, aggravated, murder,
sentence, firearm, assignment of error, reply brief, res judicata, subject-matter, appealable,
attendant, omission, finality
LexisNexis(R) Headnotes
Criminal Law 8, Procedure > Appeals > Procedures > Briefs
[HN1] A reply brief is merely an opportunity to reply to the brief of appellee. A reply brief
may not raise new assignments, which were omitted from appellant's original brief,
especially where leave to file a new assignment was not sought from the appellate court.
Criminal Law 8 Procedure > Trials > Entry of Judgments
Criminal Law 8 Procedure > Appeals > Appellate Jurisdiction > Final Judgment Rule
[HN2] A judgment entry of conviction must follow Crim.R. 32(C) to be appealable. A final,
appealable judgment entry of conviction must contain (1) the fact of the conviction; (2) the
sentence; (3) the judge's signature; and (4) the time stamp indicating the entry upon the
journal by the clerk.
Criminal Law 8 Procedure > Appeals > Appellate Jurisdiction > Final Judgment Rule
Criminal Law 8 Procedure > Trials > Entry of Judgments
Criminal Law 8 Procedure > Jurisdiction 8, Venue > Jurisdiction
[HN3] Noncompliance with Crim.R. 32(C) does not render a judgment of conviction void.
Neither would it deprive the trial court of subject-matter jurisdiction. This is so because the
rule addresses the finality, not the validity, of the judgment of conviction. Moreover,
Crim.R. 32(C) requires a full resolution of those counts for which there were convictions. It
does not require a reiteration of those counts and specifications for which there were no
convictions, but were resolved in other ways, such as dismissals, nolled counts, or not
guilty findings.
COUNSEL: Ron O'Brien, Prosecuting Attorney, and Kimberly M. Bond, for appellee.
David A. Peoples, Pro se.
JUDGES: KLATT, J. TYACK and DORRIAN, JJ., concur.
OPINION BY: KLATT
For internal use only
SDNY_GM_00059286
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-0022110
EFTA_00169845
EFTA01296599

Page 3
2014-Ohio-5526, *; 2014 Ohio App. LEXIS 5338, te
OPINION
(REGULAR CALENDAR)
DECISION
KLATT, J.
['
P1] Defendant-appellant, David A. Peoples, appeals from a judgment of the Franklin
County Court of Common Pleas denying his "Motion to Find Judgment Entry Void." For the
following reasons, we affirm that judgment.
I. Factual and Procedural Background
[P2] In 2001, a Franklin County Grand Jury indicted appellant with one count of
aggravated murder with two firearm specifications and one count of having a weapon while
under disability ("WUD charge"). Appellant entered a not guilty plea and proceeded to a
jury trial. After the presentation of evidence, the trial court instructed the jury as to the
charge of aggravated murder and the firearm specifications. The jury found appellant guilty
of aggravated murder and the attendant firearm specifications and the trial court sentenced
him accordingly.
[•P3] In this entire process, the WUD charge appears to have disappeared. There is no
indication that appellant ever waived his right to be [**2] tried to a jury on the WUD charge
but the jury was not instructed on the charge and did not receive a verdict form for that
charge. There were no references to the WUD charge during appellant's trial or at his
sentencing hearing. The trial court's judgment entry of conviction only states that appellant
was found guilty of aggravated murder and the firearm specifications. It also did not
mention the WUD charge.
[P4] Appellant appealed his conviction to this court and we affirmed. State v. Peoples,
10th Dist. No. 02AP-945, 2003-Ohio-4680. He did not raise the omission of the WUD
charge as an assignment of error in that appeal.
[P5] Twelve years later, however, on February 24, 2014, appellant filed the "Motion to
Find Judgment Entry Void." In that motion, appellant argued that his judgment of
conviction is void because it did not dispose of the WUD charge. The state conceded that
appellant's judgment entry is silent as to the WUD charge but argued that such omission
does not create a void judgment. The trial court denied appellant's motion.
II. Appellants Appeal
r P6I Appellant appeals and assigns the following error:'
The trial court (erred) arid deprived the Appelant of Due Process of law in violation of his Fifth. ("31 Sixth, and
Fourteerth Amendments) to the U.S. Constitution. and Article I. SectionIs] 10 and 16 of the Ohio Constitution in that
the trial court is divested of its jurisdiction to impose any sentence in light of the Franklin County [Court] of Common
Pleas on the basis that there was no disposition as to count (2) two of the indictment. which the state acknowledges
that 4 has been unable to obtain records regarding the disposition of the charge.
For internal use only
SONY_GM_00059287
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.cON(F DB-SONY-0022111
EFTA_00169146
EFTA01296600

Page 4
2014-Ohio-5526, *; 2014 Ohio App. LEXIS 5338, te
1 We will not consider appellant's additional assignments of error presented for the first time in his reply brief. State v. tuner.
10th Dist. No. 13AP-875, 2014-Ohio-2787. M.1. citing Hanlin•Reinaldi Constr. Corp. v. Jeepers. Inc.. 10th Dist. No. 03AP-851.
2004-Ohio-6250. ¶ 22 ( g-IN1j '(A) reply brief is merely an opporttnity to reply to the brief of appellee. ' ' ' A reply brief may not
raise new assignments. which were omitted from appellant's original brief, especially where leave to file a new assignment was
not sought from this court.").
r
P71 In this assignment of error, appellant contends the trial court lacked jurisdiction to
sentence him because his judgment of conviction did not resolve the WUD charge. We
disagree.
r P8]
The trial court clearly had subject-matter jurisdiction to sentence appellant after the
["4]
jury found him guilty of aggravated murder and the attendant firearm specifications.
State ex rel. Pruitt v. Donnelly, 129 Ohio St.3d 498, 2011-Ohio-4203, ¶ 2, 954 N.E.2d 117,
citing R.C. 2931.03; State v. Deresse, 5th Dist. No. 14-CA-31, 2014-Ohio-4234, ¶ 19. The
only question is the significance of the trial courts failure to address the WUD charge.
Appellant alleges that the failure renders his judgment of conviction void because it
violated Crim.R. 32(C).2 We disagree.
2 g-IN2] A judgment entry of conviction must follow Crim.R. 32(C) to be appealable. Stale v. Gwen. 134 Ohio St.3d 284.2012-
Ohio-5046. ¶ 20. 982 N.E.2d 626. citing State v. Baker. 119 Ohio St 3d 197. 2008-Ohio-3330. 893 N.E.2d 163. A final.
appealable judgment entry of conviction must contain (1) the fact of the conviction. (2) the sentence, (3) the judge's signature,
and (4) the time stamp indicating the entry upon the journal by the clerk. State v. Lester. 130 Ohio St.3d 303. 2011.Ohio-5204.
958 N.E.2d 14Z paragraph one of the syllabus. Appellant does not dispute that his judgment of conviction satisfies these
requirements as to his conviction for aggravated murder.
[`P9]
First, [HN3] noncompliance with Crim.R. 32(C) does not render a judgment of
conviction void. State v. Pointer, 2d Dist. No. 24446, 2011-Ohio-5072, ¶ 22; State v.
Staffrey, 7th Dist. No. 2011-Ohio-5760, 1127-29. Neither would it deprive the trial court of
subject-matter jurisdiction. State v. Ervin, 8th Dist. No. 100366, 2014-Ohio-1631, 1113.
This is so because the rule addresses the finality, not the validity, of the judgment of
conviction. Id. Accordingly, res judicata bars appellant from raising this claim because he
could have raised it in his direct appeal of his conviction. State v. Alexander, 5th Dist. No.
2014CA00014, 2014-Ohio-2294, ¶ 15-16 (rejecting same argument on res judicata
grounds).
rioi
Moreover, Crim.R. 32(C) -requires a full ("5] resolution of those counts for which
there were convictions. It does not require a reiteration of those counts and specifications
for which there were no convictions, but were resolved in other ways, such as dismissals,
nolled counts, or not guilty findings."' State ex rel. Davis v. Cuyahoga Cty. Court of
Common Pleas, 127 Ohio St.3d 29, 2010-Ohio-4728, 112, 936 N.E.2d 41, quoting State ex
rel. Davis v. Cuyahoga Cty. Court of Common Pleas, 8th Dist. No. 93814, 2010-Ohio-
1066, ¶ 8. Thus, because appellant was not convicted of the WUD charge, the trial courts
failure to indicate the disposition of the WUD charge did not violate Crim.R. 32(C) or affect
the finality of appellant's judgment of conviction. State v. Priest, 2d Dist. No. 25896, 2014-
Ohio-3843, 1113; State v. Moore, 7th Dist. No. 12 MA 197, 2013-Ohio-4000, ¶ 47.
Ill. Conclusion
For internal use only
SDNY_GM_00059288
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.ctON(F DB-SDNY-0022112
EFTA_00 l698,17
EFTA01296601

Page 5
2014-Ohio-5526, *; 2014 Ohio App. LEXIS 5338, "
rplli
The trial court had jurisdiction to sentence appellant and its judgment of conviction
satisfied Crim.R. 32(C). Because appellants judgment of conviction was not void, the trial
court did not err by denying appellant's motion. State v. Shepherd, 4th Dist. No.
12CA3469, 2012-Ohio-5631, ¶ 15. Accordingly, we overrule appellant's assignment of
error, and affirm the judgment of the Franklin County Court of Common Pleas.
Judgment affirmed.
TYACK and DORRIAN, JJ., concur.
State of Ohio, Plaintiff-Appellee, v. Baltazar J. Altunar,
Defendant-Appellant.
No. 13AP-875
COURT OF APPEALS OF OHIO, TENTH APPELLATE DISTRICT,
FRANKLIN COUNTY
2014-Ohio-2787; 2014 Ohio App. LEXIS 2729
June 26, 2014, Rendered
PRIOR HISTORY: ["1]
APPEAL from the Franklin County Court of Common Pleas. (C.P.C. No. 09 CR 2809).
DISPOSITION: Judgment affirmed.
CASE SUMMARY:
OVERVIEW: HOLDINGS. [1]-Although the trial court should not have analyzed
defendant's motion to withdraw his plea as one filed pursuant to Crim.R. 32.1, the trial
court's error was harmless because. even under the proper analysis. he could not
demonstrate that the trial court failed to comply with R.C. 2943.031(A): [2]-The trial court
did not err in denying defendant's motion to withdraw guilty plea because the trial court
personally informed defendant of the three immigration-related consequences of his plea
and, thus. substantially complied with R.C. 2943.031(A)
OUTCOME: Judgment affirmed.
CORE TERMS: guilty plea, withdraw, deportation, warning, manifest injustice,
assignments of error, immigration-related, naturalization, advisement, analyzed, matter of
For internal use only
SDNY_GM_00059289
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0022113
EFTA_0016984.8
EFTA01296602

Page 6
2014-Ohio-2787, *; 2014 Ohio App. LEXIS 2729, "
law, substantially complied, demonstration, aggravated, withdrawal, vehicular, harmless,
verbatim, totality, assault, reply
LexisNexis(R) Headnotes
Criminal Law & Procedure > Guilty Pleas > Changes & Withdrawals
[HN1j Although they seek the same result, motions to withdraw under Crim.R. 32.1 and
R.C. 2943.031 are separate and distinct. A motion to withdraw a guilty plea filed under
Crim.R. 32.1 requires a demonstration of manifest injustice in order to warrant withdrawal
of the plea. A motion to withdraw under R.C. 2943.031 does not require such a
demonstration.
Criminal Law & Procedure > Guilty Pleas > Allocution & Colloquy
Criminal Law & Procedure > Sentencing > Deportation & Removal
[HN21R.C. 2943.031(A) requires a trial court to give the following advisement to
defendants entering either a guilty plea or a plea of no contest unless the defendant
indicates that he is a citizen in accordance with R.C. 2943.031(B): If you are not a citizen
of the United States you are hereby advised that conviction of the offense to which you are
pleading guilty may have the consequences of deportation, exclusion from admission to
the United States, or denial of naturalization pursuant to the laws of the United States.
Criminal Law & Procedure > Sentencing > Deportation & Removal
Criminal Law & Procedure > Guilty Pleas > Allocution & Colloquy
Criminal Law & Procedure > Guilty Pleas > Changes & Withdrawals
[HN3] If a trial court provides some warning of immigration-related consequences at the
time of a plea but not a verbatim recital of the warnings set forth in R.C. 2943.031, a trial
court considering a motion to withdraw filed under the statute must determine whether the
trial court's warning substantially complied with R.C. 2943.031(A). In this context,
substantial compliance means that a defendant is informed and, under the totality of the
circumstances, subjectively understands that by entering a guilty plea he may be subject to
the three immigration-related consequences set forth in the statute.
COUNSEL: Ron O'Brien, Prosecuting Attorney, and Michael P. Walton, for appellee.
Baltazar J. Altunar, Pro se.
JUDGES: KLATT, J. DORRIAN and O'GRADY, JJ., concur.
OPINION BY: KLATT
OPINION
(REGULAR CALENDAR)
DECISION
KLATT. J.
For internal use only
SDNY_GM_00059290
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.cON(f DB-SONY-0022114
EFTA_00 169849
EFTA01296603

Page 7
2014-Ohio-2787, *; 2014 Ohio App. LEXIS 2729, te
[`P1]
Defendant-appellant, Baltazar J. Altunar, appeals from a judgment of the Franklin
County Court of Common Pleas denying his motion to withdraw guilty plea. For the
following reasons, we affirm that judgment.
I. Factual and Procedural Background
['
P2] On May 11, 2009, a Franklin County Grand Jury indicted appellant with six counts
of aggravated vehicular assault, in violation of R.C. 2903.08, and two counts of operating a
vehicle while under the influence of alcohol or drugs, in violation of R.C. 4511.19.
Appellant initially entered a not guilty plea. Subsequently, however, appellant withdrew that
plea and entered a guilty plea to three counts of aggravated vehicular assault. The trial
court accepted appellant's guilty plea, found him guilty, and sentenced him accordingly.
Appellant did not appeal his conviction or sentence.
[" P3] Two years later, appellant filed in the trial court, pursuant to R.C. 2943.031, a
[.2]
motion to withdraw his guilty plea. Appellant is a Mexican national who, at the time of
the offense, was living in the United States. He argued that the trial court did not advise
him of the consequences a guilty plea could have on his status in this country as required
by R.C. 2943.031. The trial court denied appellant's motion, construing it as a motion to
withdraw pursuant to Crim.R. 32.1 and concluding that he failed to demonstrate a manifest
injustice to warrant withdrawal under that rule.
II. The Appeal
['IN] Appellant appeals and assigns the following errors':
I. The trial court erred as a matter of law in applying the "manifest injustice" requirement of Ohio criminal rule 32.1 to a
motion to withdraw gtilty plea filed pursuant to Ohio Revised Code 2943.031
II. The trial coat erred as a matter of law in refusing to comply with the mandatory language set forth in Ohio Revised
Code 2943.031. where appellant made the showing that he is not a U.S. citizen and he was never advised of the fact
that deportation was a consequence of the guilty plea by the court or counsel.
1 Appellant apparently obtained counsel in order to file a reply brief in this appeal. To the extent that counsel raises additional
(**3] issues in that reply brief that had not been previously raised by either appellant or the state. we decline to address them.
Hanlin-Rainaldi Constr. Corp. v. Jeopersf, Inc.. 10th Dist. No. 03AP-851. 2004-Ohio-6250, ¶ 22 Capital One Bank (USA). NA
v. Gordon. 8th Dist. No. 98953. 2013-Ohio-2095.1 9.
["P5] Because appellant's assignments of error both concern the trial court's denial of his
motion to withdraw, we will address them together.
A. Appellant Filed a Motion to Withdraw Pursuant to R.C. 2943.031
[" P6] Appellant first contends that the trial court improperly analyzed his motion to
withdraw as one filed under Crim.R. 32.1. We agree.
[' P7] IHN1] Although they seek the same result, motions to withdraw under Crim.R. 32.1
and R.C. 2943.031 are separate and distinct. A motion to withdraw a guilty plea filed under
Crim.R. 32.1 requires a demonstration of manifest injustice in order to warrant withdrawal
For internal use only
SDNY_GM_00059291
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.ctON(F DB-SDNY-0022115
EFTA_00 169850
EFTA01296604

Page 8
2014-Ohio-2787, *; 2014 Ohio App. LEXIS 2729, te
of the plea. A motion to withdraw under R.C. 2943.031 does not require such a
demonstration. State v. Francis, 104 Ohio St.3d 490, 2004-Ohio-6894, 1126-27, 820
N.E.2d 355; State v. Muhumed, 10th Dist. No. 11AP-1001. 2012-Ohio-6155, 119.
r
P8] The state concedes, and we agree, that the trial court erred when it analyzed
appellant's ["4] motion under Crim.R. 32.1. Appellant's motion was captioned a "Motion
to Withdraw Guilty Plea Pursuant to Section 2943.031 of the Ohio Revised Code." The
motion argued that his counsel and the trial court did not warn him of the deportation
consequences of his plea and that if he had been so advised he would not have entered
his guilty plea. Accordingly, the trial court should not have analyzed the motion as one filed
pursuant to Crim.R. 32.1. We conclude, however, that the trial court's error is harmless,
because even under the proper analysis, appellant cannot demonstrate that the trial court
failed to comply with R.C. 2943.031(A). State v. Williamson, 2d Dist. No. 21965, 2008-
Ohio-4727, ¶ 12-16 (concluding that the trial court's application of incorrect standard to
review motion to withdraw was harmless error because, in part, the motion would not have
been successful under correct standard); State v. Carswell, 9th Dist. No. 23119, 2006-
Ohio-5210, 1120-22 (no error in applying wrong standard to motion to withdraw where error
did not prejudice defendant because the motion would not have been successful).
B. The trial court properly advised appellant pursuant to R.C. 2943.031
r
P9] (HN2] R.C. 2943.031(A) r5] requires a trial court to give the following advisement
to defendants entering either a guilty plea or a plea of no contest unless the defendant
indicates that he is a citizen in accordance with R.C. 2943.031(B):
If you are not a citizen of the United States you are hereby advised that conviction of the offense to which you are
pleading gtilty ' ' ' may have the consequences of deportation, exclusion from admission to the United States. or
denial of naturalization pursuant to the laws of the United States.
r
P10] At his plea hearing, appellant told the trial court (through an interpreter) that he
was not a citizen of the United States. (Tr. 6.) The trial court then advised appellant that:
by entering pleas of guilty today. that that cotld — since you are not a United States citizen. that you may suffer the
consequence of deportation. exclusion from readmission to the United States or denial of naturalization or citizenship
pursuer* to our laws. So this can have a serious effect upon your status in this county.
(Tr. 7.)
r
P11] Appellant indicated that he understood the advisement. Additionally, the entry of
guilty plea form that appellant signed before entering his plea also advised him that his
conviction r6] "may have the consequences of deportation, exclusion from admission to
the United States, or denial of naturalization pursuant to the laws of the United States."
rP12]
[HN3] If a trial court provides some warning of immigration-related consequences
at the time of a plea but not a verbatim recital of the warnings set forth in R.C. 2943.031, a
trial court considering a motion to withdraw filed under the statute must determine whether
the trial court's warning substantially complied with R.C. 2943.031(A). Francis at 1148. In
this context, substantial compliance means that a defendant is informed and, under the
totality of the circumstances, subjectively understands that by entering a guilty plea he may
For internal use only
SDNY_GM_00059292
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.ctc;IN(f DB-SONY-0022116
EFTA_00I6985 I
EFTA01296605

Page 9
2014-Ohio-2787, *; 2014 Ohio App. LEXIS 2729, "
be subject to the three immigration-related consequences set forth in the statute. State v.
Batista, 10th Dist. No. 03AP-1009, 2004-Ohio-5066, ¶ 7; Muhumed at ¶ 38.
r
P13] Here, although quite similar, the trial court did not quote the statutory advisement
verbatim. The trial court did, however, personally inform appellant of the three immigration-
related consequences of his plea. Additionally, appellant indicated that he understood the
r`7]
warnings. Based on the totality of these circumstances, the trial court substantially
complied with R.C. 2943.031(A). Accordingly, the trial court did not err in denying
appellant's motion to withdraw guilty plea and we overrule his two assignments of error.
III. Conclusion
r
P14] Having overruled appellant's two assignments of error, we affirm the judgment of
the Franklin County Court of Common Pleas.
Judgment affirmed.
DORRIAN and O'GRADY, JJ., concur.
For internal use only
SDNY_GM_00059293
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.cON(F DB-SDNY-0022117
EFTA_00 169852
EFTA01296606

Page 10
JEEPERS, INC - Research Summary
Date: 15/Jun/17 07:48:07 PM Cost code: 6201215544 User: Keshav Mahajan
Company name: Jeepers, Inc
Check/Query Source Type/Source Search Parameters Results
News
Negative Negative News/Negative ((((Jeepers, Inc)) w/50 No Results
News News / All English Negative News*)) and
Language News DATE(>2014-04-10)
News News/All English (((Jeepers, Inc))) and 22
Language News DATE(>2014-04-10)
Company Sources
D&B Global D&B Global Profiles/D&B ((company((Jeepers, 14
Profiles Company Group Inc)))) and DATE(>2014-
04-10)
Sanctions & Warnings
Sanctions & Sanctions & (((Jeepers, Inc))) No Results
Watchlists Watchlists/Sanctions and
Actions; Autorite des
marches financiers -
Commission des sanctions
Additional Additional (((Jeepers, Inc))) No Results
Watchlists Watchlists/Sanction Lists;
Watchlists and Blacklists
FINRA Actions FINRA Actions/Combined (NAME((Jeepers, Inc))) No Results
NYSE & NASD
Disciplinary Decisions;
Financial Industry
Regulatory Authority
(FINRA/NASD) Arbitration
Awards
For internal use only
SDNY_GM_00059294
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(E DB-SONY-0022118
EFTA_00 169853
EFTA01296607

Page 11
Legal
Cases Cases/All available Cases ((Jeepers, Inc)) and 2
Sources DATE(>2014-04-10)
Federal Federal Dockets/U.S. ((Jeepers, Inc)) and No Results
Dockets District Courts, Civil and DATE(>2014-04-10)
Criminal Filings (Docket
Summary)
State Dockets State Dockets/Combined ((Jeepers, Inc)) and No Results
State Civil and Criminal DATE(>2014-04-10)
Filings
Agency Agency Decisions/Federal ((Jeepers, Inc)) and No Results
Decisions Agency Decisions, DATE(>2014-04-10)
Combined ; State
Administrative Agency
Decisions, Combined
Verdicts Verdicts/Jury Verdicts and ((Jeepers, Inc)) and No Results
Settlements, Combined DATE(>2014-04-10)
Law Reviews Law Reviews/Law ((Jeepers, Inc)) and No Results
Reviews, CLE, Legal DATE(>2014-04-10)
Journals & Periodicals,
Combined; Australian Law
Journals, Combined; UK
Law Journals, Combined;
Canadian Law Journals,
Combined
Complete News Queries Used
Negative News*: (((Jeepers, Inc)) w/50 (abus! or allegati! or ambush! or apprehend! or
arraign! or arrest! or assault or asset freez! or bankrupt or blackmail! or breach! or brib! or
captiv! or class action or contrab! or convict! or corrupt! or counted! or court case or drug
dealer or deceive* or deception or deprav! or detain! or detention or disgra! or disquali! or
drug abuse* or drug addict! or drug user or embez! or extort`** or extrem is! or felon* or
fined or fraud! or fugit! or guilt! or illegal or illicit or impris! or incarc! or incrim! or indict! or
injunct! or inside! deal! or inside! info! or jail! or kickback or kidnap! or larcen! or larceny
or launde! or liquidat! or litigat! or mafi* or manipul! or miscond! or misdem! or murde! or
narcot! or nefario! or offen! or parole! or politically exposed or prohibit! or prosecu! or
racketee! or rape* or robbe! or sanction or scam or scandal! or sexual or smuggl! or
For internal use only
SDNY_GM_00059295
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F DB-SONY-0022119
EFTA_00 169854
EFTA01296608

Page 12
steal! or stole* or terroris! or theft or traffik! or traffick! or unlaw! or verdict or violat!)) AND
(DATE >2014-04-10)
For internal use only
SDNY_GM_00059296
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-0022120
EFTA_00 169855
EFTA01296609