EFTA01295229

NAME SEARCHED: Zorro Development Corp. PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click here for results: Reviewer Comments (as necessary): RDC No Hit • Not Required I. RDC Results No RDC alert (Please see attached) • llit PCR E l No Hit • Not Required IL PCR Resultfi No PCR alert (Please sec attached) • Hit MS HI. Negative Media There was no information found O Ye s No W. Non-Nmtive Media Not Required • Not Required V. Other Language Media Not Required D&B Wilt& Result Found (Please see attached) Results? _1 Yes O No O Not Required Smartlinx Roadie (8) Yes O No O Not Required VU. Smartliax Result Found (Please see attached) Corm Cases O Review biLegal May be Required ONG Results O Search not required VIII. Court Cases There was no information found Prepared by: Ahsan Manzcior Date: 04/2312014 Research Analyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you arc still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Martindale-Hubbellhttp://www.martindak.com/xp/Martindale/home.xml 3. As needed, provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. 5. Save any changes you make to this document and attach file to your KYC. Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents. For internal use only SONY_GM_00053991 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DEI-SDNY-0016815 EFTA_00164561 EFTA01295229 OFAC RESULTS RDC: 11533150 1 No Match Found PCR: GCIS 00000492732 Zorro Development Corp. Country :United States C20140421600893 Zorro Development Corp. 7801717 NCA customised Auto-Closed No-Hit 23/04/2014 BIS RESULTS Negative Media: There was no information found Non-Negative Media: Not Required Other Language Media: Not Required Public Record: 1 OF 2 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2014 LexisNexis a division of Reed Elsevier Inc, All Rights Reserved Date: 4/23/2014 Report processed by: DEUTSCHE BANK AGII Subject Summary Name Address Phone County/FIPS ZORRO RANCH, LLC 49 ZORRO RANCH RD None Listed STANLEY, NM 87056-9743 For internal use only SDNY_GM_00053992 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0016816 EF1'A_00164562 EFTA01295230 Page 2 Name Variations/DBAs # Name Variations 1. ZORRO DEVELOPMENT CORP 2. ZORRO RANCH. LLC Phone Summary - 2 records found # Telephone Number 1. (505)832.2675 2. (505) 938-2920 Addresses - 6 records found # Address 1. HWY 41 Dates 1/2006 - County SANTA FE MSA Santa Fe. NM - STANLEY, NM 87056 7490 7/2009 2. 49 ZORRO RANCH RD 2/1994 - SANTA FE Santa Fe, NM - STANLEY, NM 87056 7490 9/2/2010 3. 110 E 59TH ST G 11/24/2003 - NEW YORK New York, NY - NEW YORK, NY 10022 5600 7/6/2007 4. 110E 59TH ST 2/1994 - NEW YORK NEW YORK, NY 10022 2/1994 5. PO BOX 567 2/1994 - SANTA FE Santa Fe, NM - STANLEY. NM 87056 7490 9/2/2010 6. 32 LOOCKERMAN PLZ L-100 2/1994 - KENT Dover. DE - 2190 DOVER, DE 19901 9/28/2011 Profile Information -13 records found 1: ZORRO DEVELOPMENT CORP. Company Name: ZORRO DEVELOPMENT CORP. Charter Number: 1615137 Duration: PERPETUAL Status Of Incorporation: ACTIVE CORPORATION Corporation Structure: FOREIGN PROFIT 2: ZORRO DEVELOPMENT CORP. Company Name: ZORRO DEVELOPMENT CORP. Charter Number: 1615137 Duration: PERPETUAL Status Of Incorporation: ACTIVE CORPORATION Corporation Structure: FOREIGN PROFIT 3: ZORRO DEVELOPMENT CORP. Company Name: ZORRO DEVELOPMENT CORP. Charter Number: 1615137 Duration: PERPETUAL Status Of Incorporation: ACTIVE CORPORATION Corporation Structure: FOREIGN PROFIT 4: ZORRO DEVELOPMENT CORP. Company Name: ZORRO DEVELOPMENT CORP. For internal use only SDNY_GM_00053993 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0016817 EFTA 00164563 EFTA01295231 Page 3 4: ZORRO DEVELOPMENT Charter Number: Duration: Status Of Incorporation: Corporation Structure: 5: ZORRO DEVELOPMENT Company Name: Charter Number: Duration: Status Of Incorporation: Corporation Structure: 6: ZORRO DEVELOPMENT Company Name: Charter Number: Duration: Status Of Incorporation: Corporation Structure: 7: ZORRO DEVELOPMENT Company Name: Charter Number: Status Of Incorporation: Corporation Structure: 8: ZORRO DEVELOPMENT Company Name: Charter Number: Status Of Incorporation: Corporation Structure: 9: ZORRO RANCH, LLC Company Name: Date Of Incorporation: State Of Incorporation: Charter Number: Duration: Status Of Incorporation: Corporation Structure: 10: ZORRO RANCH, LLC Company Name: Date Of Incorporation: State Of Incorporation: Charter Number: Duration: Status Of Incorporation: Corporation Structure: 11: ZORRO RANCH, LLC Company Name: Date Of Incorporation: State Of Incorporation: Charter Number: Duration: Status Of Incorporation: Corporation Structure: 12: ZORRO RANCH, LLC CORP. 1615137 PERPETUAL ACTIVE CORPORATION FOREIGN PROFIT CORP. ZORRO DEVELOPMENT CORP. 1615137 PERPETUAL ACTIVE CORPORATION FOREIGN PROFIT CORP. ZORRO DEVELOPMENT CORP. 1615137 PERPETUAL ACTIVE CORPORATION FOREIGN PROFIT CORP. ZORRO DEVELOPMENT CORP. 1615137 ACTIVE CORPORATION FOREIGN PROFIT CORP. ZORRO DEVELOPMENT CORP. 1615137 ACTIVE CORPORATION FOREIGN PROFIT ZORRO RANCH. LLC 12/27/2002 NM 2306629 DATE OF EXPIRATION EXEMPT DOMESTIC LIMITED LIABILITY COMPANY ZORRO RANCH. LLC 12/27/2002 NM 2306629 DATE OF EXPIRATION EXEMPT DOMESTIC LIMITED LIABILITY COMPANY ZORRO RANCH, LLC 12/27/2002 NM 2306629 DATE OF EXPIRATION EXEMPT DOMESTIC LIMITED LIABILITY COMPANY For internal use only SDNY_GM_00053994 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0016818 EFTA_001 64564 EFTA01295232 Page 4 12: ZORRO RANCH, LLC Company Name: Date Of Incorporation: State Of Incorporation: Charter Number: Duration: Status Of Incorporation: Corporation Structure: 13: ZORRO RANCH, LLC Company Name: Date Of Incorporation: State Of Incorporation: Charter Number: Duration: Status Of Incorporation: Corporation Structure: ZORRO RANCH, LLC 12/27/2002 NM 2306629 DATE OF EXPIRATION EXEMPT DOMESTIC LIMITED LIABILITY COMPANY ZORRO RANCH, LLC 12/27/2002 NM 2306629 DATE OF EXPIRATION EXEMPT DOMESTIC LIMITED LIABILITY COMPANY Executives - 8 records found # Name Titles 1. AHERN, JANICE M PRESIDENT 2. AHERN, JANICE PRESIDENT 3. DARREN. INDYKE SECRETARY 4. EPSTEIN, JEFFERY OWNER. PRESIDENT. PRESIDENT, TREASURER, DIRECTOR. DIRECTOR 5. EPSTEIN, JEFFREY E PRESIDENT, DIRECTOR 6. INDYKE, DARREN SECRETARY, SECRETARY 7. JANICE. AHERN PRESIDENT 8. JEFFREY, EPSTEIN PRESIDENT, TREASURER Registered Agents - 4 records found # Name 1. JANICE M AHERN 2. PRENTICE-HALL CORPORATION SYSTEM 3. PRENTICE-HALL CORPORATION SYSTEM 4. PRENTICE-HALL CORPORATION SYSTEM Industry Information - 2 records found Industry Numbers SIC Codes: Address 1500 Building Construction 1521 Construction, Single-Family Houses Company ID Numbers - 2 records found Company ID Numbers Sec. of State Charter No(s): NM, 1615137 NM. 2306629 UCC Liens - 3 records found 1:NM UCC LIEN FILING Debtor Information Debtor 1 Name: ZORRO DEVELOPMENT CORP Address: HWY 41 STANLEY, NM 87056 For internal use only SDNY_GM_00053995 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0016819 EFTA_00 I 64565 EFTA01295233 Page 5 1:NM UCC LIEN FILING Name: Address: Name: Address: Name: Address: Original Filing Number: Original Filing Date: Filing Type: Filing Date: Filing Number: Filing Type: Filing Date: Filing Number: Address: Filing Agency: Description: 2:NM UCC LIEN FILING Name: Address: Name: Address: Name: Address: Name: Address: Original Filing Number: Original Filing Date: Filing Type: Filing Date: Filing Number Filing Type: Filing Date: Filing Number: Address: Filing Agency: Description: 3:NM UCC LIEN FILING Debtor 2 ZORRO DEVELOPMENT CORP. HWY 41 STANLEY, NM 87056 Secured Party Information Secured 1 ROAD MACHINERY CO 6101 PAN AMERICA HWY NE ALBUQUERQUE, NM 87109 Secured 2 ROAD MACHINERY COMPANY 716 S 7TH ST PHOENIX, AZ 850344228 Filing Information 950810026 8/10/1995 Filing 1 TERMINATION 5/15/2000 950810026 Filing 2 INITIAL FILING 8/10/1995 950810026 Filing Offices 400 STATE CAPITOL SANTA FE, NM 87503 SECRETARY OF STATE/OPERATIONS BUREAU/UCC DIVISION Collateral Information 08/10/1995 950810026 - EQUIPMENT Debtor Information Debtor 1 ZORRO DEVELOPMENT CORP HWY 41 STANLEY, NM 87056 Debtor 2 ZORRO DEVELOPMENT CORP. HWY 41 STANLEY, NM 87056 Secured Party Information Secured 1 ROAD MACHINERY CO PO BOX 25006 ALBUQUERQUE. NM 87125-0006 Secured 2 ROAD MACHINERY COMPANY 716 S 7TH ST PHOENIX. AZ 850344228 Filing Information 950810027 8/10/1995 Filing 1 TERMINATION 5/15/2000 950810027 Filing 2 INITIAL FILING 8/10/1995 950810027 Filing Offices 400 STATE CAPITOL SANTA FE. NM 87503 SECRETARY OF STATE/OPERATIONS BUREAU/UCC DIVISION Collateral Information 08/10/1995 950810027 - EQUIPMENT For internal use only SDNY_GM_00053996 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0016820 EFTA_00 I 64566 EFTA01295234 Page 6 3:NM UCC LIEN FILING Debtor Information Debtor 1 Name: ZORRO DEVELOPMENT CORP Address: HWY 41 STANLEY, NM 87056 Debtor 2 Name: ZORRO DEVELOPMENT CORP. Address: HWY 41 STANLEY, NM 87056 Secured Party Information Secured 1 Name: ROAD MACHINERY CO Address: PO BOX 25006 ALBUQUERQUE, NM 87125-0006 Secured 2 Name: ROAD MACHINERY COMPANY Address: 716 S 7TH ST PHOENIX. AZ 85034-3228 Filing Information Original Filing Number: 950810028 Original Filing Date: 8/10/1995 Filing 1 Filing Type: TERMINATION Filing Date: 5/15/2000 Filing Number: 950810028 Filing 2 Filing Type: INITIAL FILING Filing Date: 8/10/1995 Filing Number: 950810028 Filing Offices Address: 400 STATE CAPITOL SANTA FE, NM 87503 Filing Agency: SECRETARY OF STATE/OPERATIONS BUREAU/UCC DIVISION Collateral Information Description: 08/10/1995 950810028 - EQUIPMENT Real Property - 14 records found 1: Assessment Record for SANTA FE County, NM Owner Information Name: ZORRO RANCH Address: 49 ZORRO RANCH RD STANLEY. NM 87056-9743 County/FIPS: SANTA FE Property Information Address: ZORRO RNCH Data Source: B Legal Information Assessor's Parcel 50°0°1221 Number: Assessment Information Market Improvement $23040 Value: Total Market Value: $23040 2: Assessment Record for SANTA FE County, NM Owner Information Name: ZORRO RANCH Address: 49 ZORRO RANCH RD STANLEY NM 87056-9743 County/FIPS: SANTA FE For internal use only SDNY_GM_00053997 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0016821 EPTA_00 164567 EFTA01295235 Page 7 Address: Data Source: Assessors Parcel Number: Market Improvement Value: Total Market Value: 3: Assessment Record for Name: Name: Address: County/FIPS: Address: County/FIPS: Data Source: Assessors Parcel Number: Market Land Value: Market Improvement Value: Total Market Value: Property Information ZORRO RNCH Legal Information 500001221 Assessment Information $27648 $27648 SANTA FE County, NM Owner Information ZORRO RANCH TRUST EPSTIEN, JEFFERY 49 ZORRO RANCH RD STANLEY. NM 87056-9743 SANTA FE Property Information 49 ZORRO RANCH RD STANLEY, NM 87056-9743 SANTA FE 8 Legal Information 960002643 Assessment Information $1626790 $17653363 $19280153 4: Assessment Record for SANTA FE County, NM Owner Information ZORRO RANCH 49 ZORRO RANCH RD STANLEY. NM 87056-9743 SANTA FE Property Information ZORRO RNCH 8 Name: Address: County/FIPS: Address: Data Source: Legal Information Assessor's Parcel 500001221 Number: Assessment Information Market Improvement $27648 Value: Total Market Value: $27648 5: Assessment Record for SANTA FE County, NM For internal use only SDNY_GM_00053998 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-00 16822 EFTA_00164568 EFTA01295236 Page 8 Name: Name: Address: County/FIPS: Address: County/FIPS: Data Source: Assessor's Parcel Number: Market Land Value: Market Improvement Value: Total Market Value: 6: Assessment Record for Name: Address: County/FIPS: Address: Data Source: Assessors Parcel Number: Market Improvement Value: Total Market Value: 7: Assessment Record for Name: Name: Address: County/FIPS: Address: County/FIPS: Data Source: Assessors Parcel Number: Owner Information ZORRO RANCH TRUST EPSTIEN, JEFFERY 49 ZORRO RANCH RD STANLEY. NM 87056-9743 SANTA FE Property Information 49 ZORRO RANCH RD STANLEY, NM 87056-9743 SANTA FE Legal Information 960002643 Assessment Information $1626790 $17135845 $18762635 SANTA FE County, NM Owner Information ZORRO RANCH 49 ZORRO RANCH RD STANLEY, NM 87056-9743 SANTA FE Property Information ZORRO RNCH Legal Information 500001221 Assessment Information $49536 $49536 SANTA FE County, NM Owner Information ZORRO RANCH TRUST EPSTIEN. JEFFERY 49 ZORRO RANCH RD STANLEY, NM 87056-9743 SANTA FE Property Information 49 ZORRO RANCH RD STANLEY. NM 87056-9743 SANTA FE B Legal Information 960002643 For internal use only CONFIDENTIAL —PURSUANT TO FED. R.CDFNIF IDENTIAL SDNY_GM_00053999 DB-SONY-00 16823 EFTA_00 164569 EFTA01295237 Page 9 Assessment Information Market Land Value: $1626790 Market Improvement $16633400 Value: Total Market Value: $18260190 8: Assessment Record for SANTA FE County, NM Owner Information Name: ZORRO RANCH Address: 49 ZORRO RANCH RD STANLEY. NM 87056-9743 County/FIPS: SANTA FE Property Information Address: Data Source: B ZORRO RNCH Legal Information Assessor's Parcel 500001221 Number: Assessment Information Market Improvement $31104 Value: Total Market Value: $31104 9: Assessment Record for SANTA FE County, NM Owner Information Name: Name: Address: County/FIPS: Address: County/FIPS: Data Source: ZORRO RANCH TRUST EPSTIEN. JEFFERY 49 ZORRO RANCH RD STANLEY. NM 87056-9743 SANTA FE Property Information 49 ZORRO RANCH RD STANLEY. NM 87056-9743 SANTA FE B Legal Information Assessor's Parcel 960002643 Number: Assessment Information Market Land Value: $1512000 Market Improvement $16633397 Value: Total Market Value: $18145397 10: Assessment Record for SANTA FE County, NM Owner Information Name: ZORRO RANCH TRUST Name: EPSTIEN, JEFFERY Address: 49 ZORRO RANCH RD STANLEY, NM 87056-9743 County/FIPS: SANTA FE For internal use only SDNY_GM_00054000 CONFIDENTIAL — PURSUANT TO FED. R.QQN(FIDENTIAL DB-SONY-00 16824 EFTA_00 I 64570 EFTA01295238 Page 10 Property Information Address: 49 ZORRO RANCH RD STANLEY, NM 87056-9743 County/FIPS: SANTA FE Data Source: Legal Information Assessor's Parcel 960002643 Number: Assessment Information Market Land Value: $1512000 Market Improvement 516633397 Value: Total Market Value: $18145397 11: Assessment Record for SANTA FE County, NM Owner Information Name: ZORRO RANCH Address: 49 ZORRO RANCH RD STANLEY. NM 870564743 County/FIPS: SANTA FE Property Information Address: ZORRO RNCH Data Source: Legal Information Assessors Parcel 500001221 Number: Assessment Information Market Improvement $59548 Value: Total Market Value: $59548 12: Assessment Record for SANTA FE County, NM Owner Information Name: ZORRO RANCH TRUST Name: EPSTIEN, JEFFERY Address: 49 ZORRO RANCH RD STANLEY. NM 87056-9743 County/FIPS: SANTA FE Property Information Address: County/FIPS: Data Source: Assessors Parcel Number: 49 ZORRO RANCH RD STANLEY, NM 87056-9743 SANTA FE B Legal Information 960002643 Assessment Information Market Land Value: $1512000 Market Improvement $15633397 Value: Total Market Value: $18145397 For internal use only SDNY_GM_00054001 CONFIDENTIAL — PURSUANT TO FED. R.QQN(FIDENTIAL DB-SONY-00 16825 EFTA_00164571 EFTA01295239 Page 11 13: Assessment Record for SANTA FE County, NM Owner Information ZORRO RANCH 49 ZORRO RANCH RD STANLEY, NM 87056-9743 SANTA FE Name: Address: County/FIPS: Address: Data Source: Assessor's Parcel Number: Market Improvement Value: Total Market Value: Property Information ZORRO RNCH Legal Information 500001221 Assessment Information $59548 $59548 14: Assessment Record for SANTA FE County, NM Owner Information ZORRO RANCH TRUST EPSTIEN, JEFFERY 49 ZORRO RANCH RD STANLEY, NM 87056-9743 SANTA FE Property Information 49 ZORRO RANCH RD STANLEY, NM 87056-9743 SANTA FE Name: Name: Address: County/FIPS: Address: County/FIPS: Data Source: Legal Information Assessor's Parcel 960002643 Number: Assessment Information Market Land Value: $1512000 Market Improvement $16633397 Value: Total Market Value: $18145397 Business Associates - 3 records found # Name Address 1. JAPAN FLEET SERVICE (DELAWARE) INC. 32 LOOCKERMAN PLZ STE L-100 DOVER, DE 19901-7328 2. ZORRO DEVELOPMENT CORP. HWY 41 STANLEY, NM 87056 3. ZORRO RANCH STANLEY, NM Person Associates - 10 records found # Name 1. AHERN, JANICE 2. AHERN, JANICE M 3. DARREN, INDYKE Address 49 ZORRO RANCH RD STANLEY, NM 87056-9743 For internal use only SDNY_GM_00054002 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-00 16826 EFTA 00164572 EFTA01295240 Page 12 # Name Address 4. EPSTEIN, JEFFERY 49 ZORRO RANCH RD STANLEY, NM 87056-9743 5. EPSTEIN. JEFFREY E 121 E PALACE AVE SANTA FE, NM 87501-2010 6. INDYKE. DARREN 121 E PALACE AVE SANTA FE. NM 87501-2010 7. JANICE. AHERN 49 ZORRO RANCH RD 8. JEFFREY. EPSTEIN STANLEY, NM 87056-9743 9. PURDY. THOMAS 110 E 59Thl ST NEW YORK, NY 10022-1304 10 PURDY. THOMAS 49 ZORRO RANCH RD STANLEY, NM 87056-9743 Sources - 71 records found All Sources 71 Source Document(s) Business Contacts 33 Source Documents) Business Finder 16 Source Document(s) Corporate Filings 2 Source Document(s) Experian Business Reports 3 Source Document(s) Property 14 Source Document(s) UCC Lien Filings 3 Source Document(s) Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your OPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright 2014 LexisNexis. a division of Reed Elsevier Inc. All rights reserved. 2 OF 2 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2014 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date: 4/23/2014 Report processed by: DEUTSCHE BANK AGII Subject Summary Name Address Phone County/FIPS ZORRO DEVELOPMENT HWY 14 None Listed CORP STANLEY. NM 67056 Name Variations/DBAs # Name Variations 1. ZORRO DEVELOPMENT CORP Addresses -1 records found # Address 1. HWY 14 STANLEY, NM 87056 Dates County MSA 8/10/1995 - SANTA FE Santa Fe, NM - 7490 For internal use only SDNY_GM_00054003 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0016827 EFTA 00164573 EFTA01295241 Page 13 # Address Dates County MSA 8/10/1995 Sources -1 records found All Sources Business Finder 1 Source Document(s) 1 Source Document(s) Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents. the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual states Department of State. Your OPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright® 2014 LexisNexis. a division of Reed Elsevier Inc. All rights reserved. D&B: Copyright 2014 Experian Information Solutions, Inc. All Rights Reserved Experian Powered Business Reports March 10, 2014 FILE ESTABLISHED: February 1, 1994 ZORRO DEVELOPMENT CORP 110 E 59TH ST NEW YORK, NY 10022-1304 UNITED STATES COMMUNICATIONS " * * * ***** URL: http://www.smartbusinessreports.com/Main.aspx?link=1009 COMPANY IDENTIFIERS EXPERIAN FILE NUMBER: 723344679 ***** * * * * * COMPANY INFORMATION LEGAL STATUS: CORPORATION OFFICERS: EXECUTIVES . EPSTEIN JEFFREY For internal use only SDNY_GM_00054004 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-00 16828 EFTA_00 I 64574 EFTA01295242 Page 2 Experian Powered Business Reports, 3/10/2014, ZORRO DEVELOPMENT CORP INDYKE DARREN MARKET AND INDUSTRY SIC CODES: 1500 - Building Construction BUSINESS ANALYSIS: TRADE PAYMENT EXPERIENCES: (TRADE LINES WITH AN ARE NEWLY REPORTED) RECENT ----- ACCOUNT STATUS ---- HIGH -DAYS PAST DUE- BUSINESS DATE LAST CREDIT BALANCE 1- 31- 61- CATEGORY REPTD SALE $ CUR 30 60 90 91+ BUS 02/27/14 100 100 100 -- - -- SERVCS Payment Terms: NET 30 FINCL 03/03/14 SVCS Payment Terms: REVOLVE PACKAGIN 02/06/14 G Payment Terms: NET 30 Comments: CUST 1 YR WAREHOU 02/24/14 11/11 100 SE Payment Terms: CREDIT FOOTNOTES: + IN FIRST COLUMN INDICATES COMPANY IS PAYING FASTER THAN THE INDUSTRY NORM; - IN FIRST COLUMN INDICATES COMPANY IS PAYING SLOWER THAN THE INDUSTRY NORM; = IN FIRST COLUMN INDICATES COMPANY PAYS THE SAME AS THE INDUSTRY NORM; <,> SIGNS INDICATE TRUE HIGH CREDIT OR BALANCE IS < OR > AMOUNT SHOWN ADDITIONAL PAYMENT EXPERIENCES: (TRADE LINES WITH AN'"' ARE NEWLY REPORTED) RECENT ----- ACCOUNT STATUS ---- HIGH -DAYS PAST DUE- BUSINESS DATE LAST CREDIT BALANCE 1- 31- 61- CATEGORY REPTD SALE $ CUR 30 60 90 91+ BANK 03/05/14 73,200 — — -- CARD Payment Terms: REVOLVE For internal use only SDNY_GM_00054005 CONFIDENTIAL — PURSUANT TO FED. R.ctahl(E IDENTIAL DB-SONY-0016829 EFTA (x)164575 EFTA01295243 Page 3 Experian Powered Business Reports, 3/10/2014, ZORRO DEVELOPMENT CORP TRADE PAYMENT TOTALS: RECENT ----- ACCOUNT STATUS ----- HIGH -DAYS PAST DUE- CREDIT BALANCE 1- 31- 61- $ $ CUR 30 60 90 91+ CONTINUOUSLY REPORTED: 4 200 100 100 - DBT: N/A NEWLY REPORTED: -- DBT: N/A TRADE LINE TOTALS: 4 200 100 100 DBT: N/A HIGHEST CREDIT MEDIAN: USD 100 PAYMENT TRENDS: -DAYS PAST DUE- BUSINES BALANCE 1- 31- 61- S AS OF DBT $ CUR 30 60 90 91+ 02/14 100 100 01/14 100 100 12/13 - - 11/13 10/13 100 100 09/13 100 100 PAYMENT HISTORY - QUARTERLY AVERAGES: -DAYS PAST DUE- BALANCE 1- 31- 61- DBT $ CUR 30 60 90 91+ 4TH-Q-13 - - -- 3RD-Q-13 <100 100 2ND-Q-13 1ST-Q-13 4TH-Q-12 LOAD-DATE: March 11, 2014 LEGAL RESULTS: For internal use only SDNY_GM_00054006 CONFIDENTIAL — PURSUANT TO FED. R.CDFNE IDENTIAL DB-SONY-0016830 EFTA (x1164576 EFTA01295244 Page 2 Company Register Switzerland, 2/23/2011, Starr International Investments AG (Starr International Investments SA) (Starr International Investments Ltd) Court Cases: There was no information found For internal use only SDNY_GM_00054007 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0016831 EFTA_00 164577 EFTA01295245