Case File
efta-01358928DOJ Data Set 10OtherEFTA01358928
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358928
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 96
92.
SOUTHWEST BUSINESS COLLEGES,
INC.
4525 Columbus St Ste 101
Virginia Beach, VA 234626701
Virginia Beach County
UCC
93.
SUMITOMO MITSUI BANKING
CORPORATION
277 Park Ave
New York, NY 10172-0003
New York County
UCC
94.
SUNGEVITY, INC.
66 Franklin St Ste 310
Oakland, CA 94607-3734
Alameda County
UCC
95.
SUNRUN SOLAR OWNER IX, LLC
45 Fremont St Fl 32
San Francisco, CA 94105-2258
San Francisco County
UCC
96.
WELLS FARGO SECURITIES, LLC, AS
SECURED PARTIES REPRESENTIVE
1 Wells Fargo Center 301 Colle St
Charlotte. NC 28288-0001
Mecklenburg County
UCC
97.
WILMINGTON TRUST, NATIONAL
ASSOCIATION, ADMINISTRATIVE
AGENT
1100 N Market St
Wilmington, DE 19890-1100
New Castle County
UCC
98.
WILMINGTON TRUST, NATIONAL
ASSOCIATION, AS ADMINISTRATIVE AG
1100 N Market St
Wilmington, DE 19890-1100
New Castle County
UCC
99.
YORK STREET LESSEE DE, LLC
44 Hersha Dr
Harrisburg, PA 17102-2241
Dauphin County
UCC
100.
YORK STREET LLC
44 Hersha Dr
Harnsburg, PA 17102-2241
Dauphin County
UCC
Sources
All Sources
225 Source Documents
LexisNexis Corporate Affiliations
6 Source Documents
Real Property
54 Source Documents
Corporate Filings
4 Source Documents
Judgment & Liens
1 Source Documents
UCC
67 Source Documents
Government Agency
43 Source Documents
Other Directories
36 Source Documents
Telco
2 Source Documents
Experian FEIN
5 Source Documents
Experian
7 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.
IS General Information Indicator. These symbols inform you that additional information is provided.
The most recent telephone listing as reported by Electronic Directory Assistance.
tlit 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.
I& Shared Phone Indicator. These symbols indicate the phone number may be shared between wireless and landline
service.
0 FAX Indicator. These symbols indicate a FAX number.
© Government Phone Indicator. These symbols indicate a government phone number.
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046909
CONFIDENTIAL
SDNY_GM_00193093
EFTA01358928
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
288-0001Phone
4626701Phone
607-3734Phone
890-1100SWIFT/BIC
COLLEGESSWIFT/BIC
CORPORATIONSWIFT/BIC
SUMITOMOForum Discussions
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