Case File
efta-01359014DOJ Data Set 10OtherEFTA01359014
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359014
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 45
Atlanta, GA 30374-0434
Fulton County
16.
GFSC AIRCRAFT ACQUISITION
FINANCING CORPORATION
500 Gulfstream Rd
Savannah. GA 31408-9643
Chatham County
UCC
17.
HEWLETT PACKARD FINANCIAL
SERVICES COMPANY
420 Mountain Ave
New Providence. NJ 07974-2736
Union County
UCC
18.
JPMORGAN CHASE BANK, N.A.. AS
ADMINISTRATIVE AGENT
1111 Fannin St Fl 10
Houston, TX 77002-6925
Harris County
UCC
19.
JPMORGAN CHASE BANK, N.A., AS
ADMINISTRATIVE AGENT
PO Box 2558
Houston, TX 77252-2558
Harris County
UCC
20.
NEWCOURT COMMUNICATIONS
FINANCE CORPORATION
2 Gatehall Dr
Parsippany. NJ 070544521
Morris County
UCC
21.
PATRIOT AMERICAN HOSPITALITY, INC. 1950 N Stemmons Fwy
Dallas. TX 75207-3134
Dallas County
Judgment/Lien
22.
ROSEN CONSULTING GROUP
1995 University Ave
Berkeley, CA 94704-1058
Alameda County
Judgment/Lien
23.
THE CIT GROUP-EQUIPMENT
FINANCING, INC.
PO Box 27248
Tempe, AZ 85285-7248
Maricopa County
UCC
24.
THE THOMAS H. LEE COMPANY
75 State St
Boston. MA 02109-1827
Suffolk County
Judgment/Lien
25.
US BANCORP
1310 Madrid St
Marshall, MN 56258.4099
Lyon County
UCC
26.
WASHINGTON MUTUAL BANK
3200 Southwest Fwy SIOTE 15
Houston, TX 77027-7528
Harris County
UCC
Sources
All Sources
134 Source Documents
LexisNexis Corporate Affiliations
3 Source Documents
Real Property
15 Source Documents
Personal Property
9 Source Documents
Corporate Filings
3 Source Documents
Judgment & Liens
9 Source Documents
UCC
32 Source Documents
Government Agency
20 Source Documents
Other Directories
14 Source Documents
Telco
14 Source Documents
Experian FEIN
5 Source Documents
Experian
10 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.
11" General Information Indicator. These symbols inform you that additional information is provided.
*# The most recent telephone listing as reported by Electronic Directory Assistance.
® Wireless Phone Indicator. These symbols indicate a cell phone number.
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047018
CONFIDENTIAL
SDNY_GM_00193202
EFTA01359014
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1408-9643Phone
252-2558Phone
258.4099Phone
285-7248Phone
374-0434Phone
704-1058Phone
974-2736SWIFT/BIC
JPMORGANSWIFT/BIC
NEWCOURTForum Discussions
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