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efta-01359014DOJ Data Set 10Other

EFTA01359014

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359014
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1408-9643
Phone252-2558
Phone258.4099
Phone285-7248
Phone374-0434
Phone704-1058
Phone974-2736
SWIFT/BICJPMORGAN
SWIFT/BICNEWCOURT

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