EFTA01361584

Page 2 a division of Reed Elsevier Inc. All Rights Reserved. Subject Summary Name Address Phone County/FIPS J. EPSTEIN AND COMPANY 61 N 3RD ST None Listed PHILADELPHIA, PA 19106- 4508 Name Variations/DBAs # Name Variations 1. EPSTEIN, J. AND COMPANY 2. J. EPSTEIN AND COMPANY Addresses -1 records found # Address Dates County MSA 1. 61 N 3RD ST 2001 - PHILADELPHIA Philadelphia. PA- PHILADELPHIA, PA 19106 NJ - 6160 7/2/2013 Profile Information - 3 records found 1: J. EPSTEIN AND COMPANY Company Name: J EPSTEIN AND COMPANY Date Of Incorporation: 2/8/1918 State Of Incorporation: PA Charter Number: 2193904 Status Of Incorporation: ACTIVE Corporation Structure: FICTITIOUS NAMES 2: J. EPSTEIN AND COMPANY Company Name: J. EPSTEIN AND COMPANY Date Of Incorporation: 2/8/1918 State Of Incorporation: PA Charter Number: 2193904 Status Of Incorporation: ACTIVE Corporation Structure: FICTITIOUS NAMES 3: EPSTEIN, J. AND COMPANY Company Name: EPSTEIN, J. AND COMPANY Date Of Incorporation: 2/8/1918 State Of Incorporation: PA Charter Number: 2193904 Status Of Incorporation: ACTIVE Corporation Structure: FICTITIOUS NAMES Company ID Numbers -1 records found Company ID Numbers Sec. of State Charter No(s): PA, 2193904 Business Associates -1 records found # Name Address 1. EPSTEIN. J. AND COMPANY 61 N 3RD ST PHILADELPHIA, PA 19106-4508 Sources - 3 records found All Sources \BR R.warch Profile modified 6. IS 2W7 Foo- internal use only 3 Source Document(s) I ast CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050789 CONFIDENTIAL SDNY_GM_00196973 EFTA01361584