EFTA01726042

C o v i l t s STOA>j /11M-360 45 4 zu- ()Ot_ (o,✓≤t'6c,T ntee ( let( RI at-0\d : =Mat Os- - ve/eze,,A l e .2 , 2402 ,Isjoetofic of 4 ,9A-re I A-die/nen 7E 1/4 Zote.e_ /0147/ Apeive__ vtxf "ji,@ /nee ? 4.4,914f- Va /1/4 -7-‘,4,c, -7z-a zst 81 /4 `10, Afforqskd AvAzi O*9Z/ /Ate seZa e NC EFTA01726042 01 LW ZUIY awry t..oveies looms tao-npany investment clanking croup ua. I Lnanuan. Nunn t,arouna TOB I N & COM InatsrfAre INVESTMENT RANKING Story Cowles What We Do In the News Experience Contact Us Story is a native of Palm Beach, FL and a 2017 MBA graduate in International Business Management from Lynn University. Story also earned his B.S. in Business Administration from Lynn University. Prior to joining Tobin & Company, Story was a Revenue Manager with Island Hospitality Management in West Palm Beach. FL. In his spare time, Story enjoys traveling, diving and fishing. in About Tobin & Company Selected Transactions Inhinenelr" rum.resiselae/ 1/9 EFTA01726043 tuazinv otory uomes loom a uompany invosvnent banking croup ta.u. unanone, noun ',armee Tobin & Company Investment Banking Group LLC provides a range of investment banking services to the lowu middle market. Tobin & Company prides itself on offering a refreshing approach to investment banking with our collegial atmosphere that allows us to connect on a personal level with business owners, entrepreneurs and their investors. Robert,: Capital Part nor,: I I C PrNate Patemont °flying TAPESTRY PARK APARTMENTS, LLC $10.725.000 ,mdsn9^M actod 1 mrageg bokr4no, lo the 'Arno TOBIN & COMPANY August 2018 Subscribe to Our Newsletter To subscribe to our Newsletters please complete the following: Your Name (required) Your Email (required) © 2019 Tobin & Company Investment Banking Group LLC I Charlotte• North Carolina All Rights Reserved. Securities offered through Tobin & Company Securities LLC I Member FINRA/SIPC I Business Continuity Check us out at FINRA's BrokerCheck Inhinantlm rnmletnno-t-twelmil 9P) EFTA01726044 Unautherked secs repreekedkon, sr desinlraece Y prhbited. RECEIVED AT 08/28/2019 17:19:51 DR. 17:19 08/28/2019 21155 17:19 08/28/2019 00029 NY10100T2 *0451562767 TXT C-420-781-81-299-0 STORY AUSTIN COWLES ORGAN DONCR CHARLOTTE NC 28202 DELRAY BEACH FL 33444 TYPE LIC: E OPERATOR DOB: HT: 602 RACE: W SEX: V CURRENT LICENSE ISSUED: 09/14/2017 EXPiiiiii::!1.11 EXPIRED LICENSE SCC SEC: RESTRICTIONS: A - CORRECTIVE LENSES This information should only be used as authorized by Florida Statute, section 119.0712(2)(c): 1. Emergency contact information contained in a motor vehicle record is confidential and exempt from s. 119.07(1) and s. 24(a), Art. I of the State Constitution. EFTA01726045 2. Without the express consent of the person to whom such emergency contact information applies, the emergency contact information contained in a motor vehicle record may be released only to law enforcement agencies for purposes of contacting those listed in the event of an emergency. EMERGENCY CONTACT INFORMATION: BILL ATTERBURY PARENT PALM BEACH FL 33480 HOMElla WORK: N/A CELL: END OF DDL/DHSMV RESPONSE. Unauthorized access, reproduction, or dissemination is prohibited. EFTA01726046 Additional Inquiry Response ORI: NY03030C9 NYCPD Vice Enforcement Division New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tel:1-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services a III Information The following information is provided in response to your request for a 1:11 search from the State of Florida based on: FBI number: Purpose Code: ATN/HARK904113 leltiM**************** 342814LD2 C CRIMINAL HISTORY RECORD ++*******************•* ii*i ****** ****************** Introduction **.kiti*********.#14 ********** This rap sheet was produced in response to the following request: FBI Number 342814L02 State Id Number FL05055829 () Request Id Purpose Code Attention HARE904113 The information in this rap sheet is subject to the following caveats: This record contains Florida information only. When explanation of a charge or disposition is needed, communicate directly with the agency that contributed the record information. (; 2019-08-28) This record may only be used for the purpose requested as defined by the Code of Federal Regulations and/or Florida Statute. (; 2019-08-28) ** Expunged pursuant to Florida Statute(s) 943.0515 ** (; 2019-08-28) This is a single-source offender record. (; 2019-08-28) *************************** IDENTIFICATION ++4, ************ ************ Subject Name(s) EFTA01726047 Fingerprint Images (No Fingerprint Image Transmitted Comment:) DNA Data (No DNA Detail Transmitted ) ********* ******** ***** **** CRIMINAL HISTORY *** ******** * ****** ******** Cycle 001 ================ *** == ** ======= Tracking Number 1305039676 Earliest Event Date 2001-09-01 Agency * INDEX OF AGENCIES Miami Dade County Sheriffs Office/PD; FL0130000; * * * END OF RECORD * * * EFTA01726048 FOR LAW ENFORCEMENT PURPOSES ONLY STORY AUSTIN COWLES•Comprohonslvo•Roport•201908282026 Table of Contents Subject Information 2 Potential Subject Photos (None Found) 2 Possible Criminal Records (22 Found) 2 Possible Employers (None Found) 12 Address Summary (15 Found) 12 Address Details (15 Found) 13 Cities History (7 Found) 16 Counties History (4 Found) 15 Driver's License information (5 Found) 16 Utilities (3 Found) 17 Professional Affiliations (None Found) 17 Professional Licenses (None Found) 17 Bankruptcy Records (None Found) 18 Liens (None Found) 18 Judgments (None Found) 18 Current Property Deeds (None Found) 18 Past Property Deeds (None Found) 18 Property Foreclosures (None Found) 18 Property Assessments (None Found) 18 Evictions (None Found) 18 Current Vehicle Information (1 Found) 18 FL Accidents (2 Found) 20 Global Watch Lists (None Found) 22 US Business Affiliations (None Found) 23 UCC Filings (None Found) 23 US Corporate Affiliations (None Found) 23 Aircraft Records (None Found) 23 Pilot Licenses (None Found) 23 Voter Registrations (5 Found) 23 Hunting Permits (None Found) 24 Weapon Permits (None Found) 24 Possible Relatives - Summary (8 Found) 24 Likely Associates - Summary (5 Found) 24 Possible Associates - Summary (25 Found) 24 Page 1 of 25 08/28/2019 EFTA01726049 FOR LAW ENFORCEMENT PURPOSES ONLY STORY AUSTIN COWLES•Comprehonsivo-Report•201908282028 Important: ONLINE REPORT This is NOT a CONSUMER REPORT and does not constitute a "consumer report" under the Fair Credit Reporting Act ("FCRA"). This report may not be used to determine the eligibility for credit, Insurance, employment or any other purpose regulated under the FCRA. This system may be used only In accordance with your Subscriber Agreement, the Gramm•Leach•Bllley Act ("GLBA"), the Drivers Privacy Protection Act ("DPPA") and all other applicable laws. User agrees to havIng knowledge of all applicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this system. Violations of those restrictions or misuse of this system will cause your access to be terminated and will cause on Immediate Investigation. Comprehensive Report Comprehensive Report Date: 08/28/2019 Reference ID: NONE Subject Information (Best Information for Subject) Report Legend 0 • Docoasod Porscn Ftelatives > -1" Degree of Separation ». 2t° Degree of Separation >>> - are Degree of Separation Indicators Other Names Associated with Subject Bankruptcies: No STORY AUSTIN COWLES JUNIOR(03/07/2016 Liens: No to 11/04/2016) Name: STORY AUSTIN COWLES (08/08/1998 W 05/02/2019) Other DOBe Associated with Subject Date of Birth: Born 38 years None found ago Gender: Male SSN Issued in MAINE between 1983.1984 Other Individuals Observed with shared SSN: No no Possible Phones Associated with Subject: (ET) (Mobile) (1CO%) (ET) (VolP) (66%) Potential Subject Photos (None Found) Possible Criminal Records (22 Found) Judgments: No Properties: No Corporate Affiliations: No Criminal/Traffic: Yes Global Watch Lists Match: No Email Addresses Associated with Subject Page 2 of 25 08/28/2019 EFTA01726050 FOR LAW ENFORCEMENT PURPOSES ONLY STORY AUSTIN COWLES•Comprehentive-Repoi•23 1908282028 WARNING Due to the quality of Criminal data entry Data display'd may not pertain to your Subject. Separate Criminal Search Is highly suggested as well as Independent verhestIon o' anything displayed on this systam. Name: STORY A COWLES DOB: . Born 38 Years Ago Address. PALM BEACH, FL 33480-3278 (PALM BEACH COUNTY) Gander: Ethnicity. WHITE Is Sox Offondor: No Source Name. BAY CLERK OF COURTS Source State: FL Mitch Indicators First Name: Middle Name- Last Name: Data Of Bah: Ago: Address' Height: Ethniety: O Exact Watch X Not Matched O Exact Watch O Exact Watch O Exact Watch O Exact Watch Not Available On Record Not Available On Record ARNING • Due to the quality of Criminal data entry • Data displayed may not pertain to your Subject. eparate Criminal Search Is highly suggested as well as independent verification of anything displayed on thla system. W ARNING • Due to the quality of Criminal data entry • Data displayed may not pertain to your Subject. Page 3 of 25 0/3128/2019 EFTA01726051 FOR LAW ENFORCEMENT PURPOSES ONLY STORY AUSTIN COWLES-Comprehensive-Report•201909282026 r oparate Criminal Search is highly suggocuti as wel. as Independent verification of anything displayed on this system. MINING • Due to the quality of Criminal data entry - Data displayed may not pertain to your Subject. emirate Criminal Search Is highly suggested as well as Independent verification of anything displayed on this system. 1/WARNING -Due to the quality of Cr.minal data entry - Data displayed may not pertain to your Subject. Separate Criminal Search is highly suggested as wail as Independent verification of anything displayed or this system. Name: STORY COWLES !Much IndtCatOrli Page 4 of 25 082820'9 EFTA01726052 FOR LAW ENFORCEMENT PURPOSES ONLY STORY AUSTIN COWLES-Comprehensive.Report•201908 282026 ARNINO -Due to the quality of Criminal data entry • Data displayed may not pertain to your Subject. palate Cr minal Search Is highly suggested as well as independent verification of anything displayed on this system. WARNING • Due to the quality of Criminal data entry • Data displayed may not pertain to your Subject. Separate Criminal Smirch is nighty tugguteo as well as independent verification of anything diepiayed on th • system. Page 5 of 25 08/2812019 EFTA01726053 FOR LAW ENFORCEMENT PURPOSES ONLY omprehenslve-Report•201909262026 ARMING • Due to the quality of Criminal data entry • Data displayed may not pertain to your Subject. operate Criminal Search Is highly suggested as well as independent verification of anything displayer] on this system. ARMING • Due to the quality of Cr mina I data entry • Data displayed may not pertain to your Subject. operate Criminal Search Is highly suggested as well as Independent verification of anything displayed on this system. Page 6 of 25 06/2820' 9 EFTA01726054 FOR LAW ENFORCEMENT PURPOSES ONLY STORY AUSTIN COWLES•Comprehenelve•Repol•231908282026 ARNING • Out to the quality of Criminal data entry • Data displayed may not pertain to your Subject. eparate Criminal Search Is highly suggested as well as independent verification o' anything displayed on this system. ARNING -Due to the quality of Criminal data entry • Data displayed may not pertain to your Subject. parate Criminal Search is highly suggested as well as Independent verification of anything displayed on this system. Page 7 of 25 oet2a2o.9 EFTA01726055 FOR LAW ENFORCEMENT PURPOSES ON-Y STORY AUSTIN C0WLES-Comprehentive-Report-201908282028 ARNING - Due to the quality of Criminal Cate entry • Data displayed may nct pertain to your Subject. pares Crimthal Search Is highly suggested as wsl as independent verification of anything displayed on th is system. ARNING • Due to the quality of Criminal data entry • Data displayed may not pertain to your Subject. • operate Cr minai Search Is highly suggested as well as Independent verification of anything displayed on this ayatem. ARNING -Due to the quality of Criminal data entry • Data displayed may not pertain to your Subject. Page 8 of 25 DE/2820'9 EFTA01726056 FOR LAW ENFORCEMENT PURPOSES ONLY STORY AUSTIN COWLES-Comprehensivs-Report•201908282028 l isparels Criminal Search is highly suggested as nil as Independent verification of anything displayed on this system. ARNINO -Due to the quality of Criminal data wiry • Data displayed may not pertain to your Subject. parato Criminal Search Is highly 'uppity:I as well as Independent verification of anything displayed on this system. Page 9 of 25 OE/2520'9 EFTA01726057 FOR LAW ENFORCEMENT PURPOSES ONLY STORY AUSTIN COVYLES•Compreienalve-Reportati)08282026 ARMING *Duo to the quality of Crimii al data ortry • Data displayed may not pertain to your Suajoi.t *pante Criminal Search Is highly suggested as well as Independent ~Mullion of anything displayed on thls system. ARNING • Gus to the quality of Criminal data entry • Data displayed may not pertain to your Subject. parate Cr!minal Search Is highly suggested as well se Independent verification of anything displayed on this system. 'ARNING • Due to the quality of Criminal data entry • Data displayed may not pertain to your Subject. curate Criminal Search is highly suggested as we I as independent verification of anything displayed on this system. Page 10 of 25 C8/29/2019 EFTA01726058 FOR LAW ENFORCEMENT PURPOSES ONLY STORY AUSTIN COWLESComprehenelve-Report•201908282028 ARNING • Due to the quality of Criminal data entry • Data displayed may not pertain to your Subject 'walls Criminal March Is highly suggarstarl as wall es Independent verification of anything displayed on this system. ARNING - Due to the quality of Criminal data entry • Data displayed may not pertain to your Subject. pirate Criminal Search is highly suggested as well as Independent verification of anything displayed on this system. Page 11 of 25 C8/23/2019 EFTA01726059 FOR LAW ENFORCEMENT PURPOSES ONLY STORY AUSTIN COWLES•Comprehensive•Repo-t•231908282026 ARNING • Due to the quality of Criminal data entry • Data displayed may not pertain to your Subject operate Criminal Search Is highly suggested a well es Independent verification of anything displayed on this system. r ARNING • Due to the quality of Criminal data entry Data displayed may not pertain to your Subject. operate Criminal Search Is highly suggested as well as independent verification of anything displayed on this system. Possible Employers (None Found) Address Summary (15 Found) Page 12 o125 08/282019 EFTA01726060 FOR LAW ENFORCEMENT PURPOSES ONLY STORY AUSTIN COWLES-Comprehensive-Report-231908282028 CHARLOTTE. NC 28202-1801 (MECKLENBURG COUNTY) (04202019 to 08/282019) , CHARLOTTE, NC 282023321 (MECKLENBURG COUNTY) (12.2017 to 08/0220.9) NEW YORK NY 1C065-6218 (NEW YORK COLNTY) (3/3/05/2009 to 04/12/7018) NEW YORK. NY 100656213 (NEW YORK COUNTY) (10/2009 to 06/2011) PALM BEACH, FL 33460-3278 (PALM BEACH COUNTY) (06/04/1998 (0 03/20/2019) , DELRAY BEACH, FL 33444-7910 (PALM BEACH COUNTY) (02/0912015 to 03/2016) , DELRAY BEACH. FL 33444-7903 (PALM BEACH COUNTY) (11/30/2016 to I t/3021316) DELRAY BEACH, F- 33483-5267 (PALM BEACH COUNTY) (06/05/2014 to 12/29/2016) WEST PALM BEACH. FL 33401-5957 (PALM BEACH COLNTY) (33/2007 to 11/34/2016) . WEST PALM BEACH, FL 33431-6182 (PALM BEACH COUNTY) DELRAY BEACH, FL 33444 4947 PALM BEACH COUNTY) (05/17/2014 m 05/17/2014) . DELRAY BEACH. FL 33445-6052 (PALM BEACH COUNTY) (12/232013 to 12/23/2013) NEW YORK. NY 10012-3966 (NEW YORK COUNTY) (10/10/2013 to '0/10/20131 TALLAHASSEE, FL 32304-3643 :LEON COJNTY) (1029/2095 to 10/29/2005) , BOCA BATON, FL 33431-6425 (PALM BEACH COUNTY) (03/01/2001 to 04/12/2001) Address Details (15 Found) • CHARLOTTE NC 28202.1801 (MECKLENBURG COUNTY) (08/2C/2019 to 08/2E/2019) [ Rack to Summary ] V CHARLOTTE NC 282024321 (MECKLENBURG COUNTY) (12/2017 to 06/02/2019) ( Back to Acl-ess coita ns 394 apartments NEW YORK NY 100654218 (NEW YORK COUNTY) (38/05/2009 to 04/12/2018) [Bask to Summary ) Subaw son Name. EAST STREET CONDO Address contains: 1 front unit, 108 apartments, 2 offices Current Commercial Phones at acdress ET) - 0 O ET) - 301 E 88 GARAGE CORP ET) - GARAGE MANAGEMT ASSOCS ET) - INGRID K ROSNER MD ET) - KINNEY SYSTEM INC ET) - KINNEY SYSTEM INC ET) • MANHATTAN LOCKSMITH ET) - NAILS 8. SPA ET) - OSSA PROPERTIES INC ET) SERINA WINE BAR 1 NEW YORK NY 100854213 (NEW YORK COUNTY) (10/2)09 to 06/2011) ( Boat to Summary ) Subdivision Name: EAST STREET CONDO Address contains: 1 front unit, 198 apartments, 2 offices V , PALM BEACH FL 33480-3278 (PALM BEACH COUNTY) (06/081 988 to 02/2020'8) ( Bach to Summary I Subdivision Name. PALM BEACH SHORES Curen1 Private Prone at accrass El) ATTERBURY, WILLIAM Owner: I Vibe,' Perso:, Recc:c Purchase Dam: 10/1991 Assessed Va ue: $873,448 Living Square Feet: 3,671 Lang Square Feet, 9,352 DELRAY BEACH FL 33444-7910 (PALM BEACH COUNTY) (32109/2015 to 33/2018) [ Back to Subdivision Marro' LAVERS DELRAY RACQUET CLUB Address contains: 53 apartments Page 13 of 25 03/28/2919 EFTA01726061 FOR LAW ENFORCEMENT PURPOSES ONLY STORY AUSTIN COWLES-Comprehensiveatipoq-201908282028 Owners. ARTHUR HOFFMANN View Person Record ELEANOR HOFFMANN [ View Person Retard Putchase Date: 08/19/2004 Purchase Price: $133,000 Assessed Value: $92,121 Living Square Feet: 758 V DELRAY BEACH FL 33444-7903 (PALM BEACH COUNTY) Cu:0(2316 to 11/30/2018) [Back to Summary ) Owners: [ View Perron Record ] M[View Person Record Purchase Date: 12/2U19811 Purchase Price: 872,000 Assessed Value: 093,569 Living Square Feet: 1,290 DELRAY BEACH FL 33493.5287 (PALM BEACH COUNTY) (36/35/2014 to 12/29/2018) [Back to Summery ) Address contains: 3 apartments V WEST PALM BEACH FL 33401 -5957 (PALM BEACH COUNTY) (01f2C07 to 11/04/2018) [ Back to Sur/nary SubdMslon Name: Acdress contains: 1 office, 27 sults*, 324 units Current Ccrnmercial Phones at address ET) - BENDAT STUDIOS LLC ET) CAUSER HOME LOANS-WEST PALM,BEACK PL ET) • KERRY LAZARZ ET) MULTIPLEMARKS LLC ET) • MVK GROUP ET) ONE CITY PLAZA CONDOMINIUM ET) - OPTIMUS CONSULTING GROUP ET) - ROSEMAN BONNIE ET) • STERLING REAL ESTATE GROUP ET) STREAM BILLING LLC ET) - SUBRAHMANYAM ANDY Owners Assessec Value' $249,630 Living Square Feet: 1,494 WEST PALM BEACH FL 334014102 (PALM BEACH COUNTY) Back to Summary Suaanisich Name: Address contains: I office, 27 suites, 324 units Owner: HILMI A ISBASAR View Person Record ](39) Putchase Date: 11128/2014 Putchase Price: $200,000 Assessed Value: $204,699 LItAng Square Feet: 907 Page 14 of 25 08/28/2019 EFTA01726062 FOR LAW ENFORCEMENT PURPOSES ONLY STORY AUSTIN COWLES-Com prahenslye-Rsporti201908282028 V V V V DELRAY BEACH FL 33444-4047 (PALM BEACH COUNTY) (05/17/2014 to 05/17/2014) [Back to Summary 1 Suadivision Name' DELL PARK Owner: BRIDGE I Putchase Date: 09/28/2000 Puichase Price: 5200,000 Assessed Value: $319,193 Living Square Feet: 1,400 Land Squaro Foot: 12,497 DELRAY BEACH FL 33445.8052 (PALM BEACH COUNTY) (12/23/2013 to 12/23/2013) [ Bac< Ic Summary ) Address contains: 16 apartments NEW YORK NY 1C012-3966 (NEW YORK COUNTY) (10/10/2013 to 10/10/2013) Back Is Summary SubdnasIcn Name: MERCERGREENE CONDO Address contains. 2 frort units, 2 penthouses, 7 apartmorts TALLAHASSEE FL 32304.3843 (LEON COUNTY) (10/29/2005 to 10/29/2005) [Back to Summary ) SLbcotision Name' PRINCE MURAT HILLS Owner: HAVEN CAMPUS COMMUNITIES-FSU L Purchase Date: 05/31/2019 Purchase Price: 1100 Assessed Va ue: 9232,452 Living Square Fuel. 1,073 Land Squaro Foot 30,750 BOCA BATON FL 3143143425 (PALM BEACH COUNTY) (03/01/2001 to 74/'2/2001) [ Back to Summary J Address contains 5 units Cities History (7 Found) CHARLOTTE, NC (MECKLENBURG COJNTY) (12/2017 to 08/28/2019) NEW YORK. NY (NEW YORK COUNTY) (08/05/2009 to 04/12/2018) DELRAY BEACH, FL (PALM BEACH COUNTY) (12/23/2013 to 03/2018) WEST PALM BEACH, FL (PALM BEACH COUNTY) (03/2007 to '1/(4/2018) PALM BEACH, FL (PALM BEACH COUNTY) (06/08/1998 to C3/20/2018) TALLAHASSEE, FL (LEON COUNTY) (1 0/29/2005 tO • 0/29/2005) BOCA RATON, FL (PALM BEACH COUNTY) (03/01/2001 to 04/12/2001) Counties History (4 Found) MECKLENBURG. NC (12/2017 to 08/28/2019) NEW YORK, NY (08/05,2009 to 04/12/2018) PALM BEACH, FL (06/08/1998 to 03/20/2018) LEON, FL (10/29/2005 to 13/29/2005) Driver's License information (5 Found) STORY AUSTIN COWLES , DELRAY BEACH, FL 33444-7910 (PALM BEACH COUNTY) Page 15 of 25 0&28/2019 EFTA01726063 FOR LAW ENFORCEMENT PURPOSES ON-Y STORY AUSTIN COWLES-Comprehensive-Report-201908282028 DU& Issuing State: FL I intense Type' CLASS E Restrictions: A Original Issue Date: 08120/1996 Issue Date: 09/14/2017 Expiration Date. 08/19/2025 Date of Bah Bcrn 38 years ago Gender: Male Race: White Height: 81" Anenton :lag. ORGAN DONOR Prvacy Fag: T STORY AUSTIN COWLES DELRAY BEACH, FL 33444-4047 (PALM BEACH COUNTY) DLit XX XX.XXX-XX-XXX-X Issuing State. FL License Type: CLASS E Restrictions: PC Original Issue Date. 08/20/1996 Issue Dale: 08103/2009 Expiration Date: 08/19/2017 Date of Brth Born 38 years ago Gender: Melo Race: White Height. 62- Ateneon Flag: ORGAN DONOR Privacy Fag: T STORY AUSTIN CCWLES . DELRAY BEACH, FL 33445-6052 (PALM BEACH COUNTY) DLO: XXXX-XXX-XX-XXX-X Issuing State: FL License Type: ID Original Issue Date: 08/20/1990 Issue Date: 08/03/2009 Expiration Dat 1 17 Date of Birth . Bom 35 years ago Gender: Male Race: White Height: 62" Atten1on Flag: ORGAN DONOR Privacy Hag: T STORY AUSTIN COWLES . PALM BEACH, FL 33480-3278 (PALM BEACH COUNTY) DLO: XXXX-XXX-XX•XXX-X Issuing State: FL License Type: CLASS E Olgiral Issue Date: 08/20/1996 Issue Date: 08/03/2009 Expiration Date: 08/19/2017 data of Birth , Born 38 years ago Gender: Male Race White Height: 62" Privacy Flag T STORY AUSTIN COMES Page 16 of 25 08/28/2019 EFTA01726064 FOR LAW ENFORCEMENT PURPOSES ONLY STORY AUSTIN COWLES-Comprehensive-Repo-t•231908282028 NEST PALM BEACH. FL 33401-S957 (PALM BEACH COUNTY) MR: XXXX-XXXXXXXX-X Issuing State. FL License Type. CLASS E Orginal Issue Date: 08120/1996 Issue Date: 01/03/2003 Expiration D • Date of Brttr Bcm 38 years aGo Gentler: Male Race. White Height: F2" Prvacy Fag- T Utilities (3 Found) Name: STORY A COWLES Vow Pinot Record ) Service Address First Seen by Uti ities: 12/02/2017 Date Reported: 12/02/2017 CHARLOTTE NC 28202.1801 IMECKLENBURO COUNTY) Biting Address CHARLOTTE, NC 28202-3321 (MECKLENBURG COUNTY) Name. STORY A COWLES ( View Person Record j Service Address Fist Seen by Utilities: 02/09/2015 Date Reported: 02/09/2015 DELRAY BEACH, FL 33444-7904 (PALM BEACH COUNTY: Service Phone Phone Typo: Unknown Lining Type: Unknown Tine Zone: ET Carrier OMNIPOINT MIAMI E LICENSE LLC (1-MOBILE) Carrier Type. WIRELESS City: WEST PALM BEACH State FL Name STORY COWLES , First Seen by Unities- 12/11/2010 Date Reported. 09/02/2310 Acdress: PALM BEACH, FL 33480.3278 (PALM BEACH COUNTY) Professional Affiliations (None Found) Professional Licenses (None Found) Page 17 of 25 08/28/2019 EFTA01726065 FOR LAW ENFORCEMENT PURPOSES ONLY STORY AUSTIN COWLES-Comprehensive-Report-201908282028 Bankruptcy Records (None Found) Liens (None Found) Judgments (None Found) Current Property Deeds (None Found) Past Property Deeds (None Found) Property Foreclosures (None Found) Property Assessments (None Found) Evictions (None Found) Current Vehicle Information (1 Found) te/2010 to 02@9@020 2018 AUDI -Series: PRESTIGE S-LINE AS %/IN NM Style. SEDAN -Vehicle Type. Passenger Car Weight. 3624 lbs -Length' 186.3' Colo- Unknow AIRBAGS WITH OCCUPANT SENSING DEACTIVATION. KNEE Most Cu-rert Tag Va itl from (02/14/2019 to AIRBAGS. FRONT SIDE AIRBAGS AND FRONT AND REAR SIDE 02/29/2020) CURTAIN AIRBAGS. Height: 54.6 Wdth 79.9 Wheel Base: 111.2 Wieel Dirnersiels 18.0 X 8.5 Drive Typo. AWD FLeI:OAS 18.3 Gallon Engine 2.0L INUNE4 TURBO Trans-nIsslor • 7 Speed AUTOMATIC Doors 4 MSRP: 550200 Plant. INGOLSTADT, GERMANY Restraint Typo: DRIVER AND FRONT PASSENGER FRONT Page 18 of 25 08/28/2519 EFTA01726066 FOR LAW ENFORCEMENT PURPOSES ONLY STORY AUSTIN COWLES-Comprohonslye-Roport-201908282028 Title Holders JOHN ELWOOD SNEAD JR [ View Person Record ] BALTIMORE, MD 212124808 (BALTIMORE CITY COUNTY) Title Number State Titled In: MD Original lite Date: 09/06/2017 Title Transfer Date: 09/0812017 Lion ljghba AUDI FINANCIAL SERVICES • ossors None Found Most Current Owner/Registrant/Lien information • 02/14/2019 to 02129/2020 Registrant STORY AUSTIN COWLES [ View Person Record ] DOB: 2019 to 02/28/2020 Title Holdons STORY AUSTIN COWLES [ View Person Record ] CHARLOTTE, NC 28202.3321 (MECKLENBURO COUNTY) Title Numbe State Titled In: NC Original Title Date: 02/14/2019 Title Transfer Date: 02/14/2019 Lien Holders None Found Lessors None Found Addresses Rogiatorod to While owned by STORY AUSTIN COWLES CHARLOTTE, NC 282024321 (MECKLENBURO COUNTY) (02/14/2019) RES= STORY AUSTIN COWLES [ View Person Record ) Regls.12019 to 02/29/2020 DOB: Addresses Roolatorod to Milo owned by STORY AUSTIN COWLES , CHARLOTTE, NC 282024321 (MECKLENBURO COUNTY) (02/14/2019) Vehicle Tag History License Plate: Valid from: (0I/14/2019 to 02/29/2020) Previous Ownor/Reglistrant/Uon information • 09/08/2017 to 09/15/2019 Registrant JOHN ELWOOD SNEAD JR [ View Person Record ) Registered: 09/08/2017 to 09/15/2019 Addresses Realstered to While owned by JOHN ELWOOD SNEAD JR BALTIMORE, MD 212124808 (BALTIMORE CITY COUNTY) (09/08/2017) Registrant JOHN ELWOOD SNEAD JR [ View Person Record Registered: 09106/2017 to 09/15/2019 Addresses Renisterod to While owned by JOHN ELWOOD SNEAD JR BALTIMORE, MD 212124808 (BALTIMORE CITY COUNTY) (09/08/2017) Registrant JOHN ELWOOD SNEAD JR [ View Person Record ] Reglsered: 09/08/2017 to 09)15/2019 Addresses Raglatorod to While owned by JOHN ELWOOD SNEAD JR BALTIMORE, MD 212124808 (BALTIMORE CITY COUNTY) (09/08/2017) Vehicle Tea History License Plate: Veld from: (09/08/2017 to 09/15/2019) Page 19 of 25 08/28/2019 EFTA01726067 FOR LAW ENFORCEMENT PURPOSES ONLY STORY AUSTIN COWLES-Comprehanslye-Roport.201808282028 FL Accidents (2 Found) Crash Date: 11/14/1997 At Fault: Vehicle -'Not Drinking or Using: Drugs Accident Indicators;. Tcdatateibet9Wehlcietwl: Accident;Details: .0eik 0-#0111-41097 latilltkNWOatraS800$0. 'AeticAettkinititiftit • INSiel:tinticLOOESItuOibin, cmvoirey.irreiti•ketivigeti, a $8year old Male, was doing:990 MPH and vehicle driver clted for • eheVinastolatIon (exCludes.pregetly:parked vehlcias,.blcyeles,And' pertain government vetazie4).TheArtver was not InJuradi • !Passenger 01.wie ribt triluted; 870141810)thr Aft4t-1401.51100nto voiergirsnius Wis MutritlYttecpictiNo l'EsikkeNOmisitikraiiregelogeo). siebt4041001*IONIS ' vsertosta tnatt9oSof • Wide Use: PHWHotiiiiiipestittliair Placarded: No -PHSMV Velilde: N/A libign , tiiiiiii:gi ' • • - ;AOgres: , WEST PALM BEACH, FL • ;4341.141 :(PAL C c Nty) latrIWYWRIIPPWII ti f2tr: STORYACOWLESA View Person Reserd Address: PAl;4000)4010$80.(PALM.BEACH cgt,004, ottani' • , 6rn sfl Oafs ago 190E motet license Nurnbe leating MO: FL. tisanes TyPe: Claii E/Operettd‘ Endersernente:•Nrst APpitceble Aledlielibmg.Teettyper•Noet • !AlgaliPtOrtl9 Teat Ream": NIA UserNothrtnIthig.or llelittOrtigs OthenOontriptaing Pectoris: NotetecteKnewn Vehicie;Details: Eitiniaiid KIPS: gee Vehicle Feud:Vehicle ddver clted for moving violation (excludes properly parked VehIclear bIcyClei, andscertain governimintvehIcleig Vehicle MoVernent: Straight Ahead Vehtle'Speotal Function: None First Vehicle Defect: No Defects SecbM Vehlde Defect: N/A 'Hazardous Materials Transported: No Vehicle I:Stability: Disabling Damage ylhliaySifvertbANo.InJuty indleites there ho;rettioh bellab atiy,pereen received bodily harm frOtn.the.eteili: First Saletygeelpment, Seat BolUShouldenlianteeir FirstOontributIngt.ettee: Careless Driving Elected: No' i'iteqgmrtaind.DrIvartaPefinseTta-Exam::No :Driver Atlault :Not Drinktng.ottlitrig DrUgt 1'1 Passengers: Page 20 of 25 01Y28/2019 EFTA01726068 FOR LAW ENFORCEMENT PURPOSES ONLY STORY AUSTIN COWLES•Comprohonsive•RepoH401906282026 Ballsenger KIUMB6C 61 .Lecation Vehlide::Front Right SeVerity:-No Injury. • Indicates there'll he Satoh:to believe any:person received bodily harm from the crash; kit Safety EoulPhientSeat Bolt/Shoulder. Harness Ejected: Not•EJected' Craskpate: 1e/31/1997 At Fault: None Accident Details: Crash Date: 10131/1997 Image Number: 73216352246 Accident Indicators: Total Number Of Vehicles:2 Total Number Of Injuries: 1 Accident Summary: Vehicle 1, driven by , a , was doing 999 MPH and vehicle driver not cited for moving violation. The driver was unknown and/or dummy record. Vehicle 2 (INCLUDES SUBJECT), driven by CARLA L BASTIDAS , a 39 year old female, was doing 999 MPH Ina 55 MPH zone and vehicle driver not cited for moving violation. The driver was not injured. Passenger STORY COWLES was possibly Injured. Vehicle 1: Driver Not At Fault - Unknown and/or Dummy Record Indicators:. Driver Is Present Yes Dummy Record: Yes Insurance: Insured: Uninsured Vehicle: Vehicle Year: 0000 Trailer Type: N/A Vehicle Use: N/A DHSMV Vehicle: N/A Vehicle Details: Estimated MPH: 999 Vehicle Fautt: Vehicle driver not cited for moving violation Veh cis Movement: Straight Ahead Vehicle Special Function: None First Vehicle Defect: No Defects Second Vehicle Defect: N/A Vehicle Disability: Unknown and/or Dummy Record Owner: Driver. Residence: Unknown and/or Dummy Record Alcohol Drug Test Type: Unknown and/or Dummy Record Alcohol Drug Test Results: N/A Alcohol Drug Use: Unknown and/or Dummy Record Other Contributing Factors: Unknown and/or Dummy Record Injury Severity. Unknown and/or Dummy Record First Contributing Cause: Careless Driving Ejected: Unknown and/or Dummy Record Recommend Driver's License Re-Exam: Unknown and/or Dummy Record Driver Not At Fault Unknown and/or Dummy Record Passengers: None Page 21 of 25 08/26/2019 EFTA01726069 FOR LAW ENFORCEMENT PURPOSES ONLY STORY AUSTIN COWLES•Comprohonsive•Roport•2O19O6282O28 Vehicle 2: Driver Not At Fault - Not Drinking or Using Drugs Indicators: Owner; Driver Is Present Yes Dummy Record: No Estimated Vehicle Damage: $2,000 Name: CARLA I. BASTIDAS (View Person Record ) Address: LAKE WORTH, FL 33483.7235 (PALM BEACH COUNTY) DOBIIMS8) Other's License: 4Otx-XX-X7(7(-X Gender: F EthNcity: White Insurance: Insured: insured Yllii VIN: Vehicle Year 1997 Vehicle Type: Automobile Vehicle Tag State: FL Trailer Typo: N/A Vehicle Use: Private Transportation Placarded: No DHSMV Vehicle: NIA Driver: Name: CARLA L BASTIDAS [ Viow Person Record i Address: LAKE WORTH, FL 33462 (PALM BEACH COUNTY) Residence: Coun Of Crash DOB: , Bom 38 years ago Gender. Driver's License Issuing State: FL License Type: Class E/Operator Endorsements: Not Applicable Ale: tot Drug Test Type: None Alcohol Drug Test Results: N/A Alcohol Drug Use: Not Drinking or Using Drugs Other Contributing Factors: No Defects Known Injury Severity: No Injury • indicates there Is no reason to believe any person received bodily harm from the crash. First Safety Equipment: Seat BolVShouldor Harness Second Safety Equipment Alr Bag First Contributing Cause: No Improper Driving/Action Ejected: No Recommend Drives License Ro•Exam: No Driver Not At Fault Not Drinking or Using Drugs Vehicle Details: Estimated MPH: 999 Posted Speed: 55 Vehicle Fault: Vehicle driver not cited for moving violation Vehicle Movement: Slowing/Stopped/Stalled Vehicle Special Function: None First Vehicle Defect: No Defects Second Vehicle Defect N/A Hazardous Materials Transported: No Vehicle Dability: Functional Damage Passengers: Name: STORY COWLES ( View Pcrscri Record ] Address:-, PALM BEACH, FL 334803278 (PALM BEACH COUNTY) Passenger Number 01 Location In Vehicle: Front Right injury Severity: Possible Injury - No visible stone of Injury but complaint of pain or momentary unconsciousness. First Safety Equipment: Seat Beit/Shouldar Harness Second Safety Equipment: Air Bag Ejected: Not Ejected Global Watch Lists (None Found) Page 22 of 25 08/28/2019 EFTA01726070 FOR LAW ENFORCEMENT PURPOSES ONLY US Business Affiliations (None Found) UCC Filings (None Found) US Corporate Affiliations (None Found) Aircraft Records (None Found) Pilot Licenses (None Found) Voter Registrations (5 Found) STORY AUSTIN COWLES•Comprehenelve•Report,201908282028 Name: STORY COWLES Addre : PALM BEACH, FL 33480 (PALM BEACH COUNTY) DOB: 38) Party: emocra Name: STORY AUSTIN COWLES Address:-, PALM BEACH, FL 33480 (PALM BEACH COUNTY) Date of tl • 09/21/1999 DOB: 38) Party: amen Gender: Male Name: STORY AUSTIN COWLES 'Address: Date • 9121/1999 DOB: 38) Party: ernoc Gender. Male WEST PALM BEACH, FL 33401 (PALM BEACH COUNTY) Name: STORY AUSTIN COWLES Address: WEST PALM BEACH, FL 33401 (PALM BEACH COUNTY) Dale R /1999 DOS (38) Party: moors Gender: Male Name: STORY AUSTIN COWLES Address: WEST PALM BEACH, FL 33401 (PALM BEACH COUNTY) Date 1.119/21/1999 DOB: (38) Party. am= Page 23 of 25 08/28/2019 EFTA01726071 FOR LAW ENFORCEMENT PURPOSES ONLY STORY AUSTIN COWLES•Comprohonslve•Roport•201908282026 Gender: Male Hunting Permits (None Found) Weapon Permits (None Found) Possible Relatives - Summary (8 Found) > STORY COWLES > U ELIZABETH CLOSE ATTTERBURY ~Ago 64 Clod a: (58) » WILLIAM WALLACE ATTERBURY III » KATHERINE CLOSE ATTERBURY » EMILY BOUDINOT ATTERBURY » ELIZABETH STAFFORD ATTERBURY » AGNES WANG ATTERBURY II » WILLI ATTERBURY Ago 72 Ago: 72 go: 23 Ago: 4'. Age: 37 Ago: 71 Likely Associates - Summary (5 Found) SARAH LYNNELLE VICKERS Ago: 40 CARLA LEE JENNING Ago: 25 KAREN S CURRAN ge: 69 ELEANOR DEERE go: 98 ANNE ELISE DAVIS Ago: 61 Possible Associates - Summary (25 Found) KEVIN MERRITT HALL Age: 5' MICHAEL CHRISTOPHER HUGENDUBLER CARLA MARIE BRIG STACY J SONKIN PAUL D SONKIN GINA MARIE TIEFENTHALER Age: 55 ROSSANA A SALAZAR Ago: 52 JENNIFER MARJEAN COLLING Ago: 47 SETH LEONARD COLEMAN Age: 29 VIJAY KAILAS BRIHMADE$AM ge: 34 MIHIKA AHLUWALIA Age. 30 EUGENE KENNETH PLAYTER e: 52 LAUREN STURROCK WYGANT e: 39 BAL CAPITA HUNTSMAN GAY GLO LAURA F SELARZ Ace: 64 CATHERINE MICHELLE LONGORIA~Age: 53 CHARLES C CROFOOT ~go: 67 WILLIAM WALLACE ATTERBURY II Ago: 72 KATHERINE CLOSE ATTERBURY Ago: 23 EMILY BOUDINOT ATTERBURY Ago: 41 ELIZABETH STAFFORD ATTERBUR Ago: 37 Ago: 50 get 53 e: 51 Age: 45 Page 24 of 25 013/2812019 EFTA01726072 FOR LAW ENFORCEMENT PURPOSES ONLY STORY AUSTIN COWLES-Comprolionalvo-Roport-201908282028 LIONEL RENE VONRICHTHOFEN go: 44 0 LAURENCE E LEVINE go: 77 Mod at (71) VALERA CROFOOTM 1/42e: 50 WILLI ATTERBURY yo: 72 Pago 25 of 25 C8/2812019 EFTA01726073