Law Enforcement Report

Law Enforcement Report Page 1 of 26 Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly. processed incorrectly and is generally not free from defect. This system should not be retied upon as dofinitivety accurate. Before retying on any data this system supplies. it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual states Department of State. Law Enforcement Report Law Enforcement Report Date: 08/15/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place LoulpAlle. KY 40202-2231 Main Phone Subject Information: N Others Associated With Subjects SSN: (DOES NOT usualy indicate any type of fraud or deception) None Found) Comprehensive Report Summary: I Names Associated With Subject 13 rains II Possible Crthanal Records Report Legend: - Shared Address D - Deceased NOP - Probable Current Address None Found None Found Mps://secure.accurintcom/app/bps/repott 8/15/2007 3501.299-001 Page 1 of 32 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00108734 Others Associated With Subjects SSN EFTA01249453 Law Enforcement Report Page 2 of 26 a Sexual Offenses None Found en Drivers License None Found a Motor Vehicles Registered None Found inA Flails Accidents None Found None Found IR f.ua.ealed Weapons Permit gib People at Work 22 Found 6 Professional Licenses None Found §k FAA Cerefications None Found FAA Aircrafts None Found 0 Watercraft None Found Er Voter Registration None Found Hunting/Fishing Permit None Found 4 Bankruptcies None Found 2., Liens and Judgments None Found 0 UCC Filings Nam Found th Possible Properties Owned 1 Found Possible Associates i‘g 17 Found il Possible Relatives 1st Degree - 6 Found 2nd Degree - 5 Found 3rd Degree - 1 Found akt Neighbors 1st Neighborhood - 5 Found 2nd Neighborhood - 3 Found 3rd Neighborhood • 8 Found 4th Neighborhood • 8 Found AddraCC Slimmarv• VA./ All Address VsAislinn Sources revious And Non-Verified Address(es): levy Al Address Variation Sources https://securc.accurint.00m/app/bps/report 8/15/2007 1501.299-001 Page 2 of 32 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 108735 EFTA01249454 Law Enforcement Report Page 3 of 26 https://secure.accurint.com/appibps/report 8/15/2007 3501.299-001 Page 3 of 32 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 108736 EFTA01249455 Law Enforcement Report Page 4 of 26 https://secure.accurint.com/app/bps/report 8/15/2007 3501.299-001 Page 4 of 32 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 108737 EFTA01249456 Law Enforcement Report Page 5 of 26 Mtps://secure.accurint.conilapp/bps/report 8/15/2007 3501.299-001 Page 5 of 32 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 108738 EFTA01249457 Law Enforcement Report Page 6 of 26 Possible Criminal Records: (None Four.) a Sexual Offenses: None Found] el Driver's License Information: (None Found) Motor Vehicles Registered To Subject: (None Found) IESi Florida Accidents: (None Found) gut Concealed Weapons Permit: (None Found] Peonle at Work: https://sccure.accurint.com/app/bps/report 8/15/2007 3501.299-001 Page 6 of 32 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108739 EFTA01249458 Law Enforcement Report Page 7 of 26 https://secure.accurint.com/app/bps/report 8/15/2007 3501.299-001 Page 7 of 32 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 108740 EFTA01249459 Law Enforcement Report Page 8 of 26 https://securc.accurint.com/app/bps/report 8/15/2007 3501.299-001 Page 8 of 32 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108741 EFTA01249460 Law Enforcement Report Page 9 of 26 Professional License(s): [None Found] Q* FAA Certifications: (None Found) 4' FAA Aircrafts: (None Found] =Watercraft: (None Found] Et Voter Registration: [None Found] Hunting/Fishing Permit: [None Found] Bankruptcies: (None Found] IIe Liens and Judgments: [None Founz: e UCC Filings: (None Found] et Possible Properties Owned by Subject: https://secure.accurint.com/app/bps/report 8/15/2007 3501.299-001 Page 9 of 32 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 108742 EFTA01249461 Law Enforcement Report Page 10 of 26 U.Dayelhla Aaanriafaa• https://secure.accurint.conilapp/bpsfreport 8/15/2007 3501.299-001 Page 10 of 32 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 108743 EFTA01249462 Law Enforcement Report Page 11 of 26 https://secure.accurint.com/appibps/report 8/15/2007 3501.299-001 Page I 1 of 32 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108744 EFTA01249463 Law Enforcement Report Page 12 of 26 https://secure.accurint.com/app/bps/report 8/15/2007 3501.299-001 Page 12 of 32 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 108745 EFTA01249464 Law Enforcement Report Page 13 of 26 https://secure.accurintcom/app/bps/report 8/15/2007 3501.299-001 Page 13 of 32 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 108746 EFTA01249465 Law Enforcement Report Page 14 of 26 https://secure.accurint.com/applbps/report 8/15/2007 3501.299-001 Page 14 of 32 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 108747 EFTA01249466 Law Enforcement Report Page 15 of 26 Caurrnwan I. IAA./ - ft a to more *teas within this report - No Charge) https://securc.accurint.cotn/app/bps/report 8/15/2007 3501.299-001 Page 15 of 32 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 108748 EFTA01249467 Law Enforcement Report Page 16 of 26 Priccibla Relatives• https://secure.accurint.com/app/bps/report 8/15/2007 3501.299-001 Page 16 of 32 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 108749 EFTA01249468 Law Enforcement Report Pagc 17 of 26 https://sccure.accurint.com/app/bps/report 8/15/2007 3501.299-001 Page 17 of 32 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 108750 EFTA01249469 Law Enforcement Report Page 18 of 26 1083) https://secure.accurint.com/app/bps/report 8/15/2007 3501.299-001 Page 18 of 32 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108751 EFTA01249470 Law Enforcement Report Page 19 of 26 https://sccure.accurint.com/app/bps/report 8/15/2007 3501.299-001 Page 19 of 32 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108752 EFTA01249471 Law Enforcement Report 8/15/2007 Imps://secure.accurint.com/appibps/report Page 20 of 26 3501.299-001 Page 20 of 32 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108753 EFTA01249472 Law Enforcement Report Page 21 of 26 https://secure.accurint.com/app/bps/report 8/15/2007 3501.299-001 Page 21 of 32 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 108754 EFTA01249473 Law Enforcement Report Page 22 of 26 https://secure.accurint.corn/appibps/report 8/15/2007 3501.299-001 Page 22 of 32 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 108755 EFTA01249474 Law Enforcement Report Page 23 of 26 Neighbors: htts://secure.accurint.com/app/bps/report 8/15/2007 3501.299-001 Page 23 of 32 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108756 EFTA01249475 Law Enforcement Report 8/15/2007 https://secure.accurintcom/app/bpsfreport Page 24 of 26 3501.299-001 Page 24 of 32 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108757 EFTA01249476 Law Enforcement Report Page 25 of 26 https://secure.acaninicom/app/bps/report 8/15/2007 3501.299-001 Page 25 of 32 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108758 EFTA01249477 Law Enforcement Report Page 26 of 26 Source Information: All Sources Person Locator 1 Historical Person Locator Person Locator 2 Tax Assessor Records 53 Source Document(s) 1 Source Document(s) 35 Source Document(s) 9 Source Document(s) 8 Source Document(s) https://secure.aceurint.com/app/bps/report 8/15/2007 3501.299-001 Page 26 of 32 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108759 EFTA01249478 Biography: Barbara Guggenheim speaks for International Speakers Bureau international speakers bureau Barbara Guggenheim Page I oft Topics: International Speakers Bureau, Inc. Arts 1401 Elm Street, Suite 4150 Creativity Dallas, Texas 75202 Innovation Phone: 214-744-3885 Toll Free: 1-800-842-4483 Fax: 214-744-3888 www.internationalspeakers.com Barbara Guggenheim is a partner in the firm Guggenheim, Asher, Associates, one of America's best-known firms of art consultants. For the past twenty-five years, Barbara has built collections for some of the country's top corporations and numerous Individuals, including many celebrities such as Tom Cruise and Steven Spielberg. She holds a doctorate in Art History, has taught on the college level, lectured at the Whitney Museum, and worked at Sotheby's and Christie's. She has been a longtime YPO source and lectures widely on all aspects of collecting. She's been the subject of numerous magazine articles Including two profiles in Vanity Fair. In her spare time, Barbara regularly contributes humor to W and ELLE magazines and has written two books. A third, 'Decorating on eBay' comes out this summer. She chronicled her experiences decorating an entire house with every object purchased on eBay. Barbara lives a bicoastal life between Los Angeles and NY, where she has offices, and travels non-stop in search of art for her clients. Please send me Information about Barbara Guggenheim During business hours we will follow up with you within one hour. (Please note • are required fields) 1. Your Information: Name:* E-Mall or Phone :* Company Name:* 2.1 need help with (check all that apply): E Booking a big name speaker for my event. Finding a great speaker in a hurry, my event is less than 90 days. hitp://www.intemationalspeakers.com/speakers/ISBB-68RSZZ/Barbara Guggenheim/ 8/15/2007 3501.299-001 Page 27 of 32 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108760 EFTA01249479 Barbara Guggenheim speaks for International Speakers Bureau Page 2 of 2 Finding the right speaker for my event. Determining the availability of a specific speaker I already have In mind. El Getting a fee quote for a specific speaker I already have in mind. E Finding entertainment for my event. 3. You describe your budget as:  I am personally signing the check now, where should I send it ($2500 minimum).  I have budget authorized but I want to define the scope, terms & dates ($2500 minimum).  I don't have the budget yet, but I need some help planning so I can get right budget In future.  I haven't even thought of a budget yet, but I would like to spend some time to learn about your services & potential speakers. 4. Comments: We Value Your Privacy Moen Contact Me http://www.intemationalspeakers.com/speakers/ISBB-68RSZZJBarbara Guggenheim/ 8/15/2007 3501.299-001 Page 28 of 32 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 108761 EFTA01249480 Guggenheim, Asher Associates Page 1 of 1 IQ I onaPaw Partners P.A-Q. I© Press Contact NEW YORK hfalling Address 511 Avenue of the Americas. 0227 New York. N.Y. 10011 Physkal Address 138 West 13th Street New York. N.Y. 10011 Telephone (212)242.57(17 Fax: (212) 242-0708 Email Abigail Ashen abigail.guggenheirnasher.com Kay Child-s: kAregumenheimasher.com Karen Fasano. karenoguggenheimasher.com WI ANGELIS Address 139 South Beverly Drive. Suite 214 Beverly MIK C.A. 90212 Telephone: (310)275.2133 Fax: (310)2762101 Barbara Guggenheim: barbaradguggenhei Matt Arigo: matteguggenheimasher.com liucrecia Sachs: lucrecialguggenheimuthe Patrick Waechter: patrick(eguggenheimasl http://www.guggenheimasher.com/ 8/15/2007 3501.299-001 Page 29 of 32 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00 108762 EFTA01249481 Guggenheim, Asher Associates Page 1 of I Q I Company Partners Q P.A.Q. Q Press Contact BARBARA GIMOBBNIRIM... established her art consulting firm over twenty years ago (then called Barbara Guggen, and in this time has worked to build some of the most Impressive personal and corporal in the world. She holds a doctorate in Art History, lectured at the Whitney Museum, arn Sotheby's and Christie's. She's been the subject of numerous magazine articles includin in Vanity Pair. In her spare time, Barbara regularly contributes humor to W and ELLE: written two books. A third, Decorating on eBay comes out in the Fall, in which she chrc experiences decorating an entire house with every object purchased on eBay. Barbara I life between LA and NY with her husband, entertainment attorney Bert Fields. ABIGAIL ABIOIR... has 10 years experience In the art world. She graduated from Manchester University a Honors degree in Art I listory specializing in 20th Century American and European pal graduation, Abigail moved to New York and began her career in art related Public Itelat she joined Barbara Guggenheim to help build what would become Guggenheim, Asher A strengths of market analysis, scholarship and her access to the international art Comm her one of the most well respected and sought after art advisors in her held. She has ad prominent and prestigious collectors in the areas of Modern and Contemporary Art, bu number of collections from the outset. Many of the works that Abigail has placed in pria are frequently requested for museum exhibitions both in the US and Europe. http://www.guggenheimasher.com/ 8/15/2007 3501.299-001 Page 30 of 32 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108763 EFTA01249482 Pcrson Search Page 1 of 2 24/7 Search and Technical Assistance 1.800.5416862 Main Menu I My Account I Print I Contact Us I LartC111 People Ao • ets. Licereaes Pivot . Courts Last Name First Name Middle Name SSN GUGGENHEIM BARBARA Street Address City State Zip County Radius Phone DOB INEW YORK ny Age Range r.j Search for other possible name spellings 71 Include Bankruptcies Output Type: si Formatted HTML C Cut and Paste / Printer Friendly Text (No Reports) IP ()portant The Public Records and commercsalfy available data sources used in this system have errors. Data IS sometimes entorod goody. processed incorrectly and is generally not free from defect This system should not be relied upon as defustively accurate. Before retying on any data am system supplies. it should De independently verified. For Secretary of Stale documents. the lollomng data is for MS:amebas purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Search completed Records: 1 10 10 OF 10 R SEARCH: Last Name: GUGGENHEIM Fast Name: BARBARA City NEW YORK State: ny Et Click Icons Below To Run a Report e All Full Name IL Export to Extel Acia/D0B Iron Legend Address Click Icons Below To Bari a Report Dates Phone Informs https://secure.accurint.com/app/bpsimain 8/15/2007 3501.299-001 Page 31 of 32 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108764 EFTA01249483 Person Search Page 2 of 2 SEARCH: Last Name: GUGGENHEIM First Name: BARBARA Gay NEW YORK State: fly Et hups://secure.accurint.com/app/bps/main 8/15/2007 3501.299-001 Page 32 of 32 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 108765 EFTA01249484