NAME SEARCHED: Erika Kellerhals

NAME SEARCHED: Erika Kellerhals PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject names) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts invoMng PEPs must be escalated. Search: Result: Click here for results: Reviewer Comments (as necessary): RDC Er No I lit • Not Required I. RDC Results No RDC alert (Please see attached) nI I lit PCR No I lit 0 Na Required El i iit II. PCR Results No PCR alert (Please see attached) 13IS 0 Yes CEI No 0 Not Required III. Negative Media There was no information found IV. Non-Negative Media There was no information found V. Other Language Media There was no information found D&B VI. DAB Not required Results? • Yes • No CI Not Required Smartlittx Results? SI Yes 0 No VII. Smartlinx Result found(Please see attached) MI Not Required Colin Cases 0 Review by Legal May be Required z No Results VIII. Con Cases There was no information found • Search not required Pmpared by: Shanu Gujaria Research Analyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenicnce:Martindale-Hubbellhttp://www.manindale.comhp/Martindale/home.xml 3. As needed, provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. 5. Save any changes you make to this document and attach file to your KYC. Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents. Date: 06115/20I7 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) For internal use only CONFIDENTIAL S0NY_Gto_00059761 DB-SDNY-0022585 EFTA_00 7031 EFTA01255333 OFAC RESULTS RDC: 11602691 No Match Found KYC 1790768 Country:UNITED STATES Erika Kellerhals PCR: C20170637909087 Erika Kellerhals 6201215544 NCA customised Auto-Closed No- Hit 15/06/2017 BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date: 6/15/2017 Report processed by: DEUTSCHE BANK AGII For internal use only SDNY_GM_00059762 CONFIDENTIAL — PURSUANT TO FED R.QP .NE I DENTIAL DB-SDNY-0022586 EFTA_00170312 EFTA01255334 Page 2 Full Name KELLERHALS, ERIKA A Address County Phone RICHMOND STATEN ISLAND. NY 10306-3142 RICHMOND COUNTY ADDITIONAL PERSONAL INFORMATION N DOB Gender LexID(sm) XXXX 001368644215 (Age 42) Subject Summary Name Variations 1: KELLERHALES, ERICKA A 2: KELLERHALLS, ERIKA A 3: KELLERHALS, E A 4: KELLERHALS, ERIKA 5: KELLERHALS, ERIKA A SSNs Summary No. SSN 1 MIINItxxx State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 1987-1988 Possible E-Mail Addresses Others Using SSN - 2 records found 0 Full Name 1: KELLERHALS, ENER 11: YOUNG, MICHAEL S Address Summary - 14 records found No. 1 STATEN ISLAND, NY 10306-3142 RICHMOND COUNTY 2: 3: 4: 5: 6: JUPITER, FL 33477-2322 PALM BEACH COUNTY ST THOMAS, VI 00802 ST. THOMAS COUNTY I Social Services Facility ST THOMAS, VI 00802-3602 ST. THOMAS COUNTY b I I HOMAS, VI NSW ST. THOMAS COUNTY ST THOMAS, VI 00804-0608 ST. THOMAS COUNTY For internal use only SSN DOB SDNY_GM_000 59763 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022587 EFTA_00I 703 I3 EFTA01255335 Page 3 No. Address 7: ST THOMAS, VI 008046347 ST. THOMAS COUNTY 8. 9: 10: 11: 12 13 14 ST THOMAS, VI 00802-3602 ST. THOMAS COUNTY BROOKLYN, NY 11201-4329 KINGS COUNTY BROOKLYN, NY 112014329 KINGS COUNTY BROOKLYN, NY 11201-4306 KINGS COUNTY STATEN ISLAND. NY 10314-1923 RICHMOND COUNTY STATEN ISLAND, NY 10314-4409 RICHMOND COUNTY ST THOMAS. VI 00802-3653 ST. THOMAS COUNTY Address Details 1: Address Dates 2/1994 - 5/2017 STATEN ISLAND, NY 10306-3142 RICHMOND COUNTY Census Data for Geographical Region Median Head of Household Age: 47 Median Income: 582353 Median Home Value: 5584.337 Median Education: 14 years Household Members DAHLING, MELISSA A KELLERHALS, EDWARD KELLERHALS. EDWARD A KELLERHALS, ENER KELLERHALS, KATHLEEN M STATEN ISLAND, NY 10306-3142 Other Associates HANRATTY, THOMAS E 2: JUPITER, FL 33477.2322 Address Dates Phone 4/2017 - 4/2017 JUPITER. FL 33477-2322 PALM BEACH COUNTY For internal use only SDNY_GM_00059764 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022588 EFTA_00I 703 l‘t EFTA01255336 Page 4 Census Data for Geographical Region Median Head of Household Age: 63 Median Income: $126306 Median Home Value: $728,954 Median Education: 16 years Household Members None Listed Other Associates None Listed 3: Address ST THOMAS, VI 00802 ST. THOMAS COUNTY Household Members None Listed Other Associates None Listed 4 Address ST THOMAS, VI 00802-3602 ST. THOMAS COUNTY Household Members None Listed Other Associates BETZ, SHAUNA L 5: Address ST THOMAS, VI 00802 ST. THOMAS COUNTY Household Members None Listed Other Associates None Listed ST THOMAS, VI 00802 ST THOMAS, VI 00802-3602 ■ ST THOMAS, VI 00802 Dates Phone 6/2016 - 10/2016 Dates Phone 12/2003 - 6/2016 Dates Phone 5/2016 - 5/2016 6: ST THOMAS, VI 00804-0608 Address Dates Phone 3/2004 -11/2015 ST THOMAS, VI 00804-0608 ST. THOMAS COUNTY Household Members KELLERHALS, EDWARD A Other Associates FERGUSON. GREG J 7: Address ST THOMAS, VI 00804-6347 ST THOMAS, VI 00804-6347 ST. THOMAS COUNTY Household Members KELLERHALS, EDWARD A Other Associates FERGUSON. GREG J For internal use only Dates Phone 3/2004 - 4/2009 SDNY_GM_00059765 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022589 EFTA_00170315 EFTA01255337 Page 5 8 ST THOMAS, VI 008024602 Address Dates Phone 7/2003 - 6/2004 ST THOMAS. VI 00802-3602 ST. THOMAS COUNTY Household Members KELLERHALS, EDWARD A Other Associates None Listed 9: BROOKLYN, NY 11201-4329 Address Dates Phone 11/1997 - 11/1997 BROOKLYN, NY 11201-4329 KINGS COUNTY Census Data for Geographical Region Median Head of Household Age: 34 Median Income: $127,273 Median Home Value: $741,587 Median Education: 18 years Household Members None Listed Other Associates None Listed 10: BROOKLYN, NY 11201-4329 Address Dates Phone 10/1997 - 11/1997 BROOKLYN, NY 11201-4329 KINGS COUNTY Census Data for Geographical Region Median Head of Household Age: 34 Median Income: $127,273 Median Home Value: $741,587 Median Education: 18 years Household Members None Listed Other Associates None Listed 11: BROOKLYN, NY 11201-4306 Address Dates Phone 2/1994 - 10/1997 BROOKLYN, NY 11201-4306 KINGS COUNTY Census Data for Geographical Region Median Head of Household Age: 34 Median Income: $127,273 Median Home Value: $741,587 Median Education: 18 years Household Members KELLERHALS, KATHLEEN M Other Associates None Listed 12: STATEN ISLAND, NY 10314-1923 Address Dates Phone 2/1994 - 2/1994 For internal use only SDNY_GM_000 59766 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022590 EFTA_00I703I6 EFTA01255338 Page 6 STATEN ISLAND, NY 10314-1923 RICHMOND COUNTY Census Data for Geographical Region Median Head of Household Age. 47 Median Income: S74,028 Median Home Value: $483,978 Median Education: 13 years Household Members None Listed Other Associates None Listed 13: STATEN ISLAND, NY 10314.4409 Ad Dates Phone 2/1994 - 2/1994 STATEN ISLAND, NY 10314-4409 RICHMOND COUNTY Census Data for Geographical Region Median Head of Household Age: 42 Median Income: $95,399 Median Home Value: $462,729 Median Education: 13 years Household Members None Listed Other Associates None Listed 14: MMIST THOMAS, VI 00802-3653 Address ST THOMAS, VI 00802-3653 ST. THOMAS COUNTY Household Members None Listed Other Associates None Listed Voter Registrations -1 records found 1: New York Voter Registration Registrant Information Name: KELLERHALS. ERIKA A Residential Address: STATEN ISLAND, NY 10306-3142 RICHMOND COUNTY SSN: Date of Birth: Gender: Female Voter Information Last Vote Date: 2002 Party Affiliation: DEMOCRAT Active Status: ACTIVE Driver Licenses - 0 records found Professional Licenses - 0 records found Health Care Providers - 0 records found Health Care Sanctions - 0 records found Pilot Licenses - 0 records found Sport Licenses - 0 records found For internal use only Dates Phone SDNY_GM_00059767 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022591 EFTA_00I703I7 EFTA01255339 Page 7 Real Property - 0 records found Motor Vehicle Registrations - 4 records found 1: FL MVR Registrant Information Registrant: KELLERHALS. ERIKAA DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Make: Model: Series: Body Style: Color: License Plate Type: License Plate Number: Plate State: Data Source: 2: FL MVR Vehicle Information VIN: JTEZU5JR5H5150766 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2017 Make: Toyota Model: 4Runner Series: SR5/LIMITED/SR5 P Body Style: 4 Dr Wagon Sport Utility Color: White Owner Information Name: KELLERHALS. ERIKAA JUPITER, FL 3347/-2322 PALM BEACH COUNTY Registration Information 4/17/2017 4/17/2017 10/13/2017 20117043 Vehicle Information JTEZU5JR5H5150766 PASSENGER CAR/LIGHT TRUCK 2017 Toyota 4Runner SR5ILIMITED/SR5 P 4 Dr Wagon Sport Utility White Plate Information Private HSHD19 FL Source Information GOVERNMENTAL DOB: Address: Name: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: 3: NY MVR JUPITER. FL 33477-2322 PALM BEACH COUNTY Lienholder Information USAA FEDERAL SAVINGS BANK PO BOX 25145 LEHIGH VALLEY, PA 18002-5145 NORTHAMPTON COUNTY Title Information 0126919765 4/17/2017 5/5/2017 Source Information GOVERNMENTAL For internal use only SDNY_GM_00059768 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022592 EFTA_00I703 IR EFTA01255340 Page 8 Registrant Information Registrant: KELLERHALS. ERIKA A DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: 4: NY MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Weight: License Plate Type: License Plate Number: Plate State: Data Source: STATEN ISLAND, NY 10306-3142 RICHMOND COUNTY Registration Information 1/30/2002 1/30/2002 1/29/2004 Vehicle Information VVWVPD63B42P171962 PASSENGER CAR/LIGHT TRUCK 2002 Volkswagen Passat GLS Sedan 4 Door 3196 Plate Information Private AHG1059 NY Source Information GOVERNMENTAL Vehicle Information VIN: VAANPD63842P 171962 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2002 Make: Volkswagen Model: Passat Series: GLS Body Style: Sedan 4 Door Weight: 3196 Owner Information Name: KELLERHALS. ERIKA A DOB: Address: STATEN ISLAND. NY 10306-3142 RICHMOND COUNTY Lienholder Information Name: CHASE MANHATTAN BANKUSA NA Address: PO BOX 5210 NEW HYDE PARK, NY 11042-5210 NASSAU COUNTY Title Information Title Transfer Date: 3/6/2002 Title Issue Date: 3/6/2002 Source Information Data Source: GOVERNMENTAL Boats - 0 records found Aircraft - 0 records found Bankruptcy Information - 0 records found Judgments/Liens - 0 records found UCC Liens - 0 records found Fictitious Businesses - 0 records found For internal use only SDNY_GM_00059769 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022593 EFTA_G0I 703 I 9 EFTA01255341 Page 9 Notice Of Defaults - 0 records found Potential Relatives - 10 records found 1st Degree: 6, 2nd Degree: 4 No. Full Name Address/Phone 1. KELLERHALS, ENER BROOKLYN. NY 11201-4329 (Age: 42) TATEN ISLAND, NY 10306-3142 2. KELLERHALS, EDWARD A TA ND, NY 10306-3142 • AKA RELLERMALS. EDWARD A • AKA KELLERNALS, EDW SSNI D, NY 10306-2459 DOB (Age 72) ST THOMAS, VI 008040608 ST THOMAS, VI 00804-6347 ST THOMAS, VI 00802-3602 3. KELLERHALS. KATHLEEN M STATEN ISLAND, NY 10306-3142 • AKA KELLERHAL KATHLEEN M • AKA KELLERHALS, KATHLEEN • AKA KELLERHALS, K M • AKA KELLERHALS. KATHEEN • AKA KELLERBALS, KATHLEEN M • AKA KELLERHALS, KATHLEEN M D, NY 10306-3142 SSN BROOKLYN, NY 11201.4329 DOB ■ (Age: 68) BROOKLYN, NY 11201-4306 4. KELLERHALS, EDWARD STATEN ISLAND, NY 10306-3142 5. DARLING, ROBERT J WEST ISLIP. NY 11795-4026 SSN DOB (Age: 46) D, NY 10314-3032 STATEN ISLAND, NY 10302-2125 STATEN ISLAND, NY 10306-7494 For internal use only SDNY_GM_00059770 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022594 EFTA_00I 70320 EFTA01255342 Page 10 No. Full Name Address/Phone STATEN ISLAND, NY 10306-3010 5.A. DAHLING, ROBERT J SSN DOB (Age: 76) 5.B. DAHLING, PATRICIA M • AKA DAHLING. P SSN OO8: (Age: 74) 5.C. DAHLING, MICHAEL A • AKA DAHLIG, MICHAEL SSN DOB (Age: 43) 5.D. MAYFIELD, JESSICA E • AKA DAHLING, JESSICA A • AKA MAYFIELD, JESSIE • AKA MAYFIELD, JESSI • AKA MORRIS, JESSICA • AKA BUCCOLA JESSIE SSN DOB (Age: 39) STATEN ISLAND, NY 10314-3032 ISLAND. NY 10306-3010 • TAT N I AND. NY 10306-2816 STATEN ISLAND, NY 10314-3032 14-2161 STATEN ISLAND, NY 10304-3513 PHOENIX, AZ 5b0113-b523 i~0DYLAN, AL 85338-3340 TEMPE, AZ 85284-1611 CHANDLER. AZ 85226-1964 ET N D, NY 10314-3032 PHOENIX. AZ 85018-5116 PHOENIX, AZ 85018-5523 SAN DIEGO, CA 92101-8450 SCO - TT A AZ 85251-5339 OCEANSIDE. CA 92056-3605 For internal use only SDNY_GM_00059771 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022595 EFTA_00I 7032 I EFTA01255343 Page 11 No. Full Name 6. DARLING, MELISSA A • AKA KELLERHALS, MELISSA A SSN: DOB: (Age: 45) Business Associates -1 records found 1: KELLERHALS FERGUSON FLETCHER KROBLIN PLLC Name: KELLERHALS. ERIKA A Address: TAMPA FL 33602-5201 Status: INACTIVE State: FL Corporation Number: M13000002984 Descriptive Status: INACTIVE Title: MEMBER MANAGER Record Type: CURRENT Record Date: 12/5/2016 Filing Date: 1/6/2014 Person Associates - 7 records found No. Full Name Address 1 BETZ. SHAUNA L J I I FIUMAJ, VI LIUS112- 1373 ST THOMAS. VI 00802- 3602 ST THOMAS, VI 00802- 6410 DENVER, CO 80223-1841 DENVER, CO 80224.1935 NMI STATEN ISLAND, NY 10306-3010 STATEN ISLAND, NY 10306-1915 T T N ND. NY 10306-3142 TATEN ISLAND. NY 10306-2816 SSN Phone 2: FERGUSON. GREG J FERGUSON, GREGORY J ST I HOMAS. VI 00801- 5259 For internal use only DOB SDNY_GM_00059772 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022596 EFTA_00 I 70322 EFTA01255344 Page 12 No. Full Name 3: HANRATTY, THOMAS E 4: ROBINSON. KELLY M TRAYNOR. KELLY 5: TRAYNOR, CARA ROBINSON, CARA Address ST THOMAS. VI 00802- 3602 ST THOMAS. VI 00804- 0608 ST THOMAS. VI 00804- 6347 MESA, AZ 85202-7821 SSN STATEN ISLAND, NY 10306-3142 STATEN ISLAND, NY 10306-3142 STATEN ISLAND, NY 10306-2459 ST THOMAS. VI 00802- 3602 ST THOMAS. VI 00802- 3602 ST THOMAS. VI 00802- 2305 ST THOMAS, VI 00802- 6252 6111 Phone DOB ST THOMAS. VI 00802- 3602 ST THOMAS. VI 00802- 3602 For internal use only SDNY_GM_00059773 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022597 EFTA_0011 70323 EFTA01255345 Page 13 No. Full Name 6: GEARY, BRETT A A Address SSN Phone DOB ST THOMAS, VI 00802- 2305 ST THOMAS, VI 00802- 6252 ST THOMAS. VI 00802- 6111 CHARLOTTE AMALIE. VI 00802 ST THOMAS. VI 00802- 3602 DUMFRIES, VA 22025- 2003 ST THOMAS. VI 00802- 3602 ST THOMAS, VI 00803- 5259 7: THOMAS, WILLIAM AVERY DALLAS, TX 75238-2257 NORMAN, UK 730 -771 NORMAN. OK 73072-7723 STILLWATER. OK 74074- 3337 ST THOMAS, VI 00802- 3602 Neighbors - 10 records found 242 BRYANT AVE STATEN ISLAND, NY 10306-3142 Name Address CAHILL, JAMES BRIAN CARDO. ERICA STATEN ISLAND, NY 10306-3103 For internal use only Phone SDNY_GM_00059774 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022598 EFTA 00170324 EFTA01255346 Page 14 BURKE, MATTHEW J ASSENZA. CHRISTOPHER M ASSENZA. MICHAEL P CATALFUMO, ANA M CATALFUMO, MICHAEL J CIRIGLIANO, SUZANNE GUIRACOCHA, JULIO CESAR GUIRACOCHA, CARLOS A STATEN ISLAND, NY 10306-3103 STATEN ISLAND, NY 10306-3143 STATEN ISLAND, NY 10306-3143 MIRO. FRANK AGUSTIN PACCIONE, PAMELA J STATEN ISLAND. NY 10306-3143 GLAZAROV, MICHELLE J KRUSE, ADAM M KRUSE, BRANDON G KRUSE, DONNA V KRUSE. JOHN J KRUSE, VICTORIA M PRIOLO, ANNMARIE R CUSACK. C J CUSACK. MARIE E MCMILLAN, MAUREEN A MCMILLAN, ROBERT M MCMILLAN. ROBERT W STATEN ISLAND, NY 10306-3143 STATEN ISLAND. NY 10306-3142 STATEN ISLAND. NY 10306-3143 STATEN ISLAND, NY 10306-3143 STATEN ISLAND. NY 10306-3142 Employment Locator - 15 records found 1: 2: 3: Company Name: GRATITUDE AMERICA LTD Name: KELLERHALS. ERIKA Address: 00802 SSN: Confidence: High Company Name: KELLERHALS FERGUSON FLETCHER KROBLIN PLLC Name: KELLERHALS, ERIKA A Title: MEMBER MANAGER SSN: Confidence: Medium Company Name: THERAPY ASSOCIATION AND DISABILITIES ADVOCATES INC Name: KELLERHALS, ERIKA A For internal use only SDNY_GM_00059775 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022599 EFTA_00 I 70325 EFTA01255347 Page 15 Address: 804-6016 SSN: Confidence: High 4: Company Name: THE MAHOGANY RUN HOME OWNERS ASSOCIATION Name: KELLERHALS, ERIKA A Title: vicc PRPSII1PNT AND nipprrroR Address: ST THOMAS. VI 00802-1373 SSN: Phone: Confidence: Medium 5: Company Name: PATIENT ASSIST VI Name: KELLERHALS. ERIKA A Address: ST THOMAS VI 00802-3602 SSN: Confidence: 6: Company Name: VISF Name: KELLERHALS. ERIKAA Title: VICE PRESIDENT Address: 11111111.11.8 51-1605 SSN: Phone: Confidence: Medium 7: Company Name: KELLERHALS P.0 Name: KELLERHALS, ERIKAA Title: PARTNER Address: ST THOMAS, VI 00804-0608 SSN: Phone: Confidence: Medium 8: Company Name: THERAPY ASSOCIATION AND DISABILITIES ADVOCATES INC Name: KELLERHALS, ERIKA A Address: ST THOMAS, VI 00804-0608 SSN: Confidence: High 9: Company Name: ERIKA A KELLERHALS P.0 Name: KELLERHALS, ERIKA A Address: ST THOMAS, VI 00804-0608 SSN: Phone: Confidence: Medium 10: Company Name: ERIKA A KELLERHALS P.0 Name: KELLERHALS. ERIKA For internal use only CONFIDENTIAL —PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00059776 DB-SDNY-0022600 EFTA_00I 70326 EFTA01255348 Page 16 11: 12: 13: 14: 15: Title: Address: SSN: Phone: Confidence: Company Name: Name: Title: Address: SSN: Phone: Confidence: Company Name: Name: Title: Address: SSN: Phone: Confidence: High PRESIDENT ST THOMAS. VI 00804-0608 Medium MARJORIE RAWLS ROBERTS P.0 KELLERHALS. ERIKA A ATTORNEY Mil 00804-6347 Medium ROBERTS, MARJORIE RAWLS KELLERHALS, ERIKA A ST THOMAS. VI 00804-6347 Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: SSN: Phone: Confidence: Company Name: Name: Address: THE LALTJ LIMITED PARTNERSHIP KELLERHALS, ERIKA MS CONTACT allir 10004-1501 High ERIKA A KELLERHALS, P.C. KELLERHALS, ERIKA A MEMBER High MARJORIE RAWLS ROBERTS P.0 KELLERHALS. ERIKA A ST THOMAS. VI 00804-6347 SSN: Phone: Confidence: Medium Criminal Filings - 0 records found Cellular & Alternate Phones - 1 records found 1: Personal Information Name: KELLERHALS, ERIKA Address: T D, NY 10306-2459 Phone Number: Phone Type: Mobile For internal use only SDNY_GM_00059777 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022601 EFTA_00 170327 EFTA01255349 Page 17 Carrier Information Carrier NEW CINGULAR WRLS GA Carrier City: CHARLOTTE AMALIE (SAINT T Carrier State: vi Sources - 46 records found All Sources 46 Source Document(s) Corporate Affiliations 1 Source Document(s) Email addresses 7 Source Document(s) Historical Person Locator 9 Source Document(s) Motor Vehicle Registrations 5 Source Document(s) Person Locator 1 11 Source Document(s) Person Locator 2 4 Source Document(s) Phone 4 Source Document(s) PhonesPlus Records 1 Source Document(s) Utility Locator 3 Source Document(s) Voter Registrations 1 Source Document(s) Key AHigh Risk Indicator. These symbols may prompt you to investigate further. Moderate Risk Indicator. These symbols may prompt you to investigate further. "'General Information Indicator. These symbols inform you that additional information is provided. "The most recent telephone listing as reported by the EDA source. 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 relied upon as definitively accurate. Before relying 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 state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright() 2017 LexisNexis. a division of Reed Elsevier Inc. All rights reserved. D& B: Not required LEGAL RESULTS: Court Cases: There was no information found For internal use only SDNY_GM_00059778 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022602 EFTA_00I 70328 EFTA01255350