EFTA Document EFTA01296409

NAME SEARCHED: Jeepers, Inc 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 name(s) 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 involving PEPs must be escalated. Search: Result: Click here for results: Reviewer Comments (as necessary): RDC 0 No Hit 0 Not Required 0 Hit I. RDC Results No RDC alert (Please see attached) PCR - No Hit 0 Not Required H. PCR Results No PCR alert (Please sec attached) 0 Hit BIS 0 Yes . 4 No III. Negative Media There was no information found 0 Not Required IV. Non-Negative Media Result found(Ptease see attached) V. Other Language Media Not Required Data Results? ®Yes 0 No 0 Not Required vi. Da Result found(Please see attached) Smartlinx Result:VIE Yes 0 No 0 Not Required VII. Stnartlinx Result found(Pleasc see attached) Cows Cases Ig] Review 1w Legal May be Required 0 No Results 0 Sewell not required VIII. Court Cases Result found(Please see attached) Prepared by: Kcshav Mahajan Datc:06/15/2017 Research Analyst I tetreetions: 1. Review and confirm that all results are 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 convenience:Martindale-Hubbellhttp://wwss.martindale.com/xp/MartindalrJhome.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. For internal use only SIDNY_GM_00059096 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0021920 EFTA_00 169655 EFTA01296409 OFAC RESULTS RDC: 11602701 No Match Found KYC 1790869 A Jeepers, Inc Count fie • VI RGI N I SLAN DS, U.S. PCR: C20170637909202 Jeepers, Inc 12891800 NCA customised Auto-Closed No-Hit 15/06/2017 BIS RESULTS Negative Media: There was no information found Non-Negative Media: News Bites - People in Business February 25, 2017 Saturday Carpenter Technology director Karol Steven E sells 24 February 2017 LENGTH: 1176 words Carpenter Technology (NYSE:CRS) Independent Director Karol Steven E sold 10,000 shares worth $US420,166 on February 22. The selling price was $US42.02. HTTP link to original article https://www.sec.gov/Archives/edgar/data/17843/000001784317000008/xsIF345X03/edgar. xml Karol Steven E (Reported Selling; trailing 12 months) Month No. of Shares Price, Value, USD USD February 24, 2017 10,000 42.02 420,166 For internal use only SDNY_GM_00059097 CONFIDENTIAL - PURSUANT TO FED. R.CONE IDENTIAL DB-SONY-0021921 EFTA_00 169656 EFTA01296410 Page 2 Carpenter Technology director Karol Steven E sells 24 February 2017 News Bites - People in Business February 25, 2017 Saturday Original news release Source: SEC SECTION 1 BIOGRAPHY KAROL STEVEN E, INDEPENDENT DIRECTOR Mr. Karol, age 61, has been a director of Carpenter since February 2012. He is a member of the Operations Committee. Mr. Karol is Managing Partner and founder of Watermill Group, a private investment firm. Additionally, Mr. Karol is Chairman of the Board and CEO of HMK Enterprises, Inc., a privately held investment company specializing in strategic and operational management. Mr. Karol is currently a member of the Board of Advisors of J. Walter Company. From 2006 through February 2012, Mr. Karol served as a director of Latrobe Specialty Metals, Inc., a manufacturer and distributor of high performance materials ("Latrobe"), which was partially owned by the Watermill Group during this time period and acquired by Carpenter in February 2012. He has also served as Chairman of the Board at Mooney Aircraft Company, Director and Chairman of the Audit Committee at StockerYale. and as a Director for Jeepers! Inc., Intelligent Energy Limited, Inter-Tel Corp, Superior Tubes and Fine Tubes. Mr. Karol is currently a member of World President's Organization ("WPO") and has served as a member of the leadership team for the Young Presidents Organization ("YPO"). While with YPO, Mr. Karol served on the International Board of Directors (1991- 2001), Chairman of Strategic Planning (1993 - 1996), and as International President (1999 - 2001). He is Chairman of the Board of Advisors for the School of Engineering of Tufts University and recipient of the 2009 Tufts Distinguished Service Award. He is also past Chairman of the Board of Trustees of Vermont Academy, and a Director Emeritus at the Brain Tumor Society. In addition, he is a co-founder and President of the Herbert M. Karol Cancer Foundation. He formerly served as a member of the Board of Overseers of the Boston Symphony Orchestra and as a Trustee and member of the Executive Committee of the Boston Ballet. SECTION 2 CARPENTER TECHNOLOGY CORPORATION SCORECARD (NYSE:CRS): + Carpenter Technology Corporation is placed 676/2,644 in the BSS News Bites ranking of NYSE performers in the past year, a percentile ranking of 74. 2.1 Key Financials (All figures percent) CRS Revenue Growth EPS Growth Operating Margin ROE 2016 -18.6 -79.3 2.7 1 2015 2.4 -55.1 5.2 4.4 2014 -4.5 -9.2 9.8 8.8 2013 12.2 7.1 10.5 11.2 Karol Steven E became Independent Director of Carpenter Technology Corporation in 2012. The company's performance, measured in average annualised shareholder returns in the past four years, has been below average in that time - investors have reaped -0.60% compared to 11.80% for the S&P 500 Index, 2.2 Moving Annual Return (Trailing 12 months): For internal use only CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0021922 EFTA_00 169657 SDNY_GM_00059098 EFTA01296411 Page 3 Carpenter Technology director Karol Steven E sells 24 February 2017 News Bites - People in Business February 25, 2017 Saturday CRS Close Dividend s Capital Gain / (Loss) % % Yield Annual Return Last Traded Feb $US40. 72.0c 49.6 2.6 48.9 23 90 1 Year ago $US27. 90.0c (32.0) 2.2 -29.8 96 2 Years ago $US41. 54.0c (27.6) 1 -26.7 10 3 Years ago $US56. 72.0c 25 1.6 26.6 80 4 Years ago $US45. 72.0c (5.8) 1.5 -4.3 43 2.3 Growth + Earnings per share growth rate has shown signs of deterioration in recent years. [Year ended, all figures in %] Year Revenue Growth EPS Growth Jun 16 -18.6 -79.3 Jun 15 2.5 -55.1 Jun 14 -4.5 -9.2 Jun 13 12.2 7.1 Jun 12 20.5 59.7 2.4 Revenue and Net Profit EBITDA Growth -29.4 (B)Description(/B) (B)Annual ($US (3)5 years Avg ($US (B)5 years CAGR M)(/B) M)(/B) %(/3) Total Revenue 1,813.4 2,104 1.5 Operating Profit 49.5 165.8 -13.9 Net Profit 11.3 93.8 -30.9 CAGR = Compound Annual Growth Rate 2.5 Performance (All figures in %) A 5-year track record of positive earnings (B)Description(/B) (B)Annual(/B) (B)5 years Avg(/B) Operating Profit Margin 2.7 7.7 Net Profit Margin 0.6 4.3 Return on Equity 1.0 7.3 Return on Assets 0.4 3.3 Return on Capital Employed 2.0 6.9 For internal use only SDNY_GM_00059099 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0021923 EFTA_00 169658 EFTA01296412 Page 4 Carpenter Technology director Karol Steven E sells 24 February 2017 News Bites - People in Business February 25, 2017 Saturday 2.6 Market Position Carpenter Technology Corporation (NYSE:CRS), NYSE's 10th largest Iron & Steel company by market cap, climbed $US4.88 (or 13.5%) year to date in 2017 to close at $US40.90. This means the stock has outperformed 88% of NYSE-listed stocks in 2017. Compared with the S&P 500 Index which has risen 5.6% YTD, this is a relative price increase of 8%. The average daily volume of 342,872 shares so far in 2017 was 0.8 times the average daily volume in 2016. In 2017 the market cap has jumped $US224.8 million. 2.7 Global Rank Global Rank [out of 46,502 stocks] Description Value Rank Quartile MCap (US$) 1.9B 4,967 Top Total Assets (US$) 2.8B 5,145 Top Revenue (US$) 1.8B 4,196 Top Net Profit (US$) 11.3M 13,172 Second Return on Equity % 1.0 25,279 Third Net Profit Margin % 0.6 25,084 Third Price to Book 2.5 21,156 Second Price Earnings 77.3 20,424 Second Yield % 1.7 12,162 Second PV$1000 (1Year) US$ 1,524 9,164 Top US$ Change (1Year) % 50.4 9,090 Top Rel Strength 6 Mo (US$) 70 14,040 Second SECTION 3 OTHER DIRECTORS OF CARPENTER TECHNOLOGY William A. Wulfsohn, President Gregory A. Pratt, Chairman & Director Damon Audia, Chief Financial Officer & Senior Vice President I. Martin Inglis, Director Carl G. Anderson, Director Robert R. McMaster, Director Philip M. Anderson, Director Peter N. Stephans, Director Jeffrey Wadsworth, Director Katheryn C. Turner, Director Stephen M. Ward, Director Karol Steven E, Independent Director SECTION 4 CARPENTER TECHNOLOGY CORPORATION ACTIVIT For internal use only CORPORATION IES SDNY_GM_00059100 CONFIDENTIAL - PURSUANT TO FED. R.CCIN(F IDENTIAL DB-SDNY-0021924 EFTA_00 169659 EFTA01296413 Page 5 Carpenter Technology director Karol Steven E sells 24 February 2017 News Bites - People in Business February 25, 2017 Saturday Carpenter is a leader in the development, manufacture and distribution of cast/wrought and powder metal stainless steels and specialty alloys including high temperature (iron- nickel-cobalt base), stainless, superior corrosion resistant, controlled expansion alloys, ultra high-strength and implantable alloys, tool and die steels, and other specialty metals as well as cast/wrought titanium alloys. SECTION 5 RECENT NEWS OF CARPENTER TECHNOLOGY CORPORATION DIRECTORS 16 February 2017 Gregory A. Pratt of Carpenter Technology in second quartile of NYSE Chairmen Scorecard for past year Gregory A. Pratt's performance as Chairman of Carpenter Technology is ranked in the second quartile of BSS News Bites' NYSE performers for the past year. The shares were up 42.1% for the year ended February 16, 2017. The present value of USD1,000 (PV1000) invested on the appointment date of July 01, 2015 at close price of $US37.97 is $US1,101, for a capital gain of $US101. SECTION 6 RECENT REPORTED SELLING BY CARPENTER TECHNOLOGY CORPORATION DIRECTORS 08 February 2017 Carpenter Technology director Katheryn C. Turner sells Carpenter Technology (NYSE:CRS) Director Katheryn C. Turner sold 8,000 shares worth $US340.800 on February 07. The selling price was $US42.60. The shares hit a five-day low on the day. 20 December 2016 Carpenter Technology chairman and director Gregory A. Pratt sells Carpenter Technology (NYSE:CRS) Chairman and Director Gregory A. Pratt sold 63,966 shares worth $US2,447,186 on December 16. The selling price was $US38.26. Source: www.BuySellSignals.com LOAD-DATE: February 24, 2017 LANGUAGE: English DOCUMENT-TYPE: Regulatory issues PUBLICATION-TYPE: Newswire Copyright 2017 News Bites Pty Ltd. All Rights Reserved For internal use only SDNY_GM_00059101 CONFIDENTIAL - PURSUANT TO FED. R.c2C;IN(FIDENTIAL DB-SDNY-0021925 EFTA_0016966(1 EFTA01296414 Page 6 January , CORRECTING and REPLACING Carnegie Technologies and Founder Paul Posner Nominate Five Highly Qualified Candidates for the Board of magicJack VocalTec Ltd.; Current Board Has Been Unable to Unlock Value for All Shareholders; Seeks to Undertake a Comprehensive Strategic Alternatives Process; Carnegie Technologies Intends to Submit a Proposal to Purchase magicJack for $8.50 per share LEBOTM: • WMAMSNM: SAN ANTONIO Please replace the release with the following correct., version due to multiple revisions to Nabil El-Hage's information section. The corrected release reads: CARNEGIE TECHNOLOGIES AND FOUNDER PAUL POSNER NOMINATE FIVE HIGHLY QUALIFIED CANDIDATES FOR THE BOARD OF HAGICJACK VOCALTEC LTD. Current Board Has Been Unable to Unlock Value for All Shareholders Seeks to Undertake a Comprehensive Strategic Alternatives Process Carnegie Technologies Intends to Submit a Proposal to Purchase magicJack for $8.50 per share Carnegie Technologies Holdings, LLC and Founder Paul M. Posner ("Carnegie"), the holder of approximately 1.6% of the shares in magicJack VocalTec Ltd. ("magicJact" or the "Company") (NASDAQ: CALL), today announced the nomination of five highly qualified candidates for election to magicJack's Board of Directors at its 2016 Annual Meeting of Shareholders. The Carnegie nominees include Prank Boll, Habil El-Hags, Richard Kimsey, Norris Hiller and Richard Talarico. Carnegie also supports the election of magicJack director nominee Gerald Vento, and Alan B. Howe, a nominee of Kanen Wealth Management, LLC ("Konen"). "magicJack shareholders deserve a Board that Ls committed to a process that can unlock value for all shareholders," said Paul Posner, Founder and CEO of Carnegie Technologies. "With a history of value destructive decisions and ineffective leadership, it is time fox significant change at the board level and to put in place skilled, experienced directors that have the willingness to return cash to shareholders, and the capability to effectively evaluate all the company's assets and run a comprehensive strategic alternatives process that includes a sale of the company in whole or in parts." magicJack shareholders should consider the following: The current board of directors has been ineffective in producing an enhancement in the stock price for shareholders. The 90-day average stock price before the current board announced the acquisition of Broadsmart on Nacch 15, 2016 was 58.32. The stock immediately sold oft on the news of this 3. 1 I - conceived transaction. The Company's average stock price in the 90 days before the Kanen letter of August 23, 2016 to effectuate change at the Company was $6.09, near historic lows - a 27% loss from the level just prior to the board action to buy Broadsmart. Currently, the average stock price over the past 90 days of $6.62 la a slight improvement, duo primarily to the actions of Kanen. The current board of directors has not returned cash to shareholders. Despite holding a large cash balance for several years. the Company never made any cash distributions to shareholders. Shareholders have therefore received neither cash nor share value appreciation. The current board has used the Company's cash resources poorly, including I) embarking on share buybacks that - by the Company's o•.m admission - have not increased the stock price, but simply reduced the market capitalization of the Company; and 2) overpaying for the acquisition of Broadsmart, a company in a now and intensely competitive vertical, that has performed wall below the guidance provided by the Company almost immediately after consummation of the transaction. The current board has been ineffective in producing a liquid market for the Company's shares. Two years ago, there was roughly $10 million of daily trading activity in CALL stock. Today, there is less than 10% of that total. As such, shareholders have little chance of trading their shares without dramatically affecting the stock price. For internal use only SONY_GM_00059102 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021926 EFTA_00 169661 EFTA01296415 Page 7 CORRECTING and REPLACING Carnegie Technologies and Founder Paul Posner Nominate Five Highly Qualified Candidates for the Board of magicJack VocalTec Ltd • Current Board Has Been Unable to Unlock Value for All Shareholders; Seeks to Undertake a Comprehensive Strategic Alternatives Process; Carnegie Technologies Intends to Submit a Proposal to Purchase magicJack for $8.50 per share Business Wire January 5, 2017 Thursday 3:22 PM GMT The current board is unable to M4r, :vely, as seen by the public statements to "redomesticateN the H:; “. -nited States. The Company initially node comments that it intended to clak tha:enOldeLS te aFP:cVe such move at the annual shareholder meeting, back on May ID, 2016, only to defer such decision on the 2Q 2D16 Earnings Call on August 9, 2016 and subsequently on the 1p 2016 Earnings Call on November 9, 2016. In the Company's preliminary proxy material, of December 3D, 2016 listing the agenda of item, to consider at the annual shareholder meeting, the proposal is not even mentioned. The current board continued a pattern of ineffective decision making and seemingly lacked the capacity to negotiate squarely with Konen, a significant shareholder of the Company, while also considering the strategic priorities of all shareholders. In the Company's preliminary proxy materials, the Company's board seemingly endorsed a $45 million share buyback (on October 5 and October 20), only to reverse direction completely on December 29. Based on the above, it is Carnegie., opinion that the current accommodation to the Xenon proposal is Insufficient, either in changing the dynamics at the board of directors (in replacing one director and adding another), and in rejecting the proposed 445 million share buyback. Carnegie therefore proposes replacing a majority of the board of directors and commencing the exploration of comprehensive strategic alternatives for the Company, including a sale of the Company in whole or In parts. The directors Carnegie has nominated have long histories in the communications and technology industries, have served on public company boards, and have created shareholder value through both organic and inorganic initiatives. The proposed board also has experience in CEO searches, • critical matter as the Company announced the retirement plans of the current CEO whom we wish to retain as a board member in order to ensure a smooth operational transition.Carnegle is optimistic about the Company's potential under its ownership and intends to put forth a proposal to the newly elected board to acquire all of the outstanding shares of the Company for $8.50 per share. The prospective offer, which is subject to confirmatory due diligence, reflects a premium to current and historic stock price levels of the Company since the current board of directors approved the acquisition of Broadsmart. Further, it provides all shareholders an opportunity to sell their positions in a highly illiquid stock. Carnegie has retained The Bank Street Group as its financial advisor, as well as Netter Liquornik Geva Leshem Tal as its Israeli counsel and Wiggle and Dana LLP as US securities law counsel in its pursuit of this matter. magicJack shareholders of record at the close of business on January 25, 2015 will be entitled to vote at the 2016 Annual General Meeting scheduled for February 28, 2017, at 10:00 an Israel time. For additional details, please go to www.NJProxy.com Director Nominee Information FRANK BELL, 62, is a telecommunications expert specializing in starting up/transforming and streamlining companies, driving revenue growth and profitability, and maximizing market value. Mr. Bell has led 8 successful start-up and turnaround companies and has more than 30 years of relevant industry experience. Currently, Mr. Bell is President of Wireless Consulting Services, Inc. where he provides Executive and Senior Level Management consulting services for wireless operators, focusing on start-ups, restructures, and retail distribution 4 market expansions. His current work is focused on companies including: TracFone la subsidiary of America Movil - Mexico': ROD Marketing (dba salesMakers, Inc. - USA): and Limitless Mobile LIZ (VK). Past clients include: Sprint PCs, Ericsson, Columbia Capital, MC Venture Partners, and Thermo Companies. He is currently serving as a contract executive to RED Marketing and Is responsible for all corporate strategy and business development. Prior to his executive consulting roles, Mr. Bell was President of Global Sales and Marketing for Globalstar which provides satellite voice and data services in 120♦ countries around the world. At Globalstar, Kr. Bell successfully re- engaged distribution partners and launched three new products resulting in a doubling of revenue for duplex sales (the company's satellite phone' in just one year and an increase in the stock price of 800%. Prior to Globalstar, Mr. Boll led Open Mobile (Puerto Rico) for six years as its President and Chief Operating Officer. Under Kr. Bell's leadership, the company achieved its 5-year subscriber business plan in 18 months, was EBITDA positive in 5 months, and all equity was returned to investors within 4 years. Prior to Open Mobile, Mr. Bell was a Founding Officer of MetroPCS and was responsible for delivering over 1 million wireless subscribers in Florida. Prior to Metropcs, Mr. Bell had multiple roles with profit and loss responsibility at sprintPcs, Pacific Telesis (PacTel Paging), and DialPage (a Providence Journal Company). Mr. Boll has a MA - Human Resource Management 4 Organizational Development from Pepperdine University in Malibu, CA: and a ES - Business Administration from Old Dominion University in Norfolk, VA. He also served as a Captain in the US Army. Mr. Bell brings consumer, business, international, and public company telecommunications experience and will provide insightful direction to the Company. KABIL EL-HALE, 58, is an expert in corporate governance and corporate finance. Mr. El-liage founded the Academy of Executive Education, LLC, an independent provider of executive education and advisory programs to institutional clients specializing in providing corporate governance education. Prior to founding the Academy of Executive Education, Mr. El-Rage served as Senior Associate Dean for External Relations and Adjunct Professor of Business Administration at Harvard Business School and has also served as Professor of Management Practice at Harvard Business School in the Finance Area and as a Senior Lecturer at Harvard Business School. While at Harvard, Mr. El- Rage was voted Capstone Professor six times, a rare honor, and was also awarded the prestigious Student Association Teaching Award in 2006. In addition to his academic experience, Mr. P.1-Rage gained experience in venture capital and private equity with TA Associates, Levant Capital Partners, and Advent International, as well as operating experience as the Chief Financial Officer of The Westwood Group, Inc. and Back Bay Restaurant Group, Inc. He also has served as Chairman and Chief Executive Officer of agars, Inch, a private equity-financed national chain of indoor theme parks. Mr. El-Rage has served on the boards of numerous private and public companies, ranging from start-ups to those with several billion dollars In revenues. He also previously served as the independent chairman of the MeaSMUtUal Premier Funds, a 410 billion, mutual fund compLex. Mr. El-Hagels For internal use only SDNY_GM_00059103 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F I DENTIAL DB-SDNY-0021927 EFTA_00 169662 EFTA01296416 Page 8 CORRECTING and REPLACING Carnegie Technologies and Founder Paul Posner Nominate Five Highly Qualified Candidates for the Board of magicJack VocalTec Ltd • Current Board Has Been Unable to Unlock Value for All Shareholders; Seeks to Undertake a Comprehensive Strategic Alternatives Process; Carnegie Technologies Intends to Submit a Proposal to Purchase magicJack for $8.50 per share Business Wire January 5, 2017 Thursday 3:22 PM GMT diverse areas of expertise in corporate governs-. • • • :.ante which have been honed through both business and academic excellence coupled with hi.: m . : ...toile:ice will deliver a groat deal of knowledge and perspective to the Company. RICHARD KIMSEY, 62, brings Bore than 30 years' experience In the telecommunications Industry and has played a lead role in several prominent companies. Most recently, Mr. Kimsey founded the third largest urgent care business in western Florida, Lavender Health Caro. Prior to establishing Lavender. Mr. Kimsey was CEO of Caribbean Operations for Cable < Wireless, plc whore he was responsible for transforming fourteen disparate, slow-moving island phone companies into a cohesive, fast-moving integrated communications service provider. Prior to Cable 6 Wireless, Mr. Kimsey was CEO of TelePacific Communications, a California-based competitive carrier, where he laid the foundation for TolePacific to be named one of Inc. Magarino(z Top 1DO •Fastest-Growing Private Companies in America'. Prior to leading TelePacific, Mr. Kimsey served as President, Southeast Region for Sprint PCS where he was responsible for the planning, start-up, implementation and profit-and-loss management of the company's operations Ln thirteen states. As loader of Sprint PCS' most successful region, Nr. Kimsey was responsible for a significant portion of the company's $6 billion in annual revenue, and directed the activities of over 3,000 associates while his region led the other three Sprint PCS regions in almost every key performance metric. Prior to joining Sprint PCS, Nr. Kimsey served as executive director for Cox Enterprises, Inc. where he was in charge of personal communications systems 'PCS) development while overseeing the strategy and successful implementation of the delivery of wireless telecommunications over cable television infrastructure. Prior to joining Cox Enterprises, Hr. Kimsey spent eight years with BellSouth's cellular operations where he was involved in the startup of their cellular operations in the United States and Australia. Mr. Kimsey earned a master's degree in Business Administration from Vanderbilt University and a Bachelor's of Science degree from the University of Tennessee. Mr. Kimsey's directly related experiences in competitive telecommunications businesses along with his MBA and CPA background will provide extraordinary and relevant guidance and perspective to the Company. MORRIS A. MILLER. 50, is a technology investor and co-founded Rackspace Hosting, Inc. Most recently. Nr. Miller serves as the Chief Executive Officer of Xenex Disinfection Services LLC, a world leader in automated room disinfection through the use of Xenon technology and innovative hospital disinfection protocols. Mr. Miller is responsible for %anemia overall business strategy and oversight of day-to-day operations. Mr. Miller has previously formed Sequel Ventures and Cutstone Ventures which invests in and acts as an advisor to numerous start- ups including Inventables and Golfbails.com. Prior to Sequel and Cutstone, Mr. Miller was a Co-Founder of Backspace Hosting, Inc. and served as its Managing Director and Chief Executive Officer after prior roles of being its President and Chief Operating Officer beginning in 1999. Prior to Backspace, Mr. Miller served as Managing Director for Knightsbridge, LLC and as a Principal at Curtis Hill Publishing Company. He also held various positions at Matthews 4 Branscomb, a San Antonio law firm. Hr. Millar served as a board member of Backspace Hosting, Inc. from 1999 to 2015 and has served as a Member of the Advisory Board at Inventables, Inc., The Search Monitor LLC, and Adometry, Inc. (formerly known as Click Forensics, Intl which was sold to Google. Mr. Miller received a B.A. in Psychology from The University of Texas at Austin, and a J.D. from the Dedman School of Law at Southern Methodist University. Hr. Miller is also an alumnus of Phillips Exeter Academy, and a member of APIC, Bloated SA, and ACG Central Texas. RICHARD TALARICO, 61, has been associated with The Hawthorne Group since March of 1906. Hawthorne is a private investment and management company which invests through affiliates primarily in media and communications companies. Hawthorne provides management and administrative services to these business ventures. Mr. Talarico became a partner In the firm in 1990. Hr. Talarico has been involved in numerous start-up and turnaround investments including the cable television, video post-production, advertising and promotion agency and software development industries. Mr. Talarico's responsibilities have included structuring, negotiating and financing activities and operating roles in the portfolio companies including chief financial officer and chief executive officer. Mr. Talarico has conducted many executive search activities on behalf of portfolio companies and has served as a board member on a number of these companies. Mr. Talarico was a founding partner in Allin Communications Corporation in 1994, a Hawthorne-backed investment. Mr. Talarico became Chairman of the Board and Chief Executive Officer of the Company in July 1996. Mr. Talarico led a successful public offering In November of 19%. Hr. Talarico also served as Chairman of the Board of Directors from July 1996 until September 2009 and continues to Serve as a Director of the Company. Mr. Talarico has served as an Officer and director of the Company's other subsidiaries since their inception or acquisition by the Company. Nr. Talarico also has served on the Board of Directors of the Jefferson Regional Medical Center, a 341 bed acute care hospital, since 2011. In addition, Mr. Talarico is a board member (since 2013( and Chairman of the Grants Committee of the Jefferson Regional Foundation. The Foundation has assets in excess of $75 million and makes charitable grants in the Hospital's service area. Since 2014, Mr. Talarico has served as a board member of Brentwood Bank. The Bank, with assets of approximately $560 million dollars, has served the Western Pennsylvania area since 1922 •with full commercial banking services including residential and commercial lending. Mr. Talarico serves as chairman of the Governance and Nominating Committee, and is a member of the Asset/Liability, Loan and Audit Committees. Prior to joining The Hawthorne Group, Mr. Talarico was a Tax Manager with the Pittsburgh office of Arthur Andersen 4 Co. where he earned his Certified Public Accountant certification in the Commonwealth of Pennsylvania. Mr. Talarico graduated Cum Laude from Duquesne University with a BS in Business Administration and earned a Masters in Business Administration from the University of Michigan. Additional Information SECURITY HOLDERS ARE ADVISED TO READ THE PROXY STATEMENT OF KAGICJACK VOCALTEC LTD. AND OTHER DOCUMENTS RELATED TO THE SOLICITATION OF PROXIES ON BEHALF OF PAUL M. POSNEFt AND CARNEGIE TECHNOLOGIES HOLDINGS, LLC, FRCP( THE SHAREHOLDERS OF MAGICJACK VOCALTEC LTD., FOR USE AT ITS ANNUAL MEETING WHEN THEY BECOME AVAILABLE, BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION, INCLUDING INFORMATION RELATING TO THE PARTICIPANTS IN ANY SUCH PROXY SOLICITATION. WHEN COMPLETED, A DEFINITIVE PROXY STATEMENT AND A FORM OF PROXY PILL BE AVAILABLE TO SHAREHOLDERS OF MAGICJACK VoCALTEC LTD. FROM THE COMPANY AT NO CHARGE AND WILL ALSO BE AVAILABLE AT NO CHARGE AT THE SECURITIES AND EXCHANGE COMMISSION'S RESPITE AT HTTP://WWW.SEC.GOV . IF YOU HAVE QUESTIONS OR NEED ASSISTANCE VOTING YOUR For internal use only SDNY_GM_00059104 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021928 EFTA_00 169663 EFTA01296417 Page 9 CORRECTING and REPLACING Carnegie Technologies and Founder Paul Posner Nominate Five Highly Qualified Candidates for the Board of magicJack VocalTec Ltd.; Current Board Has Been Unable to Unlock Value for All Shareholders; Seeks to Undertake a Comprehensive Strategic Alternatives Process; Carnegie Technologies Intends to Submit a Proposal to Purchase magicJack for $8.50 per share Business Wire January 5, 2017 Thursday 3:22 PM GMT SHARES, PLEASE CONTACT MACKENZIE PARTNERS, INC. %. IN NORTH AMERICA) OR AT .)1. (212) 929- 5500 (CALL COLLECT) OR BY EMAIL AT PROXYPHACEEN2.i..AI :Nir.'. About Carnegie Technologies Carnegie Technologies brings together the best and brightest minds to challenge the status quo and develop real, revenue-generating communications products that take advantage of the fundamental shifts in the communications technology ecosystem. Founded in 2010 by Paul Posner following a successful 20-year history operating wireless networks and developing adjunct communications products, Carnegie Technologies has over 100 employee: and engineering teas on four continents with deep expertise in application development and software for mobile devices, cellular core network operations, and more that is now leveraged to drive the development of the next generation of communications technology. View source version on businasswire.com: http://www.businosswire.com/news/home/20170105005969/on/ CONTACT: Investors MacKenzie Partners, Inc. Paul Schulman, 212-929-5364 Bob Marese, 212-929-5045 or Media Gignier Communications Dan Gagnier, 646-569-5897 Patrick Reynolds, 646-569-5879 OR.: http://wwvr.businesswire.com LOAD-DATE: January 6, 2017 LABOUR.01: ENGLISH DISTRIBUTION: Rosiness Editors PVILICATION-TYPE: Newswire Copyright 2017 Business Wire, Inc. rail; NewsBites vino FINANCE News Bites - People in Business February 19, 2015 Thursday Nabil N. El-Hage starts fifth year as Argo Group International Holdings Director 18 February 2015 LENGTH: 469 words Nabil N. El-Hage was appointed Director of Argo Group International Holdings (NASDAQ:AGII) four years ago on February 18, 2011. The shares were up from US$33.2 to US$53.0 and the total annualized return to shareholders since appointment is 14%. The present value of USD1,000 (PV1000) invested on the appointment date is now worth US$1,690, a gain of US$596 and dividend reinvested of US$93. For internal use only SDNY_GM_00059105 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021929 EFTA_00 169664 EFTA01296418 Page 10 Nabil N. El-Hage starts fifth year as Argo Group International Holdings Director 18 February 2015 News Bites - People in Business February 19, 2015 Thursday MANAGEMENT SCORECARD FOR ARGO GROUP INTERNATIONAL HOLDINGS LTD.: Nabil N. El-Hage's performance for Argo Group International Holdings is placed 529/2,421 in BSS News Bites's ranking of NASDAQ performers in the past year, a percentile ranking of 76%. Key Financials: (all figures in pct) Revenue Growth EPS Growth Operating Margin ROE 2013 10.5 181.3 13.6 9.2 2012 5.8 6.8 3.5 2011 -6.4 -3.2 -5.6 2010 -13 -27.6 10.3 5.1 Moving Annual Return (Trailing 12 months): Close Dividend s Capital Gain / (Loss) % Annual Return Yield ok Last Traded Feb US$52. 69.0c 19.2 1.6 20.7 18 96 1 Year ago US$44. 43.64c 29.7 1.3 31 45 2 Years ago US$34. 43.64c 31.5 1.7 33.1 27 3 Years ago US$26. 43.64c (16.7) 1.4 -15.3 07 4 Years ago US$31. 43.64c 36.7 1.9 38.6 28 Biography Nabil N. El-Hage, Director Nabil N. El-Hage became a director of Argo Group International Holdings, Ltd., in 2011. Mr. El-Hage founded Academy of Executive Education, LLC, an independent provider of executive education programs to institutional clients, and has served as its Chairman since June 2011. From June 2010 to June 2011, Mr. El-Hage was an independent consultant specializing in the corporate governance area. During 2009 and 2010, Mr. El-Hage served as Senior Associate Dean for External Relations and Adjunct Professor of Business Administration at Harvard Business School. From 2005 until June 2009, Mr. El-Hage was a Professor of Management Practice at Harvard Business School in the Finance Area. From January 2003 to June 2005, he was a Senior Lecturer at Harvard Business School. Mr. El- Rage originally joined the faculty of Harvard Business School in 1984. Prior to 2003, Mr. El-Hage gained experience in venture capital and private equity with TA Associates, Levant Capital Partners, and Advent International, as well as operating experience as the Chief Financial Officer of The Westwood Group, Inc. He also served from 1995 to 2003 as For internal use only SDNY_GM_00059106 CONFIDENTIAL - PURSUANT TO FED. R.CCANI(EIDENTIAL DB-SONY-0021930 EFTA_00 169665 EFTA01296419 Page 11 Nabil N. El-Hage starts fifth year as Argo Group International Holdings Director 18 February 2015 News Bites - People in Business February 19, 2015 Thursday Chairman and from 1995 to 2002 as Chief Executive Officer of Jeepers! Inc., a private equity-financed national chain of indoor theme parks. Mr. El-Hage has been a trustee of the MassMutual Premier Funds since 2003, a trustee of the MML Series Investment Fund II since 2005, and a trustee of the MassMutual Select Funds and the MML Series Investment Fund since 2012. Mr. El-Hage was also the Chairman of the Premier and MML II Funds from 2006 to 2011. From May 2007 until July 2010, Mr. El-Hage was also a director of Virtual Radiologic Corporation. Source: www.BuySellSignals.com LOAD-DATE: February 18, 2015 LANGUAGE: English DOCUMENT-TYPE: Analyst Comment/Recommendation; Share Price Movement/Disruptions PUBLICATION-TYPE: Newswire Copyright 2015 News Bites Pty Ltd. All Rights Reserved Other Language Media: There was no information found Public Records: 1 OF 2 RECORD(S) Comprehensive Business Report Report Created:6-15-2017 3:27 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright Cr 2017 LexisNexis, All rights reserved. Search Terms - company(Jeepers. Inc) tin(66-0629193) radius(15) Executives - Current (1) Incorporation/SOS (4) Operations/Sites (3) Sales (0) Licenses (1) URLs (0) Real Property - Current (0) Real Property • Prior (7) INRs • Current (0) MYRs • Prior (1) Watercraft - Current (0) Watercraft • Prior (0) Aircraft • Current (0) Aircraft - Prior (0) Bankruptcy Filings (0) Judgmerts & Liens Filings (18) UCC Filings (80) Executives - Prior (5) Registered Agents (12) Name Venetians (23) Possible Employees (1) Person Associates (3) Business Associates (30) TI Ns (9) Possible Connected Parent Company (0) Industry Information (1) Business (40) For internal use only SDNY_GM_00059107 CONFIDENTIAL - PURSUANT TO FED. R.ctit;IN(F IDENTIAL DB-SONY-0021931 EFTA_00 169666 EFTA01296420 Page 2 View All Sources (168) Business Summary Name Address Phone JEEPERS INC 800 South St Ste 355 Waltham, MA 02453-1457 Middlesex County / (Phone De-Listed in Electronic Directory Assisiance) LexID Established TIN 0000-7580-1459 1989 (28 Years in Business) 30-1134035 At a Glance Real Property 0 UCC Debtor 79 Personal Property 0 Bankruptcy 0 Secured Assets 0 Judgments/Liens 18 Executives 1 Foreclosure/Notice of Default 0 Name Variations - 23 name variations found NO. NAME 1. JEEPERS INC 2. CMEX ENERGY, INC 3. CRANMORE INSURANCE 4. JEEPERAL. INC 5. JEEPERS !, INC 6. JEEPERS FRANCHISE INC 7. JEEPERS OF NEW YORK INC 8. JEEPERS OF OLATHE, INC 9. JEEPERS OF VA 10. JEEPERS! OF KANSAS. INC 11. JEEPERS! OF NEW JERSEY, INC 12. JEEPERS! OF NEW YORK, INC 13. JEEPERS! OF NORTH CAROLINA. INC 14. JEEPERS! OF OHIO, INC 15. JEEPERS! OF OLATHE. INC 16. JEEPERS: INC 17. JEEPERSI, INC 18. JEEPERSL. INC 19. JEEPERS] INC 20. KESSLER FAMILY FON 21. KESSLER FAMILY FOUNDATION 22. THE STEVEN E AND MICHELLE KAROL CHARITABLE FOUNDATION TRUST 23. WATERMILLPREFERRED PARTNERS LP TINs - 9 TINs found NO. TIN NAME 1. 30-1134035 CMEX ENERGY INC 2. 01-1340358 CMEX ENERGY INC 3. 04.321XXXX JEEPERS INC KESSLER FAMILY FDN KESSLER FAMILY FOUNDATION 4. 04.3282853 JEEPERS INC THE STEVEN E AND MICHELLE KAROL CHARITABLE FOUNDATION TRUST For internal use only SDNY_GM_00059108 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(f IDENTIAL DB-SDNY-0021932 EFTA_00 169667 EFTA01296421 Page 3 WATERMILLPREFERRED PARTNERS LP 5. 04.3331674 JEEPERS 6. 04.3351751 JEEPERS INC JEEPERS OF OLATHE INC JEEPERS! OF KANSAS INC JEEPERS! OF OLATHE INC 7. 04-3351851 JEEPERS OF OLATHE INC 8. 36-4508843 CRANMORE INSURANCE 9. 74.259XXXX JEEPERAL INC JEEPERS FRANCHISE INC JEEPERS INC Business Profile Executives: Current -1 executive(s) found NO. NAME TITLE 1. El-Hage. Nabil /f Moderate Risk litl Associated with Other Companies - PRESIDENT (02/19/1991 - 10/18/2016) - TREASURER (02/19/1991 - 10/18/2016) ncor oration/SOS (0 active, 4 other NO. NAME FILING TYPE STATUS FILING DATE FILING NO. STATE 1. JEEPERS! OF NORTH CAROLINA, INC. CORPORATION- BUSINESS N/A 06/22/2000 0554936 NC Additional Details Business Type: CORPORATION-BUSINESS Business Status: N/A Expiration: PERPETUAL For Proft Unknown Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of NC Filing History (most recent two years) Filing Date Description 10/11/2010 REVENUE SUSPENSION 2. JEEPERS: INC. FOREIGN CORPORATION INACTIVE 03/23/2000 000698836 MA Additional Details Business Type: FOREIGN CORPORATION Business Status: INACTIVE For Profitt Unknown Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of MA For internal use only SDNY_GM_00059109 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0021933 EFTA_00 169668 EFTA01296422 Page 4 Filing History (most recent two years) Filing Date Description 05/18/2007 CERTIFICATE OF WITHDRAWAL 3. JEEPERS! OF KANSAS, INC. FOREIGN CORPORATION FORFEITED 02/21/1997 2455202 KS Additional Details Business Type: FOREIGN CORPORATION Business Status: FORFEITED Expiration: PERPETUAL For Profit: Yes Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of KS 4. 1CMEX ENERGY. INC. I (INACTIVE 105/12/1989 10111403500 1TX Additional Details Business Status: INACTIVE Filing Type: CREATION For Profit: Unknown Origin: State of TX Filing History (most recent two years) Filing Date Description 12/31/2003 PUBLIC INFORMATION REPORT (PIR) 10/21/2003 PUBLIC INFORMATION REPORT (PIR) 02/23/2003 PUBLIC INFORMATION REPORT (PIR) 12/31/2002 PUBLIC INFORMATION REPORT (PIR) 12/29/2002 ARTICLES OF DISSOLUTION 12/27/2002 ARTICLES OF DISSOLUTION 12/27/2002 CMEX ENERGY. INC. 0 pe Locations - Showing 3 location(s) NO. ADDRESS METRO AREA PHONE 1. 91 E North Ave Glendale Heights, IL 60139-3496 Dupage County Chicago, IL 'Its (Most Recent Listing) 09101/2013.06/13/2017 (Business) 2. 63 South Ave Burlington. MA 01803-4903 Middlesex County Boston, MA-NH i (Phone De•Lisled en Electronic Directory Assistance) 3. 800 South St Ste 355 Waltham. MA 02453-1457 Middlesex County Boston, MA-NH 4, (Most Recent Listing) 07012015 - 0843/2017 Willi e 1. (Phone De-Listed in Electronic Directory Assistance) For internal use only SONY_GM_00059110 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0021934 EFTA_00 169669 EFTA01296423 Page 5 Sales - 0 record(s) found Parent Company - 0 record(s) found Industry Information SIC NAIC 1382 Oil And Gas Exploration Services No NAIC information available 3069 Fabricated Rubber Products. Nec 3931 Musical Instruments 6732 Educational. Religious. Etc. Trusts 7996 Amusement Parks Industry Description: CHARITABLE ORGANIZATION:GIFTS, GRANTS. OR LOANS TO OTHER ORGANIZATIONS:CORPORATE FOUNDATIONS Business Description: Licenses -1 licenses found NO. LICENSE NO. 2001000228 DESCRIPTION COMPANY ISSUER MI CARNIVAUAMUSEMENT ISSUED/EXPIRED Issued: 07/18/1997 URLs - 0 URLs found Bankruptcy (0 active, 0 closed) Judgments/Liens (18 filings NO. FILING TYPE AMOUNT FILE DATE FILE NUMBER JURISDICTION 1 STATE TM LIEN $15.425.00 05/08/2008 24L08003730 MD Debtor 1 JEEPERS 800 South St Ste 355 Waltham, MA 02453.1457 Tax Id: 04-3331674 Debtor 2 JEEPERS OF MD INC 800 South St Ste 355 Waltham, MA 02453-1457 Creditor 1 STATE OF MARYLAND Filing Information Filing Date: 05/08/2008 Original Filing Number: 24L08003730 Jurisdiction: MD Amount: $15425.00 Filing 1 Filing Number: 24L08003730 Filing Type: STATE TAX LIEN Agency: BALTIMORE CITY CIRCUIT COURT For internal use only SDNY_GM_00059111 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021935 EFTA_00169670 EFTA01296424 Page 6 Agency State: MD Agency County: BALTIMORE (CITY) 2. SMALL CLAIMS $846.00 12/28/2006 06CVI03370 OH JUDGMENT I Debtor 1 Herd, Joey 800 South St Ste Waltham: MA 02453.1478 Debtor 2 JEEPERS 800 South St Ste Waltham, MA 02453.1478 Tax Id: 04-3331674 Creditor 1 VALPAK OF CLEVELAND Filing Information Filing Date: 12/28/2006 Original Filing Number: 06CVI03370 Jurisdiction: OH Amount: $846.00 Eviction: NO Filing 1 Filing Number: 06CVI03370 Filing Type: SMALL CLAIMS JUDGMENT Agency: EUCLID MUNICIPAL Agency State: OH Agency County: CUYAHOGA 3. I CIVIL JUDGMENT x$82,793.00 109/262006 I 200651CV000271 AMA Debtor 1 JEEPERS INC 800 South St Ste 480 Waltham, MA 02453.1491 Tax Id: 04-3331674 Creditor 1 FERRARO FOODS INC Filing Information Filing Date. 09/262006 Original Filing Number: 200651CV000271 Jurisdiction: MA Amount: $82,793.00 Eviction: NO Filing 1 Filing Number 200651CV000271 Filing Type: CIVIL JUDGMENT For internal use only SDNY_GM_00059112 CONFIDENTIAL - PURSUANT TO FED. R.Ckailf IDENTIAL DB-SONY-0021936 EFTA_00I69671 EFTA01296425 Page 7 Agency: WALTHAM DIVISION DISTRICT COURT #51 Agency State: MA Agency County: MIDDLESEX 4. 'STATE TAX LIEN 15158,266.01 108/31/2006 106-5615 1MD Debtor 1 JEEPERS 800 South St Waltham, MA 02453.1478 Tax Id: 04-3331674 Debtor 2 JEEPERS OF MD INC 800 South St Waltham, MA 02453.1478 Creditor 1 STATE OF MARYLAND Filing Information Filing Date. 08/31/2006 Original Filing Number. 06-5615 Jurisdiction: MD Filing Status: Updates May Be Present Elsewhere In This Report; Check The Court For The Current Status Amount: $158266.01 Filing 1 Filing Number 06-5615 Filing Type: STATE TAX LIEN Filing Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT; CHECK THE COURT FOR THE CURRENT STATUS Agency: MARYLAND CIRCUIT COURT Agency State: MD Agency County: BALT CITY 5. 1CIVIL JUDGMENT 1619.924.00 106/12/2006 1200651 CV000008 IMA Debtor 1 JEEPERS INC 800 South St Waltham, MA 02453.1478 Tax Id: 04-3331674 Creditor 1 TUDOR INSURANCE CO Filing Information Filing Date. 06/12/2006 Original Filing Number: 200651CV000008 Jurisdiction: MA Amount: $19,924.00 Eviction: NO Filing 1 Filing Number: 200651CV000008 For internal use only SDNY_GM_00059113 CONFIDENTIAL - PURSUANT TO FED. R.Q1;;;IN(F IDENTIAL DB-SDNY-0021937 EFTA_00 169672 EFTA01296426 Page 8 Filing Type: CIVIL JUDGMENT Agency: WALTHAM DIVISION DISTRICT COURT #51 Agency State: MA Agency County: MIDDLESEX 6. I CIVIL JUDGMENT I$9.369.00 106/06/2006 I200651CV000267 I MA Debtor 1 JEEPERS INC 800 South St Ste 480 Waltham. MA 02453.1491 Tax Id: 04-3331674 Creditor 1 UNIQUE INDUSTRIES INC Filing Information Filing Date: 06/06/2006 Original Filing Number: 200651CV000267 Jurisdiction: MA Amount: $9,369.00 Eviction: NO Filing 1 Filing Number. 200651CV000267 Filing Type: CIVIL JUDGMENT Agency: WALTHAM DIVISION DISTRICT COURT #51 Agency State: MA Agency County: MIDDLESEX 7 STATE TM $8,995.00 02/16/2006 9658233 NY WARRANT RELEASE Debtor 1 JEEPERS OF NEW YORK INC 800 South St Ste 355 Waltham, MA 02453-1457 Creditor 1 STATE OF NEW YORK Filing Information Filing Date: 02/16/2006 Original Filing Number: 9658233 Jurisdiction: NY Amount: $8,995.00 Filing 1 Filing Number: BK06PG5552 Filing Type: STATE TM WARRANT RELEASE Agency: ALBANY COUNTY CLERK Agency State: NY Agency County: ALBANY Release Date: 07/10/2008 For internal use only SDNY_GM_00059114 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0021938 EFTA_00169673 EFTA01296427 Page 9 8 SMALL CLAIMS JUDGMENT RELEASE $17,947.00 12/14/2005 050200276982005 MD Debtor 1 JEEPERS OF INC 800 South St Ste 355 Waltham. MA 02453-1457 Tax Id: 04-3331674 Debtor 2 JUNGLE JIMS PLAYLANDS SVCORP TRU 800 South St Ste 355 Waltham. MA 02453-1457 Creditor 1 PR GEORGES CO MD Filing Information Filing Date: 12/14/2005 Original Filing Number: 050200276982005 Jurisdiction: MD Amount: $17,947.00 Eviction: NO Filing 1 Filing Number: 050200276982005 Filing Type: SMALL CLAIMS JUDGMENT RELEASE Agency: PRINCE GEORGES DISTRICT COURT Agency State: MD Agency County: PRINCE GEORGES Release Date: 11/14/2011 9. STATE TM LIEN RELEASE $569.00 11/28/2005 2005M001005 NC Debtor 1 JEEPERS 800 South St Ste 480 Waltham, MA 02453-1491 Tax Id: 04-3331674 Debtor 2 JEEPERS OF GASTONIA INC 800 South St Ste 480 Waltham, MA 02453.1491 Tax Id: 27-0106123 Creditor 1 STATE OF NORTH CAROLINA Filing Information Filing Date: 11/28/2005 Original Filing Number: 2005M001005 Jurisdiction: NC For internal use only SDNY_GM_00059115 CONFIDENTIAL - PURSUANT TO FED R.carlf IDENTIAL DB-SDNY-0021939 EFrA_00169674 EFTA01296428 Page 10 Amount $56900 Filing 1 Filing Number 2005M001005 Filing Type: STATE TAX LIEN RELEASE Agency: GASTON COUNTY SUPERIOR COURT Agency State: NC Agency County: GASTON Release Date: 03/02/2006 10. I CIVIL NEW FILING 1516.265.00 109/072005 050200276982005 I MD Debtor 1 JEEPERS OF INC 800 South St Ste 355 Waltham. MA 02453-1457 Tax Id: 04-3331674 Creditor 1 PR GEORGES CO MD Filing Information Filing Date: 09/07/2005 Original Filing Number 050200276982005 Jurisdiction: MD Amount: $16,265.00 Eviction: NO Filing 1 Filing Number 050200276982005 Filing Type: CIVIL NEW FILING Agency: PRINCE GEORGES DISTRICT COURT Agency State: MD Agency County: PRINCE GEORGES 11. I STATE TAX LIEN I$2,252.00 108/25/2004 I I Debtor 1 JEEPERS OF NEW YORK INC 800 South St Ste 355 Waltham, MA 02453-1457 Creditor 1 NYS TAX COMMISSION Filing Information Filing Date: 08/25/2004 Filing Status: Released Amount: $2,252.00 Filing 1 Filing Type: STATE TAX LIEN Agency State: NY Filing 2 For internal use only SDNY_GM_00059116 CONFIDENTIAL - PURSUANT TO FED R.QPNEIDENTIAL DB-SDNY-0021940 EFrA_00I 69675 EFTA01296429 Page I I Filing Type: STATE TM LIEN Filing Status: RELEASED Agency State: NY Filing Date 11/082004 12. I CIVIL JUDGMENT 15250.000.00 J10117/2003 I CV03501132 I OH Debtor 1 JEEPERS INC 800 South St Ste 355 Waltham. MA 02453.1457 Tax Id: 04-3331674 Creditor 1 CDC RANDALL PARK MALL TRUST Filing Information Filing Date: 10/17/2003 Original Filing Number: CV03501132 Jurisdiction: OH Amount: $250,000.60 Eviction: NO Filing 1 Filing Number CV03501132 Filing Type: CIVIL JUDGMENT Agency: CUYAHOGA COUNTY COMMON PLEAS Agency State: OH Agency County: CUYAHOGA 13. I CIVIL JUDGMENT I $7,249.00 102/20/2003 I CCO035273 I FL Debtor 1 JEEPERS INC 800 South St Ste 355 Waltham, MA 02453.1457 Tax Id: 04-3331674 Creditor 1 PLAY TIME TOYS INC Filing Information Filing Date. 02/20/2003 Original Filing Number: CCO035273 Jurisdiction: FL Amount: $7,249.00 Eviction: NO Filing 1 Filing Number. CCO035273 Filing Type: CIVIL JUDGMENT Agency: ORANGE COUNTY CIRCUIT COURT Agency State: FL Agency County: ORANGE 14. I CIVIL NEW FILING I 101/032003 I 48CC2003000052 I FL For internal use only SDNY_GM_00059117 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0021941 EFTA_00 169676 EFTA01296430 Page 12 Debtor 1 JEEPERS INC 800 South St Ste 355 Waltham, MA 02453.1457 Tax Id: 04-3331674 Creditor 1 PLAY TIME TOYS INC Filing Information Filing Date: 01/03/2003 Original Filing Number: 48CC2003000052 Jurisdiction: FL Eviction: NO Filing 1 Filing Number: 48CC2003000052 Filing Type: CIVIL NEW FILING Agency: ORANGE COUNTY CIRCUIT COURT Agency State: FL Agent County: ORANGE 15. ILLINOIS TAX RELEASE $208,826.79 05/02/2002 2002R23728 SANGAMON COUNTY, ILLINOIS Debtor 1 JEEPERS 800 South St Ste 355 Waltham. MA 02453-1457 Tax Id: 04-3331674 Debtor 2 JEEPERS OF ILLINOIS INC 800 South St Ste 355 Waltham. MA 02453-1457 Tax Id: 04-3331674 Filing Information Filing Date: 05/02/2002 Original Filing Number: 2002R23728 Jurisdiction: SANGAMON COUNTY. ILLINOIS Amount: $208,826.79 Filing 1 Filing Number: 2002R23728 Filing Type: ILLINOIS TAX RELEASE Agency State: IL Filing Date: 03/22/2004 16. I STATE TAX LIEN I $208,826.00 105/02/2002 I 2002R23728 I IL Debtor 1 JEEPERS 800 South St Ste 355 Waltham. MA 02453-1457 For internal use only SDNY_GM_00059118 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0021942 EFTA_00169677 EFTA01296431 Page 13 Tax Id: 04-3331674 Debtor 2 JEEPERS OF ILLINOIS INC 800 South St Ste 355 Waltham. MA 02453-1457 Tax Id: 04-3331674 Creditor 1 STATE OF ILLINOIS Filing Information Filing Date: 05/02/2002 Original Filing Number: 2002R23728 Jurisdiction: IL Amount: $208.826.00 Filing 1 Filing Number. 2002R23728 Filing Type: STATE TAX LIEN Agency: SANGAMON RECORDER OF DEEDS Agency State: IL Agency County: SANGAMON 17. STATE TAX $84,079.00 03/27/2002 02U000917 KS WARRANT Debtor 1 JEEPERS OF OLATHE INC 800 South St Ste 355 Waltham, MA 02453.1457 Tax Id: 04-3351851 Creditor 1 STATE OF KANSAS Filing Information Filing Date: 03/27/2002 Original Filing Number: 02U000917 Jurisdiction: KS Amount: $84,079.00 Filing 1 Filing Number 02U000917 Filing Type: STATE TAX WARRANT Agency: SHAWNEE COUNTY DISTRICT COURT Agency State: KS Agency County: SHAWNEE 18. !JUDGMENT 151.213.00 103/06)2002 I02-004300 I VA Debtor 1 JEEPERS OF VA 63 South Ave Burlington, MA 01803-4903 For internal use only SDNY_GM_00059119 CONFIDENTIAL - PURSUANT TO FED. R.Q11;)N(F IDENTIAL DB-SDNY-0021943 EFTA_00 169678 EFTA01296432 Page 14 Creditor 1 THE VIRGINIA PILOT Filing Information Filing Date. 03/06/2002 Original Filing Number: 02-004300 Jurisdiction: VA Filing Status: Updates May Be Present Elsewhere In This Report; Check The Court For The Current Status Amount: $1,213.00 Filing 1 Filing Number 02-004300 Filing Type: JUDGMENT Filing Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT; CHECK THE COURT FOR THE CURRENT STATUS Agency: VIRGINIA CIRCUIT COURT Agency State: VA UCC Filings (80 debtor, 0 creditor) NO. ROLE STATUS ORIG. FILING DATE ORIG. FILE NUMBER JURISDICTI ON FILE TYPE 1. Debtor Active 10/15/2004 4296398 3 DE Assignment Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 4 Filing Number 6323725 2 Filing Date: 09/19/2006 Filing Type: ASSIGNMENT Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897.4007 Assignees 1 GLOBAL ENTERTAINMENT VENTURES, LLC 153 N Main Weston, MA 02493 Filing 3 Filing Number 6317973 6 Filing Date: 09/14/2006 Filing Type: AMENDMENT For internal use only SDNY_GM_00059120 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0021944 EFTA_00169679 EFTA01296433 Page IS Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral VEHICLES:EQUIPMENT Filing 2 Filing Number 6317068 5 Filing Date: 09/13/2006 Filing Type: AMENDMENT Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral VEHICLES.EQUIPMENT Filing 1 Filing Number 4296398 3 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS' INC. 800 South St Ste 355 Waltham. MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT 2. I Debtor (Active 110/15/2004 14296308 2 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts For internal use only SDNY_GM_00059121 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021945 EFTA_00 169680 EFTA01296434 Page 16 Dover, DE 19901 Filing 1 Filing Number: 4296308 2 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERSI INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT LEASED 3. I Debtor Active 110/15/2004 14296307 4 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 4296307 4 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 4. 1 Debtor Active 110/15/2004 14296304 1 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 4296304 1 Filing Date: 10/15/2004 Filing Type: INITIAL FILING For internal use only SDNY_GM_00059122 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0021946 EFTA_00 16968 I EFTA01296435 Page 17 Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT LEASED 5. 'Debtor "Active /10/152004 /42962951 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 4296295 1 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT LEASED 6. 'Debtor !Active 110/15/2004 14296290 2 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal S Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number: 4296290 2 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 For internal use only SDNY_GM_00059123 CONFIDENTIAL - PURSUANT TO FED. R.ctc;IN(f IDENTIAL DB-SDNY-0021947 EFTA 0016968? EFTA01296436 Page 18 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 7. I Debtor I Active 110/15/2004 14296285 2 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 4296285 2 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT LEASED 8. I Debtor (Active 110/15/2004 14296280 3 DE Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 2 Filing Number 5014385 0 Filing Date: 01/11/2005 Filing Type: AMENDMENT Debtor 1 JEEPERS! INC., 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 For internal use only SDNY_GM_00059124 CONFIDENTIAL - PURSUANT TO FED. R.ctc;IN(f IDENTIAL DB-SONY-0021948 EFTA_00 169683 EFTA01296437 Page 19 Collateral EQUIPMENT Filing 1 Filing Number 4296280 3 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 9. I Debtor 'Active '10/15/2004 14296278 7 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 4296278 7 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 10. ' Debtor 1Active 110/15/2004 14296274 6 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 4296274 6 Filing Date: 10/15/2004 For internal use only SDNY_GM_00059125 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021949 EFTA_00 169684 EFTA01296438 Page 20 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham: MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED:COMPUTER EQUIPMENT LEASED;FIXTURES LEASED 11. I Debtor !Active 110/15/2004 14296270 4 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 4296270 4 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 12. 1Debtor 'Active 110/15/20O4 14296266 2 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number: 4296266 2 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 For internal use only SDNY_GM_00059126 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0021950 EFTA_00 169685 EFTA01296439 Page 21 Waltham. MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral COMPUTER EQUIPMENT LEASED;EQUIPMENT LEASED 13. I Debtor I Active 110/15/2004 142962621 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 4296262 1 Filing Date. 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897.4007 Collateral FIXTURES LEASED:COMPUTER EQUIPMENT LEASED:EQUIPMENT LEASED 14. 'Debtor 1 Active 110/15/2004 142957985 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 4295798 5 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd For internal use only SDNY_GM_00059127 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0021951 EFTA_00 169686 EFTA01296440 Page 22 Wilton. CT 06897-4007 Collateral EQUIPMENT LEASED:COMPUTER EQUIPMENT LEASED 15. I Debtor Active 111/20/2003 J 3306610 0 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 1 Filing Number 3306610 0 Filing Date: 11/20/2003 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 FIRST UNION NATIONAL BANK. AS AGENT 1339 Chestnut St Philadelphia, PA 19107-3519 Collateral UNSPECIFIED 16. IDebtor IActive 111/20/2003 13306605 0 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number: 3306605 0 Filing Date. 11/20/2003 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal Street Mc Maofd07a Boston. MA 02211-0001 Collateral UNSPECIFIED 17. 1Debtor (Active 111/20/2003 13306601 9 DE Initial Filing For internal use only SDNY_GM_00059128 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0021952 EFTA_00 169687 EFTA01296441 Page 23 Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 3306601 9 Filing Date: 11/20/2003 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral UNSPECIFIED 18. f Debtor (Active 112/12/2001 11168341 1 DE Continuation Filing Office Information SECRETARY OF STATE/UGC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 2 Filing Number 6423193 2 Filing Date: 12/05/2006 Filing Type: CONTINUATION Debtor 1 JEEPERS! OF OHIO. INC. Secured Party Info 1 GLOBAL ENTERTAINMENT VENTURES, LLC Filing 1 Filing Number. 1168341 1 Filing Date: 12/12/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF OHIO, INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 IMPERIAL BANK 226 iiircp tPkwy _____ For internal use only SDNY_GM_00059129 CONFIDENTIAL — PURSUANT TO FED. R.QP .NEIDENTIAL DB-SDNY-0021953 EFTA_00I69688 EFTA01296442 Page 24 San Jose. CA 95110-1004 Assignees 1 GLOBAL ENTERTAINMENT VENTURES, LLC 153 North Ave Weston. MA 02493-2032 Collateral ALL ASSETS 19. I Debtor I Active 112/1212001 111683387 DE Continuation Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 2 Filing Number 6423188 2 Filing Date. 12/05/2006 Filing Type: CONTINUATION Debtor 1 JEEPERS! OF NORTH CAROLINA, INC. Secured Party Info 1 GLOBAL ENTERTAINMENT VENTURES, LLC Filing 1 Filing Number 1168338 7 Filing Date: 12/12/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF NORTH CAROLINA, INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Assignees 1 GLOBAL ENTERTAINMENT VENTURES, LLC 153 North Ave Weston, MA 02493-2032 Collateral ALL ASSETS 20. I Debtor 1 Active '12/12/2001 111683288 DE Continuation Filing Office Information SECRETARY OF STATE/UCC DIVISION For internal use only SDNY_GM_00059130 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DS-SDNY-0021954 EFTA_00 169689 EFTA01296443 Page 25 Federal & Duke Of York Sts Dover, DE 19901 Filing 3 Filing Number 6423179 1 Filing Date. 12/05/2006 Filing Type: CONTINUATION Debtor 1 JEEPERS! OF NEW YORK. INC. Secured Party Info 1 GLOBAL ENTERTAINMENT VENTURES, LLC Filing 2 Filing Number. 4337139 2 Filing Date: 12/01/2004 Filing Type: TERMINATION Debtor 1 JEEPERS! OF NEW YORK. INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 GLOBAL ENTERTAINMENT VENTURES. LLC 153 North Ave Weston, MA 02493-2032 Filing 1 Filing Number 1168328 8 Filing Date: 12/12/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF NEW YORK, INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Assignees 1 GLOBAL ENTERTAINMENT VENTURES, LLC 153 North Ave Weston. MA 02493-2032 Collateral ALL ASSETS 21. !Debtor [Active 112/12/2001 11168310 6 DE Continuation Filing Office Information For internal use only SDNY_GM_00059131 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021955 EFTA_00 I 69690 EFTA01296444 Page 26 SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 3 Filing Number 6423170 0 Filing Date: 12/05/2006 Filing Type: CONTINUATION Debtor 1 JEEPERS! OF NEW JERSEY, INC. Secured Party Info 1 GLOBAL ENTERTAINMENT VENTURES. LLC Filing 2 Filing Number 4337136 8 Filing Date: 12/01/2004 Filing Type: TERMINATION Debtor 1 JEEPERS! OF NEW JERSEY, INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 GLOBAL ENTERTAINMENT VENTURES, LLC 153 North Ave Weston. MA 02493-2032 Filing 1 Filing Number 1168310 6 Filing Date: 12/12/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF NEW JERSEY, INC. 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 IMPERIAL BANK 226 Airport Plmy San Jose. CA 95110-1004 Assignees 1 GLOBAL ENTERTAINMENT VENTURES, LLC 153 North Ave Weston. MA 02493-2032 Collateral ALL ASSETS 22. I Debtor 'Active [12/12/2001 11168306 4 DE Continuation For internal use only SDNY_GM_00059132 CONFIDENTIAL - PURSUANT TO FED. R.ctit;)N(F IDENTIAL DB-SDNY-0021956 EFTA_00169691 EFTA01296445 Page 27 Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 3 Filing Number 6423126 2 Filing Date: 12/05/2006 Filing Type: CONTINUATION Debtor 1 JEEPERS' OF KANSAS. INC. Secured Party Info 1 GLOBAL ENTERTAINMENT VENTURES. LLC Filing 2 Filing Number 6159191 6 Filing Date: 05/05=06 Filing Type: AMENDMENT Debtor 1 JEEPERS! OF KANSAS. INC. Secured Party Info 1 GLOBAL ENTERTAINMENT VENTURES. LLC Filing 1 Filing Number 1168306 4 Filing Date: 12/12/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF KANSAS. INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Assignees 1 GLOBAL ENTERTAINMENT VENTURES, LLC 153 North Ave Weston, MA 02493-2032 Collateral ALL ASSETS 23. 1Debtor !Active 112/12/2001 11168287 6 DE Continuation Filing Office Information SECRETARY OF STATE/UCC DIVISION For internal use only SON Y_GM_00059133 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL DB-SDNY-0021957 EFTA_00 169692 EFTA01296446 Page 28 Federal & Duke Of York Sts Dover, DE 19901 Filing 2 Filing Number 6423089 2 Filing Date. 12/05/2006 Filing Type: CONTINUATION Debtor 1 JEEPERS! INC Secured Party Info 1 GLOBAL ENTERTAINMENT VENTURES, LLC Filing 1 Filing Number 1168287 6 Filing Date: 12/12/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Assignees 1 GLOBAL ENTERTAINMENT VENTURES, LLC 153 North Ave Weston, MA 02493-2032 Collateral ALL ASSETS 24. I Debtor Active 111/13/2001 11166348 a DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1166348 8 Filing Date: 11/132001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 For internal use only SDNY_GM_00059134 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SONY-0021958 EFTA_00169693 EFTA01296447 Page 29 MOSS DISTRIBUTING. INC. 1801 Guthrie Ave Des Moines. IA 50316-2735 Collateral EQUIPMENT 25. I Debtor I Active 111/05/2001 111591382 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 1 Filing Number: 1159138 2 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral COMPUTER EQUIPMENT LEASED:EQUIPMENT LEASED 26. 'Debtor 'Active (11/052001 '1159131 7 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159131 7 Filing Date: 11/052001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT LEASED;COMPUTER EQUIPMENT LEASED For internal use only SDNY_GM_00059135 CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(E IDENTIAL DB-SDNY-0021959 EFTA_00 169694 EFTA01296448 Page 30 27. !Debtor 'Active 111/0512001 11159125 9 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number: 1159125 9 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897.4007 Collateral COMPUTER EQUIPMENT LEASED;EQUIPMENT LEASED 28. Debtor Active 11/05/2001 1159116 8 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 1 Filing Number: 1159116 8 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral COMPUTER EQUIPMENT LEASED:EQUIPMENT LEASED 29. !Debtor 'Active 111/05/2001 11159113 5 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts For internal use only SDNY_GM_00059136 CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(E IDENTIAL DB-SDNY-0021960 EFTA_00 169695 EFTA01296449 Page 31 Dover, DE 19901 Filing 1 Filing Number 1159113 5 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT LEASED 30. I Debtor Active 111/05/2001 11159108 5 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159108 5 Filing Date: 11/052001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 31. I Debtor Active 111/05/2001 11159102 8 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number: 1159102 8 Filing Date: 11/05/2001 Filing Type: INITIAL FILING For internal use only SDNY_GM_00059137 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0021961 EFTA_00169696 EFTA01296450 Page 32 Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral COMPUTER EQUIPMENT LEASED;EQUIPMENT LEASED 32. Debtor Active 11/052001 1159099 6 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159099 6 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral COMPUTER EQUIPMENT LEASED;FIXTURES LEASED;EQUIPMENT LEASED 33. 1Debtor (Active 111/052001 11159095 4 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159095 4 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 For internal use only SDNY_GM_00059138 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021962 EFTA_00169697 EFTA01296451 Page 33 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 34. I Debtor !Active 111/05/2001 11159091 3 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159091 3 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral COMPUTER EQUIPMENT LEASED;EQUIPMENT LEASED 35. !Debtor (Active 111/05/2001 111590830 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 1 Filing Number. 1159083 0 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 For internal use only SDNY_GM_00059139 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0021963 EFTA_00169698 EFTA01296452 Page 34 Collateral EQUIPMENT LEASED 36. 'Debtor 'Active 111/05/2001 11159082 2 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159082 2 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT LEASED 37. I Debtor I Active 111/05/2001 '1159080 6 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 1 Filing Number 1159080 6 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 38. 'Debtor (Active 111/05/2001 111590798 DE Initial Filing Filing Office Information For internal use only SDNY_GM_00059140 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(f IDENTIAL DS-SDNY-0021964 EFTA_00 169699 EFTA01296453 Page 35 SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159079 8 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 39. I Debtor I Active '11/05/2001 11159074 9 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159074 9 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT LEASED 40. 'Debtor I Active 111/05/2001 '11590699 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159069 9 For internal use only SDNY_GM_00059141 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021965 EFTA_00 I 69700 EFTA01296454 Page 36 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT LEASED 41. I Debtor I Active 111/05/2001 11159067 3 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159067 3 Filing Date: 11/052001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 42. Debtor Active 11/05/2001 1159066 5 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159066 5 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 For internal use only SDNY_GM_00059142 CONFIDENTIAL - PURSUANT TO FED. R.ctitM(F IDENTIAL DB-SDNY-0021966 EFTA_00169701 EFTA01296455 Page 37 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 43. I Debtor I Active 110/102001 111364954 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1136495 4 Filing Date: 10/10/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 BANKERS TRUST CO., N.A. PO Box 897 Des Moines, IA 50306.0897 Collateral EQUIPMENT 44. IDebtor I Active 109/07/2001 1200105243810 MA Filing 1 Filing Number 200105243810 Debtor 1 JEEPERS !. INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 BETSON ENTERPRISES 303 Paterson Plank Rd Carlstadt. NJ 07072-2307 45. IDebtor j Active '04/06/2001 '4604690 KS Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 301 Sw 10th Ave Topeka, KS 66612 For internal use only SDNY_GM_00059143 CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(E IDENTIAL DB-SDNY-0021967 EFTA_00 169702 EFTA01296456 Page 38 Filing 1 Filing Number: 4604690 Filing Date: 04/06/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 INNOVATIVE CONCEPTS IN ENTERTAINMENT. INC. 10123 Main St Clarence. NY 14031-2164 Collateral EQUIPMENT 46. Debtor Active 01/0412001 39100000038112 MD Amendment Filing Office Information UCC DIVISION 301 W Preston St Baltimore, MD 21201 Filing 1 Filing Number 39100000038112 Filing Date. 09/06/2000 Filing Type: AMENDMENT Expiration: 12/04/2010 Debtor 1 JEEPERS! INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FEET NATIONAL BANK 1 Federal St Boston, MA 02110-2012 47. 'Debtor 'Active '01/04/2001 139100000032933 MD Amendment Filing Office Information UCC DIVISION 301 W Preston St Baltimore, MD 21201 Filing 1 Filing Number: 39100000032933 For internal use only SDNY_GM_00059144 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021968 EFTA_00 169703 EFTA01296457 Page 39 Filing Date: 09/06/2000 Filing Type: AMENDMENT Expiration: 10/29/2010 Debtor 1 JEEPERS! INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK, AS AGENT 1339 Chestnut St Philadelphia. PA 19107-3519 48. I Debtor I Active 10812=000 120000085482 NC Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 300 N Salisbury St. Legis Off Bldg Raleigh, NC 27603 Filing 1 Filing Number: 20000085482 Filing Date. 08/22/2000 Filing Type: INITIAL FILING Debtor 1 JEEPERSI. INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT 49. Debtor Active 01/25/2000 004147617 IL Amendment To A Secured Party Filing 1 Filing Number: 004279352 Filing Date 10/06/2000 Filing Type: AMENDMENT TO A SECURED PARTY Expiration: 01/25/2005 Debtor 1 JEEPERS INC 63 South Ave For internal use only SDNY_GM_00059145 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SONY-0021969 EFTA_00 169704 EFTA01296458 Page 40 Burlington, MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL INC 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT 50. I Debtor I Active 10110672000 1000106 7187 VA Amendment Filing Office Information SECRETARY OF THE COMMONWEALTH/UCC DIVISION Old Finance Bldg Capitol Square Richmond, VA 23219 Filing 2 Filing Number 000822 7167 Filing Date. 08/22/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. Filing 1 Filing Number. 000106 7187 Filing Date: 01/06/2000 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT 51. Debtor Active 01/062000 00004125 NY Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 162 Washington Ave Albany, NY 12210 For internal use only SDNY_GM_00059146 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0021970 EFTA_00 169705 EFTA01296459 Paste 41 Filing 2 Filing Number 00164047 Filing Date: 08/22/2000 Filing Type: AMENDMENT Debtor 1 JEEPERSI, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Filing 1 Filing Number 00004125 Filing Date: 01/06/2000 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT 52. jDebtor (Active 101/29/1999 1D472927 MI Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 430 W Allegan Lansing, MI 48918 Filing 2 Filing Number. D792430 Filing Date: 06/29/2001 Filing Type: AMENDMENT Debtor 1 JEEPERS!. INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 For internal use only SDNY_GM_00059147 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0021971 EFTA_00 I69706 EFTA01296460 Page 42 Filing 1 Filing Number D472927 Filing Date: 01/29/1999 Filing Type: INITIAL FILING Debtor 1 JEEPERSI INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT 53. (Debtor 'Active 101/29/1999 (1051282 AZ Amendment Filing Office Information SECRETARY OF STATE UCC DIVISION 1700 W Washington Ave Phoenix, AZ 85007 Filing 3 Filing Number. 1051282 Filing Date: 09/05/2000 Filing Type: AMENDMENT Expiration: 01/29/2005 Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 FLEET NATIONAL BANK I Federal St Boston. MA 02211-0001 Filing 2 Filing Number: 1051282 Filing Date: 06/01/1999 Filing Type: ASSIGNMENT Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 For internal use only SDNY_GM_00059148 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0021972 EFTA_00 169707 EFTA01296461 Page 43 Assignees 1 FLEET NATIONAL BANK 1 Federal St Mc Maofd07a Boston, MA 02211-0001 Filing 1 Filing Number 1051282 Filing Date: 01/29/1999 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT 54 1Debtor Active 101/29/1999 11051281 AZ Amendment Filing Office Information SECRETARY OF STATE UCC DIVISION 1700 W Washington Ave Phoenix. AZ 85007 Filing 3 Filing Number 1051281 Filing Date: 09/05/2000 Filing Type: AMENDMENT Expiration: 01/29/2005 Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 2 Filing Number. 1051281 Filing Date: 06/01/1999 Filing Type: ASSIGNMENT Debtor 1 JEEPERS! INC 60 Hickory Dr For internal use only SDNY_GM_00059149 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021973 EFTA_00169708 EFTA01296462 Page 44 Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Mc Mao1d07a Boston, MA 02211-0001 Filing 1 Filing Number 1051281 Filing Date: 01/29/1999 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT 55. I Debtor I Active 112/04/1998 139100000038635 MD Amendment Filing Office Information SECRETARY OF STATE/DEPARTMENT OF ASSESSMENT AND TAXATION/UCC DIVISION 301 W Preston St Baltimore, MD 21201 Filing 2 Filing Number. 39100000038635 Filing Date: 10/062000 Filing Type: AMENDMENT Expiration: 12/04/2010 Debtor 1 JEEPERS! INC 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES. INC. 221 Danbury Rd Wilton. CT 06897-4007 Assignees 1 For internal use only SDNY_GM_00059150 CONFIDENTIAL - PURSUANT TO FED. R.ctc;IN(f IDENTIAL DB-SDNY-0021974 EFTA_00169709 EFTA01296463 Page 45 FLEET NATIONAL BANK Onefederal Street Mc Maofdo7 Boston, MA Filing 1 Filing Number: 39100000038635 Filing Date: 12/04/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Collateral COMPUTER EQUIPMENT:FIXTURES 56. 'Debtor (Active 111/3011998 I AP0101092 OH Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 30 E Broad St Columbus. OH 43215 Filing 2 Filing Number 20002520019 Filing Date: 09/05/2000 Filing Type: AMENDMENT Expiration: 11/30/2003 Debtor 1 JEEPERS' INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 1 Filing Number AP0101092 Filing Date: 11/30/1998 Filing Type: INITIAL FILING Expiration: 11/30/2003 For internal use only SDNY_GM_00059151 CONFIDENTIAL. - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0021975 EFTA_00i 69710 EFTA01296464 Page 46 Debtor 1 JEEPERS! INC 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 57. 1Debtor 1Active 111/30/1998 1992398 MI Continuation Filing Office Information SECRETARY OF STATE/UCC DIVISION 430 W Allegan Lansing, MI 48918 Filing 2 Filing Number D692295 Filing Date. 09/07/2000 Filing Type: CONTINUATION Debtor 1 JEEPERS!, INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston. MA 02211-0001 Filing 1 Filing Number. 99239B Filing Date: 11/30/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Collateral EQUIPMENT 58. 1Debtor 1Active 111/30/1998 198252226 NY Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 162 Washington Ave Albany, NY 12210 For internal use only SDNY_GM_00059152 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0021976 EFTA_00 i697 I I EFTA01296465 Page 47 Filing 2 Filing Number 00171794 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS. INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 1 Filing Number: 98252226 Filing Date: 11/30/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERSL INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHONOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Boston. MA 02211-0001 Collateral EQUIPMENT ALL 59. 'Debtor f Active 110/29/1998 X98229697 NY Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 162 Washington Ave Albany, NY 12210 Filing 3 Filing Number 00171802 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS, INC. 63 South Ave Burlington. MA 01803-4903 For internal use only SDNY_GM_00059153 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021977 EFTA_00 I 69712 EFTA01296466 Page 48 Secured Party Info 1 FIRST UNION NATIONAL BANK, AS AGENT 1339 Chestnut St Philadelphia. PA 19107-3519 Filing 2 Filing Number: 99058348 Filing Date: 03/24/1999 Filing Type: ASSIGNMENT Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK AS AGENT 1339 Chestnut St Philadelphia. PA 19107-3519 Filing 1 Filing Number: 98229697 Filing Date: 10/29/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral COMPUTER EQUIPMENT:EQUIPMENT 60. 'Debtor 'Active '10/29/1998 08229695 NY Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 162 Washington Ave Albany, NY 12210 Filing 3 Filing Number: 00171799 Filing Date: 09/05/2000 Filing Type: AMENDMENT For internal use only SDNY_GM_00059154 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0021978 EFTA_00I 69713 EFTA01296467 Page 49 Debtor 1 JEEPERSL, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK. AS AGENT 1339 Chestnut St Philadelphia. PA 19107-3519 Filing 2 Filing Number 99058349 Filing Date: 03/24/1999 Filing Type: ASSIGNMENT Debtor 1 JEEPARSI INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK AS AGENT 1339 Chestnut St Philadelphia. PA 19107-3519 Filing 1 Filing Number 98229695 Filing Date: 10129/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT:COMPUTER EQUIPMENT 61. 'Debtor 'Active '09/09/1998 ID418831 MI Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 430W Allegan Lansing, MI 48918 For internal use only SDNY_GM_00059155 CONFIDENTIAL - PURSUANT TO FED. R.CCANI(E IDENTIAL DB-SDNY-0021979 EFTA_00 I 69714 EFTA01296468 Page 50 Filing 3 Filing Number D691284 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS'. INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK, AS AGENT 1339 Chestnut St Philadelphia, PA 19107-3519 Filing 2 Filing Number: D549899 Filing Date 08/03/1999 Filing Type: ASSIGNMENT Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK. AS AGENT 1339 Chestnut St Philadelphia, PA 19107-3519 Collateral COMPUTER EQUIPMENT:EQUIPMENT Filing 1 Filing Number D418831 Filing Date: 09/09/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS ! INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral For internal use only SDNY_GM_00059156 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F I DENTIAL DB-SONY-0021980 EFTA_00169715 EFTA01296469 Page 51 COMPUTER EQUIPMENT;EQUIPMENT 62. I Debtor I Active 109/09/1998 10418830 MI Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 430 W Allegan Lansing, MI 48918 Filing 3 Filing Number D691285 Filing Date 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERSI. INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK, AS AGENT 1339 Chestnut St Philadelphia, PA 19107-3519 Filing 2 Filing Number: D551043 Filing Date. 08/05/1999 Filing Type: ASSIGNMENT Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK. AS AGENT 1339 Chestnut St Philadelphia, PA 19107-3519 Collateral EQUIPMENT,COMPUTER EQUIPMENT Filing 1 Filing Number. D418830 Filing Date: 09/09/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC 60 Hickory Or For internal use only SDNY_GM_00059157 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0021981 EFTA_001697 16 EFTA01296470 Page 52 Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral COMPUTER EQUIPMENT;EQUIPMENT 63. I Debtor I Active 109/09/1998 12488565 KS Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 301 Sw 10th Ave Topeka. KS 66612 Filing 3 Filing Number 3962230 Filing Date. 09/07/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK. AS AGENT 1339 Chestnut St Philadelphia. PA 19107-3519 Filing 2 Filing Number. 2578421 Filing Date: 08/03/1999 Filing Type: ASSIGNMENT Expiration: 09/09/2003 Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Assignees 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia, PA 19107-3519 Collateral EQUIPMENT Filing 1 Filing Number: 2488565 Filing Date: 09/09/1998 Filing Type: INITIAL FILING Expiration: 09/09/2003 For internal use only SDNY_GM_00059158 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0021982 EFTA_00169717 EFTA01296471 Page 53 Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECH INTL INC 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT:COMPUTER EQUIPMENT 64. "Debtor 'Active I '99606780 MA Amendment Filing 2 Filing Number 00741587 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 1 Filing Number: 99606780 Debtor 1 JEEPERS. INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 65. 'Debtor 'Active I '99606779 MA Amendment Filing 2 Filing Number 00741588 Filing Date. 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington, MA 01803-4903 For internal use only SDNY_GM_00059159 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SONY-0021983 EFTA_00l 697 I 8 EFTA01296472 Page 54 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 1 Filing Number: 99606779 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 66. (Debtor 'Active 1 199606778 MA Amendment Filing 2 Filing Number 00741586 Filing Date 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 1 Filing Number: 99606778 Debtor 1 JEEPERS. INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 67. IDebtor 'Active I 198593027 MA Amendment Filing 2 Filing Number: 00741585 Filing Date: 09/05/2000 Filing Type: AMENDMENT For internal use only SDNY_GM_00059160 CONFIDENTIAL - PURSUANT TO FED. R.QCANI(EIDENTIAL DB-SONY-0021984 EFTA_00169719 EFTA01296473 Page 55 Debtor 1 JEEPERS!, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston. MA 02211-0001 Filing 1 Filing Number 98593027 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Boston. MA 02211-0001 68. I Debtor 'Active I 198593026 MA Amendment Filing 2 Filing Number 00741584 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 1 Filing Number: 98593026 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham, MA 02451-1013 For internal use only SDNY_GM_00059161 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0021985 EFTA_00 169720 EFTA01296474 Page 56 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897.4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 69. I Debtor (Active I 198593025 MA Amendment Filing 2 Filing Number 00741583 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!. INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston. MA 02211-00O1 Filing 1 Filing Number: 98593025 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897.4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Boston. MA 02211-0001 70. 'Debtor 'Active 1 198593024 MA Amendment Filing 2 Filing Number. 00741582 Filing Date: 09/052000 Filing Type: AMENDMENT Debtor 1 JEEPERS!. INC. 63 South Ave For internal use only SDNY_GM_00059162 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0021986 EFTA 00169721 EFTA01296475 Page 57 Burlington, MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 1 Filing Number 98593024 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 71. Debtor Active 98593023 MA Amendment Filing 2 Filing Number. 00741581 Filing Date. 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 1 Filing Number. 98593023 Debtor 1 JEEPERS. INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 For internal use only SDNY_GM_00059163 CONFIDENTIAL - PURSUANT TO FED. R.Q11;)N(F IDENTIAL DB-SDNY-0021987 EFTA 00169722 EFTA01296476 Page 58 Assignees 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 72 I Debtor Active I 198593022 MA Amendment Filing 2 Filing Number 00741590 Filing Date: 09/052000 Filing Type: AMENDMENT Debtor 1 JEEPERS!. INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 1 Filing Number 98593022 Debtor 1 JEEPERS. INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Boston. MA 02211-00O1 73. 'Debtor 1 Active I 198593021 MA Amendment Filing 3 Filing Number. 00741599 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!. INC. 166 Lafayette Rd Salisbury. MA 01952-1507 Secured Party Info 1 FLEET NATIONAL BANK For internal use only SDNY_GM_00059164 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0021988 EFTA_00l 69723 EFTA01296477 Page 59 1 Federal St Boston. MA 02211-0001 Filing 2 Filing Number 00741591 Filing Date. 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston. MA 02211-0001 Filing 1 Filing Number: 98593021 Debtor 1 JEEPERS. INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Boston. MA 02211-00O1 74. 1 Debtor (Active I 198587342 MA Amendment Filing 2 Filing Number 00741597 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!. INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia. PA 19107-3519 Filing 1 Filing Number: 98587342 For internal use only SDNY_GM_00059165 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021989 EFTA_00 16972,1 EFTA01296478 Page 60 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia. PA 19107-3519 75. (Debtor (Active I 198587341 MA Amendment Filing 2 Filing Number. 00741598 Filing Date: 09/052000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia, PA 19107-3519 Filing 1 Filing Number 98587341 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia, PA 19107-3519 76. (Debtor 'Active 1 198587340 MA Amendment Filing 3 Filing Number: 00741596 For internal use only SDNY_GM_00059166 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0021990 EFTA_00 I 69725 EFTA01296479 Page 61 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEERERS!. INC. 8321 Concord Mills Blvd Concord. NC 28027-6460 Secured Party Info 1 FIRST UNION NATIONAL BANK 1339 Chestnut Hill St Philadelphia, PA 19107 Filing 2 Filing Number 00741592 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEERERS!, INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia, PA 19107-3519 Filing 1 Filing Number 98587340 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia, PA 19107-3519 77. (Debtor [Active I 198576568 MA Amendment Filing 3 Filing Number 00741594 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!. INC. For internal use only SDNY_GM_00059167 CONFIDENTIAL - PURSUANT TO FED. R.WANI(E IDENTIAL DB-SONY-0021991 EFTA 00169726 EFTA01296480 Page 62 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia. PA 19107-3519 Filing 2 Filing Number 99651031 Filing Date: 08/03/1999 Filing Type: ASSIGNMENT Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia, PA 19107-3519 Filing 1 Filing Number 98576568 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 78. I Debtor 'Active I 198576567 MA Amendment Filing 3 Filing Number 00741595 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!. INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK For internal use only SDNY_GM_00059168 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021992 EFTA_00I 69727 EFTA01296481 Page 63 1339 Chestnut St Philadelphia, PA 19107-3519 Filing 2 Filing Number 99651022 Filing Date. 08/03/1999 Filing Type: ASSIGNMENT Debtor 1 JEEPERS. INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897.4007 Assignees 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia, PA 19107-3519 Filing 1 Filing Number: 98576567 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 79. (Debtor (Active I 100686727 MA Amendment Filing 2 Filing Number 00741589 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!. INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Filing 1 Filing Number: 00686727 For internal use only SDNY_GM_00059169 CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(F IDENTIAL DB-SDNY-0021993 EFTA 00169728 EFTA01296482 Page 64 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 80. Debtor Closed 98531780 MA UCC-3 Termination Filing 4 Filing Number 200216780680 Filing Date: 12/09/2002 Filing Type: UCC-3 TERMINATION Debtor 1 JEERERS!, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 CITIZENS BANK OF MASSACHUSETTS 28 State St Boston, MA 02109-1775 Filing 3 Filing Number 200215400200 Filing Date: 10/08/2002 Filing Type: CONTINUATION Debtor 1 JEEPERS!, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 CITIZENS BANK OF MASSACHUSETTS 28 State St Boston. MA 02109-1775 Filing 2 Filing Number 00741593 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 For internal use only SDNY_GM_00059170 CONFIDENTIAL - PURSUANT TO FED. R.QQNEIDENTIAL DB-SDNY-0021994 EFTA_00 169729 EFTA01296483 Page 65 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia, PA 19107-3519 Filing 1 Filing Number 98531780 Debtor 1 WEBSTER ENGINEERING CO., INC. 50 Ceylon St Boston. MA 02121-2004 Secured Party Info 1 CITIZENS BANK OF MASSACHUSETTS 28 State St Boston. MA 02109-1775 Real Property (0 current, 7 prior NO. ADDRESS STATUS PURCHASE PRICE SALE PRICE STATE 1. 700 Hungerford Dr Rockville, MD 20850-1724 Montgomery County Source: B Prior MD Owner 1 Information Conroy, John M 800 South St Ste 355 Waltham. MA 02453-1457 Middlesex County Legal Information Parcel Number 04-00144661 Assessment Year. 2007 Recording Date: 12/30/1988 Document Type: ASSESSOR Assessed Value: $1,080,066.00 Market Land Value: 51.140800.00 Total Market Value: 51,140.900.00 Type of Address: COMMERCIAL (GENERAL) 2. 21500 Northwestern Hwy Southfield, MI 48075-5018 Oakland County Source: B Prior MI Owner 1 Information JEEPERS INCORPORATED 800 South St Ste 35 Waltham, MA 02453-1478 Middlesex County Legal Information For internal use only SDNY_GM_00059171 CONFIDENTIAL - PURSUANT TO FED. R.QCIAINI(EIDENTIAL DB-SONY-0021995 EFTA_00 169730 EFTA01296484 Page 66 Parcel Number 99-62-076-490 Assessment Year: 2002 Document Type: ASSESSOR Assessed Value: $515.540.00 Type of Address: MISCELLANEOUS (GENERAL) 3. 4240 Baldwin Rd Auburn Bills, MI 48326-1267 Oakland County Source: B Prior MI Owner 1 Information 800 South St Ste 355 Waltham. MA 02453-1457 Middlesex County Legal Information Parcel Number: 99.00-099-175 Assessment Year: 2003 Document Type: ASSESSOR Assessed Value: $532.390.00 Type of Address: MISCELLANEOUS (GENERAL) 4. W Lacy St Palestine, TX 75801 Anderson County Source: B Prior TX Owner 1 Information WEINBERG & SANDOLOSKI 800 South St Ste 355 Waltham, MA 02453-1457 Middlesex County Legal Information Parcel Number R29119 Assessment Year: 2012 Document Type: ASSESSOR Assessed Value: $3,325.00 Market Land Value: $3.325.00 Total Market Value: $3.325.00 Type of Address: VACANT (GENERAL) 5. W Lacy St Palestine, TX Source: B Prior TX Owner 1 Information WEINBERG & SANDOLOSKI 800 South St Waltham, MA 02453-1478 Middlesex County Legal Information For internal use only SDNY_GM_00059172 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0021996 EFTA_00 16973 I EFTA01296485 Page 67 Parcel Number R29119 Assessment Year: 2016 Document Type: ASSESSOR Assessed Value: $3.325.00 Market Land Value: $3,325.00 Total Market Value: $3,325.00 Type of Address: VACANT (GENERAL) 6. 4961 W Bell Rd Phoenix. AZ 85053 Maricopa County Source: B Prior AZ Owner 1 Information JUNGLE JIMS PLAYLANDS OF ARIZONA INCORPORATED 800 South St Ste 355 Waltham, MA 02453-1457 Middlesex County Legal Information Parcel Number: 3169489 Assessment Year: 2006 Document Type: ASSESSOR Assessed Value: $5.165.00 Total Market Value: $20,665.00 Type of Address: MISCELLANEOUS (GENERAL) 7. W Lacy St MA Middlesex County Source: B Prior PA;. Owner 1 Information WEINBERG & SANDOLOSKI 800 South St Ste 355 Waltham, MA 02453-1457 Middlesex County Legal Information Parcel Number R29119 Assessment Year: 2008 Document Type: ASSESSOR Assessed Value: $3,320.00 Market Land Value: $3.320.00 Total Market Value: $3,320.00 Type of Address: SINGLE FAMILY RESIDENTIAL Personal Property (0 current, 1 prior NO. TYPE STATUS YEAR/MAKE MODEL VIN 1. MVR Prior 2007 Mercedes- Benz R350 R CLASS. 4 Dr Wagon Sport Utility 4JGCB65E77A059058 For internal use only SDNY_GM_00059173 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021997 EFTA_00 169732 EFTA01296486 Page 68 Vehicle Information VIN: 4JGCB65E77A059058 Year: 2007 Make: Mercedes-Benz Model: R350 R CLASS Style. 4 Dr Wagon Sport Utility Base Price: $43,775.00 Source Information Data Source: GOVERNMENTAL Lessee 1 CRANMORE INSURANCE 800 South St Waltham, MA 02453-1478 Middlesex County Jurisdiction: MA License Plate: 57JV75 License Plate Type: Private Previous License Plate: 622301A Registration Date: 06/20/2007 Registration Expiration Date: 05/31/2009 Associates Executives: Prior - 5 prior executive(s) found NO NAME TITLE 1 Connolly, Mary-Elise a Associated with Other Companies PRESIDENT 2. Hammer, J Terrance a Associated with Other Companies PRESIDENT (05/12/1989 - 08/05/2008) 3. Karol. Steven It Associated with Other Companies MANAGING PARTNER 4. Mcmanmon. Thomas A Jr. DIRECTOR (05/12/1989 - 08/05/2008) 5. Slifka. Alfred Ilt Associated with Other Companies ADeceased DIRECTOR (05/12/1989 - 08/05/2008) Regis ered Agents - 12 registered aaent(sl found NO. NAME ADDRESS STATE DATE(S) 1. C T CORPORATION SYSTEM 1021 Main St Ste 1150 Houston, TX 77002-6502 Texas 12/27/2002 - 03/17/2017 2. DEPARTMENT OF THE SECRETARY OF STATE 2 S Salisbury St Raleigh, NC 27601-2903 North Carolina 04/23/2008 - 05/3012017 3. DEPT OF THE SECRETARY OF STATE 2 S Salisbury St Raleigh. NC 27601-2903 North Carolina 04/23/2008 - 05/30/2017 4. NC SEC OF STATE 2 S Salisbury St Raleigh. NC 27601-2903 North Carolina 04/23/2008 - 05/30/2017 5. NC SECRETARY OF STATE 2 S Salisbury St Raleigh. NC 27601-2903 North Carolina 04/23/2008 - 05/30/2017 For internal use only SDNY_GM_00059174 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0021998 EFTA_00 169733 EFTA01296487 Page 69 6. NORHT CAROLINA SEC OF STATE 2 S Salisbury St Raleigh, NC 27601-2903 North Carolina 04/23/2008 - 05/3012017 7. NORTH CAROLINA SECRETARY OF STATE 2 S Salisbury St Raleigh. NC 27601-2903 North Carolina 04/23/2008 - 05/30/2017 8. SEC OF STATE 2 S Salisbury St Raleigh, NC 27601-2903 North Carolina 04/23/2008 - 05/30/2017 9. SECRETARY OF STATE 2 S Salisbury St Raleigh. NC 27601-2903 North Carolina 04/23/2008 - 05/30/2017 10. STATE, SECRETARY OF 2 S Salisbury St Raleigh. NC 27601-2903 North Carolina 04/23/2008 - 05/3012017 11. THE CORPORATION COMPANY, INC. 515 S Kansas Ave Topeka, KS 66603-3405 Kansas 07/15/2006 - 06/07/2017 12. Connolly. Mary-Elise 800 South St Ste 355 Waltham, MA 02453-1457 Massachuset is 03/232000 - 06/06/2017 Possible Employees - 0 current, 1 prior employees found NO. NAME ADDRESS STATUS DATE(S) 1. Bardury, Nadine BRANCH MANAGER 91 E North Ave Glendale Heights. IL 60139- 3496 Prior Person Associates - 3 other aerson associates found NO. NAME ADDRESS ROLE 1. Conroy, John M 700 Hungerford Dr Rockville, MD 20850-1724 Montgomery County Real Property 2. Conroy. John M 800 South St Ste 355 Waltham, MA 02453.1457 Middlesex County Real Property 3. Herd. Joey / Moderate Risk 800 South St Ste Waltham, MA 02453-1478 Middlesex County Judgment/Lien Possible Connected Business - 40 businesses found NO. NAME ADDRESS 1. BARRY'S AUTOMOTIVE AND WRECKER 1305 N Main St Duncanville. TX 75116-2311 Dallas County 2. BATTERY VENTURES VII. L.P. 930 Winter St Ste 2500 Waltham. MA 02451-1516 Middlesex County 3. BLUESNAP, INC. 800 South St Ste 640 Waltham, MA 02453-1492 Middlesex County 4. CMEX ENERGY INC 800 S Stret Waltham, MA 02254 5. CROSSVILLE PREFERRED ACOUISITI Waltham. MA 6. ESTATE MANAGEMENT AND SERVICES 120 Casa Bendita Palm Beach, FL 33480-3602 Palm Beach County 7. HMK ENTERPRISES. INC. 77 Rumford Ave Ste 3 Waltham. MA 02453-3872 Middlesex County 8. JASPERSI INC 60 Hickory Dr Waltham. MA 02451-1013 Middlesex County For internal use only SDNY_GM_00059175 CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(E IDENTIAL DB-SDNY-0021999 EFTA_00 169734 EFTA01296488 Page 70 9. JEEPERS Greenup, IL 10. JEEPERS 17677 Tortence Ave Lansing. IL 60438.4839 Cook County 11. JEEPERS 200 Haverhill St Methuen, MA 01844-3462 Essex County 12. JEEPERS 29877 Plymouth Rd Livonia, MI 48150-2114 Wayne County 13. JEEPERS 4240 Baldwin Rd Auburn Hills. MI 48326-1267 Oakland County 14. JEEPERS 4516 N Harlem Ave Harwood Heights. IL 60706-4712 Cook County 15. JEEPERS 4662 Palisades Center Dr West Nyack, NY 10994.6806 Rockland County 16. JEEPERS 50 Whittemore Rd Newton, MA 02458-2106 Middlesex County 17. JEEPERS 55 Fox Rd Waltham, MA 02451-0245 Middlesex County 18. JEEPERS FRANCHISE INC. 800 South St Ste 355 Waltham, MA 02453-1457 Middlesex County 19. JEEPERS FRANCHISE, INC. 60 Hickory Dr Waltham, MA 02451-1013 Middlesex County 20. JEEPERS INC 20070 W 151st St Olathe. KS 66061-7229 Johnson County 21. JEEPERS INC 63 S Avery Dr Burlington, MA 01803 Middlesex County 22. JEEPERS INC 723 W Golf Rd Des Plaines, IL 60016-2414 Cook County 23. JEEPERS INC. 600 South St Ste 355 Waltham, MA 02453-8913 Middlesex County 24. JEEPERS OF IL INC 800 South St Ste 355 Waltham. MA 02453-1457 Middlesex County 25. JEEPERS! OF VIRGINIA, INC. 800 South St Ste 355 Waltham. MA 02453-1457 Middlesex County 26. JEEPERS', INC. 166 Lafayette Rd Salisbury, MA 01952-1507 Essex County 27. JEEPERS, INC. 69 Hickory Dr Waltham. MA 02451-1011 Middlesex County 28. JUNGLE JIM'S FRANCHISE SYSTEM. 9000 Wurzbach Rd San Antonio, TX 78240-1038 Bexar County 29. KESSLER FAMILY FOUNDATION 930 Reservoir Woods Ste 1500 Waltham, MA 02451 For internal use only SDNY_GM_00059176 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022000 EFTA_00 169735 EFTA01296489 Page 71 Middlesex County 30. MASSACHUSETTS ASSOCIATION OF R 256 2nd Ave Waltham, MA 02451-1102 Middlesex County 31. OPENPAGES, INC 201 Jones Rd Waltham, MA 02451-1600 Middlesex County 32. PATRICIA M KESSLER 1 Commonwealth Ave Apt 1 Boston, MA 02116-2113 Suffolk County 33. PYRAMID MASONRY, INC. 200 Cohasset St Worcester. MA 01604-3102 Worcester County 34. SIMPSON CORPORATION Waltham, MA 35 STEVEN E AND MICHELLE KAROL CH 750 Marrett Rd Ste 401 Lexington, MA 02421-7309 Middlesex County 36. THE TINY RHINO DINER Corpus Christi. TX 37. THE TINY RHINO DINER Waltham, MA 38. TRINITY PIPELINE, INC. PO Box 9161 Waltham. MA 02454 Middlesex County 39. WATERMILL VENTURES. LTD 800 South St Waltham, MA 02453-1478 Middlesex County 40 WATERMILL VENTURES. LTD. 1 Cranberry Hill 750 Marred Rd Ste 401 Lexington, MA 02421 Middlesex County Business Associates - 30 business associates found NO. NAME ADDRESS ROLE 1. BANKERS TRUST CO.. N A PO Box 897 Des Moines. IA 50306-0897 Polk County UCC 2. BETSON ENTERPRISES 303 Paterson Plank Rd Carlstadt, NJ 07072-2307 Bergen County UCC 3. CITIZENS BANK OF MASSACHUSETTS 28 State St Boston. MA 02109-1775 Suffolk County UCC 4. FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia. PA 19107-3519 Philadelphia County UCC 5. FIRST UNION NATIONAL BANK, AS AGENT 1339 Chestnut St Philadelphia, PA 19107-3519 Philadelphia County UCC 6. FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Suffolk County UCC 7. FLEET NATIONAL BANK Onefederal Street Mc Maofdo7 Boston. MA UCC 8. FLEET NATIONAL BANK 1 Federal Street Mc Maofd07a Boston. MA 02211-0001 Suffolk County UCC 9. GLOBAL ENTERTAINMENT VENTURES. LLC 153 North Ave Weston. MA 02493-2032 Middlesex County UCC For internal use only SDNY_GM_00059177 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022001 EFTA_00 169736 EFTA01296490 Page 72 10. GLOBAL ENTERTAINMENT VENTURES. LLC 153 N Main Weston, MA 02493 Middlesex County UCC 11. IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Santa Clara County UCC 12. INNOVATIVE CONCEPTS IN ENTERTAINMENT, INC. 10123 Main St Clarence, NY 14031-2164 Erie County UCC 13. JEEPERS INC W Lacy St Palestine, TX Real Property 14. JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Middlesex County UCC 15. JEEPERS INCORPORATED 700 Hungerford Dr Rockville, MD 20850.1724 Montgomery County Real Property 16. JEEPERS INCORPORATED 21500 Northwestern Hwy Southfield, MI 48075-5018 Oakland County Real Property 17. JEEPERS OF AUBURN HILLS 4240 Baldwin Rd Auburn Hills, MI 48326-1267 Oakland County Real Property 18. JEEPERS OF AUBURN HILLS 800 South St Ste 355 Waltham, MA 02453-1457 Middlesex County Real Property 19. JEEPERS OF GASTONIA INC 800 South St Ste 480 Waltham, MA 02453-1491 Middlesex County Judgment/Lien 20. JEEPERS OF ILLINOIS INC 800 South St Ste 355 Waltham. MA 02453-1457 Middlesex County Judgment/Lien 21. JEEPERS OF MD INC 800 South St Ste 355 Waltham. MA 02453-1457 Middlesex County Judgment Lien 22. JEEPERS! INC. 20070 W 151st St Olathe, KS 66061-7229 Johnson County UCC 23 JUNGLE JIMS PLAYLANDS OF ARIZONA INCORPORATED 800 South St Ste 355 Waltham. MA 02453-1457 Middlesex County Real Property 24. JUNGLE JIMS PLAYLANDS SVCORP TRU 800 South St Ste 355 Waltham. MA 02453.1457 Middlesex County Judgment/Lien 25. LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Fairfield County UCC 26. LEASING TECHNOLOGIES INTERNATIONAL, INC. UCC 27. MOSS DISTRIBUTING. INC. 1801 Guthrie Ave Des Moines, IA 50316-2735 Polk County UCC 28. STATE OF NORTH CAROLINA Judgment/Lien 29. WEBSTER ENGINEERING CO.. INC. 50 Ceylon St Dorchester, MA 02121-2004 Suffolk County UCC 30. WEINBERG & SANDOLOSKI 800 South St Waltham, MA 02453-1478 Middlesex County Real Property For internal use only SDNY_GM_00059178 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022002 EFTA_00 169737 EFTA01296491 Page 73 Sources All Sources 168 Source Documents Real Property 30 Source Documents Personal Property 1 Source Documents Corporate Filings 4 Source Documents Judgment & Liens 18 Source Documents UCC 80 Source Documents Govemment Agency 11 Source Documents Other Directories 14 Source Documents Telco 7 Source Documents Experian FEIN 3 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. F' General Information Indicator. These symbols inform you that additional information is provided. fri The most recent telephone listing as reported by Electronic Directory Assistance. 0!P Wireless Phone Indicator. These symbols indicate a cell phone number. 8 Residential Phone Indicator. These symbols indicate a residential phone number. Business Phone Indicator. These symbols indicate a business phone number. 0 Shared Phone Indicator. These symbols indicate the phone number may be shared between wireless and landline service. (E) FAX Indicator. These symbols indicate a FAX number. 0 Government Phone Indicator. These symbols indicate a government phone number. Important: The Public Records and commercially available data sources used on reports have errors. Data is sorneliniee entered poorly. processed incorrectly and is generally not free from defect This system should not be robed upon :IN delinilouly accurate. Belem relying on any data this system supplies. it should be independently verified. For Secretary of Slate documents. the foliaiiing data is lei information purposes only and is not an official record. Certified copies may be obtained (torn that individual states Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright 0 2017 LexisNexis, a division of Reed Elsevier Inc Al Rights Reserved 2 OF 2 RECORD(S) Comprehensive Business Report Report Created:6-15-2017 3:27 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copynght ea 2017 LexisNexis, All rights reserved. Search Terms - company(Jeepers. Inc) tin(66-0629193) radius(15) Executives - Current (42) Licenses (0) MVRs Current (0) Aircraft - Current (0) UCC Filings (154) Possible Employees (11) Possible Connected Business (52) View Al Sources (460) Incorporation/SOS (15) URLs (5) MVRs - Prior (0) Aircraft - Prior (0) Executives - Prior (50) Person Associates (16) Parent Company (1) Business Summary Operations/Sites (87) Real Property - Current (2) Watercraft - Current (0) Banktuptcy Filings (0) Registered Agents (7) Business Associates (60) Industry Information (1) For internal use only Sales (0) Real Property - Prior (5) Watercraft - Prior (0) Judgments & Liens Filings (13) Name Variations (41) TINs (15) SDNY_GM_00059179 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SONY-0022003 EFTA_00 169738 EFTA01296492 Page 74 Name Address Phone MASSACHUSETTS ASSOCIATION OF REALTORS 256 2nd Ave Waltham, MA 02451-1102 Middlesex County 781.890-3700 / (Phone De-Listed in Electronic Directory Asustence) LexID Established TIN 0000-1301-0401 1946 (71 Years in Business) 04-1591030 At a Glance Real Property 2 UCC Debtor 95 Personal Property 0 Bankruptcy 0 Secured Assets 0 Judgments/Liens 13 Executives 42 Foreclosure/Notice of Default 0 Name Variations - 41 name variations found NO. NAME 1. MASSACHUSETTS ASSOCIATION OF REALTORS 2. J J P OF UT, INC 3. JEEPERS 4. JEEPERS OF INDIANA, INC 5. JEEPERS OF JAX MALL, INC 6. JEEPERS OF MARYLAND, INC 7. JEEPERS OF MISSOURI. INC 8. JEEPERS OF OHIO. INC 9. JEEPERS' INC 10. JEEPERS! OF INDIANA. INC 11. JEEPERS! OF JAX MALL, INC 12. JEEPERS' OF MARYLAND. INC 13. JEEPERS' OF NEW YORK. INC 14. JEEPERS! OF NORRIDGE, INC 15. JEEPERS. OF MASSACHUSETTS, INC 16. JEEPERS] OF MARYLAND. INC 17. JJP OF AZ, INC 18. JUNGLE JIMS PLAYLANDS OF COLORADO. INC 19. JUNGLE JIMS PLAYLANDS OF KANSAS. INC 20. JUNGLE JIMS PLAYLANDS OF MARYLAND. INC 21. JUNGLE JIMS PLAYLANDS OF MASSACHUSETTS, INC 22. JUNGLE JIMS PLAYLANDS OF UTAH. INC 23. MA ASSOCIATION OF REALTORS CHARITABLE FOUNDATION 24 MAR 25. MAR HEADQUARTER 26. MARTOCCHIA & CO INC REALTORS 27. MASSACHUSETTS ASSOC OF REALTORS INC CHARITABLE & EDUCATIONAL FOUND 28. MASSACHUSETTS ASSOCIATION 29. PAMELA COTE RE/MAX 30. RE MAX INTERNATIONAL INC ADVANTAGE REAL ESTATE 31. RE MAX INTN L INC ADVANTAGE REAL EST 32. RE MAX INTN L INC ADVANTAGE REAL ESTATE 33. RE/MAX 34. RE/MAX ADVANTAGE 35. RE/MAX ADVANTAGE REALTY 36. RE/MAX RIGHT CHOICE 37. REMAX ADVANTAGE REAL ESTATE 38. REMAX RIGHT 39. SOUTHEASTERN MA ASSOCIATION OF REALT For internal use only SDNY_GM_00059180 CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(E IDENTIAL DB-SDNY-0022004 EFTA_00 1 69739 EFTA01296493 Page 75 40. 41. SOUTHEASTERN MASSACHUSETTS ASSOCIATION OF REALTORS INC TEAM NORTH SHORE T1Ns -15 T1Ns found NO. TIN NAME 1. 04-1591030 MAR MAR HEADQUARTER MASSACHUSETTS ASSOCIATION OF REALTORS INC 2. 00-0626561 JEEPERS OF IN INC JEEPERS OF JAX MALL INC JEEPERS OF MD INC JEEPERS OF MISSOURI INC JEEPERS OF OH INC JEEPERS: OF MA INC 3. 00-0639586 JEEPERS OF IN INC JEEPERS OF JAX MALL INC JEEPERS OF MD INC JEEPERS OF MISSOURI INC JEEPERS OF OH INC JEEPERS: OF MA INC 4. 04-2371529 SOUTHEASTERN MA ASSOCIATION OF REALT 5. 04-3331674 JEEPERS OF ILLINOIS INC 6. 04-3351751 JEEPERS INC 7. 04-3361659 JEEPERS OF ILLINOIS INC 8. 04-6111829 SOUTHEASTERN MA ASSOCIATION OF REALT SOUTHEASTERN MASSACHUSETTS ASSOCIATION OF REALTORS INC 9. 22-314=O( MA ASSOCIATION OF REALTORS MASSACHUSETTS ASSOC OF REALTORS INC CHARITABLE 8, EDUCATIONAL FOUND MASSACHUSETTS ASSOCIATION OF REALTORS INC CHARITABLE FOUNDATION 10. 52-195XXXX JJP OF AZ INC 11. 60-927XXXX RE MAX INTN L INC ADVANTAGE REAL EST RE MAX INTN L INC ADVANTAGE REAL ESTATE 12. 74-259XXXX JEEPERS INC JEEPERS OF MD INC 13. 74-260)OOO( JJPOFUTINC 14. 74-260XXXX JJP OF AZ INC JUNGLE JIM'S PLAYLANDS OF ARIZONA INC JUNGLE JIM'S PLAYLANDS OF KANSAS INC 15. 74-2636523 JUNGLE JIMS PLAYLANDS OF TEX INC JUNGLE JIMS PLAYLANDS OF TX INC For internal use only SDNY_GM_00059181 CONFIDENTIAL - PURSUANT TO FED. R.CQN(F IDENTIAL DB-SDNY-0022005 EFTA_00 169740 EFTA01296494 Page 76 Business Profile Executives: Current - 42 executive(sl found NO. NAME TITLE 1 Allard-Moccia. Kimberly a Associated with Other Companies - DIRECTOR (01/20/1987 - 11/10/2015) - PRESIDENT (01/20/1987 - 01/20/2014) 2. Almeida, Karen a Associated with Other Companies - PRESIDENT (12/23/2014 - 02/09/2016) - N/A (10/08/2013 - 06/07/2016) - CONTACT (10/08/2013 -10292014) - DIRECTOR (10/18/2011 - 10/01/2013) 3. Antonio, Stacy I Moderate Risk *Associated with Other Companies DIRECTOR (10/08/2013 - 06/07/2016) 4. Arruda. Mathew lib Associated with Other Companies DIRECTOR (12/23/2014 -06/072016) 5. Authier, Robert N Associated with Other Companies - CHIEF EXECUTIVE OFFICER (0120/1987 - It 06/07/2016) - OWNER (01/01/2004 - 12/31/2007) - EXECUTIVE VICE PRESIDENT (12/2001) 6 Blatz, Anne a Associated with Other Companies - VICE PRESIDENT (01/20/1987 - 06/07/2016) - TREASURER (01/20/1987 - 01/20/2014) - CONTACT (01/20/1987 - 01/20/2014) 7. Chace, George a Associated with Other Companies DIRECTOR (01/20/1987 - 06/07/2016) 8. Chase, Paul F it Associated with Other Companies CHIEF EXECUTIVE OFFICER (10/08/2013 - 06/07/2016) 9. Conway, Patricia a Associated with Other Companies DIRECTOR (10/18/2011 - 02/09/2016) 10. Crocker. Davepoit Jr. lit Associated with Other Companies DIRECTOR (01/20/1987 - 06/07/2016) 11. Dermody, William DIRECTOR (01/20/1987 - 11/10/2015) 12. Dinucci, Marisa DIRECTOR (01/20/1987 - 06/07/2016) 13. El-Hage. Nabil - PRESIDENT (12/19/1994 - 04/27/2016) - TREASURER (05/07/1998 - 04/03/2012) - DIRECTOR (06/07/1999) 14. Fitzgerald. Corinne a Associated with Other Companies - PRESIDENT (01/20/1987 - 06/07/2016) - VICE PRESIDENT (01/20/1987 - 11/10/2015) - DIRECTOR (0120/1987 -01202014) 15. Fleming, Jorie a Associated with Other Companies DIRECTOR (01/20/1987 - 06/07/2016) 16. Ford, Byron DIRECTOR (10/08/2013 - 06/07/2016) 17. Haley, Susan a Associated with Other Companies DIRECTOR (10/08/2913 - 10/18/2016) 18. Harkins, Angela gb Associated with Other Companies DIRECTOR (01/20/1987 - 06/07/2016) 19. Harris. Lenny DIRECTOR (01/20/1987 - 11/10/2015) 20. Heffernan, Deb a Associated with Other Companies DIRECTOR (01/20/1987 - 06/07/2016) 21. Hopps, Linda *Associated with Other Companies - DIRECTOR (01/20/1987 - 11/10/2015) - N/A (10/08/2013 - 01/08/2015) - PRESIDENT (10/08/2013 - 10/29/2014) - VICE PRESIDENT (10/18/2011 - 04/03/2012) 22. Lanagan-Macgregor, Catherine - DIRECTOR (12/23/2014 - 02/09/2016) - PRESIDENT (12/23/2014 - 06/07/2016) 23. Lima, Robert - TREASURER (10/08/2013 - 06/07/2016) - DIRECTOR (10/18/2011 - 10/01/2013) For internal use only SDNY_GM_00059182 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022006 EFTA_00 169741 EFTA01296495 Page 77 Iliti Associated with Other Companies 24. Meczywor, Anne it Associated with Other Companies DIRECTOR (01/20/1987 - 06/07/2016) 25. Medeiros. Stephen 1 Moderate Risk S Associated with Other Companies ADeceased - DIRECTOR (10/18/2011 - 02/09/2016) - PRESIDENT (12/23/2014 - 08/09/2016) 26. Pandiscio, Stephanie gb Associated with Other Companies DIRECTOR (01/20/1987 - 11/10/2015) 27. Ruffini, Peter - PRESIDENT (01/20/1987 - 11/10/2015) - TREASURER (01/20/1987 - 01/29/2013) - CONTACT (01/20/1987 - 01/29/2013) 28. Ruffini, Peter 1 Moderate Risk * Associated with Other Companies - DIRECTOR (01/20/1987 -06/07/2016) - VICE PRESIDENT (01/20/1987 - 01/20/2014) 29. Rusin. Dawn DIRECTOR (12/23/2014 -06/07/2016) 30. Rusin, Ronald * Associated with Other Companies - TREASURER (01/20/1987 - 06/07/2016) - CONTACT (01/20/1987 - 06/07/2016) 31. Rusin, Ronald DIRECTOR (01/20/1987 - 11/10/2015) 32. Ryan, John - SECRETARY (10/08/2013 - 06/07/2016) - DIRECTOR (10/08/2013 - 10/29/2014) 33. Sanginario. Kenneth J / Moderate Risk gb Associated with Other Companies SECRETARY (03/31/2008 - 04/27/2016) 34. Sears. Brian iit Associated with Other Companies DIRECTOR (0120/1987 -06/072016) 35. Shapiro. Carol DIRECTOR (01/20/1987 - 11/10/2015) 36. Silveira. Linda Si Associated with Other Companies DIRECTOR (10/18/2011 -06/07/2016) 37. Stead, David 1 Moderate Risk It Associated with Other Companies DIRECTOR (01/20/1987 -06/072016) 38. Sullivan, Daniel DIRECTOR (01/20/1987 - 11/10/2015) 39. Tiernan, Susan DIRECTOR (01/20/1987 - 06/07/2016) 40. Tomkiewicz, Margaret / Moderate Risk * Associated with Other Companies DIRECTOR (10/08/2013 - 06/07/2016) 41. Whitehead, Susan DIRECTOR (10/08/2013 -06/072016) 42. Yorkis, Paul 1 Moderate Risk 4 Associated with Other Companies DIRECTOR (01/20/1987 -06/07/2016) Incor • • ration/SOS 1 active, 14 other NO. NAME FILING TYPE I STATUS I FILING DATE I FILING NO. 'STATE REMAX RIGHT N/A 11/10/2015 Additional Details Business Status: N/A Filing Type: Business License Expiration: 11/10/2019 For Profit Unknown For internal use only SDNY_GM_00059183 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022007 EFTA_00 169742 EFTA01296496 Page 78 Origin: Other Business Filing 2. JEEPERS OF MARYLAND INC N/A 12/05/2001 15643382 Additional Details Business Status: N/A Filing Type: Business License For Profit: Unknown Origin: Other Business Filing 3. JEEPERS! OF INDIANA, INC. FOREIGN CORPORATION TERMINATE D 07/29/1999 20000623000 97 IN Additional Details Business Type: FOREIGN CORPORATION Business Status: TERMINATED Filing Type: HOME STATE For Profit Yes Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of IN Filing History (most recent two years) Filing Date Description 07/06/2004 NOTICE OF CHANGE OF REGISTERED OFFICE OR REGISTERE 07/02/2004 NOTICE OF CHANGE OF REGISTERED OFFICE OR REGISTERE 05/19/2004 REVOCATION 4. JEEPERS OF OHIO, INC FOREIGN CORPORATION N/A 11/17/1998 1043685 OH Additional Details Business Type: FOREIGN CORPORATION Business Status: N/A For Profit: Unknown Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of OH Filing History (most recent two years) Filing Date Description 08/16/2006 CANCELLED BY TAX DEPT W/NOTIFICATION 5. JUNGLE JIM'S PLAYLANDS OF COLORADO. INC. FOREIGN CORPORATION TERMINATE D 09/23/1998 19981171590 CO Additional Details Business Type: FOREIGN CORPORATION Business Status: TERMINATED Expiration: PERPETUAL For Profit Yes Foreign/Domestic: Foreign For internal use only SDNY_GM_00059184 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022008 EFTA_00I69743 EFTA01296497 Page 79 Foreign Incorporation Location: DELAWARE Origin: State of CO Filing History (most recent two years) Filing Date Description 03/01/2001 STATUS CHANGED 6. JEEPERS! OF JAX MALL, INC. FOREIGN CORPORATION INACTIVE 09/18/1998 F9800000524 9 FL Additional Details Business Type: FOREIGN CORPORATION Business Status: INACTIVE For Profit: Yes Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of FL 7. JUNGLE JIM'S PLAYLANDS OF MASSACHUSETTS, INC. FOREIGN CORPORATION INACTIVE 09/18/1998 000630365 MA Additional Details Business Type: FOREIGN CORPORATION Business Status: INACTIVE For Profit Unknown Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of MA Filing History (most recent two years) Filing Date Description 03/31/2008 REVOCATION BY SOC 8. JEEPERS: OF MASSACHUSETTS, INC. FOREIGN CORPORATION INACTIVE 08/11/1998 000626561 MA Additional Details Business Type: FOREIGN CORPORATION Business Status: INACTIVE For Profit Unknown Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of MA Filing History (most recent two years) Filing Date Description 05/18/2007 CERTIFICATE OF WITHDRAWAL 9. JEEPERS! OF NEW YORK, INC. FOREIGN CORPORATION INACTIVE 06/24/1997 2227865 NY For internal use only SDNY_GM_00059185 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0022009 EFTA_00 169744 EFTA01296498 Page 80 Additional Details Business Type: FOREIGN CORPORATION Business Status: INACTIVE Filing Type: HOME STATE Expiration: PERPETUAL For Profit: Unknown Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of NY Filing History (most recent two years) Filing Date Description 10/28/2009 DISSOLUTION BY PROCLAMATION (FOREIGN BUS NESS) 10. JEEPERS OF MISSOURI. INC. GEN. BUSINESS - FOR PROFIT DISSOLVED 10/11/1996 F00432274 MO Additional Details Business Type: GEN. BUSINESS - FOR PROFIT Business Status: DISSOLVED Expiration: PERPETUAL For Profit Yes Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of MO Filing History (most recent two years) Filing Date Description 08/31/1998 APPLICATION OF WITHDRAWAL 10/11/1996 CREATION - GEN. BUSINESS FOREIGN 11 JEEPERS! OF MARYLAND, INC. FOREIGN CORPORATION FORFEITED 07/15/1996 F04454914 MD Additional Details Business Type: FOREIGN CORPORATION Business Status: FORFEITED For Profit: Unknown Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of MD Filing History (most recent two years) Filing Date Description 03/03/2008 RESIGNATION OF RESIDENT AGENT 11/16/2006 DEPT. ACTION - FORFEITURE 12. JUNGLE JIM'S PLAYLANDS OF KANSAS, INC. FOREIGN CORPORATION FORFEITED 08/06/1991 7435092 KS For internal use only SDNY_GM_00059186 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022010 EFTA_00169745 EFTA01296499 Page 81 Additional Details Business Type: FOREIGN CORPORATION Business Status: FORFEITED Expiration: PERPETUAL For Profit: Yes Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of KS 13. JUNGLE JIM'S PLAYLANDS OF UTAH, INC. FOREIGN CORPORATION INACTIVE 07/22/1991 1128984-0143 UT Additional Details Business Type: FOREIGN CORPORATION Business Status: INACTIVE Expiration: 07/22/2000 For Profit Yes Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of UT 14. SOUTHEASTERN MASSACHUSETTS ASSOCIATION OF REALTORS. INC. NONPROFIT CORPORATION INACTIVE 09/05/1973 046111829 MA Additional Details Business Type: NONPROFIT CORPORATION Business Status: INACTIVE For Profit No Origin: State of MA Filing History (most recent two years) Filing Date Description 02/10/2016 CERTIFICATE OF CHANGE OF DIRECTORS OR OFFICERS 12/18f2014 CERTIFICATE OF APPOINTMENT OF RESIDENT AGENT 12/10/2014 ARTICLES OF AMENDMENT 12/10/2014 NAME CHANGE 15. MASSACHUSETTS ASSOCIATION OF REALTORS NONPROFIT CORPORATION ACTIVE 06/26/1946 000009261 MA Additional Details Business Type: NONPROFIT CORPORATION Business Status: ACTIVE For Profit No Origin: State of MA Filing History (most recent two years) Filing Date Description 03/27/2001 ARTICLES OF AMENDMENT For internal use only SDNY_GM_00059187 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022011 EFTA_00169746 EFTA01296500 Page 82 54 Operating Location(s) showing out of 87 & NO. ADDRESS METRO AREA PHONE 1. 700 Hungerford Dr Rockville, MD 20850-1724 Montgomery County Washington, DC-MD- VA-WV 301-309.2525 1 (Phone De-Listed in Electronic Directory Assistance) 301-340-3308 000-309-2525 301-340-0773 (E) (Fax) 2. 1990 Main St Brewster, MA 02631-1822 Barnstable County Bamstable-Yarmouth, MA 3. 54 Mates Way Brewster. MA 02631-1302 Barnstable County Barnstable-Yarmouth, MA 4. 25 Southeast St Eastham, MA 02642-2639 Barnstable County Barnstable-Yarmouth, MA 5. 95 Bond Ct Hyannis. MA 02601-4601 Barnstable County BARNSTABLE COUNTY 6. 563 N Falmouth Hwy North Falmouth, MA 02556-2130 Barnstable County BARNSTABLE COUNTY 7. 48 Housatonic St Lenox, MA 01240-2521 Berkshire County Pittsfield. MA 8. 99 West St Ste 200 Pittsfield, MA 01201-5845 Berkshire County Pittsfield. MA 9. 570 Robeson St Fall River, MA 02720-5496 Bristol County Providence-Fall River- Warwick, RI-MA 508-677-3629 4, Mast Recent Listing) 11/012012.060132On 8 (Business) 10. 580 Robeson St Fall River, MA 02720-5496 Bristol County Providence-Fall River- Warwick. RI-MA 11. 651 Orchard St Ste 101 New Bedford, MA 02744-1007 Bristol County New Bedford. MA 12. 10 Slocum Farm Dr North Dartmouth, MA 02747-3851 Bristol County BRISTOL COUNTY 13. 75 State Rd North Dartmouth. MA 02747-2919 Bristol County BRISTOL COUNTY 14. 302 Elm St South Dartmouth. MA 02748-3420 Bristol County BRISTOL COUNTY 15. 574 Washington St South Easton. MA 02375-1919 Bristol County BRISTOL COUNTY 16. 100 Cummings Ctr Ste 104F Beverly, MA 01915-6105 Essex County Boston. MA-NH 978-882-4469 978-921-1915 . . 1 (Phone De-Listed in Electronic Directory Assistance) For internal use only SDNY_GM_00059188 CONFIDENTIAL. - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022012 EFTA_00 169747 EFTA01296501 Page 83 * (Wireless) 978-927-9100 40 (Most Recent Listing) 03/012013 - 0603/2017 (Business) 978-927-2147 I (Phone De-Lided in Electronic Directory Assistance) 978-927-3272 I (Phone De-Listed in Electronic Directory Assistance) 17. 26 Main St Lynnfield. MA 01940-2510 Essex County Boston, MA-NH 18. 1 Merrimac St Ste 6 Newburyport, MA 01950-2560 Essex County Boston. MA-NH 19. 40R Merrimac St Newburyport, MA 01950-2000 Essex County Boston. MA-NH 20 116 Federal St Greenfield, MA 01301-2525 Franklin County FRANKLIN COUNTY 21. 7 Fisher Rd Northfield, MA 01360-9537 Franklin County FRANKLIN COUNTY 22. 928 Belmont Ave Springfield, MA 01108-2421 Hampden County Springfield. MA 23. 221 Industry Ave Springfield, MA 01104-3246 Hampden County Springfield, MA 24. 35 University Dr Amherst. MA 01002-2217 Hampshire County Springfield, MA 25. 341 Gray St Arlington, MA 02476-6039 Middlesex County Boston, MA-NH 26. 4 Shedd Ln Chelmsford, MA 01824-3231 Middlesex County Lowell, MA-NH 27. 33 Walden St Concord, MA 01742-2504 Middlesex County Boston, MA-NH 28. 70 Main St Reading. MA 01867-3919 Middlesex County Boston, MA-NH 29. 256 2nd Ave Waltham, MA 02451-1102 Middlesex County Boston. MA-NH 781-890-3700 / (Phone De-Listed in Electronic Directory Assistance) 78 ♦ 1-839.5500 I (Phone De-Listed in Electronic Directory Assistance) 781-890-4919 0 (Fax) 617-890-3700 30 60 Hickory Dr Boston. MA-NH 781-839-5500 For internal use only SDNY_GM_00059189 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(f IDENTIAL DB-SONY-0022013 EFTA_00 16974.8 EFTA01296502 Page 84 Waltham, MA 02451-1013 Middlesex County j (Phone De-Listed in Electronic Directory Assistance) 781-890-3700 I (Phone De-Listed In Electronic Directory Assistance) 617-890-1800 000-890-1800 31. 693 Main St Waltham, MA 02451-0609 Middlesex County Boston. MA-NH 781-893-4039 i (Phone De-Listed in Electronic Directory Assistance) ® (Fax) 781-893-5777 ffe (Most Recent Listing) 01101f2014 • CW1=017 (Business) 32. 270 Littleton Rd Ste 17 Westford. MA 01886-3524 Middlesex County Lowell, MA-NH 33. 8 Federal St Nantucket MA 02554.3514 Nantucket County NANTUCKET COUNTY 34. 72 Hancock St Braintree. MA 02184-7048 Norfolk County Boston, MA-NH 35. 440 Weymouth St Holbrook. MA 02343-1266 Norfolk County Boston. MA-NH 36. 7 Independence Ln Medway, MA 02053-6159 Norfolk County Boston. MA-NH 37. 159 Main St Medway, MA 02053-1567 Norfolk County Boston, MA-NH 38. 1 Chapel St Needham. MA 02492-2601 Norfolk County Boston, MA-NH 39. 51 Bow St Carver, MA 02330-1248 Plymouth County Boston, MA-NH 40. 2183 Ocean St Marshfield, MA 02050-3149 Plymouth County Boston, MA-NH 41. 293 Washington St Marshfield Hills, MA 02051 Plymouth County PLYMOUTH COUNTY 42. 9 S Main St Middleboro. MA 02346-2301 Plymouth County PLYMOUTH COUNTY 43. 141 Washington St Norwell, MA 02061-1711 Plymouth County Boston. MA-NH 44. 91 Vaughan Hill Rd Rochester, MA 02770-2007 Plymouth County New Bedford. MA 45. 10 Berkeley St Boston. MA 02116-6315 Suffolk County Boston. MA-NH For internal use only SDNY_GM_00059190 CONFIDENTIAL - PURSUANT TO FED. R.WINIF IDENTIAL DB-SDNY-0022014 EFTA_00 169749 EFTA01296503 Page 85 46. 527 Main St Athol, MA 01331-1825 Worcester County WORCESTER COUNTY 47. 492 Washington St Auburn. MA 01501.5708 Worcester County Worcester, MA-CT 48. 74 E Bare Hill Rd Harvard. MA 01451-1848 Worcester County Boston. MA-NH 49. 975 Merriam Ave Leominster, MA 01453-1220 Worcester County Fitchburg-Leominster. MA 50. 2C Patnots Way Sterling, MA 01564-2370 Worcester County Worcester, MA-CT 51. 179 Shrewsbury St Worcester, MA 01604-4617 Worcester County Worcester, MA-CT 508-7574200 4, Mast Recent Liable) 11/17(2013 • C43013/2017 8 (Business) 52. 2 Eastbrook Dr Nashua, NH 03060-5301 Hillsborough County Nashua. NH 53. 16 Wallace St Newton, NH 03858-3610 Rockingham County Lawrence, MA-NH 54 PO Box 8238 Corpus Christi, TX 78468-8238 Nueces County Corpus Christi, TX Sales - 0 record(s) found Parent Com an -1 recordlsl found NAME ADDRESS PHONE JEEPERS INC 800 South St Ste 355 Waltham, MA 02453.1457 Middlesex County IP s' (8usinoss) Industry Information SIC NAIC 1711 Plumbing, Heating. Air-conditioning 238220 Plumbing. Heating, and Air- Conditioning Contractors 2721 Periodicals 445120 Convenience Stores 5411 Grocery Stores 511120 Periodical Publishers 5999 Misc. Retail Stores. Nec 531190 Lessors of Other Real Estate Property 6411 Insurance Agents. Brokers. & Service 53121 Offices of Real Estate Agents and Brokers 6515 Mobile Home Site Operators 531210 Offices of Real Estate Agents and Brokers 6519 Real Property Lessors, Nec 531390 Other Activities Related to Real Estate 6531 Real Estate Agents And Managers 7131 Amusement Parks and Arcades 7299 Miscellaneous Personal Services, Nec 713110 Amusement and Theme Parks 7389 Business Services. Nec 713990 All Other Amusement and Recreation Industries 7996 Amusement Parks 813110 Religious Organizations For internal use only SDNY_GM_00059191 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022015 EFTA_00 169750 EFTA01296504 Page 86 7999 Amusement And Recreation. Nec 813910 Business Associations 8221 Colleges And Universities 8399 Social Services. Nec 8611 Business Associations 8621 Professional Organizations 8641 Civic And Social Associations 8661 Religious Organizations Industry Descnption: REAL ESTATE Business Description: VIEW WALTHAM, WATERTOWN AND GREATER BOSTON HOMES FOR SALE. DETAILS FOR ALL PROPERTIES IN GREATER BOSTON. Licenses - 0 licenses found URLs - 5 URLs found 3TOWNERD.COM GRNBAR.ORG HTTP: MAREALTOR. COM REMAX-ADVANTAGE-BEVERLY-MA.COM Bankruptcy (0 active, 0 closed) Jud ments/Liens (13 filings NO. FILING TYPE AMOUNT FILE DATE FILE NUMBER JURISDICTION 1. SMALL CLAIMS $5.882.00 05/02/2007 060100243662006 MD JUDGMENT Debtor 1 JEEPERS OF MARYLAND INC 700 Hungerford Dr Rockville, MD 20850.1724 Creditor 1 UNIFIRST CORPORATION Filing Information Filing Date: 05/02/2007 Onginal Filing Number 060100243662006 Jurisdiction: MD Amount: $5,882.00 Eviction' NO Filing 1 Filing Number: 060100243662006 Filing Type: SMALL CLAIMS JUDGMENT Agency: MONTGOMERY DISTRICT COURT Agency State: MD Agency County: MONTGOMERY 2. (CIVIL NEW FILING 1$6.832.00 101/17/2007 1060200014502007 (MD Debtor 1 For internal use only SDNY_GM_00059192 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022016 EFTA_00 169751 EFTA01296505 Page S7 Pesnell, Sean 700 Hungerford Dr Rockville. MD 20850-1724 Debtor 2 JEEPERS INC 700 Hungerford Dr Rockville. MD 20850-1724 Creditor 1 CINTAS CORPORATION Filing Information Filing Date: 01/17/2007 Original Filing Number 060200014502007 Jurisdiction: MD Amount $6,832.00 Eviction: NO Filing 1 Filing Number: 060200014502007 Filing Type: CIVIL NEW FILING Agency: MONTGOMERY DISTRICT COURT #2 Agency State: MD Agency County MONTGOMERY 3. 'CIVIL NEW FILING I$6.833.00 101/17/2007 100014502007 IMD Debtor 1 JEEPERS INC 700 Hungerford Dr Rockville, MD 20850-1724 Creditor 1 CINTAS CORP Filing Information Filing Date: 01/17/2007 Original Filing Number. 00014502007 Jurisdiction: MD Amount: $6.833.00 Eviction: NO Filing 1 Filing Number 00014502007 Filing Type: CIVIL NEW FILING Agency: MONTGOMERY DISTRICT COURT Agency State: MD Agency County: MONTGOMERY 4 CIVIL SUIT I$5.842.32 12/06/2006 0601-024366-2006 MD Debtor 1 JEEPERS, OF MARYLAND. INC. 700 Hungerford Dr For internal use only SDNY_GM_00059193 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0022017 EFTA_00 169752 EFTA01296506 Page 88 Rockville, MD 20850-1724 Creditor 1 UNIFIRST CORPORATION Filing Information Filing Date: 12/06/2006 Original Filing Number 0601-024366-2006 Jurisdiction: MD Filing Status: Updates May Be Present Elsewhere In This Report, Check The Court For The Current Status Amount: $5.842.32 Filing 1 Filing Number: 0601-024366-2006 Filing Type: CIVIL SUIT Filing Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT; CHECK THE COURT FOR THE CURRENT STATUS Agency: MARYLAND DISTRICT COURT Agency State: MD Agency County: MONTGOMERY 5. I JUDGMENT I$1.250.00 101/30/2002 Debtor 1 JEEPERS 60 Hickory Dr Waltham. MA 02451-1013 Tax Id. 74-2596237 Debtor 2 JEEPERS OF NYACK INC 60 Hickory Dr Waltham. MA 02451-1013 Creditor 1 WORKERS COMPENSATION BOARD OF NYS Filing Information Filing Date: 01/30/2002 Amount: $1.250.00 Filing 1 Filing Type: JUDGMENT Agency State: NY 6. I CIVIL SUIT I$23.989.54 103/27/2001 101 50702 IPA Debtor 1 JEEPERS. INC. 60 Hickory Dr Waltham, MA 02451-1013 Tax Id: 74-2596237 Creditor 1 KANE BUILDERS, INC. For internal use only SDNY_GM_00059194 CONFIDENTIAL - PURSUANT TO FED. R.CCANI(E IDENTIAL DB-SONY-0022018 EFTA_00I69753 EFTA01296507 Page ti9 Filing Information Filing Date. 03/27/2001 Original Filing Number 01 50702 Jurisdiction: PA Filing Status: Updates May Be Present Elsewhere In This Report Check The Court For The Current Status Amount 523,989.54 Filing 1 Filing Number 01 50702 Filing Type: CIVIL SUIT Filing Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT; CHECK THE COURT FOR THE CURRENT STATUS Agency: COURT OF COMMON PLEAS Agency State: PA Agency County: DELAWARE 7. 'CIVIL JUDGMENT 1588.194.00 110/24/2000 1253065 ITX Debtor 1 JEEPERS INC 60 Hickory Dr Waltham. MA 02451-1013 Tax Id: 74-2596237 Creditor 1 DELL MARKETING L P Filing Information Filing Date: 10/24/2000 Original Filing Number 253065 Jurisdiction: TX Amount: $88.194.60 Eviction: NO Filing 1 Filing Number: 253065 Filing Type: CIVIL JUDGMENT Agency: TRAVIS COUNTY COURT-AUSTIN Agency State: TX Agency County: TRAVIS 8. 'JUDGMENT 152.019.00 108/14/2000 1 I Debtor 1 JEEPERS INC 60 Hickory Dr Waltham. MA 02451-1013 Tax Id: 74-2596237 Creditor 1 Piltz, Troy Filing Information Filing Date: 08/14/2000 Amount: $2019.00 For internal use only SDNY_GM_00059195 CONFIDENTIAL - PURSUANT TO FED. R.WANI(E IDENTIAL DB-SDNY-0022019 EFTA_00 169754 EFTA01296508 Page 90 Filing 1 Filing Type: JUDGMENT Agency State: MA 9. I CIVIL SUIT I 102/28/2000 100-01203 PA Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Tax Id: 74-2596237 Creditor 1 DELTRONIC LABS INC Filing Information Filing Date: 02/28/2000 Original Filing Number 00-01203 Jurisdiction: PA Filing Status: Updates May Be Present Elsewhere In This Report Check The Court For The Current Status Filing 1 Filing Number 00-01203 Filing Type: CIVIL SUIT Filing Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT: CHECK THE COURT FOR THE CURRENT STATUS Agency: COURT OF COMMON PLEAS Agency State: PA Agency County: BUCKS 10. I CIVIL SUIT '51.105.000.00 101/13/2000 I L 000201 00 I NJ Debtor 1 Doe, John Debtor 2 Elhage, Nabil 60 Hickory Dr Wattham, MA 02451-1013 Debtor 3 Roe, Richard Debtor 4 Sanginario, Kenneth J 60 Hickory Dr Waltham. MA 02451-1013 Tax Id: 017-50-XXXX Debtor 5 JEEPERS INC 60 Hickory Dr For internal use only SDNY_GM_00059196 CONFIDENTIAL. - PURSUANT TO FED. R.ctit;)N(F IDENTIAL DB-SDNY-0022020 EFTA_00 169755 EFTA01296509 Page 91 Waltham. MA 02451-1013 Tax Id: 74-2596237 Debtor 6 JEEPERS OF JERSEY GARDENS INC 60 Hickory Dr Waltham. MA 02451-1013 Debtor 7 JEEPERS OF NJ INC 60 Hickory Dr Waltham. MA 02451-1013 Debtor 8 NJ METROMALL URBAN RENEWAL INC 20 S 3rd St Columbus, OH 43215-4206 Creditor 1 C RAIMONDO 8. SONS CONSTRUCTION Filing Information Filing Date. 01/13/2000 Original Filing Number L 000201 00 Jurisdiction: NJ Filing Status: Updates May Be Present Elsewhere In This Report Check The Court For The Current Status Amount 51,105,000.00 Filing 1 Filing Number L 000201 00 Filing Type: CIVIL SUIT Filing Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT; CHECK THE COURT FOR THE CURRENT STATUS Agency: NEW JERSEY SUPERIOR COURT LAW DIVISION Agency State: NJ Agency County: UNION 11. 'JUDGMENT 1$7.993.00 109/14/1999 Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Tax Id: 74-2596237 Creditor 1 DETROIT NEWSPAPER Filing Information Filing Date: 09/14/1999 Amount 57.993.00 Filing 1 Filing Type: JUDGMENT Agency State: MA For internal use only SDNY_GM_00059197 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022021 EFTA_00169756 EFTA01296510 Pane 92 12. 'STATE TAX LIEN 151.428.00 109/11/1996 1960139184 1TX Debtor 1 JUNGLE JIMS PLAYLANDS OF TX INC 60 Hickory Dr Ste 5 Wattham. MA 02451-1013 Tax Id: 74-2636523 Creditor 1 STATE OF TEXAS Filing Information Filing Date: 09/11/1996 Original Filing Number 960139184 Jurisdiction: TX Amount $1,428.00 Filing 1 Filing Number 960139184 Filing Type: STATE TAX LIEN Agency: BEXAR CNTY CLERK OFFICE/DEED RECORD Agency State: TX Agency County: BEXAR 13. STATE TM LIEN $1.428.00 09/06/1996 960165679 TX RELEASE Debtor 1 JUNGLE JIMS PLAYLANDS OF TEX INC 60 Hickory Dr Ste 5 Waltham, MA 02451-1013 Tax Id: 74-2636523 Creditor 1 STATE OF TEXAS Filing Information Filing Date: 09/06/1996 Original Filing Number 960165679 Jurisdiction: TX Amount: $1,428.00 Filing 1 Filing Number 960165679 Filing Type: STATE TM LIEN RELEASE Agency: BEXAR CNTY CLERK OFFICE/DEED RECORD Agency State: TX Agency County: BEXAR Release Date: 10/29/1996 UCC Filings (100 debtor, 0 creditor) 100 UCC filings showing out of 154 & For internal use only CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00059198 DB-SDNY-0022022 EFTA_00 169757 EFTA01296511 Pane 93 NO. ROLE STATUS ORIG. FILING DATE ORIG. FILE NUMBER JURISDICT1 ON FILE TYPE 1. Debtor Active 11/09/2006 6391725 9 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 6391725 9 Filing Date: 11/09/2006 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF MARYLAND, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 BELTWAY PLAZA SHOPPING CENTER The Quantum Building 4912DEL Bethesda, MD 20814 Collateral EQUIPMENT;INVENTORY;FIXTURES:MACHINERY 2. I Debtor 'Active 1 12/23/2004 '4363612 5 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 1 Filing Number 4363612 5 Filing Date: 12/23/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF MICHIGAN, INC. 60 Hickory Dr Wattham, MA 02451-1013 Secured Party Info 1 MACOMB MALL ASSOCIATES LIMITED PARTNERSHIP, A MICHIGAN LIMIT 25800 Northwestern Hwy Ste 750 Southfield, MI 48075-8403 Collateral ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:MACHINERY INCLUDING PROCEEDS AND PRODUCTS:EQUIPMENT INCLUDING PROCEEDS AND For internal use only SDNY_GM_00059199 CONFIDENTIAL - PURSUANT TO FED. R.QCANI(F IDENTIAL DB-SDNY-0022023 EFTA_00 169758 EFTA01296512 Page 94 PRODUCTS:FIXTURES INCLUDING PROCEEDS AND PRODUCTS:COMPUTER EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS:COMMUNICATIONS EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS:CHATTEL PAPER INCLUDING PROCEEDS AND PRODUCTS 3. Debtor Active 08/01/2000 200077112 NC Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 300 N Salisbury St, Legis Off Bldg Raleigh, NC 27603 Filing 1 Filing Number: 200077112 Filing Date: 08/01/2000 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF NORTH CAROLINA. INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 NAMCO CYBERTAINMENT, INC. 877 Supreme Dr Bensenville, IL 60106-1106 Collateral EQUIPMENT 4 I Debtor I Active 106/07/2000 11120570 AZ Initial Filing Filing Office Information SECRETARY OF STATE UCC DIVISION 1700 W Washington Ave Phoenix, AZ 85007 Filing 1 Filing Number: 1120570 Filing Date: 06/07/2000 Filing Type: INITIAL FILING Expiration: 06/07/2006 Debtor 1 JEEPERS OF ARIZONA INC 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Collateral For internal use only SDNY_GM_00059200 CONFIDENTIAL - PURSUANT TO FED. R.ctit;NE IDENTIAL DB-SONY-0022024 EFTA_00 169759 EFTA01296513 Page 95 CONTRACT RIGHTS INCLUDING PROCEEDS AND PRODUCTS;PARTNERSHIP INTERESTINCLUDING PROCEEDS AND PRODUCTS:NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:INVENTORY INCLUDING PROCEEDS AND PRODUCTS:EQUIPMENT INCLUDING PROCEEDS AND: 5. I Debtor 'Active '05/24/2000 IAP0242826 OH Assignment Filing Office Information SECRETARY OF STATE/UCC DIVISION 30 E Broad St Columbus, OH 43215 Filing 2 Filing Number: 20011720640 Filing Date: 06/18/2001 Filing Type: ASSIGNMENT Expiration: 05/24/2005 Debtor 1 JEEPERS! INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Assignees 1 GLOBAL ENTERTAINMENT VENTURES, LLC 153 North Ave Weston. MA 02493-2032 Filing 1 Filing Number: AP0242826 Filing Date: 05/24/2000 Filing Type: INITIAL FILING Expiration: 05/24/2005 Debtor 1 JEEPERS! INC 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 6. 'Debtor 'Active '05/24/2000 100000181046689 MD Initial Filing Filing Office Information SECRETARY OF STATE/DEPARTMENT OF ASSESSMENT AND TAXATION/UCC DIVISION For internal use only SDNY_GM_00059201 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022025 EFTA_00169760 EFTA01296514 Page 96 301 W Preston St Baltimore. MD 21201 Filing 1 Filing Number 00000181046689 Filing Date: 05/24/2000 Filing Type: INITIAL FILING Expiration: 05/24/2012 Debtor 1 JEEPERS! OF MARYLAND. INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Collateral FIXTURES INCLUDING PROCEEDS AND PRODUCTS:PARTNERSHIP INTERESTINCLUDINGPROCEEDS AND PRODUCTS:NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND PRODUCTS:CONTRACT RIGHTS INCLUDING PROCEEDS AND PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:INVENTORY INCLUDING PROCEEDS AND P 1 i I I 7. I Debtor 1Active 105/23/2000 13647385 KS Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 301 Sw 10th Ave Topeka, KS 66612 Filing 1 Filing Number 3647385 Filing Date: 05/23/2000 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF KANSAS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Collateral INVENTORY INCLUDING PROCEEDS AND PRODUCTS,CONTRACT RIGHTS INCLUDING PROCEEDS AND PRODUCTS:PARTNERSHIP INTERESTINCLUDING PROCEEDS AND PRODUCTS:NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND PRODUCTS;FIXTURES INCLUDING PROCEEDS AND PRODUCTS;ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS;C 1 For internal use only SDNY_GM_00059202 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022026 EFTA_00 169761 EFTA01296515 Page 97 8 I Debtor 1Active 105/2312000 11118529 AZ Amendment Filing Office Information SECRETARY OF STATE UCC DIVISION 1700 W Washington Ave Phoenix, AZ 85007 Filing 2 Filing Number 1118529 Filing Date: 06/09/2000 Filing Type: AMENDMENT Expiration: 05/23/2006 Debtor 1 JEEPERS OF ARIZONA INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Filing 1 Filing Number 1118529 Filing Date: 05/23/2000 Filing Type: INITIAL FILING Expiration: 05/23/2006 Debtor 1 JUNGLE JIMS PLAYLANDS OF ARIZONA INC 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Collateral GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS:CONTRACT RIGHTS INCLUDING PROCEEDS AND PRODUCTS;ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS:INVENTORY INCLUDING PROCEEDS AND PRODUCTS:CHATTEL PAPER INCLUDING PROCEEDS AND PRODUCTS 9. I Debtor 'Active 101/06/2000 1000106 7187 VA Amendment Filing Office Information SECRETARY OF THE COMMONWEALTH/UCC DIVISION Old Finance Bldg Capitol Square Richmond, VA 23219 For internal use only SDNY_GM_00059203 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022027 EFTA_00 169762 EFTA01296516 Page 98 Filing 2 Filing Number: 000822 7167 Filing Date: 08/22/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington, MA 01803.4903 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. Filing 1 Filing Number 000106 7187 Filing Date: 01/06/2000 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT 10. I Debtor 'Active 101/06/2000 100004125 NY Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 162 Washington Ave Albany, NY 12210 Filing 2 Filing Number: 00164047 Filing Date: 08/22/2000 Filing Type: AMENDMENT Debtor 1 JEEPERSI, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Filing 1 Filing Number: 00004125 For internal use only SDNY_GM_00059204 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0022028 EFTA_00169763 EFTA01296517 Page 99 Filing Date: 01/06/2000 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT 11. 'Debtor 'Active 109/29/1999 199196253 NY Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 162 Washington Ave Albany, NY 12210 Filing 1 Filing Number: 99196253 Filing Date: 09/29/1999 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF NEW YORK, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Collateral FIXTURES INCLUDING PROCEEDS AND PRODUCTS:PARTNERSHIP INTERESTINCLUDINGPROCEEDS AND PRODUCTS:ASSETS INCLUDING PROCEEDS AND PRODUCTS:INVENTORY INCLUDING PROCEEDS AND PRODUCTS;EOUIPMENT INCLUDING PROCEEDS AND PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS:ACCOUNT(S) I 12 'Debtor 'Active 109/15/1999 1199990296 NC Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 300 N Salisbury St, Legis Off Bldg Raleigh, NC 27603 Filing 1 Filing Number: 199990296 Filing Date: 09/15/1999 For internal use only SDNY_GM_00059205 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022029 EFTA_00 I 69764 EFTA01296518 Page I on Filing Type: INITIAL FILING Debtor 1 JEEPERS OF NORTH CAROLINA, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Collateral FIXTURES INCLUDING PROCEEDS AND PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS;INVENTORY INCLUDING PROCEEDS AND PRODUCTS:EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS:PARTNERSHIP INTERESTSINCLUDING PROCEEDS AND PRODUCTS:NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDSAND PRODUCT 13. Debtor Active 09/15/1999 199990295 NC Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 300 N Salisbury St, Legis Off Bldg Raleigh, NC 27603 Filing 1 Filing Number: 199990295 Filing Date: 09/15/1999 Filing Type: INITIAL FILING Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 220 Airport Pkwy San Jose. CA 95110-1003 Collateral EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS;GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS:ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS:FIXTURES INCLUDING PROCEEDS AND PRODUCTS:INVENTORY INCLUDINGPROCEEDS AND PRODUCTS:CONTRACT RIGHTS INCLUDING PROCEEDS AND PRODUCTS:CHATTEL PAPER INCLUDING PROCEEDS AND PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:NEGOTIABLE INSTRUMENTS INCLUDINGPROCEEDS AND PRODUCTS 14. /Debtor 'Active 109/13/1999 f 2279517 IN Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION For internal use only SDNY_GM_00059206 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0022030 EFTA_00169765 EFTA01296519 Page I 0 302 W Washington St Rm E-018 Indianapolis, IN 46204 Filing 1 Filing Number 2279517 Filing Date: 09/13/1999 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Collateral ACCOUNTS RECEIVABLE:CONTRACT RIGHTS:PRODUCTS AND PROCEEDS;INVENTORY;REAL PROPERTY:GENERAL INTANGIBLE(S):ALL ASSETS:FIXTURES:CHATTEL PAPER:EQUIPMENT 15. 'Debtor 'Active X09/13/1999 12279516 IN Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 302 W Washington St Rm E-018 Indianapolis, IN 46204 • Filing 1 Filing Number 2279516 Filing Date: 09/13/1999 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Collateral REAL PROPERTY:FIXTURES:GENERAL INTANGIBLE(S);CHATTEL PAPER:CONTRACT RIGHTS:ACCOUNTS RECEIVABLE;PRODUCTS AND PROCEEDS:EQUIPMENT:ALL ASSETS:INVENTORY 16. Debtor Active 03/26/1999 004010683 IL Assignment To A Secured Party Filing 1 Filing Number: 004169429 Filing Date: 02/22/2000 For internal use only SDNY_GM_00059207 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0022031 EFTA_00 169766 EFTA01296520 Page 1O2 Filing Type: ASSIGNMENT TO A SECURED PARTY Expiration: 03/26/2004 Debtor 1 JEEPER INC 60 Hickory Dr Waltham. MA 02451-1013 Secured Patty Info 1 CENTRE CAPITAL INVESTORS II LTD PARTNERSHIP 30 Rockefeller Plz Ste 5050 New York, NY 10112-0015 Collateral CONTRACT RIGHTS 17. I Debtor I Active 103/18/1999 139100000054103 MD Amendment Filing Office Information SECRETARY OF STATE/DEPARTMENT OF ASSESSMENT AND TAXATION/UCC DIVISION 301 W Preston St Baltimore, MD 21201 Filing 2 Filing Number: 39100000054103 Filing Date: 05/23/2000 Filing Type: AMENDMENT Expiration: 03/18/2011 Debtor 1 JEEPERS! OF MARYLAND, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Filing 1 Filing Number: 39100000054103 Filing Date: 03/18/1999 Filing Type: INITIAL FILING Debtor 1 JEEPERS OF GLEN BURNIE, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 For internal use only SDNY_GM_00059208 CONFIDENTIAL - PURSUANT TO FED. R.QCANI(EIDENTIAL DB-SONY-0022032 EFTA_00169767 EFTA01296521 Page 103 Collateral NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING PROCEEDS ANDPRODUCTS;EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS:INVENTORY INCLUDING PROCEEDS AND PRODUCTSACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:CONTRACT RIGHTS INCLUDING PROCEEDS AND PRODUCTS:CHATTELPAPER INCLUDING PROCEEDS AND PRODUCTS:PARTNERSHIP INTEREST:FIXTURES INCLUDING PROCEEDS AND PRODUCTS:ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS 18 I Debtor I Active 103/18/1999 139100000054091 MD Amendment Filing Office Information SECRETARY OF STATE/DEPARTMENT OF ASSESSMENT AND TAXATION/UCC DIVISION 301 W Preston St Baltimore, MD 21201 Filing 2 Filing Number: 39100000054091 Filing Date: 06/05/2000 Filing Type: AMENDMENT Expiration: 03/18/2011 Debtor 1 JJP OF MARYLAND. INC. 60 Hickory Dr Waltham. MA 02451.1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number: 39100000054091 Filing Date: 03/18/1999 Filing Type: INITIAL FILING Debtor 1 JJP OF MARYLAND, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Collateral PARTNERSHIP INTERESTINCLUDING PROCEEDS AND PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS:CONTRACT RIGHTS INCLUDING PROCEEDS AND PRODUCTSACCOUNT(S) INCLUDING PROCEEDS AND For internal use only SDNY_GM_00059209 CONFIDENTIAL - PURSUANT TO FED. R.QQA1(f IDENTIAL DB-SDNY-0022033 EFTA_00 169768 EFTA01296522 Page 104 PRODUCTS;EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS;FIXTURES INCLUDING PROCEEDS ANDPRODUCTS;IN 19 I Debtor Active 103/18/1999 '39100000054082 MD Initial Filing Filing Office Information SECRETARY OF STATE/DEPARTMENT OF ASSESSMENT AND TAXATION/UCC DIVISION 301 W Preston St Baltimore, MD 21201 Filing 1 Filing Number: 39100000054082 Filing Date: 03/18/1999 Filing Type: INITIAL FILING Debtor 1 JEEPERS' INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Collateral FIXTURES INCLUDING PROCEEDS AND PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS:CHATTEL PAPER INCLUDING PROCEEDS AND PRODUCTS:ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS 20. I Debtor 'Active 103/15/1999 I AP0127492 OH Assignment Filing Office Information SECRETARY OF STATE/UCC DIVISION 30 E Broad St Columbus, OH 43215 Filing 2 Filing Number: 20011720642 Filing Date: 06/18/2001 Filing Type: ASSIGNMENT Expiration: 03/15/2004 Debtor 1 JEEPERS OF OHIO INC 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Assignees 1 For internal use only SDNY_GM_00059210 CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(E IDENTIAL DB-SDNY-0022034 EFTA_00 169769 EFTA01296523 Page 105 GLOBAL ENTERTAINMENT VENTURES, LLC 153 North Ave Weston. MA 02493-2032 Filing 1 Filing Number: AP0127492 Filing Date: 03/15/1999 Filing Type: INITIAL FILING Expiration: 03/15/2004 Debtor 1 JEEPERS OF OHIO INC 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 21. I Debtor I Active 103/15/1999 I 01835C MI Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 430 W Allegan Lansing. MI 48918 Filing 2 Filing Number 14006C Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS! OF MICHIGAN, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number 01835C Filing Date: 03/15/1999 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF AUBURN HILLS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 For internal use only SDNY_GM_000592ii CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DS-SDNY-0022035 EFTA_00 169770 EFTA01296524 Fa i,c I 06 Collateral ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS:CONTRACT RIGHTS INCLUDING PROCEEDS AND PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS:CHATTEL PAPER INCLUDING PROCEEDS AND PRODUCTS:ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS:FIXTURES INCLUDING PROCEEDS AND PRODUCTS:INVENTORY INCLUDING PROCEEDS AND PRODUCTS:PARTNERSHIP INTEREST:NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND PRODUCTS 22. (Debtor Active 01/29/1999 10472927 MI Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 430 W Allegan Lansing, MI 48918 Filing 2 Filing Number: D792430 Filing Date: 06/29/2001 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897.4007 Filing 1 Filing Number: D472927 Filing Date: 01/29/1999 Filing Type: INITIAL FILING Debtor 1 JEEPERSI INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT 23 'Debtor 'Active 101/29/1999 11051282 AZ Amendment Filing Office Information For internal use only SDNY_GM_00059212 CONFIDENTIAL - PURSUANT TO FED. R.WNIF IDENTIAL DB-SDNY-0022036 EFTA_00 I 69771 EFTA01296525 Page 107 SECRETARY OF STATE UCC DIVISION 1700 W Washington Ave Phoenix. AZ 85007 Filing 3 Filing Number: 1051282 Filing Date: 09/05/2000 Filing Type: AMENDMENT Expiration: 01/29/2005 Debtor 1 JEEPERS INC 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston. MA 02211-0001 Filing 2 Filing Number: 1051262 Filing Date: 06/01/1999 Filing Type: ASSIGNMENT Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Mc Mat:it:107a Boston, MA 02211-0001 Filing 1 Filing Number: 1051282 Filing Date: 01/29/1999 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL INC. 221 Danbury Rd Wilton, CT 06897-4007 For internal use only SDNY_GM_00059213 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022037 EFTA_00 169772 EFTA01296526 Page I OS Collateral EQUIPMENT 24. 1 Debtor 'Active 101129/1999 '1051281 AZ Amendment Filing Office Information SECRETARY OF STATE UCC DIVISION 1700 W Washington Ave Phoenbc. AZ 85007 Filing 3 Filing Number: 1051281 Filing Date: 09/05/2000 Filing Type: AMENDMENT Expiration: 01/2912005 Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211.0001 Filing 2 Filing Number 1051281 Filing Date: 06/01/1999 Filing Type: ASSIGNMENT Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Mc Maotd07a Boston. MA 02211-0001 Filing 1 Filing Number 1051281 Filing Date: 01/29/1999 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham. MA 02451-1013 For internal use only SDNY_GM_00059214 CONFIDENTIAL - PURSUANT TO FED. R.CCANI(E IDENTIAL DB-SDNY-0022038 EFrA_00169773 EFTA01296527 Page 109 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT 25. 1Debtor (Active 101/08/1999 12520509 KS Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 301 Sw 10th Ave Topeka, KS 66612 Filing 1 Filing Number: 2520509 Filing Date: 01/08/1999 Filing Type: INITIAL FILING Expiration: 01/08/2004 Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 NAMCO CYBERTAINMENT INC 877 Supreme Dr Bensenville, IL 60106-1106 Collateral EQUIPMENT AND PRODUCTS 26. I Debtor (Active 112/18/1998 198265949 NY Assignment Filing Office Information SECRETARY OF STATE/UCC DIVISION 162 Washington Ave Albany, NY 12210 Filing 2 Filing Number: 00034822 Filing Date: 02/2212000 Filing Type: ASSIGNMENT Debtor 1 JEEPERS INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 NAMCO CYBERTAINMENT INC. 872 Supreme Dr Bensenville, IL 60106-1107 For internal use only SDNY_GM_00059215 CONFIDENTIAL - PURSUANT TO FED. R.ctONE IDENTIAL DB-SDNY-0022039 EFrA_00169774 EFTA01296528 Page 110 Assignees 1 CENTRE CAPITAL INVESTORS II. L.O. 30 Rockefeller Plz Ste 5050 New York, NY 10112-0015 Filing 1 Filing Number: 98265949 Filing Date: 12/18/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 NAMCO CYBERTAINMENT INC 877 Supreme Dr Bensenville, IL 60106-1106 Collateral EQUIPMENT ALL AND PRODUCTS 27 'Debtor 'Active 112/14/1998 ID454766 MI Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 430 W Allegan Lansing, MI 48918 Filing 1 Filing Number D454766 Filing Date: 12/14/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS INC 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 NAMCO CYBERTAINMENT INC 877 Supreme Dr Bensenville. IL 60106-1106 Collateral EQUIPMENT 28. I Debtor I Active 112/10/1998 I AP0106680 O1-I Ass!anrnent Filing Office Information SECRETARY OF STATEJUCC DIVISION 30 E Broad St Columbus, O11 43215 For internal use only SDNY_GM_00059216 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-OO22040 EFTA_00 I 69775 EFTA01296529 Page I I I Filing 2 Filing Number: 20000540163 Filing Date: 02/22/2000 Filing Type: ASSIGNMENT Expiration: 12/10/2003 Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 NAMCO CYBERTAINMENT INC 877 Supreme Dr Bensenville, IL 60106-1106 Assignees 1 CENTRE CAPITAL INVESTORS II LP 30 Rockefeller Plz Ste 5050 New York, NY 10112-0015 Filing 1 Filing Number AP0106680 Filing Date: 12/10/1998 Filing Type: INITIAL FILING Expiration: 12/10/2003 Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 NAMCO CYBERTAINMENT INC 877 Supreme Dr Bensenville, IL 60106-1106 29. Debtor Active 12/10/1998 39100000039057 MD Assi nment Filing Office Information UGC DIVISION 301 W Preston St Baltimore, MD 21201 Filing 2 Filing Number: 39100000039057 Filing Date: 02/22/2000 Filing Type: ASSIGNMENT Expiration: 06/30/2006 Debtor 1 JEEPERS INC. 60 Hickory Dr Waltham, MA 02451-1013 For internal use only SDNY_GM_00059217 CONFIDENTIAL - PURSUANT TO FED. R.CONE IDENTIAL DB-SONY-0022041 EFTA_00 169776 EFTA01296530 Page I I 2 Secured Party Info 1 CENTRE CAPITAL INVESTORS II, L.P. 30 Rockefeller Plz Ste 5050 New York. NY 10112-0015 Assignees 1 CENTRE PARALLEL MANAGEMENT PARTNERS. L.P. 30 Rockefeller Plz Ste 5050 New York, NY 10112-0015 Filing 1 Filing Number: 39100000039057 Filing Date: 12/10/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 NAMCO CYBERTAINMENT INC 877 Supreme Dr Bensenville, IL 60106-1106 Collateral EQUIPMENT AND PROCEEDS 30. Debtor Active 12/10/1998 003955789 IL Assignment To A Secured Party Filing 1 Filing Number: 004169430 Filing Date: 02/22/2000 Filing Type: ASSIGNMENT TO A SECURED PARTY Expiration: 12/10/2003 Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 CENTRE CAPITAL INVESTORS II LTD PARTNERSHIP 30 Rockefeller Plz Ste 5050 New York, NY 10112-0015 Collateral INVENTORYWITH PRODUCTS 31 )Debtor )Active '12104/1998 ' 39100000038635 MD Amendment Filing Office Information SECRETARY OF STATE/DEPARTMENT OF ASSESSMENT AND TAXATION/UCC DIVISION 301 W Preston St For internal use only SDNY_GM_00059218 CONFIDENTIAL - PURSUANT TO FED R.CCANI(E IDENTIAL DB-SDNY-0022042 EFTA_00 169777 EFTA01296531 Page 113 Baltimore, MD 21201 Filing 2 Filing Number: 39100000038635 Filing Date: 10/06/2000 Filing Type: AMENDMENT Expiration: 12/04/2010 Debtor 1 JEEPERS! INC 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES. INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FLEET NATIONAL BANK Onefederal Street Mc Maofdo7 Boston. MA Filing 1 Filing Number: 39100000038635 Filing Date: 12/04/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Collateral COMPUTER EQUIPMENT:FIXTURES 32. 'Debtor 'Active 112/04/1998 139100000038112 MD Initial Filing Filing Office Information SECRETARY OF STATE/DEPARTMENT OF ASSESSMENT AND TAXATION/UCC DIVISION 301 W Preston St Baltimore, MD 21201 Filing 1 For internal use only SDNY_GM_00059219 CONFIDENTIAL - PURSUANT TO FED. R.CONE IDENTIAL DS-SONY-0022043 EFTA_00 I 69778 EFTA01296532 Page 1 14 Filing Number: 39100000038112 Filing Date: 12/04/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FLEET NATIONAL BANK 1 Federal Street Mc Maofd07a Boston. MA 02211-0001 Collateral EQUIPMENT 33. (Debtor I Active 111/30/1998 JAP0101092 OH Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 30 E Broad St Columbus, OH 43215 Filing 2 Filing Number: 20002520019 Filing Date: 09/05/2000 Filing Type: AMENDMENT Expiration: 11/30/2003 Debtor 1 JEEPERS! INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston. MA 02211-0001 Filing 1 Filing Number: AP0101092 Filing Date: 11/30/1998 Filing Type: INITIAL FILING Expiration: 11/30/2003 Debtor 1 JEEPERS! INC 60 Hickory Dr Waltham, MA 02451-1013 For internal use only SDNY_GM_00059220 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SONY-0022044 EFTA_00 169779 EFTA01296533 Page 1 1 5 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211.0001 34. I Debtor IActive 111/30/1998 I99239B MI Continuation Filing Office Information SECRETARY OF STATE/UCC DIVISION 430 W Allegan Lansing, MI 48918 Filing 2 Filing Number: D692295 Filing Date: 09/07/2000 Filing Type: CONTINUATION Debtor 1 JEEPERS!, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 1 Filing Number: 99239B Filing Date: 11/30/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211.0001 Collateral EQUIPMENT 35. I Debtor Active 111/30/1998 198252226 NY Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 162 Washington Ave Albany, NY 12210 Filing 2 Filing Number 00171794 Filing Date: 09/05/2000 For internal use only SDNY_GM_00059221 CONFIDENTIAL - PURSUANT TO FED. R.ctit;IN(F IDENTIAL DB-SDNY-0022045 EFTA_00 I 69780 EFTA01296534 Page 1 16 Filing Type: AMENDMENT Debtor 1 JEEPERS. INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 1 Filing Number: 98252226 Filing Date: 11/30/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERSI, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHONOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897.4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Collateral EQUIPMENT ALL 36. I Debtor I Active 110/29/1998 198229697 NY Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 162 Washington Ave Albany, NY 12210 Filing 3 Filing Number 00171802 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS. INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK. AS AGENT 1339 Chestnut St For internal use only SDNY_GM_00059222 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022046 EFTA_00169781 EFTA01296535 Page 1 17 Philadelphia, PA 19107-3519 Filing 2 Filing Number: 99058348 Filing Date: 03/24/1999 Filing Type: ASSIGNMENT Debtor 1 JEEPERS. INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK AS AGENT 1339 Chestnut St Philadelphia, PA 19107-3519 Filing 1 Filing Number: 98229697 Filing Date: 10/29/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral COMPUTER EQUIPMENT:EQUIPMENT 37. I Debtor I Active I 10/29/1998 198229695 NY Amendment Filing Office Information SECRETARY OF STATEJUCC DIVISION 162 Washington Ave Albany, NY 12210 Filing 3 Filing Number 00171799 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERSL, INC. 63 South Ave For internal use only SDNY_GM_00059223 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022047 EFTA_00 169782 EFTA01296536 Page 118 Burlington. MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK. AS AGENT 1339 Chestnut St Philadelphia. PA 19107-3519 Filing 2 Filing Number: 99058349 Filing Date: 03/24/1999 Filing Type: ASSIGNMENT Debtor 1 JEEPARSI INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK AS AGENT 1339 Chestnut St Philadelphia, PA 19107-3519 Filing 1 Filing Number: 98229695 Filing Date: 101'29/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT:COMPUTER EQUIPMENT 38 I Debtor I Active 110/29/1998 139100000032933 MD Initial Filing Filing Office Information SECRETARY OF STATE/DEPARTMENT OF ASSESSMENT AND TAXATION/UCC DIVISION 301 W Preston St Baltimore, MD 21201 Filing 1 Filing Number: 39100000032933 For internal use only SDNY_GM_00059224 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022048 EFTA_00 169783 EFTA01296537 Page 1 19 Filing Date: 10/29/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Patty Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK. AS AGENT 1339 Chestnut St Philadelphia, PA 19107-3519 Collateral COMPUTER EQUIPMENT:VEHICLES 39. (Debtor 'Active 109/09/1998 10418831 MI Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 430 W Allegan Lansing, MI 48918 Filing 3 Filing Number D691284 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK, AS AGENT 1339 Chestnut St Philadelphia, PA 19107-3519 Filing 2 Filing Number: D549899 Filing Date: 08/03/1999 Filing Type: ASSIGNMENT Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. For internal use only SDNY_GM_00059225 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022049 EFTA_00 169784 EFTA01296538 Page 1 20 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK, AS AGENT 1339 Chestnut St Philadelphia. PA 19107-3519 Collateral COMPUTER EQUIPMENT;EOUIPMENT Filing 1 Filing Number D418831 Filing Date: 09/09/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS ! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral COMPUTER EQUIPMENT.EQUIPMENT 40. 1 Debtor 'Active 109/09/1998 1O418830 MI Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 430 W Allegan Lansing, MI 48918 Filing 3 Filing Number D691285 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERSI, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK. AS AGENT 1339 Chestnut St Philadelphia, PA 19107-3519 Filing 2 Filing Number: O551043 Filing Date: 08/05/1999 Filing Type: ASSIGNMENT For internal use only SDNY_GM_00059226 CONFIDENTIAL - PURSUANT TO FED. R.Ckft;IN(F IDENTIAL DB-SDNY-0022050 EFTA_00 169785 EFTA01296539 Page I 2 I Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK, AS AGENT 1339 Chestnut St Philadelphia. PA 19107-3519 Collateral EQUIPMENT:COMPUTER EQUIPMENT Filing 1 Filing Number: D418830 Filing Date: 09/09/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral COMPUTER EQUIPMENT:EQUIPMENT 41. Debtor Active 09/09/1998 0148831 MI Continuation Filing Office Information UNIFORM COMMERCIAL CODE SECTION 7064 Crowner Dr Lansing. MI 48909 Filing 3 Filing Number: 2016068490-2 Filing Date: 05/17/2016 Filing Type: CONTINUATION Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 For internal use only SDNY_GM_00059227 CONFIDENTIAL - PURSUANT TO FED R.ctc;IN(f IDENTIAL DB-SDNY-0022051 EFTA_00169786 EFTA01296540 Page I22 COMERICA BANK Filing 2 Filing Number: 2011076402.7 Filing Date: 05/26/2011 Filing Type: CONTINUATION Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 COMERICA BANK Filing 1 Filing Number: 2008147829-0 Filing Date: 09/23/2008 Filing Type: ASSIGNMENT Debtor 1 JEEPERS ! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 COMERICA BANK Assignees 1 GOOD CONSULTING LLC O-21 Fennessey St SW Grand Rapids. MI 495344707 42. I Debtor IActive 109/09/1998 12488565 KS Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 301 Sw 10th Ave Topeka. KS 66612 Filing 3 Filing Number: 3962230 Filing Date: 09/07/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK, AS AGENT 1339 Chestnut St Philadelphia. PA 19107-3519 For internal use only SDNY_GM_00059228 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022052 EFrA_00I69787 EFTA01296541 Page 123 Filing 2 Filing Number: 2578421 Filing Date: 08/03/1999 Filing Type: ASSIGNMENT Expiration: 09/09/2003 Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Assignees 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia, PA 19107-3519 Collateral EQUIPMENT Filing 1 Filing Number 2488565 Filing Date: 09/09/1998 Filing Type: INITIAL FILING Expiration: 09/09/2003 Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECH INTL INC 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT:COMPUTER EQUIPMENT 43. IDebtor 'Active 106/24/1998 198134905 NY Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 162 Washington Ave Albany, NY 12210 Filing 2 Filing Number: 00102057 Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERSL OF NEW YORK INC. 60 Hickory Dr Waltham, MA 02451-1013 For internal use only SDNY_GM_00059229 CONFIDENTIAL - PURSUANT TO FED. R.cciN(F IDENTIAL DB-SDNY-0022053 EFTA_00 I 69788 EFTA01296542 Page 124 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number 98134905 Filing Date: 06/24/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS OF WALDEN. INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Collateral CONTRACT RIGHTS INCLUDING PROCEEDS AND PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS:EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS:INVENTORY INCLUDING PROCEEDS AND PRODUCTS:CHATTEL PAPERINCLUDING PROCEEDS AND PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND PRODUCTS:FIXTURES INCLUDING PROCEEDS AND PRODUCTS:ACCOUNT(S) INCLUDINGPROCEEDS AND PRODUCTS 44. I Debtor 1Active 106/24/1998 198134901 NY Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 162 Washington Ave Albany. NY 12210 Filing 2 Filing Number 00102056 Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERSL OF NEW YORK INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number: 98134901 Filing Date: 06/24/1998 For internal use only SDNY_GM_00059230 CONFIDENTIAL - PURSUANT TO FED. R.ckft;IN(F IDENTIAL DB-SDNY-0022054 EFTA_00169789 EFTA01296543 Page I25 Filing Type: INITIAL FILING Debtor 1 JEEPERS OF NYACK. INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Collateral ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS;EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS:NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND PRODUCTS:FIXTURESINCLUDING PROCEEDS AND PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS:CONTRACT RIGHTS INCLUDING PROCEEDS AND PRODUCTS:CHATTEL PAPER INCLUDING PROCEEDS AND PRODUCTS:INVENTORY INCLUDINGPROCEEDS AND PRODUCTS 45 I Debtor I Active 106/24/1998 198134899 NY Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 162 Washington Ave Albany, NY 12210 Filing 2 Filing Number: 99196251 Filing Date: 0929/1999 Filing Type: AMENDMENT Debtor 1 JEEPERS! OF NEW YORK, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number: 98134899 Filing Date: 06/24/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS OF CROSSGATES COMMONS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 For internal use only SDNY_GM_00059231 CONFIDENTIAL - PURSUANT TO FED. R.ckft;IN(F IDENTIAL DB-SDNY-0022055 EFTA_00169790 EFTA01296544 Page I26 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Collateral GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS:CHATTEL PAPER INCLUDING PROCEEDS AND PRODUCTS:ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS:FIXTURES INCLUDING PROCEEDS AND PRODUCTS:NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND PRODUCTS:CONTRACT RIGHTS INCLUDING PROCEEDS AND PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:INVENTORY INCLUDING PROCEEDS AND PRODUCTS:EQUIPMENT INCLUDINGPROCEEDS AND PRODUCTS 46 I Debtor 1Active 106/24/1998 1980624 7868 VA Initial Filing Filing Office Information SECRETARY OF THE COMMONWEALTH/UGC DIVISION Old Finance Bldg Capitol Square Richmond, VA 23219 Filing 1 Filing Number: 980624 7868 Filing Date: 06/24/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110.1004 Collateral NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTSACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS:FIXTURES INCLUDING PROCEEDS AND PRODUCTS:CONTRACTRIGHTS INCLUDING PROCEEDS AND PRODUCTS:EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS:CHATTEL PAPER INCLUDING PROCEEDS AND PRODUCTS:PARTNERSHIP INTEREST:INVENTORY INCLUDING PROCEEDS AND PRODUCTS 47. 1Debtor 1Active 106/24/1998 1980624 7867 VA Initial Filing Filing Office Information SECRETARY OF THE COMMONWEALTH/UCC DIVISION Old Finance Bldg Capitol Square Richmond, VA 23219 Filing 1 Filing Number: 980624 7867 For internal use only SDNY_GM_00059232 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0022056 EFTA_00 169791 EFTA01296545 Page 127 Filing Date: 06/24/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF VIRGINIA. INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Collateral ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:FIXTURES INCLUDING PROCEEDS AND PRODUCTS:ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS:CHATTEL PAPER INCLUDING PROCEEDS AND PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS:PARTNERSHIP INTERESTINCLUDING PROCEEDS AND PRO 48. (Debtor 'Active 106/23/1998 !I95321B MI Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 430 W Allegan Lansing, MI 48918 Filing 2 Filing Number: 01834C Filing Date: 03/15/1999 Filing Type: AMENDMENT Debtor 1 JEEPERS! OF MICHIGAN, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Filing 1 Filing Number 95321B Filing Date: 06/23/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF MICHIGAN, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK For internal use only SDNY_GM_00059233 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022057 EFTA_00 I 69792 EFTA01296546 Page I 2S 226 Airport Pkwy San Jose. CA 95110-1004 Collateral ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS:CHATTEL PAPER INCLUDING PROCEEDS AND PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS;EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS:INVENTORY INCLUDING PROCEEDS AND PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:FIXTURES INCLUDING PROCEEDS AND PRODUCTS:CONTRACT RIGHTS INCLUDING PROCEEDS AND PRODUCTS;NEGOTIABLE INSTRUMENTS INCLUDINGPROCEEDS AND PRODUCTS;PARTNERSHIP INTEREST 49 'Debtor 'Active 106/23/1998 1953206 MI Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 430 W Allegan Lansing, MI 48918 Filing 2 Filing Number 14005C Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS! OF MICHIGAN, INC. 60 Hickory Dr Waltham. MA 02451.1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number: 95320B Filing Date: 06/23/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF MACOMB, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Collateral ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:PARTNERSHIP INTERESTINCLUDING PROCEEDS AND PRODUCTS;ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS:GENERAL INTANGIBLES INCLUDING PROCEEDS AND For internal use only SDNY_GM_00059234 CONFIDENTIAL - PURSUANT TO FED. R.WIN(F IDENTIAL DB-SDNY-0022058 EFTA_00 169793 EFTA01296547 Page 129 PRODUCTS:FIXTURES INCLUDING PROCEEDS AND PRODUCTS:NEGOTIABLE INSTRUMENTS INCLUDING PROCEED 50. I Debtor I Active 106/23/1998 I 95319B MI Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 430 W Allegan Lansing. MI 48918 Filing 2 Filing Number: 14004C Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS! OF MICHIGAN. INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number 95319B Filing Date: 06/23/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF WONDERLAND. INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Collateral ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS:NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND PRODUCTS:PARTNERSHIP INTERESTINCLUDING PROCEEDS AND PRODUCTS:CONTRACT RIGHTS INCLUDING PROCEEDS AND PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:INVENTORY INCLUDINGPROCEEDS AND 51. 'Debtor 'Active 106/23/1998 '2466609 KS Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 301 Sw 10th Ave Topeka, KS 66612 Filing 2 For internal use only SDNY_GM_00059235 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022059 EFrA_00169794 EFTA01296548 Page 130 Filing Number: 3647070 Filing Date: 05123/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS! OF KANSAS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Filing 1 Filing Number: 2466609 Filing Date: 06123/1998 Filing Type: INITIAL FILING Expiration: 06/23/2003 Debtor 1 JEEPERS OF OLATHE INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BK 226 Airport Pkwy San Jose, CA 95110-1004 Collateral PARTNERSHIP INTERESTSINCLUDING PROCEEDS AND PRODUCTS:EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:INVENTORY INCLUDING PROCEEDS AND PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS:ACCOUNT(S) INCLUDING PROCEEDS AND PRODUC 52. Debtor Active 06/23/1998 2466608 KS Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 301 Sw 10th Ave Topeka. KS 66612 Filing 2 Filing Number 3647104 Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS! OF KANSAS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 For internal use only SDNY_GM_00059236 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022060 EFTA_00 169795 EFTA01296549 Page 131 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Filing 1 Filing Number: 2466608 Filing Date: 06/23/1998 Filing Type: INITIAL FILING Expiration: 06/23/2003 Debtor 1 JJP OF KANSAS INC 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BK 226 Airport Pkwy San Jose. CA 95110-1004 Collateral PARTNERSHIP INTERESTSINCLUDING PROCEEDS AND PRODUCTS;ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS:INVENTORY INCLUDING PROCEEDS AND PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:CONTRACT RIGHTS INCLUDING PROCEEDS AND: 53. I Debtor 'Active 106/23/1998 11021810 AZ Amendment Filing Office Information SECRETARY OF STATE UCC DIVISION 1700 W Washington Ave Phoenix, AZ 85007 Filing 1 Filing Number 1021810 Filing Date: 06/05/2000 Filing Type: AMENDMENT Expiration: 06/23/2004 Debtor 1 JEEPERS OF ARIZONA INC 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 54. iDebtor Active 106/23/1998 1003869900 IL Partial Release Filing 2 Filing Number: 004384987 Filing Date: 05/14/2001 Filing Type: PARTIAL RELEASE For internal use only SDNY_GM_00059237 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0022061 EFTA_00 169796 EFTA01296550 Page 132 Expiration: 06/2=003 Debtor 1 JEEPERS OF ILLINOIS INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 GLOBAL ENTERTAINMENT VENTURES LLC 153 North Ave Weston, MA 02493-2032 Collateral ACCOUNTS RECEIVABLE. INVENTORY. CONTRACT RIGHTS CHATTEL PAPER, GENERAL INTANGIBLE.WITH PROCEEDS,WITH PRODUCTS Filing 1 Filing Number: 004384986 Filing Date: 05/14/2001 Filing Type: ASSIGNMENT TO A SECURED PARTY Expiration: 06/23/2003 Collateral ACCOUNTS RECEIVABLE, INVENTORY, CONTRACT RIGHTS CHATTEL PAPER. GENERAL INTANGIBLE,WITH PROCEEDS.WITH PRODUCTS 55. I Debtor I Active 106/23/1998 1003869899 IL Partial Release Filing 3 Filing Number: 004384985 Filing Date: 05/14/2001 Filing Type: PARTIAL RELEASE Expiration: 06/23/2003 Collateral ACCOUNTS RECEIVABLE, INVENTORY. CONTRACT RIGHTS CHATTEL PAPER, GENERAL INTANGIBLE,WITH PROCEEDS,WITH PRODUCTS Filing 2 Filing Number: 004384984 Filing Date: 05/14/2001 Filing Type: ASSIGNMENT TO A SECURED PARTY Expiration: 06/23/2003 Collateral ACCOUNTS RECEIVABLE. INVENTORY. CONTRACT RIGHTS CHATTEL PAPER, GENERAL INTANGIBLE,WITH PROCEEDS,WITH PRODUCTS Filing 1 Filing Number 004217438 Filing Date: 05/2412000 Filing Type: AMENDMENT TO A SECURED PARTY Expiration: 06/23/2003 Debtor 1 JEEPERS OF ILLINOIS INC For internal use only SDNY_GM_00059238 CONFIDENTIAL - PURSUANT TO FED. R.Ckft;IN(F IDENTIAL DB-SDNY-0022062 EFTA_00 169797 EFTA01296551 Page I 3 ; 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 GLOBAL ENTERTANMENT VENTURES LLC 153 North Ave Weston. MA 02493-2032 Collateral ACCOUNTS RECEIVABLE, INVENTORY, CONTRACT RIGHTS CHATTEL PAPER, GENERAL INTANGIBLE.WITH PROCEEDS,WITH PRODUCTS 56 I Debtor I Active 106/23/1998 1003869898 IL Partial Release Filing 3 Filing Number: 004384983 Filing Date: 05/14/2001 Filing Type: PARTIAL RELEASE Expiration: 06/23/2003 Collateral ACCOUNTS RECEIVABLE, INVENTORY. CONTRACT RIGHTS CHATTEL PAPER, GENERAL INTANGIBLE.WITH PROCEEDS,WITH PRODUCTS Filing 2 Filing Number 004384982 Filing Date: 05/14/2001 Filing Type: ASSIGNMENT TO A SECURED PARTY Expiration: 06/23/2003 Debtor 1 JEEPERS OF ILLINOIS INC 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 GLOBAL ENTERTAINMENT VENTURES LLC 153 North Ave Weston. MA 02493-2032 Collateral ACCOUNTS RECEIVABLE, INVENTORY, CONTRACT RIGHTS CHATTEL PAPER, GENERAL INTANGIBLE,WITH PROCEEDS,WITH PRODUCTS Filing 1 Filing Number 004217437 Filing Date: 05/24/2000 Filing Type: DEBTOR AMENDMENT (FORMAT 01) Expiration: 06/23/2003 Debtor 1 JEEPERS OF ILLINOIS INC 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 For internal use only SDNY_GM_00059239 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SONY-0022063 EFTA_00 I 69798 EFTA01296552 Page I 34 GLOBAL ENTERTAINMENT VENTURES LLC 153 North Ave Weston, MA 02493-2032 Collateral ACCOUNTS RECEIVABLE, INVENTORY. CONTRACT RIGHTS CHATTEL PAPER, GENERAL INTANGIBLE,WITH PROCEEDS,WITH PRODUCTS 57. I Debtor 'Active '06/23/1998 1003869897 IL Partial Re'ease Filing 2 Filing Number: 004384981 Filing Date: 05/14/2001 Filing Type: PARTIAL RELEASE Expiration: 06/23/2003 Collateral ACCOUNTS RECEIVABLE, INVENTORY. CONTRACT RIGHTS CHATTEL PAPER, GENERAL INTANGIBLE,WITH PROCEEDS,WITH PRODUCTS Filing 1 Filing Number: 004384980 Filing Date: osri anon 1 Filing Type: ASSIGNMENT TO A SECURED PARTY Expiration: 06/23/2003 Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 GLOBAL ENTERTAINMENT VENTURES LLC 153 North Ave Weston. MA 02493-2032 Collateral ACCOUNTS RECEIVABLE. INVENTORY. CONTRACT RIGHTS CHATTEL PAPER, GENERAL INTANGIBLE,WITH PROCEEDS,WITH PRODUCTS 58 Debtor Active 0454766 MI Assignment Filing Office Information SECRETARY OF STATE/UCC DIVISION 430 W Allegan Lansing, MI 48918 Filing 1 Filing Number 11290C Filing Date: 02/22/2000 Filing Type: ASSIGNMENT Debtor 1 JEEPERS INC. 60 Hickory Dr Waltham, MA 02451-1013 For internal use only SDNY_GM_00059240 CONFIDENTIAL - PURSUANT TO FED R.CONE IDENTIAL DB-SDNY-0022064 EFTA_00169799 EFTA01296553 Page I 35 Secured Party Info 1 NAMCO CYBERTAINMENT INC. 877 Supreme Dr Bensenville, IL 60106-1106 Assignees 1 CENTRE CAPITAL INVESTORS II, LP. 30 Rockefeller Plz Ste 5050 New York. NY 10112-0015 Collateral EQUIPMENT 59. I Debtor 'Active I 199606780 MA Amendment Filing 2 Filing Number: 00741587 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!. INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211.0001 Filing 1 Filing Number: 99606780 Debtor 1 JEEPERS. INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 60. 'Debtor 'Active I 199606779 MA Amendment Filing 2 Filing Number: 00741588 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington, MA 01803-4903 For internal use only SDNY_GM_00059241 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0022065 EFTA_00169800 EFTA01296554 Page I .;o Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211.0001 Filing 1 Filing Number: 99606779 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL INC. 221 Danbury Rd Wilton, CT 06897-4007 61. I Debtor I Active I f 99606778 MA Amendment Filing 2 Filing Number 00741586 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211.0001 Filing 1 Filing Number 99606778 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 62. I Debtor 'Active I 98593027 MA Amendment Filing 2 Filing Number 00741585 Filing Date: 09/05/2000 Filing Type: AMENDMENT For internal use only SDNY_GM_00059242 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022066 EFTA_00 169801 EFTA01296555 Page 137 Debtor 1 JEEPERS!, INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston. MA 02211-0001 Filing 1 Filing Number: 98593027 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Boston. MA 02211-0001 63. 1Debtor 1Active I 198593026 MA Amendment Filing 2 Filing Number: 00741584 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 1 Filing Number: 98593026 Debtor 1 JEEPERS. INC. 60 Hickory Dr Waltham, MA 02451-1013 For internal use only SDNY_GM_00059243 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022067 EFTA_00 I 69802 EFTA01296556 Page 138 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897.4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211.0001 , 64 I Debtor I Active I I 98593025 MA Amendment Filing 2 Filing Number: 00741583 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington, MA 01803.4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 1 Filing Number: 98593025 Debtor 1 JEEPERS. INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Boston. MA 02211-0001 65. Debtor Active 98593024 MA Amendment Filing 2 Filing Number: 00741582 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave For internal use only SDNY_GM_00059244 CONFIDENTIAL - PURSUANT TO FED. R.cciN(F IDENTIAL DB-SDNY-0022068 EFTA_00169803 EFTA01296557 Page 139 Burlington. MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston. MA 02211-0001 Filing 1 Filing Number: 98593024 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 66. I Debtor I Active I 198593023 MA Amendment Filing 2 Filing Number: 00741581 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211.0001 Filing 1 Filing Number: 98593023 Debtor 1 JEEPERS. INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 For internal use only SDNY_GM_00059245 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0022069 EFTA_00 I 69804 EFTA01296558 Page 1-10 Assignees 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211.0001 67. I Debtor Active I I 98593022 MA Amendment Filing 2 Filing Number: 00741590 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 1 Filing Number 98593022 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Boston. MA 02211-0001 68. (Debtor 'Active I 198593021 MA Amendment Filing 3 Filing Number 00741599 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 166 Lafayette Rd Salisbury, MA 01952-1507 Secured Party Info 1 FLEET NATIONAL BANK For internal use only SDNY_GM_00059246 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SONY-0022070 EFTA_00 169805 EFTA01296559 Page 141 1 Federal St Boston. MA 02211.0001 Filing 2 Filing Number 00741591 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211.0001 Filing 1 Filing Number: 98593021 Debtor 1 JEEPERS. INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 69. 1Debtor 1Active 1 198587342 MA Amendment Filing 2 Filing Number: 00741597 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia. PA 19107-3519 Filing 1 Filing Number: 98587342 For internal use only SDNY_GM_00059247 CONFIDENTIAL - PURSUANT TO FED. R.QQIINI(F IDENTIAL DB-SDNY-0022071 EFTA_00 I 69806 EFTA01296560 Page 1 .12 Debtor 1 JEEPERS. INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia. PA 19107-3519 70. 1Debtor IActive I 198587341 MA Amendment Filing 2 Filing Number 00741598 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia, PA 19107-3519 Filing 1 Filing Number: 98587341 Debtor 1 JEEPERS. INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia, PA 19107-3519 71. 1 Debtor 1Active I 198587340 MA Amendment Filing 3 Filing Number 00741596 For internal use only SDNY_GM_00059248 CONFIDENTIAL - PURSUANT TO FED. R.WANIF IDENTIAL DB-SDNY-0022072 EFTA_00I 69807 EFTA01296561 Page 143 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 8321 Concord Mills Blvd Concord. NC 28027-6460 Secured Party Info 1 FIRST UNION NATIONAL BANK 1339 Chestnut Hill St Philadelphia, PA 19107 Filing 2 Filing Number 00741592 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia, PA 19107-3519 Filing 1 Filing Number: 98587340 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia, PA 19107-3519 72. (Debtor 'Active 1 198576569 MA Assignment Filing 2 Filing Number: 99651032 Filing Date: 08/03/1999 Filing Type: ASSIGNMENT Debtor 1 JEEPERS, INC. For internal use only SDNY_GM_00059249 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022073 EFTA_00169808 EFTA01296562 Page 144 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia. PA 19107-3519 Filing 1 Filing Number 98576569 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 73. 1Debtor 1Active 1 198576568 MA Amendment Filing 3 Filing Number: 00741594 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia, PA 19107-3519 Filing 2 Filing Number 99651031 Filing Date: 08/03/1999 Filing Type: ASSIGNMENT Debtor 1 JEEPERS. INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. For internal use only SDNY_GM_00059250 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0022074 EFrA_00169809 EFTA01296563 Page 145 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia. PA 19107-3519 Filing 1 Filing Number: 98576568 Debtor 1 JEEPERS. INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 74. (Debtor 'Active 98576567 MA Amendment Filing 3 Filing Number: 00741595 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington, MA 01803.4903 Secured Party Info 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia. PA 19107-3519 Filing 2 Filing Number: 99651022 Filing Date: 08/03/1999 Filing Type: ASSIGNMENT Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK For internal use only SDNY_GM_00059251 CONFIDENTIAL - PURSUANT TO FED. R.cciN(F IDENTIAL DB-SDNY-0022075 EFTA_00I698I0 EFTA01296564 Page I -16 1339 Chestnut St Philadelphia, PA 19107-3519 Filing 1 Filing Number: 98576567 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 75. I Debtor 'Active I 198559102 MA Amendment Filing 2 Filing Number: 00718871 Filing Date: 05123/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS OF JERSEY GARDENS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number 98559102 Debtor 1 JEEPERS OF JERSEY GARDENS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 76. I Debtor 'Active I 98559101 MA Amendment Filing 2 Filing Number 00718872 Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS OF FLORIDA, INC. For internal use only SDNY_GM_00059252 CONFIDENTIAL - PURSUANT TO FED. R.ctONE IDENTIAL DB-SDNY-0022076 EFrA_00169811 EFTA01296565 Page .17 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number: 98559101 Debtor 1 JEEPERS OF JAX, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 77. I Debtor 'Active I 198559100 MA Amendment Filing 2 Filing Number: 00718865 Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS OF MASSACHUSETTS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number: 98559100 Debtor 1 JEEPERS OF METHUEN, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 78. I Debtor Active I 198559097 MA Amendment Filing 2 Filing Number: 99616772 For internal use only SDNY_GM_00059253 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022077 EFTA_00169812 EFTA01296566 Page I.18 Filing Date: 03/15/1999 Filing Type: AMENDMENT Debtor 1 JEEPERS OF MICHICAN, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number 98559097 Debtor 1 JEEPERS OF MICHICAN, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 79. I Debtor 'Active I 198559096 MA Amendment Filing 2 Filing Number: 00718857 Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS OF AUBURN HILLS. INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Filing 1 Filing Number: 98559096 Debtor 1 JEEPERS OF AUBURN HILLS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 For internal use only SDNY_GM_00059254 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022078 EFTA_00169813 EFTA01296567 Page I 80. I Debtor 'Active I 198559095 MA Amendment Filing 2 Filing Number: 00718869 Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS OF KINGSTON, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number: 98559095 Debtor 1 JEEPERS OF KINGSTON, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110.1004 81. I Debtor I Active I 198559092 MA Amendment Filing 2 Filing Number: 00718874 Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 J. J. P. OF KANSAS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number: 98559092 Debtor 1 J. J. P. OF KANSAS, INC. 60 Hickory Dr Waltham, MA 02451-1013 For internal use only SDNY_GM_00059233 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022079 EFrA_00169814 EFTA01296568 Page I 77,0 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110.1004 82. 1Debtor lActive 1 198559091 MA Amendment Filing 2 Filing Number: 00718868 Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS OF MACOMB, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Filing 1 Filing Number: 98559091 Debtor 1 JEEPERS OF MACOMB, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 Imperial, Bnak 226 Airport Pkwy San Jose, CA 95110-1004 83 1 Debtor I Active 98559090 MA Amendment Filing 2 Filing Number: 99663245 Filing Date: 09128/1999 Filing Type: AMENDMENT Debtor 1 JEEPERS OF NEW YORK. INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110.1004 Filing 1 Filing Number: 98559090 For internal use only SDNY_GM_00059256 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022080 EFTA_00 I 69815 EFTA01296569 Page I 5 I Debtor 1 JEEPERS OF CROSSGATES COMMONS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 84. I Debtor I Active I 198559089 MA Amendment Filing 2 Filing Number: 00718860 Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS OF MICHIGAN. INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number: 98559089 Debtor 1 JEEPERS OF WONDERLAND, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 85. IDebtor IActive I 198559088 MA Amendment Filing 2 Filing Number 00718864 Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS NORRIDGE. INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK For internal use only SDNY_GM_00059257 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(fIDENTIAL DB-SDNY-0022081 EFTA_00169816 EFTA01296570 Page I5 226 Airport Pkwy San Jose. CA 95110.1004 Filing 1 Filing Number 98559088 Debtor 1 JEEPERS OF NORRIDGE, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 86. 1Debtor 1Active 1 198559087 MA Amendment Filing 2 Filing Number 00718863 Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS OF NEW YORK, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Filing 1 Filing Number: 98559087 Debtor 1 JEEPERS OF NYACK, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 87. Debtor Active 98559086 MA Amendment Filing 2 Filing Number 00718873 Filing Date: 05,23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS OF GLEN BURNIE, INC. For internal use only SDNY_GM_00059258 CONFIDENTIAL - PURSUANT TO FED. R.crt;IINI(E IDENTIAL DB-SONY-0022082 EFTA_00169817 EFTA01296571 Page 153 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number: 98559086 Debtor 1 JEEPERS OF GLEN BURNIE, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 88. I Debtor 'Active I 198559085 MA Amendment Filing 2 Filing Number: 00718861 Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS OF NEW YORK, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number: 98559085 Debtor 1 JEEPERS OF WALDEN, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 89. I Debtor Active I 198559084 MA Amendment Filing 2 Filing Number: 00718859 For internal use only SDNY_GM_00059259 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022083 EFrA_00169818 EFTA01296572 Page 154 Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS OF DES PLAINES, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number 98559084 Debtor 1 JEEPERS OF DES PLAINES, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 90. 1Debtor 1Active 1 198559083 MA Amendment Filing 2 Filing Number: 00718862 Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS OF KANSAS. INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Filing 1 Filing Number 98559083 Debtor 1 JEEPERS OF OLATHE, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 For internal use only SDNY_GM_00059260 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DS-SONY-0022084 EFTA_00169819 EFTA01296573 Page 155 91. I Debtor I Active I 198559080 MA Amendment Filing 2 Filing Number: 00721039 Filing Date: 06/02/2000 Filing Type: AMENDMENT Debtor 1 J. J. P. OF MARYLAND, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number: 98559080 Debtor 1 J. J. P. OF MARYLAND, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110.1004 92. I Debtor I Active I 198559079 MA Amendment Filing 2 Filing Number: 00721038 Filing Date: 06/02/2000 Filing Type: AMENDMENT Debtor 1 J. J. P. OF ARIZONA. INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number: 98559079 Debtor 1 J. J. P. OF ARIZONA, INC. 60 Hickory Dr Waltham, MA 02451-1013 For internal use only SDNY_GM_00059261 CONFIDENTIAL - PURSUANT TO FED. R.ctONE IDENTIAL DB-SDNY-0022085 EFrA_00169820 EFTA01296574 Page 156 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110.1004 93. 'Debtor 'Active 1 100718876 MA Amendment Filing 2 Filing Number: 00722274 Filing Date: 06/08/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS OF ARIZONA, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Filing 1 Filing Number 00718876 Debtor 1 JUNGLE JIMS PLAYLANDS OF ARIZONA, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 94. 'Debtor 'Active 1 100708112 MA Assignment Filing 1 Filing Number: 00708112 Filing Date: 04/11r2o o 0 Filing Type: ASSIGNMENT Debtor 1 MASSACHUSETTS ASSOCIATION OF REALTORS 256 2nd Ave Waltham, MA 02451.1102 Secured Party Info 1 O. F. C. CAPITAL CORPORATION 576 Colonial Park Dr Ste 200 Roswell, GA 30075-3794 Assignees 1 A. L. F. A. FINANCIAL. CORPORATION For internal use only SDNY_GM_00059262 CONFIDENTIAL - PURSUANT TO FED. R.crt;IN(F IDENTIAL DB-SONY-0022086 EFTA_00169821 EFTA01296575 Page 157 576 Colonial Park Dr Ste 200 Roswell. GA 30075.3794 95 I Debtor I Active I 100686727 MA Amendment Filing 2 Filing Number 00741589 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Filing 1 Filing Number: 00686727 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 96 I Debtor I Closed I 10/22/1997 197-582650 UT Termination Filing Office Information UCC DIV 160 East 300 South Salt Lake City. UT 84111 Filing 1 Filing Number: 97-582650 Filing Date: 06/15/2000 Filing Type: TERMINATION Debtor 1 JEEPERS, INC. 60 Hickory Dr Fl 5 Waltham. MA 02451-1013 Secured Party Info 1 MOUNTAIN COIN MACHINE DIST 3753 S State St Salt Lake City. UT 84115.4812 For internal use only SDNY_GM_00059263 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0022087 EFTA 00169822 EFTA01296576 Page 158 97. Debtor Closed 96416201 MA UCC-3 Termination Filing 2 Filing Number: 98010652 Filing Date: 10/09/1998 Filing Type: UCC-3 TERMINATION Debtor 1 JUNGLE JIMS PLAYLANDS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 ZAMPERLA. INC. 49 Fanny Rd Parsippany, NJ 07054 Filing 1 Filing Number: 96416201 Debtor 1 JUNGLE JIMS PLAYLANDS. INC. 60 Hickory Dr Waltham MA 02451-1013 Secured Party Info 1 ZAMPERAL, INC. 49 Fanny Rd Parsippany, NJ 07054 98. Debtor Closed 200759429570 MA UCC-3 Termination Filing 2 Filing Number: 201185887620 Filing Date: 02/11/2011 Filing Type: UCC-3 TERMINATION Debtor 1 MASSACHUSETTS ASSOCIATION OF REALTORS 256 2nd Ave Waltham, MA 02451-1102 Secured Party Info 1 TD BANKNORTH, N.A. 1441 Main St Springfield. MA 01103.1406 Filing 1 Filing Number: 200759429570 Debtor 1 MASSACHUSETTS ASSOCIATION OF REALTORS 256 2nd Ave For internal use only SDNY_GM_00059264 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022088 EFrA_00169823 EFTA01296577 Page 159 Wattham. MA 02451-1102 Secured Party Info 1 TD BANKNORTH: N.A. 1441 Main St Springfield, MA 01103-1406 99. Debtor Closed 1200216078480 MA UCC-3 Termination Filing 3 Filing Number 201185887260 Filing Date: 02/11/2011 Filing Type: UCC-3 TERMINATION Debtor 1 MASSACHUSETTS ASSOCIATION OF REALTORS 256 2nd Ave Wattham, MA 02451-1102 Secured Party Info 1 Banknorth, Na 370 Main St Worcester. MA 01608-1723 Filing 2 Filing Number: 200756710130 Filing Date: 05/09/2007 Filing Type: CONTINUATION Debtor 1 MASSACHUSETTS ASSOCIATION OF REALTORS 256 2nd Ave Waltham, MA 02451-1102 Secured Party Info 1 Banknorth, Na 370 Main St Worcester, MA 01608-1723 Filing 1 Filing Number: 200216078480 Debtor 1 MASSACHUSETTS ASSOCIATION OF REALTORS 256 2nd Ave Wattham. MA 02451-1102 Secured Party Info 1 Banknorth, Na 370 Main St Worcester. MA 01608-1723 For internal use only SDNY_GM_00059265 CONFIDENTIAL - PURSUANT TO FED. R.Q;;IN(F IDENTIAL DB-SDNY-0022089 EFTA_00 169824 EFTA01296578 Page 160 100. Debtor Closed 200216078200 MA UCC-3 Termination Filing 3 Filing Number: 201185887440 Filing Date: 02/11/2011 Filing Type: UCC-3 TERMINATION Debtor 1 MASSACHUSETTS ASSOCIATION OF REALTORS 256 2nd Ave Waltham. MA 02451-1102 Secured Party Info 1 Banknorth, Na 370 Main St Worcester, MA 01608-1723 Filing 2 Filing Number: 200756709990 Filing Date: 05/09/2007 Filing Type: CONTINUATION Debtor 1 MASSACHUSETTS ASSOCIATION OF REALTORS 256 2nd Ave Waltham MA 02451-1102 Secured Party Info 1 Banknorth, Na 370 Main St Worcester. MA 01608-1723 Filing 1 Filing Number: 200216078200 Debtor 1 MASSACHUSETTS ASSOCIATION OF REALTORS 256 2nd Ave Waltham, MA 02451-1102 Secured Party Info 1 Banknorth, Na 370 Main St Worcester, MA 01608-1723 Real Property (2 current, 5 prior) NO. ADDRESS STATUS PURCHASE PRICE SALE PRICE STATE 1. 1 Merrimac St Apt 24 Newburyport, MA 01950-2563 Essex County Source: B Current $195,000.00 MA For internal use only SDNY_GM_00059266 CONFIDENTIAL - PURSUANT TO FED. R.WIN(F IDENTIAL DB-SDNY-0022090 EFTA_00169825 EFTA01296579 Page I (1 Owner 1 Information Olsen, F J 40 Melville Park Rd Melville. NY 11747-3173 Suffolk County Owner 2 Information FOILMARK MANUFACTURING Owner 3 Information MERRIMAC ASSOCIATES 40 Melville Park Rd Melville. NY 11747-3173 Suffolk County Seller 1 Information Olsen, Martin A Seller 2 Information MERRIMAC ASSOCIATES Legal Information Recording Date. 01/31/1996 Document Type: DEED Mortgage 1 Information Recording Date: 01/31/1996 Loan Amount: $18,750.00 Lender Name: FLEET NATL BK Mortgage 2 Information Recording Date 01/31/1996 Loan Amount: $18,750.00 Lender Name: FLEET NATL BK Description: WARRANTY DEED 2. 270 Littleton Rd Ste 15 Current $100.000.00 MA Westford. MA 01886.3523 Middlesex County Source: B Owner 1 Information Mackay, Susan Owner 2 Information Mackay, Susan 9 Sherwood Dr Westford, MA 01886-1919 Middlesex County For internal use only SDNY_GM_00059267 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022091 EFTA_00 169826 EFTA01296580 Page 162 Owner 3 Information MATT REVOCABLE TRUST Owner 4 Information MATT REVOCABLE TRUST 9 Sherwood Dr Westford, MA 01886-1919 Middlesex County Seller 1 Information Olde, Boston T Seller 2 Information Popolizio, Vincent Legal Information Parcel Number. M:0011.0 P:0046 8:0015 Recording Date: 03/24/1995 Document Type: DEED Mortgage 1 Information Recording Date: 03/24/1995 Loan Amount: $80.000.00 Lender Name: NORTHERN BK & TR CO Mortgage 2 Information Recording Date. 03/24/1995 Loan Amount: $80.000.00 Lender Name: NORTHERN BK & TR CO Mortgage 3 Information Recording Date: 03/24/1995 Loan Amount: $8Q000.00 Lender Name: NORTHERN BK & TR CO Description: WARRANTY DEED 3. 1928 N Main St Prior $54,000.00 MA Fall River. MA 02720-1339 Bristol County Source: B Owner 1 Information JAMES WAY CONDO ASSOC 570 Robeson St Fall River, MA 02720-5496 Bristol County Legal Information Parcel Number: FALL M:0T-04 B:0000 L:0007 Assessment Year: 2016 Sale Price: $54,000.00 Recording Date: 07/11/2011 Document Type: ASSESSOR For internal use only SDNY_GM_00059268 CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(E IDENTIAL DB-SDNY-0022092 EFTA 00169827 EFTA01296581 Page 163 Type of Address: EXEMPT (FULL OR PARTIAL) 4. 117 S Main St Cohasset. MA 02025-2006 Norfolk County Source: B Prior MA Owner 1 Information Schwarz, Kathryn 117 S Main St Cohasset. MA 02025.2006 Norfolk County Owner 2 Information Brandt, Natalie Owner 3 Information MARISHKA REVOCABLE TRUST 1175 Main St Cohasset, MA 02025.2006 Norfolk County Seller 1 Information Dillon, Kathryn Seller 2 Information MARISHKA REVOCABLE TRUST Legal Information Parcel Number COHA M.00032 8:0000 L:081 Assessment Year: 2009 Recording Date: 02/09/1996 Document Type: ASSESSOR Assessed Value: $587,100.00 Type of Address: SINGLE FAMILY RESIDENTIAL Mortgage 1 Information Recording Date. 09/29/2009 Loan Amount: $400,000.00 Lender Name: CAMBRIDGE MTG GRP Description: DEED 5. 700 Hungerford Dr Rockville, MD 20850-1724 Montgomery County Source: B Prior MD Owner 1 Information Conroy, John M 800 South St Ste 355 Waltham, MA 02453-1457 Middlesex County For internal use only SDNY_GM_00059269 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022093 EFTA_00 169828 EFTA01296582 Page 164 Legal Information Parcel Number: 04-00144661 Assessment Year: 2007 Recording Date: 12/30/1988 Document Type: ASSESSOR Assessed Value: $1.080O66.00 Market Land Value: $1,140,800.00 Total Market Value: $1.140.900.00 Type of Address: COMMERCIAL (GENERAL) 6. 256 2nd Ave Waltham, MA 02451-1102 Middlesex County Source: B Prior 61.350.000.00 MA Owner 1 Information 256 2ND MANAGEMENT LLC Owner 2 Information MASSACHUSETTS ASSOCIATES OF REALTORS 256 2nd Ave Waltham, MA 02451-1102 Middlesex County Seller 1 Information MASSACHUSETTS ASSOCIATES RE Legal Information Parcel Number: WALT M:039 B:002 L:0007 Assessment Year: 2010 Recording Date: 10/01/1985 Document Type: ASSESSOR Assessed Value: $848,500.00 Market Land Value: $484,600.00 Total Market Value: $848,500.00 Type of Address: OFFICE BLDG (GENERAL) Mortgage 1 Information Recording Date: 07/13/2011 Description: DEED Mortgage 2 Information Recording Date. 01/15/1999 Loan Amount: $200,000.00 Lender Name: CITIZENS BANK OF MA 7. Chestnut Li, Lenox, MA 01240 Berkshire County Source: B Prior MA Owner 1 Information MACALIN REVOCABLE TRUST For internal use only SDNY_GM_00059270 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022094 EFTA_00 169829 EFTA01296583 Page 165 Fenimore Rd Worcester, MA 01609 Worcester County Legal Information Parcel Number. LENO M:18 B:046 P:0000 U:00 Assessment Year: 2013 Recording Date: 04/09/1973 Document Type: ASSESSOR Assessed Value: $6,300.00 Type of Address: UNUSABLE LAND (REMNANT, STEEP, ETC.) Personal Property (0 current, 0 prior) Associates Executives: Prior - 50 prior executive found NO. NAME TITLE 1. Beaulieu, Bert DIRECTOR (01/20/1987 - 01129/2013) 2. Blatz, Anne PRESIDENT 3. Blatz, Anne D at Associated with Other Companies DIRECTOR (01/20/1987 - 02/212012) 4 Cadigan. Laurie E S Associated with Other Companies DIRECTOR (01/20/1987 - 04/03/2012) 5. Callahan, David M lit Associated with Other Companies DIRECTOR (01/20/1987 - 01/292013) 6 Carroll, Sandra * Associated with Other Companies DIRECTOR (01/20/1987 - 02/21/2012) 7. Cashman, Marie DIRECTOR (10/08/2013 - 10/29/2014) 8. Connolly, Mary E PRESIDENT 9. Dantoni, Annette lit Associated with Other Companies DIRECTOR (10/182011 - 10/01/2013) 10. Deciccio, Diane gt Associated with Other Companies DIRECTOR (01/20/1987 - 01120/2014) 11. El, Nabil E PRESIDENT 12. Elhage. Nabil N I Moderate Risk PRESIDENT 13. Fridlington, John gt Associated with Other Companies OWNER (01/01/2002 - 12/31/2003) 14. Scratches, Todd OWNER (04/1997) 15. Haight, Elizabeth M SECRETARY (06/07/1999) 16. Harkins, Angela M gt Associated with Other Companies DIRECTOR (01/20/1987 - 01/29/2013) 17. Head, Chris DIRECTOR (01/20/1987 - 01/20/2014) 18. Helms. Lynette C DIRECTOR (01/20/1987 - 02/21/2012) 19. Jarvis. Marilyn * Associated with Other Companies DIRECTOR (01/20/1987 - 0221/2012) For internal use only SDNY_GM_00059271 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022095 EFTA_00 169830 EFTA01296584 Page 166 20. Johnson, Albin III DIRECTOR (10/18/2011 - 12/27/2011) 21. Leblanc, Marc '1 Moderate Risk lb Associated with Other Companies DIRECTOR (10/18/2011 - 10/01/2013) 22. Lewis, Claire It Associated with Other Companies PRESIDENT (10/18/2011 - 10/01/2013) 23. Loisou, Stefanos I Moderate Risk Associated with Other Companies OWNER 24. Maccini, Robin *Associated with Other Companies EXECUTIVE VICE PRESIDENT (10/18/2011 - 04/03/2012) 25. Macgregor, Catherine gb Associated with Other Companies DIRECTOR (10/18/2011 - 12/27/2011) 26. Macgregor. Kate Ilt Associated with Other Companies DIRECTOR (01/20/1987 - 01202014) 27. Martocchia, Amleto *Associated with Other Companies DIRECTOR (01/20/1987 - 02/21/2012) 28. Mccarthy, Trisha 1 Moderate Risk DIRECTOR (01/20/1987 - 01/20/2014) 29. Mccarthy. Trisha J DIRECTOR (01/20/1987 - 02/21/2012) 30. Morgado, Adam lib Associated with Other Companies DIRECTOR (10/18/2011 - 10/01/2013) 31. Murray. Maureen 4 Associated with Other Companies DIRECTOR (10/18/2011 - 10/29/2014) 32. Nash, Robert L it Associated with Other Companies OWNER (01/01/1996 - 07/21/1997) 33. Neiy. Lori It Associated with Other Companies DIRECTOR (10/18/2011 - 10/01/2013) 34. Pappas. Colleen DIRECTOR (01/20/1987 - 01/20/2014) 35. Pelletier. David DIRECTOR (10/08/2013 - 10/29/2014) 36. Ranco, John DIRECTOR (01/20/1987 - 01/29/2013) 37. Sawicki, Ernestine DIRECTOR (01/20/1987 - 02/21/2012) 38. Sawyer, Elaine it Associated with Other Companies OWNER (08/2003) 39. Scranton, Bemard B DIRECTOR (01120/1987 - 01/29/2013) 40. Sears, Kevin M * Associated with Other Companies DIRECTOR (01/20/1987 - 02/21/2012) 41. St Arnaud, Steven DIRECTOR (01/20/1987 - 01/2912013) 42. Stead, David W DIRECTOR (01/20/1987 - 01/29/2013) 43. Stelmark. Brenda I Moderate Risk lal Associated with Other Companies TREASURER (10/18/2011 - 12/2712011) 44. Sullivan, Kathleen S / Moderate Risk OWNER (08/2007) For internal use only SDNY_GM_00059272 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022096 EFTA_00169831 EFTA01296585 Page 167 gb Associated with Other Companies 45. Sullivan, Terry EXECUTIVE - FINANCE (08/2007) 46. Teixeira, Pauline J a Associated with Other Companies DIRECTOR (10/18/2011 - 12/27/2011) 47. Thompson. Kurt S DIRECTOR (01/20/1987 - 01/20Q014) 48. Wallace, Kevin M DIRECTOR (01/20/1987 - 01/20/2014) 49. Wilkey. Laurie A DIRECTOR (01/20/1987 - 02/21/2012) 50. Witter. Joan gt Associated with Other Companies DIRECTOR (01/20/1987 - 01/20/2014) Registered Agents - 7 registered a ent s found NO. NAME ADDRESS STATE DATE(S) 1. C T CORPORATION SYSTEM 1200 S Pine Island Rd Plantation, FL 33324-4413 Florida 09/24/1999 - 12/05/2016 2. C T CORPORATION SYSTEM 155 Federal St Ste 700 Boston. MA 02110-1727 Massachuset ts 06/24/1997 - 06/06/2017 3. CT CORPORATION SYSTEM 251 E Ohio St Ste 1100 Indianapolis. IN 46204.2147 Indiana 06/07/1999 - 05/23/2016 4. THE CORPORATION COMPANY 120 S Central Ave Saint Louis, MO 63105-1705 Missouri 10/11/19% - 05/08/2017 5. THE CORPORATION COMPANY. INC. 515 S Kansas Ave Topeka, KS 66603-3405 Kansas 07/15/1999 - 06/07/2017 6. THE CORPORATION TRUST INCORPORATED 300 E Lombard St Baltimore. MD 21202-3219 Maryland 07/15/1996 - 05/08/2017 7. Chasse, Paul 651 Orchard St New Bedford. MA 02744-1008 Massachuset ts 07/28/2008 - 06/06/2017 Possible Em NO. NAME ADDRESS STATUS DATE(S) 1. El Hage. Nabil N N/A 60 Hickory Or Waltham, MA 02451-1013 Current 02/01/2000 - 04/19/2016 2. Alferes. Darlene CONTACT 414 Tarkiln Hill Rd New Bedford. MA 02745-5729 Prior 10/18/2011 - 12272011 3. Blattberg. Gary MANAGER 100 Cummings Ctr Ste 104E Beverly, MA 01915-6105 Prior 02/2005 4. Conway, Jack 60 Hickory Dr Fl 4 Waltham. MA 02451-1013 Prior 5. Cote, Pamela N/A 100 Cummings Ctr Beverly, MA 01915-6115 Prior 01/2006 6. Grant, Margaret G 256 2nd Ave Waltham, MA 02451-1102 Prior 7. Head. Jeffrey 179 Shrewsbury St Worcester. MA 01604-4617 Prior 8. Head, Marcia 179 Shrewsbury St Worcester. MA 01604-4617 Prior 9. Pesnell, Sean MANAGER 700 Hungerford Dr Rockville, MD 20850-1724 Prior 10. Richard. Ted N/A 100 Cummings Ctr Beverly, MA 01915-6115 Prior 09/2001 11. Ryan, Stephen J 256 2nd Ave Waltham, MA 02451.1102 Prior ogees -1 current, 10 prior employees found For internal use only SONY_GM_00059273 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022097 EFTA_00 169832 EFTA01296586 Page 168 Person Associates - 16 other aerson associates found NO. NAME ADDRESS ROLE 1. Banknorth 370 Main St Worcester. MA 01608-1723 Worcester County UCC 2. Brandt, Natalie 117 S Main St Cohasset MA 02025-2006 Norfolk County Real Property 3. Brandt. Stephen J 117 S Main St Cohasset, MA 02025-2006 Norfolk County Real Property 4. Conroy. John M 700 Hungerford Dr Rockville, MD 20850-1724 Montgomery County Real Property 5. Conroy, John M 800 South St Ste 355 Waltham, MA 02453-1457 Middlesex County Real Property 6. Conroy, John M 60 Hickory Dr Waltham, MA 02451-1013 Middlesex County Real Property 7. Dillon, Kathryn 117 S Main St Cohasset. MA 02025-2006 Norfolk County Real Property 8. Isadore, Goodman i Moderate Risk ADeceased Chestnut Ln Lenox, MA 01240 Berkshire County Real Property 9. Isodore, Goodman 6 Fenimore Rd Worcester, MA 01609-1711 Worcester County Real Property 10. Mackay. Susan 9 Sherwood Dr Westford, MA 01886-1919 Middlesex County Real Property 11. Mackay. Susan 270 Littleton Rd Ste 15 Westford, MA 01886-3523 Middlesex County Real Property 12. Mackay. Susan 9 Sherwood Dr Westford, MA 01886.1919 Middlesex County Real Property 13. Mackay. Susan 270 Littleton Rd Ste 15 Westford, MA 01886.3523 Middlesex County Real Property 14. Olde, Boston T 270 Littleton Rd Ste 15 Westford, MA 01886-3523 Middlesex County Real Property 15. Pesnell, Sean I Moderate Risk 700 Hungerford Dr Rockville, MD 20850-1724 Montgomery County Judgment/Lien 16. Popolizio, Vincent 270 Littleton Rd Ste 15 Westford. MA 01886-3523 Middlesex County Real Property Possible Connected Business - 52 businesses found NO. NAME ADDRESS 1. AARL, LLC 302 Elm St South Dartmouth. MA 02748-3420 Bristol County For internal use only SDNY_GM_00059274 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0022098 EFTA_00 169833 EFTA01296587 Page 169 2. ACADEMY OF EXECUTIVE EDUCATION 153 North Ave Weston, MA 02493.2032 Middlesex County 3. BAY STATE REALTOR 256 2nd Ave Waltham, MA 02451-1102 Middlesex County 4. CAPE COD AND ISLANDS MULTIPLE 22 Mid Tech Dr West Yarmouth. MA 02673.2560 Barnstable County 5. CLEARPOINT FUNDING INC 4 Technology Dr Ste 200 Westborough, MA 01581-1791 Worcester County 6. DAVID S WALD DMD 29 South St Northborough, MA 01532-2603 Worcester County 7. DEVONSHIRE INVESTMENT CORPORAT 20 Gray Gdns W Cambridge, MA 02138-2312 Middlesex County 8. EASTERN MIDDLESEX ASSOCIATION 70 Main St Reading. MA 01867-3919 Middlesex County 9. FITZGERALD REAL ESTATE 116 Federal St Greenfield, MA 01301-2525 Franklin County 10. GRANITE ESTATES, INC. 11 Maple St Medway. MA 02053-2106 Norfolk County 11. GREATER BOSTON REAL ESTATE BOA 11 Beacon St Ste 1 Boston. MA 02108-3011 Suffolk County 12. GREATER NEW BEDFORD ASSOCIATIO 651 Orchard St New Bedford, MA 02744-1008 Bristol County 13. GREATER NEWBURYPORT ASSOCIATIO 143 State St Ste 5 Newburyport, MA 01950.6621 Essex County 14. GREATER TYLER ASSOCIATION OF R 2772 S Southeast Loop 323 Tyler, TX 75701-6428 Smith County 15. GREATER WORCESTER MULTIPLE LIS 492 Washington St Auburn, MA 01501-5708 Worcester County 16. INTERNATIONAL MERCANTILE, INC 4310 Paradise Rd Ste 504 Las Vegas, NV 89169 Clark County 17. JACK CONWAY & COMPANY INC 137 Washington St Norwell, MA 02061-1770 Plymouth County 18. JASPERSI INC 60 Hickory Dr Waltham. MA 02451-1013 Middlesex County 19. JEEPERS 29877 Plymouth Rd Livonia. MI 48150-2114 Wayne County 20. JEEPERS 4240 Baldwin Rd Auburn Hills. MI 48326.1267 Oakland County 21. JEEPERS 4662 Palisades Center Dr West Nyack, NY 10994.6806 Rockland County For internal use only SDNY_GM_00059275 CONFIDENTIAL - PURSUANT TO FED. R.CCANI(E IDENTIAL DB-SDNY-0022099 EFTA_00 169834 EFTA01296588 Page 170 22. JEEPERS FRANCHISE INC. 800 South St Ste 355 Waltham, MA 02453-1457 Middlesex County 23. JEEPERS INC 20070 W 151st St Olathe, KS 66061-7229 Johnson County 24. JEEPERS OF CROSSGATES COMMONS, 60 Hickory Dr Waltham. MA 02451-1013 Middlesex County 25. JEEPERS OF IL INC 800 South St Ste 355 Waltham. MA 02453-1457 Middlesex County 26. JUNGLE JIM'S FRANCHISE SYSTEM, 9000 Wurzbach Rd San Antonio, TX 78240-1038 Bexar County 27. JUNGLE JIM'S PLAYLANDS OF TEXA 800 South St Ste 355 Waltham, MA 02453-1457 Middlesex County 28. JUNGLE JIM'S PLAYLANDS OF TX, 800 South St Ste 355 Waltham, MA 02453-1457 Middlesex County 29. KINLIN GROVER REALTY GROUP LLC 4 Wianno Ave Osterville, MA 02655-2027 Barnstable County 30. MARTOCCHIA & COMPANY, INC. 151 Overland Rd Waltham, MA 02451-1729 Middlesex County 31. MASSACHUSETTS ASSOCIATION OF R 1400 Main St Waltham, MA 02451-1601 Middlesex County 32. MASSACHUSETTS ASSOCIATION OF R 236 2nd Ave Waltham. MA 02451-1102 Middlesex County 33. MLS PROPERTY INFORMATION NETWO 904 Hartford Tpke Shrewsbury, MA 01545-4173 Worcester County 34. NEW BEDFORD BOARD OF REALTORS 4326 Acushnet Ave New Bedford, MA 02745-4614 Bristol County 35. NEW BEDFORD POLICE DEPARTMENT 871 Rockdale Ave New Bedford. MA 02740-2705 Bristol County 36. NORTH SHORE ASSOCIATION OF REA 398 Essex St Beverly, MA 01915-1957 Essex County 37. PATRIOT REAL ESTATE 9 Lincoln St Medway, MA 02053-1622 Norfolk County 38. PAUL G. YORKIS & ASSOCIATES, I 159 Main St Medway. MA 02053-1567 Norfolk County 39. PHYLLIS Z WALD LAW OFFICE 29 South St Northborough. MA 01532-2603 Worcester County 40. RE/MAX 154 N Main St Ste 1 Fall River, MA 02720-2127 Bristol County 41. RE/MAX ADVANTAGE 1 INC 108 Grove St Worcester. MA 01605-2651 Worcester County For internal use only SDNY_GM_00059276 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022100 EFTA_00 169835 EFTA01296589 Page Ill 42. REAL ADVANTAGE INC 100 Cummings CV Ste 104F Beverly, MA 01915.6105 Essex County 43. REMAX ADVANTAGE REAL ESTATE 143 Washington St Salem, MA 01970-3521 Essex County 44. RON RUSIN REAL ESTATE. INC. 570 Robeson St Fall River, MA 02720-5496 Bristol County 45. SOUTHCOAST REALTY 355 Union St New Bedford, MA 02740-3691 Bristol County 46. TEAM REALTY Waltham. MA 47. THE TINY RHINO DINER Corpus Christi, TX 48 THE TINY RHINO DINER Waltham, MA 49. UNITED STATES POSTAL SERVICE 475 Lenfant Plz SW Washington, DC 20260-0004 D.0 County 50. VERNON A MARTIN INC 5 Main St Ste 2 Topsfield, MA 01983-1854 Essex County 51. WILLIAMSBURG CONDOMINIUM CORPO 4 Daffodil Ln Medway. MA 02053-6202 Norfolk County 52. WORCESTER REGIONAL ASSOCIATION 492 Washington St Auburn. MA 01501-5708 Worcester County Business Associates - 60 business associates found NO. NAME ADDRESS ROLE 1. 256 2ND MANAGEMENT LLC 256 2nd Ave Waltham. MA 02451-1102 Middlesex County Real Property 2. A. L. F. A FINANCIAL, CORPORATION 576 Colonial Park Dr Ste 200 Roswell. GA 300754794 Fulton County UCC 3. A. T. & T. CREDIT, CORPORATION 2 Gatehall Dr Parsippany, NJ 07054-4521 Morris County UCC 4. BELTWAY PLAZA SHOPPING CENTER The Quantum Building 4912DEL Bethesda. MD 20814 Montgomery County UCC 5. BELTWAY PLAZA SHOPPING CENTER 1835 University Blvd E Hyattsville, MD 20783-4600 Prince George's County UCC 6. CENTRE CAPITAL INVESTORS II, L.P. 30 Rockefeller Plz Ste 5050 New York, NY 10112-0015 New York County UCC 7. CENTRE CAPITAL TAX EXEMPT INVESTORS II LTD PARTNERSHIP 877 Supreme Dr Bensenville, IL 60106-1106 Dupage County UCC 8. CENTRE COINVESTMENT LTD PARTNERSHIP 877 Supreme Dr Bensenville, IL 60106-1106 Dupage County UCC 9. CENTRE PARALLEL MANAGEMENT PARTNERS LTD PARTNERSHIP 877 Supreme Dr Bensenville. IL 60106-1106 Dupage County UCC For internal use only SDNY_GM_00059277 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SONY-0022101 EFTA_00 169836 EFTA01296590 Page 172 10. CENTRE PARALLEL MANAGEMENT PARTNERS. L.P. 30 Rockefeller Plz Ste 5050 New York. NY 10112-0015 New York County UCC 11. CENTRE PARALLEL MANAGEMENT PARTNERS. L.P. C/O CENTRE PARALLE 30 Rockefeller Plz Ste 5050 New York. NY 10112-0015 New York County UCC 12. CENTRE PARTNERS COINVESTMENT, L.P. 30 Rockefeller Plz Ste 5050 New York. NY 10112-0015 New York County UCC 13. CITIZENS BANK OF MASSACHUSETTS 28 State St Boston, MA 02109-1775 Suffolk County UCC 14. DELTRONIC LABS INC 120 Liberty Ln Chalfont, PA 18914-1820 Bucks County Judgment/Lien 15. EKLECCO 4 Clinton Sq Syracuse, NY 13202 Onondaga County UCC 16. FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia. PA 19107-3519 Philadelphia County UCC 17. FIRST UNION NATIONAL BANK, AS AGENT 1339 Chestnut St Philadelphia. PA 19107-3519 Philadelphia County UCC 18. FLEET NATIONAL BANK 1 Federal St Boston. MA 02211-0001 Suffolk County UCC 19. FLEET NATIONAL BANK 1 Federal St Mc Maofd07a Boston. MA 02211-0001 Suffolk County UCC 20. GB MALL LIMITED PARTNERSHIP 1835 University Blvd E Hyattsville, MD 20783-4600 Prince Georges County UCC 21. GB MALL LIMITED PARTNERSHIP The Quantum Building 4912DEL Bethesda, MD 20814 Montgomery County UCC 22. GLOBAL ENTERTAINMENT VENTURES, LLC 153 North Ave Weston, MA 02493-2032 Middlesex County UCC 23. GOOD CONSULTING LLC O-21 Fennessey St SW Grand Rapids. MI 49534-6707 Ottawa County UCC 24. IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Santa Clara County UCC 25. IMPERIAL BANK 220 Airport Pkwy San Jose, CA 95110-1003 Santa Clara County UCC 26. IMPERIAL BANK 223 Airport Pkwy San Jose. CA 95110 Santa Clara County UCC 27. JAMES WAY CONDO ASSOC 1928 N Main St Fall River. MA 02720-1339 Bristol County Real Property 28. JAMES WAY CONDO ASSOC 570 Robeson St Fall River. MA 02720.5496 Bristol County Real Property 29. JEEPERS INC 63 South Ave Burlington, MA 01803-4903 Middlesex County UCC For internal use only SDNY_GM_00059278 CONFIDENTIAL - PURSUANT TO FED. R.WIN(F IDENTIAL DB-SONY-0022102 EFTA_00 169837 EFTA01296591 Page 173 30. JEEPERS INCORPORATED 800 South St Ste 355 Waltham. MA 02453.1457 Middlesex County Real Property 31. JEEPERS OF AUBURN HILLS, INC. 60 Hickory Or Waltham. MA 02451-1013 Middlesex County UCC 32. JEEPERS OF DES PLAINES. INC. 60 Hickory Or Waltham, MA 02451.1013 Middlesex County UCC 33. JEEPERS OF GLEN BURNIE. INC. 60 Hickory Or Waltham, MA 02451-1013 Middlesex County UCC 34. JEEPERS OF JERSEY GARDENS INC 60 Hickory Dr Waltham, MA 02451-1013 Middlesex County Judgment/Lien 35. JEEPERS OF JERSEY GARDENS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Middlesex County UCC 36. JEEPERS OF METHUEN, INC. 60 Hickory Dr Waltham, MA 02451-1013 Middlesex County UCC 37. JEEPERS OF WONDERLAND, INC. 60 Hickory Dr Waltham, MA 02451-1013 Middlesex County UCC 38. JEEPERS! FAMILY ENTERTAINMENT CENTER 60 Hickory Or Waltham. MA 02451-1013 Middlesex County UCC 39. JEEPERS! OF CROSSGATES 60 Hickory Dr Waltham, MA 02451-1013 Middlesex County UCC 40. LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Fairfield County UCC 41. MACOMB MALL ASSOCIATES LIMITED PARTNERSHIP, A MICHIGAN LIMIT 25800 Northwestern Hwy Ste 750 Southfield, MI 48075.8403 Oakland County UCC 42. MATT REVOCABLE TRUST 9 Sherwood Dr Westford, MA 01886-1919 Middlesex County Real Property 43. MERRIMAC ASSOCIATES 40 Melville Park Rd Melville, NY 11747.3173 Suffolk County Real Property 44. MOUNTAIN COIN MACHINE DIST 3753 S State St Salt Lake City, UT 84115-4812 Salt Lake County UCC 45. NAMCO CYBERTAINMENT 877 Supreme Dr Bensenville, IL 60106-1106 Dupage County UCC 46. NAMCO CYBERTAINMENT INC. 872 Supreme Dr Bensenville, IL 60106-1107 Dupage County UCC 47. NEWCOURT COMMUNICATIONS FINANCE. CORPORATION 2 Gatehall Dr Parsippany. NJ 07054-4521 Morris County UCC 48. NJ METROMALL URBAN RENEWAL INC 20 S 3rd St Columbus, OH 43215-4206 Franklin County Judgment/Lien 49. 0. F. C. CAPITAL, CORPORATION 576 Colonial Park Or Ste 200 Roswell, GA 30075-3794 Fulton County UCC For internal use only SDNY_GM_00059279 CONFIDENTIAL - PURSUANT TO FED. R.WN(F IDENTIAL DB-SDNY-0022103 EFTA_00 169838 EFTA01296592 Page 174 50. PREMIER CAPITAL GROUP, INC. PO Box 1719 Des Moines, IA 50305-1719 Polk County UCC 51. PREMIER LEASE FUNDING, CORPORATION I 405 6th Ave Unit 1113 Des Moines, IA 50309-2413 Polk County UCC 52. PYRAMID COMPANY OF BUFFALO 4 Clinton Sq Syracuse, NY 13202 Onondaga County UCC 53. RIDBERG SHERBILL ARONSON 3 Bethesda Metro Ctr Ste 650 Bethesda, MD 20814-6336 Montgomery County Judgment/Lien 54. STATE BOARD OF ADMIN OF FLORIDA %CENTRE PARALLEL MGMNT PRTN 30 Rockefeller Plz Ste 5050 New York, NY 10112-0015 New York County UCC 55. STATE BOARD OF ADMINISTRATION OF FLORIDA, C/O CENTRE PARALLE 30 Rockefeller Plz Ste 5050 New York, NY 10112-0015 New York County UCC 56. TD BANKNORTH, N.A. 1441 Main St Springfield, MA 01103-1406 Hampden County UCC 57. UNIFIRST CORPORATION Judgment/Lien 58. UNIFIRST CORPORATION 6201 Sheriff Rd Hyattsville, MD 20785.4302 Prince George's County Judgment/Lien 59. WESTERN FINANCE & LEASE. INC. PO Box 640 Devils Lake, ND 58301-0640 Ramsey County UCC 60. ZAMPERAL, INC. 49 Fanny Rd Parsippany, NJ 07054 Morris County UCC Sources All Sources 460 Source Documents Real Property 116 Source Documents Corporate Filings 13 Source Documents Judgment & Liens 13 Source Documents UCC 154 Source Documents Government Agency 67 Source Documents Other Directories 43 Source Documents Telco 32 Source Documents Experian FEIN 10 Source Documents Experian 6 Source Documents Franchise Directory 6 Source Documents Key: AHigh Risk Indicator. These symbols may prompt you to investigate further. ir# Moderate Risk Indicator. These symbols may prompt you to investigate further. F' General Information Indicator. These symbols inform you that additional information is provided. 401 The most recent telephone listing as reported by Electronic Directory Assistance. ® Wireless Phone Indicator. These symbols indicate a cell phone number. 8 Residential Phone Indicator. These symbols indicate a residential phone number. Business Phone Indicator. These symbols indicate a business phone number. k.§) Shared Phone Indicator. These symbols indicate the phone number may be shared between wireless and landline service. For internal use only SDNY_GM_00059280 CONFIDENTIAL - PURSUANT TO FED. R.WANI(E IDENTIAL DB-SDNY-0022104 EFTA_00 169839 EFTA01296593 Page 175 FAX Indicator. These symbols indicate a FAX number. @ Government Phone Indicator. These symbols indicate a government phone number. Important: The Public Records and commercially available data sauces used on reports have errors. Data is sometimes entered poorly. processed incorrectly and is generally not free horn 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. Iho folov.ing data is for infommlion purposes only and is not an official record. Certified copes may be obtained horn that iicleidual stales Department of Slate. Your DPPA Permissible use is: Debt Recovery/Fraud Your &BA Permissible Use is: Legal Compliance Copyright O 2017 LexisNexis. a division of Reed Ebevier Inc. AI Rights Reserved. D&B: Copyright 2017 Dun & Bradstreet, Inc. May 14, 2017 Dun's Decision Makers View the DMI Record Jeepers Inc 4240 Baldwin Rd Auburn Hills, MI 48326-1267 United States BUSINESS ADDRESS: 4240 Baldwin Rd, Auburn Hills, MI 48326-1267, United States MSA: Detroit. MI - 2160 COUNTY: Oakland CONGRESSIONAL DISTRICT: 11th Congressional District - block face level COMPANY IDENTIFIERS DUNS NUMBER: 01-942-4899 EXECUTIVES President: Waiel Yazigi, President Vice-President: Nedal Yazjie, V Pres For internal use only SON Y_GM_00059281 CONFIDENTIAL - PURSUANT TO FED. R.CONE IDENTIAL DB-SDNY-0022105 EFTA_00 169840 EFTA01296594 Page 2 Dun's Market Identifiers Plus, 05/14/17, Jeepers Inc Administrative Secretary: Rosa Yazigi, Secretary DESCRIPTION INDUSTRY TYPE: Services - Non Professional; Indoor Eating Place For internal use only SDNY_GM_00059282 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0022106 EFTA_00169841 EFTA01296595 Page 3 JEEPERS, INC - Research Summary Date: 15/Jun/17 07:48:07 PM Cost code: 6201215544 User: Keshav Mahajan Company name: Jeepers, Inc Check/Query Source Type/Source News Negative News News Negative News/Negative News / All English Language News News/All English Language News Company Sources D&B Global D&B Global Profiles/D&B Profiles Company Group Sanctions & Warnings Sanctions & Watchlists Additional Watchlists Sanctions & Watchlists/Sanctions and Actions; Autorite des marches financiers - Commission des sanctions Additional Watchlists/Sanction Lists; Watchlists and Blacklists FINRA Actions FINRA Actions/Combined NYSE & NASD Disciplinary Decisions; Financial Industry Regulatory Authority (FINRA/NASD) Arbitration Awards Search Parameters ((((Jeepers, Inc)) w/50 Negative News*)) and DATE(>2014-04-10) (((Jeepers, Inc))) and DATE(>2014-04-10) ((company((Jeepers, Inc)))) and DATE(>2014- 04-10) (((Jeepers, Inc))) (((Jeepers, Inc))) Results No Results 22 14 No Results No Results (NAME((Jeepers, Inc))) No Results For internal use only SDNY_GM_00059283 CONFIDENTIAL - PURSUANT TO FED. R.ctc;IN(fIDENTIAL DB-SONY-0022107 EFTA_00 169842 EFTA01296596 Page 4 Legal Cases Cases/All available Cases Sources Federal Dockets State Dockets Agency Decisions Federal Dockets/U.S. District Courts, Civil and Criminal Filings (Docket Summary) State Dockets/Combined State Civil and Criminal Filings Agency Decisions/Federal Agency Decisions, Combined ; State Administrative Agency Decisions, Combined Verdicts Verdicts/Jury Verdicts and Settlements, Combined Law Reviews Law Reviews/Law Reviews, CLE, Legal Journals & Periodicals, Combined; Australian Law Journals, Combined; UK Law Journals, Combined; Canadian Law Journals, Combined Complete News Queries Used ((Jeepers, Inc)) and DATE(>2014-04-10) ((Jeepers, Inc)) and DATE(>2014-04-10) ((Jeepers, Inc)) and DATE(>2014-04-10) ((Jeepers, Inc)) and DATE(>2014-04-10) ((Jeepers, Inc)) and DATE(>2014-04-10) ((Jeepers, Inc)) and DATE(>2014-04-10) 2 No Results No Results No Results No Results No Results Negative News*: (((Jeepers, Inc)) w/50 (abus! or allegati! or ambush! or apprehend! or arraign! or arrest! or assault or asset freez! or bankrupt or blackmail! or breach! or brib! or captiv! or class action or contrab! or convict! or corrupt! or counted! or court case or drug dealer or deceive* or deception or deprav! or detain! or detention or disgra! or disquali! or drug abuse* or drug addict! or drug user or embez! or extort*** or extern is! or felon* or fined or fraud! or fugit! or guilt! or illegal or illicit or impris! or incarc! or incrim! or indict! or injunct! or inside! deal! or inside! info! or jail! or kickback or kidnap! or larcen! or larceny or launde! or liquidat! or litigat! or mafi* or manipul! or miscond! or misdem! or murde! or narcot! or nefario! or offen! or parole! or politically exposed or prohibit! or prosecu! or racketee! or rape* or robbe! or sanction or scam or scandal! or sexual or smuggl! or For internal use only SDNY_GM_00059284 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0022108 EFTA_00 169843 EFTA01296597 Page 5 steal! or stole* or terroris! or theft or traffik! or traffick! or unlaw! or verdict or violat!)) AND (DATE >2014-04-10) LEGAL RESULTS: Court Cases: State of Ohio, Plaintiff-Appellee, v. David A. Peoples, Defendant-Appellant. No. 14AP-271 COURT OF APPEALS OF OHIO, TENTH APPELLATE DISTRICT, FRANKLIN COUNTY 2014-Ohio-5526; 2014 Ohio App. LEXIS 5338 December 16, 2014, Rendered SUBSEQUENT HISTORY: Discretionary appeal not allowed by State v. Peoples, 142 Ohio St. 3d 1453, 2015-Ohio-1591, 2015 Ohio LEXIS 1134, 29 N.E.3d 1006 (2015) Related proceeding at, Motion granted by, Petition dismissed by State ex rel. Peoples v. Schneider, 2015-Ohio-3207, 2015 Ohio App. LEXIS 3123 (Ohio Ct. App., Franklin County, Aug. 11, 2015) PRIOR HISTORY: [al] APPEAL from the Franklin County Court of Common Pleas. (C.P.C. No. 01CR07-4150). State v. Peoples, 2003 Ohio 4680, 2003 Ohio App. LEXIS 4218 (Ohio Ct. App., Franklin County, Sept. 4, 2003) DISPOSITION: Judgment affirmed. CASE SUMMARY: OVERVIEW: HOLDINGS: [1]-The denial of defendant's motion to find judgment entry void was proper because the trial court had jurisdiction to sentence him and its judgment of conviction satisfied Crim.R. 32(C); [2]-Noncompliance with Crim.R. 32(C) did not render a For internal use only SDNY_GM_00059285 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022109 EFTA_00169844 EFTA01296598 Page 2 2014-Ohio-5526, *; 2014 Ohio App. LEXIS 5338, ** judgment of conviction void, nor would it deprive the trial court of subject matter jurisdiction. Accordingly, res judicata barred defendant from raising the claim because he could have raised it in his direct appeal of his conviction; [3)- Because defendant was not convicted of the having a weapon while under a disability (WUD) charge, the trial courts failure to indicate the disposition of the WUD charge did not violate Crim.R. 32(C) or affect the finality of his judgment of conviction. OUTCOME: Judgment affirmed. CORE TERMS: judgment of conviction, void, specifications, aggravated, murder, sentence, firearm, assignment of error, reply brief, res judicata, subject-matter, appealable, attendant, omission, finality LexisNexis(R) Headnotes Criminal Law 8, Procedure > Appeals > Procedures > Briefs [HN1] A reply brief is merely an opportunity to reply to the brief of appellee. A reply brief may not raise new assignments, which were omitted from appellant's original brief, especially where leave to file a new assignment was not sought from the appellate court. Criminal Law 8 Procedure > Trials > Entry of Judgments Criminal Law 8 Procedure > Appeals > Appellate Jurisdiction > Final Judgment Rule [HN2] A judgment entry of conviction must follow Crim.R. 32(C) to be appealable. A final, appealable judgment entry of conviction must contain (1) the fact of the conviction; (2) the sentence; (3) the judge's signature; and (4) the time stamp indicating the entry upon the journal by the clerk. Criminal Law 8 Procedure > Appeals > Appellate Jurisdiction > Final Judgment Rule Criminal Law 8 Procedure > Trials > Entry of Judgments Criminal Law 8 Procedure > Jurisdiction 8, Venue > Jurisdiction [HN3] Noncompliance with Crim.R. 32(C) does not render a judgment of conviction void. Neither would it deprive the trial court of subject-matter jurisdiction. This is so because the rule addresses the finality, not the validity, of the judgment of conviction. Moreover, Crim.R. 32(C) requires a full resolution of those counts for which there were convictions. It does not require a reiteration of those counts and specifications for which there were no convictions, but were resolved in other ways, such as dismissals, nolled counts, or not guilty findings. COUNSEL: Ron O'Brien, Prosecuting Attorney, and Kimberly M. Bond, for appellee. David A. Peoples, Pro se. JUDGES: KLATT, J. TYACK and DORRIAN, JJ., concur. OPINION BY: KLATT For internal use only SDNY_GM_00059286 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022110 EFTA_00169845 EFTA01296599 Page 3 2014-Ohio-5526, *; 2014 Ohio App. LEXIS 5338, te OPINION (REGULAR CALENDAR) DECISION KLATT, J. [' P1] Defendant-appellant, David A. Peoples, appeals from a judgment of the Franklin County Court of Common Pleas denying his "Motion to Find Judgment Entry Void." For the following reasons, we affirm that judgment. I. Factual and Procedural Background [P2] In 2001, a Franklin County Grand Jury indicted appellant with one count of aggravated murder with two firearm specifications and one count of having a weapon while under disability ("WUD charge"). Appellant entered a not guilty plea and proceeded to a jury trial. After the presentation of evidence, the trial court instructed the jury as to the charge of aggravated murder and the firearm specifications. The jury found appellant guilty of aggravated murder and the attendant firearm specifications and the trial court sentenced him accordingly. [•P3] In this entire process, the WUD charge appears to have disappeared. There is no indication that appellant ever waived his right to be [**2] tried to a jury on the WUD charge but the jury was not instructed on the charge and did not receive a verdict form for that charge. There were no references to the WUD charge during appellant's trial or at his sentencing hearing. The trial court's judgment entry of conviction only states that appellant was found guilty of aggravated murder and the firearm specifications. It also did not mention the WUD charge. [P4] Appellant appealed his conviction to this court and we affirmed. State v. Peoples, 10th Dist. No. 02AP-945, 2003-Ohio-4680. He did not raise the omission of the WUD charge as an assignment of error in that appeal. [P5] Twelve years later, however, on February 24, 2014, appellant filed the "Motion to Find Judgment Entry Void." In that motion, appellant argued that his judgment of conviction is void because it did not dispose of the WUD charge. The state conceded that appellant's judgment entry is silent as to the WUD charge but argued that such omission does not create a void judgment. The trial court denied appellant's motion. II. Appellants Appeal r P6I Appellant appeals and assigns the following error:' The trial court (erred) arid deprived the Appelant of Due Process of law in violation of his Fifth. ("31 Sixth, and Fourteerth Amendments) to the U.S. Constitution. and Article I. SectionIs] 10 and 16 of the Ohio Constitution in that the trial court is divested of its jurisdiction to impose any sentence in light of the Franklin County [Court] of Common Pleas on the basis that there was no disposition as to count (2) two of the indictment. which the state acknowledges that 4 has been unable to obtain records regarding the disposition of the charge. For internal use only SONY_GM_00059287 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SONY-0022111 EFTA_00169146 EFTA01296600 Page 4 2014-Ohio-5526, *; 2014 Ohio App. LEXIS 5338, te 1 We will not consider appellant's additional assignments of error presented for the first time in his reply brief. State v. tuner. 10th Dist. No. 13AP-875, 2014-Ohio-2787. M.1. citing Hanlin•Reinaldi Constr. Corp. v. Jeepers. Inc.. 10th Dist. No. 03AP-851. 2004-Ohio-6250. ¶ 22 ( g-IN1j '(A) reply brief is merely an opporttnity to reply to the brief of appellee. ' ' ' A reply brief may not raise new assignments. which were omitted from appellant's original brief, especially where leave to file a new assignment was not sought from this court."). r P71 In this assignment of error, appellant contends the trial court lacked jurisdiction to sentence him because his judgment of conviction did not resolve the WUD charge. We disagree. r P8] The trial court clearly had subject-matter jurisdiction to sentence appellant after the jury found him guilty of ["4] aggravated murder and the attendant firearm specifications. State ex rel. Pruitt v. Donnelly, 129 Ohio St.3d 498, 2011-Ohio-4203, ¶ 2, 954 N.E.2d 117, citing R.C. 2931.03; State v. Deresse, 5th Dist. No. 14-CA-31, 2014-Ohio-4234, ¶ 19. The only question is the significance of the trial courts failure to address the WUD charge. Appellant alleges that the failure renders his judgment of conviction void because it violated Crim.R. 32(C).2 We disagree. 2 g-IN2] A judgment entry of conviction must follow Crim.R. 32(C) to be appealable. Stale v. Gwen. 134 Ohio St.3d 284.2012- Ohio-5046. ¶ 20. 982 N.E.2d 626. citing State v. Baker. 119 Ohio St 3d 197. 2008-Ohio-3330. 893 N.E.2d 163. A final. appealable judgment entry of conviction must contain (1) the fact of the conviction. (2) the sentence, (3) the judge's signature, and (4) the time stamp indicating the entry upon the journal by the clerk. State v. Lester. 130 Ohio St.3d 303. 2011.Ohio-5204. 958 N.E.2d 14Z paragraph one of the syllabus. Appellant does not dispute that his judgment of conviction satisfies these requirements as to his conviction for aggravated murder. [`P9] First, [HN3] noncompliance with Crim.R. 32(C) does not render a judgment of conviction void. State v. Pointer, 2d Dist. No. 24446, 2011-Ohio-5072, ¶ 22; State v. Staffrey, 7th Dist. No. 2011-Ohio-5760, 1127-29. Neither would it deprive the trial court of subject-matter jurisdiction. State v. Ervin, 8th Dist. No. 100366, 2014-Ohio-1631, 1113. This is so because the rule addresses the finality, not the validity, of the judgment of conviction. Id. Accordingly, res judicata bars appellant from raising this claim because he could have raised it in his direct appeal of his conviction. State v. Alexander, 5th Dist. No. 2014CA00014, 2014-Ohio-2294, ¶ 15-16 (rejecting same argument on res judicata grounds). rioi Moreover, Crim.R. 32(C) - requires a full ("5] resolution of those counts for which there were convictions. It does not require a reiteration of those counts and specifications for which there were no convictions, but were resolved in other ways, such as dismissals, nolled counts, or not guilty findings."' State ex rel. Davis v. Cuyahoga Cty. Court of Common Pleas, 127 Ohio St.3d 29, 2010-Ohio-4728, 112, 936 N.E.2d 41, quoting State ex rel. Davis v. Cuyahoga Cty. Court of Common Pleas, 8th Dist. No. 93814, 2010-Ohio- 1066, ¶ 8. Thus, because appellant was not convicted of the WUD charge, the trial courts failure to indicate the disposition of the WUD charge did not violate Crim.R. 32(C) or affect the finality of appellant's judgment of conviction. State v. Priest, 2d Dist. No. 25896, 2014- Ohio-3843, 1113; State v. Moore, 7th Dist. No. 12 MA 197, 2013-Ohio-4000, ¶ 47. Ill. Conclusion For internal use only SDNY_GM_00059288 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0022112 EFTA_00 l698,17 EFTA01296601 Page 5 2014-Ohio-5526, *; 2014 Ohio App. LEXIS 5338, " rplli The trial court had jurisdiction to sentence appellant and its judgment of conviction satisfied Crim.R. 32(C). Because appellants judgment of conviction was not void, the trial court did not err by denying appellant's motion. State v. Shepherd, 4th Dist. No. 12CA3469, 2012-Ohio-5631, ¶ 15. Accordingly, we overrule appellant's assignment of error, and affirm the judgment of the Franklin County Court of Common Pleas. Judgment affirmed. TYACK and DORRIAN, JJ., concur. State of Ohio, Plaintiff-Appellee, v. Baltazar J. Altunar, Defendant-Appellant. No. 13AP-875 COURT OF APPEALS OF OHIO, TENTH APPELLATE DISTRICT, FRANKLIN COUNTY 2014-Ohio-2787; 2014 Ohio App. LEXIS 2729 June 26, 2014, Rendered PRIOR HISTORY: ["1] APPEAL from the Franklin County Court of Common Pleas. (C.P.C. No. 09 CR 2809). DISPOSITION: Judgment affirmed. CASE SUMMARY: OVERVIEW: HOLDINGS. [1]-Although the trial court should not have analyzed defendant's motion to withdraw his plea as one filed pursuant to Crim.R. 32.1, the trial court's error was harmless because. even under the proper analysis. he could not demonstrate that the trial court failed to comply with R.C. 2943.031(A): [2]-The trial court did not err in denying defendant's motion to withdraw guilty plea because the trial court personally informed defendant of the three immigration-related consequences of his plea and, thus. substantially complied with R.C. 2943.031(A) OUTCOME: Judgment affirmed. CORE TERMS: guilty plea, withdraw, deportation, warning, manifest injustice, assignments of error, immigration-related, naturalization, advisement, analyzed, matter of For internal use only SDNY_GM_00059289 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022113 EFTA_0016984.8 EFTA01296602 Page 6 2014-Ohio-2787, *; 2014 Ohio App. LEXIS 2729, " law, substantially complied, demonstration, aggravated, withdrawal, vehicular, harmless, verbatim, totality, assault, reply LexisNexis(R) Headnotes Criminal Law & Procedure > Guilty Pleas > Changes & Withdrawals [HN1j Although they seek the same result, motions to withdraw under Crim.R. 32.1 and R.C. 2943.031 are separate and distinct. A motion to withdraw a guilty plea filed under Crim.R. 32.1 requires a demonstration of manifest injustice in order to warrant withdrawal of the plea. A motion to withdraw under R.C. 2943.031 does not require such a demonstration. Criminal Law & Procedure > Guilty Pleas > Allocution & Colloquy Criminal Law & Procedure > Sentencing > Deportation & Removal [HN21R.C. 2943.031(A) requires a trial court to give the following advisement to defendants entering either a guilty plea or a plea of no contest unless the defendant indicates that he is a citizen in accordance with R.C. 2943.031(B): If you are not a citizen of the United States you are hereby advised that conviction of the offense to which you are pleading guilty may have the consequences of deportation, exclusion from admission to the United States, or denial of naturalization pursuant to the laws of the United States. Criminal Law & Procedure > Sentencing > Deportation & Removal Criminal Law & Procedure > Guilty Pleas > Allocution & Colloquy Criminal Law & Procedure > Guilty Pleas > Changes & Withdrawals [HN3] If a trial court provides some warning of immigration-related consequences at the time of a plea but not a verbatim recital of the warnings set forth in R.C. 2943.031, a trial court considering a motion to withdraw filed under the statute must determine whether the trial court's warning substantially complied with R.C. 2943.031(A). In this context, substantial compliance means that a defendant is informed and, under the totality of the circumstances, subjectively understands that by entering a guilty plea he may be subject to the three immigration-related consequences set forth in the statute. COUNSEL: Ron O'Brien, Prosecuting Attorney, and Michael P. Walton, for appellee. Baltazar J. Altunar, Pro se. JUDGES: KLATT, J. DORRIAN and O'GRADY, JJ., concur. OPINION BY: KLATT OPINION (REGULAR CALENDAR) DECISION KLATT. J. For internal use only SDNY_GM_00059290 CONFIDENTIAL - PURSUANT TO FED. R.cON(f IDENTIAL DB-SONY-0022114 EFTA_00 169849 EFTA01296603 Page 7 2014-Ohio-2787, *; 2014 Ohio App. LEXIS 2729, te [`P1] Defendant-appellant, Baltazar J. Altunar, appeals from a judgment of the Franklin County Court of Common Pleas denying his motion to withdraw guilty plea. For the following reasons, we affirm that judgment. I. Factual and Procedural Background [' P2] On May 11, 2009, a Franklin County Grand Jury indicted appellant with six counts of aggravated vehicular assault, in violation of R.C. 2903.08, and two counts of operating a vehicle while under the influence of alcohol or drugs, in violation of R.C. 4511.19. Appellant initially entered a not guilty plea. Subsequently, however, appellant withdrew that plea and entered a guilty plea to three counts of aggravated vehicular assault. The trial court accepted appellant's guilty plea, found him guilty, and sentenced him accordingly. Appellant did not appeal his conviction or sentence. [" P3] Two years later, appellant filed in the trial court, pursuant to R.C. 2943.031, a motion to [.2] withdraw his guilty plea. Appellant is a Mexican national who, at the time of the offense, was living in the United States. He argued that the trial court did not advise him of the consequences a guilty plea could have on his status in this country as required by R.C. 2943.031. The trial court denied appellant's motion, construing it as a motion to withdraw pursuant to Crim.R. 32.1 and concluding that he failed to demonstrate a manifest injustice to warrant withdrawal under that rule. II. The Appeal ['IN] Appellant appeals and assigns the following errors': I. The trial court erred as a matter of law in applying the "manifest injustice" requirement of Ohio criminal rule 32.1 to a motion to withdraw gtilty plea filed pursuant to Ohio Revised Code 2943.031 II. The trial coat erred as a matter of law in refusing to comply with the mandatory language set forth in Ohio Revised Code 2943.031. where appellant made the showing that he is not a U.S. citizen and he was never advised of the fact that deportation was a consequence of the guilty plea by the court or counsel. 1 Appellant apparently obtained counsel in order to file a reply brief in this appeal. To the extent that counsel raises additional (**3] issues in that reply brief that had not been previously raised by either appellant or the state. we decline to address them. Hanlin-Rainaldi Constr. Corp. v. Jeopersf, Inc.. 10th Dist. No. 03AP-851. 2004-Ohio-6250, ¶ 22 Capital One Bank (USA). NA v. Gordon. 8th Dist. No. 98953. 2013-Ohio-2095.1 9. ["P5] Because appellant's assignments of error both concern the trial court's denial of his motion to withdraw, we will address them together. A. Appellant Filed a Motion to Withdraw Pursuant to R.C. 2943.031 [" P6] Appellant first contends that the trial court improperly analyzed his motion to withdraw as one filed under Crim.R. 32.1. We agree. [' P7] IHN1] Although they seek the same result, motions to withdraw under Crim.R. 32.1 and R.C. 2943.031 are separate and distinct. A motion to withdraw a guilty plea filed under Crim.R. 32.1 requires a demonstration of manifest injustice in order to warrant withdrawal For internal use only SDNY_GM_00059291 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0022115 EFTA_00 169850 EFTA01296604 Page 8 2014-Ohio-2787, *; 2014 Ohio App. LEXIS 2729, te of the plea. A motion to withdraw under R.C. 2943.031 does not require such a demonstration. State v. Francis, 104 Ohio St.3d 490, 2004-Ohio-6894, 1126-27, 820 N.E.2d 355; State v. Muhumed, 10th Dist. No. 11AP-1001. 2012-Ohio-6155, 119. r P8] The state concedes, and we agree, that the trial court erred when it analyzed appellant's ["4] motion under Crim.R. 32.1. Appellant's motion was captioned a "Motion to Withdraw Guilty Plea Pursuant to Section 2943.031 of the Ohio Revised Code." The motion argued that his counsel and the trial court did not warn him of the deportation consequences of his plea and that if he had been so advised he would not have entered his guilty plea. Accordingly, the trial court should not have analyzed the motion as one filed pursuant to Crim.R. 32.1. We conclude, however, that the trial court's error is harmless, because even under the proper analysis, appellant cannot demonstrate that the trial court failed to comply with R.C. 2943.031(A). State v. Williamson, 2d Dist. No. 21965, 2008- Ohio-4727, ¶ 12-16 (concluding that the trial court's application of incorrect standard to review motion to withdraw was harmless error because, in part, the motion would not have been successful under correct standard); State v. Carswell, 9th Dist. No. 23119, 2006- Ohio-5210, 1120-22 (no error in applying wrong standard to motion to withdraw where error did not prejudice defendant because the motion would not have been successful). B. The trial court properly advised appellant pursuant to R.C. 2943.031 r P9] (HN2] R.C. 2943.031(A) r5] requires a trial court to give the following advisement to defendants entering either a guilty plea or a plea of no contest unless the defendant indicates that he is a citizen in accordance with R.C. 2943.031(B): If you are not a citizen of the United States you are hereby advised that conviction of the offense to which you are pleading gtilty ' ' ' may have the consequences of deportation, exclusion from admission to the United States. or denial of naturalization pursuant to the laws of the United States. r P10] At his plea hearing, appellant told the trial court (through an interpreter) that he was not a citizen of the United States. (Tr. 6.) The trial court then advised appellant that: by entering pleas of guilty today. that that cotld — since you are not a United States citizen. that you may suffer the consequence of deportation. exclusion from readmission to the United States or denial of naturalization or citizenship pursuer* to our laws. So this can have a serious effect upon your status in this county. (Tr. 7.) r P11] Appellant indicated that he understood the advisement. Additionally, the entry of guilty plea form that appellant signed before entering his plea also advised him that his conviction r6] "may have the consequences of deportation, exclusion from admission to the United States, or denial of naturalization pursuant to the laws of the United States." rP12] [HN3] If a trial court provides some warning of immigration-related consequences at the time of a plea but not a verbatim recital of the warnings set forth in R.C. 2943.031, a trial court considering a motion to withdraw filed under the statute must determine whether the trial court's warning substantially complied with R.C. 2943.031(A). Francis at 1148. In this context, substantial compliance means that a defendant is informed and, under the totality of the circumstances, subjectively understands that by entering a guilty plea he may For internal use only SDNY_GM_00059292 CONFIDENTIAL - PURSUANT TO FED. R.ctc;IN(f IDENTIAL DB-SONY-0022116 EFTA_00I6985 I EFTA01296605 Page 9 2014-Ohio-2787, *; 2014 Ohio App. LEXIS 2729, " be subject to the three immigration-related consequences set forth in the statute. State v. Batista, 10th Dist. No. 03AP-1009, 2004-Ohio-5066, ¶ 7; Muhumed at ¶ 38. r P13] Here, although quite similar, the trial court did not quote the statutory advisement verbatim. The trial court did, however, personally inform appellant of the three immigration- related consequences of his plea. Additionally, appellant indicated that he understood the warnings. Based on the totality of these circumstances, the trial court r`7] substantially complied with R.C. 2943.031(A). Accordingly, the trial court did not err in denying appellant's motion to withdraw guilty plea and we overrule his two assignments of error. III. Conclusion r P14] Having overruled appellant's two assignments of error, we affirm the judgment of the Franklin County Court of Common Pleas. Judgment affirmed. DORRIAN and O'GRADY, JJ., concur. For internal use only SDNY_GM_00059293 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0022117 EFTA_00 169852 EFTA01296606 Page 10 JEEPERS, INC - Research Summary Date: 15/Jun/17 07:48:07 PM Cost code: 6201215544 User: Keshav Mahajan Company name: Jeepers, Inc Check/Query Source Type/Source News Negative News News Negative News/Negative News / All English Language News News/All English Language News Company Sources D&B Global D&B Global Profiles/D&B Profiles Company Group Sanctions & Warnings Sanctions & Watchlists Additional Watchlists Sanctions & Watchlists/Sanctions and Actions; Autorite des marches financiers - Commission des sanctions Additional Watchlists/Sanction Lists; Watchlists and Blacklists FINRA Actions FINRA Actions/Combined NYSE & NASD Disciplinary Decisions; Financial Industry Regulatory Authority (FINRA/NASD) Arbitration Awards Search Parameters ((((Jeepers, Inc)) w/50 Negative News*)) and DATE(>2014-04-10) (((Jeepers, Inc))) and DATE(>2014-04-10) ((company((Jeepers, Inc)))) and DATE(>2014- 04-10) (((Jeepers, Inc))) (((Jeepers, Inc))) Results No Results 22 14 No Results No Results (NAME((Jeepers, Inc))) No Results For internal use only SDNY_GM_00059294 CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(EIDENTIAL DB-SONY-0022118 EFTA_00 169853 EFTA01296607 Page 11 Legal Cases Cases/All available Cases Sources Federal Dockets State Dockets Agency Decisions Federal Dockets/U.S. District Courts, Civil and Criminal Filings (Docket Summary) State Dockets/Combined State Civil and Criminal Filings Agency Decisions/Federal Agency Decisions, Combined ; State Administrative Agency Decisions, Combined Verdicts Verdicts/Jury Verdicts and Settlements, Combined Law Reviews Law Reviews/Law Reviews, CLE, Legal Journals & Periodicals, Combined; Australian Law Journals, Combined; UK Law Journals, Combined; Canadian Law Journals, Combined Complete News Queries Used ((Jeepers, Inc)) and DATE(>2014-04-10) ((Jeepers, Inc)) and DATE(>2014-04-10) ((Jeepers, Inc)) and DATE(>2014-04-10) ((Jeepers, Inc)) and DATE(>2014-04-10) ((Jeepers, Inc)) and DATE(>2014-04-10) ((Jeepers, Inc)) and DATE(>2014-04-10) 2 No Results No Results No Results No Results No Results Negative News*: (((Jeepers, Inc)) w/50 (abus! or allegati! or ambush! or apprehend! or arraign! or arrest! or assault or asset freez! or bankrupt or blackmail! or breach! or brib! or captiv! or class action or contrab! or convict! or corrupt! or counted! or court case or drug dealer or deceive* or deception or deprav! or detain! or detention or disgra! or disquali! or drug abuse* or drug addict! or drug user or embez! or extort`** or extrem is! or felon* or fined or fraud! or fugit! or guilt! or illegal or illicit or impris! or incarc! or incrim! or indict! or injunct! or inside! deal! or inside! info! or jail! or kickback or kidnap! or larcen! or larceny or launde! or liquidat! or litigat! or mafi* or manipul! or miscond! or misdem! or murde! or narcot! or nefario! or offen! or parole! or politically exposed or prohibit! or prosecu! or racketee! or rape* or robbe! or sanction or scam or scandal! or sexual or smuggl! or For internal use only SDNY_GM_00059295 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SONY-0022119 EFTA_00 169854 EFTA01296608 Page 12 steal! or stole* or terroris! or theft or traffik! or traffick! or unlaw! or verdict or violat!)) AND (DATE >2014-04-10) For internal use only SDNY_GM_00059296 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022120 EFTA_00 169855 EFTA01296609