EFTA Document EFTA01296650

NAME SEARCHED: 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: Revieuer Comments (as necessar> ). RDC 111No lilt O Not Rimmed I. El Hit I. RDC Results No RDC Alert(please see attached) PCR 0 No Hit • Not Required 0 Hit II. PCR Results No PCR Aler(pl ease see attached) ISIS III. Negai is c Nick' No Information Found O Yes 0 No Not Required . IV. Non-Neinnice \ I cella No Information Found . V. Other Language Media No Information Found D&B ' Not required Results? • Yes M 0 Not Requited Smartlinx VII. Smattlinx Result found(please see attached) Results? .T5 Yes O No • Not Required Court Cases lit Review by Legal May VIII. Court Cases Result found(please see attached) he Required O No Results O Search not required Prepared by: Shrej a parashar Date: 06/29/2017 Research Anal) st Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Martindale-Hubbellhttp://www.manindale.comhpfiblanindalelhome.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. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) For internal use only CONFIDENTIAL S0NY_GM_00059430 DB-SDNY-0022254 EFTA_00169981 EFTA01296650 Page 2 OFAC RESULTS RDC: I 11603817 No Match Found KYC 1790739 Country :UNITED STATES PCR: C20170638060504 BIS RESULTS: Negative Media: No Information Found Non-Negative Media: No Information Found Other Language Media: No Information Found Public Record: Date: 6/29/2017 Report processed by: DEUTSCHE BANK AGII Full Name 1294981 NCA customised Closed - No Hit 29106/2017t 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Address County County Phone ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexIDism) Female 001037991368 Subject Summary Name Variations a For internal use only SDNY_GM_00059431 CONFIDENTIAL - PURSUANT TO FED R.QPNE IDENTIAL DB-SDNY-0022255 EFTA_00169982 EFTA01296651 Page 2 SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 Ohio 1979-1980 DOBs Reported DOBs: Possible E-Mail Addresses Others Using SSN - 0 records found Address Summary - 7 records found No. Address Address Details 1: Address For internal use only Dates Phone SDNY_GM_00059432 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022256 EFTA_00I 69983 EFTA01296652 Page 3 =mi Census Data for Geographical Region Median Head of Household Age 41 Median Income: $52,616 Median Home Value: $106,081 Median Education: 12 years Household Members Other Associates None Listed None Listed Other Associates None Listed Census Data for Geographical Region Median Head of Household Age: 38 Median Income: $77,570 Median Home Value: $149,180 Median Education: 12 years Household Members Other Associates None Listed Address i Census Data for Geographical Region Median Head of Household Age: 39 Median Income: $47,168 Median Home Value: $118511 Median Education: 13 years Household Members None Listed Other Associates None Listed For internal use only 5/1996 - 6/2017 Dates Mmi Phone SDNY_GM_00059433 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022257 EFTA_OOI 69984 EFTA01296653 Page 4 5: Address Dates 1033 HEATHWOOD 1/1990 - 1/1990 DAYTON. OH Household Members A Other Associates None Listed Phone 6: Address Dates Phone =1- Census Data for Geographical Region Median Head of Household Age: 38 Median Income: $77.570 Median Home Value: $149,180 Median Education: 12 years Household Members Other Associates None Listed 7: Census Data for Geographical Region Median Head of Household Age: 45 Median Income: $51,113 Median Home Value: $117,982 Median Education: 14 years Household Members Other Associates None Listed Dates Phone Voter Registrations - 4 records found 1: Ohio Voter Registration Re istrant Information Name: Ign Residential Address: SSN: Date of Birth: Voter Information Registration Date: 9/15/1992 For internal use only SDNY_GM_00059434 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022258 EFTA_00 I 69985 EFTA01296654 Page 5 Last Vote Date: 11/8/2011 Party Affiliation: NONE DECLARED Active Status: ACTIVE 2: Ohio Voter Registration R istrant Information Name: Ir i Residential Address: SSN: Date of Birth: Voter Information Registration Date: 9/15/1992 Last Vote Date: 11/812016 3: Ohio Voter Registration Name: Registrant Information Residential Address: SSN: Date of Birth: Voter Information Registration Date: 9/15/1992 Last Vote Date: 5/7/2013 Party Affiliation: DEMOCRAT 4: Ohio Voter Registration Name: Registrant Information Residential Address: LAURA OH LAURA. OH 45337 MIAMI COUNTY SSN: Date of Birth: Voter Information Last Vote Date: 11/8/2011 Party Affiliation: DEMOCRAT Driver Licenses - 6 records found 1: Ohio Driver License Driver Information Name: Address: Data source: Governmental. OH Personal Information 55f4: DOB: Gender: Female For internal use only SDNY_GM_00059435 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022259 EFTA_00 169986 EFTA01296655 Page 6 Height: 411" Weight: 195 lbs. Hair: Brown Eyes: Brown License Information License Type: RENEWAL License Class: Operator - Non Commercial Issue Date: 10/16/2015 Expiration Date: 10/2019 Additional Driver Information DOB: Gender: Female History: Current Height: 411" Weight: 195 lbs. Hair: Brown Eyes: Brown 2: Ohio Driver License Driver Information Name: Address: Data source: Governmental. OH Personal Information SSN: DOB: Gender: Female Height: 411" Weight: 195 lbs. Hair: Brown Eyes: Brown License Information License Type: RENEWAL License Class: Operator - Non Commercial Issue Date: 11/14/2011 Expiration Date: 10/2015 Additional Driver Information DOB: Gender: Female History: Historical Height: 4'11" Weight: 195 lbs. Hair: Brown Eyes: Brown 3: Ohio Driver License Driver Information Name: Address: Data source: Governmental: OH For internal use only SDNY_GM_00059436 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022260 EFTA_00 169987 EFTA01296656 Page 7 Personal Information SSN: DOB: Gender: Female Height: 4'11" Weight: 195 lbs. Hair: Brown Eyes: Brown License Information License Type: RENEWAL License Class: Operator - Non Commercial Issue Date: 09/07/2007 Expiration Date: 10/2011 Additional Driver Information DOB: Gender: Female History: Historical Height: 4'11" Weight: 195 lbs. Hair: Brown Eyes: Brown 4: Ohio Driver License Driver Information Name: Address: Data source: Governmental: OH Personal Information SSN: DOB: Gender: Female Height: 411" Weight: 185 lbs. Hair: Brown Eyes: Brown License Information License Type: RENEWAL License Class: Operator - Non Commercial Issue Date: 11/07/2003 Expiration Date: 10/2007 Additional Driver Information DOB: Gender: Female History: Historical Height: 411" Weight: 185 lbs. Hair: Brown Eyes: Brown 5: Ohio Driver License Driver Information For internal use only CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL Name: SDNY_GM_00059437 DB-SONY-0022261 EFTA_00 169988 EFTA01296657 Page 8 Address: Data source: SSN: DOB: Gender: Female Height: 4'11" Weight: 185 lbs. Hair: Brown Eyes: Brown Govemmental OH Personal Information License Information License Type: RENEWAL License Class: Operator - Non Commercial Issue Date: 03/112000 Expiration Date: 10/2003 Additional Driver Information DOB: Gender: Female History: Historical Height: 4'11" Weight: 185 lbs. Hair: Brown Eyes: Brown 6: Ohio Driver License Driver Information Name: Address: Data source: Non-Governmental. OH Personal Information DOB: SSN: Additional Driver Information DOB: Professional Licenses - 0 records found Health Care Providers - 0 records found Health Care Sanctions - 0 records found Pilot Licenses - 0 records found Sport Licenses - 0 records found Real Property - 5 records found 1: Assessment Record for MIAMI County, OH Owner Information Name: Address: County/FIPS: MIAMI Property Information For internal use only SDNY_GM_00059438 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022262 EFTA_00 I 69989 EFTA01296658 Page 9 Address: County/FIPS: MIAMI Data Source: B Legal Information Assessor's Parcel L32-001200 Number: Recording Date: 05/23/1996 Sale Information Sale Price: $109000 Assessment Information Assessed Value: $39800 Market Land Value: $54600 Market Improvement $59100 Value: Total Market Value: $113700 2: Assessment Record for MIAMI County, OH Owner Information Name: Address: County/FIPS: MIAMI Property Information Address: County/FIPS: MIAMI Data Source: B Legal Information Assessor's Parcel 070402 2-ol-ouroo Number: Recording Date: 05/23/1996 Sale Information Sale Price: $109000 Assessment Information Market Land Value: $41000 Market Improvement $55700 Value: Total Market Value: $96700 3: Assessment Record for MIAMI County, OH Owner Information Name: Address: County/FIPS: MIAMI Property Information Address: For internal use only SDNY_GM_00059439 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0022263 EFTA_00 I 69990 EFTA01296659 Page 10 County/FIPS: MIAMI Data Source: B Assessor's Parcel Number: Recording Date: Sale Price: Market Land Value: Market Improvement $55700 Value: Total Market Value: $967°0 Legal Information L32-UN002D-02100 05/23/1996 Sale Information $109000 Assessment Information $41000 4: Deed Record for MIAMI County Buyer Information Name: Address: County/FIPS: Name: Address: County/FIPS: Data Source: Name: Assessor's Parcel Number: Contract Date: Recording Date: Sale Price: Loan Amount: 5: Deed Record for MIAMI MIAMI Seller Information JILL R MORRIS Property Information MIAMI B Lender Information CITFED MTG CORP AMERICA Legal Information P#000781 132- 05/23/1996 05/23/1996 Sale Information $109000 Mortgage Information $98000 County Buyer Information Name: Address: County/FIPS: MIAMI Seller Information Name: JILL R MORRIS For internal use only SDNY_GM_00059440 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0022264 EFTA_00169991 EFTA01296660 Page 11 Address: County/FIPS: Data Source: Name: Assessors Parcel Number: Contract Date: Recording Date: Sale Price: Loan Amount: Motor Vehicle Registrations 1: OH MVR Property Information PEMBERTON RD LAURA. OH 45337 MIAMI B Lender Information CITFED MTG CORP AMERICA Legal Information P#000782 L32- 05/23/1996 05/23/1996 Sale Information $109000 Mortgage Information $9800O - 16 records found Registrant Information Re istrant 1 Registrant: DOB: 6/1966 Address: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 2: OH MVR Registrant 2 Registration Information 6/10/2013 4/20/2017 6/19/2018 806RH20Z Vehicle Information VIN: Class: UNKNOWN Model Year: 2004 Color: White License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: Plate Information Other RH20ZJ OH RH20ZJ OH Source Information GOVERNMENTAL For internal use only SDNY_GM_00059441 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022265 EFTA_00 169992 EFTA01296661 Page 12 Vehicle Information VIN: Class: UNKNOWN Model Year: 2004 Color: White Owner Information Owner 1 Name: DOB: 6/1966 Address: Owner 2 Name: DOB: b pi Address: 3: OH MVR Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 4: OH MVR VIN: Class: Model Year: Color: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: Registrant: DOB: Title Information 5501127006 10/28/2016 10/28/2016 Source Information GOVERNMENTAL Registrant Information Registration Information 11/13/2015 10/28/2016 10/11/2017 710SOD87 Vehicle Information 1FXHC 152231000554 UNKNOWN 2003 Gray Plate Information Trailer SOD8761 OH SOD8761 OH Source Information GOVERNMENTAL Reaistrant Information For internal use only SDNY_GM_00059442 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022266 EFTA_001 69993 EFTA01296662 Page 13 Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 5: OH MVR 6: OH MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: Name: Registration Information 10/16f2012 10/28/2016 10/11/2017 710ENG26 Vehicle Information PASSENGER CAR/LIGHT TRUCK 1998 Chevrolet C3500 CHEYENNE-SILVERADO Crew Pickup Red 1500 Plate Information Private ENG2637 OH ENG2637 OH Source Information GOVERNMENTAL Vehicle Information PASSENGER CAR/LIGHT TRUCK 1998 Chevrolet C3500 CHEYENNE-SILVERADO Crew Pickup Red 1500 Owner Information DOB: M a Address: Title Information Title Number: 5500412307 Title Transfer Date: 2/23/2001 Title Issue Date: 2/23/2001 Source Information Data Source: GOVERNMENTAL R istrant Information Registrant: DOB: Address: For internal use only SDNY_GM_00059443 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022267 EFTA_00 I 69994 EFTA01296663 Page 14 Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 7: OH MVR 8: OH MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Name: DOB: Address: Name: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: Registration Information 10/28/2016 10/28/2016 10/11/2017 710GYQ16 Vehicle Information PASSENGER CAR/LIGHT TRUCK 2013 GMC Terrain SLT 4 Dr Wagon Sport Utility Blue Plate Information Private 938RAA KY GYO1640 OH Source Information GOVERNMENTAL Vehicle Information PASSENGER CAR/LIGHT TRUCK 2013 GMC Terrain SLT 4 Dr Wagon Sport Utility Blue Owner Information Lienholder Information WRIGHT PATT CREDIT UNION PO BOX 276691 SACRAMENTO. CA 95827-6691 SACRAMENTO COUNTY Title Information 5501100450 4/12/2016 4/12/2016 Source Information GOVERNMENTAL Registrant Information For internal use only SDNY_GM_00059444 CONFIDENTIAL - PURSUANT TO FED. R.ctit;IN(F IDENTIAL DB-SDNY-0022268 EFTA_00 I 69995 EFTA01296664 Page 15 DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Color: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 9: OH MVR 10: OH MVR Data Source: Registration Information 10/16/2012 5/18/2015 10/11/2015 510S0087 Vehicle Information 870272 UNKNOWN 1987 Black Plate Information Trailer 914563H TX S008761 OH Source Information GOVERNMENTAL Vehicle Information VIN: 870272 Class: HEAVY TRUCK Model Year: 1987 Body Style: TRAILER Owner Information Name: DOB: M a Address: Title Information Title Number: NONE Title Transfer Date: 8/9/1997 Title Issue Date: 8/9/1997 Source Information Data Source: GOVERNMENTAL Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Registrant Information Registration Information 10/16/2012 9/20/2013 10/11/2014 410FIM77 Vehicle Information For internal use only SDNY_GM_00059445 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022269 EFTA_OOI 69996 EFTA01296665 Page 16 Class: Model Year: Make: Model: Series: Body Style: Color: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 11: OH MVR 12: OH MVR Data Source: VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Name: PASSENGER CAR/LIGHT TRUCK 1993 Mercury Grand Marquis LS Sedan 4 Door White Plate Information Private FIM7733 OH FIM7733 OH Source Information GOVERNMENTAL Vehicle Information PASSENGER CAR/LIGHT TRUCK 1993 Mercury Grand Marquis LS Sedan 4 Door White Owner Information DOB: I on Address: Title Information Title Number: 5500889063 Title Transfer Date: 8/2/2011 Title Issue Date: 8/2/2011 Source Information Data Source: GOVERNMENTAL Registrant Information Re istrant 1 Registrant: A DOB: 6/1966 Address: R R Istrant 2 Registrant: DOB: Address: Registration Information Original Registration Date: 3/22/2001 Registration Date: 3/22/2001 For internal use only SDNY_GM_00059446 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022270 EFTA_00 I 69997 EFTA01296666 Page 17 Registration Expiration Date: VIN: Class: Model Year: Make: Weight: License Plate Type: Previous Plate Number: License Plate Number: 13: OH MVR Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Model: Series: Body Style: Weight: License Plate Type: Previous Plate Number: License Plate Number: 14: OH MVR Data Source: Registrant: DOB: Address: 6/19/2002 Vehicle Information lEA1B2629L2930915 UNKNOWN 1990 Suzuki 000000 Plate Information HOUSE VEHICLE SMU1185 SMU1185 Source Information GOVERNMENTAL Registrant Information Registration Information 9/26/2000 9/26/2000 10/11/2001 Vehicle Information PASSENGER CAR/LIGHT TRUCK 1993 Ford Econoline E150 Cargo Van 000000 Plate Information PASSENGER CAR CIM7512 CIM7512 Source Information GOVERNMENTAL Registrant Information Registration Information Original Registration Date: 10/20/1998 Registration Date: 10/20/1998 Registration Expiration Date: 10/11/1999 Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1989 For internal use only SDNY_GM_00059447 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022271 EFTA_00I 69998 EFTA01296667 Page 18 Make: Model: Series: Body Style: Weight: License Plate Type: Previous Plate Number: License Plate Number: 15: OH MVR Data Source: Chevrolet Astro VAN Sport Van 000000 Plate Information PASSENGER CAR SIV376 ARC8382 Source Information GOVERNMENTAL Registrant Information Re istrant 1 Registrant: DOB: I mr Address: Re istrant 2 Registrant: DOB: Registrant 3 Registrant: KOHNEN. TIMOTHY L DOB: Registrant 4 Registrant: MITCHELL. MARK A Registrant 5 Registrant: PHLIPOT, HAROLD A Registrant: DOB: Address: Registrant 6 Registration Information Original Registration Date: 4/25/1997 Registration Date: 4/25/1997 For internal use only SDNY_GM_00059448 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022272 EFTA_00169999 EFTA01296668 Page 19 Registration Expiration Date: VIN: Class: Model Year: Make: Weight: License Plate Type: Previous Plate Number: License Plate Number: 16: OH MVR Data Source: 6/23/1998 Vehicle Information NONE HEAVY TRUCK 1971 American Motors 000360 Plate Information NON-COMMERCIAL TRAILER SAH5771 SAH5771 Source Information GOVERNMENTAL Vehicle Information VIN: Class: UNKNOWN Model Year: 2006 Make: CARGO EXPRESS Series: CE7 Body Style: TILT TANDEM Owner Information Name: DOB: M a Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Boats - 0 records found Aircraft - 0 records found Bankruptcy Information -1 1: OHIO SOUTHERN - DAYTON Name: Address: Title Information 6800262263 11/17,2005 11/17,2005 Source Information GOVERNMENTAL records found Petitioner Information Petitioner 1 A SSN: Type: INDIVIDUAL - JOINT Petitioner 2 Name: PET GROOMING SPECIALIST Address: SSN: Type: INDIVIDUAL - JOINT Petitioner 3 Name: For internal use only SDNY_GM_00059449 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022273 EFTA_00I70000 EFTA01296669 Page 20 PET GROOMING SPECIALIST Address: SSN: Type: Case Number: Court: Filing Date: Filing Type: Meeting Date: Meeting Time: Status: Status Date: Name: Address: Name: Address: INDIVIDUAL - JOINT Bankruptcy Information 0232748 OHIO SOUTHERN - DAYTON 04/15/2002 CHAPTER 7 1100 Status Information DISCHARGED 08/12/2002 Trustee Information LURING, ROGER E Attorney Information Attorney 1 LESTER R THOMPSON ATT AT LAW Attorney 2 Name: THOMPSON. LESTER R Address: Judgments/Liens - 0 records found UGC Liens - 0 records found Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives - 10 records found 1st Degree 9. 2nd Degree: 1 No. Full Name 1. A SSN (Age: 51) Address/Phone Sol MM I RT LAURA, OH 45337 For internal use only SDNY_GM_00059450 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022274 EFTA_00I70001 EFTA01296670 Page 21 No. Full Name Address/Phone 2. 3. 4. 5. 5.A. For internal use only SDNY_GM_0005945i CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022275 EFTA_00 170002 EFTA01296671 Page 22 No. 6 7 8 For internal use only SONYGM_00059452 CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL DB-SDNY-0022276 EF1'A_00170003 EFTA01296672 Page 23 No. Full Name AddressIPlione Business Associates - u recoras touna Person Associates - 21 records found No. Full Name Address 1 2 3: SSN Phone DOB For internal use only SDNY_GM_00059453 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022277 EFTA_00170004 EFTA01296673 Page 24 No. Full Name Address SSN Phone DOB For internal use only SDNY_GM_00059454 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022278 EFTA_00 170005 EFTA01296674 Page 25 No. Full Name Address SSN Phone DOB For internal use only SDNY_GM_00059455 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022279 EFTA_00I70006 EFTA01296675 Page 26 No. Full Name Address SSN Phone DOB For internal use only SDNY_GM_00059456 CONFIDENTIAL - PURSUANT TO FED. R.QC?N(F IDENTIAL DB-SDNY-0022280 EFTA_00 170007 EFTA01296676 Page 27 No. Full Name Address SSN Phone DOB For internal use only SDNY_GM_00059457 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022281 EFTA_001 70008 EFTA01296677 Page 28 No. Fun Name Address SSN Phone DOB For internal use only SDNY_GM_00059458 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SONY-0022282 EFTA_00I70009 EFTA01296678 Page 29 No. Full Name Address SSN Phone DOB For internal use only SDNY_GM_00059459 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022283 EFTA_00I700 I 0 EFTA01296679 Page 30 No. Full Name Address ERLANGER, KY 41018- 2635 Nei Neighbors - 7 records found Name Address SSN Phone DOB Phone CONFIDENTIAL — PURSUANT TO FED. R.WPAIN(r IULIN I UAL DB-SDNY-0022284 EFTA_OOI 700 I I EFTA01296680 Page 31 For internal use only SDNYGiOfi0059461 CONFIDENTIAL — PURSUANT TO FED. R.QP .NEIDENTIAL DB-SDNY-0022285 EFTA 00170012 EFTA01296681 Page 32 Carrier City: DAYTON Carrier State: OH 2: Personal Information 3: 4: Name: Address: Phone Number: Phone Type: Residential Carrier Information Carrier: FRONTIER NORTH - OH Carrier City: LAURA Carrier State: OH Personal Information Name: Address: Phone Number: Phone Type: Carrier Information Carrier: FRONTIER NORTH - OH Carrier City: LAURA Carrier State: OH Name: Address: Phone Number: Phone Type: Personal Information Carrier Information Carrier: FRONTIER NORTH - OH Carrier City: LAURA Carrier State: OH Sources - 178 records found All Sources Bankruptcy Records Deed Transfers Driver Licenses Email addresses Historical Person Locator Motor Vehicle Registrations Person Locator 1 Person Locator 2 Phone PhonesPlus Records Tax Assessor Records Utility Locator Voter Registrations Key AHigh Risk Indicator. These symbols may prompt you to investigate further. I Moderate Risk Indicator. These symbols may prompt you to investigate further. (General Information Indicator. These symbols inform you that additional information is provided. 178 Source Document(s) 1 Source Document(s) 2 Source Document(s) 2 Source Document(s) 7 Source Document(s) 15 Source Document(s) 100 Source Document(s) 6 Source Document(s) 9 Source Document(s) 9 Source Document(s) 4 Source Document(s) 17 Source Document(s) 2 Source Document(s) 4 Source Document(s) For internal use only SDNY_GM_00059462 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022286 EFTA_00170013 EFTA01296682 Page 33 /The most recent telephone listing as reported by the EDA source. Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual states Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright® 2017 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. Dr&B: Not required LEGAL RESULTS: Court Cases: No Information Found For internal use only SDNY_GM_00059463 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022287 EFTA_00I700I4 EFTA01296683