EFTA Document EFTA01357037

Page 5 SSN: Phone: Confidence: Medium 4: Company Name: Name: Title: UPPORT ASSOCI Address: SSN: Phone: Confidence: Medium Criminal Filings - 0 records found Cellular & Alternate Phones - 0 records found Sources - 7 records found All Sources 7 Source Document(s) Email addresses 3 Source Document(s) Person Locator 1 1 Source Document(s) Utility Locator 3 Source Document(s) Key AHigh Risk Indicator. These symbols may prompt you to investigate further. I Moderate Risk Indicator. These symbols may prompt you to investigate further. IGeneral Information Indicator. These symbols inform you that additional information is provided. "The most recent telephone listing as reported by the EDA source. Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is- Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright® 2017 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. D& B: Not required LEGAL RESULTS: Court Cases: There was no information found For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0O43323 CONFIDENTIAL SDNY_GM_00189507 EFTA01357037