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efta-efta01358928DOJ Data Set 10Correspondence

EFTA Document EFTA01358928

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Unknown
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DOJ Data Set 10
Reference
efta-efta01358928
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 96 92. SOUTHWEST BUSINESS COLLEGES, INC. 4525 Columbus St Ste 101 Virginia Beach, VA 234626701 Virginia Beach County UCC 93. SUMITOMO MITSUI BANKING CORPORATION 277 Park Ave New York, NY 10172-0003 New York County UCC 94. SUNGEVITY, INC. 66 Franklin St Ste 310 Oakland, CA 94607-3734 Alameda County UCC 95. SUNRUN SOLAR OWNER IX, LLC 45 Fremont St Fl 32 San Francisco, CA 94105-2258 San Francisco County UCC 96. WELLS FARGO SECURITIES, LLC, AS SECURED PARTIES REPRESENTIVE 1 Wells Fargo Center 301 Colle St Charlotte. NC 28288-0001 Mecklenburg County UCC 97. WILMINGTON TRUST, NATIONAL ASSOCIATION, ADMINISTRATIVE AGENT 1100 N Market St Wilmington, DE 19890-1100 New Castle County UCC 98. WILMINGTON TRUST, NATIONAL ASSOCIATION, AS ADMINISTRATIVE AG 1100 N Market St Wilmington, DE 19890-1100 New Castle County UCC 99. YORK STREET LESSEE DE, LLC 44 Hersha Dr Harrisburg, PA 17102-2241 Dauphin County UCC 100. YORK STREET LLC 44 Hersha Dr Harnsburg, PA 17102-2241 Dauphin County UCC Sources All Sources 225 Source Documents LexisNexis Corporate Affiliations 6 Source Documents Real Property 54 Source Documents Corporate Filings 4 Source Documents Judgment & Liens 1 Source Documents UCC 67 Source Documents Government Agency 43 Source Documents Other Directories 36 Source Documents Telco 2 Source Documents Experian FEIN 5 Source Documents Experian 7 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. IS General Information Indicator. These symbols inform you that additional information is provided. The most recent telephone listing as reported by Electronic Directory Assistance. tlit 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. I& Shared Phone Indicator. These symbols indicate the phone number may be shared between wireless and landline service. 0 FAX Indicator. These symbols indicate a FAX number. © Government Phone Indicator. These symbols indicate a government phone number. For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046909 CONFIDENTIAL SDNY_GM_00193093 EFTA01358928

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone288-0001
Phone4626701
Phone607-3734
Phone890-1100
SWIFT/BICCOLLEGES
SWIFT/BICCORPORATION
SWIFT/BICSUMITOMO

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