Case File
sd-10-EFTA01295413Dept. of JusticeOtherEFTA Document EFTA01295413
NAME SEARCHED: JeeperS, Inc PWM 81S-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
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Dept. of Justice
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sd-10-EFTA01295413
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Summary
NAME SEARCHED: JeeperS, Inc PWM 81S-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
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NAME SEARCHED: JeeperS, Inc
PWM 81S-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
El Hit
I. RDC Results
No RDC alert (Please see attached)
PCR
No Hit 0 Not Required
H. PCR Results
No PCR alert (Please see attached)
0
Hit
BIS
0 Yes PA4 No
III. Negative Media
There was no information found
0 Not Requital
IV. Non-Negative Media
There was no information found
V. Other Langone Media
There was no information found
obtEl
Results? 0 Yes 0 No
0 Not Required
vi. Da
Result Found(please see attached)
Smartlinx
Results? 0
Yes 0
No
0 Not Required
VII. Smartlinx
Result Found(please see attached)
Court Cases
0 Review by Legal May
be Required C) No Results
0
Search not required
VIII. Court Cases
Result Found(please see attached)
Prepared by: Urvashi Lavania Date:09/03/2013
Research Analyst
Instructions:
I. 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 convenicnce:Martindak-Hubbellhttp://www.martindak.corn/xp/Martindale/home.xml
3. As needed, provide comment for any negative results.
4. If applicable, please obtain clearance from Compliance for all alerts.
5. Save any changes you make to this document and attach file to your 1CYC.
Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents.
For internal use only
SONY GM_00054620
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
OB-SDNY-0017444
EFTA210165190
EFTA01295413
OFAC RESULTS
RDC:
11526390 No Match Found 6716633 Jeepers, Inc Country:Virgin Islands, U.s.
PCR:
C20130918689934 Jeepers, Inc 6716633 NCA customised Auto-Closed No-Hit 04/09/2013
BIS RESULTS
Negative Media:
There was no information found
Non-Negative Media:
There was no information found
Other Language Media:
There was no information found
Public Records:
1 OF 3 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2013 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Subject Summary
Name
Address
JEEPERS. INC.
60 HICKORY DR
WALTHAM. MA 02451-1013
Name Variations/DBAs
#
Name Variations
1.
JEEPERAL, INC.
2.
JEEPERS FRANCHISE INC.
3.
JEEPERS HOLDING CORP.
4.
JEEPERS INCORPORATED
5.
JEEPERSI. INC.
6.
JEEPERSL, INC.
Phone Summary - 20 records found
For internal use only
CONFIDENTIAL -PURSUANT TO FED. R.QQN(F IDENTIAL
County/FIPS
SDNY_GM_00054621
DB-SDNY-0017445
EFTA_00165191
EFTA01295414
Page 2
#
Telephone Number
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
19
20
Addresses - 17 records found
#
Address
Dates
County
MSA
1.
60 HICKORY DR
12/15/1998 -
MIDDLESEX
Boston, MA-NH -
WALTHAM, MA 02451
7/22013
1120
2.
60 HICKORY DR 5
3/1996 -
MIDDLESEX
Boston, MA-NH -
WALTHAM. MA 02451
10/22/1997
1120
3.
5800 BALTIMORE NATIONAL
9/1992 -
BALTIMORE
Baltimore, MD -
PIKE
CATONSVILLE. MD 21228
7/2009
0720
4.
800 SOUTH ST 355
2/19/1991 -
MIDDLESEX
Boston, MA-NH -
WALTHAM, MA 02453
722013
1120
5.
800 SOUTH ST
6/10/2004 -
MIDDLESEX
Boston. MA-NH -
WALTHAM. MA 02453
5/13/2013
1120
6.
800 SOUTH ST 480
11/28/2005 -
MIDDLESEX
Boston, MA-NH -
WALTHAM, MA 02453
3/2/2006
1120
7.
800 SOUTH ST 35
2002 -
MIDDLESEX
Boston, MA-NH -
WALTHAM, MA 02453
2002
1120
8.
63 SOUTH AVE
2/26/1998 -
MIDDLESEX
Boston, MA-NH -
BURLINGTON, MA 01803
4/4/2011
1120
9.
8321 CONCORD MILLS BLVD
1/17/1999 -
CABARRUS
Charlotte-
CONCORD, NC 28027
7/2013
Gastonia-Rock
Hill, NC-SC -
1520
10.
2525 CLEANLEIGH DR
9/1992 -
BALTIMORE
Baltimore, MD -
PARKVILLE, MD 21234
0720
For internal use only
SDNY_GM_00054622
CONFIDENTIAL - PURSUANT TO FED. R.QPN(F
IDENTIAL
DB-SDNY-00 17446
EFTA 00165192
EFTA01295415
#
Address
Dates
2/26/2010
County
Page 3
MSA
11.
166 LAFAYETTE RD
11/25/1998 -
ESSEX
Boston. MA-NH -
SALISBURY, MA 01952
1120
7/2013
12.
6711 RITCHIE HWY
9/1992 -
ANNE ARUNDEL
Baltimore, MD -
GLEN BURNIE. MD 21061
0720
1/22/2013
13.
WALTHAM, MA 02451
3/12/2004 -
MIDDLESEX
Boston. MA-NH -
1120
6/7/2006
14.
20070 W 151ST ST
5/1997 -
JOHNSON
Kansas City, MO-
OLATHE, KS 66061
KS - 3760
10/24/2011
15.
17677 TORRENCE AVE
11/1998 -
COOK
Chicago. IL -
LANSING, IL 60438
1600
1/2008
16.
PO BOX 8238
6/2006 -
NUECES
Corpus Christi,
CORPUS CHRISTI, TX 78468
TX -1880
10/17/2006
17.
SOUTH ST
2/18/2011 -
MIDDLESEX
WALTHAM, MA 02453
8/22)2012
Profile Information - 9 records found
1: JEEPERS FRANCHISE INC.
Company Name: JEEPERS FRANCHISE INC.
Date Of Incorporation: 6/10/2004
State Of Incorporation: MA
Charter Number: 000869922
Status Of Incorporation: INACTIVE
2: JEEPERS FRANCHISE INC.
Company Name: JEEPERS FRANCHISE INC.
Date Of Incorporation: 6/10/2004
State Of Incorporation: MA
Charter Number: 000869922
Status Of Incorporation: INACTIVE
3: JEEPERS FRANCHISE INC.
Company Name: JEEPERS FRANCHISE INC.
Date Of Incorporation: 6/10/2004
State Of Incorporation: MA
Charter Number: 000869922
Status Of Incorporation: INACTIVE
4: JEEPERS: INC.
Company Name: JEEPERS: INC.
Date Of Incorporation: 3/212000
Charter Number: 000698836
Status Of Incorporation: INACTIVE
5: JEEPERS: INC.
For internal use only
SDNY_GM_00054623
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SDNY-00 17447
EFTA_00I65193
EFTA01295416
Page 4
5: JEEPERS: INC.
Company Name: JEEPERS: INC.
Date Of Incorporation: 3/23/2000
Charter Number: 000698836
Status Of Incorporation: INACTIVE
6: JEEPERS: INC.
Company Name: JEEPERS: INC.
Date Of Incorporation: 3/2312000
Charter Number: 000698836
Status Of Incorporation: INACTIVE
7: JEEPERS HOLDING CORP.
Company Name: JEEPERS HOLDING CORP.
Date Of Incorporation: 12/15/1998
State Of Incorporation: MA
Charter Number: 000639586
Status Of Incorporation: INACTIVE
8: JEEPERS HOLDING CORP.
Company Name: JEEPERS HOLDING CORP.
Date Of Incorporation: 12/15/1998
State Of Incorporation: MA
Charter Number: 000639586
Status Of Incorporation: INACTIVE
9: JEEPERS HOLDING CORP.
Company Name: JEEPERS HOLDING CORP.
Date Of Incorporation: 12/15/1998
State Of Incorporation: MA
Charter Number: 000639586
Status Of Incorporation: INACTIVE
Executives -15 records found
#
Name
Titles
1.
ALMARAZ, JENNIE
TREASURER, CONTROLLER, CONTROLLER
2.
ALMARAZ. JENNIE
TREASURER
3.
NADINE
CEO, CEO, PRESIDENT, PRESIDENT
4.
CONNOLLY. , MARY-ELISE
PRESIDENT. PRESIDENT, SECRETARY
5.
CONNOLLY. MARY-ELISE
SECRETARY
6.
DAVIS. JOMATHAN
OWNER, OWNER
7.
DEVINE, JOHN
PRESIDENT
8.
EAGAN, PAT
MANAGER
9.
EL, HAGE
CHAIRMAN 0
10.
ELHAGE. NABIL
PRESIDENT. TREASURER
11.
EL-HAGE, NABIL
OWNER, PRESIDENT, PRESIDENT, PRESIDENT,
TREASURER
12.
HAGE, EL
CHAIRMAN 0
13.
RAGE, NABIL E
PRESIDENT
14.
MARSH. NORMAN
HUMAN RESOURCES EXECUTIVE. SALES
EXECUTIVE, MANAGER
15.
SANGINARIO, KENNETH J
TREASURER
Registered Agents - 3 records found
#
Name
Address
1.
C T CORPORATION SYSTEM
155 FEDERAL ST STE 700 BOSTON, MA 02110-
1727
2.
MARYELISE CONNOLLY
800 SOUTH ST STE 355 WALTHAM. MA 02453-
1457
3.
NADINE BARDURY
800 SOUTH ST STE 355 WALTHAM, MA 02453-
For internal use only
SDNY_GM_00054624
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SDNY-0017448
EFTA 0(1165194
EFTA01295417
Page 5
#
Name
Address
1457
Industry Information - 9 records found
Industry Numbers
SIC Codes:
5511 Car & Truck Dealers, New & Used
5621 WOMENS READY-TO-WEAR STORES
5812 Restaurants
5900 MISCELLANEOUS RETAIL STORES
7929 ENTERTAINERS & ENTERTAINMENT GRPS
7993 Amusement Devices, Coin-Operated
7996 Amusement Parks
7999 Amusement & Recreation Services, N
8351 Child Day Care Services
Company ID Numbers - 6 records found
Company ID Numbers
FEINs:
Sec. of State Charter No(s):
MA, 000639586
MA, 000698836
MA. 000869922
Judgments and Liens - 25 records found
1: MD Judgments and Liens Filings
Debtor Information
Original Name: JEEPERS
Address: 800 SOUTH ST STE 355 WALTHAM, MA 02453.1457
Debtor
Company Name: JEEPERS
Tax Id
Debtor Information
Original Name: JEEPERS OF MD INC
Address: 800 SOUTH ST STE 355 WALTHAM, MA 02453.1457
Debtor
Company Name: JEEPERS OF MD INC
Creditor Information
Name: STATE OF MARYLAND
Filing Information
Jurisdiction: MD
Amount: $15,425
Original Filing Date: 5/8/2008
Filing 1
Number: 24L08003730
Type: STATE TAX LIEN
Book: 32
Agency: BALTIMORE CITY CIRCUIT COURT
Agency State: MD
Agency County: BALTIMORE (CITY)
2: OH Judgments and Liens Filings
Debtor Information
Original Name: HERD. JOEY
Address: 800 SOUTH ST STE WALTHAM, MA 02453-1478
Debtor
For internal use only
SDNY_GM_00054625
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SDNY-00 17449
EFTA_00165195
EFTA01295418
Page 6
2: OH Judgments and Liens Filings
Name: HERD. JOEY
Debtor Information
Original Name: JEEPERS
Address: 800 SOUTH ST STE WALTHAM. MA 02453-1478
Debtor
Company Name: JEEPERS
Tax Id:
Creditor Information
Name: VALPAK OF CLEVELAND
Filing Information
Jurisdiction: OH
Amount: $846
Original Filing Date: 12/28/2006
Filing 1
Number: 06CVI03370
Type: SMALL CLAIMS JUDGMENT
Agency: EUCLID MUNICIPAL
Agency State: OH
Agency County: CUYAHOGA
3: MA Judgments and Liens Filings
Debtor Information
Original Name: JEEPERS INC
Address: 800 SOUTH ST STE 480 WALTHAM. MA 02453-1491
Debtor
Company Name:alliC
Tax Id:
Creditor Information
Name: FERRARO FOODS INC
Filing Information
Jurisdiction: MA
Amount: $82,793
Original Filing Date: 9/26/2006
Filing 1
Number: 200651CV000271
Type: CIVIL JUDGMENT
Agency: WALTHAM DIVISION DISTRICT COURT #51
Agency State: MA
Agency County: MIDDLESEX
4: MD Judgments and Liens Filings
Debtor Information
Original Name: JEEPERS
Address: 800 SOUTH ST WALTHAM. MA 02453-1478
Debtor
Company Name: JEEPERS
Tax Id:
Debtor Information
Original Name: JEEPERS OF MD INC
Address: 800 SOUTH ST WALTHAM, MA 02453-1478
Debtor
Company Name: JEEPERS OF MD INC
Creditor Information
Name: STATE OF MARYLAND
Filing Information
Jurisdiction: MD
Amount: $158,266.01
Original Filing Date: 8/31/2006
For internal use only
SDNY_GM_00054626
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL
DB-SONY-00 17450
EFTA_00165196
EFTA01295419
Page 7
4: MD Judgments and Liens Filings
Case Number: SL-06005615-2006-
Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT. CHECK
THE COURT FOR THE CURRENT STATUS
Filing 1
Number: 06-5615
Type: STATE TAX LIEN
Agency: MARYLAND CIRCUIT COURT
Agency State: MD
Agency County: BALT CITY
5: MA Judgments and Liens Filings
Debtor Information
Original Name: JEEPERS INC
Address: 800 SOUTH ST WALTHAM. MA 02453-1478
Debtor
Company Name: JEEPERS INC
Tax Id
il
lErinformation
Name: TUDOR INSURANCE CO
Filing Information
Jurisdiction: MA
Amount: $19.924
Original Filing Date: 6/12/2006
Filing 1
Number: 200651CV000008
Type: CIVIL JUDGMENT
Agency: WALTHAM DIVISION DISTRICT COURT #51
Agency State: MA
Agency County: MIDDLESEX
6: MA Judgments and Liens Filings
Debtor Information
Original Name: JEEPERS INC
Address: 800 SOUTH ST STE 480 WALTHAM, MA 02453.1491
Debtor
Company Name: JEEPERS INC
Tax Id:
Creditor Information
Name: UNIQUE INDUSTRIES INC
Filing Information
Jurisdiction: MA
Amount: $9.369
Original Filing Date: 6/6/2006
Filing 1
Number: 200651CV000267
Type: CIVIL JUDGMENT
Agency: WALTHAM DIVISION DISTRICT COURT #51
Agency State: MA
Agency County: MIDDLESEX
7: PA Judgments and Liens Filings
Debtor Information
Original Name: JEEPERS
Address: 8321 CONCORD MILLS BLVD CONCORD, NC 28027.6460
Debtor
Company Name: JEEPERS
Creditor Information
Name: SLUSH PUPPIE TRI STATE. INC.
For internal use only
SDNY_GM_00054627
CONFIDENTIAL - PURSUANT TO FED. R.cON(F
IDENTIAL
DB-SDNY-0017451
EFTA_00165197
EFTA01295420
Page 8
7: PA Judgments and Liens Filings
Filing Information
Jurisdiction: PA
Amount: $650
Original Filing Date: 2/22/2006
Filing 1
Number: CV000006906
Type: CIVIL NEW FILING
Agency: BEAVER CTY DIST JUSTICE-36-3-03
Agency State: PA
Agency County: BEAVER
8: PA Judgments and Liens Filings
Debtor Information
Original Name: JEEPERS
Address: 8321 CONCORD MILLS BLVD CONCORD. NC 28027-6460
Debtor
Company Name: JEEPERS
Creditor Information
Name: SLUSH PUPPIE TRI STATE INC
Filing Information
Jurisdiction: PA
Original Filing Date: 2/22/2006
Release Date: 5/23/2006
Filing 1
Number: CV000006906
Type: CIVIL DISMISSAL
Agency: BEAVER CTY DIST JUSTICE-36.3.03
Agency State: PA
Agency County: BEAVER
9: PA Judgments and Liens Filings
Debtor Information
Original Name: JEEPERS
Address: 8321 CONCORD MILLS BLVD CONCORD. NC 28027-6460
Debtor
Company Name: JEEPERS
Creditor Information
Name: SLUSH PUPPIE TRI STA , TE INC.
Filing Information
Jurisdiction: PA
Amount: $650.67
Original Filing Date: 2/22/2006
Case Number: CV-00000069-2006-VG
Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT. CHECK
THE COURT FOR THE CURRENT STATUS
Filing 1
Number: CV-0000069-06
Agency State: PA
Agency County: BEAVER
10: MD Judgments and Liens Filings
Debtor Information
Original Name: JEEPERS OF INC
Address: 800 SOUTH ST STE 355 WALTHAM. MA 02453.1457
Debtor
Company Name: JEEPERS OF INC
Tax Id
Ior tformation
For internal use only
SDNY_GM_00054628
CONFIDENTIAL - PURSUANT TO FED. R.ctON(F
IDENTIAL
DB-SDNY-00 17452
EFTA_00165198
EFTA01295421
Page 9
10: MD Judgments and Liens Filings
Original Name: JUNGLE JIMS PLAYLANDS SVCORP TRU
Address: 800 SOUTH ST STE 355 WALTHAM. MA 02453-1457
Debtor
Company Name: JUNGLE JIMS PLAYLANDS SVCORP TRU
Creditor Information
Name: PR GEORGES CO MD
Filing Information
Jurisdiction: MD
Amount: $17,947
Original Filing Date: 12/14/2005
Release Date: 11/14/2011
Filing 1
Number: 050200276982005
Type: SMALL CLAIMS JUDGMENT RELEASE
Agency: PRINCE GEORGES DISTRICT COURT
Agency State: MD
Agency County: PRINCE GEORGES
11: NC Judgments and Liens Filings
Debtor Information
Original Name: JEEPERS
Address: 800 SOUTH ST STE 480 WALTHAM, MA 02453.1491
Debtor
Company Name:
Tax Id:
Debtor Information
Original Name: JEEPERS OF GASTONIA INC
Address: 800 SOUTH ST STE 480 WALTHAM. MA 02453-1491
Debtor
Company Name: JEEPERS OF GASTONIA INC
Tax Id
Ligrliormation
Name: STATE OF NORTH CAROLINA
Filing Information
Jurisdiction: NC
Amount: $569
Original Filing Number: 2005M001005
Original Filing Date: 11/28/2005
Release Date: 3/2/2006
Filing 1
Number: 2005M001005
Type: STATE TM LIEN RELEASE
Agency: GASTON COUNTY SUPERIOR COURT
Agency State: NC
Agency County: GASTON
12: MD Judgments and Liens Filings
Debtor Information
Original Name: JEEPERS OF INC
Address: 800 SOUTH ST STE 355 WALTHAM, MA 02453.1457
Debtor
Company Name: JEEPERS OF INC
Tax Id:
IIMI
LIMr
Information
Name: PR GEORGES CO MD
Filing Information
Jurisdiction: MD
Amount: $16,265
Original Filing Date: 9/7/2005
For internal use only
SDNY_GM_00054629
CONFIDENTIAL - PURSUANT TO FED. R.Q11;)N(F IDENTIAL
DB-SDNY-00 17453
EFTA_00165199
EFTA01295422
Page 10
12: MD Judgments and Liens Filings
Filing 1
Number: 050200276982005
Type: CIVIL NEW FILING
Agency: PRINCE GEORGES DISTRICT COURT
Agency State: MD
Agency County: PRINCE GEORGES
13: OH Judgments and Liens Filings
Debtor Information
Original Name: JEEPERS INC
Address: 800 SOUTH ST STE 355 WALTHAM. MA 02453.1457
Debtor
Company Name: JEEPERS INC
Tax Id:
I
MPlormatIon
Name: CDC RANDALL PARK MALL TRUST
Filing Information
Jurisdiction: OH
Amount: $250.000
Original Filing Date: 10/17/2003
Filing 1
Number CV03501132
Type: CIVIL JUDGMENT
Agency: CUYAHOGA COUNTY COMMON PLEAS
Agency State: OH
Agency County: CUYAHOGA
14: FL Judgments and Liens Filings
Debtor Information
Original Name: JEEPERS INC
Address: 800 SOUTH ST STE 355 WALTHAM, MA 02453-1457
Debtor
Company Name: JEEPERS INC
Tax Id:
Creditor Information
Name: PLAY TIME TOYS INC
Filing Information
Jurisdiction: FL
Amount: $7,249
Original Filing Date: 2/20/2003
Number:
Type:
Book:
Agency:
Agency State:
Agency County:
Filing 1
CCO035273
CIVIL JUDGMENT
6805
4455
ORANGE COUNTY CIRCUIT COURT
FL
ORANGE
15: FL Judgments and Liens Filings
Debtor Information
Original Name: JEEPERS INC
Address: 800 SOUTH ST STE 355 WALTHAM, MA 02453-1457
Debtor
Company Name:
Tax Id:
formation
For internal use only
SDNY_GM_00054630
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SDNY-0017454
EFTA_00 165200
EFTA01295423
Page I 1
15: FL Judgments and Liens Filings
Name: PLAY TIME TOYS INC
Filing Information
Jurisdiction: FL
Original Filing Date: 1/3/2003
Filing 1
Number: 48CC2003000052
Type: CIVIL NEW FILING
Agency: ORANGE COUNTY CIRCUIT COURT
Agency State: FL
Agency County: ORANGE
16: SANGAMON COUNTY,
Original Name:
Address:
Company Name:
Tax Id:
Original Name:
Address:
Company Name:
Tax Id:
Jurisdiction:
Amount:
Original Filing Date:
Filing State:
Case Number:
ILLINOIS Judgments and Liens Filings
Debtor Information
JEEPERS 800 SOUTH ST STE 355 WALTHAM. MA 02453 FEIN:04-3331674
JEEPERS OF ILLINOIS INC 800 SOUTH ST STE 355 WALTHAM, MA
800 SOUTH ST STE 355 WALTHAM, MA 02453-1457
Debtor
JEEPERS
omution
JEEPERS 800 SOUTH ST STE 355 WALTHAM, MA 02453 FEIN:04-3331674
JEEPERS OF ILLINOIS INC 800 SOUTH ST STE 355 WALTHAM, MA
800 SOUTH ST STE 355 WALTHAM, MA 02453-1457
Debtor
JEEPERS OF ILLINOIS INC
Filing Information
SANGAMON COUNTY. ILLINOIS
$208,826.79
5/2/2002
IL
2004R13499
Filing 1
Number: 2002R23728
Date: 3/22/2004
Type: ILLINOIS TAX RELEASE
Agency State: IL
17: IL Judgments and Lien
Original Name:
Address:
s Filings
Debtor Information
JEEPERS
800 SOUTH ST STE 355 WALTHAM, MA 02453.1457
Debtor
Company Name:
Tax Id:
Original Name:
Address:
Company Name:
Tax Id:
Debtor Information
JEEPERS OF IL INC
800 SOUTH ST STE 355 WALTHAM. MA 02453-1457
Debtor
amp
IL INC
Original Name:
Address:
Company Name:
Tax Id:
Name:
JEEPERS
or Information
JEEPERS OF ILLINOIS INC
800 SOUTH ST STE 355 WALTHAM. MA 02453-1457
Debtor
JEEPERS OF ILLINOIS INC
Creditor Information
STATE OF ILLINOIS
For internal use only
SDNY_GM_00054631
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SONY-0017455
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EFTA01295424
Page I2
17: IL Judgments and Liens Filings
Filing Information
Jurisdiction: IL
Amount: $208,826
Original Filing Number: 2002R23728
Original Filing Date: 5/22002
Release Date: 3/22/2004
Filing 1
Number:
Type:
Agency:
Agency State:
Agency County:
Number:
Type:
Agency:
Agency State:
Agency County:
2004R13499
STATE TAX LIEN RELEASE
231
SANGAMON RECORDER OF DEEDS
IL
SANGAMON
Filing 2
2002R23728
STATE TAX LIEN
523
SANGAMON RECORDER OF DEEDS
IL
SANGAMON
18: Judgments and Liens Filings
Debtor Information
Original Name: JEEPERS
Address: 60 HICKORY DR WALTHAM. MA 02451-1013
Debtor
Company Name: M.
Tax Id:
Debtor Information
Original Name: JEEPERS OF NYACK INC
Address: 60 HICKORY DR WALTHAM, MA 02451-1013
Debtor
Company Name: JEEPERS OF NYACK INC
Creditor Information
Name: WORKERS COMPENSATION BOARD OF NYS
Filing Information
Amount: $1,250
Original Filing Date: 1/30/2002
Case Number: 81502
Filing 1
Type: JUDGMENT
Agency State: NY
19: PA Judgments and Liens Filings
Debtor Information
Original Name: JEEPERS, INC.
Address: 60 HICKORY DR WALTHAM, MA 02451-1013
Debtor
Company Name: JEEPERS, INC
Tax Id:
nformation
Name: KANE BUILDERS. INC
Filing Information
Jurisdiction: PA
Amount: $23,989.54
Original Filing Date: 3/27/2001
Case Number: SC-00050702-2001-
Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT. CHECK
THE COURT FOR THE CURRENT STATUS
Filing 1
For internal use only
SDNY_GM_00054632
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SDNY-00 17456
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EFTA01295425
Page 13
19: PA Judgments and Liens Filings
Number: 01 50702
Type: CIVIL SUIT
Agency: COURT OF COMMON PLEAS
Agency State: PA
Agency County: DELAWARE
20: TX Judgments and Liens Filings
Debtor Information
Original Name: JEEPERS INC
Address: 60 HICKORY DR WALTHAM. MA 02451-1013
Debtor
Company Name:
Tax Id:
or Information
Name: DELL MARKETING L P
Filing Information
Jurisdiction: TX
Amount: $88,194
Original Filing Date: 10t24/2000
Number:
Type:
Book:
Agency:
Agency State:
Agency County:
Filing 1
253065
CIVIL JUDGMENT
371
746
TRAVIS COUNTY COURT-AUSTIN
TX
TRAVIS
21: Judgments and Liens Filings
Debtor Information
Original Name: JEEPERS INC
Address: 60 HICKORY DR WALTHAM, MA 02451-1013
Debtor
Company Name: JEEPERS INC
Tax Id:
itor Information
Name: TROY PILTZ
Filing Information
Amount: $2,019
Original Filing Date: 8/14/2000
Case Number: 0051SC0685
Filing 1
Type: JUDGMENT
Agency State: MA
22: PA Judgments and Liens Filings
Debtor Information
Original Name: JEEPERS INC
Address: 60 HICKORY DR WALTHAM. MA 02451-1013
Debtor
Company Name: M.
Tax Id:
Creditor Information
Name: DELTRONIC LABS INC
Address: 120 LIBERTY LN CHALFONT. PA 18914.1820
Filing Information
Jurisdiction: PA
Original Filing Date: 2/28/2000
Case Number: SC-00001203.2000-
For internal use only
SDNY_GM_00054633
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SDNY-00 17457
EFTA 00165203
EFTA01295426
Page 14
22: PA Judgments and Liens Filings
Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT, CHECK
THE COURT FOR THE CURRENT STATUS
Filing 1
Number: 00-01203
Type: CIVIL SUIT
Agency: COURT OF COMMON PLEAS
Agency State: PA
Agency County: BUCKS
23: NJ Judgments and Liens Filings
Debtor Information
Original Name: JEEPERS INC
Address: 60 HICKORY DR WALTHAM, MA 02451-1013
Debtor
IFPPPPC me'
Company Name•
Tax I
Debtor
rmation
Original Name: JEEPERS OF JERSEY GARDENS INC
Address: 60 HICKORY DR WALTHAM. MA 02451-1013
Debtor
Company Name: JEEPERS OF JERSEY GARDENS INC
Debtor Information
Original Name: JEEPERS OF NJ INC
Address: 60 HICKORY DR WALTHAM, MA 02451-1013
Debtor
Company Name: JEEPERS OF NJ INC
Debtor Information
Original Name: JOHN DOE
Name:
Original Name:
Address:
Name:
SSN:
Original Name:
Address:
Name:
Original Name:
Address:
Company Name:
Original Name:
Name:
Name:
Jurisdiction:
Amount:
Original Filing Date:
Case Number:
Status:
Debtor
DOE. JOHN
Debtor Information
KENNETH J SANGINARIO
60 HICKORY DR WALTHAM. MA 02451-1013
Debtor
SANGINARIO. KENNETH J
Debtor Information
NABIL EL-HAGE
60 HICKORY DR WALTHAM. MA 02451-1013
Debtor
ELHAGE. NABIL
Debtor Information
NJ METROMALL URBAN RENEWAL INC
20 S 3RD ST COLUMBUS, OH 43215-4206
Debtor
NJ METROMALL URBAN RENEWAL INC
Debtor Information
RICHARD ROE
Debtor
ROE, RICHARD
Creditor Information
C RAIMONDO & SONS CONSTRUCTION
Filing Information
NJ
$1,105,000
1/13/2000
SL-00000201-2000-
UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT: CHECK
THE COURT FOR THE CURRENT STATUS
Filing 1
For internal use only
SDNY_GM_00054634
CONFIDENTIAL - PURSUANT TO FED. R.ctQN(F
IDENTIAL
DB-SONY-00 17458
EFTA 00165204
EFTA01295427
Page IS
23: NJ Judgments and Liens Filings
Number: L 000201 00
Type: CIVIL SUIT
Agency: NEW JERSEY SUPERIOR COURT LAW DIVISION
Agency State: NJ
Agency County: UNION
24: Judgments and Liens Filings
Debtor Information
Original Name: JEEPERS INC
Address: 60 HICKORY DR WALTHAM, MA 02451-1013
Debtor
Company Name: JEEPERS INC
Tax Id:
Creditor Information
Name: DETROIT NEWSPAPER
Filing Information
Amount: $7.993
Original Filing Date: 9/14/1999
Case Number: 9951CV0595
Filing 1
Type: JUDGMENT
Agency State: MA
25: COOK COUNTY, ILLINOIS - 6TH MUNICIPAL DISTRICT Judgments and Liens
Filings
Original Name:
Address:
Company Name:
Original Name:
Address:
Name:
Name:
Jurisdiction:
Amount:
Original Filing Date:
Filing State:
Case Number:
Type:
Agency State:
Debtor Information
JEEPERS 17677 TORRENCE LANSING. IL 60438-4839 SWENTO; STEVE
17677 TORRENCE LANSING. IL 60438-4839
17677 TORRENCE AVE LANSING. IL 60438-4839
Debtor
JEEPERS
Debtor Information
JEEPERS 17677 TORRENCE LANSING. IL 60438-4839 SWENTO: STEVE
17677 TORRENCE LANSING, IL 60438.4839
17677 TORRENCE AVE LANSING, IL 60438-4839
Debtor
SWENTO, STEVE
Creditor Information
ADLER, HERBERT
Filing Information
COOK COUNTY. ILLINOIS - 6TH MUNICIPAL DISTRICT
$130
8/30/1999
IL
99M6 0004170
Filing 1
2/3/2000
DISMISSED JUDGMENT
IL
UCC Liens - 100 records found
1:AZ UCC LIEN FILING
Debtor Information
Debtor 1
Name: JEEPERS INC
Address: 60 HICKORY DR WALTHAM, MA 02451-1013
Debtor 2
Name: JEEPERS INC
Address: 63 SOUTH AVE BURLINGTON. MA 01803-4903
For internal use only
SDNY_GM_00054635
CONFIDENTIAL - PURSUANT TO FED. R.ctc;IN(f
IDENTIAL
DB-SDNY-00 17459
EFTA_00 165205
EFTA01295428
Page 16
1:AZ UCC LIEN FILING
Debtor 3
Name: JEEPERS! INC.
Address: 60 HICKORY DR WALTHAM, MA 02451-1013
Secured Party Information
Secured 1
Name: FLEET NATIONAL BANK
Address: 1 FEDERAL ST BOSTON. MA 02211-0001
Secured 2
Name: LEASING TECHNOLOGIES INTERNATIONAL INC
Address: 221 DANBURY RD WILTON. CT 06897-4007
Secured 3
Name: LEASING TECHNOLOGIES INTERNATIONAL. INC.
Address: 221 DANBURY RD WILTON. CT 06897-4007
Assignee Information
Name: FLEET NATIONAL BANK
Address: 1 FEDERAL ST MC MAOFD07A BOSTON, MA 02211-0001
Filing Information
Original Filing Number: 1051281
Original Filing Date: 1/29/1999
Filing 1
Filing Type: AMENDMENT
Pages: 100
Filing Number: 1051281
Filing Date: 9/5/2000
Expiration Date: 1/29/2005
Filing 2
Filing Type: ASSIGNMENT
Filing Date: 6/1/1999
Filing Number: 1051281
Filing 3
Filing Type: INITIAL FILING
Filing Date: 1/29/1999
Filing Number: 1051281
Filing Offices
Address: 1760 W WASHINGTON AVE PHOENIX, AZ 85007
Filing Agency: SECRETARY OF STATE UCC DIVISION
Collateral Information
Description: 01/29/1999 1051281 - EQUIPMENT
2:AZ UCC LIEN FILING
Debtor Information
Debtor 1
Name: JEEPERS INC
Address: 60 HICKORY DR WALTHAM, MA 02451-1013
Debtor 2
Name: JEEPERS INC
Address: 63 SOUTH AVE BURLINGTON, MA 01803-4903
Debtor 3
Name: JEEPERS! INC.
Address: 60 HICKORY DR WALTHAM. MA 02451-1013
Secured Party Information
Secured 1
Name: FLEET NATIONAL BANK
Address: 1 FEDERAL ST BOSTON. MA 02211-0001
Secured 2
Name: LEASING TECHNOLOGIES INTERNATIONAL INC
Address: 221 DANBURY RD WILTON. CT 06897.4007
Secured 3
Name: LEASING TECHNOLOGIES INTERNATIONAL, INC.
Address: 221 DANBURY RD WILTON, CT 06897.4007
For internal use only
SDNY_GM_00054636
CONFIDENTIAL - PURSUANT TO FED. R.CCANI(E IDENTIAL
DB-SDNY-00 17460
EFTA_00 165206
EFTA01295429
Page 17
2:AZ UCC LIEN FILING
Assignee Information
Name: FLEET NATIONAL BANK
Address: 1 FEDERAL ST MC MAOFD07A BOSTON. MA 02211-0001
Filing Information
Original Filing Number: 1051282
Original Filing Date: 1/29/1999
Filing 1
Filing Type: AMENDMENT
Pages: 100
Filing Number: 1051282
Filing Date: 9/5/2000
Expiration Date: 1/29,2005
Filing 2
Filing Type: ASSIGNMENT
Filing Date: 6/1/1999
Filing Number: 1051282
Filing 3
Filing Type: INITIAL FILING
Filing Date: 1/29/1999
Filing Number: 1051282
Filing Offices
Address: 1700 W WASHINGTON AVE PHOENIX, AZ 85007
Filing Agency: SECRETARY OF STATE UCC DIVISION
Collateral Information
Description: 01/29/1999 1051282 - EQUIPMENT
3:AZ UCC LIEN FILING
Name:
Address:
Name:
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Date:
Filing Number:
Address:
Filing Agency:
Description:
4:DE UCC LIEN FILING
Debtor Information
JEEPERSL INC.
60 HICKORY DR WALTHAM. MA 02451-1013
Secured Party Information
IMPERIAL BANK
226 AIRPORT PKWY SAN JOSE. CA 95110-1004
Filing Information
01021809
6/23/1998
INITIAL FILING
6/23/1998
01021809
Filing Offices
1700 W WASHINGTON AVE PHOENIX, AZ 85007
SECRETARY OF STATE UCC DIVISION
Collateral Information
06/23/1998 01021809 - ACCOUNTS RECEIVABLE INCLUDING PROCEEDS
AND PRODUCTS,CHATTEL PAPER INCLUDING PROCEEDS AND
PRODUCTS,ACCOUNT(S) INCLUDING PROCEEDS AND
PRODUCTS:FIXTURES INCLUDING PROCEEDS AND
PRODUCTS:EQUIPMENT INCLUDING PROCEEDS AND
PRODUCTS:INVENTORY INCLUDING PROCEEDS AND
PRODUCTS.GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND
PRODUCTS,CONTRACT RIGHTS INCLUDING PROCEEDS AND
PRODUCTS:NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND
PRODUCTS:PARTNERSHIP INTERESTS
Debtor Information
Name: JEEPERS! INC.
Address: 800 SOUTH ST STE 355 WALTHAM. MA 02453-1457
Secured Party Information
Name: LEASING TECHNOLOGIES INTERNATIONAL, INC.
For internal use only
SDNY_GM_00054637
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SDNY-0017461
EFTA_00 165207
EFTA01295430
Page 18
4:DE UCC LIEN FILING
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Date:
Filing Number:
Address:
Filing Agency:
Description:
5:DE UCC LIEN FILING
221 DANBURY RD WILTON, CT 06897-4007
Filing Information
4295798 5
10/15/2004
INITIAL FILING
10/15/2004
4295798 5
Filing Offices
FEDERAL & DUKE OF YORK STS DOVER, DE 19901
SECRETARY OF STATE/UCC DIVISION
Collateral Information
10/15/2004 4295798 5 - EQUIPMENT LEASED:COMPUTER EQUIPMENT
LEASED
Debtor Information
Name: JEEPERS' INC.
Address: 800 SOUTH ST STE 355 WALTHAM. MA 02453-1457
Secured Party Information
Name: LEASING TECHNOLOGIES INTERNATIONAL INC.
Address: 221 DANBURY RD WILTON, CT 06897-4007
Filing Information
Original Filing Number: 4296262 1
Original Filing Date: 10/15/2004
Filing Type: INITIAL FILING
Filing Number: 4296262 1
Filing Date: 10/15/2004
Contract Type: LEASE
Filing Offices
Address: FEDERAL & DUKE OF YORK STS DOVER. DE 19901
Filing Agency: SECRETARY OF STATE/UCC DIVISION
Collateral Information
Description: 10/15/2004 4296262 1 - EQUIPMENT LEASED:COMPUTER EQUIPMENT
LEASED:FIXTURES LEASED
6:DE UCC LIEN FILING
Debtor Information
Name: JEEPERS! INC.
Address: 800 SOUTH ST STE 355 WALTHAM, MA 02453-1457
Secured Party Information
Name: LEASING TECHNOLOGIES INTERNATIONAL, INC.
Address: 221 DANBURY RD WILTON. CT 06897-4007
Filing Information
Original Filing Number: 4296266 2
Original Filing Date: 10/15/2004
Filing Type: INITIAL FILING
Filing Date: 10/15/2004
Filing Number: 4296266 2
Filing Offices
Address: FEDERAL & DUKE OF YORK STS DOVER. DE 19901
Filing Agency: SECRETARY OF STATE/UCC DIVISION
Collateral Information
Description: 10/15/2004 4296266 2 - COMPUTER EQUIPMENT LEASED:EQUIPMENT
LEASED
7:DE UCC LIEN FILING
Debtor Information
Name: JEEPERS! INC.
Address: 800 SOUTH ST STE 355 WALTHAM. MA 02453-1457
Secured Party Information
For internal use only
SDNY_GM_00054638
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL
DB-SDNY-00 17462
EFTA 00165208
EFTA01295431
Page 19
7:DE UCC LIEN FILING
Name:
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Date:
Filing Number:
Address:
Filing Agency:
Description:
8:DE UCC LIEN FILING
Name:
Address:
Name:
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Date:
Filing Number:
Address:
Filing Agency:
Description:
9:DE UCC LIEN FILING
Name:
Address:
Name:
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Date:
Filing Number:
Address:
Filing Agency:
Description:
10:DE UCC LIEN FILING
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 DANBURY RD WILTON. CT 06897-4007
Filing Information
4296270 4
10/15/2004
INITIAL FILING
10/15/2004
4296270 4
Filing Offices
FEDERAL & DUKE OF YORK STS DOVER, DE 19901
SECRETARY OF STATE/UCC DIVISION
Collateral Information
10/15/2004 4296270 4 - EQUIPMENT LEASED
Debtor Information
JEEPERS' INC.
800 SOUTH ST STE 355 WALTHAM. MA 02453-1457
Secured Party Information
LEASING TECHNOLOGIES INTERNATIONAL INC.
221 DANBURY RD WILTON, CT 06897-4007
Filing Information
4296274 6
10/15/2004
INITIAL FILING
10/15/2004
4296274 6
Filing Offices
FEDERAL & DUKE OF YORK STS DOVER, DE 19901
SECRETARY OF STATE/UCC DIVISION
Collateral Information
10/15/2004 4296274 6 - COMPUTER EQUIPMENT LEASED:EQUIPMENT
LEASED:FIXTURES LEASED
Debtor Information
JEEPERS! INC.
800 SOUTH ST STE 355 WALTHAM, MA 02453-1457
Secured Party Information
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 DANBURY RD WILTON. CT 06897-4007
Filing Information
4296278 7
10/15/2004
INITIAL FILING
10/15/2004
4296278 7
Filing Offices
FEDERAL & DUKE OF YORK STS DOVER, DE 19901
SECRETARY OF STATE/UCC DIVISION
Collateral Information
10/15/2004 4296278 7 - EQUIPMENT LEASED
Debtor Information
Debtor 1
Name: JEEPERS' INC.
Address: 800 SOUTH ST STE 355 WALTHAM. MA 02453.1457
Debtor 2
Name: JEEPERS! INC..
For internal use only
SDNY_GM_00054639
CONFIDENTIAL - PURSUANT TO FED. R.WN(F
IDENTIAL
DB-SDNY-00 17463
EFTA 00165209
EFTA01295432
Page 20
10:DE UCC LIEN FILING
Address:
Name:
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Date:
Filing Number:
Filing Type:
Filing Date:
Filing Number:
Address:
Filing Agency:
Description:
Description:
11:DE UCC LIEN FILING
Name:
Address:
Name:
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Date:
Filing Number:
Address:
Filing Agency:
Description:
12:DE UCC LIEN FILING
Name:
Address:
Name:
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Date:
Filing Number:
Address:
Filing Agency:
800 SOUTH ST STE 355 WALTHAM. MA 02453-1457
Secured Party Information
LEASING TECHNOLOGIES INTERNATIONAL INC.
221 DANBURY RD WILTON. CT 06897-4007
Filing Information
4296280 3
10/15/2004
Filing 1
AMENDMENT
1/11/2005
5014385 0
Filing 2
INITIAL FILING
10/15/2004
4296280 3
Filing Offices
FEDERAL & DUKE OF YORK STS DOVER, DE 19901
SECRETARY OF STATE/UCC DIVISION
Collateral Information
Collateral 1
01/11/2005 5014385 0 - EQUIPMENT
Collateral 2
10/15/2004 4296280 3 - EQUIPMENT LEASED
Debtor Information
JEEPERS' INC.
800 SOUTH ST STE 355 WALTHAM. MA 02453-1457
Secured Party Information
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 DANBURY RD WILTON. CT 06897-4007
Filing Information
4296285 2
10/15/2004
INITIAL FILING
10/15/2004
4296285 2
Filing Offices
FEDERAL & DUKE OF YORK STS DOVER, DE 19901
SECRETARY OF STATE/UCC DIVISION
Collateral Information
10/15/2004 4296285 2 - EQUIPMENT LEASED
Debtor Information
JEEPERS' INC.
800 SOUTH ST STE 355 WALTHAM. MA 02453-1457
Secured Party Information
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 DANBURY RD WILTON. CT 06897-4007
Filing Information
4296290 2
10/15/2004
INITIAL FILING
10/15/2004
4296290 2
Filing Offices
FEDERAL & DUKE OF YORK STS DOVER. DE 19901
SECRETARY OF STATE/UCC DIVISION
Collateral Information
For internal use only
SDNY_GM_00054640
CONFIDENTIAL - PURSUANT TO FED. R.CCANI(E IDENTIAL
DB-SDNY-00 17464
EFTA 00165210
EFTA01295433
Page 21
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Description: 10/15/2004 4296290 2 - EQUIPMENT LEASED
13:DE UCC LIEN FILING
Name:
Address:
Name:
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Date:
Filing Number:
Address:
Filing Agency:
Description:
14:DE UCC LIEN FILING
Name:
Address:
Name:
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Date:
Filing Number:
Address:
Filing Agency:
Description:
15:DE UCC LIEN FILING
Name:
Address:
Name:
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Date:
Filing Number:
Address:
Filing Agency:
Description:
16:DE UCC LIEN FILING
Debtor Information
JEEPERS! INC.
800 SOUTH ST STE 355 WALTHAM, MA 02453-1457
Secured Party Information
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 DANBURY RD WILTON. CT 06897.4007
Filing Information
4296295 1
10/15/2004
INITIAL FILING
10/15/2004
4296295 1
Filing Offices
FEDERAL & DUKE OF YORK STS DOVER. DE 19901
SECRETARY OF STATE/UCC DIVISION
Collateral Information
10/15/2004 4296295 1 - EQUIPMENT LEASED
Debtor Information
JEEPERS! INC.
800 SOUTH ST STE 355 WALTHAM, MA 02453.1457
Secured Party Information
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 DANBURY RD WILTON, CT 06897-4007
Filing Information
4296304 1
10/15/2004
INITIAL FILING
10/15/2004
4296304 1
Filing Offices
FEDERAL & DUKE OF YORK STS DOVER. DE 19901
SECRETARY OF STATE/UCC DIVISION
Collateral Information
10/15/2004 4296304 1 - EQUIPMENT LEASED
Debtor Information
JEEPERS! INC.
800 SOUTH ST STE 355 WALTHAM, MA 02453-1457
Secured Party Information
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 DANBURY RD WILTON. CT 06897.4007
Filing Information
4296307 4
10/15/2004
INITIAL FILING
10/15/2004
4296307 4
Filing Offices
FEDERAL & DUKE OF YORK STS DOVER, DE 19901
SECRETARY OF STATE/UCC DIVISION
Collateral Information
10/15/2004 4296307 4 - EQUIPMENT LEASED
For internal use only
SDNY_GM_00054641
CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL
DB-SDNY-00 17465
EFTA_00 I 6521 I
EFTA01295434
Page 22
16:DE UCC LIEN FILING
Name:
Address:
Name:
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Date:
Filing Number:
Address:
Filing Agency:
Description:
17:DE UCC LIEN FILING
Name:
Address:
Name:
Address:
Name:
Address:
Name:
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Date:
Filing Number:
Filing Type:
Filing Date:
Filing Number:
Filing Type:
Filing Date:
Filing Number
Filing Type:
Filing Date:
Filing Number
Address:
Filing Agency:
Description:
Description:
Debtor Information
JEEPERS! INC.
800 SOUTH ST STE 355 WALTHAM, MA 02453-1457
Secured Party Information
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 DANBURY RD WILTON, CT 06897-4007
Filing Information
4296308 2
10/15/2004
INITIAL FILING
10/15/20O4
4296308 2
Filing Offices
FEDERAL & DUKE OF YORK STS DOVER, DE 19901
SECRETARY OF STATE/UCC DIVISION
Collateral Information
10/15/2004 4296308 2 - EQUIPMENT LEASED
Debtor Information
Debtor 1
JEEPERS' INC
800 SOUTH ST STE 355 WALTHAM, MA 02453-1457
Debtor 2
JEEPERS) INC.
800 SOUTH ST STE 355 WALTHAM, MA 02453-1457
Secured Party Information
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 DANBURY RD WILTON, CT 06897-4007
Assignee Information
GLOBAL ENTERTAINMENT VENTURES, LLC
153 N MAIN WESTON, MA 02493
Filing Information
4296398 3
10/15/2004
Filing 1
ASSIGNMENT
9/19/2006
6323725 2
Filing 2
AMENDMENT
9/14/2006
6317973 6
Filing 3
AMENDMENT
9/13/2006
6317068 5
Filing 4
INITIAL FILING
10/15/20O4
4296398 3
Filing Offices
FEDERAL & DUKE OF YORK STS DOVER. DE 19901
SECRETARY OF STATE/UCC DIVISION
Collateral Information
Collateral 1
09/14/2006 6317973 6 - VEHICLES.EQUIPMENT
Collateral 2
09/13/2006 6317068 5 - EQUIPMENT:VEHICLES
Collateral 3
For internal use only
SDNY_GM_00054642
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SONY-0017466
EFTA 00165212
EFTA01295435
Page 23
17:DE UCC LIEN FILING
Description: 10/15/2004 4296398 3 - EQUIPMENT
18:DE UCC LIEN FILING
Name:
Address:
Name:
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Date:
Filing Number:
Address:
Filing Agency:
Description:
19:DE UCC LIEN FILING
Name:
Address:
Name:
Address:
Name:
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Date:
Filing Number:
Address:
Filing Agency:
Description:
20:DE UCC LIEN FILING
Name:
Address:
Name:
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Date:
Filing Number:
Address:
Filing Agency:
Debtor Information
JEEPERS! INC.
800 SOUTH ST STE 355 WALTHAM. MA 02453-1457
Secured Party Information
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 DANBURY RD WILTON. CT 06897.4007
Filing Information
3306601 9
11/20/2003
INITIAL FILING
11/20/2003
3306601 9
Filing Offices
FEDERAL & DUKE OF YORK STS DOVER. DE 19901
SECRETARY OF STATE/UCC DIVISION
Collateral Information
11/202003 3306601 9 - UNSPECIFIED
Debtor Information
Debtor 1
JEEPERS! INC.
800 SOUTH ST STE 355 WALTHAM, MA 02453-1457
Debtor 2
JEEPERS) INC.
800 SOUTH ST STE 355 WALTHAM, MA 02453-1457
Secured Party Information
FLEET NATIONAL BANK
1 FEDERAL STREET MC MAOFD07A BOSTON, MA 02211-0001
Filing Information
3306605 0
11/20/2003
INITIAL FILING
11/20/2003
3306605 0
Filing Offices
FEDERAL & DUKE OF YORK STS DOVER, DE 19901
SECRETARY OF STATE/UCC DIVISION
Collateral Information
11/20/2003 3306605 0 - UNSPECIFIED
Debtor Information
JEEPERS' INC.
800 SOUTH ST STE 355 WALTHAM. MA 02453.1457
Secured Party Information
FIRST UNION NATIONAL BANK. AS AGENT
1339 CHESTNUT ST PHILADELPHIA, PA 19107-3519
Filing Information
3306610 0
11/20/2003
INITIAL FILING
11/20/2003
3306610 0
Filing Offices
FEDERAL & DUKE OF YORK STS DOVER. DE 19901
SECRETARY OF STATE/UCC DIVISION
For internal use only
SDNY_GM_00054643
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SDNY-00 17467
EFTA 00165213
EFTA01295436
Page 24
20:DE UCC LIEN FILING
Collateral Information
Description: 11/20/2003 3306610 0 - UNSPECIFIED
21:DE UCC LIEN FILING
Debtor Information
Debtor 1
Name: JEEPERS! INC.
Debtor 2
Name: JEEPERS! INC.
Address: 800 SOUTH ST STE 355 WALTHAM, MA 02453-1457
Secured Party Information
Secured 1
Name: GLOBAL ENTERTAINMENT VENTURES. LLC
Secured 2
Name: IMPERIAL BANK
Address: 226 AIRPORT PKWY SAN JOSE, CA 95110-1004
Assignee Information
Name: GLOBAL ENTERTAINMENT VENTURES. LLC
Address: 153 NORTH AVE WESTON. MA 02493-2032
Filing Information
Original Filing Number: 1168287 6
Original Filing Date: 12/12/2001
Filing 1
Filing Type: CONTINUATION
Filing Date: 126/2006
Filing Number: 6423089 2
Filing 2
Filing Type: INITIAL FILING
Filing Date: 12/12/2001
Filing Number: 1168287 6
Filing Offices
Address: FEDERAL 8 DUKE OF YORK STS DOVER, DE 19901
Filing Agency: SECRETARY OF STATE/UCC DIVISION
Collateral Information
Description: 12/12/2001 1168287 6 - ALL ASSETS
22:DE UCC LIEN FILING
Debtor Information
Debtor 1
Name: JEEPERS! FRANCHISE, INC.
Debtor 2
Name: JEEPERS! FRANCHISE. INC.
Address: 800 SOUTH ST STE 355 WALTHAM, MA 02453-1457
Secured Party Information
Secured 1
Name: GLOBAL ENTERTAINMENT VENTURES. LLC
Secured 2
Name: IMPERIAL BANK
Address: 226 AIRPORT PKWY SAN JOSE, CA 95110-1004
Assignee Information
Name: GLOBAL ENTERTAINMENT VENTURES. LLC
Address: 153 NORTH AVE WESTON, MA 02493-2032
Filing Information
Original Filing Number: 1168369 2
Original Filing Date: 127122001
Filing Type:
Filing Date:
Filing Number
Filing 1
CONTINUATION
12/5/2006
6423208 8
Filing 2
For internal use only
SDNY_GM_00054644
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SDNY-00 17468
EFTA 00165214
EFTA01295437
Page 25
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Filing Type:
Filing Date:
Filing Number:
Address:
Filing Agency:
Description:
23:DE UCC LIEN FILING
Name:
Address:
Name:
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Date:
Filing Number:
Address:
Filing Agency:
Description:
24:DE UCC LIEN FILING
Name:
Address:
Name:
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Date:
Filing Number
Address:
Filing Agency:
Description:
25:DE UCC LIEN FILING
Name:
Address:
Name:
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Date:
Filing Number
INITIAL FILING
12/12/2001
1168369 2
Filing Offices
FEDERAL & DUKE OF YORK STS DOVER, DE 19901
SECRETARY OF STATE/UCC DIVISION
Collateral Information
12/12/2001 1168369 2 - ALL ASSETS
Debtor Information
JEEPERS' INC.
800 SOUTH ST STE 355 WALTHAM. MA 02453.1457
Secured Party Information
MOSS DISTRIBUTING. INC.
1801 GUTHRIE AVE DES MOINES, IA 50316-2735
Filing Information
1166348 8
11/13/2001
INITIAL FILING
11/13/2001
1166348 8
Filing Offices
FEDERAL & DUKE OF YORK STS DOVER. DE 19901
SECRETARY OF STATE/UCC DIVISION
Collateral Information
11/13/2001 1166348 8 - EQUIPMENT
Debtor Information
JEEPERS! INC.
800 SOUTH ST STE 355 WALTHAM, MA 02453-1457
Secured Party Information
LEASING TECHNOLOGIES INTERNATIONAL INC.
221 DANBURY RD WILTON. CT 06897.4007
Filing Information
1159066 5
11/5/2001
INITIAL FILING
11/5/2001
1159066 5
Filing Offices
FEDERAL & DUKE OF YORK STS DOVER, DE 19901
SECRETARY OF STATE/UCC DIVISION
Collateral Information
11/05/2001 1159066 5 - EQUIPMENT LEASED
Debtor Information
JEEPERS! INC.
800 SOUTH ST STE 355 WALTHAM, MA 02453-1457
Secured Party Information
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 DANBURY RD WILTON. CT 06897-4007
Filing Information
1159067 3
11/5/2001
INITIAL FILING
11/5/2001
1159067 3
For internal use only
SDNY_GM_00054645
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL
DB-SONY-0017469
EFTA_00 165215
EFTA01295438
Page 26
25:DE UCC LIEN FILING
Address:
Filing Agency:
Description:
26:DE UCC LIEN FILING
Name:
Address:
Name:
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Date:
Filing Number:
Address:
Filing Agency:
Description:
27:DE UCC LIEN FILING
Name:
Address:
Name:
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Date:
Filing Number:
Address:
Filing Agency:
Description:
28:DE UCC LIEN FILING
Name:
Address:
Name:
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Date:
Filing Number:
Address:
Filing Agency:
Filing Offices
FEDERAL & DUKE OF YORK STS DOVER. DE 19901
SECRETARY OF STATE/UCC DIVISION
Collateral Information
11/05/2001 1159067 3 - EQUIPMENT LEASED
Debtor Information
JEEPERS! INC.
800 SOUTH ST STE 355 WALTHAM, MA 02453-1457
Secured Party Information
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 DANBURY RD WILTON, CT 06897.4007
Filing Information
1159069 9
11/5/2001
INITIAL FILING
11/5/2001
1159069 9
Filing Offices
FEDERAL & DUKE OF YORK STS DOVER, DE 19901
SECRETARY OF STATE/UCC DIVISION
Collateral Information
11/05/2001 1159069 9 - EQUIPMENT LEASED
Debtor Information
JEEPERS! INC.
800 SOUTH ST STE 355 WALTHAM. MA 02453-1457
Secured Party Information
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 DANBURY RD WILTON. CT 06897.4007
Filing Information
1159074 9
11/5/2001
INITIAL FILING
11/5/2001
1159074 9
Filing Offices
FEDERAL & DUKE OF YORK STS DOVER, DE 19901
SECRETARY OF STATE/UCC DIVISION
Collateral Information
11/05/2001 1159074 9 - EQUIPMENT LEASED
Debtor Information
JEEPERS' INC.
800 SOUTH ST STE 355 WALTHAM. MA 02453.1457
Secured Party Information
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 DANBURY RD WILTON, CT 06897-4007
Filing Information
1159079 8
11/5/2001
INITIAL FILING
11/5/2001
1159079 8
Filing Offices
FEDERAL & DUKE OF YORK STS DOVER. DE 19901
SECRETARY OF STATE/UCC DIVISION
For internal use only
SDNY_GM_00054646
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL
DB-SDNY-00 17470
EFTA 00165216
EFTA01295439
Page 27
28:DE UCC LIEN FILING
Collateral Information
Description: 11/05/2001 1159079 8 - EQUIPMENT LEASED
29:DE UCC LIEN FILING
Name:
Address:
Name:
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Date:
Filing Number:
Address:
Filing Agency:
Description:
30:DE UCC LIEN FILING
Name:
Address:
Name:
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Date:
Filing Number:
Address:
Filing Agency:
Description:
31:DE UCC LIEN FILING
Name:
Address:
Name:
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Date:
Filing Number:
Address:
Filing Agency:
Description:
Debtor Information
JEEPERS' INC.
800 SOUTH ST STE 355 WALTHAM, MA 02453.1457
Secured Party Information
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 DANBURY RD WILTON, CT 06897-4007
Filing Information
1159080 6
11/5/2001
INITIAL FILING
11/5/2001
1159080 6
Filing Offices
FEDERAL 8 DUKE OF YORK STS DOVER. DE 19901
SECRETARY OF STATE/UCC DIVISION
Collateral Information
11/05/2001 1159080 6 - EQUIPMENT LEASED
Debtor Information
JEEPERS! INC.
800 SOUTH ST STE 355 WALTHAM. MA 02453-1457
Secured Party Information
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 DANBURY RD WILTON. CT 06897-4007
Filing Information
1159082 2
11/5/2001
INITIAL FILING
11/5/2001
1159082 2
Filing Offices
FEDERAL & DUKE OF YORK STS DOVER. DE 19901
SECRETARY OF STATE/UCC DIVISION
Collateral Information
11/05/2001 1159082 2 - EQUIPMENT LEASED
Debtor Information
JEEPERS' INC.
800 SOUTH ST STE 355 WALTHAM, MA 02453-1457
Secured Party Information
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 DANBURY RD WILTON. CT 06897.4007
Filing Information
1159083 0
11/5/2001
INITIAL FILING
11/5/2001
1159083 0
Filing Offices
FEDERAL 8 DUKE OF YORK STS DOVER, DE 19901
SECRETARY OF STATE/UCC DIVISION
Collateral Information
11/05/2001 1159083 0 - EQUIPMENT LEASED
For internal use only
SDNY_GM_00054647
CONFIDENTIAL - PURSUANT TO FED. R.CCANI(E IDENTIAL
DB-SDNY-0017471
EFTA 00165217
EFTA01295440
Page 28
32:DE UCC LIEN FILING
Debtor Information
Name: JEEPERS! INC.
Address: 800 SOUTH ST STE 355 WALTHAM, MA 02453-1457
Secured Party Information
Name: LEASING TECHNOLOGIES INTERNATIONAL, INC.
Address: 221 DANBURY RD WILTON. CT 06897-4007
Filing Information
Original Filing Number: 1159091 3
Original Filing Date: 11/5/2001
Filing Type: INITIAL FILING
Filing Date: 11/5/2001
Filing Number: 1159091 3
Filing Offices
Address: FEDERAL & DUKE OF YORK STS DOVER, DE 19901
Filing Agency: SECRETARY OF STATE/UCC DIVISION
Collateral Information
Description: 11/05/2001 1159091 3 - COMPUTER EQUIPMENT LEASED,EQUIPMENT
LEASED
33:DE UCC LIEN FILING
Debtor Information
Name: JEEPERS! INC.
Address: 800 SOUTH ST STE 355 WALTHAM. MA 02453-1457
Secured Party Information
Name: LEASING TECHNOLOGIES INTERNATIONAL. INC.
Address: 221 DANBURY RD WILTON, CT 06897-4007
Filing Information
Original Filing Number: 1159095 4
Original Filing Date: 11/5/2001
Filing Type: INITIAL FILING
Filing Date: 11/5/2001
Filing Number: 1159095 4
Filing Offices
Address: FEDERAL & DUKE OF YORK STS DOVER, DE 19901
Filing Agency: SECRETARY OF STATE/UCC DIVISION
Collateral Information
Description: 11/05/2001 1159095 4 - EQUIPMENT LEASED
34:DE UCC LIEN FILING
Name:
Address:
Name:
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Number:
Filing Date:
Contract Type:
Debtor Information
JEEPERS! INC.
800 SOUTH ST STE 355 WALTHAM. MA 02453-1457
Secured Party Information
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 DANBURY RD WILTON. CT 06897-4007
Filing Information
1159099 6
11/5/2001
INITIAL FILING
1159099 6
11/5/2001
LEASE
Filing Offices
Address: FEDERAL & DUKE OF YORK STS DOVER, DE 19901
Filing Agency: SECRETARY OF STATE/UCC DIVISION
Collateral Information
Count: 00001
Description: 11/05/2001 1159099 6 - COMPUTER EQUIPMENT LEASED.FIXTURES
LEASED:EQUIPMENT LEASED
For internal use only
SDNY_GM_00054648
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SONY-00 17472
EFTA 00165218
EFTA01295441
Page 29
35:DE UCC LIEN FILING
Debtor Information
Name: JEEPERS! INC.
Address: 800 SOUTH ST STE 355 WALTHAM, MA 02453-1457
Secured Party Information
Name: LEASING TECHNOLOGIES INTERNATIONAL, INC.
Address: 221 DANBURY RD WILTON. CT 06897-4007
Filing Information
Original Filing Number: 1159102 8
Original Filing Date: 11/5/2001
Filing Type: INITIAL FILING
Filing Date: 11/5/2001
Filing Number: 1159102 8
Filing Offices
Address: FEDERAL & DUKE OF YORK STS DOVER, DE 19901
Filing Agency: SECRETARY OF STATE/UCC DIVISION
Collateral Information
Description: 11/05/2001 1159102 8 - COMPUTER EQUIPMENT LEASED,EQUIPMENT
LEASED
36:DE UCC LIEN FILING
Debtor Information
Name: JEEPERS! INC.
Address: 800 SOUTH ST STE 355 WALTHAM, MA 02453-1457
Secured Party Information
Name: LEASING TECHNOLOGIES INTERNATIONAL. INC.
Address: 221 DANBURY RD WILTON, CT 06897-4007
Filing Information
Original Filing Number: 1159108 5
Original Filing Date: 11/5/2001
Filing Type: INITIAL FILING
Filing Date: 11/5/2001
Filing Number: 1159108 5
Filing Offices
Address: FEDERAL 8 DUKE OF YORK STS DOVER, DE 19901
Filing Agency: SECRETARY OF STATE/UCC DIVISION
Collateral Information
Description: 11/05/2001 1159108 5 -EQUIPMENT LEASED
37:DE UCC LIEN FILING
Debtor Information
Name: JEEPERS! INC.
Address: 800 SOUTH ST STE 355 WALTHAM. MA 02453-1457
Secured Party Information
Name: LEASING TECHNOLOGIES INTERNATIONAL, INC.
Address: 221 DANBURY RD WILTON. CT 06897-4007
Filing Information
Original Filing Number: 1159113 5
Original Filing Date: 11/5/2001
Filing Type: INITIAL FILING
Filing Date: 11/5/2001
Filing Number: 1159113 5
Filing Offices
Address: FEDERAL & DUKE OF YORK STS DOVER. DE 19901
Filing Agency: SECRETARY OF STATE/UCC DIVISION
Collateral Information
Description: 11/05=01 1159113 5 - EQUIPMENT LEASED
38:DE UCC LIEN FILING
Debtor Information
Name: JEEPERS! INC.
For internal use only
SDNY_GM_00054649
CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL
DB-SDNY-00 17473
EFTA 00165219
EFTA01295442
Page 30
38:DE UCC LIEN FILING
Address:
Name:
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Number:
Filing Date:
Contract Type:
Address:
Filing Agency:
Description:
39:DE UCC LIEN FILING
Name:
Address:
Name:
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Number
Filing Date:
Contract Type:
Address:
Filing Agency:
Description:
40:DE UCC LIEN FILING
Name:
Address:
Name:
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Number
Filing Date:
Contract Type:
Address:
Filing Agency:
Description:
800 SOUTH ST STE 355 WALTHAM. MA 02453-1457
Secured Party Information
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 DANBURY RD WILTON. CT 06897-4007
Filing Information
1159116 8
11/5/2001
INITIAL FILING
1159116 8
11/5/2001
LEASE
Filing Offices
FEDERAL & DUKE OF YORK STS DOVER, DE 19901
SECRETARY OF STATE/UCC DIVISION
Collateral Information
11/05/2001 1159116 8 - COMPUTER EQUIPMENT LEASED.EQUIPMENT
LEASED
Debtor Information
JEEPERS! INC.
800 SOUTH ST STE 355 WALTHAM. MA 02453-1457
Secured Party Information
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 DANBURY RD WILTON. CT 06897-4007
Filing Information
1159125 9
11/5/2001
INITIAL FILING
1159125 9
11/5/2001
LEASE
Filing Offices
FEDERAL & DUKE OF YORK STS DOVER, DE 19901
SECRETARY OF STATE/UCC DIVISION
Collateral Information
11/05/2001 1159125 9 - COMPUTER EQUIPMENT LEASED;EQUIPMENT
LEASED
Debtor Information
JEEPERS! INC.
800 SOUTH ST STE 355 WALTHAM, MA 02453-1457
Secured Party Information
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 DANBURY RD WILTON. CT 06897-4007
Filing Information
1159131 7
11/5/2001
INITIAL FILING
1159131 7
11/5/2001
LEASE
Filing Offices
FEDERAL & DUKE OF YORK STS DOVER, DE 19901
SECRETARY OF STATE/UCC DIVISION
Collateral Information
11/05/2001 1159131 7 - COMPUTER EQUIPMENT LEASED.EQUIPMENT
LEASED
For internal use only
SDNY_GM_00054650
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SONY-00 17474
EFTA_00 165220
EFTA01295443
Page 31
41:DE UCC LIEN FILING
Debtor Information
Name: JEEPERS! INC.
Address: 800 SOUTH ST STE 355 WALTHAM, MA 02453-1457
Secured Party Information
Name: LEASING TECHNOLOGIES INTERNATIONAL, INC.
Address: 221 DANBURY RD WILTON. CT 06897-4007
Filing Information
Original Filing Number: 1159138 2
Original Filing Date: 11/5/2001
Filing Type: INITIAL FILING
Filing Date: 11/5/2001
Filing Number: 1159138 2
Filing Offices
Address: FEDERAL & DUKE OF YORK STS DOVER, DE 19901
Filing Agency: SECRETARY OF STATE/UCC DIVISION
Collateral Information
Description: 11/05/2001 1159138 2 - COMPUTER EQUIPMENT LEASED,EQUIPMENT
LEASED
42:DE UCC LIEN FILING
Debtor Information
Name: JEEPERS! INC.
Address: 800 SOUTH ST STE 355 WALTHAM. MA 02453-1457
Secured Party Information
Secured 1
Name: BANKERS TRUST CO., N.A.
Address: 453 7TH ST DES MOINES, IA 50309-4110
Secured 2
Name: MOSS DISTRIBUTING, INC.
Address: 1801 GUTHRIE AVE DES MOINES, IA 50316-2735
Filing Information
Original Filing Number: 1136495 4
Original Filing Date: 10/10/2001
Filing Type: INITIAL FILING
Filing Date: 10/10/2001
Filing Number 1136495 4
Filing Offices
Address: FEDERAL & DUKE OF YORK STS DOVER, DE 19901
Filing Agency: SECRETARY OF STATE/UCC DIVISION
Collateral Information
Description: 10/10/2001 1136495 4 - EQUIPMENT
43:IL UCC LIEN FILING
Debtor Information
Debtor 1
Name: CONCORDE GREEN SHOPPING CENTER
Address: 91 NORTH AVE GLENDALE HEIGHTS, IL 60139-3496
Debtor 2
Name: JEEPERS INC
Address: 17677 TORRENCE AVE LANSING. IL 60438-4839
Debtor 3
Name: LANSING SQUARE
Address: 4516 N HARLEM AVE CHICAGO, IL 60706-4712
Secured Party Information
Name: INNOVATIVE CONCEPTS IN ENTERTAINMENT INC
Address: 10123 MAIN ST CLARENCE, NY 14031-2164
Filing Information
Original Filing Number: 004367052
Original Filing Type: UCC-1 FINANCING STATEMENT
Original Filing Date: 4/6/2001
For internal use only
SDNY_GM_00054651
CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL
DB-SDNY-00 17475
EFTA_00 I 6522 I
EFTA01295444
Page 32
43:IL UCC LIEN FILING
Pages: 1
Expiration Date: 4/6/2006
Collateral Information
Description: 04/06/2001 004367052 - EQUIPMENT
44:IL UCC LIEN FILING
Debtor Information
Name: JEEPERS INC
Address: 63 SOUTH AVE BURLINGTON. MA 01803-4903
Secured Party Information
Name: LEASING TECHNOLOGIES INTERNATIONAL INC
Address: 221 DANBURY RD WILTON. CT 06897.4007
Filing Information
Original Filing Number: 004147617
Original Filing Type: UCC-1 FINANCING STATEMENT
Original Filing Date: 1/25/2000
Filing Type: AMENDMENT TO A SECURED PARTY
Pages: 1
Filing Number: 004279352
Filing Date: 10/6/2000
Expiration Date: 1/25/2005
Collateral Information
Description: 10/06/2000 004279352 - EQUIPMENT
45:IL UCC LIEN FILING
Debtor Information
Name: JEEPER INC
Address: 60 HICKORY DR WALTHAM, MA 02451-1013
Secured Party Information
Secured 1
Name: CENTRE CAPITAL INVESTORS II LTD PARTNERSHIP
Address: 30 ROCKEFELLER PLZ STE 5050 NEW YORK. NY 10112.0015
Secured 2
Name: CENTRE CAPITAL OFFSHORE INVESTORS II LTD PARTNERSHIP
Address: 30 ROCKEFELLER PLZ STE 5050 NEW YORK, NY 10112-0015
Secured 3
Name: CENTRE CAPITAL TAX EXEMPT INVESTORS II LTD PARTNERSHIP
Address: 30 ROCKEFELLER PLZ STE 5050 NEW YORK, NY 10112.0015
Secured 4
Name: CENTRE CAPITAL TAX EXEMPT INVESTORS II LTD PARTNERSHIP
Address: 877 SUPREME DR BENSENVILLE, IL 60106-1106
Secured 5
Name: CENTRE COINVESTMENT LTD PARTNERSHIP
Address: 877 SUPREME DR BENSENVILLE, IL 60106-1106
Secured 6
Name: CENTRE PARALLEL MANAGEMENT PARTNERS LTD PARTNERSHIP
Address: 30 ROCKEFELLER PLZ STE 5050 NEW YORK, NY 10112-0015
Secured 7
Name: CENTRE PARALLEL MANAGEMENT PARTNERS LTD PARTNERSHIP
Address: 877 SUPREME DR BENSENVILLE. IL 60106-1106
Secured 8
Name: CENTRE PARTNERS COINVESTMENT LTD PARTNERSHIP
Address: 30 ROCKEFELLER PLZ STE 5050 NEW YORK. NY 10112-0015
Secured 9
Name: NAMCO CYBERTAINMENT INC
Address: 877 SUPREME DR BENSENVILLE, IL 60106-1106
Secured 10
Name: STATE BOARD OF ADMIN OF FLORIDA %CENTRE PARALLEL MGMNT
PRTS LP
Address: 30 ROCKEFELLER PLZ STE 5050 NEW YORK, NY 10112-0015
For internal use only
SDNY_GM_00054652
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SONY-00 17476
EFTA_00 165222
EFTA01295445
Page 33
45:IL UCC LIEN FILING
Original Filing Number:
Original Filing Type:
Original Filing Date:
Filing Type:
Pages:
Filing Number:
Filing Date:
Expiration Date:
Description:
46:IL UCC LIEN FILING
Name:
Address:
Name:
Address:
Name:
Address:
Name:
Address:
Name:
Address:
Name:
Address:
Name:
Address:
Name:
Filing Information
004010683
UCC-1 FINANCING STATEMENT
3/26/1999
ASSIGNMENT TO A SECURED PARTY
3
004169429
2/22/2000
3/26/2004
Collateral Information
02/22/2000 004169429 - CONTRACT RIGHTS
Debtor Information
JEEPERS INC
60 HICKORY DR WALTHAM, MA 02451-1013
Secured Party Information
Secured 1
CENTRE CAPITAL INVESTORS II LTD PARTNERSHIP
30 ROCKEFELLER PLZ STE 5050 NEW YORK, NY 10112.0015
Secured 2
CENTRE CAPITAL OFFSHORE INVESTORS II LTD PARTNERSHIP
30 ROCKEFELLER PLZ STE 5050 NEW YORK, NY 10112-0015
Secured 3
CENTRE CAPITAL TAX EXEMPT INVESTORS II LTD PARTNERSHIP
30 ROCKEFELLER PLZ STE 5050 NEW YORK, NY 10112-0015
Secured 4
CENTRE PARALLEL MANAGEMENT PARTNERS LTD PARTNERSHIP
30 ROCKEFELLER PLZ STE 5050 NEW YORK, NY 10112-0015
Secured 5
CENTRE PARTNERS COINVESTMENT LTD PARTNERSHIP
30 ROCKEFELLER PLZ STE 5050 NEW YORK, NY 10112-0015
Secured 6
NAMCO CYBERTAINMENT INC
877 SUPREME DR BENSENVILLE, IL 60106-1106
Secured 7
STATE BOARD OF ADMIN OF FLORIDA %CENTRE PARALLEL MGMNT
PRTN LP
Address: 30 ROCKEFELLER PLZ STE 5050 NEW YORK, NY 10112-0015
Filing Information
Original Filing Number: 003955789
Original Filing Type: UCC-1 FINANCING STATEMENT
Original Filing Date: 12/10/1998
Filing Type: ASSIGNMENT TO A SECURED PARTY
Pages: 5
Filing Number: 004169430
Filing Date: 2/22/2000
Expiration Date: 12/10/2003
Collateral Information
Description: 02/22/2000 004169430 - INVENTORY
.WITH PRODUCTS
47:IL UCC LIEN FILING
Debtor Information
Name: JEEPERS INC
Address: 60 HICKORY DR WALTHAM. MA 02451-1013
Secured Party Information
Name: GLOBAL ENTERTAINMENT VENTURES LLC
Address: 153 NORTH AVE WESTON, MA 02493-2032
Filing Information
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SDNY_GM_00054653
CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL
DB-SONY-00 17477
EFTA_00 165223
EFTA01295446
Page 34
47:IL UCC LIEN FILING
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48:IL UCC LIEN FILING
Name:
Address:
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Address:
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49:IN UCC LIEN FILING
Name:
Address:
Name:
Address:
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Filing Type:
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Filing Number
Address:
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003869897
UCC-1 FINANCING STATEMENT
6/23/1996
Filing 1
PARTIAL RELEASE
2
004384981
5/14/2001
6/23/2003
Filing 2
ASSIGNMENT TO A SECURED PARTY
2
004384980
5/14/2001
6/23/2003
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Collateral 1
05/14/2001 004384981 - ACCOUNTS RECEIVABLE. INVENTORY.
CONTRACT RIGHTS CHATTEL PAPER. GENERAL INTANGIBLE
WITH PROCEEDS.WITH PRODUCTS
Collateral 2
05/14/2001 004384980 - ACCOUNTS RECEIVABLE, INVENTORY,
CONTRACT RIGHTS CHATTEL PAPER. GENERAL INTANGIBLE
WITH PROCEEDS,WITH PRODUCTS
Debtor Information
JEEPERS INC
60 HICKORY DR WALTHAM, MA 02451-1013
Secured Party Information
NAMCO CYBERTAINMENT INC
877 SUPREME DR BENSENVILLE, IL 60106-1106
Filing Information
003745189
UCC-1 FINANCING STATEMENT
9/29/1997
9/29/2002
Collateral Information
09/29/1997 003745189 - EQUIPMENT
Debtor Information
JEEPERS! INC.
60 HICKORY DR WALTHAM. MA 02451-1013
Secured Party Information
IMPERIAL BANK
226 AIRPORT PKWY SAN JOSE, CA 95110-1004
Filing Information
2279516
9/13/1999
INITIAL FILING
9/13/1999
2279516
Filing Offices
302 W WASHINGTON ST RM E-018 INDIANAPOLIS, IN 46204
SECRETARY OF STATE/UCC DIVISION
Collateral Information
09/13/1999 2279516 - CHATTEL PAPER;PRODUCTS AND
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CONFIDENTIAL - PURSUANT TO FED. R.CON(F
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EFTA_00 165224
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Page 35
49:IN UCC LIEN
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51:KS UCC LIEN FILING
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INTANGIBLE(S);INVENTORY;FIXTURES;EQUIPMENT;ALL ASSETS;REAL
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JEEPERS' INC.
60 HICKORY DR WALTHAM, MA 02451-1013
Secured Party Information
IMPERIAL BANK
226 AIRPORT PKWY SAN JOSE. CA 95110-1004
Filing Information
2279517
9/13/1999
INITIAL FILING
9/13/1999
2279517
Filing Offices
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SECRETARY OF STATE/UCC DIVISION
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JEEPERS INC
20070 W 151ST ST OLATHE, KS 66061-7229
Secured Party Information
INNOVATIVE CONCEPTS IN ENTERTAINMENT INC
10123 MAIN ST CLARENCE. NY 14031-2164
Filing Information
5080940
12/6/2001
INITIAL FILING
2
5080940
12/6/2001
12/6/2006
Filing Offices
120 SW 10TH AVE TOPEKA. KS 66612
SECRETARY OF STATE/UCC DIVISION
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Debtor Information
Debtor
JEEPERS! INC.
63 SOUTH AVE BURLINGTON, MA 01803-4903
Debtor 2
JEEPERS! INC.
20070 W 151ST ST OLATHE. KS 66061-7229
Secured Party Information
INNOVATIVE CONCEPTS IN ENTERTAINMENT, INC.
10123 MAIN ST CLARENCE. NY 14031-2164
Filing Information
4604690
4/6/2001
For internal use only
SDNY_GM_00054655
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
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DB-SDNY-00 17479
EFTA_00 165225
EFTA01295448
Page 36
52:KS UCC LIEN FILING
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54:KS UCC LIEN FILING
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301 SW 10TH AVE TOPEKA. KS 66612
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Debtor Information
JEEPERS INC
60 HICKORY DR WALTHAM, MA 02451-1013
Secured Party Information
NAMCO CYBERTAINMENT INC
877 SUPREME DR BENSENVILLE, IL 60106-1106
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2520509
1/8/1999
INITIAL FILING
4
2520509
1/8/1999
1/8/2004
Filing Offices
301 SW 10TH AVE TOPEKA, KS 66612
SECRETARY OF STATE/UCC DIVISION
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Debtor Information
Debtor 1
JEEPERS INC
60 HICKORY DR WALTHAM, MA 02451-1013
Debtor 2
JEEPERS!. INC.
63 SOUTH AVE BURLINGTON. MA 01803-4903
Secured Party Information
Secured 1
FIRST UNION NATIONAL BANK, AS AGENT
1339 CHESTNUT ST PHILADELPHIA, PA 19107-3519
Secured 2
LEASING TECH INTL INC
221 DANBURY RD WILTON. CT 06897-4007
Assignee Information
FIRST UNION NATIONAL BANK
1339 CHESTNUT ST PHILADELPHIA, PA 19107-3519
Filing Information
2488565
9/9/1998
Filing 1
AMENDMENT
9/7/2000
3962230
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ASSIGNMENT
2
2578421
8/3/1999
For internal use only
SDNY_GM_00054656
CONFIDENTIAL - PURSUANT TO FED. R.CCIN(F IDENTIAL
DB-SDNY-00 17480
EFTA 00165226
EFTA01295449
Page 37
54:KS UCC LIEN FILING
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55:KS UCC LIEN FILING
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56:KS UCC LIEN FILING
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2488565
9/9/1998
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301 SW 10TH AVE TOPEKA, KS 66612
SECRETARY OF STATE/UCC DIVISION
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JEEPERS INC
60 HICKORY DR WALTHAM, MA 02451-1013
Secured Party Information
IMPERIAL BK
226 AIRPORT PKWY SAN JOSE. CA 95110-1004
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2466610
6/23/1998
INITIAL FILING
3
2466610
6/23/1998
6/23/2003
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301 SW 10TH AVE TOPEKA, KS 66612
SECRETARY OF STATE/UCC DIVISION
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JEEPERS INC
60 HICKORY DR WALTHAM. MA 02451-1013
Secured Party Information
NAMCO CYBERTAINMENT INC
877 SUPREME DR BENSENVILLE, IL 60106-1106
Filing Information
2391056
9/29/1997
INITIAL FILING
2
2391056
9/29/1997
For internal use only
SDNY_GM_00054657
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
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DB-SDNY-0017481
EFTA 00165227
EFTA01295450
Page 38
56:KS UCC LIEN FILING
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Filing Offices
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57:MA UCC LIEN FILING
Debtor Information
Debtor 1
Name: JEEPERS', INC.
Address: 63 SOUTH AVE BURLINGTON. MA 01803-4903
Debtor 2
Name: JEEPERS. INC.
Address: 60 HICKORY DR WALTHAM, MA 02451-1013
Secured Party Information
Name: LEASING TECHNOLOGIES INTERNATIONAL INC.
Address: 221 DANBURY RD WILTON. CT 06897.4007
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Description: ACTIVE
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Original Filing Date: 1/5/2000
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58:MD UCC LIEN FILING
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Address: 5800 BALTIMORE NATIONAL PIKE CATONSVILLE. MD 21228-1308
Secured Party Information
Name: INNOVATIVE CONCEPTS IN ENTERTAINMENT, INC.
Address: 10123 MAIN ST CLARENCE, NY 14031-2164
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CONFIDENTIAL - PURSUANT TO FED. R.WIN(F
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DB-SDNY-00 17482
EFTA_00 165228
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INITIAL FILING
00000181079551
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4/6/2013
Filing Offices
301 W PRESTON ST BALTIMORE, MD 21201
UCC DIVISION
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JEEPERS! INC.
63 SOUTH AVE BURLINGTON, MA 018034903
Secured Party Information
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 DANBURY RD WILTON. CT 06897.4007
Assignee Information
FIRST UNION NATIONAL BANK. AS AGENT
1339 CHESTNUT ST PHILADELPHIA, PA 19107-3519
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UCC DIVISION
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Assignee Information
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SDNY_GM_00054659
CONFIDENTIAL - PURSUANT TO FED. R.CCANI(E IDENTIAL
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EFTA_00 165229
EFTA01295452
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Debtor Information
JEEPERS' INC.
60 HICKORY DR WALTHAM, MA 02451-1013
Secured Party Information
IMPERIAL BANK
226 AIRPORT PKWY SAN JOSE, CA 95110-1004
Filing Information
39100000054082
3/18/1999
INITIAL FILING
3/18/1999
39100000054082
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301 W PRESTON ST BALTIMORE, MD 21201
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Name: NAMCO CYBERTAINMENT INC
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SDNY_GM_00054660
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
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DB-SDNY-00 17484
EFTA 00165230
EFTA01295453
Page 41
63:MD UCC LIEN FILING
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Debtor Information
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Secured Party Information
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Assignee Information
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Debtor Information
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For internal use only
SDNY_GM_00054661
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
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DB-SONY-001748S
EFTA_00165231
EFTA01295454
Page 42
65:MD UCC LIEN FILING
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66:MD UCC LIEN FILING
Debtor Information
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Secured Party Information
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Assignee Information
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For internal use only
SDNY_GM_00054662
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
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DB-SDNY-00 17486
EFTA_00 165232
EFTA01295455
Page 43
67:MI UCC LIEN FILING
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68:MI UCC LIEN FILING
Name:
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JEEPERS INC
60 HICKORY DR WALTHAM. MA 02451-1013
Secured Party Information
NAMCO CYBERTAINMENT INC
877 SUPREME DR BENSENVILLE. IL 60106-1106
Filing Information
D454766
12/14/1998
INITIAL FILING
12/14/1998
0454766
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Debtor Information
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Address: 60 HICKORY DR WALTHAM, MA 02451-1013
Debtor 2
Name: JEEPERS!, INC.
Address: 63 SOUTH AVE BuRLINGTON, MA 01803-4903
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Address: 63 SOUTH AVE BURLINGTON. MA 01803-4903
Secured Party Information
Secured 1
Name: FLEET NATIONAL BANK
Address: 1 FEDERAL ST BOSTON, MA 02211-0001
Secured 2
Name: FLEET NATIONAL BANK
Address: 1 FEDERAL ST BOSTON, MA 02211-0001
Filing Information
Original Filing Number: 99239B
Original Filing Date: 11/30/1998
Filing 1
Filing Type: CONTINUATION
Filing Date: 9/7/2000
Filing Number: D692295
Filing 2
Filing Type: INITIAL FILING
Filing Date: 11/30/1998
Filing Number: 992398
Filing Offices
Address: 430 W ALLEGAN LANSING, MI 48918
Filing Agency: SECRETARY OF STATE/UCC DIVISION
Collateral Information
Description: 11/30/1998 99239B - EQUIPMENT
For internal use only
SDNY_GM_00054663
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SDNY-00 17487
EFTA 00165233
EFTA01295456
Page 44
70:MI UCC LIEN FILING
Name:
Address:
Name:
Address:
Name:
Name:
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Date:
Filing Number:
Filing Type:
Filing Date:
Filing Number:
Address:
Filing Agency:
Address:
Filing Agency:
71:MI UCC LIEN FILING
Debtor Information
Debtor 1
JEEPERS INC.
60 HICKORY DR WALTHAM, MA 02451-1013
Debtor 2
JEEPERS' INC.
60 HICKORY DR WALTHAM, MA 02451-1013
Secured Party Information
COMERICA BANK
Assignee Information
GOOD CONSULTING LLC
0-21 FENNESSEY ST SW GRAND RAPIDS. MI 49534-6707
Filing Information
0148831
9/9/1998
Filing 1
CONTINUATION
5/26/2011
2011076402-7
Filing 2
ASSIGNMENT
9/23/2008
2008147829-0
Filing Offices
Office 1
7064 CROWNER DR LANSING, MI 48909
UNIFORM COMMERCIAL CODE SECTION
Office 2
PHYSICAL ADDRESS UNKNOWN LANSING, MI 48909
UNIFORM COMMERCIAL CODE SECTION
Debtor Information
Debtor 1
Name: JEEPERS! INC.
Address: 60 HICKORY DR WALTHAM, MA 02451-1013
Debtor 2
Name: JEEPERSI, INC.
Address: 63 SOUTH AVE BURLINGTON, MA 01803-4903
Secured Party Information
Secured 1
Name: FIRST UNION NATIONAL BANK. AS AGENT
Address: 1339 CHESTNUT ST PHILADELPHIA, PA 19107-3519
Secured 2
Name: LEASING TECHNOLOGIES INTERNATIONAL INC.
Address: 221 DANBURY RD WILTON, CT 06897-4007
Assignee Information
Name: FIRST UNION NATIONAL BANK. AS AGENT
Address: 1339 CHESTNUT ST PHILADELPHIA. PA 19107-3519
Filing Information
Original Filing Number: D418830
Original Filing Date: 9/9/1998
Filing 1
Filing Type: AMENDMENT
Filing Date: 9/5/2000
Filing Number: D691285
Filing 2
Filing Type: ASSIGNMENT
Filing Date: 8/5/1999
For internal use only
SDNY_GM_00054664
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IDENTIAL
DB-SDNY-00 17488
EFTA_00165234
EFTA01295457
Page 45
71:MI UCC LIEN FILING
Filing Number:
Filing Type:
Filing Date:
Filing Number:
Address:
Filing Agency:
Description:
Description:
72:MI UCC LIEN FILING
Name:
Address:
Name:
Address:
Name:
Address:
Name:
Address:
Name:
Address:
Name:
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Date:
Filing Number:
Filing Type:
Filing Date:
Filing Number:
Filing Type:
Filing Date:
Filing Number:
Address:
Filing Agency:
Description:
Description:
73:MI UCC LIEN FILING
O551043
Filing 3
INITIAL FILING
9/9/1998
O418830
Filing Offices
430 W ALLEGAN LANSING. MI 48918
SECRETARY OF STATE/UCC DIVISION
Collateral Information
Collateral 1
08/05/1999 D551043 - COMPUTER EQUIPMENT,EQUIPMENT
Collateral 2
09/09/1998 D418830 - COMPUTER EOUIPMENT;EQUIPMENT
Debtor Information
Debtor 1
JEEPERS! INC.
60 HICKORY DR WALTHAM. MA 02451-1013
Debtor 2
JEEPERS! INC.
60 HICKORY DR WALTHAM. MA 02451-1013
Debtor 3
JEEPERS!, INC.
63 SOUTH AVE BURLINGTON. MA 01803-4903
Secured Party Information
Secured 1
FIRST UNION NATIONAL BANK, AS AGENT
1339 CHESTNUT ST PHILADELPHIA, PA 19107-3519
Secured 2
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 DANBURY RD WILTON, CT 06897-4007
Assignee Information
FIRST UNION NATIONAL BANK. AS AGENT
1339 CHESTNUT ST PHILADELPHIA, PA 19107-3519
Filing Information
D418831
9/9/1998
Filing 1
AMENDMENT
9/5/2000
D691284
Filing 2
ASSIGNMENT
8/3/1999
O549899
Filing 3
INITIAL FILING
9/9/1998
O418831
Filing Offices
430 W ALLEGAN LANSING, MI 48918
SECRETARY OF STATE/UCC DIVISION
Collateral Information
Collateral 1
08/03/1999 D549899 - COMPUTER EQUIPMENT:EQUIPMENT
Collateral 2
09/09/1998 O418831 - COMPUTER EOUIPMENT;EQUIPMENT
For internal use only
SDNY_GM_00054665
CONFIDENTIAL - PURSUANT TO FED. R.cON(f
IDENTIAL
DB-SDNY-00 17489
EFTA 00165235
EFTA01295458
Page 46
73:MI UCC LIEN FILING
Name:
Address:
Name:
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Date:
Filing Number:
Address:
Filing Agency:
Description:
74:MI UCC LIEN FILING
Name:
Address:
Name:
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Date:
Filing Number
Address:
Filing Agency:
Description:
75:MI UCC LIEN FILING
Name:
Address:
Name:
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Date:
Filing Number
Address:
Filing Agency:
Description:
Debtor Information
JEEPERS! INC.
60 HICKORY DR WALTHAM, MA 02451-1013
Secured Party Information
IMPERIAL BANK
226 AIRPORT PKWY SAN JOSE, CA 95110-1004
Filing Information
95318B
6/23/1998
INITIAL FILING
6/23/1998
95318B
Filing Offices
430 W ALLEGAN LANSING, MI 48918
SECRETARY OF STATE/UCC DIVISION
Collateral Information
06/23/1998 95318B - CHATTEL PAPER INCLUDING PROCEEDS AND
PRODUCTS,PARTNERSHIP INTEREST
INCLUDING PROCEEDS AND PRODUCTS:NEGOTIABLE INSTRUMENTS
INCLUDING PROCEEDS AND PRODUCTS:CONTRACT RIGHTS
INCLUDING PROCEEDS AND PRODUCTS:ACCOUNTS RECEIVABLE
INCLUDING PROCEEDS AND PRODUCTS:INVENTORY
Debtor Information
JEEPERS! INC.
60 HICKORY DR WALTHAM. MA 02451-1013
Secured Party Information
NAMCO CYBERTAINMENT INC.
877 SUPREME DR BENSENVILLE, IL 60106-1106
Filing Information
D316406
12/16/1997
INITIAL FILING
12/16/1997
D316406
Filing Offices
430 W ALLEGAN LANSING. MI 48918
SECRETARY OF STATE/UCC DIVISION
Collateral Information
12/16/1997 D316406 - EQUIPMENT
Debtor Information
JEEPERS! INC.
60 HICKORY DR WALTHAM, MA 02451-1013
Secured Party Information
NAMCO CYBERTAINMENT INC.
877 SUPREME DR BENSENVILLE, IL 60106-1106
Filing Information
D285496
9/30/1997
INITIAL FILING
9/30/1997
D285496
Filing Offices
430 W ALLEGAN LANSING, MI 48918
SECRETARY OF STATE/UCC DIVISION
Collateral Information
09/30/1997 D285496 - EQUIPMENT
For internal use only
SDNY_GM_00054666
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SDNY-00 17490
EFTA_00 165236
EFTA01295459
Page 47
76:MI UCC LIEN FILING
Debtor Information
Name: JEEPERS INC.
Address: 60 HICKORY DR WALTHAM, MA 02451-1013
Secured Party Information
Name: NAMCO CYBERTAINMENT INC.
Address: 877 SUPREME DR BENSENVILLE, IL 60106-1106
Assignee Information
Assignee 1
Name: CENTRE CAPITAL INVESTORS II, L.P.
Address: 30 ROCKEFELLER PLZ STE 5050 NEW YORK, NY 10112-0015
Assignee 2
Name: CENTRE CAPITAL OFFSHORE INVESTORS II. L.P.
Address: 30 ROCKEFELLER PLZ STE 5050 NEW YORK, NY 10112-0015
Assignee 3
Name: CENTRE CAPITAL TAX-EXEMPT INVESTORS II, L.P.
Address: 30 ROCKEFELLER PLZ STE 5050 NEW YORK. NY 10112-0015
Assignee 4
Name: CENTRE PARALLEL MANAGEMENT PARTNERS, L.P. C/O CENTRE
PARALLEL MANAGEMENT PARTNERS, L.P.
Address: 30 ROCKEFELLER PLZ STE 5050 NEW YORK, NY 10112-0015
Assignee 5
Name: CENTRE PARTNERS COINVESTMENT. L.P.
Address: 30 ROCKEFELLER PLZ STE 5050 NEW YORK, NY 10112-0015
Assignee 6
Name: STATE BOARD OF ADMINISTRATION OF FLORIDA, C/O CENTRE
PARALLEL MANAGEMENT PARTNERS, L.P.
Address: 30 ROCKEFELLER PLZ STE 5050 NEW YORK. NY 10112-0015
Filing Information
Original Filing Number: O454766
Filing Type: ASSIGNMENT
Filing Date: 2/22/2000
Filing Number: 11290C
Filing Offices
Address: 430 W ALLEGAN LANSING, MI 48918
Filing Agency: SECRETARY OF STATENCC DIVISION
Collateral Information
Description: 02/22/2000 11290C - EQUIPMENT
77:NC UCC LIEN FILING
Debtor Information
Name: JEEPERS INC.
Address: 8321 CONCORD MILLS BLVD CONCORD. NC 28027-6460
Secured Party Information
Name: INNOVATIVE CONCEPTS IN ENTERTAINMENT, INC.
Address: 10123 MAIN ST CLARENCE. NY 14031-2164
Filing Information
Original Filing Number: 20010553844F
Original Filing Date: 12/6/2001
Filing Type: INITIAL FILING
Filing Date: 12/6/2001
Filing Number: 20010553844F
Filing Offices
Address: 300 N SALISBURY ST. LEGIS OFF BLDG RALEIGH, NC 27603
Filing Agency: SECRETARY OF STATE/UCC DIVISION
Collateral Information
Description: 12/06/2001 20010553844F - EQUIPMENT
78:NC UCC LIEN FILING
Debtor Information
For internal use only
SDNY_GM_00054667
CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL
DB-SDNY-0017491
EFTA_00 165237
EFTA01295460
Page 48
78:NC UCC LIEN FILING
Name:
Address:
Name:
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Date:
Filing Number:
Address:
Filing Agency:
Description:
79:NC UCC LIEN FILING
Name:
Address:
Name:
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Date:
Filing Number:
Address:
Filing Agency:
Description:
80:NC UCC LIEN FILING
Name:
Address:
Name:
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Date:
Filing Number:
Address:
Filing Agency:
Description:
JEEPERS, INC.
8321 CONCORD MILLS BLVD CONCORD. NC 28027-6460
Secured Party Information
INNOVATIVE CONCEPTS IN ENTERTAINMENT. INC.
10123 MAIN ST CLARENCE, NY 14031-2164
Filing Information
20010033898
4/6/2001
INITIAL FILING
4/6/2001
20010033898
Filing Offices
300 N SALISBURY ST, LEGIS OFF BLDG RALEIGH, NC 27603
SECRETARY OF STATE/UCC DIVISION
Collateral Information
04/06/2001 20010033898 - EQUIPMENT
Debtor Information
JEEPERSI, INC.
63 SOUTH AVE BURLINGTON, MA 01803-4903
Secured Party Information
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 DANBURY RD WILTON, CT 06897-4007
Filing Information
20000085482
8/22/2000
INITIAL FILING
8/22/2000
20000085482
Filing Offices
300 N SALISBURY ST, LEGIS OFF BLDG RALEIGH, NC 27603
SECRETARY OF STATE/UCC DIVISION
Collateral Information
08/22/2000 20000085482 - EQUIPMENT
Debtor Information
JEEPERS, INC.
60 HICKORY DR WALTHAM, MA 02451-1013
Secured Party Information
IMPERIAL BANK
220 AIRPORT PKWY SAN JOSE, CA 95110-1003
Filing Information
199990295
9/15/1999
INITIAL FILING
9/15/1999
199990295
Filing Offices
300 N SALISBURY ST, LEGIS OFF BLDG RALEIGH, NC 27603
SECRETARY OF STATE/UCC DIVISION
Collateral Information
09/15/1999 199990295 - ACCOUNTS RECEIVABLE INCLUDING
PROCEEDS AND PRODUCTS;EQUIPMENT INCLUDING PROCEEDS AND
PRODUCTS,GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND
PRODUCTS,CONTRACT RIGHTS INCLUDING PROCEEDS AND
PRODUCTS,CHATTEL PAPER INCLUDING PROCEEDS AND
PRODUCTS.NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND
PRODUCTSACCOUNT(S) INCLUDING PROCEEDS AND
For internal use only
SDNY_GM_00054668
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SONY-0017492
EFTA_00 165238
EFTA01295461
Page 49
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PRODUCTS,FIXTURES INCLUDING PROCEEDS AND
PRODUCTS.INVENTORY INCLUDING PROCEEDS AND PRODUCTS
81:NJ UCC LIEN FILING
Name:
Address:
Name:
Address:
Original Filing Number:
Original Filing Date:
Filing Type:
Filing Date:
Filing Number:
Address:
Filing Agency:
Description:
82:NY UCC LIEN FILING
Debtor Information
JEEPERS. INC.
60 HICKORY DR WALTHAM, MA 02451-1013
Secured Party Information
IMPERIAL BANK
223 AIRPORT PKWY SAN JOSE, CA 95110
Filing Information
1845413
6/23/1998
INITIAL FILING
6/23/1998
1845413
Filing Offices
STATE CAPITOL TRENTON. NJ 08608
SECRETARY OF STATE/UCC DIVISION
Collateral Information
06/23/1998 1845413 - CONTRACT RIGHTS INCLUDING PROCEEDS AND
PRODUCTS:EQUIPMENT 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.NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND
PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND
PRODUCTS
Debtor Information
Debtor 1
Name: JEEPERS! INC.
Address: 60 HICKORY DR WALTHAM, MA 02451-1013
Debtor 2
Name: JEEPERSI, INC.
Address: 63 SOUTH AVE BURLINGTON, MA 01803-4903
Secured Party Information
Name: LEASING TECHNOLOGIES INTERNATIONAL, INC.
Address: 221 DANBURY RD WILTON. CT 06897-4007
Filing Information
Original Filing Number: 00004125
Original Filing Date: 1/6/2000
Filing 1
Filing Type: AMENDMENT
Filing Date: 8/22/2000
Filing Number: 00164047
Filing 2
Filing Type: INITIAL FILING
Filing Date: 1/6/2000
Filing Number 00004125
Filing Offices
Address: 162 WASHINGTON AVE ALBANY, NY 12210
Filing Agency: SECRETARY OF STATE/UCC DIVISION
Collateral Information
Description: 01/06/2000 00004125 - EQUIPMENT
83:NY UCC LIEN FILING
For internal use only
SDNY_GM_00054669
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL
DB-SDNY-00 17493
EFTA 00165239
EFTA01295462
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