EFTA Document EFTA01296115

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 hem for results: Reviewer Comments (as necessary): RDC 0 No Hit O Not Required O Ilii I. RDC Resul4 No RDC alert (Please sec attached) PCR No Hit O Not Required H. PCR Result* No PCR alert (Please sec attached) O Hit BIS III. Negative Media There was no information found O Yes No IV. Non-Negative Media There was no infommtion found NI Not Required v. Other Language Media There was no information found D&B VI. Das Not Required Results? • Yes O No 0 Not Required Sinanlinx VII. Smartlinx Result Found (Please sec attached) Resoled? Yes O No • Not Required Court Cases 0 Review by Legal May be Required O No Results O Search not required VIII. Court Cases Result Found (Please see attached) Prepared by: Da e: 01/30/2017 Research Analyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you arc still required to perform any Martindale-Hubbell search (if applicable) on each starch subject. We have attached the web link below for your convenience:Martindale-Hubbelihttp://ww w.martindate.com/xp/Martindak/homc.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 Ft CRIM. P. 6(e) For internal use only CONFIDENTIAL SONY_GM_00057803 DB-SDNY-0020627 EFTA_00 168367 EFTA01296115 OFAC RESULTS RDC: 11597051 No Match Found GCIS PCR: BIS RESULTS ::cur:: ry UNITED STATES 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: Date.1/30/2017 Report processed by: NCA customised Closed - No Hit 30/01/2017 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. For internal use only SDNY_GM_00057804 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0020628 EFTA_00168368 EFTA01296116 Page 2 Worldbase, 11/30/2013, THE RELATED COMPANIES LP DEUTSCHE BANK AGII Full Name Address County Phone MIAMI MIAMI COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender Female Subject Summary Name Variations 2: 4 3: EAM ; 5: 6 SSNs Summary No. SSN DOBs Reported DOBs: (Age 51) State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: Ohio 1979-1980 Possible E-Mail Addresses M ff Others Using SSN - 0 records found Address Summary - 7 records found No. Address 1 2 3 5: MIAMI COUNTY MIAMI COUNTY MIAMI COUNTY MIAMI COUNTY DAYTON, OH For internal use only Le abin SDNY_GM_00057805 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020629 EFTA_OOI 68369 EFTA01296117 Page 3 Worldbase, 11/30/2013, THE RELATED COMPANIES LP No. Address 6: MIAMI COUNTY 7: DR ENGLEWOOD. OH 45322-2430 MONTGOMERY COUNTY Address Details 1: Address Dates 5/1996 -1t2017 MIAMI COUNTY 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 Mr - Other Associates None Listed 2: Address MIAMI COUNTY Household Members None Listed Other Associates None Listed 3: Address MIAMI COUNTY Census Data for Geographical Region Median Head of Household Age. 39 Median Income: $47,168 Median Home Value: $118,511 Median Education: 13 years Household Members None Listed Other Associates None Listed Phone Dates Phone 1t2001 - 3/2003 Dates Phone 6/1996 - 6/2001 4: Address Dates Phone 12/1958 - 10/1996 MIAMI COUNTY Census Data for Geographical Region For internal use only SDNY_GM_00057806 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020630 EFTA_00 I 68370 EFTA01296118 Page 4 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Median Head of Household Age: 38 Median Income: $77.570 Median Home Value: $149,180 Median Education: 12 years Household Members A Other Associates None Listed 5: DAYTON, OH Address Dates Phone 1/1990 - 1/1990 DAYTON. OH Household Members A Other Associates None Listed 6: Address MIAMI COUNTY 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 M Other Associates None Listed Dates Phone 12/1958 - 1/1990 7: DR ENGLEWOOD, OH 45322-2430 Address Dates Phone DR ENGLEWOOD. OH 45322-2430 MONTGOMERY COUNTY Census Data for Geographical Region Median Head of Household Age: 45 Median Income: $51.113 Median Home Value: $117,982 Median Education: 14 years Hot Id M Other Associates None Listed Voter Registrations - 4 records found 1: Ohio Voter Registration R istrant Information Name: Residential Address: For internal use only 12/1958 - 9/1986 SDNY_GM_00057807 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020631 EFTA_00168371 EFTA01296119 Page 5 Worldbase, 11/30/2013, THE RELATED COMPANIES LP MIAMI COUNTY SSN: Date of Birth: Voter Information Registration Date: 9/15/1992 Last Vote Date: 11/8/2011 Party Affiliation: NONE DECLARED Active Status: ACTIVE 2: Ohio Voter Registration i formation Name: Residential Address: SSN: Date of Birth: MIAMI COUNTY Voter Information Registration Date: 9/15/1992 Last Vote Date: 11/8/2016 3: Ohio Voter Registration Name: Residential Address: SSN: Date of Birth: Reaistrant Information Voter Information Registration Date: 9/15/1992 Last Vote Date: 5/7/2013 Party Affiliation: DEMOCRAT 4: Ohio Voter Registration Reaistrant Information Name: Residential Address: NM MIAMI TY SSW: Date of Birth: Voter Information Last Vote Date: 11/8/2011 Party Affiliation: DEMOCRAT Driver Licenses - 6 records found 1: Ohio Driver License Name: Address: Driver Information I MIAMI COUNTY Data source: Governmental: OH Personal Information For internal use only SDNY_GM_00057808 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020632 EFTA 00168372 EFTA01296120 Page 6 Worldbase, 11/30/2013, THE RELATED COMPANIES LP SSN: DOB: Gender: Height: Weight: Hair: Eyes: License Type: License Class: Issue Date: Expiration Date: 2: Ohio Driver License DOB: Gender: History: Height: Weight: Hair: Eyes: Name: Address: Data source: SSN: DOB: Gender: Height: Weight: Hair: Eyes: License Type: License Class: Issue Date: Expiration Date: 3: Ohio Driver License DOB: Gender: History: Height: Weight: Hair: Eyes: Name: Address: Female Brown Brown License Information RENEWAL Operator - Non Commercial 10/16r2015 10/2019 Additional Driver Information Female Current Brown Brown Driver Information MIAMI COUNTY Governmental. OH Personal Information Fr &ale Brown Brown License Information RENEWAL Operator - Non Commercial 11/142011 10/2015 Additional Driver Information Female Hi oncal Brown Brown Driver Information MIAMI COUNTY Data source: Governmental: OH Personal Information For internal use only SDNY_GM_00057809 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020633 EFTA_00I 68373 EFTA01296121 Page 7 Worldbase, 11/30/2013, THE RELATED COMPANIES LP SSN: DOB: Gender: Height: Weight: Hair: Eyes: License Type: License Class: Issue Date: Expiration Date: 4: Ohio Driver License DOB: Gender: History: Height: Weight: Hair: Eyes: Name: Address: Data source: SSN: DOB: Gender: Height: Weight: Hair: Eyes: License Type: License Class: Issue Date: Expiration Date: 5: Ohio Driver License DOB: Gender: History: Height: Weight: Hair: Eyes: Name: Address: Ii • Brown Brown License Information RENEWAL Operator - Non Commercial 09/07,2007 10/2011 Additional Driver Information Female Historical Brown Brown Driver Information MIAMI COUNTY Governmental. OH Personal Information kale 185 lbs. Brown Brown License Information RENEWAL Operator - Non Commercial 11/07/2003 10/2007 Additional Driver Information Female Mica' 185 lbs. Brown Brown Driver Information MIAMI COUNTY Data source: Governmental: OH Personal Information For internal use only SDNY_GM_00057810 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020634 EFTA_00 I 68374 EFTA01296122 Page 8 Worldbase, 11/30/2013, THE RELATED COMPANIES LP SSN: DOB: Gender: Height: Weight: Hair: Eyes: License Type: License Class: Issue Date: Expiration Date: 6: Ohio Driver License DOB: Gender: History: Height: Weight: Hair: Eyes: Name: Address: Wale 185 lbs. Brown Brown License Information RENEWAL Operator - Non Commercial 03/13/2000 10/2003 Additional Driver Information Female Irma, 185 lbs. Brown Brown Driver Information MIAMI COUNTY Data source: Non-Governmental. OH nal Information SSN: DOB: alAtonal 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 wner Information A8 M Name: Address: County/FIPS: Address: County/FIPS: Data Source: Assessors Parcel Number: Recording Date: MIAMI MIAMI B Information 05/23/1996 For internal use only SDNY_GM_00057811 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020635 EFTA_00 I 68375 EFTA01296123 Page 9 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Sale Price: Assessed Value: Sale Information $109000 Assessment Information $38260 Market Land Value: $52500 Market Improvement $56800 Value: Total Market Value: $109300 2: Assessment Record for MIAMI County, OH Owner Information A & Name: Address: County/FIPS: Address: County/FIPS: Data Source: Assessor's Parcel Number: Recording Date: Sale Price: MIAMI Pro rt Information MIAMI Legal B Information 05/23/1996 Sale Information $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: -_A 8_M Address: County/FIPS: Address: County/FIPS: Data Source: Assessor's Parcel Number: Recording Date: Sale Price: Market Land Value: MIAMI I roraikformation MIAMI B Le al Information 05/23/1996 Sale Information $109000 Assessment Information $41000 For internal use only SDNY_GM_00057812 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020636 EFTA_OOI 68376 EFTA01296124 Page 10 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Market Improvement $55700 Value: Total Market Value: $96700 4: Deed Record for MIAMI County Buyer Information M Name: Address: County/FIPS: MIAMI Seller Information Name: Address: County/FIPS: Data Source: Name: Assessor's Parcel Number: Contract Date: Recording Date: Sale Price: Loan Amount: 5: Deed Record for MIAMI Name: Address: County/FIPS: Name: Address: County/FIPS: Data Source: Name: Assessor's Parcel Number: Contract Date: Recording Date: Sale Price: A& Property Information MIAMI B Lender Information CITFED MTG CORP AMERICA Le al Information 05/23/1996 05/23/1996 Sale Information $109000 Mortgage Information $98000 County Buyer Information A& MIAMI Seller Information Property Information RD MIAMI B Lender Information CITFED MTG CORP AMERICA Legal Information 05/23/1996 05/23/1996 Sale Information $109000 For internal use only SDNY_GM_00057813 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0020637 EFTA_00 168377 EFTA01296125 Page 11 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Mortgage Information Loan Amount: $98°CO Motor Vehicle Registrations - 16 records found 1: OH MVR Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 2: 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: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 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: MIAMI COUNTY Registration Information 11/13/2015 10/28/2016 10/11/2017 710SOD87 Vehicle Information UNKNOWN 2003 Gray Plate Information r il r OH OH Source Information GOVERNMENTAL Registrant Information Ems MIAMI COUNTY Registration Information 10/16/2012 10/28/2016 10/11/2017 710ENG26 Vehicle Information PASSENGER CAR/LIGHT TRUCK 1998 Chevrolet C3500 CHEYENNE-SILVERADO Crew Pickup Red 1500 Plate Information OH Source Information For internal use only SDNY_GM_00057814 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020638 EFTA_00 I 68378 EFTA01296126 Page 12 3: OH MVR 4: OH MVR Worldbase, 11/30/2013, THE RELATED COMPANIES LP Data Source: GOVERNMENTAL Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1998 Make: Chevrolet Model: C3500 Series: CHEYENNE-SILVERADO Body Style: Crew Pickup Color: Red Weight: 1500 Owner Information Name: DOB: Address: MIAMI COUNTY Title Information Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 5: 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: 2/23/2001 2/23/2001 Source Information GOVERNMENTAL istrant Information MIAMI COUNTY Registration Information 10/28/2016 10/28/2016 10/11/2017 710GYO16 Vehicle Information PASSENGER CAR/LIGHT TRUCK 2013 GMC Terrain SLT 4 Dr Wagon Sport Utility Blue Plate Information OH OH Source Information GOVERNMENTAL ation VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2013 For internal use only SDNY_GM_00057815 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SONY-0020639 EFTA_00 I 68379 EFTA01296127 Page 13 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Make: GMC Model: Terrain Series: SLT Body Style: 4 Dr Wagon Sport Utility Color: Blue Owner Information Name: DOB: Address: MIAMI COUNTY Llenholder Information Name: WRIGHT PATT CREDIT UNION Address: PO BOX 276691 SACRAMENTO, CA 95827-6691 SACRAMENTO COUNTY Title Information 6: OH MVR Title Number: Title Transfer Date: Title Issue Date: Data Source: 4/12/2016 4/12/2016 Source Information GOVERNMENTAL Registrant: DOB: 6/1966 Address: Registrant Information Mirant 1 MIAMI COUNTY afirant 2 Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 7: OH MVR VIN: Class: Model Year: Make: Series: Body Style: Color: License Plate Type: Previous Plate Number: License Plate Number: Previous Plate State: OH Plate State: OH Source Information Data Source: GOVERNMENTAL MIAMI COUNTY Registration Information 6/10/2013 6/24/2016 Vehicle Information UNKNOWN 2004 TOW TRUCK AND WRECKE White Plate Information For internal use only SDNY_GM_00057816 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020640 EFTA_00I 68380 EFTA01296128 Page 14 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Vehicle Information 8: OH MVR VIN: Class: UNKNOWN Model Year: 2004 Make: Series: Body Style: TOW TRUCK AND WRECKE Color: White Owner Information Owner 1 Name: DOB: 6/1966 Address: MIAMI COUNTY 2 Name: DOB: Address: MIAMI COUNTY le Information Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: 10/28/2016 10/28/2016 Source Information GOVERNMENTAL Registrant Information DOB: re Addss: a ms Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 9: OH MVR VIN: Class: Model Year: Color: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: MIAMI COUNTY Registration Information 10/16/2012 5/18/2015 10/11/2015 Vehicle Information UNKNOWN 1987 Black Plate Information OH OH Source Information GOVERNMENTAL Vehicle Information VIN: Class: HEAVY TRUCK Model Year: 1987 Body Style: TRAILER For internal use only SDNY_GM_00057817 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020641 EFTA_00 I 68381 EFTA01296129 Page 15 Worldbase, 11/30/2013, THE RELATED COMPANIES LP n I formation Name: DOB: la ma Address: 10: 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: VIN: 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 MIAMI COUNTY Title Information NONE 8/9/1997 8/9/1997 Source Information GOVERNMENTAL Registrant Information MIAMI COUNTY Registration Information 10/16/2012 9/20/2013 Vehicle Information PASSENGER CAR/LIGHT TRUCK 1993 Mercury Grand Marquis LS Sedan 4 Door White Plate Information OH aim OH Source Information Data Source: GOVERNMENTAL Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1993 Make: Mercury Model: Grand Marquis Series: LS Body Style: Sedan 4 Door Color: White Name: DOB: Address: MIAMI COUNTY Title Information For internal use only SDNY_GM_00057818 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0020642 EFTA_00168382 EFTA01296130 Page 16 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Title Number: Title Transfer Date: 8/2/2011 Title Issue Date: 8/2/2011 Source Information Data Source: GOVERNMENTAL 12: OH MVR Registrant Information Registrant: raF t 1 A DOB: 6/1966 Address: MIAMI COUNTY Registrant 2 Registrant: DOB: E ms Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Weight: License Plate Type: Previous Plate Number: License Plate Number: 13: OH MVR MIAMI COUNTY Registration Information 3/22/2001 3/22/2001 6/19/2002 Vehicle Information UNKNOWN 1990 Suzuki 000000 Plate Information HOUSE VEHICLE Source Information Data Source: GOVERNMENTAL Registrant: Registrant Information DOB: a ms Address: MIAMI COUNTY Registration Information Original Registration Date: 9/26/2000 Registration Date: 9/26/2000 Registration Expiration Date: 10/11/2001 VIN: Class: Model Year: Make: Model: Series: Body Style: Weight: License Plate Type: Previous Plate Number: PASSENGER CAR/LIGHT TRUCK 1993 Ford Econoline E150 Cargo Van 000000 Plate Information GER CAR For internal use only SDNY_GM_00057819 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020643 EFTA_00 I 68383 EFTA01296131 Page 17 Worldbase, 11/30/2013, THE RELATED COMPANIES LP License Plate Number: Source Information Data Source: GOVERNMENTAL 14: OH MVR R strant Information Registrant: DOB: E ms 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: 15: OH MVR Registrant: MIAMI COUNTY Registration Information 10/20/1998 10/20/1998 10/11/1999 tion PASSENGER CAR/LIGHT TRUCK 1989 Chevrolet Astro VAN Sport Van 000000 Plate Information NGER CAR Source Information Data Source: GOVERNMENTAL Registrant Information Re istrant 1 Registrant: AddpreOsEgs:: FRANKLIN, OH 45005 WARREN COUNTY R Istrant 2 Registrant: DOB: Address: Registrant: CHILLICOTHE, OH 45601-2819 ROSS COUNTY Realstrant 3 DOB: Address: COLUMBUS. OH 43228-3109 FRANKLIN COUNTY mm ili[rant 4 DOB: Address: NEWARK. OH 43055-9716 LICKING COUNTY Registrant 5 For internal use only SDNY_GM_00057820 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0020644 EFTA_00I 68384 EFTA01296132 Page 18 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Registrant: DOB: 6/1930 Address: PAULDING, 01-145879-8744 PAULDING COUNTY Re istrant 6 Registrant: DOB: Ib m Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Weight: License Plate Type: Previous Plate Number: License Plate Number: 16: OH MVR Data Source: MIAMI COUNTY Registration Information 4/25/1997 4/25/1997 6/23/1998 Vehicle Information NONE HEAVY TRUCK 1971 Homemade 000290 Plate Information NON-COMMERCIAL TRAILER Source Information GOVERNMENTAL Vehicle Information VIN: Class: UNKNOWN Model Year: 2006 Make: CARGO EXPRESS Series: CE7 Body Style: TILT TANDEM Owner Information Name: DOB: Address: MIAMI COUNTY Title Information 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 11/17/2005 11/17/2005 Source Information GOVERNMENTAL records found Petitioner Information Petitioner 1 Name: A Address: SSN: 280-74-XXXX For internal use only SDNY_GM_00057821 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020645 EFTA_00 I 68385 EFTA01296133 Page 19 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Type: INDIVIDUAL - JOINT Petitioner 2 Name: PET GROOMING SPECIALIST Address: SSN: Type: INDIVIDUAL -JOINT Plailkwer 3 Name: Address: SSN: Type: Case Number: Court: Filing Date: Filing Type: Meeting Date: Meeting Time: Status: Status Date: Name: Address: Name: Address: Name: Address: PET GROOMING SPECIAI IST INDIVIDUAL - JOINT Bankruptcy Information OHIO SOUTHERN - DAYTON 04/15/2002 CHAPTER 7 1100 Status Information DISCHARGED 08/12/2002 Trustee Information OH 45373-3242 Attorney Information Attorney 1 ATT AT LAW DAYTON. OH 45432-3495 Attorney 2 Judgments/Liens - 0 records found UCC 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 (Age 50) DAYTON. OH 45432-3495 Address/Phone 152 RD For internal use only SDNY_GM_00057822 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020646 EFTA_00 I 68386 EFTA01296134 Page 20 Worldbase, 11/30/2013, THE RELATED COMPANIES LP No. Full Name 2. 3. 4. 5. 5.A (Age: 24) (Age: 21) (Age: 18) • AKA • AKA • AKA • AKA ■ CAROL m =Im (Age: 54) • AKA ALBION. PA 16401-1025 OKLAHOMA CITY, OK 73110-5815 DENTON, TX 76210-4954 MOREHEAD, KY 40351-2010 CLEARFIELD. KY 40313-8500 , OH 45869-1404 S 56-8219 OH 45869-1162 ABERDEEN OH 45101 sum OH 45869-1404 For internal use only SDNY_GM_00057823 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020647 EFTA_00 I 68387 EFTA01296135 Page 21 Worldbase, 11/30/2013, THE RELATED COMPANIES LP No. Full Name • AKA S • AKA BERTICE. 6. (Age: 51) AKA • AKA MM. • (Age 75) 941-2225 Address/Phone H 45101 OH 45869-9762 NEW BREMEN OH 45869-1162 NEW BREMEN, OH 45869 MP .RD DR 7 • AKA • Al<A • AKA • Al<A EDDY E E EDDIE 1 OH 45322-2430 TS E R (Age: 78) L. OH 45359 8. • AKA MI ME • AKA D6 DOB: TROY. OH 45373-2548 PIQUA, OH 45356-9766 PIQUA, OH 45356 For internal use only SDNY_GM_00057824 CONFIDENTIAL - PURSUANT TO FED. R.QPN(FIDENTIAL DB-SDNY-00206 EFTA_001 68388 EFTA01296136 Page 22 Worldbase, 11/30/2013, THE RELATED COMPANIES LP No. 9. Full Name (Age: 53) • AKA • AKA • AKA (Age: 38) Business Associates - 0 records found Person Associates - 21 records found No. Full Name Address 1 2: 3. Address/Phone PIQUA, OH 45356-9563 LUDLOW FALLS. OH 45339-0173 LUDLOW FALLS. OH 45339-5010 AKRON. OH 44305-3663 COLUMBUS. OH 43213-3262 f AKRON. OH 44313-7742 AKRON. OH 44304-1849 SSN For internal use only Phone DOB SDNY_GM_00057825 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020649 EFTA_00 I 68389 EFTA01296137 Page 23 Worldbase, 11/30/2013, THE RELATED COMPANIES LP No. Full Name SSN Phone DOB For internal use only SDNY_GM_00057826 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020650 EFTA_00I 68390 EFTA01296138 Page 24 Worldbase, 11/30/2013, THE RELATED COMPANIES LP No. Full Name 6: 7: 8 9 10 Addrel . IMm SSN For internal use only Phone DOB SDNY_GM_00057827 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020651 EFTA_00I 68391 EFTA01296139 Page 25 Worldbase, 11/30/2013, THE RELATED COMPANIES LP No. Full Name 11 12: 13: Address SSN For internal use only Phone DOB SDNY_GM_00057828 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020652 EFTA_00I 68392 EFTA01296140 Page 26 Worldbase, 11/30/2013, THE RELATED COMPANIES LP No. Full Name 14 15 Address SSN Phone DOB For internal use only r SDNY_GM_00057829 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0020653 EFTA_00 I 68393 EFTA01296141 Page 27 Worldbase, 11/30/2013, THE RELATED COMPANIES LP No. Full Name 17 18. 19 r 20: Address Phone SSN DOB For internal use only a SDNY_GM_00057830 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0020654 EFTA_00 I 68394 EFTA01296142 Page 28 Worldbase, 11/30/2013, THE RELATED COMPANIES LP No. Full Name 21 Neighbors - 7 records found a me For internal use only • Phone SDNY_GM_00057831 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL DB-SONY-0020655 EFTA_00I 68395 EFTA01296143 Page 29 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Employment Locator - 8 records found 1: 2: 3: 4: 5: 6: 7: Company Name: T UFSIHING SYSTEMS Name: Title: MK AN A MANAGER Address: SSN: Phone: Confidence: Medium Company Name: ANGEL TOUCH BATHING SYSTEMS Name: Title: P I NER Address: SSN: Phone: Confidence: Medium Company Name: PET GROOMING SPECIALIST Name: Address: SSN: Confidence: High Company Name: UTIGUE Name: Title: CONTACT Address: NE OH 45322-9705 SSN: Phone: Confidence: High Company Name: TROPICAL FISH Name: Address: SSN: Phone: Confidence: Medium Company Name: DS Name: SSN: Confidence: Medium For internal use only SDNY_GM_00057832 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020656 EFTA_00 I 68396 EFTA01296144 Page 30 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Company Name: Name: Title: SSN: Confidence: Medium 8: Company Name: N T U IF SHING SYSTEMS Name: Address: SSN: Phone: Confidence: Medium Criminal Filings - 0 records found Cellular & Alternate Phones - 4 records found 1: Personal Information 2: 3: 4: Name: Address: Phone Number: Phone Type: Mobile Carrier Information Carrier: VERIZON WIRELESS-OH Carrier City: DAYTON Carrier State: OH P rsonal Information 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 Personal Information Name: Address: Phone Number: Phone Type: Carrier Information Carrier: FRONTIER NORTH - OH Carrier City: LAURA For internal use only SDNY_GM_00057833 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020657 EFTA_00 168397 EFTA01296145 Page 31 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Carrier State: OH Sources - 176 records found All Sources 176 Source Document(s) Bankruptcy Records 1 Source Document(s) Deed Transfers 2 Source Document(s) Driver Licenses 2 Source Document(s) Email addresses 7 Source Document(s) Historical Person Locator 15 Source Document(s) Motor Vehicle Registrations 100 Source Document(s) Person Locator 1 6 Source Document(s) Person Locator 2 9 Source Document(s) Phone 9 Source Document(s) PhonesPlus Records 4 Source Document(s) Tax Assessor Records 16 Source Document(s) Utility Locator 1 Source Document(s) Voter Registrations 4 Source Document(s) D& B: Not Required LEGAL RESULTS: Court Cases: ""• THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright © 2016 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF WEST VIRGINIA (Charleston) Et Al V. Corporation PLAINTIFF: ; DEFENDANT: Corporation DOCKET CASE NUMBER: For internal use only SDNY_GM_00057834 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0020658 EFTA_00 I 68398 EFTA01296146 Page 2 Et AI V Corporation LEAD DOCKET CASE NUMBER: FILING DATE: 1/29/2016 JURISDICTION: Diversity JUDGE: NATURE OF SUIT: 365 Product Liability FILING TYPE: Civil CAUSE: Diversity-Product Liability28 USC 1332 JURY DEMAND: Plaintiff PLAINTIFF ATTORNEY S : THE COURT UPDATED THIS RECORD ON: 01/29/2016 12:00:00 AM -* THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY — Copyright ©2016 CourtLink Corporation UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA (Phoenix) USA Ex Rel, et al v. For internal use only Co, et al SDNY_GM_00057535 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020659 EFTA_OOI 68399 EFTA01296147 Page 3 USA Ex Rel, et al v. PLAINTIFF: USA Ex Rel DEFENDANT: Company AKA ICS AKA Services: Builders. Inc. Co, et al (Terminated 8/29/1995) DOCKET CASE NUMBER: FILING DATE: 5/14/1991 JURISDICTION: Federal Question JUDGE: NATURE OF SUIT: 89O Other Statutory Actions FILING TYPE: Civil CAUSE: False Claims Act31 USC 3729 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): For internal use only SDNY_GM_00057836 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020660 EFTA_OOI 68400 EFTA01296148 Page 4 USA Ex Rel, et al v. Co, et al 231-0595 DEFENDANT ATT RNEY : THE COURT UPDATED THIS RECORD ON: 01/18/1997 03:02:00 AM " • THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY • " • CIVIL SUITS FROM VIRGINIA VIRGINIA DISTRICT COURT Defendant: Plaintiff: LTD. RENTALS Plaintiff Ad LTD. RENTALS BLACKSBURG, VA 24060 Vendor Number: Date: 3/25/2004 Filing Type: LANDLORD TENANT SUIT For internal use only SONY_GMJ0057037 CONFIDENTIAL - PURSUANT TO FED. R.cf:INE IDENTIAL DB-SDNY-0020661 EFTA_OOI 68401 EFTA01296149 Page 5 CIVIL SUITS FROM VIRGINIAVIRGINIA DISTRICT COURT Case Type: UNLAWFUL DETAINER Status: DISMISSED Status Date: 5/7/2004 County Filed: MONTGOMERY Place Filed: VIRGINIA GENERAL DISTRICT COURT Description: LANDLORD TENANT SUIT For internal use only SDNY_GM_00057838 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020662 EFTA_00I 68402 EFTA01296150