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sd-10-EFTA01296409Dept. of JusticeOtherEFTA Document EFTA01296409
NAME SEARCHED: Jeepers, Inc PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click here
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NAME SEARCHED: Jeepers, Inc PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click here
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NAME SEARCHED: Jeepers, Inc
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.
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SIDNY_GM_00059096
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
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OFAC RESULTS
RDC:
11602701 No Match Found
KYC 1790869
A
Jeepers, Inc
Count fie • VI RGI N I SLAN DS,
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C20170637909202 Jeepers, Inc 12891800 NCA customised Auto-Closed No-Hit 15/06/2017
BIS RESULTS
Negative Media:
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Non-Negative Media:
News Bites - People in Business
February 25, 2017 Saturday
Carpenter Technology director Karol Steven E sells 24 February 2017
LENGTH: 1176 words
Carpenter Technology (NYSE:CRS) Independent Director Karol Steven E sold 10,000
shares worth $US420,166 on February 22. The selling price was $US42.02.
HTTP link to original article
https://www.sec.gov/Archives/edgar/data/17843/000001784317000008/xsIF345X03/edgar.
xml
Karol Steven E (Reported Selling; trailing 12
months)
Month
No. of Shares
Price,
Value,
USD
USD
February 24, 2017
10,000
42.02
420,166
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Carpenter Technology director Karol Steven E sells 24 February 2017 News Bites - People
in Business February 25, 2017 Saturday
Original news release
SECTION 1 BIOGRAPHY KAROL STEVEN E, INDEPENDENT DIRECTOR
Mr. Karol, age 61, has been a director of Carpenter since February 2012. He is a member
of the Operations Committee. Mr. Karol is Managing Partner and founder of Watermill
Group, a private investment firm. Additionally, Mr. Karol is Chairman of the Board and
CEO of HMK Enterprises, Inc., a privately held investment company specializing in
strategic and operational management. Mr. Karol is currently a member of the Board of
Advisors of J. Walter Company. From 2006 through February 2012, Mr. Karol served as a
director of Latrobe Specialty Metals, Inc., a manufacturer and distributor of high
performance materials ("Latrobe"), which was partially owned by the Watermill Group
during this time period and acquired by Carpenter in February 2012. He has also served
as Chairman of the Board at Mooney Aircraft Company, Director and Chairman of the
Audit Committee at StockerYale. and as a Director for Jeepers! Inc., Intelligent Energy
Limited, Inter-Tel Corp, Superior Tubes and Fine Tubes. Mr. Karol is currently a member of
World President's Organization ("WPO") and has served as a member of the leadership
team for the Young Presidents Organization ("YPO"). While with YPO, Mr. Karol served on
the International Board of Directors (1991- 2001), Chairman of Strategic Planning (1993 -
1996), and as International President (1999 - 2001). He is Chairman of the Board of
Advisors for the School of Engineering of Tufts University and recipient of the 2009 Tufts
Distinguished Service Award. He is also past Chairman of the Board of Trustees of
Vermont Academy, and a Director Emeritus at the Brain Tumor Society. In addition, he is a
co-founder and President of the Herbert M. Karol Cancer Foundation. He formerly served
as a member of the Board of Overseers of the Boston Symphony Orchestra and as a
Trustee and member of the Executive Committee of the Boston Ballet.
SECTION 2 CARPENTER TECHNOLOGY CORPORATION SCORECARD (NYSE:CRS):
+
Carpenter Technology Corporation is placed 676/2,644 in the BSS News Bites ranking
of NYSE performers in the past year, a percentile ranking of 74.
2.1 Key Financials (All figures percent)
CRS
Revenue Growth
EPS Growth
Operating Margin
ROE
2016
-18.6
-79.3
2.7
1
2015
2.4
-55.1
5.2
4.4
2014
-4.5
-9.2
9.8
8.8
2013
12.2
7.1
10.5
11.2
Karol Steven E became Independent Director of Carpenter Technology Corporation in
2012. The company's performance, measured in average annualised shareholder returns
in the past four years, has been below average in that time - investors have reaped -0.60%
compared to 11.80% for the S&P 500 Index,
2.2 Moving Annual Return (Trailing 12 months):
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Carpenter Technology director Karol Steven E sells 24 February 2017 News Bites - People
in Business February 25, 2017 Saturday
CRS
Close Dividend
s
Capital Gain / (Loss)
%
%
Yield
Annual Return
Last Traded Feb
$US40.
72.0c
49.6
2.6
48.9
23
90
1 Year ago
$US27.
90.0c
(32.0)
2.2
-29.8
96
2 Years ago
$US41.
54.0c
(27.6)
1
-26.7
10
3 Years ago
$US56.
72.0c
25
1.6
26.6
80
4 Years ago
$US45.
72.0c
(5.8)
1.5
-4.3
43
2.3 Growth
+ Earnings per share growth rate has shown signs of deterioration in recent years. [Year
ended, all figures in %]
Year
Revenue Growth
EPS Growth
Jun 16
-18.6
-79.3
Jun 15
2.5
-55.1
Jun 14
-4.5
-9.2
Jun 13
12.2
7.1
Jun 12
20.5
59.7
2.4 Revenue and Net Profit
EBITDA Growth
-29.4
(B)Description(/B)
(B)Annual ($US (3)5 years Avg ($US
(B)5 years CAGR
M)(/B)
M)(/B)
%(/3)
Total Revenue
1,813.4
2,104
1.5
Operating Profit
49.5
165.8
-13.9
Net Profit
11.3
93.8
-30.9
CAGR = Compound Annual Growth Rate
2.5 Performance (All figures in %)
A 5-year track record of positive earnings
(B)Description(/B)
(B)Annual(/B)
(B)5 years Avg(/B)
Operating Profit Margin
2.7
7.7
Net Profit Margin
0.6
4.3
Return on Equity
1.0
7.3
Return on Assets
0.4
3.3
Return on Capital Employed
2.0
6.9
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Carpenter Technology director Karol Steven E sells 24 February 2017 News Bites - People
in Business February 25, 2017 Saturday
2.6 Market Position
Carpenter Technology Corporation (NYSE:CRS), NYSE's 10th largest Iron & Steel
company by market cap, climbed $US4.88 (or 13.5%) year to date in 2017 to close at
$US40.90. This means the stock has outperformed 88% of NYSE-listed stocks in 2017.
Compared with the S&P 500 Index which has risen 5.6% YTD, this is a relative price
increase of 8%. The average daily volume of 342,872 shares so far in 2017 was 0.8 times
the average daily volume in 2016. In 2017 the market cap has jumped $US224.8 million.
2.7 Global Rank
Global Rank [out of 46,502 stocks]
Description
Value
Rank
Quartile
MCap (US$)
1.9B
4,967
Top
Total Assets (US$)
2.8B
5,145
Top
Revenue (US$)
1.8B
4,196
Top
Net Profit (US$)
11.3M
13,172
Second
Return on Equity %
1.0
25,279
Third
Net Profit Margin %
0.6
25,084
Third
Price to Book
2.5
21,156
Second
Price Earnings
77.3
20,424
Second
Yield %
1.7
12,162
Second
PV$1000 (1Year) US$
1,524
9,164
Top
US$ Change (1Year) %
50.4
9,090
Top
Rel Strength 6 Mo (US$)
70
14,040
Second
SECTION 3 OTHER DIRECTORS OF CARPENTER TECHNOLOGY
William A. Wulfsohn, President
Gregory A. Pratt, Chairman & Director
Damon Audia, Chief Financial Officer & Senior Vice President
I. Martin Inglis, Director
Carl G. Anderson, Director
Robert R. McMaster, Director
Philip M. Anderson, Director
Peter N. Stephans, Director
Jeffrey Wadsworth, Director
Katheryn C. Turner, Director
Stephen M. Ward, Director
Karol Steven E, Independent Director
SECTION 4 CARPENTER TECHNOLOGY CORPORATION ACTIVIT
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CORPORATION
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Carpenter Technology director Karol Steven E sells 24 February 2017 News Bites - People
in Business February 25, 2017 Saturday
Carpenter is a leader in the development, manufacture and distribution of cast/wrought
and powder metal stainless steels and specialty alloys including high temperature (iron-
nickel-cobalt base), stainless, superior corrosion resistant, controlled expansion alloys,
ultra high-strength and implantable alloys, tool and die steels, and other specialty metals
as well as cast/wrought titanium alloys.
SECTION 5 RECENT NEWS OF CARPENTER TECHNOLOGY CORPORATION
DIRECTORS
16 February 2017
Gregory A. Pratt of Carpenter Technology in second quartile of NYSE Chairmen Scorecard
for past year
Gregory A. Pratt's performance as Chairman of Carpenter Technology is ranked in the
second quartile of BSS News Bites' NYSE performers for the past year. The shares were
up 42.1% for the year ended February 16, 2017. The present value of USD1,000 (PV1000)
invested on the appointment date of July 01, 2015 at close price of $US37.97 is $US1,101,
for a capital gain of $US101.
SECTION 6 RECENT REPORTED SELLING BY CARPENTER TECHNOLOGY
CORPORATION DIRECTORS
08 February 2017
Carpenter Technology director Katheryn C. Turner sells
Carpenter Technology (NYSE:CRS) Director Katheryn C. Turner sold 8,000 shares worth
$US340.800 on February 07. The selling price was $US42.60. The shares hit a five-day
low on the day.
20 December 2016
Carpenter Technology chairman and director Gregory A. Pratt sells
Carpenter Technology (NYSE:CRS) Chairman and Director Gregory A. Pratt sold 63,966
shares worth $US2,447,186 on December 16. The selling price was $US38.26.
LOAD-DATE: February 24, 2017
LANGUAGE: English
DOCUMENT-TYPE: Regulatory issues
PUBLICATION-TYPE: Newswire
Copyright 2017 News Bites Pty Ltd.
All Rights Reserved
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Page 6
January
,
CORRECTING and REPLACING Carnegie Technologies and
Founder Paul Posner Nominate Five Highly Qualified
Candidates for the Board of magicJack VocalTec Ltd.;
Current Board Has Been Unable to Unlock Value for All
Shareholders;
Seeks to Undertake a Comprehensive Strategic Alternatives
Process;
Carnegie Technologies Intends to Submit a Proposal to
Purchase magicJack for $8.50 per share
LEBOTM:
•
WMAMSNM: SAN ANTONIO
Please replace the release with the following correct., version due to multiple revisions to Nabil El-Hage's
information section.
The corrected release reads:
CARNEGIE TECHNOLOGIES AND FOUNDER PAUL POSNER NOMINATE FIVE HIGHLY QUALIFIED CANDIDATES FOR THE BOARD OF HAGICJACK
VOCALTEC LTD.
Current Board Has Been Unable to Unlock Value for All Shareholders
Seeks to Undertake a Comprehensive Strategic Alternatives Process
Carnegie Technologies Intends to Submit a Proposal to Purchase magicJack for $8.50 per share
Carnegie Technologies Holdings, LLC and Founder Paul M. Posner ("Carnegie"), the holder of approximately 1.6% of
the shares in magicJack VocalTec Ltd. ("magicJact" or the "Company") (NASDAQ: CALL), today announced the
nomination of five highly qualified candidates for election to magicJack's Board of Directors at its 2016 Annual
Meeting of Shareholders. The Carnegie nominees include Prank Boll, Habil El-Hags, Richard Kimsey, Norris Hiller
and Richard Talarico. Carnegie also supports the election of magicJack director nominee Gerald Vento, and Alan B.
Howe, a nominee of Kanen Wealth Management, LLC ("Konen").
"magicJack shareholders deserve a Board that Ls committed to a process that can unlock value for all
shareholders," said Paul Posner, Founder and CEO of Carnegie Technologies. "With a history of value destructive
decisions and ineffective leadership, it is time fox significant change at the board level and to put in place
skilled, experienced directors that have the willingness to return cash to shareholders, and the capability to
effectively evaluate all the company's assets and run a comprehensive strategic alternatives process that includes
a sale of the company in whole or in parts."
magicJack shareholders should consider the following:
The current board of directors has been ineffective in producing an enhancement in the stock price
for shareholders. The 90-day average stock price before the current board announced the acquisition
of Broadsmart on Nacch 15, 2016 was 58.32. The stock immediately sold oft on the news of this 3. 1 I -
conceived transaction. The Company's average stock price in the 90 days before the Kanen letter of
August 23, 2016 to effectuate change at the Company was $6.09, near historic lows - a 27% loss from
the level just prior to the board action to buy Broadsmart. Currently, the average stock price over
the past 90 days of $6.62 la a slight improvement, duo primarily to the actions of Kanen.
The current board of directors has not returned cash to shareholders. Despite holding a large cash
balance for several years. the Company never made any cash distributions to shareholders.
Shareholders have therefore received neither cash nor share value appreciation.
The current board has used the Company's cash resources poorly, including I) embarking on share
buybacks that - by the Company's o•.m admission - have not increased the stock price, but simply
reduced the market capitalization of the Company; and 2) overpaying for the acquisition of
Broadsmart, a company in a now and intensely competitive vertical, that has performed wall below the
guidance provided by the Company almost immediately after consummation of the transaction.
The current board has been ineffective in producing a liquid market for the Company's shares. Two
years ago, there was roughly $10 million of daily trading activity in CALL stock. Today, there is
less than 10% of that total. As such, shareholders have little chance of trading their shares
without dramatically affecting the stock price.
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Page 7
CORRECTING and REPLACING Carnegie Technologies and Founder Paul Posner
Nominate Five Highly Qualified Candidates for the Board of magicJack VocalTec Ltd •
Current Board Has Been Unable to Unlock Value for All Shareholders; Seeks to Undertake
a Comprehensive Strategic Alternatives Process; Carnegie Technologies Intends to
Submit a Proposal to Purchase magicJack for $8.50 per share Business Wire January 5,
2017 Thursday 3:22 PM GMT
The current board is unable to M4r,
:vely, as seen by the public
statements to "redomesticateN the H:;
“.
-nited States. The Company initially
node comments that it intended to clak tha:enOldeLS te aFP:cVe such move at the annual shareholder
meeting, back on May ID, 2016, only to defer such decision on the 2Q 2D16 Earnings Call on August 9,
2016 and subsequently on the 1p 2016 Earnings Call on November 9, 2016. In the Company's preliminary
proxy material, of December 3D, 2016 listing the agenda of item, to consider at the annual
shareholder meeting, the proposal is not even mentioned.
The current board continued a pattern of ineffective decision making and seemingly lacked the
capacity to negotiate squarely with Konen, a significant shareholder of the Company, while also
considering the strategic priorities of all shareholders. In the Company's preliminary proxy
materials, the Company's board seemingly endorsed a $45 million share buyback (on October 5 and
October 20), only to reverse direction completely on December 29.
Based on the above, it is Carnegie., opinion that the current accommodation to the Xenon proposal is
Insufficient, either in changing the dynamics at the board of directors (in replacing one director
and adding another), and in rejecting the proposed 445 million share buyback. Carnegie therefore
proposes replacing a majority of the board of directors and commencing the exploration of
comprehensive strategic alternatives for the Company, including a sale of the Company in whole or In
parts. The directors Carnegie has nominated have long histories in the communications and technology
industries, have served on public company boards, and have created shareholder value through both
organic and inorganic initiatives. The proposed board also has experience in CEO searches, •
critical matter as the Company announced the retirement plans of the current CEO whom we wish to
retain as a board member in order to ensure a smooth operational transition.Carnegle is optimistic
about the Company's potential under its ownership and intends to put forth a proposal to the newly
elected board to acquire all of the outstanding shares of the Company for $8.50 per share. The
prospective offer, which is subject to confirmatory due diligence, reflects a premium to current and
historic stock price levels of the Company since the current board of directors approved the
acquisition of Broadsmart. Further, it provides all shareholders an opportunity to sell their
positions in a highly illiquid stock. Carnegie has retained The Bank Street Group as its financial
advisor, as well as Netter Liquornik Geva Leshem Tal as its Israeli counsel and Wiggle and Dana LLP
as US securities law counsel in its pursuit of this matter.
magicJack shareholders of record at the close of business on January 25, 2015 will be entitled to vote at the 2016
Annual General Meeting scheduled for February 28, 2017, at 10:00 an Israel time. For additional details, please go
to www.NJProxy.com
Director Nominee Information
FRANK BELL, 62, is a telecommunications expert specializing in starting up/transforming and streamlining
companies, driving revenue growth and profitability, and maximizing market value. Mr. Bell has led 8 successful
start-up and turnaround companies and has more than 30 years of relevant industry experience. Currently, Mr. Bell
is President of Wireless Consulting Services, Inc. where he provides Executive and Senior Level Management
consulting services for wireless operators, focusing on start-ups, restructures, and retail distribution 4 market
expansions. His current work is focused on companies including: TracFone la subsidiary of America Movil - Mexico':
ROD Marketing (dba salesMakers, Inc. - USA): and Limitless Mobile LIZ (VK). Past clients include: Sprint PCs,
Ericsson, Columbia Capital, MC Venture Partners, and Thermo Companies. He is currently serving as a contract
executive to RED Marketing and Is responsible for all corporate strategy and business development. Prior to his
executive consulting roles, Mr. Bell was President of Global Sales and Marketing for Globalstar which provides
satellite voice and data services in 120♦ countries around the world. At Globalstar, Kr. Bell successfully re-
engaged distribution partners and launched three new products resulting in a doubling of revenue for duplex sales
(the company's satellite phone' in just one year and an increase in the stock price of 800%. Prior to Globalstar,
Mr. Boll led Open Mobile (Puerto Rico) for six years as its President and Chief Operating Officer. Under Kr.
Bell's leadership, the company achieved its 5-year subscriber business plan in 18 months, was EBITDA positive in 5
months, and all equity was returned to investors within 4 years. Prior to Open Mobile, Mr. Bell was a Founding
Officer of MetroPCS and was responsible for delivering over 1 million wireless subscribers in Florida. Prior to
Metropcs, Mr. Bell had multiple roles with profit and loss responsibility at sprintPcs, Pacific Telesis (PacTel
Paging), and DialPage (a Providence Journal Company). Mr. Boll has a MA - Human Resource Management 4
Organizational Development from Pepperdine University in Malibu, CA: and a ES - Business Administration from Old
Dominion University in Norfolk, VA. He also served as a Captain in the US Army. Mr. Bell brings consumer,
business, international, and public company telecommunications experience and will provide insightful direction to
the Company.
KABIL EL-HALE, 58, is an expert in corporate governance and corporate finance. Mr. El-liage founded the Academy of
Executive Education, LLC, an independent provider of executive education and advisory programs to institutional
clients specializing in providing corporate governance education. Prior to founding the Academy of Executive
Education, Mr. El-Rage served as Senior Associate Dean for External Relations and Adjunct Professor of Business
Administration at Harvard Business School and has also served as Professor of Management Practice at Harvard
Business School in the Finance Area and as a Senior Lecturer at Harvard Business School. While at Harvard, Mr. El-
Rage was voted Capstone Professor six times, a rare honor, and was also awarded the prestigious Student
Association Teaching Award in 2006. In addition to his academic experience, Mr. P.1-Rage gained experience in
venture capital and private equity with TA Associates, Levant Capital Partners, and Advent International, as well
as operating experience as the Chief Financial Officer of The Westwood Group, Inc. and Back Bay Restaurant Group,
Inc. He also has served as Chairman and Chief Executive Officer of agars, Inch, a private equity-financed
national chain of indoor theme parks. Mr. El-Rage has served on the boards of numerous private and public
companies, ranging from start-ups to those with several billion dollars In revenues. He also previously served as
the independent chairman of the MeaSMUtUal Premier Funds, a 410 billion, mutual fund compLex. Mr. El-Hagels
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Page 8
CORRECTING and REPLACING Carnegie Technologies and Founder Paul Posner
Nominate Five Highly Qualified Candidates for the Board of magicJack VocalTec Ltd •
Current Board Has Been Unable to Unlock Value for All Shareholders; Seeks to Undertake
a Comprehensive Strategic Alternatives Process; Carnegie Technologies Intends to
Submit a Proposal to Purchase magicJack for $8.50 per share Business Wire January 5,
2017 Thursday 3:22 PM GMT
diverse areas of expertise in corporate governs-.
•
• •
:.ante which have been honed through both
business and academic excellence coupled with hi.: m
.
: ...toile:ice will deliver a groat deal of
knowledge and perspective to the Company.
RICHARD KIMSEY, 62, brings Bore than 30 years' experience In the telecommunications Industry and has played a lead
role in several prominent companies. Most recently, Mr. Kimsey founded the third largest urgent care business in
western Florida, Lavender Health Caro. Prior to establishing Lavender. Mr. Kimsey was CEO of Caribbean Operations
for Cable < Wireless, plc whore he was responsible for transforming fourteen disparate, slow-moving island phone
companies into a cohesive, fast-moving integrated communications service provider. Prior to Cable 6 Wireless, Mr.
Kimsey was CEO of TelePacific Communications, a California-based competitive carrier, where he laid the foundation
for TolePacific to be named one of Inc. Magarino(z Top 1DO •Fastest-Growing Private Companies in America'. Prior
to leading TelePacific, Mr. Kimsey served as President, Southeast Region for Sprint PCS where he was responsible
for the planning, start-up, implementation and profit-and-loss management of the company's operations Ln thirteen
states. As loader of Sprint PCS' most successful region, Nr. Kimsey was responsible for a significant portion of
the company's $6 billion in annual revenue, and directed the activities of over 3,000 associates while his region
led the other three Sprint PCS regions in almost every key performance metric. Prior to joining Sprint PCS, Nr.
Kimsey served as executive director for Cox Enterprises, Inc. where he was in charge of personal communications
systems 'PCS) development while overseeing the strategy and successful implementation of the delivery of wireless
telecommunications over cable television infrastructure. Prior to joining Cox Enterprises, Hr. Kimsey spent eight
years with BellSouth's cellular operations where he was involved in the startup of their cellular operations in
the United States and Australia. Mr. Kimsey earned a master's degree in Business Administration from Vanderbilt
University and a Bachelor's of Science degree from the University of Tennessee. Mr. Kimsey's directly related
experiences in competitive telecommunications businesses along with his MBA and CPA background will provide
extraordinary and relevant guidance and perspective to the Company.
MORRIS A. MILLER. 50, is a technology investor and co-founded Rackspace Hosting, Inc. Most recently. Nr. Miller
serves as the Chief Executive Officer of Xenex Disinfection Services LLC, a world leader in automated room
disinfection through the use of Xenon technology and innovative hospital disinfection protocols. Mr. Miller is
responsible for %anemia overall business strategy and oversight of day-to-day operations. Mr. Miller has
previously formed Sequel Ventures and Cutstone Ventures which invests in and acts as an advisor to numerous start-
ups including Inventables and Golfbails.com. Prior to Sequel and Cutstone, Mr. Miller was a Co-Founder of
Backspace Hosting, Inc. and served as its Managing Director and Chief Executive Officer after prior roles of being
its President and Chief Operating Officer beginning in 1999. Prior to Backspace, Mr. Miller served as Managing
Director for Knightsbridge, LLC and as a Principal at Curtis Hill Publishing Company. He also held various
positions at Matthews 4 Branscomb, a San Antonio law firm. Hr. Millar served as a board member of Backspace
Hosting, Inc. from 1999 to 2015 and has served as a Member of the Advisory Board at Inventables, Inc., The Search
Monitor LLC, and Adometry, Inc. (formerly known as Click Forensics, Intl which was sold to Google. Mr. Miller
received a B.A. in Psychology from The University of Texas at Austin, and a J.D. from the Dedman School of Law at
Southern Methodist University. Hr. Miller is also an alumnus of Phillips Exeter Academy, and a member of APIC,
Bloated SA, and ACG Central Texas.
RICHARD TALARICO, 61, has been associated with The Hawthorne Group since March of 1906. Hawthorne is a private
investment and management company which invests through affiliates primarily in media and communications
companies. Hawthorne provides management and administrative services to these business ventures. Mr. Talarico
became a partner In the firm in 1990. Hr. Talarico has been involved in numerous start-up and turnaround
investments including the cable television, video post-production, advertising and promotion agency and software
development industries. Mr. Talarico's responsibilities have included structuring, negotiating and financing
activities and operating roles in the portfolio companies including chief financial officer and chief executive
officer. Mr. Talarico has conducted many executive search activities on behalf of portfolio companies and has
served as a board member on a number of these companies. Mr. Talarico was a founding partner in Allin
Communications Corporation in 1994, a Hawthorne-backed investment. Mr. Talarico became Chairman of the Board and
Chief Executive Officer of the Company in July 1996. Mr. Talarico led a successful public offering In November of
19%. Hr. Talarico also served as Chairman of the Board of Directors from July 1996 until September 2009 and
continues to Serve as a Director of the Company. Mr. Talarico has served as an Officer and director of the
Company's other subsidiaries since their inception or acquisition by the Company. Nr. Talarico also has served on
the Board of Directors of the Jefferson Regional Medical Center, a 341 bed acute care hospital, since 2011. In
addition, Mr. Talarico is a board member (since 2013( and Chairman of the Grants Committee of the Jefferson
Regional Foundation. The Foundation has assets in excess of $75 million and makes charitable grants in the
Hospital's service area. Since 2014, Mr. Talarico has served as a board member of Brentwood Bank. The Bank, with
assets of approximately $560 million dollars, has served the Western Pennsylvania area since 1922 •with full
commercial banking services including residential and commercial lending. Mr. Talarico serves as chairman of the
Governance and Nominating Committee, and is a member of the Asset/Liability, Loan and Audit Committees. Prior to
joining The Hawthorne Group, Mr. Talarico was a Tax Manager with the Pittsburgh office of Arthur Andersen 4 Co.
where he earned his Certified Public Accountant certification in the Commonwealth of Pennsylvania. Mr. Talarico
graduated Cum Laude from Duquesne University with a BS in Business Administration and earned a Masters in Business
Administration from the University of Michigan.
Additional Information
SECURITY HOLDERS ARE ADVISED TO READ THE PROXY STATEMENT OF KAGICJACK VOCALTEC LTD. AND OTHER DOCUMENTS RELATED TO
THE SOLICITATION OF PROXIES ON BEHALF OF PAUL M. POSNEFt AND CARNEGIE TECHNOLOGIES HOLDINGS, LLC, FRCP( THE
SHAREHOLDERS OF MAGICJACK VOCALTEC LTD., FOR USE AT ITS ANNUAL MEETING WHEN THEY BECOME AVAILABLE, BECAUSE THEY
WILL CONTAIN IMPORTANT INFORMATION, INCLUDING INFORMATION RELATING TO THE PARTICIPANTS IN ANY SUCH PROXY
SOLICITATION. WHEN COMPLETED, A DEFINITIVE PROXY STATEMENT AND A FORM OF PROXY PILL BE AVAILABLE TO SHAREHOLDERS
OF MAGICJACK VoCALTEC LTD. FROM THE COMPANY AT NO CHARGE AND WILL ALSO BE AVAILABLE AT NO CHARGE AT THE SECURITIES
AND EXCHANGE COMMISSION'S RESPITE AT HTTP://WWW.SEC.GOV . IF YOU HAVE QUESTIONS OR NEED ASSISTANCE VOTING YOUR
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CORRECTING and REPLACING Carnegie Technologies and Founder Paul Posner
Nominate Five Highly Qualified Candidates for the Board of magicJack VocalTec Ltd.;
Current Board Has Been Unable to Unlock Value for All Shareholders; Seeks to Undertake
a Comprehensive Strategic Alternatives Process; Carnegie Technologies Intends to
Submit a Proposal to Purchase magicJack for $8.50 per share Business Wire January 5,
2017 Thursday 3:22 PM GMT
SHARES, PLEASE CONTACT MACKENZIE PARTNERS, INC. %.
IN NORTH AMERICA) OR AT .)1. (212) 929-
5500 (CALL COLLECT) OR BY EMAIL AT PROXYPHACEEN2.i..AI :Nir.'.
About Carnegie Technologies
Carnegie Technologies brings together the best and brightest minds to challenge the status quo and develop real,
revenue-generating communications products that take advantage of the fundamental shifts in the communications
technology ecosystem. Founded in 2010 by Paul Posner following a successful 20-year history operating wireless
networks and developing adjunct communications products, Carnegie Technologies has over 100 employee: and
engineering teas on four continents with deep expertise in application development and software for mobile
devices, cellular core network operations, and more that is now leveraged to drive the development of the next
generation of communications technology.
View source version on businasswire.com: http://www.businosswire.com/news/home/20170105005969/on/
CONTACT: Investors
MacKenzie Partners, Inc.
Paul Schulman, 212-929-5364
Bob Marese, 212-929-5045
or
Media
Gignier Communications
Dan Gagnier, 646-569-5897
Patrick Reynolds, 646-569-5879
OR.: http://wwvr.businesswire.com
LOAD-DATE: January 6, 2017
LABOUR.01: ENGLISH
DISTRIBUTION: Rosiness Editors
PVILICATION-TYPE: Newswire
Copyright 2017 Business Wire, Inc.
rail; NewsBites
vino FINANCE
News Bites - People in Business
February 19, 2015 Thursday
Nabil N. El-Hage starts fifth year as Argo Group International Holdings
Director 18 February 2015
LENGTH: 469 words
Nabil N. El-Hage was appointed Director of Argo Group International Holdings
(NASDAQ:AGII) four years ago on February 18, 2011. The shares were up from US$33.2
to US$53.0 and the total annualized return to shareholders since appointment is 14%. The
present value of USD1,000 (PV1000) invested on the appointment date is now worth
US$1,690, a gain of US$596 and dividend reinvested of US$93.
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Nabil N. El-Hage starts fifth year as Argo Group International Holdings Director 18
February 2015 News Bites - People in Business February 19, 2015 Thursday
MANAGEMENT SCORECARD FOR ARGO GROUP INTERNATIONAL HOLDINGS LTD.:
Nabil N. El-Hage's performance for Argo Group International Holdings is placed 529/2,421
in BSS News Bites's ranking of NASDAQ performers in the past year, a percentile ranking
of 76%.
Key Financials:
(all figures in pct)
Revenue Growth
EPS Growth
Operating Margin
ROE
2013
10.5
181.3
13.6
9.2
2012
5.8
6.8
3.5
2011
-6.4
-3.2
-5.6
2010
-13
-27.6
10.3
5.1
Moving Annual Return (Trailing 12 months):
Close Dividend
s
Capital Gain / (Loss)
%
Annual Return
Yield
ok
Last Traded Feb
US$52.
69.0c
19.2
1.6
20.7
18
96
1 Year ago
US$44.
43.64c
29.7
1.3
31
45
2 Years ago
US$34.
43.64c
31.5
1.7
33.1
27
3 Years ago
US$26.
43.64c
(16.7)
1.4
-15.3
07
4 Years ago
US$31.
43.64c
36.7
1.9
38.6
28
Biography
Nabil N. El-Hage, Director
Nabil N. El-Hage became a director of Argo Group International Holdings, Ltd., in 2011.
Mr. El-Hage founded Academy of Executive Education, LLC, an independent provider of
executive education programs to institutional clients, and has served as its Chairman since
June 2011. From June 2010 to June 2011, Mr. El-Hage was an independent consultant
specializing in the corporate governance area. During 2009 and 2010, Mr. El-Hage served
as Senior Associate Dean for External Relations and Adjunct Professor of Business
Administration at Harvard Business School. From 2005 until June 2009, Mr. El-Hage was a
Professor of Management Practice at Harvard Business School in the Finance Area. From
January 2003 to June 2005, he was a Senior Lecturer at Harvard Business School. Mr. El-
Rage originally joined the faculty of Harvard Business School in 1984. Prior to 2003, Mr.
El-Hage gained experience in venture capital and private equity with TA Associates,
Levant Capital Partners, and Advent International, as well as operating experience as the
Chief Financial Officer of The Westwood Group, Inc. He also served from 1995 to 2003 as
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Nabil N. El-Hage starts fifth year as Argo Group International Holdings Director 18
February 2015 News Bites - People in Business February 19, 2015 Thursday
Chairman and from 1995 to 2002 as Chief Executive Officer of Jeepers! Inc., a private
equity-financed national chain of indoor theme parks. Mr. El-Hage has been a trustee of
the MassMutual Premier Funds since 2003, a trustee of the MML Series Investment Fund
II since 2005, and a trustee of the MassMutual Select Funds and the MML Series
Investment Fund since 2012. Mr. El-Hage was also the Chairman of the Premier and MML
II Funds from 2006 to 2011. From May 2007 until July 2010, Mr. El-Hage was also a
director of Virtual Radiologic Corporation.
LOAD-DATE: February 18, 2015
LANGUAGE: English
DOCUMENT-TYPE: Analyst Comment/Recommendation; Share Price
Movement/Disruptions
PUBLICATION-TYPE: Newswire
Copyright 2015 News Bites Pty Ltd.
All Rights Reserved
Other Language Media:
There was no information found
Public Records:
1 OF 2 RECORD(S)
Comprehensive Business Report
Report Created:6-15-2017 3:27 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright Cr 2017 LexisNexis,
All rights reserved.
Search Terms - company(Jeepers. Inc) tin(66-0629193) radius(15)
Executives - Current (1)
Incorporation/SOS (4)
Operations/Sites (3)
Sales (0)
Licenses (1)
URLs (0)
Real Property - Current (0)
Real Property • Prior (7)
INRs • Current (0)
MYRs • Prior (1)
Watercraft - Current (0)
Watercraft • Prior (0)
Aircraft • Current (0)
Aircraft - Prior (0)
Bankruptcy Filings (0)
Judgmerts & Liens Filings (18)
UCC Filings (80)
Executives - Prior (5)
Registered Agents (12)
Name Venetians (23)
Possible Employees (1)
Person Associates (3)
Business Associates (30)
TI Ns (9)
Possible Connected
Parent Company (0)
Industry Information (1)
Business (40)
For internal use only
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View All Sources (168)
Business Summary
Name
Address
Phone
JEEPERS INC
800 South St Ste 355
Waltham, MA 02453-1457
Middlesex County
/ (Phone De-Listed in Electronic
Directory Assisiance)
LexID
Established
TIN
0000-7580-1459
1989
(28 Years in Business)
30-1134035
At a Glance
Real Property
0
UCC Debtor
79
Personal Property
0
Bankruptcy
0
Secured Assets
0
Judgments/Liens
18
Executives
1
Foreclosure/Notice of Default
0
Name Variations - 23 name variations found
NO.
NAME
1.
JEEPERS INC
2.
CMEX ENERGY, INC
3.
CRANMORE INSURANCE
4.
JEEPERAL. INC
5.
JEEPERS !, INC
6.
JEEPERS FRANCHISE INC
7.
JEEPERS OF NEW YORK INC
8.
JEEPERS OF OLATHE, INC
9.
JEEPERS OF VA
10.
JEEPERS! OF KANSAS. INC
11.
JEEPERS! OF NEW JERSEY, INC
12.
JEEPERS! OF NEW YORK, INC
13.
JEEPERS! OF NORTH CAROLINA. INC
14.
JEEPERS! OF OHIO, INC
15.
JEEPERS! OF OLATHE. INC
16.
JEEPERS: INC
17.
JEEPERSI, INC
18.
JEEPERSL. INC
19.
JEEPERS] INC
20.
KESSLER FAMILY FON
21.
KESSLER FAMILY FOUNDATION
22.
THE STEVEN E AND MICHELLE KAROL CHARITABLE FOUNDATION TRUST
23.
WATERMILLPREFERRED PARTNERS LP
TINs - 9 TINs found
NO.
TIN
NAME
1.
30-1134035
CMEX ENERGY INC
2.
01-1340358
CMEX ENERGY INC
3.
04.321XXXX
JEEPERS INC
KESSLER FAMILY FDN
KESSLER FAMILY FOUNDATION
4.
04.3282853
JEEPERS INC
THE STEVEN E AND MICHELLE KAROL CHARITABLE FOUNDATION
TRUST
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WATERMILLPREFERRED PARTNERS LP
5.
04.3331674
JEEPERS
6.
04.3351751
JEEPERS INC
JEEPERS OF OLATHE INC
JEEPERS! OF KANSAS INC
JEEPERS! OF OLATHE INC
7.
04-3351851
JEEPERS OF OLATHE INC
8.
36-4508843
CRANMORE INSURANCE
9.
74.259XXXX
JEEPERAL INC
JEEPERS FRANCHISE INC
JEEPERS INC
Business Profile
Executives: Current -1 executive(s) found
NO.
NAME
TITLE
1.
El-Hage. Nabil
/f Moderate Risk
litl Associated with Other Companies
- PRESIDENT (02/19/1991 - 10/18/2016)
- TREASURER (02/19/1991 - 10/18/2016)
ncor oration/SOS (0 active, 4 other
NO.
NAME
FILING TYPE
STATUS
FILING
DATE
FILING NO.
STATE
1.
JEEPERS! OF NORTH
CAROLINA, INC.
CORPORATION-
BUSINESS
N/A
06/22/2000 0554936
NC
Additional Details
Business Type: CORPORATION-BUSINESS
Business Status: N/A
Expiration: PERPETUAL
For Proft Unknown
Foreign/Domestic: Foreign
Foreign Incorporation Location: DELAWARE
Origin: State of NC
Filing History (most recent two years)
Filing Date
Description
10/11/2010
REVENUE SUSPENSION
2.
JEEPERS: INC.
FOREIGN
CORPORATION
INACTIVE
03/23/2000 000698836
MA
Additional Details
Business Type: FOREIGN CORPORATION
Business Status: INACTIVE
For Profitt Unknown
Foreign/Domestic: Foreign
Foreign Incorporation Location: DELAWARE
Origin: State of MA
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Filing History (most recent two years)
Filing Date
Description
05/18/2007
CERTIFICATE OF WITHDRAWAL
3.
JEEPERS! OF KANSAS,
INC.
FOREIGN
CORPORATION
FORFEITED 02/21/1997 2455202
KS
Additional Details
Business Type: FOREIGN CORPORATION
Business Status: FORFEITED
Expiration: PERPETUAL
For Profit: Yes
Foreign/Domestic: Foreign
Foreign Incorporation Location: DELAWARE
Origin: State of KS
4.
1CMEX ENERGY. INC.
I
(INACTIVE
105/12/1989 10111403500
1TX
Additional Details
Business Status: INACTIVE
Filing Type: CREATION
For Profit: Unknown
Origin: State of TX
Filing History (most recent two years)
Filing Date
Description
12/31/2003
PUBLIC INFORMATION REPORT (PIR)
10/21/2003
PUBLIC INFORMATION REPORT (PIR)
02/23/2003
PUBLIC INFORMATION REPORT (PIR)
12/31/2002
PUBLIC INFORMATION REPORT (PIR)
12/29/2002
ARTICLES OF DISSOLUTION
12/27/2002
ARTICLES OF DISSOLUTION
12/27/2002
CMEX ENERGY. INC.
0 pe
Locations - Showing 3 location(s)
NO.
ADDRESS
METRO AREA
PHONE
1.
91 E North Ave
Glendale Heights, IL 60139-3496
Dupage County
Chicago, IL
'Its (Most Recent Listing)
09101/2013.06/13/2017
(Business)
2.
63 South Ave
Burlington. MA 01803-4903
Middlesex County
Boston, MA-NH
i (Phone De•Lisled en Electronic
Directory Assistance)
3.
800 South St Ste 355
Waltham. MA 02453-1457
Middlesex County
Boston, MA-NH
4, (Most Recent Listing)
07012015 - 0843/2017
Willi
e
1. (Phone De-Listed in Electronic
Directory Assistance)
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Sales - 0 record(s) found
Parent Company - 0 record(s) found
Industry Information
SIC
NAIC
1382
Oil And Gas Exploration Services
No NAIC information available
3069
Fabricated Rubber Products. Nec
3931
Musical Instruments
6732
Educational. Religious. Etc. Trusts
7996
Amusement Parks
Industry Description: CHARITABLE ORGANIZATION:GIFTS, GRANTS. OR LOANS TO OTHER
ORGANIZATIONS:CORPORATE FOUNDATIONS
Business Description:
Licenses -1 licenses found
NO.
LICENSE NO.
2001000228
DESCRIPTION
COMPANY
ISSUER
MI CARNIVAUAMUSEMENT
ISSUED/EXPIRED
Issued: 07/18/1997
URLs - 0 URLs found
Bankruptcy (0 active, 0 closed)
Judgments/Liens (18 filings
NO.
FILING TYPE
AMOUNT
FILE DATE
FILE NUMBER
JURISDICTION
1
STATE TM LIEN
$15.425.00
05/08/2008
24L08003730
MD
Debtor 1
JEEPERS
800 South St Ste 355
Waltham, MA 02453.1457
Tax Id: 04-3331674
Debtor 2
JEEPERS OF MD INC
800 South St Ste 355
Waltham, MA 02453-1457
Creditor 1
STATE OF MARYLAND
Filing Information
Filing Date: 05/08/2008
Original Filing Number: 24L08003730
Jurisdiction: MD
Amount: $15425.00
Filing 1
Filing Number: 24L08003730
Filing Type: STATE TAX LIEN
Agency: BALTIMORE CITY CIRCUIT COURT
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Agency State: MD
Agency County: BALTIMORE (CITY)
2.
SMALL CLAIMS
$846.00
12/28/2006
06CVI03370
OH
JUDGMENT
I
Debtor 1
Herd, Joey
800 South St Ste
Waltham: MA 02453.1478
Debtor 2
JEEPERS
800 South St Ste
Waltham, MA 02453.1478
Tax Id: 04-3331674
Creditor 1
VALPAK OF CLEVELAND
Filing Information
Filing Date: 12/28/2006
Original Filing Number: 06CVI03370
Jurisdiction: OH
Amount: $846.00
Eviction: NO
Filing 1
Filing Number: 06CVI03370
Filing Type: SMALL CLAIMS JUDGMENT
Agency: EUCLID MUNICIPAL
Agency State: OH
Agency County: CUYAHOGA
3.
I CIVIL JUDGMENT
x$82,793.00
109/262006
I 200651CV000271
AMA
Debtor 1
JEEPERS INC
800 South St Ste 480
Waltham, MA 02453.1491
Tax Id: 04-3331674
Creditor 1
FERRARO FOODS INC
Filing Information
Filing Date. 09/262006
Original Filing Number: 200651CV000271
Jurisdiction: MA
Amount: $82,793.00
Eviction: NO
Filing 1
Filing Number 200651CV000271
Filing Type: CIVIL JUDGMENT
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Agency: WALTHAM DIVISION DISTRICT COURT #51
Agency State: MA
Agency County: MIDDLESEX
4.
'STATE TAX LIEN
15158,266.01
108/31/2006
106-5615
1MD
Debtor 1
JEEPERS
800 South St
Waltham, MA 02453.1478
Tax Id: 04-3331674
Debtor 2
JEEPERS OF MD INC
800 South St
Waltham, MA 02453.1478
Creditor 1
STATE OF MARYLAND
Filing Information
Filing Date. 08/31/2006
Original Filing Number. 06-5615
Jurisdiction: MD
Filing Status: Updates May Be Present Elsewhere In This Report; Check The Court For The Current Status
Amount: $158266.01
Filing 1
Filing Number 06-5615
Filing Type: STATE TAX LIEN
Filing Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT; CHECK THE COURT FOR THE
CURRENT STATUS
Agency: MARYLAND CIRCUIT COURT
Agency State: MD
Agency County: BALT CITY
5.
1CIVIL JUDGMENT
1619.924.00
106/12/2006
1200651 CV000008
IMA
Debtor 1
JEEPERS INC
800 South St
Waltham, MA 02453.1478
Tax Id: 04-3331674
Creditor 1
TUDOR INSURANCE CO
Filing Information
Filing Date. 06/12/2006
Original Filing Number: 200651CV000008
Jurisdiction: MA
Amount: $19,924.00
Eviction: NO
Filing 1
Filing Number: 200651CV000008
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Filing Type: CIVIL JUDGMENT
Agency: WALTHAM DIVISION DISTRICT COURT #51
Agency State: MA
Agency County: MIDDLESEX
6.
I CIVIL JUDGMENT
I$9.369.00
106/06/2006
I200651CV000267
I MA
Debtor 1
JEEPERS INC
800 South St Ste 480
Waltham. MA 02453.1491
Tax Id: 04-3331674
Creditor 1
UNIQUE INDUSTRIES INC
Filing Information
Filing Date: 06/06/2006
Original Filing Number: 200651CV000267
Jurisdiction: MA
Amount: $9,369.00
Eviction: NO
Filing 1
Filing Number. 200651CV000267
Filing Type: CIVIL JUDGMENT
Agency: WALTHAM DIVISION DISTRICT COURT #51
Agency State: MA
Agency County: MIDDLESEX
7
STATE TM
$8,995.00
02/16/2006
9658233
NY
WARRANT
RELEASE
Debtor 1
JEEPERS OF NEW YORK INC
800 South St Ste 355
Waltham, MA 02453-1457
Creditor 1
STATE OF NEW YORK
Filing Information
Filing Date: 02/16/2006
Original Filing Number: 9658233
Jurisdiction: NY
Amount: $8,995.00
Filing 1
Filing Number: BK06PG5552
Filing Type: STATE TM WARRANT RELEASE
Agency: ALBANY COUNTY CLERK
Agency State: NY
Agency County: ALBANY
Release Date: 07/10/2008
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8
SMALL CLAIMS
JUDGMENT
RELEASE
$17,947.00
12/14/2005
050200276982005
MD
Debtor 1
JEEPERS OF INC
800 South St Ste 355
Waltham. MA 02453-1457
Tax Id: 04-3331674
Debtor 2
JUNGLE JIMS PLAYLANDS SVCORP TRU
800 South St Ste 355
Waltham. MA 02453-1457
Creditor 1
PR GEORGES CO MD
Filing Information
Filing Date: 12/14/2005
Original Filing Number: 050200276982005
Jurisdiction: MD
Amount: $17,947.00
Eviction: NO
Filing 1
Filing Number: 050200276982005
Filing Type: SMALL CLAIMS JUDGMENT RELEASE
Agency: PRINCE GEORGES DISTRICT COURT
Agency State: MD
Agency County: PRINCE GEORGES
Release Date: 11/14/2011
9.
STATE TM LIEN
RELEASE
$569.00
11/28/2005
2005M001005
NC
Debtor 1
JEEPERS
800 South St Ste 480
Waltham, MA 02453-1491
Tax Id: 04-3331674
Debtor 2
JEEPERS OF GASTONIA INC
800 South St Ste 480
Waltham, MA 02453.1491
Tax Id: 27-0106123
Creditor 1
STATE OF NORTH CAROLINA
Filing Information
Filing Date: 11/28/2005
Original Filing Number: 2005M001005
Jurisdiction: NC
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Amount $56900
Filing 1
Filing Number 2005M001005
Filing Type: STATE TAX LIEN RELEASE
Agency: GASTON COUNTY SUPERIOR COURT
Agency State: NC
Agency County: GASTON
Release Date: 03/02/2006
10.
I CIVIL NEW FILING 1516.265.00
109/072005
050200276982005
I MD
Debtor 1
JEEPERS OF INC
800 South St Ste 355
Waltham. MA 02453-1457
Tax Id: 04-3331674
Creditor 1
PR GEORGES CO MD
Filing Information
Filing Date: 09/07/2005
Original Filing Number 050200276982005
Jurisdiction: MD
Amount: $16,265.00
Eviction: NO
Filing 1
Filing Number 050200276982005
Filing Type: CIVIL NEW FILING
Agency: PRINCE GEORGES DISTRICT COURT
Agency State: MD
Agency County: PRINCE GEORGES
11.
I STATE TAX LIEN
I$2,252.00
108/25/2004
I
I
Debtor 1
JEEPERS OF NEW YORK INC
800 South St Ste 355
Waltham, MA 02453-1457
Creditor 1
NYS TAX COMMISSION
Filing Information
Filing Date: 08/25/2004
Filing Status: Released
Amount: $2,252.00
Filing 1
Filing Type: STATE TAX LIEN
Agency State: NY
Filing 2
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Filing Type: STATE TM LIEN
Filing Status: RELEASED
Agency State: NY
Filing Date 11/082004
12.
I CIVIL JUDGMENT
15250.000.00
J10117/2003
I CV03501132
I OH
Debtor 1
JEEPERS INC
800 South St Ste 355
Waltham. MA 02453.1457
Tax Id: 04-3331674
Creditor 1
CDC RANDALL PARK MALL TRUST
Filing Information
Filing Date: 10/17/2003
Original Filing Number: CV03501132
Jurisdiction: OH
Amount: $250,000.60
Eviction: NO
Filing 1
Filing Number CV03501132
Filing Type: CIVIL JUDGMENT
Agency: CUYAHOGA COUNTY COMMON PLEAS
Agency State: OH
Agency County: CUYAHOGA
13.
I CIVIL JUDGMENT I $7,249.00
102/20/2003
I CCO035273
I FL
Debtor 1
JEEPERS INC
800 South St Ste 355
Waltham, MA 02453.1457
Tax Id: 04-3331674
Creditor 1
PLAY TIME TOYS INC
Filing Information
Filing Date. 02/20/2003
Original Filing Number: CCO035273
Jurisdiction: FL
Amount: $7,249.00
Eviction: NO
Filing 1
Filing Number. CCO035273
Filing Type: CIVIL JUDGMENT
Agency: ORANGE COUNTY CIRCUIT COURT
Agency State: FL
Agency County: ORANGE
14.
I CIVIL NEW FILING I
101/032003
I 48CC2003000052
I FL
For internal use only
SDNY_GM_00059117
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SDNY-0021941
EFTA_00 169676
EFTA01296430
Page 12
Debtor 1
JEEPERS INC
800 South St Ste 355
Waltham, MA 02453.1457
Tax Id: 04-3331674
Creditor 1
PLAY TIME TOYS INC
Filing Information
Filing Date: 01/03/2003
Original Filing Number: 48CC2003000052
Jurisdiction: FL
Eviction: NO
Filing 1
Filing Number: 48CC2003000052
Filing Type: CIVIL NEW FILING
Agency: ORANGE COUNTY CIRCUIT COURT
Agency State: FL
Agent County: ORANGE
15.
ILLINOIS TAX
RELEASE
$208,826.79
05/02/2002
2002R23728
SANGAMON
COUNTY, ILLINOIS
Debtor 1
JEEPERS
800 South St Ste 355
Waltham. MA 02453-1457
Tax Id: 04-3331674
Debtor 2
JEEPERS OF ILLINOIS INC
800 South St Ste 355
Waltham. MA 02453-1457
Tax Id: 04-3331674
Filing Information
Filing Date: 05/02/2002
Original Filing Number: 2002R23728
Jurisdiction: SANGAMON COUNTY. ILLINOIS
Amount: $208,826.79
Filing 1
Filing Number: 2002R23728
Filing Type: ILLINOIS TAX RELEASE
Agency State: IL
Filing Date: 03/22/2004
16.
I STATE TAX LIEN
I $208,826.00
105/02/2002
I 2002R23728
I IL
Debtor 1
JEEPERS
800 South St Ste 355
Waltham. MA 02453-1457
For internal use only
SDNY_GM_00059118
CONFIDENTIAL - PURSUANT TO FED. R.cON(F
IDENTIAL
DB-SDNY-0021942
EFTA_00169677
EFTA01296431
Page 13
Tax Id: 04-3331674
Debtor 2
JEEPERS OF ILLINOIS INC
800 South St Ste 355
Waltham. MA 02453-1457
Tax Id: 04-3331674
Creditor 1
STATE OF ILLINOIS
Filing Information
Filing Date: 05/02/2002
Original Filing Number: 2002R23728
Jurisdiction: IL
Amount: $208.826.00
Filing 1
Filing Number. 2002R23728
Filing Type: STATE TAX LIEN
Agency: SANGAMON RECORDER OF DEEDS
Agency State: IL
Agency County: SANGAMON
17.
STATE TAX
$84,079.00
03/27/2002
02U000917
KS
WARRANT
Debtor 1
JEEPERS OF OLATHE INC
800 South St Ste 355
Waltham, MA 02453.1457
Tax Id: 04-3351851
Creditor 1
STATE OF KANSAS
Filing Information
Filing Date: 03/27/2002
Original Filing Number: 02U000917
Jurisdiction: KS
Amount: $84,079.00
Filing 1
Filing Number 02U000917
Filing Type: STATE TAX WARRANT
Agency: SHAWNEE COUNTY DISTRICT COURT
Agency State: KS
Agency County: SHAWNEE
18.
!JUDGMENT
151.213.00
103/06)2002
I02-004300
I VA
Debtor 1
JEEPERS OF VA
63 South Ave
Burlington, MA 01803-4903
For internal use only
SDNY_GM_00059119
CONFIDENTIAL - PURSUANT TO FED. R.Q11;)N(F IDENTIAL
DB-SDNY-0021943
EFTA_00 169678
EFTA01296432
Page 14
Creditor 1
THE VIRGINIA PILOT
Filing Information
Filing Date. 03/06/2002
Original Filing Number: 02-004300
Jurisdiction: VA
Filing Status: Updates May Be Present Elsewhere In This Report; Check The Court For The Current Status
Amount: $1,213.00
Filing 1
Filing Number 02-004300
Filing Type: JUDGMENT
Filing Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT; CHECK THE COURT FOR THE
CURRENT STATUS
Agency: VIRGINIA CIRCUIT COURT
Agency State: VA
UCC Filings (80 debtor, 0 creditor)
NO.
ROLE
STATUS
ORIG.
FILING
DATE
ORIG. FILE
NUMBER
JURISDICTI
ON
FILE TYPE
1.
Debtor
Active
10/15/2004
4296398 3
DE
Assignment
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover. DE 19901
Filing 4
Filing Number 6323725 2
Filing Date: 09/19/2006
Filing Type: ASSIGNMENT
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453.1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897.4007
Assignees 1
GLOBAL ENTERTAINMENT VENTURES, LLC
153 N Main
Weston, MA 02493
Filing 3
Filing Number 6317973 6
Filing Date: 09/14/2006
Filing Type: AMENDMENT
For internal use only
SDNY_GM_00059120
CONFIDENTIAL - PURSUANT TO FED. R.ctON(F
IDENTIAL
DB-SDNY-0021944
EFTA_00169679
EFTA01296433
Page IS
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453.1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
VEHICLES:EQUIPMENT
Filing 2
Filing Number 6317068 5
Filing Date: 09/13/2006
Filing Type: AMENDMENT
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham. MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
VEHICLES.EQUIPMENT
Filing 1
Filing Number 4296398 3
Filing Date: 10/15/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERS' INC.
800 South St Ste 355
Waltham. MA 02453.1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT
2.
I Debtor
(Active
110/15/2004
14296308 2
DE
Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
For internal use only
SDNY_GM_00059121
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL
DB-SDNY-0021945
EFTA_00 169680
EFTA01296434
Page 16
Dover, DE 19901
Filing 1
Filing Number: 4296308 2
Filing Date: 10/15/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERSI INC.
800 South St Ste 355
Waltham. MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
EQUIPMENT LEASED
3.
I Debtor
Active
110/15/2004
14296307 4
DE
Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 4296307 4
Filing Date: 10/15/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT LEASED
4.
1 Debtor
Active
110/15/2004
14296304 1
DE
Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 4296304 1
Filing Date: 10/15/2004
Filing Type: INITIAL FILING
For internal use only
SDNY_GM_00059122
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SDNY-0021946
EFTA_00 16968 I
EFTA01296435
Page 17
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453.1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
EQUIPMENT LEASED
5.
'Debtor
"Active
/10/152004
/42962951
DE
Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 4296295 1
Filing Date: 10/15/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
EQUIPMENT LEASED
6.
'Debtor
!Active
110/15/2004
14296290 2
DE
Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal S Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number: 4296290 2
Filing Date: 10/15/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
For internal use only
SDNY_GM_00059123
CONFIDENTIAL - PURSUANT TO FED. R.ctc;IN(f
IDENTIAL
DB-SDNY-0021947
EFTA 0016968?
EFTA01296436
Page 18
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT LEASED
7.
I Debtor
I Active
110/15/2004
14296285 2
DE
Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 4296285 2
Filing Date: 10/15/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453.1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
EQUIPMENT LEASED
8.
I Debtor
(Active
110/15/2004
14296280 3
DE
Amendment
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover. DE 19901
Filing 2
Filing Number 5014385 0
Filing Date: 01/11/2005
Filing Type: AMENDMENT
Debtor 1
JEEPERS! INC.,
800 South St Ste 355
Waltham. MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton, CT 06897-4007
For internal use only
SDNY_GM_00059124
CONFIDENTIAL - PURSUANT TO FED. R.ctc;IN(f
IDENTIAL
DB-SONY-0021948
EFTA_00 169683
EFTA01296437
Page 19
Collateral
EQUIPMENT
Filing 1
Filing Number 4296280 3
Filing Date: 10/15/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham. MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT LEASED
9.
I Debtor
'Active
'10/15/2004
14296278 7
DE
Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 4296278 7
Filing Date: 10/15/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT LEASED
10.
' Debtor
1Active
110/15/2004
14296274 6
DE
Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 4296274 6
Filing Date: 10/15/2004
For internal use only
SDNY_GM_00059125
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL
DB-SDNY-0021949
EFTA_00 169684
EFTA01296438
Page 20
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham: MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT LEASED:COMPUTER EQUIPMENT LEASED;FIXTURES
LEASED
11.
I Debtor
!Active
110/15/2004
14296270 4
DE
Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 4296270 4
Filing Date: 10/15/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT LEASED
12.
1Debtor
'Active
110/15/20O4
14296266 2
DE
Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number: 4296266 2
Filing Date: 10/15/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
For internal use only
SDNY_GM_00059126
CONFIDENTIAL - PURSUANT TO FED. R.QPN(F
IDENTIAL
DB-SDNY-0021950
EFTA_00 169685
EFTA01296439
Page 21
Waltham. MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
COMPUTER EQUIPMENT LEASED;EQUIPMENT LEASED
13.
I Debtor
I Active
110/15/2004
142962621
DE
Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 4296262 1
Filing Date. 10/15/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897.4007
Collateral
FIXTURES LEASED:COMPUTER EQUIPMENT LEASED:EQUIPMENT
LEASED
14.
'Debtor
1 Active
110/15/2004
142957985
DE
Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 4295798 5
Filing Date: 10/15/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
For internal use only
SDNY_GM_00059127
CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL
DB-SDNY-0021951
EFTA_00 169686
EFTA01296440
Page 22
Wilton. CT 06897-4007
Collateral
EQUIPMENT LEASED:COMPUTER EQUIPMENT LEASED
15.
I Debtor
Active
111/20/2003
J 3306610 0
DE
Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover. DE 19901
Filing 1
Filing Number 3306610 0
Filing Date: 11/20/2003
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham. MA 02453-1457
Secured Party Info 1
FIRST UNION NATIONAL BANK. AS AGENT
1339 Chestnut St
Philadelphia, PA 19107-3519
Collateral
UNSPECIFIED
16.
IDebtor
IActive
111/20/2003
13306605 0
DE
Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number: 3306605 0
Filing Date. 11/20/2003
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453.1457
Secured Party Info 1
FLEET NATIONAL BANK
1 Federal Street Mc Maofd07a
Boston. MA 02211-0001
Collateral
UNSPECIFIED
17.
1Debtor
(Active
111/20/2003
13306601 9
DE
Initial Filing
For internal use only
SDNY_GM_00059128
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SDNY-0021952
EFTA_00 169687
EFTA01296441
Page 23
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 3306601 9
Filing Date: 11/20/2003
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
UNSPECIFIED
18.
f Debtor
(Active
112/12/2001
11168341 1
DE
Continuation
Filing Office Information
SECRETARY OF STATE/UGC DIVISION
Federal & Duke Of York Sts
Dover. DE 19901
Filing 2
Filing Number 6423193 2
Filing Date: 12/05/2006
Filing Type: CONTINUATION
Debtor 1
JEEPERS! OF OHIO. INC.
Secured Party Info 1
GLOBAL ENTERTAINMENT VENTURES, LLC
Filing 1
Filing Number. 1168341 1
Filing Date: 12/12/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! OF OHIO, INC.
800 South St Ste 355
Waltham. MA 02453-1457
Secured Party Info 1
IMPERIAL BANK
226 iiircp tPkwy _____
For internal use only
SDNY_GM_00059129
CONFIDENTIAL — PURSUANT TO FED. R.QP .NEIDENTIAL
DB-SDNY-0021953
EFTA_00I69688
EFTA01296442
Page 24
San Jose. CA 95110-1004
Assignees 1
GLOBAL ENTERTAINMENT VENTURES, LLC
153 North Ave
Weston. MA 02493-2032
Collateral
ALL ASSETS
19.
I Debtor
I Active
112/1212001
111683387
DE
Continuation
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 2
Filing Number 6423188 2
Filing Date. 12/05/2006
Filing Type: CONTINUATION
Debtor 1
JEEPERS! OF NORTH CAROLINA, INC.
Secured Party Info 1
GLOBAL ENTERTAINMENT VENTURES, LLC
Filing 1
Filing Number 1168338 7
Filing Date: 12/12/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! OF NORTH CAROLINA, INC.
800 South St Ste 355
Waltham. MA 02453-1457
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Assignees 1
GLOBAL ENTERTAINMENT VENTURES, LLC
153 North Ave
Weston, MA 02493-2032
Collateral
ALL ASSETS
20.
I Debtor
1 Active
'12/12/2001
111683288
DE
Continuation
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
For internal use only
SDNY_GM_00059130
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DS-SDNY-0021954
EFTA_00 169689
EFTA01296443
Page 25
Federal & Duke Of York Sts
Dover, DE 19901
Filing 3
Filing Number 6423179 1
Filing Date. 12/05/2006
Filing Type: CONTINUATION
Debtor 1
JEEPERS! OF NEW YORK. INC.
Secured Party Info 1
GLOBAL ENTERTAINMENT VENTURES, LLC
Filing 2
Filing Number. 4337139 2
Filing Date: 12/01/2004
Filing Type: TERMINATION
Debtor 1
JEEPERS! OF NEW YORK. INC.
800 South St Ste 355
Waltham. MA 02453-1457
Secured Party Info 1
GLOBAL ENTERTAINMENT VENTURES. LLC
153 North Ave
Weston, MA 02493-2032
Filing 1
Filing Number 1168328 8
Filing Date: 12/12/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! OF NEW YORK, INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
Assignees 1
GLOBAL ENTERTAINMENT VENTURES, LLC
153 North Ave
Weston. MA 02493-2032
Collateral
ALL ASSETS
21.
!Debtor
[Active
112/12/2001
11168310 6
DE
Continuation
Filing Office Information
For internal use only
SDNY_GM_00059131
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL
DB-SDNY-0021955
EFTA_00 I 69690
EFTA01296444
Page 26
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 3
Filing Number 6423170 0
Filing Date: 12/05/2006
Filing Type: CONTINUATION
Debtor 1
JEEPERS! OF NEW JERSEY, INC.
Secured Party Info 1
GLOBAL ENTERTAINMENT VENTURES. LLC
Filing 2
Filing Number 4337136 8
Filing Date: 12/01/2004
Filing Type: TERMINATION
Debtor 1
JEEPERS! OF NEW JERSEY, INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
GLOBAL ENTERTAINMENT VENTURES, LLC
153 North Ave
Weston. MA 02493-2032
Filing 1
Filing Number 1168310 6
Filing Date: 12/12/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! OF NEW JERSEY, INC.
800 South St Ste 355
Waltham, MA 02453.1457
Secured Party Info 1
IMPERIAL BANK
226 Airport Plmy
San Jose. CA 95110-1004
Assignees 1
GLOBAL ENTERTAINMENT VENTURES, LLC
153 North Ave
Weston. MA 02493-2032
Collateral
ALL ASSETS
22.
I Debtor
'Active
[12/12/2001
11168306 4
DE
Continuation
For internal use only
SDNY_GM_00059132
CONFIDENTIAL - PURSUANT TO FED. R.ctit;)N(F IDENTIAL
DB-SDNY-0021956
EFTA_00169691
EFTA01296445
Page 27
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover. DE 19901
Filing 3
Filing Number 6423126 2
Filing Date: 12/05/2006
Filing Type: CONTINUATION
Debtor 1
JEEPERS' OF KANSAS. INC.
Secured Party Info 1
GLOBAL ENTERTAINMENT VENTURES. LLC
Filing 2
Filing Number 6159191 6
Filing Date: 05/05=06
Filing Type: AMENDMENT
Debtor 1
JEEPERS! OF KANSAS. INC.
Secured Party Info 1
GLOBAL ENTERTAINMENT VENTURES. LLC
Filing 1
Filing Number 1168306 4
Filing Date: 12/12/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! OF KANSAS. INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
Assignees 1
GLOBAL ENTERTAINMENT VENTURES, LLC
153 North Ave
Weston, MA 02493-2032
Collateral
ALL ASSETS
23.
1Debtor
!Active
112/12/2001
11168287 6
DE
Continuation
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
For internal use only
SON Y_GM_00059133
CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL
DB-SDNY-0021957
EFTA_00 169692
EFTA01296446
Page 28
Federal & Duke Of York Sts
Dover, DE 19901
Filing 2
Filing Number 6423089 2
Filing Date. 12/05/2006
Filing Type: CONTINUATION
Debtor 1
JEEPERS! INC
Secured Party Info 1
GLOBAL ENTERTAINMENT VENTURES, LLC
Filing 1
Filing Number 1168287 6
Filing Date: 12/12/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
Assignees 1
GLOBAL ENTERTAINMENT VENTURES, LLC
153 North Ave
Weston, MA 02493-2032
Collateral
ALL ASSETS
24.
I Debtor
Active
111/13/2001
11166348 a
DE
Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1166348 8
Filing Date: 11/132001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
For internal use only
SDNY_GM_00059134
CONFIDENTIAL - PURSUANT TO FED. R.cON(F
IDENTIAL
DB-SONY-0021958
EFTA_00169693
EFTA01296447
Page 29
MOSS DISTRIBUTING. INC.
1801 Guthrie Ave
Des Moines. IA 50316-2735
Collateral
EQUIPMENT
25.
I Debtor
I Active
111/05/2001
111591382
DE
Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover. DE 19901
Filing 1
Filing Number: 1159138 2
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
COMPUTER EQUIPMENT LEASED:EQUIPMENT LEASED
26.
'Debtor
'Active
(11/052001
'1159131 7
DE
Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1159131 7
Filing Date: 11/052001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453.1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
EQUIPMENT LEASED;COMPUTER EQUIPMENT LEASED
For internal use only
SDNY_GM_00059135
CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(E IDENTIAL
DB-SDNY-0021959
EFTA_00 169694
EFTA01296448
Page 30
27.
!Debtor
'Active
111/0512001
11159125 9
DE
Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number: 1159125 9
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton. CT 06897.4007
Collateral
COMPUTER EQUIPMENT LEASED;EQUIPMENT LEASED
28.
Debtor
Active
11/05/2001
1159116 8
DE
Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover. DE 19901
Filing 1
Filing Number: 1159116 8
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453.1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
COMPUTER EQUIPMENT LEASED:EQUIPMENT LEASED
29.
!Debtor
'Active
111/05/2001
11159113 5
DE
Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
For internal use only
SDNY_GM_00059136
CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(E IDENTIAL
DB-SDNY-0021960
EFTA_00 169695
EFTA01296449
Page 31
Dover, DE 19901
Filing 1
Filing Number 1159113 5
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham. MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
EQUIPMENT LEASED
30.
I Debtor
Active
111/05/2001
11159108 5
DE
Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1159108 5
Filing Date: 11/052001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT LEASED
31.
I Debtor
Active
111/05/2001
11159102 8
DE
Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number: 1159102 8
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
For internal use only
SDNY_GM_00059137
CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL
DB-SDNY-0021961
EFTA_00169696
EFTA01296450
Page 32
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453.1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
COMPUTER EQUIPMENT LEASED;EQUIPMENT LEASED
32.
Debtor
Active
11/052001
1159099 6
DE
Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1159099 6
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham. MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
COMPUTER EQUIPMENT LEASED;FIXTURES LEASED;EQUIPMENT
LEASED
33.
1Debtor
(Active
111/052001
11159095 4
DE
Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1159095 4
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham. MA 02453-1457
For internal use only
SDNY_GM_00059138
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL
DB-SDNY-0021962
EFTA_00169697
EFTA01296451
Page 33
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT LEASED
34.
I Debtor
!Active
111/05/2001
11159091 3
DE
Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1159091 3
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453.1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
COMPUTER EQUIPMENT LEASED;EQUIPMENT LEASED
35.
!Debtor
(Active
111/05/2001
111590830
DE
Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover. DE 19901
Filing 1
Filing Number. 1159083 0
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham. MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton, CT 06897-4007
For internal use only
SDNY_GM_00059139
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL
DB-SONY-0021963
EFTA_00169698
EFTA01296452
Page 34
Collateral
EQUIPMENT LEASED
36.
'Debtor
'Active
111/05/2001
11159082 2
DE
Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1159082 2
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
EQUIPMENT LEASED
37.
I Debtor
I Active
111/05/2001
'1159080 6
DE
Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover. DE 19901
Filing 1
Filing Number 1159080 6
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham. MA 02453.1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT LEASED
38.
'Debtor
(Active
111/05/2001
111590798
DE
Initial Filing
Filing Office Information
For internal use only
SDNY_GM_00059140
CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(f IDENTIAL
DS-SDNY-0021964
EFTA_00 169699
EFTA01296453
Page 35
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1159079 8
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT LEASED
39.
I Debtor
I Active
'11/05/2001
11159074 9
DE
Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1159074 9
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
EQUIPMENT LEASED
40.
'Debtor
I Active
111/05/2001
'11590699
DE
Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1159069 9
For internal use only
SDNY_GM_00059141
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL
DB-SDNY-0021965
EFTA_00 I 69700
EFTA01296454
Page 36
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham. MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
EQUIPMENT LEASED
41.
I Debtor
I Active
111/05/2001
11159067 3
DE
Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1159067 3
Filing Date: 11/052001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT LEASED
42.
Debtor
Active
11/05/2001
1159066 5
DE
Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1159066 5
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
For internal use only
SDNY_GM_00059142
CONFIDENTIAL - PURSUANT TO FED. R.ctitM(F
IDENTIAL
DB-SDNY-0021966
EFTA_00169701
EFTA01296455
Page 37
Waltham, MA 02453-1457
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT LEASED
43.
I Debtor
I Active
110/102001
111364954
DE
Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1136495 4
Filing Date: 10/10/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
BANKERS TRUST CO., N.A.
PO Box 897
Des Moines, IA 50306.0897
Collateral
EQUIPMENT
44.
IDebtor
I Active
109/07/2001
1200105243810
MA
Filing 1
Filing Number 200105243810
Debtor 1
JEEPERS !. INC.
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
BETSON ENTERPRISES
303 Paterson Plank Rd
Carlstadt. NJ 07072-2307
45.
IDebtor
j Active
'04/06/2001
'4604690
KS
Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
301 Sw 10th Ave
Topeka, KS 66612
For internal use only
SDNY_GM_00059143
CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(E IDENTIAL
DB-SDNY-0021967
EFTA_00 169702
EFTA01296456
Page 38
Filing 1
Filing Number: 4604690
Filing Date: 04/06/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
INNOVATIVE CONCEPTS IN ENTERTAINMENT. INC.
10123 Main St
Clarence. NY 14031-2164
Collateral
EQUIPMENT
46.
Debtor
Active
01/0412001
39100000038112 MD
Amendment
Filing Office Information
UCC DIVISION
301 W Preston St
Baltimore, MD 21201
Filing 1
Filing Number 39100000038112
Filing Date. 09/06/2000
Filing Type: AMENDMENT
Expiration: 12/04/2010
Debtor 1
JEEPERS! INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
Assignees 1
FEET NATIONAL BANK
1 Federal St
Boston, MA 02110-2012
47.
'Debtor
'Active
'01/04/2001
139100000032933 MD
Amendment
Filing Office Information
UCC DIVISION
301 W Preston St
Baltimore, MD 21201
Filing 1
Filing Number: 39100000032933
For internal use only
SDNY_GM_00059144
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL
DB-SDNY-0021968
EFTA_00 169703
EFTA01296457
Page 39
Filing Date: 09/06/2000
Filing Type: AMENDMENT
Expiration: 10/29/2010
Debtor 1
JEEPERS! INC.
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton, CT 06897-4007
Assignees 1
FIRST UNION NATIONAL BANK, AS AGENT
1339 Chestnut St
Philadelphia. PA 19107-3519
48.
I Debtor
I Active
10812=000
120000085482
NC
Initial Filing
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
300 N Salisbury St. Legis Off Bldg
Raleigh, NC 27603
Filing 1
Filing Number: 20000085482
Filing Date. 08/22/2000
Filing Type: INITIAL FILING
Debtor 1
JEEPERSI. INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
EQUIPMENT
49.
Debtor
Active
01/25/2000
004147617
IL
Amendment To A
Secured Party
Filing 1
Filing Number: 004279352
Filing Date 10/06/2000
Filing Type: AMENDMENT TO A SECURED PARTY
Expiration: 01/25/2005
Debtor 1
JEEPERS INC
63 South Ave
For internal use only
SDNY_GM_00059145
CONFIDENTIAL - PURSUANT TO FED. R.cON(F
IDENTIAL
DB-SONY-0021969
EFTA_00 169704
EFTA01296458
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9658233SWIFT/BIC
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HTTP://WWW.SEC.GOVURL
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http://www.businosswire.com/news/home/20170105005969/onURL
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