EFTA Document EFTA01298810

NAME SEARCHED: Lawrence Paul Visoski Jr 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 Comp lance management. Also, all accounts invoking PEPs must be escalated. Search: Result: Click hem for results: Reviewer Comments (as necessary): RDC I:gl No lilt 0 Not Required Hit I. RDC Results No RDC Alert (Please See Attached) • FIRCOSOFT ..74 No Hit U Not Required Hit Il. FIRCOSOFT Results No FIRCOSOFT Alert (Please See Attached) M BIS 0 Yes IN No ['Not Required III. Nevative Media No Information Found IV. Non-Negative Media No Information Found V. Other Language Media Not Required D&B Remus? VI. D&B Not Required • Yes 0 No Not Required SMARTLINX Results? Yes VII. Sinartlinx Information Found (Please See Attached) 0 No CI Not Required COURT CASES El Required El Review by Legal May be VII. Colin Canes No Information Found CI No Results Search not required Prepared by: Himanshu Khandelwal Date: 11/13/2018 Research Analyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search of applicable) on each search subject. We ha% e attached the titeh link below for your convenienee:Martindale-Hubbellhttp://w ww.martindate.comhp/Martindalethome.sml 3. As needed, provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) For internal use only For internal use only CONFIDENTIAL SDNY_GM_00064034 DB-SDNY-0026859 EFTA_00174540 EFTA01298810 S. 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. For internal use only For internal use only SDNY_GM_00064035 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0026860 EFTA_0017454I EFTA01298811 Page 3 OFAC RESULTS RDC: Date of 11643928 No Match Found KYC 01977699 (Global Search) Birth: Lawrence Paul Visoski Jr 2/5/1960 FIRCOSOFT: 34956567 VVR- 349565672182 Individual Visoski Jr, Lawrence Paul No Alert No Alert No Alert Ale Nort 34956568 WR_349565682182 Individual Visoski Jr, Lawrence Paul No Alert No Alert No Alert No Alert BIS RESULTS: Negative Media: No Information Found Non-Negative Media: No Information Found Other Language Media: Not Required D&B: Not Required Public Record: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2018 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date: 11/13/2018 Report processed by: DEUTSCHE BANK AGII For intemal use only For internal use only SDNY_GM_00064036 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0026861 EFTA 00174542 EFTA01298812 Page 2 Full Name VISOSKI, LAWRENCE PAUL JR ADDITIONAL PERSONAL INFORMATION SSN DOB Subject Summary Name Variations 1 BISOSKI, LARRY P JR 2 BISOSKI. LAWRENCE P 3: DRESOSKI, LAWRENCE P 4: RIZZO, LAWRENCE 5: VISOSKI. LARRY 6: VISOSKI, LARRY P 7: VISOSKI. LARRY P JR 8: VISOSKI, LAWREMCE P 9: VISOSKI. LAWRENCE 10: VISOSKI, LAWRENCE P JR 11: VISOSKI, LAWRENCE P 12: VISOSKI. LAWRENCE PAUL JR 13: WISOSKI, LARRY P 14: WISOSKI, LAWRENCE P SSNs Summary No. SSN 1: DOBs Reported DOBs: County Phone Gender Le cail o n State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: Possible E-Mail Addresses LVISOSKI@OLE,COM [email protected] GULFBUCK@AOL COM LAWRENCE.VISOSKI©GMAIL.COM LVISOSKI1©HOTMAIL COM [email protected] LVJET@AILCOM [email protected] Others Using SSN - 0 records found Address Summary - 22 records found No. 1 2 =MM 3: For internal use only For internal use only SDNY_GM_00064037 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0026862 EFTA_D0I 74543 EFTA01298813 Page 3 No. Address 5 6: 7 Mr 8: 9: 10 11 12 13 14. 15 16 17. 18 For internal use only For internal use only SDNY_GM_00064038 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0026863 EFTA_00 I 74544 EFTA01298814 Page 4 No. Address 19 20 21 22 Address Details 1: Address Census Data for Geographical Region Median Head of Household Age 45 Median Income: $76,155 Median Home Value: $296423 Median Education: 14 years Household Members VISOSKI, BROOKE GABRIELLE VISOSKI, EILEEN ROSE Other Associates None Listed Dates Phone 2015 - 8/2018 2: mram Address Dates 9/2014 - 4/2016 Census Data for Geographical Region Median Head of Household Age: 49 Median Income: $56,210 Median Home Value: $317,273 Median Education: 13 years Household Members VISOSKI, BROOKE GABRIELLE VISOSKI, EILEEN ROSE Other Associates None Listed 3: Census Data for Geographical Region For internal use only For internal use only Phone Dates Phone 6/1999 - 3O016 SDNY_GM_00064039 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0026864 EFTA_00 I 74545 EFTA01298815 Page 5 Median Head of Household Age: 48 Median Income: $64,953 Median Home Value: $252,326 Median Education: 13 years Household Members VISOSKI, EILEEN ROSE Other Associates None Listed 4: Census Data for Geographical Region Median Head of Household Age: 46 Median Income: $62,897 Median Home Value: $204.688 Median Education: 14 years Household Members VISOSKI. BROOKE GABRIELLE VISOSKI, EILEEN ROSE Other Associates None Listed 5: Address Census Data for Geographical Region Median Income: $0 Median Home Value: $0 Median Education: 0 years Household Members None Listed Other Associates None Listed 6: Census Data Data for Geographical Region Median Head of Household Age: 56 Median Income: $81.312 Median Home Value: $536,036 Median Education: 14 years Household Members None Listed Other Associates None Listed 7: For internal use only For internal use only Dates Phone 9/2014 - 4/2015 Dates 4/2011 - 9/2014 Dates 2000 - 8/2014 Phone Dates Phone 8/2010 - 12/2010 SDNY_GM_00064040 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0026865 EFTA_00 I 74546 EFTA01298816 Page 6 Census Data for Geographical Region Median Head of Household Age: 57 Median Income: $0 Median Home Value: $0 Median Education: 6 years Household Members None Listed Other Associates None Listed 8: Address Dates Phone 6/2008 - 5/2009 Household Members None Listed Other Associates None Listed 9: Address Dates Phone 1999 - 4/2006 Census Data for Geographical Region Median Head of Household Age, 33 Median Income: $51,800 Median Home Value: $231,250 Median Education: 12 years Household Members VISOSKI, JOSEPHINE L VISOSKI, LAWRENCE P SR Other Associates None Listed 10: Address Dates Phone - 1/2003 Census Data for Geographical Region Median Head of Household Age. 49 Median Income: $122.368 Median Home Value: $328,261 Median Education: 16 years Household Members None Listed Other Associates None Listed 11: Address Dates Phone Census Data for Geographical Region Median Head of Household Age. 45 Median Income: $133,994 Median Home Value: $524,852 4/1987 - 1/2002 For internal use only For internal use only SDNY_GM_00064041 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0026866 EFTA_00I 74547 EFTA01298817 Page 7 Median Education: 15 years Household Members None Listed Other Associates None Listed 12: Address Dates Phone 4/1987 - 4/2001 Census Data for Geographical Region Median Head of Household Age: 48 Median Income: $71.354 Median Home Value: $272,368 Median Education: 15 years Household Members None Listed Other Associates None Listed 13: Address Dates Phone 11/1995 - 10/2000 (561)742-1121 (561)736.8896 (561) 736-8897 Census Data for Geographical Region Median Head of Household Age: 58 Median Income: $91,615 Median Home Value: $343,651 Median Education: 14 years Household Members None Listed Other Associates None Listed 14: Address Dates Phone 11/1999 - 11/1999 Census Data for Geographical Region Median Head of Household Age: 51 Median Income: $111$07 Median Home Value: $475,000 Median Education: 14 years Household Members None Listed Other Associates RODGERS, DAVID NEVILLE 15: i l Address Dates Phone Census Data for Geographical Region Median Head of Household Age: 23 Median Income: $50.549 For internal use only For internal use only 11/1995 - 11/1995 SDNY_GM_00064042 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0026867 EFTA_001 74548 EFTA01298818 Page 8 Median Home Value: $109.500 Median Education: 12 years Household Members None Listed Other Associates None Listed 16: Address Dates Phone Household Members None Listed Other Associates None Listed 17: Address Census Data for Geographical Region Median Head of Household Age. 43 Median Income: $84,375 Median Home Value: $150.373 Median Education: 14 years Household Members None Listed Other Associates None Listed 9/1995 - 9/1995 Dates Phone 9/1992 - 9/1992 18: - Address Dates Phone Census Data for Geographical Region Median Head of Household Age: 46 Median Income: $53,879 Median Home Value: $126.630 Median Education: 13 years Household Members None Listed Other Associates None Listed 19: Address Census Data for Geographical Region Median Head of Household Age: 40 Median Income: $42,008 Median Home Value: $65.789 Median Education: 13 years Household Members None Listed Other Associates None Listed For intemal use only For internal use only 8/1987 - 8/1987 Dates 4/1987 - 4/1987 Phone SDNY_GM_00064043 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0026868 EFTA_00 II 74549 EFTA01298819 Page 9 20: Address Dates Phone Census Data for Geographical Region Median Head of Household Age 26 Median Income: $33,795 Median Home Value: $0 Median Education: 14 years Household Members None Listed Other Associates None Listed 4/1987 - 4/1987 21: Address Dates 9/1986 - 9/1986 Census Data for Geographical Region Median Head of Household Age: 40 Median Income: $93,478 Median Home Value: $349.693 Median Education: 14 years Household Members None Listed Other Associates None Listed 22: mi Address Dates 2/1984 - 2/1984 Census Data for Geographical Region Median Head of Household Age: 45 Median Income: $72.872 Median Home Value: $376.220 Median Education: 14 years Household Members None Listed Other Associates None Listed Voter Registrations - 5 records found 1: Florida Voter Registration Registrant Information Name: VISOSKI, LAWRENCE PAUL JR Residential Address: SSN: Date of Birth: Age: 55-64 Gender: Male Race: WHITE Voter Information Registration Date: 2/1612009 For internal use only For internal use only Phone Phone SDNY_GM_00064044 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0026869 EFTA_00 I 74550 EFTA01298820 Page 10 Last Vote Date: 3/15/2016 Party Affiliation: REPUBLICAN Active Status: ACTIVE 2: Florida Voter Registration Registrant Information Name: VISOSKI. LAWRENCE PAUL JR Residential Address: SSN: Date of Birth: Age: 55-64 Gender: Male Race: WHITE Registration Date: Last Vote Date: Party Affiliation: Active Status: 3: Florida Voter Registration Voter Information 2/16/2009 3/15/2016 REPUBLICAN ACTIVE Registrant Information Name: VISOSKI. LAWRENCE PAUL JR Residential Address: SSN: Date of Birth: Age: 55-64 Gender: Male Race: WHITE Voter Information Registration Date: 2/16/2009 Party Affiliation: DEMOCRAT Active Status: ACTIVE 4: Florida Voter Registration Registrant Information Name: VISOSKI. LAWRENCE PAUL JR Residential Address: Home Phone: SSN: Date of Birth: Age: 45-54 Gender: Male Raze: WHITE Voter Information Registration Date: 2/16/2009 Party Affiliation: DEMOCRAT Active Status: ACTIVE 5: Florida Voter Registration Registrant Information Name: VISOSKI. LAWRENCE PAUL JR For internal use only For internal use only SDNY_GM_00064045 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0026870 EFTA_00 I 74551 EFTA01298821 Page I I Residential Address: Home Phone: SSN: Date of Birth: Age: Gender: Race: Registration Date: Last Vote Date: Party Affiliation: Active Status: 5564 Male WHITE Voter Information 2/16/2009 3/15/2016 REPUBLICAN ACTIVE Driver Licenses - 8 records found 1: Florida Driver License Driver Information Name: VISOSKI, LAWRENCE PAUL Address: Data source: Governmental: FL onal Information SSN: DOB: Gender: Male Height: 6'02" License Information License Type: RENEWAL License Class: Non-Commercial - Regular Operator License Attention Flags: ORGAN DONOR Issue Date: 02/10/2016 Expiration Date: 02/2025 Additional Driver Information DOB: Gender: Male Race: WHITE History: Current Height: 6'02" 2: Florida Driver License Driver Information Name: VISOSKI, LAWRENCE PAUL Address: Data source: Governmental: FL Personal Information SSN: MMI DOB: Gender: Male Height: 509" License Information License Type: RENEWAL License Class: Non-Commercial - Regular Operator License For internal use only For internal use only SDNY_GM_00064046 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0026871 EFTA_00 I 74552 EFTA01298822 Page 12 Attention Flags: Issue Date: Expiration Date: 3: Florida Driver License DOB: Gender: Race: History: Height: ORGAN DONOR 02/16/2009 02/2017 Additional Driver Information Male WHITE Historical 5'09" Driver Information Name: VISOSKI, LAWRENCE PAUL Address: Data source: Governmental FL onal Information SSN: DOB: Gender: Height: License Type: License Class: Attention Flags: Issue Date: Expiration Date: 4: Florida Driver License DOB: Gender: Race: History: Height: Male 509" License Information DUPLICATE REPLACEMENT Non-Commercial - Regular Operator License ORGAN DONOR 02/16/2009 02/2017 Additional Driver Information Male WHITE Historical 5109" Driver Information Name: VISOSKI, LAWRENCE PAUL Address: Data source: Governmental: FL nal Information SSN: DOB: Gender: Male Height: 509" License Information License Type: RENEWAL License Class: Non-Commercial - Any Single Vehicle less than 8000 pounds Attention Flags: ORGAN DONOR Issue Date: 01124/2005 Expiration Date: 02/2009 Additional Driver Information DOB: Gender: Male For internal use only For internal use only SDNY_GM_00064047 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0026872 EFTA_00174553 EFTA01298823 Page 13 Race: WHITE History: Historical Height: 509" 5: Florida Driver License Driver Information Name: VISOSKI. LAWRENCE PAUL Address: Data source: SSN: DOB: Gender: Height: License Type: License Class: Attention Flags: Issue Date: Expiration Date: 6: Florida Driver License DOB: Gender: Race: History: Height: Governmental: FL Personal Information Male 509" License Information RENEWAL Non-Commercial - Regular Operator License ORGAN DONOR 01/24/2005 02/2009 al Atonal Driver Information Male WHITE Historical 509" Driver Information Name: VISOSKI. LAWRENCE PAUL Address: Data source: SSN: DOB: Governmental: FL nal Information Gender: Male Height: 509" License Information License Class: Non-Commercial - Any Single Vehicle less than 8000 pounds Attention Flags: ORGAN DONOR Issue Date: 03/02/2001 Expiration Date: 02/2005 Additional Driver Information DOB: Gender: Male Race: WHITE History: Historical Height: 509" 7: Ohio Driver License Driver Information Name: VISOSKI, LAWRENCE P For internal use only For internal use only SDNY_GM_00064048 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0026873 EFTA_00 I 74554 EFTA01298824 Page 14 Address: Data source: SSN: DOB: Gender: Height: Weight: Hair: Eyes: License Class: Attention Flags: Issue Date: Expiration Date: 8: Florida Driver License DOB: Gender: History: Height: Weight: Hair: Eyes: Governmental OH Personal Information Male 6101" 155 lbs. Brown Green License Information Operator - Non Commercial ORGAN DONOR - MULTIPLE 03/03/1992 02/1996 Additional Driver Information Male Historical 601" 155 lbs. Brown Green Driver Information Name: VISOSKI, LAWRENCE P JR Address: Data source: Non-Governmental. FL nal Information SSN: DOB: Additional Driver Information DOB: Professional Licenses - 2 records found 1: Professional License License Information Name: VISOSKI, LAWRENCE SSN: Address: County: Gender: M License Information License Type: PILOT 2: Professional License Licensee Information Name: VISOSKI. LAWRENCE PAUL JR SSN: Address: County: License Information For internal use only For internal use only SDNY_GM_00064049 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0026874 EFTA_001 74555 EFTA01298825 Page 15 2: Professional License License Type: PILOT - AIRPLANE License Number: A2233832 Status: CURRENT Health Care Providers - 0 records found Health Care Sanctions - 0 records found Pilot Licenses - 21 records found 1: Name: Address: Record Type: Certification Class: Medical Certification Date: Certification 2: 3: Type: Level: Ratings: Type: Ratings: Type: Level: Ratings: Type: Level: Ratings: Type: Ratings: Name: Address: Record Type: utn, Certification Class: Medical Certification Date: Type: Level: Ratings: Type: N Ratings: HIM NFN Type: P Level: A Ratings: A/AMEL Type: P Level: A Ratings: AIANEI, A A/7-.HEL C/ASEL @DEL Certification H/AIRFR H/POWER Certification A A/AMEL C/ASEL C/HEL C/IHSTH Certification A A/ANEL C/ASEL C/HEL C/INSTH Certification N WAX RFR N/ POWER VISOSKI, LAWRENCE PAUL JR Certification C/ASEL C/HEL Certification HIPCNEP. Certification C/ASEL C/HEL C/IHS7H Certification C/ASEL C/HEL C/INSTH Certification Type: N Ratings: H/AIRFR M/POWER Name: VISOSKI, LAWRENCE PAM JR Address: Record Type: INK For Internal use only For internal use only S0NYGM_00064050 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0026875 EFTA_00 174556 EFTA01298826 Page 16 Certification Class: I Medical Certification Date: /120/6 Certification Type: P Level: A Ratings: AYAHEL C/ASEL Certification Type: w Ratings: HIAI REA H/POWER Certification Type: Level: A Ratings: AIAMPI- C/ASR: C/HEL Certification Type: P Level: A Ratings: A'IA Certification Type: H Ratings: WAIRrk 4: Name: V/SOSKI, LAWRENCE EA: Address: Record Type: 11:111 Certification Class: I Medical Certification Date: 4 /20/ 5 Certification Type: Level: A Ratings: AIAMCL C/ABEL C/HEL Certification Type: H Ratings: IV Al P.M H/POWER Certification Type: P Level: A Ratings: AIAHEL C/ABEL C/HEL C/INSTH Certification Type: 1. Level: A Ratings: A/AHCI, C/ABEL C/HEL C/INSTH Certification Type: x Ratings: " "AI PPR M/ POWER 5: Name: Address: Record Type: Certification Class: Medical Certification Date: SKI, LAWRENCE PAUL JR Type: P Level: A Ratings: Ai MEL' Certification C/ABEL C/HEL Certification Type: Ratings: /VAT REA H/PCMER Certification Type: P Level: A For internal use only For internal use only SONYGM_O0O64051 CONFIDENTIAL - PURSUANT TO FED. R.CONE I DENTIAL DB-SDNY-0026876 EFTA_00 1 74557 EFTA01298827 Page 17 Ratings: AIAMEL C/ASCL C/IIEL C/ INStil Certification 6: 7: 8: Type: P Level: A Ratings: A/ AMC!' C/ASEL C/HEL C/n1STE Certification Type: H Ratings: H/AI FUR M/ POWER Name: VI SOS", Address: Record Type: -:;:CRICAL Certification Class: 1 Medical Certification Date: 512014 Type: P Level: A Ratings: AIAXEL LAWRENCE PAUL JR Certification ciAscr, cion, Certification Type: Ratings: Hi AI REP X/ PCWER Certification Type: 1. Level: A Ratings: A/ NIEL Type: P Level: A Ratings: A/AKEL C/ASEL C/NEL C/ INSTH Certification C/ASEL C/HEL C/INSTII Certification Type: H Ratings: H/AIRER !I/POWER Name: VISOSKI, LAWRENCE PAUL JR Address: Record Type: Certification Class: Medical Certification Date: RICAL Type: Level: Ratings: A/ AMSL Type: H Ratings: H/AIRFR Certification C/ASEL C/HEL Certification H/PCNEP. Certification Type: P Level: A Ratings: A/ NIEL C/ASEL C/ I /ISM Certification Type: Level: A Ratings: AIAWEL Type: Ratings: MIAL RIR C/AS. EL C/HEL C/INSTH Certification M/ POWER Name: LAWRENCE PAUL JR Address: Record Type: For Internal use only For internal use only SONYGM_00064052 CONFIDENTIAL - PURSUANT TO FED. R.CONE IDENTIAL DB-SDNY-0026877 EFTA_001 74558 EFTA01298828 Page 18 Certification Class: I Medical Certification Date: 6/2012 Certification 9: 10: Type: P Level: A Ratings: AJANEL C/ASEL •'/HE. Certification Type: Ratings: M /AIRE)? Y.); r: Type: P Level: A Ratings: AIAHAL Type: P Level: A Ratings: A'`"' Type: H Ratings: WAI Ark Certification C/ASEL C/HEL Certification Certification H/FGL.: Name: VIEOEKI, LAWRENCE fAl i Address: Record Type: HISTORICAL Certification Class: Medical Certification Date: • " Medical Date Expires: D12 Type: P Level: A Ratings: A/AHEL Type: H Ratings: WAX US Type: P Level: A Ratings: A/MEL Type: P Level: A Ratings: A/AHEL Type: H Ratings: M/AI RIF Certification C/ASEL C/HEL Certification H/ PCMER Certification C/ASEL C/HEL C/IHSTH Certification C/ASEL C/HEL C/:USTH Certification M/FOWER Name: VISOSK I, LAWRENCE PAUL JR Address: Record Type: HISTORICAL Certification Class: 1 Medical Certification Date: 10 /2 010 Medical Date Expires: 4/2011 Certification Type: P Level: A Ratings: A/AHEL C/ASEL C/HEL Certification Type: H Ratings: M/AIRFR H/ POWER Certification For internal use only For internal use only SONYGM_00064053 CONFIDENTIAL - PURSUANT TO FED R.QQNE I DENTIAL DB-SDNY-0026878 EFTA 00174559 EFTA01298829 Page 19 11: 12: Type: P Level: A Ratings: A/AXEL Type: P Level: A Ratings: MAXEL Type: Y. Ratings: " 1' 1Ptl4 VASE: Certification C/A. Vrt4STH Certification M/ POKER Name: VISOSKI, LAWRENCE PAUL JR Address: Record Type: NISTCRICAL Certification Class: Medical Certification Date: Medical Date Expires: -=11 Certification Type: Level: A Ratings: A, ANEL C/ASEL C/HEL Certification Type: x Ratings: N/AI RIR Hi PCMER Certification Type: P Level: A Ratings: A/MEL (VASE:. C/HEI. IIIS:H Certification Type: P Level: A Ratings: A/ANCL C/ASEL C/HEL C/INSTIl Certification Type: X Ratings: Xna " 11 31/ POWER Name: VISOSKI, LAWRENCE PAUL JR Address: 1131 PINE POINT RD Record Type: HISTORICAL Certification Class: 2 Medical Certification Date: 2/2009 Medical Date Expires: 2/2010 Type: P Level: A Ratings: A ';')4E: Type: /4 Ratings: 141A114h. Type: P Level: A Ratings: A/AXEL Certification C 'AST: aFI, Certification Certification C/ASEL C/ NEL C/ INS Certification Type: P Level: A Ratings: AlAMEL C/ASEL C / HEL CI INSTN Certification Type: X Ratings: WAX Aft M/ POWER For Internal use only For internal use only SONYGNI_00064054 CONFIDENTIAL - PURSUANT TO FED. R.CONE IDENTIAL DB-SDNY-0026879 EFTA_OOI 74560 EFTA01298830 Page 20 13: 14: 15: Name: SOSKI, LAWRENCE PAUL JP. Address: Record Type: STORICAL Certification Class: Medical Certification Date: - Medical Date Expires: = - )09 Certification Type: Level: A Ratings: A/AMEL C/ASEL C/HEL Certification Type: lr Ratings: M/AIRFR H/POWER Certification Type: P Level: A Ratings: A/AMEL C/ASEL C/HEL C/INSTH Certification Type: P Level: A Ratings: AIAMEL C/ASEL C/HEL C/INSTH Certification Type: Ratings: M'AIREM M/POWER Name: ISO'SEI, LAWRENCE PAUL JR Address: Record Type: HISTORICAL Certification Class: Medical Certification Date: 'DS Medical Date Expires: 1/200S Type: P Level: A Ratings: AIAMEI) Certification C/ASEL CINEL Certification Type: M Ratings: M/AIRFR WPOWER Certification Type: P Level: A Ratings: A/AMEL C/ASEL C/HEL C/INSTH Certification Type: P Level: A Ratings: A/AMEL C/ASEL C/HEL C/INSTH Certification Type: Ratings: = Mark H/POWER. Name: - LAWRENCE PAUL JR Address: Record Type: HISTORICAL Certification Class: Medical Certification Date: ' ' 006 Medical Date Expires: -i 07 Type: P Level: A Certification For Internal use only For internal use only SONYGNI_00064055 CONFIDENTIAL - PURSUANT TO FED. R.CONE IDENTIAL DB-SDNY-0026880 EFTA_0017456 I EFTA01298831 Page 21 16: 17: Ratings: AIAHEL Type: Ratings: WAX An Type: P Level: A Ratings: A/AHEL Type: P Level: A Ratings: A 'AMU Type: Ratings: WAX APR Name: • C/ASEL C/HEL Certification XtEOWL:,. Certification C/ASEL C/HEL C/INSTH Certification C/ASEL REL C/INSTH Certification Address: Record Type: hlaTCRacAL Certification Class: Medical Certification Date: Medical Date Expires: Type: P Level: A Ratings: A/ A1461' H/POWER AWRENCE PAUL JR Certification Certification Type: H Ratings: x/AI REA H/PCMER Certification Type: P Level: A Ratings: "AN" C/ASEL C/HEL C/INSTH Certification Type: P Level: A Ratings: AfAMEL C/ASEL C/HEL C/INSTH Certification Type: H Ratings: WAIHrA H/ POWER Name: VISOSKI, LAWRENCE PAUL JR Address: Record Type: itincetcAr. Certification Class: 2 Medical Certification Date: 6/2005 Medical Date Expires: 6/2006 Certification Type: P Level: A Ratings: A/AMEL C/ASEL C/HEL Certification Type: Ratings: H/AIRFR H/PCWER Certification Type: I. Level: A Ratings: A/AHEL Type: P C/ASEL C/HEL C/INSTH Certification For internal use only For internal use only SONY_GM_00064056 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL DB-SDNY-0026881 EFTA_00I 74562 EFTA01298832 Page 22 18: 19: 20: Level: A Ratings: ALAWCL Type: H Ratings: W/AI ArA C/ASEL C/HEL C/INSTH Certification M/ POWER Name: PAUL VISOSKI, LAWRENCE JR Address: Record Type: :STCRICAL Certification Class: Medical Certification Date: - Medical Date Expires: -n 5 Certification Type: P Level: A Ratings: A/AMEL C/ABEL C/HEL Certification Type: H Ratings: W/AIRM H/POWER Certification Type: P Level: A Ratings: A/AHEL C/ASEL C/HEL C/INSTH Certification Type: P Level: A Ratings; A/AWEL C/ASEL C/HEL C/IHSTH Certification Type: H Ratings: WaartrA M/ POWER Name: VISOSKI, LAWRENCE PAUL JR Address: Record Type: HISTORICAL Certification Class: 2 Medical Certification Date: 6/ 2003 Medical Date Expires: 6/2i' Type: P Level: A Certification Ratings: A/WI' C/ASF: Certification Type: H Ratings: NinPF; Certification Type: P Level: A Ratings: A/ANCL C/ASEL C/HEL C'/INS". Certification Type: P Level: A Ratings: A/AMEL C/ASEL C/HEL C/INSTH Certification Type: H Ratings: W/AlArit Name: Address: Record Type: Certification Class: M/POWER 'VISOSKI, LAWRENCE PAUL JR HISTORICAL For Internal use only For internal use only SONYGlil_00064052 CONFIDENTIAL - PURSUANT TO FED. R.QPNE I DENTIAL DB-SDNY-0026882 EFTA_00174563 EFTA01298833 Page 23 21: Medical Certification Date: Medical Date Expires: Type: Level: Ratings: Type: Ratings: Type: Level: Ratings: Type: Level: Ratings: Type: Ratings: Name: Address: Record Type: Certification Class: Medical Certification Date: Medical Date Expires: Type: Level: Ratings: Type: Ratings: Type: Level: Ratings: 2)02 4:12003 Certification P A/ANEL C/ASEL C/HEL Certification H H/AIRFR H/PCWER Certification A A/AHEL C/ASEL CIHEL Certification P Certification H WAIRER H/POWL: VISOSKI, LAWRENCE PA H: HISTORICAL • :,D2 Certification P A A/ANEL C/ASEL C/HEL Certification H H/AIRER H/POWER Certification ; :NEL C/ASEL C/HE! C/INSTH Certification Type: Level: A Ratings: A/ANEL C/ASEL C/HEL C/INSTH Certification Type: " Ratings: " Sport Licenses - 2 records found 1: Sport License H/ POWER Name: VISOSKI, LAWRENCE PAUL JR DOB: Address: Ilia License Date: 8/4/2009 License State: Florida Type: Fishing Home State: Florida 2: Sport License For internal use only For internal use only SONYGlvt_00064058 CONFIDENTIAL - PURSUANT TO FED. R.CONE IDENTIAL DB-SDNY-0026883 EFTA_00174564 EFTA01298834 Page 24 Name: VISOSKI, LAWRENCE PAUL JR DOB: Address: License Date: License State: Type: Home State: Florida Real Property - 8 records found 7/1/2009 Florida Fishing 1: Assessment Record for FL Owner Information Name: VISOSKI LAWRENCE P & EILEEN R Address: County/FIPS: Address: Cou nty/FI PS: Data Source: Assessor's Parcel Number: Recording Date: Book/Page: Information B Legal Information 12/23/2015 Sale Information Sale Price: $1250000 Assessment Information Assessed Value: $1147721 Market Land Value: $194375 Market Improvement $953346 Value: Total Market Value: $1147721 2: Deed Record for Name: Name: Address: County/FIPS: Name: Name: Address: County/FIPS: Address: County/FIPS: Buyer Information VISOSKI LAWRENCE P VISOSKI , EILEEN R Seller Information MARKITELL , ERNEST B MARKITELL , DENA L Pro ert Information For internal use only For internal use only SDNY_GM_00064059 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0026884 EFTA_00I 74565 EFTA01298835 Pace 25 Data Source: Assessor's Parcel Number: Contract Date: Recording Date: Document Number: Document Type: Book/Page: Sale Price: Loan Type: Title Company: 3: Assessment Record for Name: Address: County/FIPS: Address: County/FIPS: Data Source: Assessor's Parcel Number: Book/Page: B Le al Information 12/23/2015 01/29/2016 20160033034 WARRANTY DEED Sale Information $1250000 Mortgage Information THIS CODE IS USED ONLY FOR BKFS LEGACY ATTORNEY County, NM Owner Information VISOSKI, LARRY & EILEEN B Pro ert Information Legal Information Assessment Information Asse5sed Value: $55539 Market Land Value: $26098 Market Improvement $140519 Value: Total Market Value: $166617 4: Deed Record for Name: Name: Name: Address: County/FIPS: Name: Name: Address: County/FIPS: Buyer Information VISOSKI JR , LAWRENCE P VISOSKI EILEEN R VISOSKI LIVING TRUST Seller Information FANNIE MAE FEDERAL NATIONAL MORTGAGE ASSOCIATION PO BOX 650043 DALLAS, TX 75265-0043 DALLAS For internal use only For internal use only SDNY_GM_00064060 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0026885 EFTA_00 I 74566 EFTA01298836 Page 26 Pro Information Address: County/FIPS: Data Source: B Le al Information Assessor's Parcel Number: Contract Date: Recording Date: Document Number: Document Type: Book/Page: Sale Price: Loan Type: Title Company: 5: Assessment Record for Name: Address: County/FIPS: Address: County/FIPS: Data Source: Assessor's Parcel Number: Recording Date: Book/Page: Sale Price: Assessed Value: Market Land Value: $257703 Market Improvement $160160 Value: Total Market Value: $417883 08/28/2014 09/18/2014 2476845 SPECIAL WARRANTY DEED Sale Information $282000 Mortgage Information THIS CODE IS USED ONLY FOR BKFS LEGACY NONE AVAILABLE FL Owner Information VISOSKI LAWRENCE P JR B Pro e Information Legal Information 12/15/2000 Sale Information $410000 Assessment Information $417863 6: Deed Record for PALM BEACH County Buyer Information VISOSKI JR. LAWRENCE P VISOSKI JR. EILEEN Name: Name: Address: County/FIPS: For internal use only For internal use only SDNY_GM_00064061 CONFIDENTIAL - PURSUANT TO FED. R.WN(F IDENTIAL DB-SONY-0026886 EFTA_00 I 74567 EFTA01298837 Page 27 Name: Address: County/FIPS: Data Source: Name: Assessor's Parcel Number: Recording Date: Document Type: Book/Page: Sale Price: Loan Amount: Loan Type: 7: Assessment Record for Name: Address: County/FIPS: Address: County/FIPS: Data Source: Assessor's Parcel Number: Recording Date: Book/Page: Sale Price: Assessed Value: Total Market Value: 8: Deed Record for PALM Name: Name: Address: County/FIPS: Seller Information COLEMAN AND BONNIE L NOAHSON Pro Information B Lender Information AMERICAS WHOLESALE LENDER Legal Information 12/18/2000 WARRANTY DEED Sale Information $410000 Mortgage Information $369000 NEW CONVENTIONAL FL Owner Information VISOSKI LAWRENCE P JR & EILEEN Pro rt Infoi. rm i nation B Le al Information 06/1998 Sale Information $215400 Assessment Information $194784 $194784 BEACH County Buyer Information VISOSKI JR. LAWRENCE P VISOSKI JR. EILEEN R Seller Information For internal use only For internal use only SDNY_GM_00064062 CONFIDENTIAL - PURSUANT TO FED. R.QC.)N(F IDENTIAL DB-SONY-0026887 EFTA_00 I 74568 EFTA01298838 Page 28 Name: Address: County/FIPS: Data Source: Name: Assessor's Parcel Number: Recording Date: Document Type: Book/Page: Sale Price: Loan Amount: Loan Type: Motor Vehicle Registrations - 20 records found JOSEPH E AND CAROLYN M PRICE Pro Information B Lender Information RESIDENTIAL ALLIANCE Le al Information 06/22/1998 WARRANTY DEED 1: FL MVR Sale Information $215400 Mortgage Information $204550 NEW CONVENTIONAL Registrant Information Registrant: VISOSKI, LAWRENCE PAUL DOB: Address: Registration Information Original Registration Date: 2/19/2016 Registration Date: 2/19/2016 Registration Expiration Date: Decal Number: 2: FL 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: Vehicle Information MOTORCYCLE 2003 BIG DOG Pitbull BASE Road/Street Red Plate Information Motorcycle LVDAWG FL 0900RW FL Source Information GOVERNMENTAL Vehicle Information VIN: Class: MOTORCYCLE Model Year: 2003 For internal use only For internal use only SDNY_GM_00064063 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0026888 EFTA_00 I 74569 EFTA01298839 Page 29 Make: BIG DOG Model: Pitbull Series: BASE Body Style: Road/Street Color: Red Owner Information Owner 1 Name: MENDEZ VISOSKI. EILEEN DOB: Address: Owner 2 Name: VISOSKI. LAWRENCE PAUL JR 3: FL MVR DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: 0087687438 8/10/2006 8/10/2006 Source Information GOVERNMENTAL Registrant Information Registrant: VISOSKI. LAWRENCE PAUL DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 4: FL MVR VIN: Class: Model Year: Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: Registration Information 2/19/2016 2/19/2016 2/5/2018 00275091 Vehicle Information UNKNOWN 1993 CONVERTIBLE Green 2240 Plate Information FL FL Source Information GOVERNMENTAL Vehicle Information VIN: Class: UNKNOWN Model Year: 1993 Body Style: CONVERTIBLE Color: Green For internal use only For internal use only SDNY_GM_00064064 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0026889 EFTA_00 I 74570 EFTA01298840 Page 30 Weight: 2240 Owner Information Owner 1 Name: MENDEZ VISOSKI, EILEEN 5: FL MVR DOB: Address: ner 2 Name: VISOSKI, LAWRENCE PAUL DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Title Information 0085175654 9/11/2012 9/11/2912 Source Information GOVERNMENTAL Registrant Information Registrant 1 Registrant: MENDEZ VISOSKI. EILEEN DOB: Address: Registrant 2 Registrant: VISOSKL LAWRENCE PAUL DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 6: FL MVR VIM: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: Registration Information 8/17/2010 5/2/2013 2/5/2014 Vehicle Information PASSENGER CAR/LIGHT TRUCK 2007 Volkswagen New Beetle 25L PKG1 Hatchback 2 Door Beige 2922 Plate Information Previous Plate Number: Previous Plate State: IS License Plate Number: Plate State: FL Source Information Data Source: GOVERNMENTAL For internal use only For internal use only SDNY_GM_00064065 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0026890 EFTA_00I7457 I EFTA01298841 Page 31 Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2007 Make: Volkswagen Model: New Beetle Series: 2.5L PKG1 Body Style: Hatchback 2 Door Color: Beige Weight: 2922 Owner Information Owner 1 Name: MENDEZ VISOSKI, EILEEN DOB: Address: Owner 2 Name: VISOSKI, LAWRENCE PAUL 7: FL MVR DOB: Address: Lienhoider Information Name: VW CRED. INC. Address: 1401 FRANKLIN BLVD LIBERTYVILLE, IL 60048-4460 LAKE COUNTY Title Information Title Number: Title Transfer Date: Title Issue Date: Data Source: 5/24/2010 6/14/2010 Source Information GOVERNMENTAL Registrant Information Registrant: VISOSKI, LAWRENCE PAUL DOB: Address: Registration Information Original Registration Date: 3/7/2013 Registration Date: 3/7/2013 Registration Expiration Date: 4/5/2013 Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2013 Make: Dodge Model: Grand Caravan Series: SE Body Style: Sport Van Color: Black Weight: 4330 Previous Plate Number: • Previous Plate State: FL Plate Information For internal use only For internal use only SDNY_GM_00064066 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0026891 EFTA_00 I 74572 EFTA01298842 Page 32 License Plate Number: • Plate State: FL Source Information Data Source: GOVERNMENTAL 8: FL MVR Registrant Information Registrant: VISOSKI, LAWRENCE PAUL DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 9: FL MVR 10: FL MVR 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: Data Source: egistration Information 11117/2008 2/22/2010 Vehicle Information PASSENGER CAR/LIGHT TRUCK 2008 Land Rover Range ROV SPT SPCHG 4 Dr Wagon Sport Utility Black 5578 Plate Information FL FL Source Information GOVERNMENTAL mation VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2008 Make: Land Rover Model: Range Series: ROV SPT SPCHG Body Style: 4 Dr Wagon Sport Utility Color: Black Weight: 5578 Owner Information Name: VISOSKI, LAWRENCE PAUL DOB: Address: Information Title Number: le Title Transfer Date: 12/2/2008 Title Issue Date: 12/2/2008 Source Information Data Source: GOVERNMENTAL For internal use only For internal use only SDNY_GM_00064067 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0026892 EFTA_001 74573 EFTA01298843 Page 33 Registrant Information Registrant: VISOSKI, LAWRENCE PAUL DOB: Address: Registration Information Original Registration Date: 2/22/2010 Registration Date: 2/22/2010 Registration Expiration Date: 2/5/2011 Decal Number: 04533801 Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2005 Make: Jaguar Model: X-Type Series: 3.0 Body Style: Sedan 4 Door Color: Blue Weight: 3630 11: FL MVR 12: FL MVR Plate Information License Plate Type: M. Previous Plate Number: Previous Plate State: License Plate Number: Plate State: FL Source Information Data Source: GOVERNMENTAL Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2005 Make: Jaguar Model: X-Type Series: 3.0 Body Style: Sedan 4 Door Color: Blue Weight: 3630 Owner Information Name: VISOSKI. LAWRENCE PAUL DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Title Information 0101936144 1/6/2009 1/6/2009 Source Information GOVERNMENTAL Registrant Information Registrant: VISOSKI, LAWRENCE PAUL DOB: Address: For internal use only For internal use only SDNY_GM_00064068 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SONY-0026893 EFTA_00I 74574 EFTA01298844 Page 34 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: 13: FL MVR 14: FL MVR Data Source: Registration Information 2/2212010 2122/2010 Vehicle Information PASSENGER CAR/LIGHT TRUCK 2005 Mercedes-Benz CLK320 CLK320 Convertible Black 4730 Plate Information Private FL FL Source Information GOVERNMENTAL Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2005 Make: Mercedes-Benz Model: CLK320 Series: CLK320 Body Style: Convertible Color: Black Weight: 4730 Owner Information Name: VISOSKI, LAWRENCE PAUL DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Title Information 12/12/2008 12/12/2008 Source Information GOVERNMENTAL Registrant Information Registrant: VISOSKL LAWRENCE PAUL DOB: Address: Registration Information Original Registration Date: 2/17/2009 Registration Date: 2/17/2009 Registration Expiration Date: 2/5/2011 For intemal use only For internal use only SDNY_GM_00064069 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0026894 EFTA_00174575 EFTA01298845 Page 35 Decal Number: Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1999 Make: Chevrolet Model: C1500 Series: SUBURBAN Body Style: 4 Dr Wagon Sport Utility Color: White Weight: 4634 Plate Information License Plate Type: Private Previous Plate Number: Previous Plate State: FL License Plate Number: Plate State: FL Source Information Data Source: GOVERNMENTAL 15: FL MVR Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1999 Make: Chevrolet Model: C1500 Series: SUBURBAN Body Style: 4 Dr Wagon Sport Utility Color: White Weight: 4634 Owner Information Name: VISOSKI, LAWRENCE PAUL 16: FL MVR DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Title Information 0084621831 8/11/2010 8/11/2010 Source Information GOVERNMENTAL Registrant Information Registrant: VISOSKI, LAWRENCE PAUL DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Registration Information 1/9/2009 1/912009 2/5/2010 01901464 Vehicle Information PASSENGER CAR/LIGHT TRUCK 1999 For internal use only For internal use only SDNY_GM_00064070 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0026895 EFTA_001 74576 EFTA01298846 Page 36 Make: Mercedes-Benz Model: ML430 Series: ML430 Body Style: 4 Dr Wagon Sport Utility Color: Black Weight: 4550 Plate Information License Plate Type: lib Previous Plate Number: Previous Plate State: FL License Plate Number: Plate State: FL Source Information Data Source: GOVERNMENTAL 17: FL MVR nformadon VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1999 Make: Mercedes-Benz Model: ML430 Series: ML430 Body Style: 4 Dr Wagon Sport Utility Color: Black Weight: 4550 Owner Information Name: VISOSKI, LAWRENCE PAUL JR 18: FL MVR DOB: Address: Title Information Title Number: 0079576765 Title Transfer Date: 8/10/2006 Title Issue Date: 8/10/2006 Source Information Data Source: GOVERNMENTAL Registrant Information Registrant: VISOSKI. LAWRENCE PAUL DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Registration Information 9/8/2008 9/8/2008 2/5/2009 12177134 mation PASSENGER CAR/LIGHT TRUCK 2008 Toyota Camry SOLARA SE/SLE/SPORT Coupe White For internal use only For internal use only SDNY_GM_00064071 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0026896 EFTA_001 74577 EFTA01298847 Page 37 Weight: 3086 Plate Information License Plate Type: Private License Plate Number: 158VUA Plate State: FL Source Information Data Source: GOVERNMENTAL 19: FL MVR Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2008 Make: Toyota Model: Camry Series: SOLARA SEJSLE/SPORT Body Style: Coupe Color: White Weight: 3086 Owner Information Owner 1 Name: VISOSKI. LAWRENCE PAUL DOB: Address: Owner 2 Name: VISOSKL LAWRENCE PAUL JR 20: FL MVR DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Title Information 9/9/2008 9/9/2008 Source Information GOVERNMENTAL Registrant Information Registrant: VISOSKI, LAWRENCE P DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Registration Information 1/18/2001 1/18/2001 2/5/2002 20621640 ration UNKNOWN 1990 Chevrolet R1500 SUBURBAN 4 Dr Wagon Sport Utility Dark Blue For internal use only For internal use only SDNY_GM_00064072 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0026897 EFTA_00I 74578 EFTA01298848 Page 38 Weight: 004982 Plate Information License Plate Number: Owner Information Name: VISOSKI. LAWRENCE P DOB: Address: Title Information Title Number: Title Transfer Date: 10/17/1995 Title Issue Date: 10/17/1555 Source Information Data Source: GOVERNMENTAL Boats - 0 records found Aircraft - 0 records found Bankruptcy Information - 0 records found Judgments/Liens - 0 records found UGC Liens - 0 records found Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives - 9 records found 1st Degree. 5, 2nd Degree: 4 No. Full Name Address/Phone 1. VISOSKI. EILEEN ROSE • AKA VISOSKI. EILEEN E • AKA VISOSKI, EILEEN R • AKA VISOSKI, EILEEN MENDEZ • AKA VISOSKI, EILEEN M • AKA VISOSKI, EILENE • AKA VISOSKI. EILENE • AKA ZISOSKI, ILENE • AKA VISOKI, EILEEN SSN:r DOB: (Age: 57) 2. VISOSKI, BROOKE GABRIELLE DOB: (Age: 24) =mm For internal use only For internal use only SD NY_G M_00064073 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0026898 EFTA_00 I 74579 EFTA01298849 Page 39 No. Full Name 3. VISOSKI, TAYLOR JOSEPHINE • AM TAYLOR, VISOSKI • AM CUSACK. TAYLOR DOB: (Age 28) 3.A. CUSACK, BRENDAN MICHAEL • AKA CUSACK. BRENDAN B • AM CUSACK, BRENDAN DOB: (Age: 30) 3.B. CUSACK, BRITTANY B • AM CUSACK. BRITTANY E DOB: (Age: 28) 3.C. CUSACK, BRADY WILLIAM DOB: (Age: 22) 3.D. CUSACK, BRIAN T DOB: (Age: 25) 4. VISOSKI, LAWRENCE P SR A Deceased • AM VISOSKI. LAWRENCE P • AM VISOSKI, LAWRENCE PAUL SR • AM VISASKI, LAWRENCE P • AM VLSOSKL, LAWRENCE SSN Add /Phon =N M 1 For internal use only For internal use only SDNY_GM_00064074 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0026899 EFTA_00 I 74580 EFTA01298850 Page 40 No. Full DOB: (Age: 96) 5. VISOSKI, JOSEPHINE L Business Associates - 0 records found Person Associates - 8 records found No. Full Name Address 1: WUNDERLY, CLINTON REGIS WUNDERLY. CLINT R 2: COWLES, STORY AUSTIN COWLES STORY, A STORY, COWLES 3: EPSTEIN. JEFFREY E EPSTEIN, JEFFERY E EPSTEIN, JERRERY EPSTEIN. J EPTSTEIN. JEFFERY EPSTIEN. JEFFERY EDWARDS, JEFFERY Address/Phone SSN For internal use only For internal use only Phone DOB SDNY_GM_00064075 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0026900 EFTA_00 I 7458 I EFTA01298851 Page 41 No. Full Name 4: FRANKE, KIRK LINDSAY FRANKE. K FRANKIE, K LFRANKE, KIRK 5: MAXWELL, GHISLAINE NOELLE MAXWELL. GHISLANE N 6: MORRISON, LARRY EUGENE Address 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802- 1348 M MM E MM M MM I=M SSN Phone For internal use only For internal use only DOB SDNY_GM_00064076 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0026901 EFTA 00174582 EFTA01298852 Page 42 No. Full Name Address 7: RODGERS, DAVID NEVILLE 8: Nei hbors - 8 records found Name PAPA, ADRIENNE BOLOTIN, BETTY EVELYN WILKINSON, INDIA WILKINSON, MATTHEW OWEN WILKINSON, MICHAELA GERALDINE LITCHFIELD, LONDON L MOREL. MARIE IGNACE THELUSMOND, LOUIS NERVE BAWUAH-EDUSEI, EVANGELINE AFRIYIE Addres Phone For internal use only For internal use only SDNY_GM_00064077 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0026902 EFTA_00 I 74583 EFTA01298853 Page 43 LIST, DONT ■ MARRERO. KAREN C Employment Locator - 3 records found 1: Company Name: JEGE, LLC Name: VISOSKI. LAWRENCE Title: AVIATION DEPARTMENT MANAGER SSN: Phone: Confidence: Medium 2: Company Name: JEGE LLC Name: VISOSKI. LAWRENCE Title: AVIATION DEPARTMENT MANAGER SSN: Phone: Confidence: Medium 3: Company Name: J EPSTEIN INC Name: VISOSKI. LAWRENCE PAUL JR Address: SSN: Phone: Confidence: Medium Criminal Filings - 0 records found Cellular & Alternate Phones - 10 records found 1: Personal Information Name: VISOSKI LAWRENCE Address: 2: 3: Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS GA Carrier City: MIAMI Carrier State: FL Personal Information Name: VISOSKI, LAWRENCE Address: 457 MADISON AVE Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CIN LAR WRLS GA Carrier City: WEST Carrier State: FL Personal Information Name: R Address: For internal use only For internal use only SDNY_GM_00064078 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0026903 EFTA_00 I 74584 EFTA01298854 Page 44 4: 5: 6: 7: 8: Phone Number: Phone Type: Carrier: Carrier City: Carrier State: Name: Address: Phone Number: Phone Type: Carrier: Carrier City: Carrier State: Name: Address: Phone Number: Phone Type: Carrier: Carrier City: Carrier State: Name: Address: Phone Number: Phone Type: Carrier: Carrier City: Carrier State: Name: Address: Phone Number: Phone Type: Carrier: Carrier City: Carrier State: Name: Address: Phone Number: Phone Type: Carrier: Carrier City: Carrier State: Mobile Carrier Information NEW CI WRLS GA WEST FL Personal Information VISOSKI, LARRY 457 MADISON AVE Mobile Carrier Information NEW CINGULAR WRLS GA WEST FL Personal Information VISOSKI, LARRY 457 MADISON AV Mobile Carder Information NEW CMMr GA WEST FL Personal Information VISOSKI LARRY Mobile Carder Information NEW CINGULAR WRLS DC QUEENS (NWYRCYZN08) NY Personal Information VISOSKI LAWRENCE Mobile Carder Information NEW CINGULAR WRLS DC QUEENS INWYRCYZN08) NY Personal Information VISOSKI LAWRENCE Mobile Carrier Information NEW CINGULAR WRLS DC QUEENS INWYRCYZN08) NY For internal use only For internal use only SDNY_GM_00064079 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0026904 EFTA_00 I 74585 EFTA01298855 Page 45 9: 10: Name: Address: Phone Number: Phone Type: Carrier: Carrier City: Carrier State: Personal Information VISOSKI. LAWREN Mobile Carrier Information NEW CINGULAR WRLS DC QUEENS (NWYRCYZN08) NY Personal Information Name: VISOSKI. LAWRENCE Address: Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: QUEENS (NWYRCYZN08) Carrier State: NY Possible Education - 0 records found Sources - 300 records found All Sources 300 Source Document(s) Deed Transfers 9 Source Document(s) Driver Licenses 8 Source Document(s) Email addresses 27 Source Document(s) FAA Pilot Certifications 5 Source Document(s) FAA Pilot Licenses 21 Source Document(s) Historical Person Locator 64 Source Document(s) Hunting and Fishing Licenses 2 Source Document(s) Motor Vehicle Registrations 67 Source Document(s) Person Locator 2 19 Source Document(s) Phone 2 Source Document(s) PhonesPlus Records 10 Source Document(s) Professional Licenses 18 Source Document(s) Tax Assessor Records 32 Source Document(s) Utility Locator 11 Source Document(s) Voter Registrations 5 Source Document(s) Key AHigh Risk Indicator. These symbols may prompt you to investigate further. I Moderate Risk Indicator. These symbols may prompt you to investigate further. PaGeneral Information Indicator. These symbols inform you that additional information is provided. VThe most recent telephone listing as reported by the EDA source. Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use: Debt Recovery/Fraud Your GLBA Permissible Use: Legal Compliance Copyright@ 2018 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. For internal use only For internal use only SDNY_GM_00064080 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0026905 EFTA_00I74586 EFTA01298856 LEGAL RESULTS: Court Cases: No Information Found For internal use only For internal use only SDNY_GM_00064081 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0026906 EFTA_00174587 EFTA01298857