Case File
sd-10-EFTA01298970Dept. of JusticeOtherEFTA Document EFTA01298970
NAME SEARCHED: Financial Trust Company Inc and Southern Financial LLC 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
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sd-10-EFTA01298970
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Summary
NAME SEARCHED: Financial Trust Company Inc and Southern Financial LLC 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
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NAME SEARCHED: Financial Trust Company Inc and Southern Financial LLC
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 for results:
Reviewer Comments (as necessary):
RDC
0 No Hit 0 Not Required
K
0 Hit
I. RDC Results
RDC alert (Mail Sent Separately)-Financial Trust
Company Inc
No RDC alert (Please sec attached)
PCR
0
No Hit • Not Required II. PCR Results
No PCR alert (Please see attached)
El Hit
BIS
E
l
Yes 0 No
El Not Required
III. Negative Media
Result Found(please see attached)
IV. Non-Negative Media
There was no information found
V. Other Language Media
Not Required
D&B
VI. D&B
Result Found(please see attached)
Result-4? IN
Yes •
No
0 Not Required
Smartliax
VII. Smartlinx
Result Found(please see attached)
Remits?
Yes 0
No
ill Not Required
Cowl Cases
:4 Review by Legal May
VIII. Court CafieS
Result Found(please see attached)
be Required 0 No Results
0
Search not required
Prepared by: Urvashi LaVarlia Date:0S/IS/2013
Research Analyst
Instructions:
1. Review and confirm that all results are returned for your client.
2. Please note that you arc still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web
link below for your convenience:Martindale-Hubbellhttp://www.martindak.comhp/Martindalc/hipme.xml
3. As needed, provide comment for any negative results.
4. If applicable, please obtain clearance from Compliance for all alerts.
5. Save any changes you make to this document and attach file to your KYC.
Please notc: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents.
For internal use only
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EFTA01298970
OFAC RESULTS
RDC:
Financial Trust Company Inc-alert
11525825 No Match Found 6625071 Southern Financial LLC Country:United
States
PCR:
C20130818460008 Financial Trust Company Inc 6625071 NCA customised Closed - No Hit
15/08/2013
C20130818460011 Southern Financial LLC 6625071 NCA customised Closed - No Hit 15/08/2013
BIS RESULTS
Negative Media:
Palm Beach Daily News
July 4, 2010 Sunday
Dn1 Edition
Epstein's house arrest challenges guidelines; Many departures from
state regulations OK'd by court or probation officer.
BYLINE: MICHELE DARGAN, MICHELE DARGAN , Daily News Staff Writer
SECTION: A SECTION; Pg. A.1
LENGTH: 1419 words
Billionaire sex offender Jeffrey Epstein has strayed from specified guidelines during his
year of house arrest, his probation file shows.
Although Epstein has made several apparent missteps, a Daily News review of hundreds
of pages of his probation records shows he has never been arrested for any violations. In
fact, all departures from Florida Department of Corrections guidelines have received the
blessing of either the court or his probation officer.
For example, a report by a Palm Beach police captain states that, in his opinion, Epstein
violated probation in August when he was walking along State Road A1A, but his probation
officer nevertheless deemed him compliant.
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Epstein's house arrest challenges guidelines; Many departures from state regulations OK'd
by court or probation officer. Palm Beach Daily News July 4, 2010 Sunday
Epstein, 57, has traveled on his private jet multiple times each month to the Virgin Islands
or New York, all in compliance with a court order.
He has spent blocks of time in Home Depot and Sports Authority multiple times, as
documented in his daily probation logs.
On March 31, he was at Home Depot from 6 to 10 p.m., according to his daily probation
logs; and on March 27, Epstein notes that he was at both stores from 11:30 a.m. to 5 p.m.
"By statute, stores are not prohibited places for sex offenders," said Jo Ellyn Rackleff,
spokesperson for the Florida Department of Corrections in Tallahassee. "Community
Control procedures allow for offenders to be given permission to shop for personal needs
for reasonable amounts of time."
But Assistant State Attorney Teri Skiles, chief of the Major Violent Crimes Division, said
other than going to work, Epstein is allowed to "go to the grocery store once a week, his
attorney's office and any doctors' appointments. However, he has to advise his probation
officer of all of his appointments prior to going."
Regarding shopping, Skiles said it is not the intention of the state attorney's office to allow
it.
"However, if he gets permission from his probation officer, then he is allowed to," she said.
Florida Department of Corrections guidelines state: "Shopping for personal items and
getting a haircut is limited to once a month."
Epstein served 13 months of his 18-month sentence and received liberal work-release
privileges while in jail. He was able to go to his West Palm Beach office six days a week
for up to 16 hours a day.
Epstein has been serving one year of house arrest at his Palm Beach home, which ends
July 21, and is registered as a lifelong sex offender.
Epstein has paid confidential settlements to more than two dozen women locally who claim
Epstein sexually abused them as minors. Jane Doe, who was 14 at the time of the abuse,
is set for trial in her case on July 19.
Probation officer gives permission
Epstein's daily probation logs are supposed to detail -- with addresses included -- his
whereabouts at all times, according to Florida Department of Corrections guidelines. In
most cases, Epstein's logs are short on details, usually with no specific addresses and, in
one case, inaccurate.
The Aug. 19, 2009, entry shows he was at the "office" at 250 S. Australian Ave., West
Palm Beach, from 8 a.m. to 9 p.m. But, according to a Palm Beach Police memorandum,
Epstein was stopped by Palm Beach Police Capt. George Frick walking back and forth
along South Ocean Boulevard between 4:30 and 5 p.m. that day, one month after his
release from the Palm Beach County Jail.
When Frick stopped Epstein at 4:53 p.m., he was walking southbound at South Ocean at
Clarke Avenue but he had been seen walking northbound a half-hour earlier, according to
the written report.
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Epstein's house arrest challenges guidelines: Many departures from state regulations OK'd
by court or probation officer. Palm Beach Daily News July 4, 2010 Sunday
Frick had contacted the probation supervisor, who said, in his opinion, it was a probation
violation.
Dressed in sweat pants and a white T-shirt, Epstein told Frick he was walking to his West
Palm Beach office and was allowed to do so by his probation officer, Carmen Sloan.
Frick asked Epstein why he was not on a direct route to work. Epstein said he had walked
to the north bridge [Flagler Memorial Bridge], but it was too busy and now was headed to
the middle bridge (Royal Park Bridge].
Frick said Epstein did not have a copy of his weekly schedule, which the supervisor said
he should have with him.
After speaking with Sloan, the supervisor told Frick that Sloan had given permission for
Epstein to walk to work at this time of day and she did not consider it a violation. Frick
released Epstein without arrest.
Police contact probation officer
The next day, Frick spoke directly with Sloan.
"I then questioned Sloan as to why he could be so far off a direct route and how much
detail was included in this weekly schedule. She advised there was not much detail on the
schedule or about the route. I advised Sloan that in order to avoid ongoing problems with
Epstein that I would need a copy of his weekly schedule and these schedules would have
to be more detailed. I further advised her that, based on my observations, this was a clear
violation of his community control and, that absent her involvement yesterday, Epstein
would have been arrested for VOP [violation of parole]."
Notations by Sloan in the file show she told Frick it would be too difficult to provide him
with Epstein's weekly schedules because they often change and wouldn't necessarily be
accurate.
"At Officer Sloan's discretion, he was walking to work as his exercise, as he was not
allowed to swim or go to the gym," Rackleff said via e-mail.
When asked about the discrepancy in his daily log entry for Aug. 19, Rackleff said,
"Unfortunately, we cannot answer this one today, it looks like there is a second entry on
the log in the evening of 8/19/09, but we cannot make out what it says. (The supervising
officer at that time was CPSO Sloan and she is out on extended leave). The case notes do
not specify what time the police saw him."
Assistant State Attorney Skiles said, "We evaluate information that comes to the office
about compliance. We do not have primary compliance responsibility. That responsibility
rests with the probation office."
Traveling outside state
Records show that Epstein traveled nearly every week to either his home in New York City
or his private island, Little St. James in the U.S. Virgin Islands, during the first four months
of this year. His probation officers have issued him travel permits for each trip in
accordance with a Dec. 18 court order by Circuit Judge Jeffrey Colbath.
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Epstein's house arrest challenges guidelines; Many departures from state regulations OK'd
by court or probation officer. Palm Beach Daily News July 4, 2010 Sunday
The judge approved Epstein's travel out of Palm Beach County for business purposes --
with 48-hour prior approval from his probation officer. He must travel on weekdays and
may stay over one night. Travel permits show he has done so.
Inactive company
Epstein's company, the Florida Science Foundation, is listed as inactive as of Sept. 25,
according to the Florida Division of Corporations. Yet, he still has that company listed as
his place of business on his probation documents and on his sex offender registration.
A certificate of incorporation for C.O.U.Q Foundation -- with Epstein as president -- lists the
same office address.
Rackliffe said via e-mail, "He no longer has a company registered in Florida, however,
maintains an office for his Virgin Island business, Financial Trust Co. Inc. at 250 South
Australian Ave, West Palm Beach. We have a copy of the business license registered in
the U.S. Virgin Islands. Apparently when he registered with PBSO, for the Sex Offender
Registration, he did not give them his updated company information. The location is the
same."
Epstein's attorney, Jack Goldberger, did not return calls for comment.
— mdargan
@pbdailynews.com 1
Jan. 6, 2010 — Palm Beach to New York. Leaves New York at 2:15 a.m. on \ Jan. 7 for St.
Thomas; back in Palm Beach at 9:30 p.m. that night.
\ Jan. 7 -- Leaves Palm Beach at 6 a.m. for day trip to the Virgin Islands.
Jan. 13 -- Trip to New York. Back in Palm Beach house at 2 a.m. Jan. 14.
\ Jan. 15 — At 6 a.m., leaves for Virgin Islands; arrives home in Palm \ Beach at 9 p.m.
\ Feb. 1 and 2 — New York
\ Feb. 5 — Day trip to the Virgin Islands
\ Feb. 15 -- Leaves Palm Beach for New York. At 8 p.m., leaves New York for \ St. Thomas
Airport and lands there at 1 a.m. on Feb. 16. Arrives home by \ 9:30 p.m.
\ Feb. 16 -- At 6 a.m., leaves for Palm Beach International Airport and is \ back in his
residence at Little St. James in the Virgin Islands by 11 a.m. \ Stays overnight and is back
at home by 9:30 p.m. Feb. 17.
Feb. 18-19 -- New York
\ Feb. 23-24 — New York
\ March 2-3 -- New York
\ March 5 — Virgin Islands
1March 22 -- Virgin Islands
\ March 25-26 — New York
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Epstein's house arrest challenges guidelines: Many departures from state regulations OK'd
by court or probation officer. Palm Beach Daily News July 4, 2010 Sunday
\ March 29-30
Virgin Islands
\ April 7-8 -- New York
\ Source: Jeffrey Epstein's Probation File\
LOAD-DATE: December 2, 2010
LANGUAGE: ENGLISH
DOCUMENT-TYPE: News
PUBLICATION-TYPE: Newspaper
JOURNAL-CODE: PBDN
Copyright 2010 ProQuest Information and Learning
All Rights Reserved
ProQuest SuperText
Copyright 2010 Palm Beach Post
Non-Negative Media:
There was no information found
Other Language Media:
Not Required
Public Records:
1 OF 2 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2013 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Subject Summary
Name
Address
Phone
County/FIPS
FINANCIAL TRUST
457 MADISON AVE
None Listed
COMPANY. INC.
NEW YORK. NY 10022-6843
Name Variations/DBAs
#
Name Variations
1.
FINANCIAL TRUST COMPANY. INC.
Addresses -1 records found
#
Address
Dates
County
MSA
For internal use only
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Page 2
#
Address
1.
457 MADISON AVE
NEW YORK, NY 10022
UCC Liens - 2 records found
1:NY UCC LIEN FILING
Dates
County
MSA
8/11/1999-
NEW YORK
New York, NY -
5600
7/2009
Debtor Information
Debtor 1
Name: FINANCIAL TRUST COMPANY. INC.
Address: 457 MADISON AVE NEW YORK. NY 10022-6843
Debtor 2
Name: FINANCIAL TRUST COMPANY. INC. C/O J. EPSTEIN & COMPANY, INC
Address: 457 MADISON AVE NEW YORK. NY 10022-6843
Secured Party Information
Secured 1
Name: CITIBANK. N.A.
Address: 70 E 55TH ST NEW YORK, NY 10022-3222
Secured 2
Name: CITIBANK. N.A. C/O ST. JOHN & WAYNE. LLC
Address: 70 E 55TH ST NEW YORK. NY 10022-3222
Filing Information
Original Filing Number: 200406140607730
Original Filing Date: 6/14/2004
Filing 1
Filing Type: TERMINATION
Filing Date: 5/1/2009
Filing Number: 200905015401920
Filing 2
Filing Type: INITIAL FILING
Filing Number: 200406140607730
Filing Date: 6/14/2004
Expiration Date: 6/14/2004
Filing Offices
Address: 162 WASHINGTON AVE ALBANY. NY 12210
Filing Agency: SECRETARY OF STATE/UCC DIVISION
Collateral Information
Description: 06/14/2004 200406140607730 - ACCOUNT(S) AND PROCEEDS:ASSETS
AND PROCEEDS:NEGOTIABLE INSTRUMENTS AND PROCEEDS
2:NY UCC LIEN FILING
Debtor Information
Debtor 1
Name: FINANCIAL TRUST COMPANY, INC.
Address: 457 MADISON AVE NEW YORK. NY 10022-6843
Debtor 2
Name: FINANCIAL TRUST COMPANY. INC.
Debtor 3
Name: FINANCIAL TRUST COMPANY, INC. C/O J. EPSTEIN & COMPANY
Address: 457 MADISON AVE NEW YORK, NY 10022-6843
Debtor 4
Name: FINANCIAL TRUST COMPANY, INC. C/O J. EPSTEIN & COMPANY, INC.
Address: 457 MADISON AVE NEW YORK. NY 10022-6843
Secured Party Information
Secured 1
Name: CITIBANK, N.A.
Address: 70 E 55TH ST NEW YORK. NY 10022-3222
Secured 2
Name: CITIBANK. N.A.
Address: 70 E 55TH ST NEW YORK, NY 10022-3222
For internal use only
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2:NY UCC LIEN FILING
Secured 3
Name: CITIBANK. N.A.
Secured 4
Name: CITIBANK. N.A. C/O ST. JOHN & WAYNE. L.L.C.
Address: 70 E 55TH ST NEW YORK, NY 10022-3222
Filing Information
Original Filing Number: 99161432
Original Filing Date: 8/11/1999
Filing 1
Filing Type: TERMINATION
Filing Date: 7/24/2009
Filing Number: 200907240429850
Filing 2
Filing Type: CONTINUATION
Filing Number: 200406140607716
Filing Date: 6/14/2004
Expiration Date: 8/11/2009
Filing 3
Filing Type: CONTINUATION
Filing Number 200402135118334
Filing Date: 2/13/2004
Expiration Date: 8/11/2009
Filing 4
Filing Type: TERMINATION
Filing Date: 9/25/2002
Filing Number 02218371
Filing 5
Filing Type: INITIAL FILING
Filing Date: 8/11/1999
Filing Number 99161432
Filing Offices
Address: 162 WASHINGTON AVE ALBANY. NY 12210
Filing Agency: SECRETARY OF STATE/UCC DIVISION
Collateral Information
Description: 08/11/1999 99161432 - ACCOUNT(S) ALL INCLUDING PROCEEDS AND
PRODUCTS:GENERAL INTANGIBLE(S) ALL INCLUDING PROCEEDS AND
PRODUCTS,NEGOTIABLE INSTRUMENTS ALL INCLUDING PROCEEDS
AND PRODUCTSASSETS ALL INCLUDING PROCEEDS AND PRODUCTS
Business Associates - 40 records found
#
Name
Address
1.
301 EAST 66TH ACQUISITION PARTNERS, L.P.
457 MADISON AVE
NEW YORK. NY 10022-6843
2.
301 EAST 66TH STREET. INC.
457 MADISON AVE
NEW YORK, NY 10022-6843
3.
457 MADISON AVENUE CORP
457 MADISON AVE
NEW YORK, NY 10022-6843
4.
AMERICAN SOCIETY OF LANDSCAPE
457 MADISON AVE
ARCHITECTS NEW YORK CHAPTER
NEW YORK, NY 10022-6843
5.
ARCHITECTURAL LEAGUE OF NEW YORK
457 MADISON AVE
NEW YORK, NY 10022-6843
6.
BEACH PARTNERS. LLC
457 MADISON AVE
NEW YORK. NY 100224843
7.
BHP ENERGY INC.
457 MADISON AVE
NEW YORK, NY 10022-6843
8.
BOSS CARS, INCORPORATED
457 MADISON AVE
NEW YORK, NY 10022-6843
9.
DARA PARTNERS. L.P.
457 MADISON AVE
NEW YORK, NY 10022-6843
10.
DKI GRAPHICS. INC.
457 MADISON AVE
For internal use only
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Name
Address
NEW YORK, NY 10022-6843
11
DORSET DEVELOPMENT LLC
457 MADISON AVE
NEW YORK, NY 10022-6843
12
EPSTEIN INTERESTS
457 MADISON AVE
NEW YORK. NY 10022.6843
13
HERITAGE INTERESTS
457 MADISON AVE
NEW YORK. NY 10022-6843
14
IMB CAPITAL LTD
457 MADISON AVE
NEW YORK. NY 10022-6843
15
LEDERER DE PARIS FIFTH AVENUE, INC.
457 MADISON AVE
NEW YORK, NY 10022-6843
16
MAMBA ENTERPRISE L.L.C.
NEW YORK, NY
17
MEDICI FUND LLC
457 MADISON AVE
NEW YORK. NY 10022-6843
18
METROPOLITAN WATERFRONT ALLIANCE
457 MADISON AVE
NEW YORK, NY 10022-6843
19
MUNICIPAL ART SOCIETY
457 MADISON AVE
NEW YORK, NY 100226843
20
N.Y.C.B.. LTD.
457 MADISON AVE
NEW YORK, NY 10022-6843
21
NEW YORK FOUNDATION FOR ARCHITECTURE,
457 MADISON AVE
INC.
NEW YORK. NY 10022-6843
22
NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
NEW YORK, NY 10022-6843
23
NEW YORKERS FOR PARKS
457 MADISON AVE
NEW YORK, NY 10022-6843
24
OSSA PROPERTIES. INC.
457 MADISON AVE
NEW YORK, NY 10022-6843
25
PARKS AND RECREATION 2001
NEW YORK. NY
26
PODELL SCHWARTZ SCHECHTER & BANFIELD
NEW YORK, NY
LLP
27
R.L. & G. CARS. INC.
457 MADISON AVE
NEW YORK, NY 10022-6843
28
RANDOM HOUSE, INC.
457 MADISON AVE
NEW YORK. NY 10022-6843
29
RBNY, INC.
457 MADISON AVE
NEW YORK. NY 10022-6843
30
SCHWARTZ. WEISS. STECKLER & HOFFMAN PC
457 MADISON AVE
NEW YORK, NY 10022-6843
31
SEVENTH REGIMENT ARMORY CONSERVANCY
457 MADISON AVE
INC
NEW YORK, NY 10022-6843
32
SLOPPY'S VERMONT BARBEQUE LLC
457 MADISON AVE
NEW YORK. NY 10022-6843
33
TAMCO INDUSTRIES
457 MADISON AVE
NEW YORK. NY 10022-6843
34
THE ASSOCIATES OF THE ART COMMISSION INC 457 MADISON AVE
NEW YORK. NY 100224843
35
THE HISTORIC DISTRICTS COUNCIL. INC.
457 MADISON AVE
NEW YORK, NY 10022-6843
36
URBAN (61) INC
457 MADISON AVE
NEW YORK, NY 10022-6843
37
URBAN CENTER BOOKS
457 MADISON AVE
NEW YORK, NY 10022-6843
38
URBAN DEVELOPMENT PARTNERS LLC
457 MADISON AVE
NEW YORK. NY 100224843
39
URBAN MANAGEMENT PARTNERS LLC
457 MADISON AVE
NEW YORK, NY 10022-6843
40
URBAN PARTNERS LLC
457 MADISON AVE
NEW YORK. NY 10022-6843
For internal use only
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Sources - 4 records found
All Sources
Business Finder
UCC Lien Filings
4 Source Document(s)
2 Source Document(s)
2 Source Document(s)
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 0PPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copyright® 2013 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
2 OF 2 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2013 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Subject Summary
Name
Address
FINANCIAL TRUST
6100 RED HOOK QTRS
COMPANY, INC.
ST THOMAS, VI 00802-1348
Name Variations/DBAs
#
Name Variations
1.
FINANCIAL TRUST COMPANY, INC.
Addresses - 2 records found
#
Address
Dates
1.
6100 RED HOOK QTRS 8-3
11/26/2001 -
ST THOMAS, VI 00802
7/2009
2.
6100 RED HOOK QTRS
7/21/2011 -
ST THOMAS. VI 00802
7/21/2011
Executives -1 records found
#
Name
1.
BRENNAN. JEANNE
Business Associates - 5 records found
#
Name
VICE PRESIDENT
Address
1.
BRILL - DEHAAS
ST THOMAS, VI
2.
CARIBBEAN SALOON
ST THOMAS, VI
3.
IRELAND-32, LTD.
6100 RED HOOK QTRS
ST THOMAS, VI 00802-1348
4.
J EPSTEIN & CO INC
ST THOMAS. VI
5.
MOF VI LIMITED PARTNERSHIP
6100 RED HOOK QTRS
ST THOMAS, VI 00802-1348
Phone
County/FIPS
None Listed
County
MSA
Titles
Person Associates -1 records found
For internal use only
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#
Name
1.
BRENNAN, JEANNE
Sources - 4 records found
All Sources
Business Contacts
Business Finder
Address
6100 RED HOOK QTRS
ST THOMAS, VI 00802-1348
4 Source Document(s)
1 Source Document(s)
3 Source Document(s)
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 is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copyright. 2013 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
1 OF 6 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2013 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Subject Summary
Name
Address
Phone
County/FIPS
SOUTHERN FINANCIAL LLC
ALTAMONTE SPRINGS, FL
None Listed
Name Variations/DBAs
#
Name Variations
1.
SOUTHERN FINANCIAL LLC
Phone Summary -1 records found
#
Telephone Number
1
(407) 788-1938
Addresses -1 records found
#
Address
Dates
County
1.
9/26/2003 -
SEMINOLE
ALTAMONTE SPRINGS, FL
32714
10/112003
Executives - 2 records found
#
Name
1.
HARRIS, DAVID
2.
PRICE. JOHN
Person Associates - 2 records found
#
Name
1.
HARRIS. DAVID
Titles
TREASURER, MANAGER
MANAGER
Address
MSA
LTAMONTE SPRINGS Fl 32714-2506
2.
For internal use only
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EFTA01298980
Page 2
#
Name
Address
ALTAMONTE SPRINGS. FL 32714-2506
Sources - 5 records found
All Sources
Business Contacts
Business Finder
5 Source Document(s)
3 Source Document(s)
2 Source Document(s)
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 0PPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copyright® 2013 LexisNexis. a division of Reed Elsevier Inc. All rights reserved.
2 OF 6 RECORD(S)
Subject Summary
Name
SOUTHERN FINANCIAL
TRUST. LLC
Name Variations/DBAs
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2013 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Address
MARCO ISLAND. FL 34145-
2539
Phone
County/FIPS
None Listed
#
Name Variations
1.
SOUTHERN FINANCIAL LW
2.
SOUTHERN FINANCIAL TRUST, LLC
Addresses - 4 records found
#
Address
Dates
County
MSA
1
6/2005 -
COLLIER
Naples, FL - 5345
MARCO ISLAND. FL 34145
5/8/2010
2.
8/6/2010 -
COLLIER
MARCO ISLAND, FL 34145
11/8/2011
3.
10/12/2011 -
COLLIER
MARCO ISLAND, FL 34145
7/20/2012
4.
1/24/2012 -
COLLIER
MARCO ISLAND. FL 34145
5/10/2013
Profile Information - 6 records found
1: SOUTHERN FINANCIAL TRUST, LLC
Company Name: SOUTHERN FINANCIAL TRUST, LLC
For internal use only
SDNY_GM_00064376
CONFIDENTIAL - PURSUANT TO FED. R.QPN(F
IDENTIAL
DB-SDNY-0027201
EFTA_00I7,1879
EFTA01298981
Page 3
1: SOUTHERN FINANCIAL TRUST, LLC
Date Of Incorporation: 5/18/2005
State Of Incorporation: FL
Charter Number: L05000049636
Status Of Incorporation: ACTIVE
Corporation Structure: FLORIDA LIMITED LIABILITY
2: SOUTHERN FINANCIAL TRUST, LLC
Company Name: SOUTHERN FINANCIAL TRUST, LLC
Date Of Incorporation: 5/18/2005
State Of Incorporation: FL
Charter Number: L05000049636
Status Of Incorporation: ACTIVE
Corporation Structure: FLORIDA LIMITED LIABILITY
3: SOUTHERN FINANCIAL TRUST, LLC
Company Name: SOUTHERN FINANCIAL TRUST. LLC
Date Of Incorporation: 5/18/2005
State Of Incorporation: FL
Charter Number: L05000049636
Status Of Incorporation: ACTIVE
Corporation Structure: FLORIDA LIMITED LIABILITY
4: SOUTHERN FINANCIAL TRUST, LLC
Company Name: SOUTHERN FINANCIAL TRUST. LLC
Date Of Incorporation: 5/18/2005
State Of Incorporation: FL
Charter Number: L05000049636
Status Of Incorporation: ACTIVE
Corporation Structure: FLORIDA LIMITED LIABILITY
5: SOUTHERN FINANCIAL TRUST, LLC
Company Name: SOUTHERN FINANCIAL TRUST, LLC
Date Of Incorporation: 5/18/2005
State Of Incorporation: FL
Charter Number: L05000049636
Status Of Incorporation: ACTIVE
Corporation Structure: FLORIDA LIMITED LIABILITY
6: SOUTHERN FINANCIAL TRUST, LLC
Company Name: SOUTHERN FINANCIAL TRUST, LLC
Date Of Incorporation: 5/182005
State Of Incorporation: FL
Charter Number: L05000049636
Status Of Incorporation: ACTIVE
Corporation Structure: FLORIDA LIMITED LIABILITY
Executives - 4 records found
#
Name
Titles
1.
JOHN. P NACHEF
MEMBER MANAGER
2.
NACHEF, JOHN P
MEMBER MANAGER, MANAGER
3.
NACHEF, JOHN P
MANAGER
4.
NACHEF. P
CONTACT
Registered Agents - 3 records found
#
Name
1.
NACHEF
JOHN
2.
NACHEF
JOHN
Address
MARCO ISLAND, FL 34145-
MARCO ISLAND, FL 34145-
6730
For internal use only
SDNY_GM_00064377
CONFIDENTIAL - PURSUANT TO FED. R.QPN(F
IDENTIAL
DB-SDNY-0027202
EFTA_00I74.880
EFTA01298982
Page 4
#
Name
3
NACHEF
JOHN
Address
MARCO ISLAND, FL 34145-
Company ID Numbers - 2 records found
Company ID Numbers
FEINs:
20-2862383
Sec. of State Charter No(s):
FL. L05000049636
Real Property - 3 records found
1: Deed Record for COLLIER County
Buyer Information
MAC BUILDERS INC
Name:
Address:
County/FIPS:
Name:
Address:
County/FIPS:
Data Source:
Name:
2539
. FL 33027-1208
BROWARD
Seller Information
SOUTHERN FINANCIAL TRUST LLC
MARCO ISLAND, FL 34145-2876
COLLIER
Property Information
B
Lender Information
FIRST SOUTHERN BANK
Legal Information
Assessors Parcel 00447760000
Number:
Contract Date:
Recording Date:
Document Number:
Document Type:
Book/Page:
Sale Price:
Loan Amount:
Loan Type:
12/15/2005
12/28/2005
3757375
WARRANTY DEED
3955/1362
Sale Information
$3300000
Mortgage Information
$2310000
UNKNOWN
2: Deed Record for COLLIER County
Buyer Information
SOUTHERN FINANCIAL TRUST LLC
MARCO ISLAND, FL 34145-2876
COLLIER
Seller Information
ISLAND MON INVESTMENTS LLC
NAPLES, FL 34103.4409
COLLIER
Property Information
Name:
Address:
County/FIPS:
Name:
Address:
County/FIPS:
For internal use only
SDNY_GM_00064378
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SONY-0027203
EFTA_00I741881
EFTA01298983
Page 5
Data Source:
Assessor's Parcel
Number:
Contract Date:
Recording Date:
Document Number:
Document Type:
Book/Page: 3823/593
Sale Information
Sale Price: $2500000
B
Legal Information
00447760000
06/14/2005
06/16/2005
3640419
WARRANTY DEED
3: Assessment Record for COLLIER County, FL
Owner Information
SOUTHERN FINANCIAL TRUST LLC
MARCO ISLAND, FL 34145-2876
COLLIER
Property Information
NAPLES. FL
B
Name:
Address:
County/FIPS:
Address:
Data Source:
Assessor's Parcel
Number:
Recording Date:
Book/Page:
Sale Price:
Assessed Value:
Market Land Value:
Total Market Value:
Legal Information
447760000
06/16/2005
3823/593
Sale Information
$2500000
Assessment Information
$1440000
$1440000
$1440000
Business Associates - 39 records found
#
1.
Name
130 ARCADIA LLC
Address
34145-2876
2.
A TAN TODAY
34145-2876
3.
ARCADIA MAPLE, LLC
34145-2876
4.
CERTIFIED APPRAISERS
MARCO ISLAND, FL 34145-2876
5.
CYBER MARKETING
6.
EDWARD H. D'ALESSANDRO, P.A.
•34145-2876
7.
EQUA WATER INVESTORS LLC
8.
FESTIVAL DEVELOPERS, LLC
tan
34145-2876
34145.2876
9.
FIRST INTEGRITY BANK
34145.2876
10.
FLHPHIU LLC
For internal use only
SDNY_GM_00064379
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SDNY-0027204
EFTA_00 174882
EFTA01298984
Page 6
#
Name
11.
GLOBAL GROUP OF COMPANYS LLC
12.
GLOBAL LEASING GROUP LLC
13.
ISLAND MORTGAGE
14.
JDR PROPERTIES. LLC
15.
JOHN P NACHEF. INC.
16
JPN HOMES LLC
17.
MANATEE COFFEE. LLC
18.
MARKET CENTER DEVELOPMENT, LLC
19.
NATIONWIDE FUNDRAISERS I
20.
NATIONWIDE LEAD SERVICES. INC.
21.
NORTHWEST FINANCIAL TRUST., LLC
22.
ORCHID MASSAGE
23.
ORLANDO SALES CENTER LLC
24.
PAUL J FREEMAN, P. A.
25.
PEZ GORDON PRODUCTIONS INC
26.
RTN INVESTORS, LLC
27.
SOUTHERN FINANCIAL TRUST LLC
28.
SOUTHWINDS INVESTMENT GROUP. INC.
29.
STERLING BENEFITS INC
30.
T 8 K WATERSPORTS, INC.
31.
TABER DAVID
32.
TC OFFICE ADMINISTRATION SERVICES
33. IC OFFICE ADMINISTRATION SEVICES
34.
THE POPOFF GROUP INC
35.
TROPICAL ISLAND INVSTMNTS LLC
36.
TRU BACKGROUNDS LLC
37.
US PRO CLEANING ENTERPRISE, INC.
38.
WMIB
39.
WORLD WIDE INFORMATION LLC
Person Associates - 4 records found
#
Name
1.
JOHN. P NACHEF
Address
AR
L 34145-2876
MARCO ISLAND FL 34145.2876
MARCO ISLAND FL 34145.2876
34145.2876
34145-2876
MA
RL
34145-2876
MA
RL
34145-2876
34145-2876
34145-2876
miAF
•arisi 34145-2876
AI
MITIMIL
34145-2876
34145.2876
34145.2876
34145-2876
isms
34145-2876
NSW
34145-2876
MARC
saO
s,
ISLAND, FL 34145-2876
MARCO ISLAND, FL 34145.2876
NSW
34145-6730
34145.2876
34145.2767
34145.2787
34145-2876
MARCO ISLAND FL 1414r5E
102
-2876
STE
MARCO ISLAND. FL 34145-2876
RCO ISLAND FL
STE 102
MARCO ISLAND. FL 34145.2539
Address
For internal use only
SDNY_GM_00064380
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL
DB-SDNY-0027205
EFTA_00 I 74883
EFTA01298985
Page 7
#
Name
Address
MARCO ISLAND FL 34145-2876
2.
NACHEF, JOHN P
STE 302
MARCO ISLAND FL 34145.2539
3.
NACHEF, JOHN P
4.
NACHEF, P
MARCO ISLAND FL 34145.2876
MARCO ISLAND, FL 34145.2876
Sources - 18 records found
All Sources
18 Source Document(s)
Business Contacts
7 Source Document(s)
Business Finder
7 Source Document(s)
Corporate Filings
1 Source Document(s)
Property
3 Source Document(s)
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 states Department of State.
Your DPPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copyright® 2013 LexisNexis. a division of Reed Elsevier Inc. All rights reserved.
3 OF 6 RECORD(S)
Subject Summary
Name
SOUTHERN FINANCIAL LLC
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2013 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Address
CANTON, MS 39046-4300
Name Variations/DBAs
#
Name Variations
1.
SOUTHERN FINANCIAL LLC
Addresses -1 records found
#
Address
1.
CANTON, MS 39046
Dates
6/1/2007 -
6/15/2007
Phone
County/FIPS
None Listed
County
MADISON
Profile Information - 9 records found
1: SOUTHERN FINANCIAL, LLC
Company Name: SOUTHERN FINANCIAL, LLC
Date Of Incorporation: 6/15/2007
State Of Incorporation: MS
Charter Number: 914179
Duration: PERPETUAL
Status Of Incorporation: INTENT TO DISSOLVE - AR
Corporation Structure: LIMITED LIABILITY COMPANY
For internal use only
MSA
Jackson. MS -
3560
SDNY_GM_00064381
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SDNY-0027206
EFTA_00I 74884
EFTA01298986
Page 8
2: SOUTHERN FINANCIAL,
Company Name:
Date Of Incorporation:
State Of Incorporation:
Charter Number:
Duration:
Status Of Incorporation:
Corporation Structure:
3: SOUTHERN FINANCIAL,
Company Name:
Date Of Incorporation:
State Of Incorporation:
Charter Number:
Duration:
Status Of Incorporation:
Corporation Structure:
4: SOUTHERN FINANCIAL,
Company Name:
Date Of Incorporation:
State Of Incorporation:
Charter Number:
Duration:
Status Of Incorporation:
Corporation Structure:
5: SOUTHERN FINANCIAL,
Company Name:
Date Of Incorporation:
State Of Incorporation:
Charter Number:
Duration:
Status Of Incorporation:
Corporation Structure:
6: SOUTHERN FINANCIAL,
Company Name:
Date Of Incorporation:
State Of Incorporation:
Charter Number:
Duration:
Status Of Incorporation:
Corporation Structure:
7: SOUTHERN FINANCIAL,
Company Name:
Date Of Incorporation:
State Of Incorporation:
Charter Number:
Status Of Incorporation:
Corporation Structure:
8: SOUTHERN FINANCIAL,
Company Name:
Date Of Incorporation:
State Of Incorporation:
Charter Number:
Status Of Incorporation:
Corporation Structure:
LLC
SOUTHERN FINANCIAL LLC
6/1512007
MS
914179
PERPETUAL
GOOD STANDING
LIMITED LIABILITY COMPANY
LLC
SOUTHERN FINANCIAL. LLC
6/15/2007
MS
914179
PERPETUAL
GOOD STANDING
LIMITED LIABILITY COMPANY
LLC
SOUTHERN FINANCIAL, LLC
6/15/2007
MS
914179
PERPETUAL
GOOD STANDING
LIMITED LIABILITY COMPANY
LLC
SOUTHERN FINANCIAL, LLC
6/15/2007
MS
914179
PERPETUAL
GOOD STANDING
LIMITED LIABILITY COMPANY
LLC
SOUTHERN FINANCIAL, LLC
6/15/2007
MS
914179
PERPETUAL
GOOD STANDING
LIMITED LIABILITY COMPANY
LLC
SOUTHERN FINANCIAL, LLC
6/15/2007
MS
914179
GOOD STANDING
LIMITED LIABILITY COMPANY
LLC
SOUTHERN FINANCIAL, LLC
6/15/2007
MS
914179
GOOD STANDING
LIMITED LIABILITY COMPANY
For internal use only
SDNY_GM_00064382
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL
DB-SDNY-0027207
EFTA_00 I 74885
EFTA01298987
Page 9
9: SOUTHERN FINANCIAL, LLC
Company Name: SOUTHERN FINANCIAL, LLC
Date Of Incorporation: 6/15/2007
State Of Incorporation: MS
Charter Number: 914179
Status Of Incorporation: GOOD STANDING
Corporation Structure: LIMITED LIABILITY COMPANY
Registered Agents -1 records found
#
Name
Address
1
WIMBERLY, DAVID WAYNE, JR
CANTON, MS 390464300
Company ID Numbers - 1 records found
Company ID Numbers
Sec. of State Charter No(s):
MS, 914179
Business Associates - 5 records found
#
1.
2.
Name
AMERICAN LENDING LLC
AMERICASH CASH ADVANCE
Address
ANT N M
64300
3.
AMERICASH LENDING LLC
i
firaria46-4300
4.
CANTON SURPLUS SALES
CANTON MS 39046-4300
5.
U-HAUL CO
CANTON MS 39046-4300
CANTON. MS 39046-4300
Person Associates -1 records found
#
Name
1.
WIMBERLY JR, DAVID WAYNE
Sources - 3 records found
All Sources
Business Contacts
Business Finder
Corporate Filings
Address
CANTON. MS 39046-4300
3 Source Document(s)
1 Source Document(s)
1 Source Document(s)
1 Source Document(s)
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 is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copynghte 2013 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
4 OF 6 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2013 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
For internal use only
SDNY_GM_00064383
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SDNY-0027208
EFTA_OOI 74886
EFTA01298988
Page 10
Subject Summary
Name
SOUTHERN FINANCIAL LLC
Address
BATON ROUGE, LA 70817-
6924
Name Variations/DBAs
#
Name Variations
1.
SOUTHERN FINANCIAL. LLC
Addresses - 1 records found
#
Address
1
BATON ROUGE LA 70817
Dates
1/28/2008 -
5/1712011
Profile Information - 22 records found
1: SOUTHERN FINANCIAL,
Company Name:
Date Of Incorporation:
Charter Number:
Status Of Incorporation:
Corporation Structure:
2: SOUTHERN FINANCIAL,
Company Name:
Date Of Incorporation:
Charter Number:
Status Of Incorporation:
Corporation Structure:
3: SOUTHERN FINANCIAL,
Company Name:
Date Of Incorporation:
Charter Number:
Status Of Incorporation:
Corporation Structure:
4: SOUTHERN FINANCIAL,
Company Name:
Date Of Incorporation:
Charter Number:
Status Of Incorporation:
Corporation Structure:
5: SOUTHERN FINANCIAL,
Company Name:
Date Of Incorporation:
Charter Number:
Status Of Incorporation:
Corporation Structure:
6: SOUTHERN FINANCIAL,
Company Name:
Date Of Incorporation:
Charter Number:
Status Of Incorporation:
Phone
County/FIPS
None Listed
County
MSA
EAST BATON ROUGE
Baton Rouge. LA
- 0760
LLC
SOUTHERN FINANCIAL LLC
1/28/2008
36650479K
INACTIVE
LOUISIANA LIMITED LIABILITY COMPANY
LLC
SOUTHERN FINANCIAL LLC
1/28/2008
36650479K
INACTIVE
LOUISIANA LIMITED LIABILITY COMPANY
LLC
SOUTHERN FINANCIAL, LLC
1/28/2008
36650479K
INACTIVE
LOUISIANA LIMITED LIABILITY COMPANY
LLC
SOUTHERN FINANCIAL, LLC
1/28/2008
36656479K
INACTIVE
LOUISIANA LIMITED LIABILITY COMPANY
LLC
SOUTHERN FINANCIAL, LLC
1/28/2008
36650479K
INACTIVE
LOUISIANA LIMITED LIABILITY COMPANY
LLC
SOUTHERN FINANCIAL, LLC
1/28/2008
36650479K
INACTIVE
For internal use only
SDNY_GM_00064384
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SDNY-0027209
EFTA_00174887
EFTA01298989
Page I 1
6: SOUTHERN FINANCIAL, LLC
Corporation Structure: LOUISIANA LIMITED LIABILITY COMPANY
7: SOUTHERN FINANCIAL, LLC
Company Name: SOUTHERN FINANCIAL, LLC
Date Of Incorporation: 1/28/2008
Charter Number: 36650479K
Status Of Incorporation: INACTIVE
Corporation Structure: LOUISIANA LIMITED LIABILITY COMPANY
8: SOUTHERN FINANCIAL, LLC
Company Name: SOUTHERN FINANCIAL, LLC
Date Of Incorporation: 1/28/2008
Charter Number: 36650479K
Status Of Incorporation: INACTIVE
Corporation Structure: LOUISIANA LIMITED LIABILITY COMPANY
9: SOUTHERN FINANCIAL, LLC
Company Name: SOUTHERN FINANCIAL, LLC
Date Of Incorporation: 1/28/2008
Charter Number: 36650479K
Status Of Incorporation: INACTIVE
Corporation Structure: LOUISIANA LIMITED LIABILITY COMPANY
10: SOUTHERN FINANCIAL, LLC
Company Name: SOUTHERN FINANCIAL, LLC
Date Of Incorporation: 1/28/2008
Charter Number: 36650479K
Status Of Incorporation: INACTIVE
Corporation Structure: LOUISIANA LIMITED LIABILITY COMPANY
11: SOUTHERN FINANCIAL, LLC
Company Name: SOUTHERN FINANCIAL, LLC
Date Of Incorporation: 1/282008
Charter Number: 36650479K
Status Of Incorporation: INACTIVE
Corporation Structure: LOUISIANA LIMITED LIABILITY COMPANY
12: SOUTHERN FINANCIAL, LLC
Company Name: SOUTHERN FINANCIAL, LLC
Date Of Incorporation: 1/28/2008
Charter Number: 36650479K
Status Of Incorporation: INACTIVE
Corporation Structure: LOUISIANA LIMITED LIABILITY COMPANY
13: SOUTHERN FINANCIAL, LLC
Company Name: SOUTHERN FINANCIAL, LLC
Date Of Incorporation: 1/28/2008
Charter Number: 36650479K
Status Of Incorporation: ACTIVE
Corporation Structure: LOUISIANA LIMITED LIABILITY COMPANY
14: SOUTHERN FINANCIAL, LLC
Company Name: SOUTHERN FINANCIAL, LLC
Date Of Incorporation: 1/28/2008
Charter Number: 36650479K
Status Of Incorporation: ACTIVE
Corporation Structure: LOUISIANA LIMITED LIABILITY COMPANY
15: SOUTHERN FINANCIAL, LLC
For internal use only
SDNY_GM_00064385
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL
DB-SDNY-0027210
EFTA_00I74.8118
EFTA01298990
Page 12
15: SOUTHERN FINANCIAL, LLC
Company Name: SOUTHERN FINANCIAL LLC
Date Of Incorporation: 1/28/2008
Charter Number: 36650479K
Status Of Incorporation: ACTIVE
Corporation Structure: LOUISIANA LIMITED LIABILITY COMPANY
16: SOUTHERN FINANCIAL, LLC
Company Name: SOUTHERN FINANCIAL LLC
Date Of Incorporation: 1/28/2008
Charter Number: 36650479K
Status Of Incorporation: ACTIVE
Corporation Structure: LOUISIANA LIMITED LIABILITY COMPANY
17: SOUTHERN FINANCIAL, LLC
Company Name: SOUTHERN FINANCIAL, LLC
Date Of Incorporation: 1/28/2008
Charter Number: 36650479K
Status Of Incorporation: ACTIVE
Corporation Structure: LOUISIANA LIMITED LIABILITY COMPANY
18: SOUTHERN FINANCIAL, LLC
Company Name: SOUTHERN FINANCIAL, LLC
Date Of Incorporation: 1/28/2008
Charter Number: 36650479K
Status Of Incorporation: ACTIVE
Corporation Structure: LOUISIANA LIMITED LIABILITY COMPANY
19: SOUTHERN FINANCIAL, LLC
Company Name: SOUTHERN FINANCIAL, LLC
Date Of Incorporation: 1/28/2008
Charter Number: 36650479K
Status Of Incorporation: ACTIVE
Corporation Structure: LOUISIANA LIMITED LIABILITY COMPANY
20: SOUTHERN FINANCIAL, LLC
Company Name: SOUTHERN FINANCIAL, LLC
Date Of Incorporation: 1/28/2008
Charter Number: 36650479K
Status Of Incorporation: ACTIVE
Corporation Structure: LOUISIANA LIMITED LIABILITY COMPANY
21: SOUTHERN FINANCIAL, LLC
Company Name: SOUTHERN FINANCIAL, LLC
Date Of Incorporation: 1/28/2008
Charter Number: 36650479K
Status Of Incorporation: ACTIVE
Corporation Structure: LOUISIANA LIMITED LIABILITY COMPANY
22: SOUTHERN FINANCIAL, LLC
Company Name: SOUTHERN FINANCIAL, LLC
Date Of Incorporation: 1/28/2008
Charter Number: 36650479K
Status Of Incorporation: ACTIVE
Corporation Structure: LOUISIANA LIMITED LIABILITY COMPANY
Executives - 2 records found
#
Name
Titles
1.
HOLLIS, JEREMY DALE
MEMBER
2.
HOLLIS, LAURA DAVIS
MEMBER
For internal use only
SDNY_GM_00064386
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SONY-0027211
EFTA_00174.889
EFTA01298991
Page 13
Registered Agents -1 records found
#
Name
1.
JEREMY DALE HOLLIS
Company ID Numbers - 1 records found
Company ID Numbers
Sec. of State Charter No(s):
LA, 36650479K
Business Associates - 4 records found
#
Name
Addres
U
1.
HOLLIS PROPERTIES LLC
2.
HOLLIS PROPERTIES. L L C
817-6924
3.
ISO PARTS INC
AT
ROUGE, LA 70817-6924
4.
J L INVESTORS, LLC
T
UGE LA 70817-6924
Address
6924
BATON ROUGE. LA 70817-
Person Associates - 2 records found
#
Name
1.
HOLLIS, JEREMY DALE
2.
HOLLIS. LAURA DAVIS
Sources - 8 records found
All Sources
Business Contacts
Business Finder
Corporate Filings
BATON ROUGE. LA 70817-6924
Addres
-
817-6924
BATON ROUGE, LA, 70817-6924
8 Source Document(s)
4 Source Document(s)
3 Source Document(s)
1 Source Document(s)
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 is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copynght. 2013 LexisNexis. a division of Reed Elsevier Inc. All rights reserved.
5 OF 6 RECORD(S)
Subject Summary
Name
SOUTHERN FINANCIAL LLC
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2013 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Address
Phone
County/FIPS
None Listed
CINCINNATI, OH 45202-2409
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL
DB-SONY-0027212
EFTA_00174.890
Name Variations/DBAs
SDNY_GM_00064387
EFTA01298992
Page 14
#
Name Variations
1
SOUTHERN FINANCIAL LLC
Addresses -1 records found
#
Address
Dates
County
1.
600 VINE ST 2800
3/25/2008 -
HAMILTON
CINCINNATI, OH 45202
4/1/2008
Profile Information - 6 records found
1: SOUTHERN FINANCIAL LLC
Company Name: SOUTHERN FINANCIAL LLC
Date Of Incorporation: 3/25/2008
Charter Number: 1768910
Status Of Incorporation: IN GOOD STANDING
2: SOUTHERN FINANCIAL LLC
Company Name: SOUTHERN FINANCIAL LLC
Date Of Incorporation: 3/25/2008
Charter Number: 1768910
Status Of Incorporation: IN GOOD STANDING
3: SOUTHERN FINANCIAL LLC
Company Name: SOUTHERN FINANCIAL LLC
Date Of Incorporation: 3/25/2008
Charter Number: 1768910
Status Of Incorporation: IN GOOD STANDING
4: SOUTHERN FINANCIAL LLC
Company Name: SOUTHERN FINANCIAL LLC
Date Of Incorporation: 3/25/2008
Charter Number: 1768910
Status Of Incorporation: IN GOOD STANDING
5: SOUTHERN FINANCIAL LLC
Company Name: SOUTHERN FINANCIAL LLC
Date Of Incorporation: 3/25/2008
Charter Number: 1768910
Status Of Incorporation: IN GOOD STANDING
6: SOUTHERN FINANCIAL LLC
Company Name: SOUTHERN FINANCIAL LLC
Date Of Incorporation: 3/25/2008
Charter Number: 1768910
Status Of Incorporation: IN GOOD STANDING
Registered Agents -1 records found
#
Name
1
U-B CORPORATION
Company ID Numbers - 1 records found
Company ID Numbers
Sec. of State Charter No(s):
OH, 1768910
Sources - 2 records found
All Sources
Address
2409
For internal use only
MSA
CINCINNATI, OH 45202-
2 Source Document(s)
SDNY_GM_00064388
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL
DB-SDNY-0027213
EFTA_00I74891
EFTA01298993
Page 15
Business Finder
1 Source Document(s)
Corporate Filings
1 Source Document(s)
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 is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copyright® 2013 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
6 OF 6 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2013 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Subject Summary
Name
BER-JON REALTY LLC
Name Variations/DBAs
#
Name Variations
1.
BENJON REALTY LLC
2.
BER- JON REALTY LLC
3.
SOUTHERN FINANCIAL LLC
4.
SOUTHERN TR FINANCIAL LLC
5.
SOUTHERN TRUST FINANCIAL LLC
Addresses - 6 records found
#
Address
Dates
County
MSA
1.
CORAL SPRINGS. FL 33065
11/2009 -
BROWARD
Fort Lauderdale,
FL - 2680
8/10/2012
2
6/2011 -
BROWARD
CORAL SPRINGS. FL 33076
6/2011
3
108
10/12/2011 -
BROWARD
Fort Lauderdale.
CORAL SPRINGS. FL 33076
FL - 2680
8/10/2012
4.
4/18/2012 -
BROWARD
TAMARAC, FL 33321
5/10/2013
5.
7/20/2012 -
BROWARD
CORAL SPRINGS, FL 33076
7/20/2012
6.
7/20/2012 -
BROWARD
CORAL SPRINGS, FL 33075
Address
CORAL SPRINGS, FL 33065-
3937
Phone
County/FIPS
None Listed
For internal use only
SDNY_GM_00064389
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SDNY-0027214
EFTA_00174892
EFTA01298994
Page 16
#
Address
Dates
5/10/2013
Profile Information - 11 records found
1: BER-JON REALTY LLC
Company Name: BER-JON REALTY LLC
Date Of Incorporation: 10/16/2009
State Of Incorporation: FL
Charter Number: L09000100046
Status Of Incorporation: ACTIVE
Corporation Structure: FLORIDA LIMITED LIABILITY
2: BER-JON REALTY LLC
Company Name:
Date Of Incorporation:
State Of Incorporation:
Charter Number:
Status Of Incorporation:
Corporation Structure:
3: BER-JON REALTY LLC
Company Name:
Date Of Incorporation:
State Of Incorporation:
Charter Number:
Status Of Incorporation:
Corporation Structure:
4: BER-JON REALTY LLC
Company Name:
Date Of Incorporation:
State Of Incorporation:
Charter Number:
Status Of Incorporation:
Corporation Structure:
5: BER-JON REALTY LLC
Company Name:
Date Of Incorporation:
State Of Incorporation:
Charter Number:
Status Of Incorporation:
Corporation Structure:
BER-JON REALTY LLC
10/16/2009
FL
L09000100046
ACTIVE
FLORIDA LIMITED LIABILITY
County
BER-JON REALTY LLC
10/16/2009
FL
L09000100046
INACTIVE
FLORIDA LIMITED LIABILITY
BER-JON REALTY LLC
10/16/2009
FL
L09000100046
ACTIVE
FLORIDA LIMITED LIABILITY
BER-JON REALTY LLC
10/16/2009
FL
L09000100046
ACTIVE
FLORIDA LIMITED LIABILITY
6: SOUTHERN TRUST FINANCIAL LLC
Company Name: SOUTHERN TRUST FINANCIAL LLC
Date Of Incorporation: 2/22/2010
State Of Incorporation: FL
Charter Number: L10000019642
Status Of Incorporation: ACTIVE
Corporation Structure: FLORIDA LIMITED LIABILITY
7: SOUTHERN TRUST FINANCIAL LLC
Company Name: SOUTHERN TRUST FINANCIAL LLC
Date Of Incorporation: 2/22/2010
State Of Incorporation: FL
Charter Number: L10000019642
Status Of Incorporation: ACTIVE
Corporation Structure: FLORIDA LIMITED LIABILITY
For internal use only
MSA
SDNY_GM_00064390
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SDNY-0027215
EFTA_00 174893
EFTA01298995
Page 17
8: SOUTHERN TRUST FINANCIAL LLC
Company Name: SOUTHERN TRUST FINANCIAL LLC
Date Of Incorporation: 2/22/2010
State Of Incorporation: FL
Charter Number: L10000019642
Status Of Incorporation: ACTIVE
Corporation Structure: FLORIDA LIMITED LIABILITY
9: SOUTHERN TRUST FINANCIAL LLC
Company Name: SOUTHERN TRUST FINANCIAL LLC
Date Of Incorporation: 2/2212010
State Of Incorporation: FL
Charter Number: L10000019642
Status Of Incorporation: ACTIVE
Corporation Structure: FLORIDA LIMITED LIABILITY
10: SOUTHERN TRUST FINANCIAL LLC
Company Name: SOUTHERN TRUST FINANCIAL LLC
Date Of Incorporation: 2/22/2010
State Of Incorporation: FL
Charter Number: L10000019642
Status Of Incorporation: ACTIVE
Corporation Structure: FLORIDA LIMITED LIABILITY
11: SOUTHERN TRUST FINANCIAL LLC
Company Name: SOUTHERN TRUST FINANCIAL LLC
Date Of Incorporation: 2/22/2010
State Of Incorporation: FL
Charter Number: L10000019642
Status Of Incorporation: ACTIVE
Corporation Structure: FLORIDA LIMITED LIABILITY
Executives - 8 records found
#
Name
Titles
1.
BERNARD, LEIBOV
MANAGER
2.
BRETT. GREENE
MANAGER
3.
GREENE. BRETT
MEMBER MANAGER, MEMBER MANAGER.
MEMBER MANAGER, MANAGER
4.
GREENE. JOHN
MEMBER MANAGER. MEMBER MANAGER.
MANAGER
5.
JEFF. PEZONE
MANAGER
6.
JOHN, GREENE
MANAGER
7.
LEIBOV, BERNARD M
MEMBER MANAGER, MEMBER MANAGER,
MANAGER
8.
PEZONE. JEFF
MANAGER
Registered Agents - 6 records found
#
Name
1.
FILINGS, INC.
2.
GREENE
BRETT
J
3.
GREENE
4.
GREENE
5.
GREENE
6.
LEIBOV
BRETT
J
BRETT
J
JOHN
M
BERNARD
M
Company ID Numbers - 3 records found
Address
LA
UDERHILL. FL 33311-4132
3937
3127
CORAL SPRINGS. FL 33075-
2001
TAMARAC, FL 33321-1659
CORAL SPRINGS. FL 33065-
6607
CORAL SPRINGS, FL 33065-
CORAL SPRINGS, FL 33076-
For internal use only
SDNY_GM_00064391
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SDNY-0027216
EFTA_00I7,1894
EFTA01298996
Page 18
Company ID Numbers
FEINs:
27-1224537
Sec. of State Charter No(s):
FL, L09000100046
FL, L10000019642
Real Property - 53 records found
1: Deed Record for BROWARD County
Buyer Information
GREEN. JONATHAN
TAMARAC, FL 33321-1659
BROWARD
Seller Information
BER JON REALTY LLC.
CORAL SPRINGS. FL 33065-3937
BROWARD
Pro ert Information
TAMARAC. FL 33321-1659
BROWARD
Name:
Address:
County/FIPS:
Name:
Address:
County/FIPS:
Address:
County/FIPS:
Data Source: B
Legal Information
Assessor's Parcel 4941 04 46 0580
Number:
Contract Date: 10/04/2012
Recording Date: 10/09/2012
Document Number: 111047512
Document Type: QUIT CLAIM DEED
Book/Page: 49143/1001
Mortgage Information
Title Company: ATTORNEY
2: Deed Record for BROWARD County
Name:
Address:
County/FIPS:
Name:
Address:
County/FIPS:
Address:
County/FIPS:
Data Source:
Buyer Information
GREEN JONATHAN
TAMARAC. FL 33321-1659
BROWARD
Seller Information
BER JON REALTY LLC.
CORAL SPRINGS, FL 33065.3937
BROWARD
Pro e
Information
NORTH LAUDERDALE. FL 33068-1357
BROWARD
B
Assessors Parcel
Legal Information
4941 02 10 1120
Number:
For internal use only
SDNY_GM_00064392
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SDNY-0027217
EFTA_00 174895
EFTA01298997
Page 19
Contract Date: 10/04/2012
Recording Date: 10/09/2012
Document Number: 111047513
Document Type: QUIT CLAIM DEED
Book/Page: 49143/1002
Mortgage Information
Title Company: ATTORNEY
3: Assessment Record for BROWARD County, FL
Owner Information
Name: BER-JON REALTY
Address:
CORAL SPRINGS, FL 33065.3937
County/FIPS: BROWARD
Pro e
Information
NORTH LAUDERDALE. FL 33068-1015
BROWARD
Address:
County/FIPS:
Data Source: B
Legal Information
Assessors Parcel 49-41-03-11-2230
Number:
Recording Date: 03/15/2010
Book/Page: 46940/995
Assessment Information
Market Land Value: $17720
Market Improvement $58090
Value:
Total Market Value: $75810
4: Deed Record for BROWARD County
Buyer Information
AARON. RANDOLPH
NORTH LAUDERDALE. FL 33068-3656
Name:
Address:
County/FIPS:
Name:
Address:
County/FIPS:
Address:
County/FIPS:
Data Source:
Name:
BROWARD
Seller Information
BER JON REALTY LLC.
CORAL SPRINGS, FL 33065-3937
BROWARD
Pro e
Information
NORTH LAUDERDALE, FL 33068-3656
BROWARD
B
Lender Information
BER JON REALTY LLC
Legal Information
Assessor's Parcel 4941 02 17 0050
Number:
Contract Date: 12/13/2011
For internal use only
SDNY_GM_00064393
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SDNY-0027218
EFTA_00174896
EFTA01298998
Page 20
Recording Date:
Document Number:
Document Type:
Book/Page:
Sale Price:
Loan Amount:
Loan Type:
Title Company:
12/21/2011
110446911
WARRANTY DEED
48388/1314
Sale Information
$118000
Mortgage Information
$108500
SELLER TAKE-BACK
CAPITAL ABSTRACT & TITLE
5: Deed Record for BROWARD County
Buyer Information
BER JON REALTY LLC.
CORAL SPRINGS. FL 33065-3937
BROWARD
Seller Information
PEOPLES. AUDREY
NORTH LAUDERDALE, FL 33068.1357
BROWARD
Pro ert Information
NORTH LAUDERDALE, FL 33068-1357
BROWARD
Name:
Address:
County/FIPS:
Name:
Address:
County/FIPS:
Address:
County/FIPS:
Data Source:
Assessors Parcel
Number:
Contract Date:
Recording Date:
Document Number:
Document Type:
Book/Page:
Sale Price:
Title Company:
B
Legal Information
4941 02 10 1120
09/05/2011
10/09/2012
111047510
WARRANTY DEED
49143/998
Sale Information
$149000
Mortgage Information
ATTORNEY
6: Assessment Record for BROWARD County, FL
Owner Information
BER-JON REALTY LLC
CORAL SPRINGS, FL 33065.3937
BROWARD
Pr
om o
rt Information
NORTH LAUDERDALE, FL 33068-3656
BROWARD
B
Name:
Address:
County/FIPS:
Address:
County/FIPS:
Data Source:
Legal Information
For internal use only
SDNY_GM_00064394
CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL
DB-SONY-0027219
EFTA_00 174897
EFTA01298999
Page 21
Assessor's Parcel 49-41-02-17-0050
Number:
Recording Date: 08/10/2010
Book/Page: 47335/781
Sale Information
Sale Price: $64600
Assessment Information
Market Land Value: $27000
Market Improvement $46080
Value:
Total Market Value: $73080
7: Assessment Record for BROWARD County, FL
Owner Information
Name: BER-JON REALTY
Address:
CORAL SPRINGS, FL 33065-3937
County/FIPS: BROWARD
Pro e
Information
NORTH LAUDERDALE, FL 33068.1015
BROWARD
Address:
County/FIPS:
Data Source: B
Legal Information
Assessor's Parcel 49-41-03-11-2230
Number:
Recording Date: 03/15/2010
Book/Page: 46940/995
Assessment Information
Market Land Value: $17720
Market Improvement $54470
Value:
Total Market Value: $72190
8: Assessment Record for BROWARD County, FL
Owner Information
Name: BER- JON REALTY LLC
Address:
CORAL SPRINGS, FL 33065-3937
County/FIPS: BROWARD
Porainformation
Address:
TAMARAC. FL 333214659
County/FIPS:
Data Source: B
BROWARD
Legal Information
Assessor's Parcel 49-41-04-46-0580
Number:
Recording Date: 06/03/2010
Book/Page: 47180/87
Sale Information
Sale Price: $215000
For internal use only
SDNY_GM_00064395
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL
DB-SDNY-0027220
EFTA_00 174898
EFTA01299000
Pace 22
Assessment Information
Market Land Value: $42000
Market Improvement $173680
Value:
Total Market Value: $215680
9: Deed Record for BROWARD County
Buyer Information
Name: BER JON REALTY LLC,
Address:
CORAL SPRINGS, FL 33065.3937
County/FIPS:
Name:
Name:
Name:
Name:
Data Source:
Contract Date:
Recording Date:
Document Number:
Document Type:
Book/Page:
Sale Price:
Title Company:
BROWARD
Seller Information
BURROWS RICHARD
BURROWS JANA
BANK OF AMERICA NA
CACE-09-046714 DIVISION 13
Property Information
B
Legal Information
08/23/2010
08/27/2010
109550964
TRUSTEE'S DEED - (CERTIFICATE OF TITLE)
47335/781
Sale Information
$64600
Mortgage Information
NONE AVAILABLE
10: Deed Record for BROWARD County
Buyer Information
DUNCAN. ROBERT
DUNCAN, TATIANA
Name:
Name:
Address:
County/FIPS:
Name:
Address:
County/FIPS:
Address:
County/FIPS:
Data Source:
CORAL SPRINGS, FL 33076-2130
BROWARD
Seller Information
BER JON REALTY LLC,
CORAL SPRINGS. FL 33065-3937
BROWARD
Pro e
Information
CORAL SPRINGS. FL 33076.2130
BROWARD
B
Legal Information
Assessor's Parcel 48-41-08-11-021
Number:
Contract Date: 07/30/2010
For internal use only
SDNY_GM_00064396
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SDNY-0027221
EFTA_00174899
EFTA01299001
Page 23
Recording Date:
Document Number:
Document Type:
Book/Page:
Sale Price:
Title Company:
08/04/2010
109500531
WARRANTY DEED
47277/1912
Sale Information
$249000
Mortgage Information
FLORIDA HOME TITLE COMPANY
11: Deed Record for BROWARD County
Buyer Information
GAYLE. KEITH
GAYLE. FAY
GAYLE. LATOYA
SOUTH BAY, FL 33493-0518
PALM BEACH
Seller Information
BER JON REALTY LLC.
CORAL SPRINGS, FL 33065.3937
BROWARD
PropertyInformation
NORTH LAUDERDALE. FL 33068-2713
BROWARD
Name:
Name:
Name:
Address:
County/FIPS:
Name:
Address:
County/FIPS:
Address:
County/FIPS:
Data Source:
Name:
B
Lender Information
GUARANTEED RATE INC
Legal Information
Assessor's Parcel 49-41-01-06-0970
Number:
Contract Date:
Recording Date:
Document Number:
Document Type:
Book/Page:
Sale Price:
Loan Amount:
Loan Type:
Title Company:
07/19/2010
07/21/2010
109468619
WARRANTY DEED
47242/1617
Sale Information
$136000
Mortgage Information
$134192
FHA
ATTORNEY
12: Deed Record for BROWARD County
Buyer Information
Name: BERJON REALTY LLC
Address:
CORAL SPRINGS, FL 33065-3937
County/FIPS: BROWARD
Seller Information
For internal use only
SDNY_GM_00064397
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL
DB-SONY-0027222
EFTA_00 174900
EFTA01299002
Page 24
Name:
Address:
County/FIPS:
Address:
County/FIPS:
Data Source:
MERRILL LYNCH CREDIT CORPORATION.
150 ALLEGHENY CENTER MALL PITTSBURGH, PA 15212-5335
ALLEGHENY
Pro ert Information
TAMARAC, FL 33321-1659
BROWARD
B
Legal Information
Assessor's Parcel 49-41-04-46-0580
Number:
Contract Date:
Recording Date:
Document Number:
Document Type:
Book/Page: 47180/87
Sale Information
$215000
Mortgage Information
RESOURCE TITLE AGENCY INC
Sale Price:
Title Company:
06/02/2010
06/29/2010
109414245
SPECIAL WARRANTY DEED
13: Deed Record for BROWARD County
Buyer Information
THOMAS, WAYNE
THOMAS, NICOLE
NORTH LAUDERDALE. FL 33068-3937
BROWARD
Seller Information
BER JON REALTY LLC.
CORAL SPRINGS. FL 33065-3937
BROWARD
Prosy Information
NORTH LAUDERDALE, FL 33068-3937
BROWARD
Name:
Name:
Address:
County/FIPS:
Name:
Address:
County/FIPS:
Address:
County/FIPS:
Data Source:
Name:
B
Lender Information
WELLS FARGO BANK NA
Legal Information
Assessor's Parcel 49-41-01-38-0090
Number:
Contract Date:
Recording Date:
Document Number:
Document Type:
Book/Page:
Sale Price:
05/28/2010
06/14/2010
109382236
WARRANTY DEED
47143/1531
Sale Information
$141000
Mortgage Information
For internal use only
SDNY_GM_00064398
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL
DB-SDNY-0027223
EFTA_00 174901
EFTA01299003
Page 25
Loan Amount: $138040
Loan Type: FHA
Title Company: ATTORNEY
14: Deed Record for BROWARD County
Buyer Information
BER JON REALTY LLC.
CORAL SPRINGS, FL 33065.3937
BROWARD
Seller Information
SAN ANTONIO MICHAEL A
SAN ANTONIO, LEAH
SUWANEE, GA 30024-3447
Name:
Address:
County/FIPS:
Name:
Name:
Address:
County/FIPS:
Address:
County/FIPS:
Data Source:
FORSYTH
Property Information
NORTH LAUDERDALE, FL 33068-3937
BROWARD
Legal Information
Assessor's Parcel 49-41-01-38-009
Number:
Contract Date: 05/24/2010
Recording Date: 06/14/2010
Document Number: 109382235
Document Type: QUIT CLAIM DEED
Book/Page: 47143/1529
Mortgage Information
Title Company: ATTORNEY
15: Deed Record for BROWARD County
Buyer Information
GALLIVAN. CAROL
Name:
Address:
County/FIPS:
Name:
Address:
County/FIPS:
Address:
County/FIPS:
Data Source:
MARGATE, FL 33063-8327
BROWARD
Seller Information
BER JON REALTY LLC,
CORAL SPRINGS, FL 33065-3937
BROWARD
Pr
~
Pro ert Information
MARGATE, FL 33063-8327
BROWARD
B
Legal Information
Assessor's Parcel 48.41.24-30.110
Number:
Contract Date: 05/10/2010
Recording Date: 05/17/2010
For internal use only
SDNY_GM_00064399
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SDNY-0027224
EFTA_00 174902
EFTA01299004
Page 26
Document Number: 109336058
Document Type: WARRANTY DEED
Book/Page: 47090/648
Sale Information
Sale Price: $222000
Mortgage Information
Title Company: BLADE TITLE COMPANY
16: Deed Record for BROWARD County
Buyer Information
BER JON REALTY,
CORAL SPRINGS, FL 33065.3937
BROWARD
Seller Information
LEIBOV, BERNARD
TAMARAC, FL 33321-2711
BROWARD
Pro e
Information
NORTH LAUDERDALE, FL 33068.1015
BROWARD
Name:
Address:
County/FIPS:
Name:
Address:
County/FIPS:
Address:
County/FIPS:
Data Source: B
Legal Information
Assessor's Parcel 49-41-03-11-223
Number:
Contract Date: 03/15/2010
Recording Date: 03/15/2010
Document Number: 109207032
Document Type: WARRANTY DEED
Book/Page: 46940/995
Mortgage Information
Title Company: ATTORNEY
17: Deed Record for ST LUCIE County
Buyer Information
Name: WPG GROUP LLC.
Address:
CORAL SPRINGS, FL 33065-3937
County/FIPS:
Name:
Address:
County/FIPS:
Address:
Data Source:
BROWARD
Seller Information
BER JON REALTY LLC,
CORAL SPRINGS, FL 33065.3937
BROWARD
Pro n$
Information
B
Legal Information
Assessors Parcel 2409-606-0029-000-0
Number:
For internal use only
SDNY_GM_00064400
CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL
DB-SONY-0027225
EFTA_00 174903
EFTA01299005
Page 27
Contract Date: 03/15/2010
Recording Date: 03/24/2010
Document Number: 3454324
Document Type: QUIT CLAIM DEED
Book/Page: 3181/1214
Mortgage Information
Title Company: ATTORNEY
18: Deed Record for BROWARD County
Buyer Information
MCNEIL, DAPHNE
Name:
Address:
County/FIPS:
Name:
Address:
County/FIPS:
Address:
County/FIPS:
Data Source:
NORTH LAUDERDALE. FL 33068-2500
BROWARD
Seller Information
BER JON REALTY LLC
CORAL SPRINGS, FL 33065-3937
BROWARD
Pro e
Information
NORTH LAUDERDALE, FL 33068-2500
BROWARD
B
Lender Information
Name: BER JON REALTY LLC
Legal Information
Assessor's Parcel 49.41-01-12-1090
Number:
Contract Date: 03/04/2010
Recording Date: 03/25/2010
Document Number: 109232668
Document Type: WARRANTY DEED
Book/Page: 46969/234
Sale Information
Sale Price: $156000
Mortgage Information
Loan Amount: $149000
Loan Type: SELLER TAKE-BACK
Title Company: CAPITAL ABSTRACT & TITLE
19: Deed Record for BROWARD County
Buyer Information
BER-JON REALTY LLC.
CORAL SPRINGS, FL 33065-3937
BROWARD
Seller Information
FEDERAL NATIONAL MORTGAGE ASSOCIATION,
FANNIE MAE,
PO BOX 650043 DALLAS, TX 75265-0043
Name:
Address:
County/FIPS:
Name:
Name:
Address:
For internal use only
SDNY_GM_00064401
CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL
DB-SDNY-0027226
EFTA_00 174904
EFTA01299006
Page 28
County/FIPS:
Address:
County/FIPS:
Data Source:
Assessors Parcel
Number:
Contract Date:
Recording Date:
Document Number:
Document Type:
Book/Page:
Sale Price:
Title Company:
DALLAS
Pro e
Information
NORTH LAUDERDALE, FL 33068-2713
BROWARD
B
Legal Information
49.41-01-06-0970
02/03/2010
02/17/2010
109156696
SPECIAL WARRANTY DEED
46883/407
Sale Information
$70000
Mortgage Information
ATTORNEY
20: Deed Record for BROWARD County
Buyer Information
BER JON REALTY LLC.
CORAL SPRINGS. FL 33065-3937
BROWARD
Seller Information
QUACK TAM
TRAN, LINH
SUNTRUST BANK
BANKUNITED FSB
CASE #CACE08-056065 DIV 09
Pro
ms
yl
MARGATE, FL 33063-8327
BROWARD
B
Name:
Address:
County/FIPS:
Name:
Name:
Name:
Name:
Name:
Address:
County/FIPS:
Data Source:
Legal Information
Assessor's Parcel 48-41-24-30-1100
Number:
Contract Date:
Recording Date:
Document Number:
Document Type:
Book/Page:
Sale Price:
Title Company:
02/02/2010
02/11/2010
109147846
TRUSTEES DEED - (CERTIFICATE OF TITLE)
46873/396
Sale Information
$116300
Mortgage Information
NONE AVAILABLE
21: Deed Record for BROWARD County
For internal use only
CONFIDENTIAL — PURSUANT TO FED. R.QQN(FIDENTIAL
SDNY_GM_00064402
DB-SDNY-0027227
EFTA_00 174905
EFTA01299007
Page 29
Name:
Address:
County/FIPS:
Name:
Name:
Address:
County/FIPS:
Data Source:
Buyer Information
BER JON REALTY LLC,
CORAL SPRINGS, FL 33065-3937
BROWARD
Seller Information
NUNEZ. MADELINE
WELLS FARGO BANK NA,
Pr
e
formation
CORAL SPRINGS. FL 33076-2130
BROWARD
B
Legal Information
Assessors Parcel 48-41-08-11-021
Number:
Contract Date:
Recording Date:
Document Number:
Document Type:
Book/Page:
Sale Price:
Title Company:
01/20/2010
01/2512010
109101995
TRUSTEES DEED - (CERTIFICATE OF TITLE)
46819/823
Sale Information
$175100
Mortgage Information
ATTORNEY
22: Deed Record for BROWARD County
Buyer Information
BER JON REALTY LLC.
CORAL SPRINGS, FL 33065-3937
BROWARD
Seller Information
BENITEZ, REINALDO
FREMONT INVESTMENT & LOAN,
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS
VAN DYKE. DARREN
MAGUIRE. DEBRAW
SAN ANTONIO, LEA
SANANTONIO, MICHAEL A
VILLATORO, TERESA D
US BANK NATIONAL ASSOCIATION
CASE #2008-CA-023083-25
Property Information
NORTH LAUDERDALE. FL 33068-3937
BROWARD
B
Name:
Address:
County/FIPS:
Name:
Name:
Name:
Name:
Name:
Name:
Name:
Name:
Name:
Name:
Address:
County/FIPS:
Data Source:
Assessors Parcel
Number:
Legal Information
49-41-01-38-009
For internal use only
SDNY_GM_00064403
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SONY-0027228
EFTA_00 174906
EFTA01299008
Page 30
Contract Date: 01/20/2010
Recording Date: 01/25/2010
Document Number: 109101996
Document Type: TRUSTEES DEED - (CERTIFICATE OF TITLE)
Book/Page: 46819/825
Sale Information
Sale Price: $70000
Mortgage Information
Title Company: ATTORNEY
23: Assessment Record for BROWARD County, FL
Owner Information
Name: BER-JON REALTY LLC
Address:
CORAL SPRINGS. FL 33065-3937
County/FIPS: BROWARD
Pro e
Information
Address:
NORTH LAUDERDALE. FL 33068-3656
County/FIPS: BROWARD
Data Source: B
Legal Information
Assessors Parcel 49-41-02-17-0050
Number:
Recording Date: 08/10/2010
Book/Page: 47335/781
Sale Information
Sale Price: $64600
Assessment Information
Assessed Value: $97160
Market Land Value: $33000
Market Improvement $64160
Value:
Total Market Value: $97160
24: Assessment Record for BROWARD County, FL
Owner Information
Name: BER-JON REALTY
Address:
CORAL SPRINGS, FL 33065-3937
County/FIPS: BROWARD
Property Information
Address:
NORTH LAUDERDALE, FL 33068.1015
County/FIPS:
Data Source:
BROWARD
Legal Information
Assessors Parcel 49-41-03-11-2230
Number:
Recording Date: 03/15/2010
Book/Page: 46940/995
Assessment Information
For internal use only
SDNY_GM_00064404
CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL
DB-SONY-0027229
EFTA_00174907
EFTA01299009
Page 31
Assessed Value: $84660
Market Land Value: $22140
Market Improvement $62520
Value:
Total Market Value: $84660
25: Assessment Record for BROWARD County, FL
Owner Information
Name: BER- JON REALTY LLC
Address:
CORAL SPRINGS, FL 33065.3937
County/FIPS:
Address:
County/FIPS:
Data Source:
BROWARD
Pro e
Information
TAMARAC. FL 33321-1659
BROWARD
B
Legal Information
Assessor's Parcel 49-41-04-46-0580
Number:
Recording Date: 06/03/2010
Book/Page: 47180/87
Sale Information
Sale Price: $215000
Assessment Information
Assessed Value: $209680
Market Land Value: $36000
Market Improvement $173680
Value:
Total Market Value: $209680
26: Deed Record for BROWARD County
Buyer Information
BER JON REALTY LLC.
CORAL SPRINGS, FL 33065-3937
BROWARD
Seller Information
STERLING. KAREN E
INDYMAC BANK FSB.
Pro e
Information
NORTH LAUDERDALE, FL 33068-2500
BROWARD
Name:
Address:
County/FIPS:
Name:
Name:
Address:
County/FIPS:
Data Source: B
Legal Information
Assessor's Parcel 49-41.01-12-1090
Number:
Contract Date: 12/29/2009
Recording Date: 01/07/2010
Document Number: 109073521
For internal use only
SDNY_GM_00064405
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SDNY-0027230
EFTA_00 174908
EFTA01299010
Page 32
Document Type: TRUSTEES DEED - (CERTIFICATE OF TITLE)
Book/Page: 46785/490
Sale Information
Sale Price: $92500
Mortgage Information
ATTORNEY
Title Company:
27: Deed Record for ST LUCIE County
Buyer Information
BER JON REALTY LLC.
CORAL SPRINGS, FL 33065.3937
BROWARD
Seller Information
FEDERAL NATIONAL MORTGAGE ASSOCIATION.
FANNIE MAE.
PO BOX 650043 DALLAS, TX 75265-0043
DALLAS
Pro e
Information
FORT PIERCE, FL 34950-5807
ST. LUCIE
Name:
Address:
County/FIPS:
Name:
Name:
Address:
County/FIPS:
Address:
County/FIPS:
Data Source: B
Legal Information
Assessor's Parcel 2409-606-0029-000-0
Number:
Contract Date: 12/29/2009
Recording Date: 01/12/2010
Document Number: 3429894
Document Type: SPECIAL WARRANTY DEED
Book/Page: 3161/1894
Sale Information
Sale Price: $22000
Mortgage Information
Title Company: ATTORNEY
28: Deed Record for BROWARD County
Buyer Information
BER JON REALTY LLC,
CORAL SPRINGS, FL 33065.3937
BROWARD
Seller Information
Name: 1ST USA REAL ESTATE LLC,
Address:
CORAL SPRINGS. FL 33065-3937
County/FIPS: BROWARD
Property Information
Data Source:
Name:
Address:
County/FIPS:
Contract Date:
B
Legal Information
11/25/2009
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R.ctON(F
IDENTIAL
SDNY_GM_00064406
DB-SONY-0027231
EFTA_00 174909
EFTA01299011
Page 33
Recording Date: 11/30/2009
Document Number: 108999536
Document Type: WARRANTY DEED
Book/Page: 46695/1789
Mortgage Information
Title Company: CAPITAL ABSTRACT & TITLE
29: Deed Record for BROWARD County
Buyer Information
ADALWIN LLC,
Name:
Address:
County/FIPS:
Name:
Address:
County/FIPS:
Address:
County/FIPS:
Data Source:
Assessor's Parcel
Number:
Contract Date:
Recording Date:
Document Number:
Document Type:
Book/Page:
Sale Price:
Title Company:
FORT LAUDERDALE, FL 33301-1289
BROWARD
Seller Information
SOUTHERN TRUST FINANCIAL LLC.
CORAL SPRINGS. FL 33076-2507
BROWARD
Property Information
256 NW 79TH TER MARGATE. FL 33063-4732
BROWARD
B
Legal Information
48-41-35-04-149
03/07/2013
03/11/2013
111380044
WARRANTY DEED
49585/232
Sale Information
$196900
Mortgage Information
ATTORNEY
30: Deed Record for BROWARD County
Buyer Information
SOUTHERN TRUST FINANCIAL LLC,
CORAL SPRINGS, FL 33075-8670
BROWARD
Seller Information
PEZONE JEFF
Name:
Address:
County/FIPS:
Name:
Address:
County/FIPS:
Address:
County/FIPS:
Data Source:
PALM BEACH
BROWARD
B
BOCA RATON, FL 33434-2557
Information
FORT LAUDERDALE, FL 33312-1821
Legal Information
For internal use only
SDNY_GM_00064407
CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL
DB-SDNY-0027232
EFTA_00174910
EFTA01299012
Page 34
Assessor's Parcel 50-42-07-06-161
Number:
Contract Date: 02/14/2013
Recording Date: 03/15/2013
Document Number: 111392279
Document Type: QUIT CLAIM DEED
Book/Page: 49601/130
Mortgage Information
Title Company: NONE AVAILABLE
31: Deed Record for BROWARD County
Buyer Information
ADALWIN LLC,
FORT LAUDERDALE, FL 33301-1162
BROWARD
Seller Information
SOUTHERN TRUST FINANCIAL LLC,
CORAL SPRINGS, FL 33076-2507
BROWARD
Property Information
B
Name:
Address:
County/FIPS:
Name:
Address:
County/FIPS:
Data Source:
Legal Information
Assessor's Parcel 484902-08-2540
Number:
Contract Date: 01/30/2013
Recording Date: 01/31/2013
Document Number: 111292189
Document Type: WARRANTY DEED
Book/Page: 49466/539
Sale Information
Sale Price: $137900
Mortgage Information
Title Company: ATTORNEY
32: Deed Record for BROWARD County
Buyer Information
Name: SOUTHERN TRUST FINANCIAL LLC,
Address:
CORAL SPRINGS, FL 33065.3937
County/FIPS: BROWARD
Seller Information
Name: ABREU. CARLOS COMES
2.ror.liformation
AddreSS:
CORAL SPRINGS, FL 33065-3015
County/FIPS: BROWARD
Data Source:
Legal Information
Assessors Parcel 484114-BB-0020
For internal use only
SDNY_GM_00064408
CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL
DB-SDNY-0027233
EFTA_00 I 7491 I
EFTA01299013
Page 35
Number:
Contract Date:
Recording Date:
Document Number:
Document Type:
Book/Page:
Title Company:
01/23/2013
02/14/2013
111326727
QUIT CLAIM DEED
49512/1544
Mortgage Information
NONE AVAILABLE
33: Deed Record for BROWARD County
Buyer Information
ABREU CARLOS GOMES
Seller Information
Name: SOUTHERN TRUST FINANCIAL LLC.
Address:
CORAL SPRINGS. FL 33065-3937
County/FIPS:
Name:
Address:
County/FIPS:
Data Source:
BROWARD
Pr
e
f
Pro ert Information
CORAL SPRINGS, FL 33065-3015
BROWARD
Legal Information
Assessor's Parcel 484114-AN-0060
Number:
Contract Date:
Recording Date:
Document Number:
Document Type:
Book/Page: 49512/1545
Mortgage Information
Title Company: NONE AVAILABLE
34: Deed Record for BROWARD County
Buyer Information
GREENE. JONATHAN
TAMARAC. FL 33321-1659
BROWARD
Seller Information
BER JON REALTY LLC.
3rortairformation
TAMARAC. FL 33321-1659
BROWARD
Name:
Address:
County/FIPS:
Name:
Address:
County/FIPS:
Data Source:
Name:
Assessor's Parcel
Number:
01/17/2013
02/14/2013
111326728
QUIT CLAIM DEED
Lender Information
LANDAMERICA FINANCIAL GROUP INC ISAOA/AT
Legal Information
494104-46-0580
For internal use only
SDNY_GM_00064409
CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL
DB-SDNY-0027234
EFTA_00I749I2
EFTA01299014
Page 36
Contract Date:
Recording Date:
Document Number:
Document Type:
Book/Page:
Loan Amount:
Loan Type:
Title Company:
01/10/2013
01/16/2013
111260069
CORRECTION DEED
49424/603
Mortgage Information
$145000
NEW CONVENTIONAL
NONE AVAILABLE
35: Deed Record for BROWARD County
Buyer Information
SOUTHERN TRUST FINANCIAL LLC,
CORAL SPRINGS, FL 33075-8670
BROWARD
Seller Information
STACY, NIKKI
Name:
Address:
County/FIPS:
Name:
Address:
County/FIPS:
Address:
County/FIPS:
Data Source:
MARGATE. FL 33063-5018
BROWARD
Property Information
MARGATE. FL 33063-5018
BROWARD
B
Legal Information
Assessor's Parcel 48.41.36.18-047
Number:
Contract Date:
Recording Date:
Document Number:
Document Type:
Book/Page: 49278/1705
Sale Information
Sale Price: $85000
Mortgage Information
Title Company: CAPITAL ABSTRACT & TITLE
36: Deed Record for BROWARD County
Buyer Information
SOUTHERN TRUST FINANCIAL LLC,
CORAL SPRINGS. FL 33075-8670
BROWARD
Seller Information
NUNEZ, OLGA
Name:
Address:
County/FIPS:
Name:
Address:
County/FIPS:
Address:
11/20/2012
11/29/2012
111149862
WARRANTY DEED
CORAL SPRINGS, FL 33065-6866
BROWARD
ltor.ormation
CORAL SPRINGS, FL 33065-6866
For internal use only
SDNY_GM_00064410
CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL
DB-SDNY-0027235
EFTA_00I749I3
EFTA01299015
Page 37
County/FIPS: BROWARD
Data Source: B
Legal Information
Assessors Parcel 48.41-20-BD-001
Number:
Contract Date:
Recording Date:
Document Number:
Document Type:
Book/Page:
Title Company:
11/01/2012
11/022012
111100278
QUIT CLAIM DEED
49213/1850
Mortgage Information
NONE AVAILABLE
37: Deed Record for BROWARD County
Buyer Information
SOUTHERN TRUST FINANCIAL LLC,
CORAL SPRINGS, FL 33075-8670
BROWARD
Seller Information
GREENE, BRETT
CORAL SPRINGS, FL 33075-8670
BROWARD
Property Information
427 SW 80TH AVE NORTH LAUDERDALE, FL 33068-1124
BROWARD
Name:
Address:
County/FIPS:
Name:
Address:
County/FIPS:
Address:
County/FIPS:
Data Source: B
Legal Information
Assessor's Parcel 49-41-02-08-254
Number:
Contract Date:
Recording Date:
Document Number:
Document Type:
Book/Page:
Title Company:
11/01/2012
11/02/2012
111100279
QUIT CLAIM DEED
49213/1852
Mortgage Information
NONE AVAILABLE
38: Deed Record for BROWARD County
Buyer Information
TAUS. CHAIM
Name:
Address:
County/FIPS:
Name:
Address:
County/FIPS:
LOS ANGELES, CA 90035-3507
LOS ANGELES
Seller Information
SOUTHERN TRUST FINANCIAL LLC,
CORAL SPRINGS, FL 33076-2507
BROWARD
Property Information
For internal use only
SDNY_GM_00064411
CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL
DB-SONY-0027236
EFTA_00I749I4
EFTA01299016
Page 38
Address:
County/FIPS: BROWARD
Data Source: B
NORTH LAUDERDALE. FL 33068-5447
Legal Information
Assessors Parcel 49.41-11-19-0298
Number:
Contract Date: 07/31/2012
Recording Date: 07/31/2012
Document Number: 110913504
Document Type: CORRECTION DEED
Book/Page: 48956/1010
Mortgage Information
Title Company: CAPITAL ABSTRACT & TITLE
39: Deed Record for BROWARD County
Buyer Information
Name: SOUTHERN TRUST FINANCIAL LLC,
Address:
CORAL SPRINGS, FL 33065-3937
County/FIPS: BROWARD
Seller Information
PEZONE JEFF
Name:
Address:
County/FIPS:
Address:
County/FIPS:
Data Source:
BOCA RATON, FL 33434-2557
PALM BEACH
Pr
e
Pro ert Information
NORTH LAUDERDALE, FL 33068-5447
BROWARD
B
Legal Information
Assessor's Parcel 49-41-11-19-0298
Number:
Contract Date: 07/17/2012
Recording Date: 07/17/2012
Document Number: 110885353
Document Type: SPECIAL WARRANTY DEED
Book/Page: 48919/132
Mortgage Information
Title Company: CAPITAL ABSTRACT & TITLE
40: Deed Record for BROWARD County
Name:
Address:
County/FIPS:
Name:
Address:
County/FIPS:
Buyer Information
SHES PROPERTY LLC.
PARKLAND. FL 33076-2322
BROWARD
Seller Information
SOUTHERN TRUST FINANCIAL LLC,
APT 108 CORAL SPRINGS, FL 33076.3127
BROWARD
For internal use only
SDNY_GM_00064412
CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL
DB-SDNY-0027237
EFTA_00I749I5
EFTA01299017
Page 39
Address:
Pro e
Information
MARGATE, FL 33063-5163
County/FIPS:
Data Source: B
BROWARD
Legal Information
Assessor's Parcel 48-41-36.17-122
Number:
Contract Date:
Recording Date:
Document Number:
Document Type:
Book/Page:
Title Company:
02/06/2012
02/07/2012
110540022
WARRANTY DEED
48498/172
Mortgage Information
CAPITAL ABSTRACT 8 TITLE
41: Deed Record for BROWARD County
Buyer Information
SOUTHERN TRUST FINANCIAL LLC,
APT 108 CORAL SPRINGS, FL 33076.3127
BROWARD
Seller Information
DEUTSCHE BANK NATIONAL TRUST COMPANY,
4600 REGENT BLVD IRVING, TX 75063-2443
DALLAS
Pro e
Information
MARGATE, FL 33063-5163
BROWARD
B
Name:
Address:
County/FIPS:
Name:
Address:
County/FIPS:
Address:
County/FIPS:
Data Source:
Assessor's Parcel
Number:
Contract Date:
Recording Date:
Document Number:
Document Type:
Book/Page:
Sale Price:
Title Company:
Legal Information
484136-17-1220
01/23/2012
02/07/2012
110539627
SPECIAL WARRANTY DEED
48497/985
Sale Information
580000
Mortgage Information
NONE AVAILABLE
42: Assessment Record for BROWARD County, FL
Owner Information
Name: SOUTHERN TRUST FINANCIAL LLC
Address:
County/FIPS: BROWARD
Property Information
CORAL SPRINGS, FL 33075-8670
For internal use only
SDNY_GM_00064413
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL
DB-SDNY-0027238
EFTA_00I749I6
EFTA01299018
Page 40
Address:
County/FIPS: BROWARD
Data Source: B
CORAL SPRINGS. FL 33065-3015
Legal Information
Assessor's Parcel 48.41.14-AH-0060
Number:
Recording Date: 11/23/2011
Book/Page: 48373/1283
Sale Information
$37900
Assessment Information
$4290
Sale Price:
Market Land Value:
Market Improvement $38630
Value:
Total Market Value: $42820
43: Deed Record for BROWARD County
Buyer Information
Name: SOUTHERN TRUST FINANCIAL LLC,
Address:
CORAL SPRINGS, FL 33065-3937
County/FIPS:
Name:
Name:
Name:
Name:
Data Source:
Contract Date:
Recording Date:
Document Number:
Document Type:
Book/Page:
Sale Price:
Title Company:
BROWARD
Seller Information
ANAYA, MANUEL OMAR
ANAYA. ICLA
SPRINGS TOWNHOMES ASSN INC
BANK OF AMER NA
Property Information
B
Legal Information
12/06/2011
12/14/2011
110434421
TRUSTEES DEED - (CERTIFICATE OF TITLE)
48373/1283
Sale Information
$37900
Mortgage Information
NONE AVAILABLE
44: Deed Record for BROWARD County
Buyer Information
REMENTERIA. JOSE A
ESTEVEZ, MARTA M
CORAL SPRINGS, FL 33071-5791
BROWARD
Seller Information
SOUTHERN TRUST FINANCIAL LLC,
Name:
Name:
Address:
County/FIPS:
Name:
For internal use only
SDNY_GM_00064414
CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL
DB-SONY-0027239
EFTA_00 7419 I 7
EFTA01299019
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01334281
Rival Mast* Case Report CialeOtanal 2002-10 12836/1901 AsssIsse I-atm *nine Gee utast> Feolearlber 300-13 Printed By: WATSON Da'f I Renewals° Cafe Tee Prostitution-Epstein Acta* Casa Dapassiem Seurfir I Active UNFOUNDED Zola Des Er an B Casa I. Updated L. Updaled Ely 081°6120°4 1 ' lit. Import 08/06/2004 Import Narrative/Notes Pan, Beach Poeta OCVAN Unit 345 5 County Rd. Palm Buck FL Prune 51514138-5474 Fax 1455-9653 (ff." Not on Fee I Ciro Printed: Frida
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DOJ Data Set 10OtherUnknown
EFTA01298970
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DOJ Data Set 10OtherUnknown
EFTA01659958
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DOJ Data Set 9OtherUnknown
EXHIBIT A
EXHIBIT A EFTA00092874 5212016 Jeffrey Epstein 'Sec $lave' Virginia Rcbarts Writes About Sea With Prince Andrew I Radar Online Personal Injury Attorney Experienced and Highly Rated. Injury Attorneys. Call Us Now. WORLD EXCLUSIVE 'He Was Caressing Every Part Of My Naked Body And Filling My Head With Endless Compliments About My Blossoming Figure': Diary Entries Of 'Teen Sex Slave' Detail Sordid Hook-Up With Prince Andrew — In Her Own Handwriting Posted on Jan 13, 2015 53 11:00AM N • ‘10t, LOJUO--- (NCLA4 CL-t-CLI It ) C C-5 LC k C. C 0..A.S1 Ctorrto 4\,-0-- i • •-• C. A Cif Val_4_4_,) nib Cie X • h k D \A Gki1/4-Q-- \sat Aeki‘• ENNOtAr ot na 0 • A A-Va., Radar Online, Splash News, AP The never-before-seen diary of a teenage "sex slave" spells out the "fearfur moment when she was coldly ordered to allow Britain's Prince Andrew to have sex with her. In a bombshell world exclusive, RadarOnline.com has exclusively obtained the secret journal of the then 17-
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