EFTA Document EFTA01387821

Page 42 Registration Expiration Date: Decal Number: Vessel Make: Hull Type: Use: Propulsion Type: Vessel Year: Hull Identification Number: Length (Ft-In): Date Last Seen: Owner Information Title Information Title Number: 0122860701 Title Status: ORIGINAL - NEW Title Type: WATER CRAFT Title Issue Date: 04/22/2016 Source Information Data Source: GOVERNMENTAL 7: Non-Governmental Vehicle Record Vessel Make: SEA-DOO Hull Type: TWIN HULL Use: PLEASURE Propulsion Type: INBOARD Vessel Year: 2016 Length (Ft-In): 0-11 Owner Information 01/20/2017 07122394 BOMBARDIER CANADA FIBERGLASS PLEASURE VESSEL INBOARD 2016 YDV10349C616 11-0 04/18/2016 Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Name: EPSTEIN, JEFFREY Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Source Information Data Source: NON-GOVERNMENTAL Aircraft - 0 records found Bankruptcy Information - 0 records found Judgments/Liens - 0 records found UCC Liens -1 records found 1:FL UCC LIEN FILING Name: Debtor Information Name: EPSTEIN, JEFFERY SSN: 090-44-XXXX Address: 6100 RED HOOK OTRS STE B-3 ST THOMAS. VI 00802-1348 Secured Party Information SABADELL UNITED BANK, N.A. Address: 1111 BRICKELL AVE FL 30TH MIAMI, FL 33131-3112 Filing Information Filing Jurisdiction: FLORIDA Original Filing Number 201002738979 Original Filing Date: 6/23/2010 Filing 1 Type: CONTINUATION Number: 20150422792X For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090983 CONFIDENTIAL SDNY_GM_00237167 EFTA01387821