by date← Sep 27, 2018·Sep 27, 2018 →

EFTA01255549

Dataset 9

September 27, 2018102 pages19,117 words

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255549.pdf

Extracted Text

Highlighting: “"R.QQN(F IDENTIAL "”

NAME SEARCHED: Jeepers, Inc PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also. all accounts involving PEPs must be escalated. Search: Result: Click hem for results: Rok.‘‘,:r Conimcnts (as licc,...,:san I )11 No Ha 0 Not Reciuired No RIX. Alert (Please See Attached) Rix I. RDC Results ❑ Hit C No lilt E Not Required FIRCOSOFT ii. FIRCOSOFT Results No FIRCOSOFT Alert (Please See Attached) 0 nit No Information Found Yes 0 No Hi. Negative Media HIS IV. Non-Negative Media Information Found (Please See Attached) ill Not Required Not Required V. Other Language Media Information Found (Please See Attached) Results? Yes 0 No VI. D&B D&B 0 Not Required Results? _t Yes M No Information Found (Please See Attached) SMARTIANX VII. Smartlin\ 0 Not Required 0 Review by Legal May be No Information Found COURT CASES Required 0 No Results VIII. Cowl Cases 0 Search not required Prepared by: Krishna Dadhich Date: 09/27/2018 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 (if applicable) on each starch subject. We have attached the web link below for your convenience:Martindale-Hubbellhttp://www.mariindale.comhp/Martindale/home.sml 3. As needed, provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. 5. Save any changes you make to this document and attach file to your KYC. Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents. For Internal use only For internal use only SDNY_GM_00063138 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0025963 EFTA_00173646 EFTA01255549 Page 2 OFAC RESULTS RDC: Inquiry Id Response Type Tracking Id Name Address Date of Birth/Age 11640994 No Match Found KYC 01977705 -• VIRGIN ISLANDS, ieepers, Inc U.S. FIRCOSOFT: Alert(s) Request ID Record ID Type Name Details ADM INT PEP SAE iJnecepers, 29778521 WR_297785212182 Company No Alert No Alert No Alert No Alert BIS RESULTS: Negative Media: No Information Found Non-Negative Media: News Bites - People in Business May 9. 2018 Wednesday Carpenter Technology director Karol Steven E sells 08 May 2018 Carpenter Technology (NYSE:CRS) Independent Directo E sold 10,000 shares wonh $US555,000 on May 04. The selling price was SUS55.50. HTTP link to original article https://www.sce.gov/Archivesiedgaddala/I7843/00000178431t1000011/AF345X03/cdgar.xml Karol Steven E (Reported Selling: trailing 12 months) Month No. of Skims Price, USD Value, USD May 08.2018 10.000 55.5 555,000 For Internal use only For internal use only SDNY_GM_00063139 CONFIDENTIAL - PURSUANT TO FED. R.CONE IDENTIAL DB-SDNY-0025964 EFTA_00173647 EFTA01255550 Page 2 September 08, 2017 2,645 40.5 107,122 August 09.2017 3,877 40.18 155.760 Total 16,522 49.5 817,882 Download Table Original news release Source: SEC SECTION 1 BIOGRAPHI INDEPENDENT DIRECTOR SECTION 2 CARPENTER TECHNOLOGY CORPORATION PRICE PERFORMANCE SCORECARD (NYSE:CRS): 2.1 Carpenter Technology Corporation is placed 18912,704 in the BSS News Bites ranking of price performance of NYSE stocks in the past year. a percentile ranking of 93. 2.2 The Past Two Years Carpenter Technology rises for a second consecutive year, a two-year rise of 73% Carpenter Technology Corporation (NYSE:CRS), extended its gains in the past year. rising an additional SUS19.29 (52.4%) to close at SUS56.09. In the previous year the shares rose SUS4.44 (13.7%). The shares have lifted SUS23.73 (73.3%) over the past two years, compared with the S&P 500 Index which rose 615.5 points (29.9%) in the two years for a relative price increase of 43.4%. 2.3 MCap History: In the past 5 years Marko Capitalization has increased by SUS280.7 million from SUS2.4 billion to SUS2.6 billion. Based on a dynamic start date of 5 years ago, there have been declines in MCap in 2 out of 5 years. Price MCap (USS M) Last SUS56.09 2.631.5 1 Year ago SUS36.80 1,739.9 2 Years ago SUS32.39 1.562.8 For Internal use only For internal use only SDNY_GM_00063140 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025965 EFTA_00173648 EFTA01255551 Page 3 3 Years ago SUS42.44 2,345.9 4 Years ago SUS60.27 3,374.8 5 Years ago SUS41.85 2,350.9 Download Table 2.4 Moving Annual Return (Trailing 12 months): Based on a dynamic start date of 5 years ago, the Moving Annual Return has been positive in 3 of the last 5 years. An investment in CRS a year ago would have produced a return of 55.7% CRS Close Dividends Capital Gain / (Loss) % %Yield Annual Return % Last Traded May 08 SUS56.04 72.Oc 53.7 2 55.7 I Year ago SUS36.46 72.0c 12.7 2.2 14.9 2 Years ago SUS32.36 90.0c (22.3) 2.2 -20.1 3 Years ago SUS4I.63 90.0c (31.1) 1.5 -29.6 4 Years ago SUS60.44 90.0e 39.6 2.1 41.7 Download Table Close 5 years ago SUS43.29. 2.5 Present Value of SUS1000 invested in the past The present value of SUS1000 invested a year ago is SUS1.548 PVS1000 1-week 1-month 1-year CRS.NYSE 1.057 1.239 1.548 S&P 500 Index 1,010 998 1,114 Download Table 2.6 Trailing Price Change % 1-Year price change of 53.7% for Carpenter Technology outperformed the change of 11.1% in the S&P 500 Index for a relative price change of 42.6%. Price Change % 1-Month 3-Month 1-Year CRS 21.9 21.0 53.7 Iron & steel sector 7.5 6.5 -22.0 S&P 500 Index 2.3 3.3 11.1 Download Table SECTION 3 CARPENTER TECHNOLOGY CORPORATION FINANCIALS AND GROWTH PERFORMANCE SCORECARD (NYSE:CRS): 3.1 Key Financials (All figures percent) For Internal use only For internal use only SDNY_GM_00063141 CONFIDENTIAL — PURSUANT TO FED R.QQNE IDENTIAL DB-SDNY-0025966 EFTA_00173649 EFTA01255552 Page 4 EPS Growth has improved from -9.2% in 2014 to 330.4% in 2017 and Revenue Growth has improved from 4.5% in 2014 to -0.8% in 2017. CRS Revenue Growth EPS Growth Operating Margin ROE 2017 -0.8 330.4 5.6 3.9 2016 -18.5 -79.3 2.7 1 2015 2.4 -55.1 5.2 4.4 2014 4.5 -9.2 9.8 8.8 Download Table 3.2 Reverie and Net Profit In the last 3 years Compound Annual Growth Rate (CAGR) avenged -6.1% for Total Revenue and -29.3% for Net Profit. Description Annual (SUS M) 3-year Avg (SUS M) 3-year CAGR % Total Revenue 1.800.4 1,947.5 .6.1 EBITDA 100 129.5 -32.5 Operating Profit 100 88.8 -22.3 Net Profit 47 39 -29.3 Download Table CAGR ^t Compound Annual Growth Rate 3.3 Performance (All figures in %) Net Profit Margin 3-year average is 2.0% and Return on Equity 3-year average is 3.1%. Description Annual 3-year Avg EBITDA Margin 5.6 6.3 Operating Profit Margin 5.6 4.5 Net Profit Margin 2.6 2.0 Return on Equity 3.9 3.1 Return on Assets 1.6 1.4 Return on Capital Employed 4.0 3.5 Download Table 3.4 High Performance Indicators: Description Value Rank In NYSE Market For Internal use only For internal use only SDNY_GM_00063142 CONFIDENTIAL — PURSUANT TO FED. R.CONE IDENTIAL DB-SDNY-0025967 EFTA_00173650 EFTA01255553 Page 5 Price/MAP50 I.14 In Top 5% % Prem to I-mo Vol Wtd Price 11.1 In Top 6% Relative Price Change (.14(1 Year) 41.0 In Top 8% 3-mo Price Change % 22.26 In Top 8% PriceMAP200 1.18 In Top Quartile Price Change % 1.9 In Top Quartile Download Table SECTION 4 CARPENTER TECHNOLOGY CORPORATION GLOBAL RANK (NYSE:CRS): 4.1 Global Rank Global Rank [out of 47,702 stocks] Description Value Rank Quartile MCap (USS) 2.6B 4.520 Top Total Assets (USS) 2.9B 5.673 Top Revenue (US$) I.8B 4,732 Top Net Profit (USS) 47M 8.045 Top Return on Equity % 3.9 23,114 Second Net Profit Margin % 2.6 22,769 Second Price to Book 2.4 21.907 Second Price Earnings 44.6 16.000 Second Yield % 1.6 14.055 Second PV$1000 (1Year) USS 1.548 5,742 Top USS Change (1Year)% 21.7 13.070 Second Rcl Strength 6 Mo (USS) 52 22,742 Second Download Table SECTION 5 OTHER DIRECTORS OF CARPENTER TECHNOLOGY CORPORATION William A. Wulfsohn. President Gregory• A. Pratt. Chairman & Director Damon Audio. Chief Financial Officer & Senior Vice President Peter N. Stephan. Director Philip M. Anderson, Director Stephen M. Ward. Director Jeffrey Wadsworth, Director Robert R. McMaster. Director For Internal use only For internal use only SDNY_GM_00063143 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025968 EFTA_00173651 EFTA01255554 Page 6 Katheryn C. Turner, Director I. Martin Inglis, Director Carl G. Anderson, Director Karol Steven E, Independent Director Joe Haniford. Chief Operating Officer SECTION 6 CARPENTER TECHNOLOGY CORPORATION ACTIVITIES Carpenter is a leader in the development, manufacture and distribution of cast/wrought and powder metal stainless steels and specialty alloys including high temperature (iron-nickel-cobalt base), stainless, superior corrosion resistant. controlled expansion alloys, ultra high-strength and implantable alloys, tool and die steels, and other specialty metals as well as cast/wrought titanium alloys. SECTION 7 RECENT NEWS ON DIRECTORS 7.1 CHANGES IN BOARD OF DIRECTORS AND SENIOR MANAGEMENT 22 February 2018 Carpenter Technology appoints Joe Haniford as COO C.•upenter Technology has appointed Joe Haniford as COO. The appointment takes effect from Feb 22, 2018. 7.2 RECENT REPORTED SELLING 03 May 2018 Carpenter Technology director Kathery•n C. Turner sells Carpenter Technology (NYSE:CRS) Director Kathery•n C. Turner sold 2,358 shares worth 5135124.974 on May 01. The selling price was SUS53.0. The shares hit a five-day low on the day. 03 May 2018 Carpenter Technology director I. Martin Inglis sells Carpenter Technology (NYSE:CRS) Director 1. Martin Inglis sold 2.358 shares worth SUS125,811 on May 02. The selling price was SUS53.35. Source: www.BuyScllSignals.com DOCUMENT-TYPE: Regulatory• issues Other Language Media: Not Required D&B: Copyright 2018 Dun & Bradstreet. Inc. D&B Federal Employer Identification Numbers September 21, 2018 JEEPERS INC For Internal use only For internal use only SDNY_GM_00063144 CONFIDENTIAL — PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0025969 EFTA_00I73652 EFTA01255555 Page 2 t 63 SOUTH AVENUE BURLINGTON. MA 01803 UNITED STATES ****** • * • COMPANY IDENTIFIERS FEIN: 71-2596237 SOURCE REFERENCE NAME: KANSAS UCC FILINGS Public Record: No Documents Found No docunerts were Poor< fcr the search terms entered. You can etit your search and try again, or save e. To are t. you may want tom one et mere of the fa/owing: • Cheek for sprang errors, • Remove some search towns. • Check the 'fed arrnlar-soundne last names' chedrbox. Search: Smarr:brag Comprehensive Elusmess Report a Terms: en(60-0629193) radFus(13) New SerinCIH 1 OF 2 RECORD(S) SmartLinx ® Comprehensive Business Report Report Created:9.27.2018 2:40 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright 2018 LexisNexis, All rights reserved. Search Terms - company(Jeepers. Inc) radius(15) Executives - Current (0) Incceporalion/SOS (5) Operations/Sites (6) Sales (0) Licenses (0) URLs (2) Real Property - Current (0) Real Property • Prior (0) MVRts • Current (0) MVRe - Prior (0) Watercraft • Current (0) Watercraft • Prior (0) Aircraft - Current (0) Aircraft - Prior (0) Bankruptcy Filings (0) Judgments & Liens Filings (21) UCC Filings (148) Executives - Pnor (9) Registered Agents (5) Name Variations (21) Possible Employees (7) Person Associates (2) Business Associates (62) TI Ns (6) Possible Connected Parent Company (0) Industry Information (1) Business (188) View NI Sources (196) Business Summa Name Address JEEPERS INC 700 Hungerford Dr Rockville, MD 20850.1724 (Phone De-Listed in Electronic Montgomery County Directory Assistance) LexID Established TIN 0000-7570-5693 1986 (32 Years in Business) At a Glance Real Property 0 UCC Debtor 98 Personal Property 0 Bankruptcy 0 Secured Assets 0 Judgments/Liens 21 Executives 0 Foreclosure/Notice of Default 0 For internal use only For internal use only SDNY_GM_00063145 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025970 EFTA_00 173653 EFTA01255556 Page 3 Name Variations - 21 name variations found NO. NAME 1. JEEPERS INC 2. JEEBERS INC 3. JEEPARSI INC 4. JEEPERAL, INC 5. JEEPERS 6. JEEPERS OF KANSAS INC 7. JEEPERS OF MARYLAND, INC 8. JEEPERS OF MISSOURI. INC 9. JEEPERS! INC 10. JEEPERS! OF KANSAS. INC 11. JEEPERS! OF MARYLAND. INC 12. JEEPERS! OF MICHIGAN, INC 13. JEEPERS! OF VIRGINIA. INC 14. JEEPERS: OF MASSACHUSETTS, INC 15. JEEPERSI. INC 16. JEEPERSL. INC 17. JEEPERSU OF KANSAS, INC 18. JEEPERS] INC 19. JEEPERS] OF MARYLAND, INC 20. JEEPERS] OF MICHIGAN. INC 21. JUNGLE JIMS PLAYLANDS OF MARYLAND. INC TINs - 6 TINs found NO. TIN NAME 1. 74-259XXXX JEEPERAL INC JEEPERS INC JEEPERS OF MD INC JEEPERS! INC 2. 00-0626561 JEEPERS OF MD INC JEEPERS OF MISSOURI INC JEEPERS: OF MA INC 3. 00.0639586 JEEPERS OF MD INC JEEPERS OF MISSOURI INC JEEPERS: OF MA INC 4. 04-3331674 JEEPERS 5. 04.3351751 JEEPERS OF KANSAS INC JEEPERS! OF KANSAS INC JEEPERSU OF KANSAS INC 6. 04-3351851 JEEPERS OF OLATHE INC Business Profile Executives: Current - 0 executive(s) found Incorporation/SOS (0 active, 5 other) NO. NAME FILING TYPE STATUS FILING FILING NO. STATE DATE 1. JEEPERS: INC. FOREIGN INACTIVE 03/23/2000 000696836 MA CORPORATION For internal use only For internal use only SDNY_GM_00063146 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0025971 EFTA_00 I 736541 EFTA01255557 Page 4 Additional Details Business Type: FOREIGN CORPORATION Business Status: INACTIVE For Profit: Unknown Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of MA Filing History (most recent two years) Filing Date Description 05/18/2007 CERTIFICATE OF WITHDRAWAL 2. JEEPERS: OF FOREIGN INACTIVE 08/11/1998 000626561 MA MASSACHUSETTS, CORPORATION INC. Additional Details Business Type: FOREIGN CORPORATION Business Status: INACTIVE For Profit: Unknown Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of MA Filing History (most recent two years) Filing Date Description 05/18/2007 CERTIFICATE OF WITHDRAWAL 3. JEEPERS! OF KANSAS, FOREIGN FORFEITED 02/21/1997 2455202 KS INC. CORPORATION Additional Details Business Type: FOREIGN CORPORATION Business Status: FORFEITED Expiration: PERPETUAL For Profit: Yes Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of KS 4. JEEPERS OF GEN. BUSINESS -FOR DISSOLVED 10/11/1996 F00432274 MO MISSOURI, INC. PROFIT Additional Details Business Type: GEN. BUSINESS - FOR PROFIT Business Status. DISSOLVED Expiration: PERPETUAL For Profit: Yes Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of MO Filing History (most recent two years) For internal use only For internal use only SDNY_GM_00063147 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025972 EFTA_00 173655 EFTA01255558 Page 5 Filing Date Description 08/31/1998 APPLICATION OF WITHDRAWAL 10/11/1996 CREATION - GEN. BUSINESS FOREIGN 5. JEEPERS! OF FOREIGN FORFEITED 07/15/1996 F04454914 MD MARYLAND, INC. CORPORATION Additional Details Business Type: FOREIGN CORPORATION Business Status: FORFEITED For Profit: Unknown Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of MD Filing History (most recent two years) Filing Date Description 03/03/2008 RESIGNATION OF RESIDENT AGENT 11/16/2006 DEPT. ACTION - FORFEITURE 0 stabil Locations - Showing 6 locations NO. ADDRESS METRO AREA PHONE 1. 91 E North Ave Chicago, IL Glendale Heights. IL 60139-3496 Du•a•e Coun 2. 700 Hungerford Dr Washington. DC-MD- Rockville, MD 20850-1724 VA-WV Montgomery County 3. 63 South Ave Boston, MA-NI-3 Burlington, MA 01803-4903 Middlesex County 4. 60 Hickory Dr Boston, MA-NH Waltham. MA 02451-1013 Middlesex Coun 5. 800 South St Ste 355 Boston, MA-NH Waltham, MA 02453-1457 Middlesex County 6. PO Box 8238 Corpus Christ TX Corpus Christi, TX 78468-8238 Nueces Count For internal use only For internal use only SDNY_GM_00063148 CONFIDENTIAL - PURSUANT TO FED. R.cONE IDENTIAL DB-SDNY-0025973 EFTA_00 173656 EFTA01255559 Page 6 Sales - 0 record(s) found Parent Company - 0 record(s) found Industry Information SIC NAIC 7993 Coin-operated Amusement Devices No NAIC information available 7996 Amusement Parks 9999 Nonclassifiable Establishments Industry Description: AMUSEMENT PLACES Business Description: Licenses - 0 licenses found URLs - 2 URLs found CENTREPARTNERS.COM JEEPERS.NET Bankruptcy (0 active, 0 closed) Judgments/Liens (21 filings) NO. FILING TYPE AMOUNT FILE DATE FILE NUMBER JURISDICTION 1. STATE TM LIEN $15.425.00 05/08/2008 24L08003730 MD Debtor 1 JEEPERS 800 South St Ste 355 Waltham, MA 02453-1457 Tax Id: 04-3331674 Debtor 2 JEEPERS OF MD INC 800 South St Ste 355 Waltham. MA 02453-1457 Creditor 1 STATE OF MARYLAND Filing Information Filing Date. 05/08/2008 Original Filing Number: 24L08003730 Jurisdiction: MD Amount: $15,425.00 Filing 1 Filing Number 24L08003730 Filing Type: STATE TAX LIEN Agency: BALTIMORE CITY CIRCUIT COURT Agency State: MD Agency County: BALTIMORE CITY) 2. SMALL CLAIMS $5,882.00 05/02/2007 060100243662006 MD JUDGMENT For internal use on y For internal use only SDNY_GM_00063149 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025974 EFTA_00 173657 EFTA01255560 Page 7 Debtor 1 JEEPERS OF MARYLAND INC 700 Hungerford Dr Rockville, MD 20850-1724 Creditor 1 UNIFIRST CORPORATION Filing Information Filing Date: 05/02/2007 Original Filing Number: 060100243662006 Jurisdiction: MD Amount: $5,882.00 Eviction: NO Filing 1 Filing Number. 060100243662006 Filing Type: SMALL CLAIMS JUDGMENT Agency: MONTGOMERY DISTRICT COURT Agency State: MD Agency County: MONTGOMERY 3. I CIVIL NEW FILING I $6,832.00 101/17/2007 1060200014502007 I MD Debtor 1 Pesnell, Sean 700 Hungerford Dr Rockville. MD 20850-1724 Debtor 2 JEEPERS INC 700 Hungerford Dr Rockville, MD 20850-1724 Creditor 1 CINTAS CORPORATION Filing Information Filing Date 01/17/2007 Original Filing Number: 060200014502007 Jurisdiction: MD Amount: $6,832.00 Eviction: NO Filing 1 Filing Number: 060200014502007 Filing Type: CIVIL NEW FILING Agency: MONTGOMERY DISTRICT COURT #2 Agency State: MD Agency County: MONTGOMERY 4. I CIVIL NEW FILING $6.833.00 101117/2007 100014502007 I MD For internal use only For internal use only SDNY_GM_00063150 CONFIDENTIAL - PURSUANT TO FED. R.WANI(E IDENTIAL DB-SDNY-0025975 EFTA_00I 73658 EFTA01255561 Page 8 Debtor 1 JEEPERS INC 700 Hungerford Dr Rockville, MD 20850-1724 Creditor 1 CINTAS CORP Filing Information Filing Date: 01/17/2007 Original Filing Number: 00014502007 Jurisdiction: MD Amount: $6,833.00 Eviction: NO Filing 1 Filing Number 00014502007 Filing Type: CIVIL NEW FILING Agency: MONTGOMERY DISTRICT COURT Agency State: MD Agency County: MONTGOMERY 5. !CIVIL SUIT 185,842.32 112/06/2006 10601-024366-2006 1MD Debtor 1 JEEPERS! OF MARYLAND. INC. 700 Hungerford Dr Rockville, MD 20850-1724 Creditor 1 UNIFIRST CORPORATION Filing Information Filing Date. 12/06/2006 Original Filing Number: 0601-024366-2006 Jurisdiction: MD Filing Status: Updates May Be Present Elsewhere In This Report: Check The Court For The Current Status Amount: $5.842.32 Filing 1 Filing Number: 0601-024366-2006 Filing Type: CIVIL SUIT Filing Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT: CHECK THE COURT FOR THE CURRENT STATUS Agency: MARYLAND DISTRICT COURT Agency State: MD Agency County: MONTGOMERY 6. SMALL CLAIMS $17,947.00 12/14/2005 050200276982005 MD JUDGMENT RELEASE Debtor 1 JEEPERS OF INC 800 South St Ste 355 Waltham, MA 02453.1457 For internal use only For internal use only SDNY_GM_00063151 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025976 EFTA_00 173659 EFTA01255562 Page 9 Tax Id: 04-3331674 Debtor 2 JUNGLE JIMS PLAYLANDS SVCORP TRU 800 South St Ste 355 Waltham. MA 02453-1457 Creditor 1 PR GEORGES CO MD Filing Information Filing Date: 12/14/2005 Original Filing Number: 050200276982005 Jurisdiction: MD Amount: $17,947.00 Eviction: NO Filing 1 Filing Number. 050200276982005 Filing Type: SMALL CLAIMS JUDGMENT RELEASE Agency: PRINCE GEORGES DISTRICT COURT Agency State: MD Agency County: PRINCE GEORGES Release Date: 11/14/2011 7. 1CIVIL NEW FILING 1616.265.00 109/07/2005 1050200276982005 1MD Debtor 1 JEEPERS OF INC 800 South St Ste 355 Waltham, MA 02453.1457 Tax Id: 04-3331674 Creditor 1 PR GEORGES CO MD Filing Information Filing Date: 09/07/2005 Original Filing Number: 050200276982005 Jurisdiction: MD Amount: $16,265.00 Eviction: NO Filing 1 Filing Number. 050200276982005 Filing Type: CIVIL NEW FILING Agency: PRINCE GEORGES DISTRICT COURT Agency State: MD Agency County: PRINCE GEORGES 8. (CIVIL JUDGMENT 1$250,000.00 110/17/2003 ICV03501132 1OH Debtor 1 JEEPERS INC 800 South St Ste 355 Waltham. MA 02453-1457 For internal use only For internal use only SDNY_GM_00063152 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0025977 EFTA_00173660 EFTA01255563 Page 10 Tax Id: 04-3331674 Creditor 1 CDC RANDALL PARK MALL TRUST Filing Information Filing Date: 10/17/2003 Original Filing Number: CV03501132 Jurisdiction: OH Amount: $250,000.00 Eviction: NO Filing 1 Filing Number CV03501132 Filing Type: CIVIL JUDGMENT Agency: CUYAHOGA COUNTY COMMON PLEAS Agency State: OH Agency County: CUYAHOGA 9. I CIVIL JUDGMENT I $7.249.00 102/20/2003 I CCO035273 I FL Debtor 1 JEEPERS INC 800 South St Ste 355 Waltham, MA 02453.1457 Tax Id: 04-3331674 Creditor 1 PLAY TIME TOYS INC Filing Information Filing Date: 02/20/2003 Original Filing Number: CCO035273 Jurisdiction: FL Amount: $7.249.00 Eviction: NO Filing 1 Filing Number: CCO035273 Filing Type: CIVIL JUDGMENT Agency: ORANGE COUNTY CIRCUIT COURT Agency State: FL Agency County: ORANGE 10. 1CIVIL NEW FILING I 101/03/2003 148CC2003000052 I FL Debtor 1 JEEPERS INC 800 South St Ste 355 Waltham. MA 02453-1457 Tax Id: 04-3331674 Creditor 1 PLAY TIME TOYS INC For internal use only For internal use only SDNY_GM_00063153 CONFIDENTIAL - PURSUANT TO FED. R.QCANI(E IDENTIAL DB-SDNY-0025978 EFTA_00 I 7366 I EFTA01255564 Page II Filing Information Filing Date: 01/03/2003 Original Filing Number: 48CC2003000052 Jurisdiction: FL Eviction: NO Filing 1 Filing Number: 48CC2003000052 Filing Type: CIVIL NEW FILING Agency: ORANGE COUNTY CIRCUIT COURT Agency State: FL Agency County: ORANGE 11. ILLINOIS TAX $208,826.79 05/02/2002 2002R23728 SANGAMON RELEASE COUNTY. ILLINOIS Debtor 1 JEEPERS 800 South St Ste 355 Waltham, MA 02453.1457 Tax Id: 04-3331674 Debtor 2 JEEPERS OF ILLINOIS INC 800 South St Ste 355 Waltham, MA 02453-1457 Tax Id: 04-3331674 Filing Information Filing Date. 05/02/2002 Original Filing Number: 2002R23728 Jurisdiction: SANGAMON COUNTY, ILLINOIS Amount: $208,826.79 Filing 1 Filing Number: 2002R23728 Filing Type: ILLINOIS TAX RELEASE Agency State: IL Filing Date: 03/22/2004 12. I STATE TAX LIEN I$208.826.00 105/022002 I 2002R23728 I IL Debtor 1 JEEPERS 800 South St Ste 355 Waltham, MA 02453.1457 Tax Id: 04-3331674 Debtor 2 JEEPERS OF ILLINOIS INC 800 South St Ste 355 Waltham, MA 02453-1457 Tax Id: 04-3331674 Creditor 1 STATE OF ILLINOIS For internal use only For internal use only SDNY_GM_00063154 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025979 EFTA_00 I 73662 EFTA01255565 Page 12 Filing Information Filing Date 05/02/2002 Original Filing Number: 2002R23728 Jurisdiction: IL Amount: $206826.00 Filing 1 Filing Number: 2002R23728 Filing Type: STATE TAX LIEN Agency: SANGAMON RECORDER OF DEEDS Agency State: IL Agency County: SANGAMON 13. STATE TAX $84,079.00 03/27/2002 020000917 KS WARRANT Debtor 1 JEEPERS OF OLATHE INC 800 South St Ste 355 Waltham, MA 02453.1457 Tax Id: 04-3351851 Creditor 1 STATE OF KANSAS Filing Information Filing Date: 03/27/2002 Original Filing Number: 02U000917 Jurisdiction: KS Amount: $84.079.00 Filing 1 Filing Number. 02U000917 Filing Type: STATE TAX WARRANT Agency: SHAWNEE COUNTY DISTRICT COURT Agency State: KS Agency County: SHAWNEE 14. I JUDGMENT x$1,213.00 103/06/2002 102-004300 OVA Debtor 1 JEEPERS OF VA 63 South Ave Burlington, MA 01803-4903 Creditor 1 THE VIRGINIA PILOT Filing Information Filing Date: 03/06/2002 Original Filing Number: 02-004300 Jurisdiction: VA Filing Status: Updates May Be Present Elsewhere In This Report; Check The Court For The Current Status Amount $1,213.00 For internal use only For internal use only SDNY_GM_00063155 CONFIDENTIAL - PURSUANT TO FED. R.Q1;;;IN(F IDENTIAL DB-SDNY-0025980 EFTA_00173663 EFTA01255566 Page 13 Filing 1 Filing Number 02-004300 Filing Type: JUDGMENT Filing Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT: CHECK THE COURT FOR THE CURRENT STATUS Agency. VIRGINIA CIRCUIT COURT Agency State: VA 15. I JUDGMENT X31.250.00 X011302002 I Debtor 1 JEEPERS 60 Hickory Dr Waltham, MA 02451-1013 Tax Id: 74-2596237 Debtor 2 JEEPERS OF NYACK INC 60 Hickory Dr Waltham. MA 02451-1013 Creditor 1 WORKERS COMPENSATION BOARD OF NYS Filing Information Filing Date: 01/30/2002 Amount: $1,250.00 Filing 1 Filing Type: JUDGMENT Agency State: NY 16. I CIVIL SUIT l$23.989.54 X03272001 101 50702 IPA Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Tax Id: 74-2596237 Creditor 1 KANE BUILDERS. INC. Filing Information Filing Date: 03/27/2001 Original Filing Number: 01 50702 Jurisdiction: PA Filing Status: Updates May Be Present Elsewhere In This Report; Check The Court For The Current Status Amount: $23,989.54 Filing 1 Filing Number 01 50702 Filing Type: CIVIL SUIT Filing Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT: CHECK THE COURT FOR THE CURRENT STATUS For internal use only For internal use only SDNY_GM_00063156 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0025981 EFTA_00 173664 EFTA01255567 Page 14 Agency: COURT OF COMMON PLEAS Agency State: PA Agency County: DELAWARE 17. I CIVIL JUDGMENT I$88,194.00 110/2O2000 1253065 I TX Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Tax Id: 74-2596237 Creditor 1 DELL MARKETING L P Filing Information Filing Date. 10/24/2000 Original Filing Number: 253065 Jurisdiction: TX Amount: $88,194.00 Eviction: NO Filing 1 Filing Number 253065 Filing Type: CIVIL JUDGMENT Agency: TRAVIS COUNTY COURT-AUSTIN Agency State: TX Agency County: TRAVIS 18. !JUDGMENT 1$2,019.00 108/14/2000 1 I Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Tax Id: 74-2596237 Creditor 1 Piltz, Troy Filing Information Filing Date 08/14/2000 Amount: $2,019.00 Filing 1 Filing Type: JUDGMENT Agency State: MA 19. !CIVIL SUIT I 102/28/2000 100.01203 IPA Debtor 1 JEEPERS INC 60 Hickory Dr Waltham. MA 02451-1013 Tax Id: 74-2596237 For internal use only For internal use only SDNY_GM_00063157 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025982 EFTA_OOl 73665 EFTA01255568 Page IS Creditor 1 DELTRONIC LABS INC Filing Information Filing Date: 02/28/2000 Original Filing Number: 00-01203 Jurisdiction: PA Filing Status: Updates May Be Present Elsewhere In This Report; Check The Court For The Current Status Filing 1 Filing Number. 00-01203 Filing Type: CIVIL SUIT Filing Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT; CHECK THE COURT FOR THE CURRENT STATUS Agency: COURT OF COMMON PLEAS Agency State: PA Agency County: BUCKS 20. I CIVIL SUIT I $1.105.000.00 101/13/2000 IL 000201 00 I NJ Debtor 1 Doe, John Debtor 2 Elhage, Nabil 60 Hickory Dr Waltham, MA 02451-1013 Debtor 3 Roe, Richard Debtor 4 Sanginario, Kenneth J 60 Hickory Dr Waltham. MA 02451-1013 Tax Id: 017-50-XXXX Debtor 5 JEEPERS INC 60 Hickory Dr Waltham. MA 02451-1013 Tax Id: 74-2596237 Debtor 6 JEEPERS OF JERSEY GARDENS INC 60 Hickory Dr Waltham. MA 02451-1013 Debtor 7 JEEPERS OF NJ INC 60 Hickory Dr Waltham. MA 02451-1013 For internal use only For internal use only SDNY_GM_00063158 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025983 EFTA_00 I 73666 EFTA01255569 Page 16 Debtor 8 NJ METROMALL URBAN RENEWAL INC 20 S 3rd St Columbus. OH 43215-4206 Creditor 1 C RAIMONDO & SONS CONSTRUCTION Filing Information Filing Date: 01/13/2000 Original Filing Number: L 000201 00 Jurisdiction: NJ Filing Status: Updates May Be Present Elsewhere In This Report: Check The Court For The Current Status Amount: $1.105,000.00 Filing 1 Filing Number: L 000201 00 Filing Type: CIVIL SUIT Filing Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT; CHECK THE COURT FOR THE CURRENT STATUS Agency: NEW JERSEY SUPERIOR COURT LAW DIVISION Agency State: NJ Agency County: UNION 21 JUDGMENT 57.99390 09/14/1999 Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Tax Id: 74-2596237 Creditor 1 DETROIT NEWSPAPER Filing Information Filing Date: 09/14/1999 Amount: $7,993.00 Filing 1 Filing Type: JUDGMENT Agency State: MA UCC Filings (100 debtor, 0 creditor) 100 UCC filings showing out of 148 & NO. ROLE STATUS ORIG. ORIG. FILE JURISDICTI FILE TYPE FILING NUMBER ON DATE 1. Debtor Active 11/09/2006 6391725 9 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION For internal use only For internal use only SONY_GM_00063159 CONFIDENTIAL - PURSUANT TO FED R.ctONE IDENTIAL DB-SDNY-0025984 EFrA_00173667 EFTA01255570 Page 17 Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 6391725 9 Filing Date. 11/09/2006 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF MARYLAND, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 BELTWAY PLAZA SHOPPING CENTER The Quantum Building 4912DEL Bethesda. MD 20814 Collateral EQUIPMENT;INVENTORY;FIXTURES;MACHINERY 2. !Debtor 'Active 112/23/2004 [4363612 5 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 1 Filing Number 4363612 5 Filing Date: 12/23/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF MICHIGAN, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 MACOMB MALL ASSOCIATES LIMITED PARTNERSHIP, A MICHIGAN LIMIT 25800 Northwestern Hwy Ste 750 Southfield. MI 48075-8403 Collateral ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:MACHINERY INCLUDING PROCEEDS AND PRODUCTS;EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS;FIXTURES INCLUDING PROCEEDS AND PRODUCTS;COMPUTER EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS;COMMUNICATIONS EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS:CHATTEL PAPER INCLUDING PROCEEDS AND PRODUCTS 3. 1Debtor 1Active 110/15/2004 14296398 3 DE Assignment For internal use only For internal use only SDNY_GM_00063160 CONFIDENTIAL - PURSUANT TO FED. R.CCANI(E IDENTIAL DB-SONY-0025985 EFTA_00173668 EFTA01255571 Page 18 Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal 8 Duke Of York Sts Dover. DE 19901 Filing 4 Filing Number: 6323725 2 Filing Date: 09/19/2006 Filing Type: ASSIGNMENT Debtor 1 JEERERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 GLOBAL ENTERTAINMENT VENTURES, LLC 153 N Main Weston, MA 02493 Filing 3 Filing Number 6317973 6 Filing Date: 09/14/2006 Filing Type: AMENDMENT Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897.4007 Collateral VauCLES.EOUiPMENT Filing 2 Filing Number 6317068 5 Filing Date: 09/13/2006 Filing Type: AMENDMENT Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. For internal use only For internal use only SDNY_GM_00063161 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0025986 EFTA_00173669 EFTA01255572 Page 19 221 Danbury Rd Wilton. CT 06897-4007 Collateral VEHICLES.EQUIPMENT Filing 1 Filing Number: 4296398 3 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT 4 I Debtor I Active 110/15/2004 14296308 2 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 1 Filing Number 4296308 2 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT LEASED 5. I Debtor I Active 110/15/2004 14296307 4 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 For internal use only For internal use only SDNY_GM_00063162 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0025987 EFTA_00 173670 EFTA01255573 Page 20 Filing 1 Filing Number 4296307 4 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT LEASED 6. (Debtor (Active 110/15/2004 '4296304 1 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 1 Filing Number. 4296304 1 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT LEASED 7 (Debtor (Active 110/15/2004 14296295 1 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number: 4296295 1 Filing Date: 10/15/2004 Filing Type: INITIAL FILING For internal use only For internal use only SDNY_GM_00063163 CONFIDENTIAL - PURSUANT TO FED. R.ctit;nf IDENTIAL DB-SDNY-0025988 EFTA_00173671 EFTA01255574 Page 21 Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 8. 1Debtor !Active 110/15/2004 '42962902 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 4296290 2 Filing Date 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 9. I Debtor 1 Active '10/15/2004 '42962852 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 1 Filing Number: 4296285 2 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 For internal use only For internal use only SDNY_GM_00063164 CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(E IDENTIAL DB-SDNY-0025989 EFTA 00173672 EFTA01255575 Page 22 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897.4007 Collateral EQUIPMENT LEASED 10. I Debtor Active 110/15/2004 142962803 DE Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 2 Filing Number 5014385 0 Filing Date: 01/11/2005 Filing Type: AMENDMENT Debtor 1 JEEPERS! INC., 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT Filing 1 Filing Number 4296280 3 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 11. I Debtor (Active 110/15/2004 142962787 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts For internal use only For internal use only SDNY_GM_00063165 CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(E IDENTIAL DB-SDNY-0025990 EFTA_00I 73673 EFTA01255576 Page 23 Dover, DE 19901 Filing 1 Filing Number: 4296278 7 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT LEASED 12. I Debtor Active 110/15/2004 14296274 6 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 4296274 6 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED:COMPUTER EQUIPMENT LEASED;FIXTURES LEASED 13. I Debtor I Active 110/15/2004 14296270 4 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number. 4296270 4 Filing Date: 10/15/2004 For internal use only For internal use only SDNY_GM_00063166 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025991 EFTA_00173674 EFTA01255577 Page 24 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 14. 1Debtor 1Active 110/15/2004 14296266 2 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 1 Filing Number 4296266 2 Filing Date. 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral COMPUTER EQUIPMENT LEASED;EQUIPMENT LEASED 15. 1Debtor 1Active 110/1512004 14296262 1 DE Initial Filing Filing Office Information SECRETARY OF STATENCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 4296262 1 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 For internal use only For internal use only SDNY_GM_00063167 CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(E IDENTIAL DB-SDNY-0025992 EFTA_00173675 EFTA01255578 Page 25 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral FIXTURES LEASED:COMPUTER EQUIPMENT LEASED:EQUIPMENT LEASED 16. 1Debtor 1Active 110/1572004 14295798 5 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 4295798 5 Filing Date. 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897.4007 Collateral EQUIPMENT LEASED:COMPUTER EQUIPMENT LEASED 17. 1Debtor lActive 111/202003 13306610 0 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 1 Filing Number 3306610 0 Filing Date: 1120/2003 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 FIRST UNION NATIONAL BANK, AS AGENT 1339 Chestnut St Philadelphia. PA 19107-3519 For internal use only For internal use only SDNY_GM_00063168 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025993 EFTA_00 173676 EFTA01255579 Page 26 Collateral UNSPECIFIED 18. I Debtor I Active 11112012003 13306605 0 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number: 3306605 0 Filing Date. 11/20/2003 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal Street Mc Maofd07a Boston. MA 02211-0001 Collateral UNSPECIFIED 19. I Debtor !Active 111120/2003 13306601 9 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 3306601 9 Filing Date: 11/20/2003 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral UNSPECIFIED 20. I Debtor I Active 112/12/2001 111683064 DE Continuation For internal use only For internal use only SDNY_GM_00063169 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025994 EFTA_00 173677 EFTA01255580 Page 27 Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 3 Filing Number 6423126 2 Filing Date: 12/05/2006 Filing Type: CONTINUATION Debtor 1 JEEPERS' OF KANSAS. INC. Secured Party Info 1 GLOBAL ENTERTAINMENT VENTURES. LLC Filing 2 Filing Number 6159191 6 Filing Date: 05/05/2006 Filing Type: AMENDMENT Debtor 1 JEEPERS! OF KANSAS. INC. Secured Party Info 1 GLOBAL ENTERTAINMENT VENTURES. LLC Filing 1 Filing Number 1168306 4 Filing Date: 12/12/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF KANSAS. INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Assignees 1 GLOBAL ENTERTAINMENT VENTURES, LLC 153 North Ave Weston, MA 02493-2032 Collateral ALL ASSETS 21. I Debtor Active 12/12/2001 111682876 L DE Continuation Filing Office Information SECRETARY OF STATE/UCC DIVISION For Internal use only For internal use only SDNY_GM_00063170 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025995 EFTA_00 173678 EFTA01255581 Page 28 Federal & Duke Of York Sts Dover, DE 19901 Filing 2 Filing Number 6423089 2 Filing Date. 12/05/2006 Filing Type: CONTINUATION Debtor 1 JEEPERS! INC Secured Party Info 1 GLOBAL ENTERTAINMENT VENTURES, LLC Filing 1 Filing Number 1168287 6 Filing Date: 12/12/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Assignees 1 GLOBAL ENTERTAINMENT VENTURES, LLC 153 North Ave Weston, MA 02493-2032 Collateral ALL ASSETS 22. I Debtor Active 111/13/2001 11166348 8 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1166348 8 Filing Date: 11/13/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 For internal use only For internal use only SDNY_GM_00063171 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0025996 EFTA_00173679 EFTA01255582 Page 29 MOSS DISTRIBUTING. INC. 1801 Guthrie Ave Des Moines. IA 50316-2735 Collateral EQUIPMENT 23. I Debtor I Active 111/05/2001 11159138 2 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 1 Filing Number: 1159138 2 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral COMPUTER EQUIPMENT LEASED;EQUIPMENT LEASED 24. Debtor Active 11/05/2001 1159131 7 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 1 Filing Number 1159131 7 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT LEASED;COMPUTER EQUIPMENT LEASED For Internal use only For internal use only SDNY_GM_00063172 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025997 EFTA_00l 73680 EFTA01255583 Page 30 25. !Debtor (Active 111/05/2001 I1159125 9 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159125 9 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897.4007 Collateral COMPUTER EQUIPMENT LEASED;EQUIPMENT LEASED 26 I Debtor I Active 111/05/2001 11159116 8 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover DE 19901 Filing 1 Filing Number: 1159116 8 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral COMPUTER EQUIPMENT LEASED:EQUIPMENT LEASED 27. !Debtor (Active 111/05/2001 11159113 5 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts For internal use only For internal use only SDNY_GM_00063173 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0025998 EFTA_00 17368 I EFTA01255584 Page 31 Dover, DE 19901 Filing 1 Filing Number 1159113 5 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERSI INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT LEASED 28. 1Debtor !Active 111/052001 11159108 5 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159108 5 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 29. 1Debtor Active 111/052001 11159102 8 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number: 1159102 8 Filing Date: 11/05/2001 Filing Type: INITIAL FILING For internal use only For internal use only SDNY_GM_00063174 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025999 EFTA 0017368? EFTA01255585 Page 32 Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral COMPUTER EQUIPMENT LEASED;EQUIPMENT LEASED 30. Debtor Active 11/052001 1159099 6 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159099 6 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral COMPUTER EQUIPMENT LEASED;FIXTURES LEASED;EQUIPMENT LEASED 31. IDebtor (Active 111/052001 11159095 4 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159095 4 Filing Date: 11/052001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 For internal use only For internal use only SDNY_GM_00063175 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0026000 EFTA_00I 73683 EFTA01255586 Page 33 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 32. 1Debtor I Active 111/05/2001 11159091 3 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159091 3 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral COMPUTER EQUIPMENT LEASED;EQUIPMENT LEASED 33. !Debtor (Active 111/052001 11159083 0 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 1 Filing Number. 1159083 0 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 For internal use only For internal use only SONY_GM_00063176 CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(E IDENTIAL DB-SDNY-0026001 EFTA_0017368,4 EFTA01255587 Page 34 Collateral EQUIPMENT LEASED 34. 'Debtor 'Active 111/05/2001 11159082 2 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159082 2 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 35. 1Debtor I Active 111/052001 11159080 6 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 1 Filing Number 1159080 6 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 36. 1Debtor (Active 111/05/2001 11159079 8 DE Initial Filing Filing Office Information For internal use only For internal use only SDNY_GM_00063177 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0026002 EFTA_00173685 EFTA01255588 Page 35 SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159079 8 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 3T I Debtor lActive 111/05/2001 11159074 9 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159074 9 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT LEASED 38. I Debtor 'Active 111/05/2001 11159069 9 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159069 9 For internal use only For internal use only SDNY_GM_00063178 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0026003 EFTA_00l 73686 EFTA01255589 Page 36 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT LEASED 39. 1Debtor (Active 111/05/2001 11159067 3 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159067 3 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 40. 1Debtor (Active 111/05/2001 11159066 5 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159066 5 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 For internal use only For internal use only SDNY_GM_00063179 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0026004 EFTA_00 l73687 EFTA01255590 Page 37 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 41. IDebtor 'Active 110/1072001 11136495 4 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1136495 4 Filing Date. 10/10/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 BANKERS TRUST CO., N.A. PO Box 897 Des Moines, IA 50306.0897 Collateral EQUIPMENT 42. 1Debtor (Active 104/06/2001 14604690 KS Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 301 Sw 10th Ave Topeka, KS 66612 Filing 1 Filing Number: 4604690 Filing Date: 04/0672001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 INNOVATIVE CONCEPTS IN ENTERTAINMENT. INC. 10123 Main St Clarence, NY 14031-2164 For internal use only For internal use only SDNY_GM_00063180 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0026005 EFTA_00173688 EFTA01255591 Page 38 Collateral EQUIPMENT 43. I Debtor 'Active 101/04/2001 139100000038112 MD Amendment Filing Office Information UCC DIVISION 301 W Preston St Baltimore. MD 21201 Filing 1 Filing Number: 39100000038112 Filing Date. 09/06/2000 Filing Type: AMENDMENT Expiration: 12/04/2010 Debtor 1 JEEPERSI INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FEET NATIONAL BANK 1 Federal St Boston, MA 02110-2012 44. I Debtor 'Active 101/04/2001 139100000032933 MD Amendment Filing Office Information UCC DIVISION 301 W Preston St Baltimore, MD 21201 Filing 1 Filing Number 39100000032933 Filing Date: 09/06/2000 Filing Type: AMENDMENT Expiration: 10/29/2010 Debtor 1 JEEPERS! INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 For internal use only For internal use only SDNY_GM_00063181 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0026006 EFTA_00 173689 EFTA01255592 Page 39 Assignees 1 FIRST UNION NATIONAL BANK, AS AGENT 1339 Chestnut St Philadelphia. PA 19107-3519 45. (Debtor !Active 108/22/2000 120000085482 NC Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 300 N Salisbury St. Legis Off Bldg Raleigh, NC 27603 Filing 1 Filing Number: 20000085482 Filing Date: 08/2212000 Filing Type: INITIAL FILING Debtor 1 JEEPERSI, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT 46. 'Debtor jActive 105/2412000 IAP0242826 OH Assignment Filing Office Information SECRETARY OF STATE/UCC DIVISION 30 E Broad St Columbus. OH 43215 Filing 2 Filing Number 20011720640 Filing Date. 06/18/2001 Filing Type: ASSIGNMENT Expiration: 05/24/2005 Debtor 1 JEEPERS' INC 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Assignees 1 GLOBAL ENTERTAINMENT VENTURES, LLC 153 North Ave For internal use only For internal use only SDNY_GM_00063182 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0026007 EFTA_00I73690 EFTA01255593 Page 40 Weston. MA 02493-2032 Filing 1 Filing Number: AP0242826 Filing Date: 05/24/2000 Filing Type: INITIAL FILING Expiration: 05/24/2005 Debtor 1 JEEPERS! INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 47. 1 Debtor 'Active 105/24/2000 100000181046689 MD Initial Filing Filing Office Information SECRETARY OF STATE/DEPARTMENT OF ASSESSMENT AND TAXATION/UCC DIVISION 301 W Preston St Baltimore, MD 21201 Filing 1 Filing Number: 00000181046689 Filing Date: 0512412000 Filing Type: INITIAL FILING Expiration: 05/24/2012 Debtor 1 JEEPERS! OF MARYLAND, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Collateral FIXTURES INCLUDING PROCEEDS AND PRODUCTS:PARTNERSHIP INTERESTINCLUDINGPROCEEDS AND PRODUCTS;NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND PRODUCTS:CONTRACT RIGHTS INCLUDING PROCEEDS AND PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:INVENTORY INCLUDING PROCEEDS AND P 48. 'Debtor I Active 105123/2000 '3647385 KS Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 301 Sw 10th Ave Topeka, KS 66612 For internal use only For internal use only SONY_GM_00063183 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0026008 EFTA_00 173691 EFTA01255594 Page 41 Filing 1 Filing Number: 3647385 Filing Date: 05/23/2000 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF KANSAS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Collateral INVENTORY INCLUDING PROCEEDS AND PRODUCTS:CONTRACT RIGHTS INCLUDING PROCEEDS AND PRODUCTS:PARTNERSHIP INTERESTINCLUDING PROCEEDS AND PRODUCTS:NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND PRODUCTS:FIXTURES INCLUDING PROCEEDS AND PRODUCTS;ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS;C 49. Debtor Active 01/25/2000 004147617 IL Amendment To A Secured Party Filing 1 Filing Number: 004279352 Filing Date: 10/06/2000 Filing Type: AMENDMENT TO A SECURED PARTY Expiration: 01/25/2005 Debtor 1 JEEPERS INC 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL INC 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT 50. 1Debtor 1 Active 101/06/2000 '000106 7187 VA Amendment Filing Office Information SECRETARY OF THE COMMONWEALTHAJCC DIVISION Old Finance Bldg Capitol Square Richmond. VA 23219 Filing 2 Filing Number 000822 7167 Filing Date: 08/22/2000 Filing Type: AMENDMENT For internal use only For internal use only SDNY_GM_00063184 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SONY-0026009 EFTA_00l 73692 EFTA01255595 Page 42 Debtor 1 JEEPERS!, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. Filing 1 Filing Number 000106 7187 Filing Date: 01/06/2000 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT 51. !Debtor I Active 101/06/2000 100004125 NY Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 162 Washington Ave Albany. NY 12210 Filing 2 Filing Number 00164047 Filing Date: 08/22/2000 Filing Type: AMENDMENT Debtor 1 JEEPERSI, INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Filing 1 Filing Number 00004125 Filing Date: 01/06/2000 Filing Type: INITIAL FILING Debtor 1 For internal use only For internal use only SDNY_GM_00063185 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0026010 EFTA_00 I 73693 EFTA01255596 Page 43 JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897.4007 Collateral EQUIPMENT 52 'Debtor 'Active '03/18/1999 139100000054103 MD Amendment Filing Office Information SECRETARY OF STATE/DEPARTMENT OF ASSESSMENT AND TAXATION/UCC DIVISION 301 W Preston St Baltimore, MD 21201 Filing 2 Filing Number. 39100000054103 Filing Date: 05/23/2000 Filing Type: AMENDMENT Expiration: 03/18/2011 Debtor 1 JEEPERS! OF MARYLAND, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number. 39100000054103 Filing Date: 03/18/1999 Filing Type: INITIAL FILING Debtor 1 JEEPERS OF GLEN BURNIE. INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Collateral NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND PRODUCTS;GENERAL INTANGIBLE(S) INCLUDING PROCEEDS ANDPRODUCTS,EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS:INVENTORY INCLUDING PROCEEDS AND For internal use only For internal use only SDNY_GM_00063186 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0026011 EFTA_00 173694 EFTA01255597 Page 44 PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:CONTRACT RIGHTS INCLUDING PROCEEDS AND PRODUCTS:CHATTELPAPER INCLUDING PROCEEDS AND PRODUCTS:PARTNERSHIP INTEREST:FIXTURES INCLUDING PROCEEDS AND PRODUCTS;ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS 53. 'Debtor 'Active 103/15/1999 101835C MI Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 430 W Allegan Lansing, MI 48918 Filing 2 Filing Number 14006C Filing Date 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS! OF MICHIGAN, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Filing 1 Filing Number 01835C Filing Date: 03/15/1999 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF AUBURN HILLS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Collateral ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS:CONTRACT RIGHTS INCLUDING PROCEEDS AND PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS:CHATTEL PAPER INCLUDING PROCEEDS AND PRODUCTS;ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS:FIXTURES INCLUDING PROCEEDS AND PRODUCTS:INVENTORY INCLUDING PROCEEDS AND PRODUCTS:PARTNERSHIP INTEREST;NEGOTIABLEINSTRUMENTS INCLUDING PROCEEDS AND PRODUCTS 54. I Debtor 1 Active '01/29/1999 ID472927 MI Amendment For internal use only For internal use only SDNY_GM_00063187 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0026012 EFTA_00l 73695 EFTA01255598 Page 45 Filing Office Information SECRETARY OF STATEJUCC DIVISION 430 W Allegan Lansing, MI 48918 Filing 2 Filing Number: D792430 Filing Date: 06/29/2001 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC 221 Danbury Rd Wilton, CT 06897-4007 Filing 1 Filing Number. D472927 Filing Date: 0129/1999 Filing Type: INITIAL FILING Debtor 1 JEEPERSI INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT 55 Debtor [Active j01/29/1999 1051282 AZ Amendment Filing Office Information SECRETARY OF STATE UCC DIVISION 1700W Washington Ave Phoenix, AZ 85007 Filing 3 Filing Number 1051282 Filing Date: 09/05/2000 Filing Type: AMENDMENT Expiration: 01/292005 Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 For Internal use only For internal use only S0NY_GM_00063188 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0026013 EFTA_00173696 EFTA01255599 Page 46 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 2 Filing Number: 1051282 Filing Date: 06/01/1999 Filing Type: ASSIGNMENT Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Mc Maofd07a Boston. MA 02211-0001 Filing 1 Filing Number: 1051282 Filing Date: 01/29/1999 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT 56. [Debtor [Active 101/29/1999 11051281 AZ Amendment Filing Office Information SECRETARY OF STATE UCC DIVISION 1700 W Washington Ave Phoenix, AZ 85007 Filing 3 Filing Number 1051281 Filing Date: 09/05/2000 Filing Type: AMENDMENT For internal use only For internal use only SDNY_GM_00063189 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0026014 EFTA_00 173697 EFTA01255600 Page 47 Expiration: 01/29/2005 Debtor 1 JEEPERS INC 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 2 Filing Number 1051281 Filing Data 06/01/1999 Filing Type: ASSIGNMENT Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Mc Maofd07a Boston, MA 02211-0001 Filing 1 Filing Number 1051281 Filing Date: 01/29/1999 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT 57. (Debtor (Active 112/18/1998 198265949 NY Assignment Filing Office Information SECRETARY OF STATE/UCC DIVISION 162 Washington Ave For internal use only For internal use only SDNY_GM_00063190 CONFIDENTIAL - PURSUANT TO FED. R.ctailf IDENTIAL DB-SONY-0026015 EFTA_00173698 EFTA01255601 Page 48 Albany, NY 12210 Filing 2 Filing Number: 00034822 Filing Date: 02222000 Filing Type: ASSIGNMENT Debtor 1 JEEPERS INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 NAMCO CYBERTAINMENT INC. 872 Supreme Dr Bensenville. IL 60106-1107 Assignees 1 CENTRE CAPITAL INVESTORS IL L.O. 30 Rockefeller Plz Ste 5050 New York, NY 10112-0015 Filing 1 Filing Number: 98265949 Filing Date: 12/18/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 NAMCO CYBERTAINMENT INC 877 Supreme Dr Bensenville. IL 60106-1106 Collateral EQUIPMENT ALL AND PRODUCTS 58. I Debtor I Active 112/10/1998 I AP0106680 OH Assignment Filing Office Information SECRETARY OF STATE/UCC DIVISION 30 E Broad St Columbus, OH 43215 Filing 2 Filing Number. 20000540163 Filing Date: 02/22/2000 Filing Type: ASSIGNMENT Expiration: 12/10/2003 Debtor 1 JEEPERS INC For internal use only For internal use only SDNY_GM_00063191 CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(E IDENTIAL DB-SDNY-0026016 EFTA_00I 73699 EFTA01255602 Page 49 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 NAMCO CYBERTAINMENT INC 877 Supreme Dr Bensenville. IL 60106-1106 Assignees 1 CENTRE CAPITAL INVESTORS II LP 30 Rockefeller Piz Ste 5050 New York, NY 10112-0015 Filing 1 Filing Number: AP0106680 Filing Date: 12/10/1998 Filing Type: INITIAL FILING Expiration: 12/10/2003 Debtor 1 JEEPERS INC 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 NAMCO CYBERTAINMENT INC 877 Supreme Dr Bensenville, IL 60106-1106 59. 'Debtor 'Active 112/1011998 139100000039057 MD Assignment Filing Office Information UCC DIVISION 301 W Preston St Baltimore, MD 21201 Filing 2 Filing Number: 39100000039057 Filing Date: 02/22/2000 Filing Type: ASSIGNMENT Expiration: 06/30)2006 Debtor 1 JEEPERS INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 CENTRE CAPITAL INVESTORS IL L.P. 30 Rockefeller Plz Ste 5050 New York, NY 10112-0015 Assignees 1 CENTRE PARALLEL MANAGEMENT PARTNERS, L.P. 30 Rockefeller Plz Ste 5050 For internal use only For internal use only SDNY_GM_00063192 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0026017 EFTA_00l 73700 EFTA01255603 Page 50 New York, NY 10112-0015 Filing 1 Filing Number: 39100000039057 Filing Date: 12/10/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS INC 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 NAMCO CYBERTAINMENT INC 877 Supreme Dr Bensenville. IL 60106-1106 Collateral EQUIPMENT AND PROCEEDS 60. I Debtor Active 112/04/1998 139100000038635 MD Amendment Filing Office Information SECRETARY OF STATE/DEPARTMENT OF ASSESSMENT AND TAXATION/UCC DIVISION 301 W Preston St Baltimore, MD 21201 Filing 2 Filing Number 39100000038635 Filing Date: 10/06/2000 Filing Type: AMENDMENT Expiration: 12/04/2010 Debtor 1 JEEPERS! INC 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES, INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FLEET NATIONAL BANK Onefederal Street Mc Maofdo7 Boston. MA Filing 1 Filing Number 39100000038635 Filing Date: 12/04/1998 Filing Type: INITIAL FILING Debtor 1 For internal use only For internal use only SDNY_GM_00063193 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(f IDENTIAL DB-SDNY-0026018 EFTA_00 17370 I EFTA01255604 Page 51 JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897.4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Collateral COMPUTER EQUIPMENT:FIXTURES 61. !Debtor 1Active 111130/1998 IAP0101092 OH Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 30 E Broad St Columbus, OH 43215 Filing 2 Filing Number: 20002520019 Filing Date. 09/0512000 Filing Type: AMENDMENT Expiration: 11/30/2003 Debtor 1 JEEPERS! INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 1 Filing Number AP0101092 Filing Date: 11/30/1998 Filing Type: INITIAL FILING Expiration: 11/30/2003 Debtor 1 JEEPERS! INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 For internal use only For internal use only SDNY_GM_00063194 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0026019 EFTA_00 173702 EFTA01255605 Page 52 62 I Debtor Active 111/30/1998 1992398 MI Continuation Filing Office Information SECRETARY OF STATE/UCC DIVISION 430W Allegan Lansing, MI 48918 Filing 2 Filing Number: D692295 Filing Date: 09/07/2000 Filing Type: CONTINUATION Debtor 1 JEEPERS!, INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 1 Filing Number 99239B Filing Date: 11/30/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston. MA 02211-0001 Collateral EQUIPMENT 63. (Debtor 'Active 111/30/1998 198252226 NY Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 162 Washington Ave Albany, NY 12210 Filing 2 Filing Number. 00171794 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS, INC. 63 South Ave Burlington. MA 01803-4903 For internal use only For internal use only SDNY_GM_00063195 CONFIDENTIAL - PURSUANT TO FED. R.crt;IINI(E IDENTIAL DB-SDNY-0026020 EFTA_00173703 EFTA01255606 Page 53 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 1 Filing Number: 98252226 Filing Date: 11/30/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERSI. INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHONOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Boston. MA 02211-0001 Collateral EQUIPMENT ALL 64. !Debtor Active 110/29/1998 198229697 NY Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 162 Washington Ave Albany. NY 12210 Filing 3 Filing Number 00171802 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS. INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK. AS AGENT 1339 Chestnut St Philadelphia, PA 19107-3519 Filing 2 Filing Number: 99058348 Filing Date: 03/24/1999 Filing Type: ASSIGNMENT For internal use only For internal use only SDNY_GM_00063196 CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(E IDENTIAL DB-SDNY-0026021 EFTA_00 173704 EFTA01255607 Page 54 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK AS AGENT 1339 Chestnut St Philadelphia. PA 19107-3519 Filing 1 Filing Number: 98229697 Filing Date: 10/29/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral COMPUTER EQUIPMENT:EQUIPMENT 65. IDebtor 'Active 110/29/1998 198229695 NY Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 162 Washington Ave Albany, NY 12210 Filing 3 Filing Number. 00171799 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERSL. INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK. AS AGENT 1339 Chestnut St Philadelphia. PA 19107-3519 For internal use only For internal use only SDNY_GM_00063197 CONFIDENTIAL - PURSUANT TO FED. R.ckftAl(f IDENTIAL DB-SDNY-0026022 EFTA_00 173705 EFTA01255608 Page 55 Filing 2 Filing Number 99058349 Filing Date: 03/24/1999 Filing Type: ASSIGNMENT Debtor 1 JEEPARSI INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK AS AGENT 1339 Chestnut St Philadelphia, PA 19107-3519 Filing 1 Filing Number 98229695 Filing Date: 10/29/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT,COMPUTER EQUIPMENT 66. 'Debtor (Active '09/09/1998 (D418831 MI Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 430 W Allegan Lansing, MI 48918 Filing 3 Filing Number 0691284 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington. MA 01803-4903 For internal use only For internal use only SDNY_GM_00063198 CONFIDENTIAL - PURSUANT TO FED. R.O2N(F IDENTIAL DB-SDNY-0026023 EFTA_00 73706 EFTA01255609 Page 56 Secured Party Info 1 FIRST UNION NATIONAL BANK, AS AGENT 1339 Chestnut St Philadelphia. PA 19107-3519 Filing 2 Filing Number: D549899 Filing Date: 08/03/1999 Filing Type: ASSIGNMENT Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK. AS AGENT 1339 Chestnut St Philadelphia, PA 19107-3519 Collateral COMPUTER EQUIPMENT:EQUIPMENT Filing 1 Filing Number D418831 Filing Date: 09/09/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS ! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral COMPUTER EQUIPMENT:EQUIPMENT 67. (Debtor (Active 109/09/1998 1D418830 MI Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 430 W Allegan Lansing, MI 48918 Filing 3 For internal use only For internal use only SDNY_GM_00063199 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0026024 EFTA_00 173707 EFTA01255610 Page 57 Filing Number: D691285 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERSI, INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK, AS AGENT 1339 Chestnut St Philadelphia, PA 19107-3519 Filing 2 Filing Number D551043 Filing Date: 08/05/1999 Filing Type: ASSIGNMENT Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK, AS AGENT 1339 Chestnut St Philadelphia, PA 19107-3519 Collateral EQUIPMENT:COMPUTER EQUIPMENT Filing 1 Filing Number D418830 Filing Date: 09/09/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897.4007 Collateral COMPUTER EQUIPMENT:EQUIPMENT For internal use only For internal use only SONY_GM_00063200 CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(E IDENTIAL DB-SDNY-0026025 EFTA_00 I 73708 EFTA01255611 Page 58 68. Debtor Active 09/09/1998 D148831 MI Continuation Filing Office Information UNIFORM COMMERCIAL CODE SECTION 7064 Crowner Dr Lansing, MI 48909 Filing 3 Filing Number: 2016068490-2 Filing Date: 05/17/2016 Filing Type: CONTINUATION Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 COMERICA BANK Filing 2 Filing Number: 2011076402-7 Filing Date. 05126/2011 Filing Type: CONTINUATION Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 COMERICA BANK Filing 1 Filing Number 2008147829-0 Filing Date: 09/23/2008 Filing Type: ASSIGNMENT Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 COMERICA BANK Assignees 1 GOOD CONSULTING LLC O-21 Fennessey St SW Grand Rapids, MI 49534-6707 69. I Debtor [Active 109/09/1998 12488565 KS Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION For internal use only For internal use only SDNY_GM_00063201 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0026026 EFTA_00 I 73709 EFTA01255612 Page 59 301 Sw 10th Ave Topeka. KS 66612 Filing 3 Filing Number 3962230 Filing Date. 09/07/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK, AS AGENT 1339 Chestnut St Philadelphia, PA 19107-3519 Filing 2 Filing Number 2578421 Filing Date: 08/03/1999 Filing Type: ASSIGNMENT Expiration: 09/09/2003 Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Assignees 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia. PA 19107-3519 Collateral EQUIPMENT Filing 1 Filing Number 2488565 Filing Date: 09/09/1998 Filing Type: INITIAL FILING Expiration: 09/09/2003 Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECH INTL INC 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT.COMPUTER EQUIPMENT For internal use only For internal use only SDNY_GM_00063202 CONFIDENTIAL - PURSUANT TO FED. R.ctit;)N(F IDENTIAL DB-SONY-0026027 EFTA_00173710 EFTA01255613 Page 60 70. I Debtor 'Active 106/23/1998 1953208 MI Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 430 W Allegan Lansing, MI 48918 Filing 2 Filing Number: 14005C Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS! OF MICHIGAN, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Filing 1 Filing Number 95320B Filing Date: 06/23/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF MACOMB, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Collateral ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:PARTNERSHIP INTERESTINCLUDING PROCEEDS AND PRODUCTS;ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS;GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS:FIXTURES INCLUDING PROCEEDS AND PRODUCTS:NEGOTIABLE INSTRUMENTS INCLUDING PROCEED 71. 'Debtor 'Active 106/23/1998 1953198 MI Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 430 W Allegan Lansing, MI 48918 Filing 2 Filing Number. 14004C Filing Date: 05/23/2000 Filing Type: AMENDMENT For internal use only For internal use only SDNY_GM_00063203 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0026028 EFTA_00I737 I I EFTA01255614 Page 61 Debtor 1 JEEPERS! OF MICHIGAN, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number 953198 Filing Date: 06/23/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF WONDERLAND, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Collateral ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS;NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND PRODUCTS:PARTNERSHIP INTERESTINCLUDING PROCEEDS AND PRODUCTS:CONTRACT RIGHTS INCLUDING PROCEEDS AND PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS;INVENTORY INCLUDINGPROCEEDS AND 72. Debtor Active 06/23/1998 2466609 KS Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 301 Sw 10th Ave Topeka. KS 66612 Filing 2 Filing Number: 3647070 Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS! OF KANSAS. INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 For internal use only For internal use only SDNY_GM_00063204 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0026029 EFTA_00I737 I 2 EFTA01255615 Page 62 Filing 1 Filing Number 2466609 Filing Date: 0612311998 Filing Type: INITIAL FILING Expiration: 06/23/2003 Debtor 1 JEEPERS OF OLATHE INC 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BK 226 Airport Pkwy San Jose. CA 95110-1004 Collateral PARTNERSHIP INTERESTSINCLUDING PROCEEDS AND PRODUCTS:EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS;ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:INVENTORY INCLUDING PROCEEDS AND PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS:ACCOUNT(S) INCLUDING PROCEEDS AND PRODUC 73. (Debtor 'Active 106/23/1998 12466608 KS Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 301 Sw 10th Ave Topeka. KS 66612 Filing 2 Filing Number 3647104 Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS! OF KANSAS. INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number: 2466608 Filing Date: 06/23/1998 Filing Type: INITIAL FILING Expiration: 06/23/2003 Debtor 1 JJP OF KANSAS INC 60 Hickory Dr Waltham, MA 02451-1013 For internal use only For internal use only SDNY_GM_00063205 CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(E IDENTIAL DB-SDNY-0026030 EFTA_001737B EFTA01255616 Page 63 Secured Party Info 1 IMPERIAL BK 226 Airport Pkwy San Jose. CA 95110-1004 Collateral PARTNERSHIP INTERESTSINCLUDING PROCEEDS AND PRODUCTS;ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS;GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS;INVENTORY INCLUDING PROCEEDS AND PRODUCTS:ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS;CONTRACT RIGHTS INCLUDING PROCEEDS AND; 74. Debtor Active 06/23/1998 1003869897 IL Partial Release Filing 2 Filing Number. 004384981 Filing Date: 05/14/2001 Filing Type: PARTIAL RELEASE Expiration: 06/23/2003 Collateral ACCOUNTS RECEIVABLE. INVENTORY. CONTRACT RIGHTS CHATTEL PAPER. GENERAL INTANGIBLE,WITH PROCEEDS.WITH PRODUCTS Filing 1 Filing Number: 004384980 Filing Date: 05/14/2001 Filing Type: ASSIGNMENT TO A SECURED PARTY Expiration: 06/23/2003 Debtor 1 JEEPERS INC 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 GLOBAL ENTERTAINMENT VENTURES LLC 153 North Ave Weston, MA 02493-2032 Collateral ACCOUNTS RECEIVABLE. INVENTORY. CONTRACT RIGHTS CHATTEL PAPER, GENERAL INTANGIBLE,WITH PROCEEDS.WITH PRODUCTS 75. (Debtor (Active I '99606780 MA Amendment Filing 2 Filing Number 00741587 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!. INC. 63 South Ave For internal use only For internal use only SDNY_GM_00063206 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0026031 EFTA_00173714 EFTA01255617 Page 64 Burlington, MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 1 Filing Number 99606780 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 76. I Debtor 1 Active I 199606779 MA Amendment Filing 2 Filing Number 00741588 Filing Date: 09/052000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 1 Filing Number 99606779 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 77. )Debtor 1Active 1 199606778 MA Amendment Filing 2 Filing Number 00741586 Filing Date: 09/05/2000 For internal use only For internal use only SDNY_GM_00063207 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0026032 EFTA_00173715 EFTA01255618 Page 65 Filing Type: AMENDMENT Debtor 1 JEEPERS!. INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 1 Filing Number: 99606778 Debtor 1 JEEPERS. INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 78. !Debtor 1Active 1 198593027 MA Amendment Filing 2 Filing Number. 00741585 Filing Date. 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!. INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 1 Filing Number. 98593027 Debtor 1 JEEPERS. INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 For internal use only For internal use only SDNY_GM_00063208 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0026033 EFTA_00 l73716 EFTA01255619 Page 66 Assignees 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 79 I Debtor Active I 198593026 MA Amendment Filing 2 Filing Number 00741584 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!. INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 1 Filing Number 98593026 Debtor 1 JEEPERS. INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Boston. MA 02211-00O1 80. 'Debtor 1 Active I 198593025 MA Amendment Filing 2 Filing Number. 00741583 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!. INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK For internal use only For internal use only SDNY_GM_00063209 CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(F IDENTIAL DB-SDNY-0026034 EFTA_00173717 EFTA01255620 Page 67 1 Federal St Boston. MA 02211-0001 Filing 1 Filing Number: 98593025 Debtor 1 JEEPERS. INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 81. I Debtor 'Active I 198593024 MA Amendment Filing 2 Filing Number 00741582 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston. MA 02211-0001 Filing 1 Filing Number: 98593024 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Boston. MA 02211-0001 For internal use only For internal use only SDNY_GM_00063210 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0026035 EFTA_00173718 EFTA01255621 Page 68 82. !Debtor (Active I 198593023 MA Amendment Filing 2 Filing Number: 00741581 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEERERS!, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston. MA 02211-0001 Filing 1 Filing Number 98593023 Debtor 1 JEERERS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 83. I Debtor (Active I 198593022 MA Amendment Filing 2 Filing Number 00741590 Filing Date 09/052000 Filing Type: AMENDMENT Debtor 1 JEERERS!. INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 1 Filing Number 98593022 For internal use only For internal use only SDNY_GM_00063211 CONFIDENTIAL - PURSUANT TO FED. R.Q11;)N(F IDENTIAL DB-SDNY-0026036 EFTA_00173719 EFTA01255622 Page 69 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Boston. MA 02211-00O1 84. I Debtor (Active I 198593021 MA Amendment Filing 3 Filing Number. 00741599 Filing Date: 09/052000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 166 Lafayette Rd Salisbury. MA 01952-1507 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 2 Filing Number 00741591 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!. INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal St Boston, MA 02211-0001 Filing 1 Filing Number: 98593021 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham. MA 02451-1013 For internal use only For internal use only SDNY_GM_00063212 CONFIDENTIAL - PURSUANT TO FED. R.ckft;IN(F IDENTIAL DB-SONY-0026037 EFTA 00173720 EFTA01255623 Page 70 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FLEET NATIONAL BANK 1 Federal St Boston. MA 02211-00O1 85. 'Debtor 'Active I 198587342 MA Amendment Filing 2 Filing Number 00741597 Filing Date! 09/0512000 Filing Type: AMENDMENT Debtor 1 JEEPERS!. INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia, PA 19107-3519 Filing 1 Filing Number 98587342 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia, PA 19107-3519 86. [Debtor I Active 1 198587341 MA Amendment Filing 2 Filing Number. 00741598 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. For internal use only For internal use only SDNY_GM_00063213 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0026038 EFTA 00173721 EFTA01255624 Page 71 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia. PA 19107-3519 Filing 1 Filing Number 98587341 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia. PA 19107-3519 87. (Debtor (Active I '98587340 MA Amendment Filing 3 Filing Number 00741596 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!. INC. 8321 Concord Mills Blvd Concord. NC 28027-6460 Secured Party Info 1 FIRST UNION NATIONAL BANK 1339 Chestnut Hill St Philadelphia, PA 19107 Filing 2 Filing Number 00741592 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!. INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK For internal use only For internal use only SDNY_GM_00063214 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0026039 EFTA 00173722 EFTA01255625 Page 72 1339 Chestnut St Philadelphia. PA 19107-3519 Filing 1 Filing Number 98587340 Debtor 1 JEEPERS. INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia, PA 19107-3519 88. IDebtor !Active I 198576568 MA Amendment Filing 3 Filing Number 00741594 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia. PA 19107-3519 Filing 2 Filing Number 99651031 Filing Date: 08/03/1999 Filing Type: ASSIGNMENT Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK For internal use only For internal use only SDNY_GM_00063215 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0026040 EFTA 00173723 EFTA01255626 Page 73 1339 Chestnut St Philadelphia. PA 19107-3519 Filing 1 Filing Number: 98576568 Debtor 1 JEEPERS. INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 89. (Debtor (Active I 198576567 MA Amendment Filing 3 Filing Number 00741595 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!, INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia, PA 19107-3519 Filing 2 Filing Number 99651022 Filing Date: 08/03/1999 Filing Type: ASSIGNMENT Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Assignees 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia. PA 19107-3519 Filing 1 Filing Number: 98576567 For internal use only For internal use only SDNY_GM_00063216 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0026041 EFTA 00173724 EFTA01255627 Page 74 Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 90. 'Debtor 'Active I 198559100 MA Amendment Filing 2 Filing Number 00718865 Filing Date 05/2312000 Filing Type: AMENDMENT Debtor 1 JEEPERS OF MASSACHUSETTS. INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number 98559100 Debtor 1 JEEPERS OF METHUEN, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 91. 'Debtor (Active I '98559096 MA Amendment Filing 2 Filing Number. 00718857 Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS OF AUBURN HILLS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK For internal use only For internal use only SDNY_GM_00063217 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0026042 EFTA_00 173725 EFTA01255628 Page 75 226 Airport Retry San Jose. CA 95110-1004 Filing 1 Filing Number: 985590% Debtor 1 JEEPERS OF AUBURN HILLS. INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Hwy San Jose. CA 95110-1004 92. 'Debtor 'Active I 198559092 MA Amendment Filing 2 Filing Number: 00718874 Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 J. J. P. OF KANSAS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number 98559092 Debtor 1 J. .1. P. OF KANSAS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 93. 'Debtor 'Active I '98559091 MA Amendment Filing 2 Filing Number 00718868 Filing Date. 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS OF MACOMB, INC. For internal use only For internal use only SDNY_GM_00063218 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0026043 EFTA 00173726 EFTA01255629 Page 76 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number. 98559091 Debtor 1 JEEPERS OF MACOMB, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 Imperial, Bnak 226 Airport Pkwy San Jose, CA 95110-1004 94. (Debtor 'Active I '98559089 MA Amendment Filing 2 Filing Number 00718860 Filing Date: 05/23/2000 Filing Type. AMENDMENT Debtor 1 JEEPERS OF MICHIGAN. INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number. 98559089 Debtor 1 JEEPERS OF WONDERLAND. INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 95. 'Debtor "Active 1 198559086 MA Amendment Filing 2 Filing Number: 00718873 For internal use only For internal use only SDNY_GM_00063219 CONFIDENTIAL - PURSUANT TO FED. R.c2C;IN(F IDENTIAL DB-SDNY-0026044 EFTA 00173727 EFTA01255630 Page 77 Filing Date: 05123/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS OF GLEN BURNIE. INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number: 98559086 Debtor 1 JEEPERS OF GLEN BURNIE, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 96. 'Debtor 'Active I 198559083 MA Amendment Filing 2 Filing Number 00718862 Filing Date: 05/23/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS OF KANSAS. INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number, 98559083 Debtor 1 JEEPERS OF OLATHE, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 For internal use only For internal use only SDNY_GM_00063220 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0026045 EFTA 00173728 EFTA01255631 Page 78 97. !Debtor (Active I '98559080 MA Amendment Filing 2 Filing Number 00721039 Filing Date: 06/02/2000 Filing Type: AMENDMENT Debtor 1 J. J. P. OF MARYLAND. INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Filing 1 Filing Number 98559080 Debtor 1 J. J. P. OF MARYLAND, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 98. (Debtor (Active I 100686727 MA Amendment Filing 2 Filing Number 00741589 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEEPERS!. INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Filing 1 Filing Number 00686727 Debtor 1 JEEPERS. INC. 60 Hickory Dr Waltham, MA 02451-1013 For internal use only For internal use only SDNY_GM_00063221 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0026046 EFTA_00 173729 EFTA01255632 Page 79 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 99. I Debtor I Closed l 10/22/1997 197-582650 UT Termination Filing Office Information UCC DIV 160 East 300 South Salt Lake City, UT 84111 Filing 1 Filing Number 97-582650 Filing Date. 06/15/2000 Filing Type: TERMINATION Debtor 1 JEERERS, INC. 60 Hickory Dr Fl 5 Waltham, MA 02451-1013 Secured Party Info 1 MOUNTAIN COIN MACHINE DIST 3753 S State St Salt Lake City. UT 841154812 100. Debtor Closed 98531780 MA UCC-3 Termination Filing 4 Filing Number 200216780680 Filing Date: 12/09/2002 Filing Type: UCC-3 TERMINATION Debtor 1 JEERERS!, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 CITIZENS BANK OF MASSACHUSETTS 28 State St Boston. MA 02109-1775 Filing 3 Filing Number: 200215400200 Filing Date. 10/08/2002 Filing Type: CONTINUATION Debtor 1 JEERERS!, INC. 63 South Ave Burlington, MA 01803-4903 For internal use only For internal use only SDNY_GM_00063222 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0026047 EFTA_00 l73730 EFTA01255633 Page 80 Secured Party Info 1 CITIZENS BANK OF MASSACHUSETTS 28 State St Boston, MA 02109-1775 Filing 2 Filing Number 00741593 Filing Date: 09/052000 Filing Type: AMENDMENT Debtor 1 JEEPERS!. INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia. PA 19107-3519 Filing 1 Filing Number 98531780 Debtor 1 WEBSTER ENGINEERING CO.. INC. 50 Ceylon St Boston, MA 02121-2004 Secured Party Info 1 CITIZENS BANK OF MASSACHUSETTS 28 State St Boston, MA 02109-1775 Real Property (0 current, 0 prior) Personal Property (0 current, 0 prior) Associates Executives. Prior - 9 rior executive s found For internal use on y For internal use only SDNY_GM_00063223 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0026048 EFTA_00173731 EFTA01255634 Page 81 Registered Agents - 5 registered agent(s) found NO. NAME ADDRESS STATE DATE(S) 1. C T CORPORATION SYSTEM 155 Federal St Ste 700 Massachuset 08/11/1998 - Boston, MA 02110-1727 is 09/18/2018 2. THE CORPORATION COMPANY 120 S Central Ave Missouri 10/11/1996 - Saint Louis, MO 63105-1705 09/19/2018 3. THE CORPORATION COMPANY, 515 S Kansas Ave Kansas 07/15/2006 - INC. Topeka. KS 66603-3405 09/20/2018 4. THE CORPORATION TRUST 300 E Lombard St Maryland 07/15/1996 - INCORPORATED Baltimore. MD 21202-3219 09/05/2018 5. Connolly, Mary-Elise 800 South St Ste 355 Massachuset 03/23/2000 - Waltham. MA 02453-1457 is 09/18/2018 Possible Employees - 0 current, 7 prior employees found NO. NAME ADDRESS STATUS DATE(S) 1. Bardury, Nadine 91 E North Ave Prior BRANCH MANAGER Glendale Heights, IL 60139- 3496 2. Bebear, Guilaume 60 Hickory Dr Prior Waltham. MA 02451-1013 3. Bebear, Guillaume 60 Hickory Dr Prior Waltham. MA 02451-1013 4. Geatches, Todd 700 Hungerford Dr Prior MANAGER Rockville, MD 20850-1724 04/1997 5. Pesnell, Sean 700 Hungerford Dr Prior MANAGER Rockville. MD 20850.1724 6. Pollack, Lester 60 Hickory Dr Prior Waltham MA 02451-1013 7. Tomai, William M 60 Hickory Dr Prior Waltham, MA 02451-1013 Person Associates - 2 other • erson associates found Possible Connected Business - 100 Possible Connected Businesses showing out of 188 For internal use only For internal use only SDNY_GM_00063224 CONFIDENTIAL - PURSUANT TO FED. R.cf;;?N(F IDENTIAL DB-SONY-0026049 EFTA_00 l73732 EFTA01255635 Page 82 A:: Ta:14L4 8. PENES DC 1059 Berea RJ Richmond, KY 4 -3401 Madison County . BR ASSOCIATES, INC. 700 N Green River Rd Evansville, IN 47715-2416 10. BRADLEY ; 3 40-2650 11. C 4 P Pi ‘I' COMPANY, .. centre Dr S 10-2079 12. C D'S SEAFOOD OF MONROEVILLE LLC 1591 S Alabama Ave Monroeville, AL 36460-3019 Monroe County 13. CAPTAIN D S PO Box 229 Leitchfield, KY 42755-0229 Grayson County 14. CAPTAIN D 5 PO Box 40 West Plains, MO 65775-0040 Nowell County 15. CAPTAIN D S 112 N Highway 52 Mancha Corner, SC 29461-3910 Berkeley County 16. CAPTAIN D S 1200 1st Ave SE Moultrie, GA 31768-5008 Colguitt County 17. CAPTAIN D 5 123 Footway Dr Charlotte, NC 28213-7101 Mecklenburg County 18. CAPTAIN D S 176 Country Club Dr Waynesville, NC 28786-4722 Haywood County 19. CAPTAIN D S 2328 N Interstate Dr Norman, OK 73072-2991 Cleveland County 20. CAPTAIN D S 521 Naccorkle Ave SW Saint Albans, WV 2517]-1638 Kanawha County 21. CAPTAIN D S SEAFOOD 12406 Ashford Hollow Dr Sugar Land, TX 77470-6166 Fort Bend County 22. CAPTAIN D 5 SEAFOOD 2614 Harry Nichols Madison, IN 47250-4646 Jefferson County 23. CAPTAIN I ..5 H Broadway St ,:--it Memphis, AR 72301-3903 •I London County 24. CAPTAIN D 5 .;:- - .rt Ave , TN 38111-5621 , county 25. CAPTAIN D S SEAr.....g k AURANT 10711 K 7 Milo Rd Detroit, MI 48221-1919 Wayne County 26. CAPTAIN D S SEAFOOD RESTAURANT 3218 Victory Dr Columbus. GA 31903-1013 Moscone County 27. CAPTAIN D S SEAFOOD RESTAURANTS 6380 Brandt Pike Dayton, OH 45424-4041 Montgomery County 28. CAPTAIN D S SEAFOOD RESTAURANTS 6554 Forest Hill Dr Forest Hill, T7( 76140-2206 Tarrant County 29. CAPTAIN D S SEAFOOD RESTAURANTS 800 N Davis Ave Cleveland, MS 38712-2104 Bolivar Carat: 10. CAPTAIN D'S 13016 Ut , , Dade C:' 31. CAPTAIN D'S OF SOMERSET GENERAL PARTNERSHIP 356 Hells :-table Pa Science 11111, KY 42553-9317 Pulaski County 32. CAPTAIN DS Bessemer Super Hwy Fairfield, AL 35064 Jefferson County 33. CAPTAIN DS PO Box 1537 For Internal use only For internal use only SDNY_GM_00063225 CONFIDENTIAL - PURSUANT TO FED. R.CONE IDENTIAL DB-SDNY-0026050 EFTA_00I 73733 EFTA01255636 Page 83 us * 'WAIN DS FO Box 594 Wynne, AR 72196-0594 Cross County 3). CAPTAIN DS 10414 E Colonial Dr Orlando, It 32817-4425 Orange betty 36. CAPTAIN DS 1066 NA, r T. Rd Thomann, '24-7513 N2d .ff 37. CAPTAIN DS 42% • - 44 Gad 38. CAPTAIN DS 1592 State Highway 34 S Terrell, TX 75160-4864 Kaufman County 39. CAPTAIN DS 1906 Arcadia St Hattiesburg, KS 39401-6364 Forrest County 40. CAPTAIN DS 2530 Balyeat Dr Lima, OH 45805-4019 Allen County 41. CAPTAIN DS 312A Wilson Pike Car Brentwood, TN 31027-2741 Williamson County 42. CAPTAIN DS 350 Stanley K Tanger Blvd Locust Grove, GA 30248-3650 Henry County 43. CAPTAIN DS 402 Governor, Dr SW Huntsville, AL 35801-5124 Madison County 44. CAPTAIN DS 4120 W Cypress St Tampa, FL 33607-384e Hillsborough County 45. CAPTAIN DS 5792 Coventry Ln Fort Wayne, IN 46004-7141 Allen County 46. CAPTAIN DS LLC 1133 3rd Ave N Birmingham, AL 35204-4509 Jefferson County 47. CAPTAIN DS LLC 115 W Grand Ave Rainbow City, AL 35906-3275 Etowah County 48. CAPTAIN DS LLC 2411 Stringtown Rd Evansville, IN 47711-3307 Vanderburg!) County 49. CAPTAIN DS LLC 54 E May St Winder, GA 30680-1914 Barrow County 50. CAPTAIN DS LLC 5694 Fairborn Rd Douglasvllle, GA 30134-2562 Douglas County 51. CAPTAIN DS LW 624 Grossman; Part Ste 30 Nashville, TN 31211-3611 Davidson County 52. CAPTAIN DS SEAFOOD PO Box 1143 Americus, GA 31709-1143 Sumter County 53. CAPTAIN DS SEAFOOD 1012 Highway 62 E Mountain Hose, AR 72653-3216 Baxter County 54. CAPTAIN DS SEAFOOD 10703 Jones Rd Houston, TX 77065-4215 Harris County 55. CAPTAIN DS SEAFOOD 11314 Windy Creek Dr Pearland, TX 77584-0212 8[Ar^t:A r441,44.,. CAPTAIN LS SEAF.XL. 19:,%. S Sp44%ItleAd Ave Bolivar, I40 65613-9684 Polk County 58. CAPTAIN DS SEAFOOD 2020 Harding Hwy Lima, OH 45804-3420 Allen County 59. CAPTAIN DS SIMI 2307 E No Highway 54 For Internal use only For internal use only SDNY_GM_00063226 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0026051 EFrA_00I 73734 EFTA01255637 Page 84 Durham, NC 21713-2210 Durham County 60. ‘PTAIN DS SEAFOOD 27704 State Highway 249 Tomball, TX 77315-6472 Harris County 61. CAPTAIN DS SEAFOOD 4340 Elvis Presley Blvd Memphis, TN 38116-6406 67. CAPTAIN : .: - ' 4 Rd ' A-8110 63. CAPTAIN DS SEAFOOD KITCHEN • i4 4.1 '095-1418 64. CAPTAIN DS SEAFOOD RESTAURANT 150 N Reynolds Ave Canon City, CO 81212-4014 Fremont County 65. CAPTAIN DS SEAFOOD RESTAURANT 2427 Boundary St Beaufort, SC 29906-3770 Beaufort County 66. CAPTAIN DS SEAFOOD RESTAURANT 2495 S Academy Blvd Colorado Springs, CO 80916-2407 El Paso County 67. CAPTAIN DS SEAFOOD RESTAURANT 300 Brookes Dr Ste 106 Hazelwood, HO 63042-2731 St. Louis County 68. CAPTAIN DS SEAFOOD RESTAURANT 4245 Pouncey Tract Rd Glen Allen, VA 23060-5829 Henrico County 69. CAPTAIN DS SEAFOOD RESTAURANT 4337 woodbriar Dr Toledo, ON 43623-1539 Lucas County 70. CAPTAIN DS SEAFOOD RESTAURANT 5514 N Jim Hiller Rd Dallas, TX 75228-7011 Dallas County 71. CAPTAIN DS SEAFOOD RESTAURANT 607 2nd Ave E Oneonta, AL 35121-1509 Blount County 72. CAPTAIN DS SEAFOOD r," ANT 6751 Johnson c•- Mission, KS i- - -LO 73. CAPTAIN DS SEAFOOD i , A: , IL: - Ca: 74. CAPTAIN DS SEAFOOD , ' ', ANT 44 7:,' Di, 75. CAPTAIN DS SEAFOOD AL:Tr:RANTS 10013 Hull Stied. 4 : North Chesterfield, . . Chesterfield County 76. CAPTAIN DS SEAFOOD RESTAURANTS 1108 Parts Rd Hayfield, KY 42066-I4 Graves County 77. CAPTAIN DS SEAFOOD RESTAURANTS 1110 Old W Liberty SI Sumter, SC 29150-4713 Sumter County 78. CAPTAIN DS SEAFOOD RESTAURANTS 15760 East Noy Channelview, TX 77530-4127 Harris County 79. CAPTAIN DS SEAFOOD RESTAURANTS 1626 Us 31W Byp Bowling Green, la 42101-3029 Warren County 80. CAPTAIN DS SEAFOOD RESTAURANTS 4324 Barringer Dr Ste IC: Charlotte, MC 28217-150C Mecklenburg Cc.u4ty 81. CAPTAIN DS SEAFOOD RESTAURANTS 50 Turner Rd North Chester: . . %A 21225-6434 rhA,, t 41.' 1 c-:.: Si. CAPTAIN L:f. C.E.Arcti° 7 7 'ANTS /11'4 :i:a4e RU Memphis, TN 38133-3927 Shelby County 84. CAPTAIN DS SEAFOOD RESTAURANTS 6090 N Davis Hwy Pensacola, Pt 32514-7570 Eseambia County 85. CAPTAIN I .7 :71i, • ' 7 7. RANTS 8342 Us Highway 51 N For Internal use only For internal use only SDNY_GM_00063227 CONFIDENTIAL - PURSUANT TO FED. R.CONE IDENTIAL DB-SDNY-0026052 EFTA_00I 73735 EFTA01255638 Page 85 M:. She . : .:.t., 80. CENTRE MANAGEMENT CO 10848 70th Rd Forest Hills, NY 11375-35- Queens County 87. CENTRE PARTNERS MANAGEMENT LLC 11766 Wilshire Blvd Ste 890 Los Anaeles, CA 90025-6571 88. CHESAPEAK EYE CENTER :'0 3 -'199 89. COURTYARD HEALTH CARE CENTER, INC. 90. COVENANT CARE 405 N Johnston Ave Hemet, CA 92543-701 Riverside County 91. COVENANT CARE CALIFORNIA INC 410 N Winchester Blvd Santa Clara, CA 95050-6325 Santa Clara County 92. COVENANT CARE CALIFORNIA INC 6821 24th St Sacramento, CA 95822-4037 Sacramento County 93. CARE CLINTON NOUSE, LLC 809 it Freeman St Frankfort, IN 46041-2944 Clinton County 94. [RISES 200 31st AVe N Ste 200 Nashville, TN 37203-1205 Davidson County 95. TuRPRISES 3010 Poston Ave Ste 150 Nashville, TN 37203-6305 Davidson County 96. 04....J.0 BARD LLC 5900 Nil 39th St Warr Acres, OK 73122-2009 Oklahoma County 97. D'S OP KENTUCKY INC 2530 Balyeat Dr Lima, ON 45805-4019 Allen County 98. D'S OF C4410 INC 2530 Balyeat Di Lima, ON 45805-4019 Allen County 99. DE:.-' .KGS, LLC :e1/ W Central Ave ' epee, CA 93436-2701 *a P le:ra County 10D. :- Dr Ste 101 :8217-1500 Business Associates - 62 business associates found '.0DRESS ROLE ,, Box 897 UCC :es Moines, IA 50306-0897 sulk County BELTWAY PLAZA SHOPPING CENTER .he Quantum Building 4912DEL UCC Pothesda, MD 20814 eontgomery County 3. BELTWAY PLAZA SHOPPING CENTER :335 University Blvd E UCC Hyattsville, MD 20783-4600 iance George's County 4. BETS0t4 ENTERPRISES :03 Paterson Plank Rd UCC Carlstadt, NJ 07072-2307 Bergen County 5. CENTRE CAPITA: INVESTORS II, L.P. 30 Rockefeller Plz Ste 5050 VC: New York, NY 10112-0015 New York County 6. :YEMPT INVESTORS II 877 Supreme Dr Bensenville, IL 60106-1106 DUpage County 7. JOINVU7- LTD PARTNERSHIP 877 Supreme Dr UCC Bensenville, IL 60106-1106 Donat. County 8. CENTRE PARALLEL MANAGEMENT PARTNERS LTD 877 Supreme Dr UCC PARTNERSHIP Bensenville, IL 60106-1106 Dupage County 9. CENTRE PARALLEL MANAGEMENT PARTNERS, L.P. 30 Rockefeller P32 Ste 5050 UCC New York, NY 10112-0015 For Internal use only For internal use only SDNY_GM_00063228 CONFIDENTIAL — PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0026053 EFrA_00I73736 EFTA01255639 Page 86 ditY 10. CENTRE PARALLEL MANAGEMENT PARTNERS, L.P. 3: i -,-,-Iler Piz ::..- UCC C/0 CENTRE PARALLE New :ink, NY 10112-051: Na, York County 11. CENTRE PARTNERS COINVESTMENT, L.P. 30 Rocknollor Plz Sto 505D UCC New York, NY 10112-0015 New Yort County ' -T -fl:r , N.: : ...,,,,, - - '• 14. DELTRONIC LABS INC .- cnt/Lion 15. EKLECOD. 4 Clinton S, UCC Syracuse, NY *or:doge Co'; 16. FIRST UNION NATICtUa. BANK :339 Cheskni/ UCC hLladelphti, --,',19 ,hlladelphio ... 17. FLEET NATIONAL BANK , Federal St UCc 3-tston, MA 02211-0001 18. FLEET NATIONAL BANK rdo7 UCC 19. FLEET NATIONAL BANK ODC ::7ston, 751 02211-0001 ::uffolk County 20. GB MALL LIMITED PARTNERSHIP :335 University Blvd E UCC Hyattsville, HD 20701-4600 :zinc. Georce so County 21. GB MALL LIMITED PARTNERSHIP The Quantum Building 49121t1 UCC Bethesda, MD 20614 Montgomery County 22. GLOBAL ENTERTAINMENT VENTURES, LW 153 North Ave UCC Huston, MA 02491-2032 mIddlesex County 23. GLOBAL ENTERTAINMENT VENTURES, LW .34 N Main UCC Weston, MA 02493 likddlesex County 24. GOOD CONSULTING 1LG _ -21 Penn.'s:set: St sw UC7 -rand Rapier, , -- ttawa Count., 25. IMPERIAL BANK :26 Ai:, santa 26. IMPERIAL RANK 27. IMPERIAL BANK 28. INNOVATIVE COW-Fr.'s :,, ,-. INC. 29. J. J. P. OF LQ.k.3 , :. . , HA 02451-1013 -Jox County 30. J. J. P. OF MARYLAND, INC. UCC ,,41tharn, MA 02451-1013 Middlesex County 31. JEEPERS OF AUBURN HILLS, In -. L0 Hickory Dr UCC Waltham, na 02451-1013 V.iddlesex County 32. JEEPERS OF GLEN BURNIE, INC. :0 Hickory Dr UCC walthorn, MA 02451-1013 Kiddiesex Count 33. JEEPERS OF ILLINOIS INC 300 South St Ste 355 Judgment/Lien Waltham, MA 02453-1457 Yiddlenex County 34. JEEPERS OF JERSEY GARDENS pr . ' tHctory Dr Judgeontiiinn _ - -k 3o, MA 02451-1013 ..,tex County 35. JEEPERS OF MACOMB, INC. :.:kory Dr UO2 .,Itham, MA 02451-1013 4tildleaex County 36. JEEPERS OF MD INC -'0 South St Ste 355 Judgment/Lien , ,..‘ 02453-1457 For internal use only For internal use only SDNY_GM_00063229 CONFIDENTIAL — PURSUANT TO FED. R.QoAlFIDENTIAL DB-SDNY-0026054 EFTA_00173737 EFTA01255640 Pace 87 37. JEERERS OF NE:hoEN, ::::. ... , 1.! UOC F.1 them, MA 02451-1013 Elddlesex County 38. JEEPERS OF NJ INC ,..0 Hickory Dr Judgment/Lien Waltham, 981 02451-1013 Middlesex County 39. JEEPERS OF OLATHE, INs% 40. JEEPERS OF WoNN-3.7 ',. , JEE'iTs.-. ,,- . 41. .;..ANT CEN'77 92. 43. JEL. . ":, .,4 '. ..., ; -: uil i..7,1tham, Mat 02451-: ,-:Iddlesex County 41. JEEPERSI OF WA1Uz::, ::.:. •JO Hickory Dr UCC hAlthamr MA 02451- 1 middlosirx County 45. JUNGLE JIM FLATLAND OF UTAH 60 Hickory Dr Fl 5 UCC Waltham, MA 02401-1013 Middlesex County 46. JUNGLE JIMS FLATLANDS 60 Hickory Dr FL 5 UCC Waltham, MA 02451-1023 Middlesex County 47. JUNGLE JIMS FLATLANDS SVCORP TRU 800 South St Ste 355 Judgment/Lion Waltham, NA 02453-1457 Middlesex County 48. LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd UCC Wilton, CT 06897-4007 Fairfield County 49. MACOMB MALL ASSOCIATES LIMITED 25800 Northwestern Hwy Ste 750 UOC PARTNERSHIP, A MICHIGAN LIMIT Southfield, MI 48075-8403 Oakland County 50. MOSS DISTRIBUTING, INC. 1801 Guthrie Ave UCC Los Moines, IA 501l6-1735 loik County 51. MOUNTAIN COIN MACHINE DIST •53 S State St UCC salt Lake City, UT 09115-481T Salt Lake County 52. HMCO CYBERTAINMENT 877 Supreme Dr UCC Bensenville, IL 60106-1106 Dupont County 53. NAKCO CYBERTAINMENT INC. 872 Suprylw D: tv-,' Peasenv •, Oipant. 54. NO METROMALL URBAN RENEWA: . ' - %ft UH 4 215-4:0C in County 55. PR GEORGES CO ND JUdglient/tAr.- 56. PYRAMID COMPANY OF BUFFALO ; Ainton Sq UCC Syracuse, NY 13202 onondaga County 57. R1E . . v:LL ARONSON 3 Bethesda Metro Ctr Ste 650 Judgment/Lion Bethesda, ND 20824-6336 Montgomery County 68. STATE BOARD OF ADMIN OF FLORIDA %CENTRE 30 Rockefeller PIT Ste 5050 UCC PARALLEL PIGNUT PRTN NOW York, NY 10112-0015 New York County 59. STATE BOARD OF AMINISTRATICN OF FLORIDA, 30 Rockefeller Plz Ste 5050 UCC C/O CENTRE PARALLE New York, NY 10112-0015 New York County 60. UNIFIRST CORPORATION 6201 Sheriff Rd Hyattsville, HD 20705-4802 Pilnco George's County 61. WEBSTER ENGINEERING CO., INC. 50 Ceylon St UCC Dorchester, HA 02121-2004 Suffolk County 62. WESTERN FINANCE 4 LEASE, INC. PO Box 640 UCC Devils Lake, ND 58301-0640 Ramsey County For Internal use only For internal use only SDNY_GM_00063230 CONFIDENTIAL - PURSUANT TO FED R.QQNE IDENTIAL DB-SDNY-0026055 EFTA_00173738 EFTA01255641 Page 88 Sources Key: AHigh Risk Indicator. These symbols may prompt you to investigate further. Moderate Risk Indicator. These symbols may prompt you to investigate further. .r " General Information Indicator. These symbols inform you that additional information is provided. ti# The most recent telephone listing as reported by Electronic Directory Assistance. Wireless Phone Indicator. These symbols indicate a cell phone number. Residential Phone Indicator. These symbols indicate a residential phone number. Business Phone Indicator. These symbols indicate a business phone number. ke) Shared Phone Indicator. These symbols indicate the phone number may be shared between wireless and landline service. QD FAX Indicator. These symbols indicate a FAX number. (4) Govemment Phone Indicator. These symbols indicate a government phone number. Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes ordered poorly. processed inconectly and is generally not free horn 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 Slate documents. the b aning data is for information purposes only and is not an official record. Certified copies may be obtained horn that bdividual stales Department of Slate. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright O 2018 LexisNexis. a division of Rood Elsevier Inc. Al Rights Reserved. 2 OF 2 RECORD(S) SmartLinx ® Comprehensive Business Report Report Created:9-27-2018 2.40 PM EST I FOR INFORMATIONAL PURPOSES ONLY l Copyright Cr 2018 LexisNexis. All rights reserved. Search Terms - company(Jeepers. Inc) radius(15) Executives - Current (0) Incorporation/SOS (1) Operations/Sites (1) Sales (0) Licenses (1) URLs (1) Real Property - Current (0) Real Property • Prior (1) MVRs - Current (0) MVRs - Prior (0) Watercraft - Current (0) Watercraft - Prior (0) Aircraft - Current (0) Aircraft - Prior (0) Bankruptcy Fibngs (0) Judgments & Liens Filings (4) UCC Filings (3) Executives - Prior (1) Registered Agents (0) Name Variations (4) Possible Employees (0) Person Asseriates (0) Business Associates (12) TI Ns (1) Possible Connected Parent Company (0) Industry Information (1) Business (13) View All Sources (29) Business Summary Name Address Phone JEEPER'S OF SOUTHFIELD INC 21500 Northwestern Hwy Southfield. MI 48075-5018 410 (Most Recent Liston) Oakland County 07/01/2015 • 09/25/2018 ® (Business) For internal use only For internal use only SDNY_GM_00063231 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0026056 EFTA_00 173739 EFTA01255642 Page 89 LexID Established TIN 0000-7580-8734 2001 20.083XXXX (17 Years in Business) At a Glance Real Property 0 UCC Debtor 3 Personal Property 0 Bankruptcy 0 Secured Assets 0 Judgments/Liens 4 Executives 0 Foreclosure/Notice of Default 0 Name Variations - 4 name variations found NO. NAME 1. JEEPER'S OF SOUTHFIELD INC 2. JEEPERS 3. JEEPERS OF SOUTHFIELD 4. JEEPERS! INC TINs -1 TINs found NO. TIN NAME 1. 20.083XXXX JEEPER'S OF SOUTHFIELD INC JEEPERS Business Profile Executives: Current - 0 executive(s) found Incorporation/SOS (0 active, 1 other) NO. NAME FILING TYPE STATUS FILING FILING NO. STATE DATE 1. JEEPER'S OF N/A 02/17/2004 15601D SOUTHFIELD INC Additional Details Business Status: N/A Filing Type: SOS Filing Expiration: 05/15/2005 For Profit Unknown Origin: Other Business Filing OperatingLocations - Showing 1 location(s) NO. ADDRESS METRO AREA PHONE 1. 21500 Northwestern Hwy Ste 2103 Detroit. MI Southfield, MI 48075-5037 as) eceni Listing) Oakland County 07101/2015 - 09/25t2018 8 (Fax) Sales - 0 record(s) found Parent Company - 0 record(s) found Industry Information For internal use only For internal use only SDNY_GM_00063232 CONFIDENTIAL - PURSUANT TO FED. R.WANI(E IDENTIAL DB-SDNY-0026057 EFTA_00 I 73740 EFTA01255643 Page 90 SIC NAIC 5812 Eating Places 71311 Amusement and Theme Parks 7993 Coin-operated Amusement Devices 713110 Amusement and Theme Parks 7996 Amusement Parks 713120 Amusement Arcades 713990 All Other Amusement and Recreation Industries Industry Description: PARTY SUPPLIES Business Description. Licenses -1 licenses found NO. LICENSE NO. DESCRIPTION ISSUER ISSUED/EXPIRED 1. 2001000394 COMPANY MI CARNIVAUAMUSEMENT Issued: 01/07/2005 URLs -1 URLs found MWEEPERs.coM Bankruptcy (0 active, 0 closed) Judgments/Liens (4 filings NO. FILING TYPE AMOUNT ALE DATE FILE NUMBER JURISDICTION 1. CIVIL NEW FILING 01/27/2012 120492LT MI Debtor 1 JEEPERS OF SOUTHFIELD 21500 Northwestern Hwy # 900 Southfield. MI 48075-5018 Debtor 2 MOM DAD AND ME INC 21500 Northwestern Hwy # 900 Southfield, MI 48075-5018 Tax Id: 20-4594639 Creditor 1 NORTHLAND CENTER MICHIGAN LLC Filing Information Filing Date 01/27/2012 Original Filing Number. 120492LT Jurisdiction: MI Eviction: YES Filing 1 Filing Number. 120492LT Filing Type: CIVIL NEW FILING Agency: OAKLAND COUNTY 46TH DISTRICT COURT Agency State: MI Agency County: OAKLAND 2. STATE TAX LIEN $420.00 04/21/2008 8K40232PG716 MI RELEASE For internal use only For internal use only SDNY_GM_00063233 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0026058 EFTA_00 l737,t I EFTA01255644 Page 91 Debtor 1 JEEPERS OF SOUTHFIELD 21500 Northwestern Hwy Southfield, MI 48075-5018 Debtor 2 MOM DAD AND ME INC 21500 Northwestern Hwy Southfield, MI 48075-5018 Tax Id: 20-4594639 Creditor 1 STATE OF MICHIGAN Filing Information Filing Date: 04/21/2008 Original Filing Number. BK40232PG716 Jurisdiction: MI Amount: $420.00 Filing 1 Filing Number. BK41389PG685 Filing Type: STATE TAX LIEN RELEASE Agency. OAKLAND COUNTY REGISTER OF DEEDS Agency State: MI Agency County: OAKLAND Release Date: 08/06/2009 3. STATE TAX LIEN I S420.00 04/21/2008 MI Debtor 1 JEEPERS OF SOUTHFIELD 21500 Northwestern Hwy Southfield. MI 48075-5018 Creditor 1 STATE OF MICHIGAN Filing Information Filing Date: 04/21/2008 Jurisdiction: MI Amount: $420.00 Filing 1 Filing Type: STATE TAX LIEN Agency: OAKLAND COUNTY REGISTER OF DEEDS Agency State: MI A en Coun :OAKLAND 4. CIVIL JUDGMENT $11.741.00 08/09/2007 0732137GC MI Debtor 1 JEEPERS OF AUBURN INC 4240 Baldwin Rd For Internal use only For internal use only SDNY_GM_00063234 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0026059 EFTA_00173742 EFTA01255645 Page 92 Auburn Hills, MI 48326-1267 Tax Id: 20.0833106 Debtor 2 JEEPERS OF GRATIOT INC 46531 Hawkins St Shelby Twp. MI 48315-5726 Tax Id: 20-8059329 Debtor 3 JEEPERS OF ROSEVILLE INC 32241 Gratiot Ave Roseville, MI 48066.1100 Debtor 4 JEEPERS OF SOUTHFIELD INC 21500 Northwestern Hwy Southfield. MI 48075-5018 Creditor 1 SCHAFER AND WEINER LLC Filing Information Filing Date 08/09/2007 Original Filing Number. 0732137GC Jurisdiction: MI Amount: $11,741.00 Eviction: NO Filing 1 Filing Number 0732137GC Filing Type: CIVIL JUDGMENT Agency: OAKLAND COUNTY 48TH DISTRICT COURT Agency State: MI Agency County: OAKLAND UCC Filings (3 debtor, 0 cred tor) NO. ROLE STATUS ORIG. ORIG. FILE JURISDICTI FILE TYPE FILING NUMBER ON DATE 1. Debtor Active 11/21/2005 2005201142-5 MI Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 430 W Allegan St 1st Fl Lansing, MI 48918 Filing 1 Filing Number: 2005201142-5 Filing Date: 11/21/2005 Filing Type: INITIAL FILING Debtor 1 JEEPER'S OF SOUTHFIELD. INC For internal use only For internal use only SDNY_GM_00063235 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0026060 EFTA_00173743 EFTA01255646 Page 93 21500 Northwestern Hwy Southfield, MI 48075-5018 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT LEASED 2. 'Debtor 'Active 111/01/2004 12004213241.7 MI Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 430 W Allegan St 1st Fl Lansing, MI 48918 Filing 1 Filing Number 2004213241-7 Filing Date: 11/01/2004 Filing Type: INITIAL FILING Debtor 1 JEEPER'S OF SOUTHFIELD, INC. 21500 Northwestern Hwy Southfield, MI 48075-5018 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897.4007 Collateral EQUIPMENT 3. (Debtor (Active '04/06/2001 I D760676 MI Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 430 W Allegan Lansing, MI 48918 Filing 1 Filing Number: D760676 Filing Date: 04/06/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 29859 Plymouth Rd Livonia, MI 48150-2114 Secured Party Info 1 INNOVATIVE CONCEPTS IN ENTERTAINMENT, INC 10123 Main St For internal use only For internal use only SDNY_GM_00063236 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0026061 EFTA_0017374,1 EFTA01255647 Page 94 Clarence. NY 14031-2164 Collateral EQUIPMENT Real Property (0 current, 1 prior NO. ADDRESS STATUS PURCHASE PRICE SALE PRICE STATE 1. 21500 Northwestern Hwy Prior MI Southfield. MI 48075.5018 Oakland County Source: B Owner 1 Information JEEPERS OF MICHIGAN INCORPORATED 800 South St Ste 35 Waltham, MA 02453-1478 Middlesex County Legal Information Parcel Number 99-62-076-490 Assessment Year: 2003 Document Type: ASSESSOR Assessed Value: 5576.700.00 Type of Address: MISCELLANEOUS (GENERAL) Personal Property (0 current, 0 prior) Associates Executives. Prior -1 prior executive(s) found NO. NAME TITLE 1. Yazite. Nebal EXECUTIVE - FINANCE (09P2003) Registered Agents - 0 registered agent(s) found Possible Employees - 0 current, 0 prior employees found Person Associates - 0 other person associates found Possible Connected Business - 13 businesses found NO. NAME ADDRESS 1. ARB REPAIR SERVICES 145 Silver Fox Rd Marshall, TX 75670-2451 Harrison County 2. JEEPER'S OF SOUTHFIELD, INC. 13918 Basilisco Chase Dr Shelby Township, MI 48315-4248 Macomb County 3. JEEPERS 14600 Lakeside Cir For internal use only For internal use only SDNY_GM_00063237 CONFIDENTIAL - PURSUANT TO FED. R.CCIN(F IDENTIAL DB-SDNY-0026062 EFTA_001737,t5 EFTA01255648 Page 95 Sterling Heights, MI 48313-1356 Macomb County 4. JEEPERS 29877 Plymouth Rd Livonia. MI 48150-2114 Wayne County 5. JEEPERS 32233 Gratiot Ave Roseville. MI 48066-1147 Macomb County 6. JEEPERS 37212 Alper Dr Sterling Heights. MI 48312-2202 Macomb County 7. JEEPERS 37292 Charter Oaks Blvd Clinton Township, MI 48036.2419 Macomb County 8. JEEPERS 4240 Baldwin Rd Auburn Hills. MI 48326-1267 Oakland County 9. JEEPERS INC Roseville. MI 10. JEEPERS LLC Wixom, MI 11. JEEPERS OF MICHIGAN 21500 Northwestern Northland Hwy Southfield. MI 48075 Oakland County 12. JEEPERS OF SOUTHFIELD INC 37212 Alper Dr Sterling Heights, MI 48312-2202 Macomb County 13. JEEPERS! INC. 29859 Plymouth Rd Livonia, MI 48150-2114 Wayne County Business Associates - 12 business associates found NO. NAME ADDRESS ROLE 1. INNOVATIVE CONCEPTS IN 10123 Main St UCC ENTERTAINMENT, INC Clarence, NY 14031-2164 Erie County 2. JEEPERS INCORPORATED 800 South St Ste 35 Real Property Waltham, MA 02453-1478 Middlesex County 3. JEEPERS OF AUBURN INC 4240 Baldwin Rd Judgment/Lien Auburn Hills, MI 48326-1267 Oakland County 4. JEEPERS OF GRATIOT INC 46531 Hawkins St Judgment/Lien Shelby Township, MI 48315-5726 Macomb County 5. JEEPERS OF MICHIGAN 800 South St Ste 35 Real Property INCORPORATED Waltham, MA 02453-1478 Middlesex County 6. JEEPERS OF ROSEVILLE INC 32241 Gratiot Ave Judgment/Lien Roseville, MI 48066-1100 Macomb County 7. JEEPERS! INC. 4240 Baldwin Rd UCC Auburn Hills. MI 48326-1267 Oakland County 8. JEEPERS! INC. 32241 Gratiot Ave UCC Roseville. MI 48066-1100 Macomb County 9. JEEPERS! INC. 29859 Plymouth Rd UCC Livonia, MI 48150-2114 Wayne County For internal use only For internal use only SDNY_GM_00063238 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0026063 EFTA_00 173746 EFTA01255649 Page 96 10. LEASING TECHNOLOGIES 221 Danbury Rd UCC INTERNATIONAL. INC. Wilton, CT 06897-4007 Fairfield County 11. MOM DAD AND ME INC 21500 Northwestern Hwy # 900 Judgment/Lien Southfield. MI 48075.5018 Oakland County 12. NORTHLAND CENTER MICHIGAN LLC Judgment/Lien Sources All Sources 29 Source Documents Real Property 3 Source Documents Judgment & Uens 4 Source Documents UCC 3 Source Documents Government Agency 3 Source Documents Other Directories 6 Source Documents Telco 8 Source Documents Experian FEIN 1 Source Documents Experian 1 Source Documents Key: AHigh Risk Indicator. These symbols may prompt you to investigate further. I Moderate Risk Indicator. These symbols may prompt you to investigate further. General Information Indicator. These symbols inform you that additional information is provided. V The most recent telephone listing as reported by Electronic Directory Assistance. Wireless Phone Indicator. These symbols indicate a cell phone number. 8 Residential Phone Indicator. These symbols indicate a residential phone number. 8 Business Phone Indicator. These symbols indicate a business phone number. 0 Shared Phone Indicator. These symbols indicate the phone number may be shared between wireless and landline service. FAX Indicator. These symbols indicate a FAX number. © Government Phone Indicator. These symbols indicate a government phone number. Important: The Public Records and commercially available dale sources used on reports have error. 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 dela this system supplies: it should be independently verified. For Secretary of Slate documents, the laming data Is for information purposes only and is not an official record. cenifis4 copies may be obtained from that individual state's Department of Stale. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright O 2018 LexisNous. a division of Rood Elsevier Inc. Al Rights Reserved. LEGAL RESULTS: Court Cases: No Information Found For internal use only For internal use only SDNY_GM_00063239 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0026064 EFTA_00 173747 EFTA01255650

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