Table of Contents Report Section Summary 2 User Search Terms 2 Subject 2 Possible Addresses Associated with Subject 5 Work Affiliations 9 Utility Services 15 Phone Numbers Associated with Subject 19 Quick Analysis Flags 20 Phone Listings for Subject's Addresses 20 Email Addresses 22 Drivers Licenses 22 Political Donors 22 Criminal Records, Warrants, and Traffic Citations 26 Possible Real-Time Incarceration & Arrest Records 43 Executive Affiliations 45 D&B Market Identifier Records 47 Significant Shareholders 52 Liens & Judgments 54 Docket Records 57 Corporate Filings 59 UCC Filings 70 Real Property & Deed Transfers 73 Vehicles Registered to Subject 75 Motor Vehicle Service & Warranty Records 87 Watercraft 90 Relatives 90 Associates 258 Associate Analytics Chart 302 Neighbor Listings for Subject's Address 305 Report section(s) with no matches 318 Page 1 01 318 CONFIDENTIAL SDNY_GM_00171467 EFTA_O0I93130 EFTA01256987