Table of Contents Report Section Summary 2 User Search Terms 2 Subject 2 Possible Addresses Associated with Subject Work Affiliations 6 Phone Numbers Associated with Subject 10 Quick Analysis Flags 11 Phone Listings for Subject's Addresses 11 Email Addresses 12 Professional & Recreational Licenses 12 Political Donors 13 Voter Registrations 13 Executive Affiliations 14 D&B Market Identifier Records 15 Businesses Registered at Subject's Addresses 16 Liens & Judgments 24 Lawsuit Records 26 Corporate Filings 27 UCC Filings 34 Real Property & Deed Transfers 35 Property Owners of Subject's Addresses 36 Relatives 37 Motor Vehicle Service & Warranty Records 44 Associate Analytics Chart 44 Report section(s) with no matches 45 CONFIDENTIAL SDNY_GM_00005842 Page 1 of 45 EFTA_00 I 19905 EFTA01265841