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EFTA01480944

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Confidential Due Diligence Report COMPANY INFORMATION Copyright 2009 Experian Information Solutions, Inc. All Rights Reserved Experian Business Reports November 9, 2009 FILE ESTABLISHED: December 1, 2005 MC2 MODEL MGMT 6 W 14TH ST STE 3 NEW YORK, NY 10011-7506 UNITED STATES COMMUNICATIONS TELEPHONE: URL: http://www.smartbusinessreports.conVMain.aspx?link=1009 COMPANY IDENTIFIERS EXPERIAN FILE NUMBER: 704982206 COMPANY INFORMATION LEGAL STATUS: CORPORATION EMPLOYEES: 6 - 10 EXECUTIVES OFFICERS: ROB LASALLE, CONTROLLER FERNANDEZ YOBELIN, OFFICE MAN SCOTT LIPPS, PRESIDENT MARKET AND INDUSTRY PRIMARY SIC: 9999 - NONCLASSIFIABLE ESTABLISHMENTS SECONDARY SIC: 7699 - REPAIR SERVICES, NEC BUSINESS ANALYSIS: TRADE PAYMENT EXPERIENCES: (TRADE LINES WITH AN ARE NEWLY REPORTED) RECENT BUSINESS DATE CATEGORY REPTD AIR TRANS 07/30/09 Payment Terms: NET 30 Comments: GUST 3 YR HIGH LAST CREDIT SALE --- ACCOUNT STATUS ----- -DAYS PAST DUE- BALANCE 1- 31- 61- $ CUR 30 60 90 91+ Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 1309811B.doc 7 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003186 SDNY_GM_00272384 EFTA01480944

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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