Table of Contents Report Section Summary 2 User Search Terms 2 Subject 2 Possible Addresses Associated with Subject 3 Work Affiliations 7 Utility Services 7 Phone Numbers Associated with Subject 8 Quick Analysis Flags 8 Phone Listings for Subject's Addresses 9 Driver's Licenses 9 Political Donors 10 Executive Affiliations 11 D&B Market Identifier Records 11 Businesses Registered at Subject's Addresses 12 Vehicles Registered to Subject 16 Motor Vehicle Service & Warranty Records 20 Unclaimed Assets 21 Relatives 21 Associates 22 Associate Analytics Chart 40 Neighbor Listings for Subject's Address 40 Report section(s) with no matches 43 Page 1 of 43 EFTA00038329

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A Report Section Summary User Search Terms (1) Subject (1) Possible Addresses Associated with Subject (24) Work Affiliations (1) Utility Services (5) Phone Numbers Associated with Subject (1) Quick Analysis Flags (1) Phone Listings for Subject's Addresses (4) Driver's Licenses (2) Political Donors (2) Executive Affiliations (2) D&B Market Identifier Records (1) Businesses Registered at Subject's Addresses (5) Vehicles Registered to Subject (7) Motor Vehicle Service & Warranty Records (2) Unclaimed Assets (1) Relatives (2) Associates (13) Associate Analytics Chart (1) Neighbor Listings for Subject’s Address (2) Report section(s) with no matches (35) User Search Terms Last Name: maxwell First Name: ghislaine Subject MAXWELL, GHISLAINE SSN: - issued in NY between 1992-1993 Gender: FEMALE Page 2 of 43 AKAs: 1) MAXWELL, GHISLAINE NOELLE a. pos: name Historic Credit 2) MAXWELL, GHISLAINE N_ TransUnion, Experian, Equifax 3) MAXWELL, GHISLAINE TransUnion, Historic Credit NOELLE Bureau, Driver's Licenses 4) MAXWELL, GHISLAINNE Utility Listing 5) MAXWELL, GHISLAINE N mz. DOB: Experian 6) MAWELL, GHISLAINE Experian 7) MAXWELL, G Experian 8) BORGERSON, GHISLAINE Experian EFTA00038330

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A 9) MAX, G GE) «=—_(Utility Listing 10) MAXWELL, GHISLAINE N (DOB: 11) MAXWELL, GHISLAINE ences NOELLE (008: aD 12) MAXWELL, GHISLAINE N Address Compilation H Id Listi (DOB: — jousehold Listing 13) MAXWELL, GHISLAINE N . . rsd Equifax, Experian Gateway 14) MAXWELL, GHISLANE ) 15) MAXWELL, G Historic Credit Bureau zz Experian Gateway 16) MAXWELL, GHISLANE N . — Experian Gateway 17) MAXWELL, GLISLAINE — Experian Gateway 18) MAWELL, GHISLAINE . — Experian Gateway 18) BORGERSON. Experian Gateway GHISLAINE GE) DOB (Age): | (57) YES (FL; DL Number: ) Drivers License? Marriage(s)? NO Divorce(s)? NO Professional License(s)? NO Recreational License(s)? NO Work Affiliation(s)? YES 1.) Business: TERRAMAR PROJECT, INC. ; Title: PRESIDENT Possible Addresses Associated with Subject Address Source(s) Reported Date(s) 1) Experian 05/04/2018 - 06/19/2018 BOSTON, MA 02114-3252 SUFFOLK COUNTY Page 3 of 43 EFTA00038331

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A 2) 3) 4) 5) 6) BOSTON, MA 02114 SUFFOLK COUNTY Line Type: Residence Phone: ay Line Type: Residence Phone: ay Line Type: Cellular BOSTON, MA 02114 SUFFOLK COUNTY NEW YORK, NY 10065-7007 NEW YORK COUNTY Phone: ma Phone: PF Po Box TEANECK, NJ 07666-0308 BERGEN COUNTY NEW YORK, NY 10065 NEW YORK COUNTY Page 4 of 43 Experian Experian Gateway Experian Equifax Phone Record TransUnion Vehicle Phone Record Utility Listing Experian Equifax Utility Listing TransUnion Experian 05/04/2018 - 06/19/2018 05/04/2018 - 06/19/2018 05/04/2018 - 06/19/2018 05/01/2018 - 05/31/2018 02/16/2017 - 02/16/2017 05/13/2016 - 05/13/2016 11/05/2015 - 11/05/2015 02/16/2017 - 02/16/2017 09/30/2009 - 12/14/2016 05/20/2016 - 06/28/2016 05/01/2016 - 05/31/2016 10/31/2008 - 12/14/2016 10/02/2015 - 10/02/2015 10/29/2008 - 07/18/2015 EFTA00038332

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A Phone: as 7 TEANECK, NJ 07666-5529 BERGEN COUNTY ) 7 MANCHESTER, MA 01944-1540 ESSEX COUNTY a MIAMI, FL 33139-1043 MIAMI-DADE COUNTY Phone: ay a MIAMI BEACH, FL 33139-1331 MIAMI-DADE COUNTY 0) PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Phone: 12) Po BOX i LA JOLLA, CA 92038- SAN DIEGO COUNTY Page 5 of 43 Experian Gateway Household Listing Equifax Vehicle Address Compilation New Movers Equifax Experian Experian Gateway TransUnion Household Listing Experian Phone Record Equifax Experian Experian Gateway Driver's Licenses Vehicle TransUnion Household Listing Experian Experian Gateway TransUnion Phone Record Vehicle Driver's Licenses Equifax Experian Experian Gateway Utility Listing Vehicle TransUnion Phone Record Historic Credit Bureau Motor Vehicle Service & Warranty Records Experian Equifax 10/29/2008 - 07/18/2015 01/01/2006 - 10/31/2012 01/01/2009 - 01/31/2009 10/12/2007 - 10/12/2007 Not Available 08/22/2016 - 08/22/2016 07/01/2016 - 07/31/2016 07/22/2016 - 07/22/2016 07/22/2016 - 07/22/2016 05/13/2016 - 05/13/2016 01/01/2016 - 04/30/2016 07/20/2016 - 07/20/2016 01/01/2015 - 01/01/2015 05/01/2013 - 05/31/2013 01/09/2012 - 01/09/2012 01/09/2012 - 01/09/2012 01/05/2012 - 01/05/2012 01/05/2012 - 01/05/2012 11/01/2011 - 12/07/2011 01/01/2009 - 11/30/2011 08/10/2009 - 04/09/2012 08/10/2009 - 04/09/2012 11/01/2011 - 12/07/2011 11/24/2010 - 11/24/2010 10/27/2010 - 11/01/2010 02/09/2006 - 02/09/2006 10/01/2010 - 10/31/2010 08/07/1995 - 08/02/2010 08/07/1995 - 08/02/2010 05/31/2007 - 02/29/2008 11/09/2005 - 11/21/2006 06/01/1995 - 01/23/2003 06/28/2001 - 06/28/2001 01/01/1995 - 12/31/1995 Not Available 12/23/2009 - 12/23/2009 09/01/2009 - 09/30/2009 EFTA00038333

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A 13) 14) 15) 16) 17) 18) 19) 20) 21) 22) LA JOLLA, CA 92038- SAN DIEGO COUNTY NEW YORK, NY 10065-6298 NEW YORK COUNTY MIAMI BEACH, FL 33139 MIAMI-DADE COUNTY ST THOMAS, VI 00802-1348 SAINT THOMAS COUNTY NEW YORK, NY 10022-6843 NEW YORK COUNTY Phone: ST THOMAS. VI 00802-1348 SAINT THOMAS COUNTY NEW YORK, NY 10022-6843 NEW YORK COUNTY NEW YORK, NY 10065-6531 NEW YORK COUNTY YONKERS, NY 10710-3603 WESTCHESTER COUNTY NEW YORK, NY 10019-1415 NEW YORK COUNTY Page 6 of 43 Experian Equifax Experian Experian Gateway Equifax Equifax Experian Experian Gateway Utility Listing Experian Experian Experian Gateway TransUnion Historic Credit Bureau TransUnion Historic Credit Bureau TransUnion Historic Credit Bureau Experian Historic Credit Bureau 12/23/2009 - 12/23/2009 09/01/2009 - 09/30/2009 02/21/2009 - 02/21/2009 02/21/2009 - 02/21/2009 03/01/2009 - 03/31/2009 02/01/2009 - 02/28/2009 12/22/2008 - 12/22/2008 12/22/2008 - 12/22/2008 10/31/2008 - 01/31/2009 12/22/2008 - 12/22/2008 03/18/1992 - 03/01/2008 03/18/1992 - 03/01/2008 02/01/1995 - 03/26/2004 01/01/1993 - 12/31/1995 11/13/2000 - 01/23/2003 Not Available 01/01/1995 - 01/23/2003 01/01/1995 - 12/31/1995 01/12/1995 - 01/12/1995 Not Available EFTA00038334

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A 23) Phone Record Not Available MIAMI, FL 33176 24) Phone Record Not Available NEW YORK, NY 10028 Work Affiliations BUSINESS AFFILIATION: © TERRAMAR PROJECT, INC. Name: GHISLAINE MAXWELL _ Title: PRESIDENT Name: ROBERT FOOS Title: DIRECTOR Business Affiliation: Business Address: County: Utility Services Name: SSN(s): Service Address: Service Address Phone: Service Connect Date: Utility Service(s): Name: SSN(s): Service Address: Service Address Phone: Service Connect Date: Utility Service(s): Name: SSN(s): Service Address: Service Address Phone: Service Connect Date: Utility Service(s): Page 7 of 43 TERRAMAR PROJECT, INC. Related Name(s): NEW YORK, NY 10065 NEW YORK MAXWELL, GHISLAINE NEW YORK, NY 10065-7007 12/14/2016 CONVENIENCE MAXWELL, GHISLAINE NEW YORK, NY 10065-7007 05/08/2014 CONVENIENCE MAXWELL, GHISLAINE 06/30/2010 CONVENIENCE Phone: Driver's License (State & Number): Partial SSN(s): Billing Address: Work Phone: Reported Date: Driver's License (State & Number): Partial SSN(s): Billing Address: Work Phone: Reported Date: Driver's License (State & Number): Partial SSN(s): Billing Address: Work Phone: Reported Date: Po Box TEANECK, NJ 07666-0308 09/30/2009 NEW YORK, NY 10065-7007 05/08/2014 NEW YORK, NY 10065-7007 09/30/2009 EFTA00038335

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A Name: MAX. G Driver's License (State & Number): Service Address: rs Billing Address: fC APT NEW YORK, NY = YORK, NY 10065-7007 , 10022-6843 Service Address Phone: FY Work Phone: FY Service Connect Date: 01/31/2009 Reported Date: 10/31/2008 Utility Service(s): CONVENIENCE Name: MAXWELL, GHISLAINNE —-DNVer’s License (State & Number): SSN(s): Partial SSN(s): Service Address: Billing Address: Po PALM BEACH, FL 33480-4730 Service Address Phone: Work Phone: Service Connect Date: 02/29/2008 Reported Date: 05/31/2007 Utility Service(s): CONVENIENCE Phone Numbers Associated with Subject Phone Number Source PT Utility Listing, Experian Gateway Fs Phone Record, Experian Gateway Fs Experian Gateway FY Phone Record | Phone Record rr SY Phone Record FY TransUnion | TransUnion, Historic Credit Bureau Fr Utility Listing FY Dun & Bradstreet Quick Analysis Flags POSSIBLE QUICK ANALYSIS FLAGS Associate with OFAC, Global Sanction or PEP listing No OFAC listing No World-Check Listing No Global Sanctions No Residential Address Used as a Business Address YES Prison Address on Record No P.O. Box listed as Address YES Bankruptcy No Person Associated with Marijuana Related Business No Associate or Relative With a Residential Address Used as a Business Address YES Associate or Relative with a Prison Address on Record No Associate or Relative with P.O. Box listed as Address YES Criminal Record No Page 8 of 43 EFTA00038336

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A Multiple SSNs No SSN Matches multiple individuals No Recorded as Deceased No Age Younger than SSN Issue Date No SSN Format is Invalid No Address 1ST Reported <90 Days No Telephone Number Inconsistent with Address No Healthcare Sanction No Arrest Record No Phone Listings for Subject's Addresses ME York, nv 10022 NEW YORK COUNTY Phone # Name EPSTEIN, PAULA HE = York, ny 10065 NEW YORK COUNTY Phone # Name MAXWELL, GHISLAINE FY MAXWELL, GHISLAINE HE MANCHESTER, MA 01944 ESSEX COUNTY Phone # Name BORGERSON, SCOTT G HE EW YORK, Ny 10065 NEW YORK COUNTY Phone # Name MAXWELL, GHISLAINE Driver's Licenses 4°71 801, Miami BEACH, FL 33139 MAXWELL, GHISLAINE SSN: Name: NOELLE DOB: || DOD: None DL Number: | Personal ID Number: Issue State: FL Report Date: 02/04/2012 Gender: FEMALE Race: WHITE Height: 5'08" Weight: Hair Color: Eye Color: Page 9 of 43 EFTA00038337

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A License Type: Original Issue Date: Issue Date: REGULAR LICENCE 02/19/1993 01/05/2012 Expiration Date: EE Bam BEACH, FL 33139 Name: DOB: DL Number: Issue State: Gender: Height: Hair Color: License Type: Original Issue Date: Issue Date: Political Donors GHISLAINE MAXWELL Name: Address: Employer: Date of First Contribution: Date of Last Contribution: Last Party Contributed to: Total Amount Contributed: Total Contributions to Democratic Party: Total Contributions to Republican Party: MAXWELL, GHISLAINE SSN: NOELLE | Personal ID Number: FL Report Date: FEMALE Race: 5'08" Weight: Eye Color: REGULAR LICENCE 02/19/1993 02/09/2006 Expiration Date: Registration Issued: NY GHISLAINE MAXWELL NEW YORK, NY 10065-7007 Occupation: 04/10/2002 First Amount Contributed: 04/10/2002 Last Amount Contributed: Candidate/Committee/Political Action Committee Name: $125.00 None 06/24/2010 WHITE HB 2012 GHISLAINE MAXWELL Registration Issued: NY Name: GHISLAINE MAXWELL NEW YORK, NY 10021 Employer: Occupation: Date of First Contribution: 04/10/2002 First Amount Contributed: Date of Last Contribution: 04/10/2002 Last Amount Contributed: $125.00 Last Party Contributed to: Page 10 of 43 Candidate/Committee/Political ANDREW CUOMO FOR Action Committee Name: ATTORNEY GENERAL INC EFTA00038338

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A Total Amount Contributed: Total Contributions to Democratic Party: Total Contributions to Republican Party: Executive Affiliations BUSINESS AFFILIATIONS TERRAMAR PROJECT INC Business Name: Taxpayer I.D. (FEIN): Business Address: Executive's Name: Sic: Source of Information: TERRAMAR PROJECT INC Business Name: Taxpayer I.D. (FEIN): Business Address: Executive's Name: sic: Source of Information: $125.00 TERRAMAR PROJECT DUNS: Zz fo) NEW YORK, NY 10065 Executive Title: GHISLAINE MAXWELL SIC Description: DEPARTMENT OF TREASURY - TAX EXEMPT TERRAMAR PROJECT INC C/O MARKS PANETH LLP-685 3RD A NEW YORK, NY 10017 GHISLAINE MAXWELL Executive Title: SIC Description: DEPARTMENT OF TREASURY - TAX EXEMPT D&B Market Identifier Records ) NEW YORK, NY 10065 NEW YORK COUNTY Business Name: Date of Incorporation: Year Started: Business Address: County: Page 11 of 43 TERRAMAR PROJECT, INC. Related Name(s): State of Incorporation: 2012 NEW YORK, NY 10065 NEW YORK COUNTY Phone: Parent Company Name: Parent Company Name: TERRAMAR PROJECT INC PRESIDENT FUND RAISING ORGANIZATION, NON-FEE BASIS TERRAMAR PROJECT INC PRESIDENT FUND RAISING ORGANIZATION, NON-FEE BASIS EFTA00038339

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: Executive Name: Executive Name: Line of Business: Primary SIC: Primary SIC: Annual Sales: 1-Y¥r-Ago: 3-Yr-Ago: Sales Growth: Number of Accounts: Employees Total: 1-Yr-Ago: 3-Yr-Ago: MSA Code: Square Footage: Bank Name: Accounting Firm: Business Is A: DUNS: Parent Company Name: Ultimate Company Name: Headquarters Company Name: Last Update to Record: GHISLAINE MAXWELL ROBERT FOOS SOCIAL SERVICES $6,974-ACTUAL $6,974 $24,567 -(71)% | MARKS PANETH LLP NEW YORK NY SINGLE LOCATION 06/21/2017 Businesses Registered at Subject's Addresses BOSTON, MA 02114 Executive Title: Executive Title: Industry Group: SIC Description: SIC Description: Annual Sales Revision Date: Sales Territory: Net Worth: Employees Here: Employment Growth: MSA Name: Occupancy Type: Bank DUNS Number: Establishment Is: Parent Company DUNS Number: Ultimate Company DUNS Number: N/A PRESIDENT DIRECTOR SERVICES - PROFESSIONAL SOCIAL SERVICES, NEC, NSK FUND RAISING ORGANIZATION, NON-FEE BASIS 06/01/2019 -$(539,474) 3-ACTUAL NEW YORK, NY US OWNED Headquarters Company DUNS Number: FY BOSTON, MA 02114 SUFFOLK COUNTY Business Name: Date of Incorporation: Year Started: Business Address: County: Executive Name: Line of Business: Primary SIC: Page 12 of 43 SOADEX, INC. 2010 BOSTON, MA 02114 SUFFOLK COUNTY FATEH ABOUHILAL COMPUTER RELATED SERVICES Related Name(s): State of Incorporation: Phone: Executive Title: Industry Group: SIC Description: PRESIDENT SERVICES - NON PROFESSIONAL COMPUTER RELATED SERVICES, NEC, NSK EFTA00038340

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A Primary SIC: Annual Sales: 1-Y¥r-Ago: 3-Yr-Ago: Sales Growth: Number of Accounts: Employees Total: 1-Y¥r-Ago: 3-Yr-Ago: MSA Code: Square Footage: Bank Name: Accounting Firm: Business Is A: DUNS: Parent Company Name: Ultimate Company Name: Headquarters Company Name: Last Update to Record: HB 0000 $95,000-ESTIMATED $ NOT AVAILABLE $ NOT AVAILABLE SINGLE LOCATION SMALL BUSINESS 11/03/2019 BOSTON, MA 02114 SUFFOLK COUNTY Business Name: Date of Incorporation: Year Started: Business Address: County: Executive Name: Line of Business: Primary SIC: Primary SIC: Annual Sales: 1-Y¥r-Ago: 3-Yr-Ago: Sales Growth: Number of Accounts: Employees Total: 1-Yr-Ago: 3-Yr-Ago: MSA Code: Page 13 of 43 MASS PROBIOTICS, INC. 2009 BOSTON, MA 02114 SUFFOLK COUNTY TIMOTHY MCKEOWN WHOL GROCERIES $2,400,000-ACTUAL $ NOT AVAILABLE $ NOT AVAILABLE 120 7 7 2 = SIC Description: Annual Sales Revision Date: Sales Territory: Net Worth: Employees Here: Employment Growth: MSA Name: Occupancy Type: Bank DUNS Number: Establishment Is: Parent Company DUNS Number: Ultimate Company DUNS Number: Headquarters Company DUNS Number: Related Name(s): State of Incorporation: Phone: Executive Title: Industry Group: SIC Description: SIC Description: Annual Sales Revision Date: Sales Territory: Net Worth: Employees Here: Employment Growth: MSA Name: COMPUTER RELATED SERVICES, NEC, NSK 06/01/2019 1-ACTUAL BOSTON, MA-NH US OWNED GOLIVE PRESIDENT WHOLESALE TRADE GROCERIES AND RELATED PRODUCTS, NEC, NSK BEVERAGE CONCENTRATES 07/15/2019 U.S. $1,300,000 7-ACTUAL 250% BOSTON, MA-NH EFTA00038341

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A Square Footage: Bank Name: Accounting Firm: Business Is A: DUNS: Parent Company Name: Ultimate Company Name: Headquarters Company Name: Last Update to Record: SUFFOLK COUNTY Business Name: Date of Incorporation: Year Started: Business Address: County: Executive Name: Line of Business: Primary SIC: Primary SIC: Annual Sales: 1-Y¥r-Ago: 3-Yr-Ago: Sales Growth: Number of Accounts: Employees Total: 1-Y¥r-Ago: 3-Yr-Ago: MSA Code: Square Footage: Bank Name: Accounting Firm: Business Is A: DUNS: Parent Company Name: Ultimate Company Name: Headquarters Company Page 14 of 43 5000 SINGLE LOCATION SMALL BUSINESS 07/15/2019 BOSTON, MA 02114 GREGORY CSIKOS, CPA 2018 es so: a BOSTON, MA 02114 SUFFOLK COUNTY GREGORY CSIKOS $33,693-ESTIMATED $ NOT AVAILABLE $ NOT AVAILABLE 1 NOT AVAILABLE NOT AVAILABLE SINGLE LOCATION SMALL BUSINESS Occupancy Type: Bank DUNS Number: Establishment Is: Parent Company DUNS Number: Ultimate Company DUNS Number: Headquarters Company DUNS Number: Related Name(s): State of Incorporation: Phone: Executive Title: ACCOUNTING/AUDITING/BOOKKEEPING!ndustry Group: SIC Description: SIC Description: Annual Sales Revision Date: Sales Territory: Net Worth: Employees Here: Employment Growth: MSA Name: Occupancy Type: Bank DUNS Number: Establishment Is: Parent Company DUNS Number: Ultimate Company DUNS Number: Headquarters Company DUNS RENTED US OWNED PRINCIPAL SERVICES - PROFESSIONAL ACCOUNTING, AUDITING, AND BOOKKEEPING CERTIFIED PUBLIC ACCOUNTANT 06/01/2019 1-ESTIMATED BOSTON, MA-NH US OWNED EFTA00038342

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A Name: Last Update to Record: SUFFOLK COUNTY Business Name: Date of Incorporation: Year Started: Business Address: County: Line of Business: Primary SIC: Primary SIC: Annual Sales: 1-Yr-Ago: 3-Yr-Ago: Sales Growth: Number of Accounts: Employees Total: 1-Y¥r-Ago: 3-Yr-Ago: MSA Code: Square Footage: Bank Name: Accounting Firm: Business Is A: DUNS: Parent Company Name: Ultimate Company Name: Headquarters Company Name: Last Update to Record: 01/14/2019 | BOSTON, MA 02114 PATHFINDER INC 2018 = a BOSTON, MA 02114 Number: Related Name(s): State of Incorporation: Phone: SUFFOLK COUNTY ELEMENTARY/SECONDARY'!ndustry Group: SERVICES - SCHOOL PROFESSIONAL 8211 SIC Description: ELEMENTARY AND SECONDARY SCHOOLS 8211 0000 SIC Description: ELEMENTARY AND SECONDARY SCHOOLS, NSK $37,468-ESTIMATED Annual Sales Revision Date: 6/01/2019 $ NOT AVAILABLE $ NOT AVAILABLE Sales Territory: Net Worth: 2 Employees Here: 2-ESTIMATED NOT AVAILABLE Employment Growth: NOT AVAILABLE SINGLE LOCATION 10/16/2018 PMB 382, BOSTON, MA 02114 SUFFOLK COUNTY Business Name: Date of Incorporation: Year Started: Business Address: Page 15 of 43 HUGHES RISKAPPS LLC 2014 a 2: 382 MSA Name: Occupancy Type: Bank DUNS Number: BOSTON, MA-NH Establishment Is: US OWNED Parent Company DUNS Number: Ultimate Company DUNS Number: Headquarters Company DUNS Number: Related Name(s): State of Incorporation: Phone: EFTA00038343

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: County: Executive Name: Executive Name: Executive Name: Executive Name: Line of Business: Primary SIC: Primary SIC: Annual Sales: 1-Yr-Ago: 3-Yr-Ago: Sales Growth: Number of Accounts: Employees Total: 1-Y¥r-Ago: 3-Yr-Ago: MSA Code: Square Footage: Bank Name: Accounting Firm: Business Is A: DUNS: Parent Company Name: Ultimate Company Name: Headquarters Company Name: Last Update to Record: BOSTON, MA 02114 SUFFOLK COUNTY BRIAN DROHAN SHERWOOD HUGHES BRUCE LIN KEVIN HUGHES PREPACKAGED SOFTWARE SERVICES Hl 0000 $309,218-ESTIMATED $ NOT AVAILABLE $ NOT AVAILABLE 4 4 4 = 24000 SINGLE LOCATION SMALL BUSINESS 09/09/2018 Vehicles Registered to Subject 2007 CADILLAC ESCALADE ESV Registered Owner: Owner Type: Plate Expiration Date: License Plate: License Plate State: Plate Type: Mailing Address: Year: Page 16 of 43 MESH AUTO LLC REGISTRANT 05/31/2012 NY PRIVATE LA JOLLA, CA 92038-2409 Executive Title: Executive Title: Executive Title: Executive Title: Industry Group: SIC Description: SIC Description: Annual Sales Revision Date: Sales Territory: Net Worth: Employees Here: Employment Growth: MSA Name: Occupancy Type: Bank DUNS Number: Establishment Is: Parent Company DUNS Number: Ultimate Company DUNS Number: N/A PRESIDENT CHIEF OPERATING OFFICER MEMBER MEMBER SERVICES - NON PROFESSIONAL PREPACKAGED SOFTWARE PREPACKAGED SOFTWARE, NSK 06/01/2019 4-ACTUAL BOSTON, MA-NH RENTED US OWNED Headquarters Company DUNS Number: DOB: Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: Make/Model: 05/22/2008 05/11/2010 NY EFTA00038344

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A Style: VIN: Number of Axles: Vehicle Weight: Last Time Registered to Subject Previous Owner: Title Transfer Date: License Plate: License Plate State: Plate Type: Previous Owner Mailing Address: 2008 LEXUS LS600H L Registered Owner: Owner Type: Plate Expiration Date: License Plate: License Plate State: Plate Type: Mailing Address: Year: Style: VIN: Number of Axles: Vehicle Weight: 20070000 SUV 4D 7P Series: Vehicle Length: Ibs Color: MAXWELL, GHISLAINE op NOELLE UNKNOWN Plate Expiration Date: Plate Renewal Date: Zz < Previous License Plate: PRIVATE NEW YORK, NY 10065-7007 MAXWELL, GHISLAINEDOB: NOELLE REGISTRANT Plate Registration Date: 20: 1 Plate Renewal Date: i Decal Number: FL Previous Plate: PRIVATE Previous Plate State: MIAMI BEACH, FL 33139-1331 20080000 Make/Model: SEDAN 4D 5P Series: Vehicle Length: Ibs Color: 2005 MERCEDES BENZ SL CLASS Registered Owner: Owner Type: Plate Expiration Date: License Plate: License Plate State: Plate Type: Page 17 of 43 MAXWELL, GHISLAINEDOB: NOELLE REGISTRANT M2011 FL Previous Plate: PRIVATE ae Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate State: Previous License Plate State: CADILLAC ESCALADE ESV BASE PASSENGER CAR BLACK 10/11/2009 10/12/2007 7 FL 11/01/2010 11/01/2010 Zz =< LEXUS LS600H L BASE PASSENGER CAR 10/27/2010 10/27/2010 ie) A EFTA00038345

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A Mailing Address: Year: Style: VIN: Number of Axles: Vehicle Weight: 2005 CADILLAC ESCALADE ESV Registered Owner: Owner Type: Plate Expiration Date: License Plate: License Plate State: Plate Type: Mailing Address: Year: Style: VIN: Number of Axles: Vehicle Weight: 2007 CADILLAC ESCALADE ESV Year: Style: VIN: Number of Axles: Vehicle Weight: Last Time Registered to Subject Previous Owner: Title Transfer Date: License Plate: License Plate State: Plate Type: Page 18 of 43 MIAMI BEACH, FL 33139-1331 20050000 Make/Model: ROADSTER 2D Series: Type: Vehicle Length: Ibs Color: MAXWELL, GHISLAINEDOB: N. REGISTRANT HB 2006 Plate Renewal Date: Decal Number: Plate Registration Date: FL Previous Plate: PRIVATE Previous Plate State: PALM BEACH, FL 33480-4730 20050000 Make/Model: SUV 4D 8P Series: Vehicle Length: Ibs Color: 20070000 Make/Model: SUV 4D 7P Series: Type: Vehicle Length: Ibs Color: MAXWELL, GHISLAINE DOB NOELLE UNKNOWN Plate Expiration Date: | Plate Renewal Date: FL Previous License Plate: PRIVATE Previous License Plate State: MERCEDES BENZ SL CLASS SL65 AMG PASSENGER CAR BLACK 11/11/2004 11/09/2005 CADILLAC ESCALADE ESV BASE PASSENGER CAR BLACK CADILLAC ESCALADE ESV BASE PASSENGER CAR BLACK | Hi 2016 11/05/2015 FL EFTA00038346

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A Previous Owner Mailing Address: 2001 CHEVROLET SUBURBAN Registered Owner: Owner Type: Plate Expiration Date: License Plate: License Plate State: Plate Type: Mailing Address: Year: Style: VIN: Number of Axles: Vehicle Weight: 2007 DUCATI MONSTER 695 Registered Owner: Owner Type: Plate Expiration Date: License Plate: License Plate State: Plate Type: Mailing Address: Year: Style: VIN: Number of Axles: Vehicle Weight: Last Time Registered to Subject Previous Owner: Title Transfer Date: Page 19 of 43 NEW YORK, NY 10065-7007 MAXWELL, GHISLAINEDOB: NOELLE REGISTRANT Hl 2007 7 FL PRIVATE PALM BEACH, FL 33480-4730 20010000 SUV UTILITY 4D Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: Make/Model: Series: Ibs BROSE, KYLE LEVI REGISTRANT 07/10/2016 FL MOTORCYCLE JACKSONVILLE, FL 32210-1344 20070000 MC Vehicle Length: Color: DOB: Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: Make/Model: Series: Ibs Vehicle Length: Color: MAXWELL, GHISLAINE DOB NOELLE UNKNOWN Plate Expiration Date: 01/19/2006 11/21/2006 CHEVROLET SUBURBAN 2500 BASE 2500 LS 2500 LT PASSENGER CAR 07/10/1989 04/09/2015 04/09/2015 | | | FL DUCATI MONSTER 695 BASE MOTORCYCLE BLACK HB 201: EFTA00038347

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A License Plate: | Plate Renewal Date: 10/27/2010 License Plate State: FL Previous License Plate: | Plate Type: MOTORCYCLE Previous License Plate State: CA Previous Owner Mailing Address: MIAMI BEACH, FL 33139-1331 Motor Vehicle Service & Warranty Records 2007 CADILLAC ESCALADE ESV BASE Vehicle Information VIN: Po Year: 2007 Make: CADILLAC Series: BASE Body Type: SUV Model: ESCALADE ESV Transaction Information Purchase Type: Lien Status: Mileage: Owner/Registrant Information Name: MAXWELL, GHISLAINE DOB: Gender: Marital Status: Address: FY County: PALM BEACH PALM BEACH, FL 33480 4730 Address Type: Street Latitude: | Residence Type: Longitude: Ownership Status: Deliverable Address: NO Phone: Mobile Phone: Mobile Phone Carrier: Email: 2005 CADILLAC ESCALADE ESV BASE Vehicle Information VIN: ce: 2005 Make: CADILLAC Series: BASE Body Type: AWD 4DR SUV Model: ESCALADE ESV Transaction Information Purchase Type: Lien Status: Mileage: Owner/Registrant Information Name: MAXWELL, GHISLAINE DOB: Page 20 of 43 EFTA00038348

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A Gender: Address: Address Type: Residence Type: Ownership Status: Phone: Marital Status: PALM BEACH, FL 33480 4730 Street Latitude: SINGLE FAMILY DWELLING Longitude: Deliverable Address: Mobile Phone: Unclaimed Assets Owner Name: Last Known Address: Asset Holder: Mobile Phone Carrier: MAXWELL GHISLAINE NEW YORK, NY 10017 Asset Number: NYS DEPT OF TAX & Asset Type: Asset Value: Relatives MAXWELL, G Relative of: SSN: * Match with one of the subject's addresses Date Range 03/01/2009 - 03/01/2009 12/30/2008 - 12/30/2008 MAXWELL, G Relative of: SSN: Page 21 of 43 FINANCE NYS UNCASHED CHECKS MAXWELL, GHISLAINE Address Reported Date: Number of Shares: Degree of Separation: DOB: * MIAMI BEACH FL 33139 MIAMI-DADE COUNTY * NEW YORK NY 10065 NEW YORK COUNTY MAXWELL, GHISLAINE Degree of Separation: DOB: PALM BEACH 2015 Phone # EFTA00038349

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A * Match with one of the subject's addresses Date Range Address Phone # 03/01/2009 - 03/01/2009 * MIAMI BEACH FL 33139 MIAMI-DADE COUNTY 12/30/2008 - 12/30/2008 * NEW YORK NY 10065 NEW YORK COUNTY Associates 20S TON, Ma 02114 SUFFOLK COUNTY 1. OLSON, DEANNA SSN HI - issued in PA between 1957-1960 DOB (Age) a 7s) Date Range 07/16/2019 - 07/16/2019 Phone # 01/01/2002 - 04/30/2019 12/27/2018 - 01/31/2019 01/01/2014 - 10/31/2018 10/27/2010 - 10/29/2018 01/01/2006 - 07/01/2018 12/01/2009 - 10/10/2012 Page 22 of 43 EFTA00038350

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A 12/01/2009 - 10/27/2010 11/04/2002 - 01/15/2009 08/10/2004 - 04/10/2007 09/02/2004 - 09/02/2004 06/13/1990 - 01/23/2003 11/13/2000 - 01/23/2003 01/01/1992 - 01/23/2003 09/16/2002 - 09/16/2002 01/01/1990 - 12/31/1990 2. MARTINSON, HOLLY S SSN FY - issued in NY between 1977-1979 DOB (Age) 55) Date Range 01/01/2019 - 01/31/2019 Phone # 05/30/2018 - 11/10/2018 Page 23 of 43 EFTA00038351

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A 07/06/2018 - 07/06/2018 05/01/2018 - 05/31/2018 05/30/2018 - 05/30/2018 01/01/2007 - 10/15/2016 05/31/2004 - 05/08/2007 10/15/2005 - 10/31/2005 03/31/2004 - 03/31/2004 02/01/1999 - 09/10/2003 07/13/2001 - 01/24/2003 02/01/1999 - 01/23/2003 01/01/1995 - 01/23/2003 09/01/1994 - 01/23/2003 Page 24 of 43 EFTA00038352

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A 09/08/1991 - 01/23/2003 07/13/2001 - 01/23/2003 07/01/1999 - 07/31/1999 02/01/1999 - 02/01/1999 01/01/1993 - 02/21/1995 01/01/1992 - 12/31/1992 Not available Not available Not available Not available 3. POINTER, MATTHEW P SSN HR - issued in CT between 1989-1990 DOB (Age): a (39) Date Range 01/01/2015 - 10/10/2018 Page 25 of 43 Phone # EFTA00038353

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A 10/24/2013 - 08/11/2018 01/01/2012 - 04/12/2018 07/01/1998 - 01/01/2014 12/01/2013 - 12/31/2013 09/01/2011 - 09/04/2012 01/01/2005 - 05/31/2011 09/01/2005 - 01/13/2007 07/19/2005 - 09/30/2005 11/22/2003 - 12/19/2004 04/16/2004 - 04/16/2004 Not available Not available Page 26 of 43 02120 EFTA00038354

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A 4. TURNER, JENNIFER SSN Date Range Phone # 06/19/2018 - 06/19/2018 07/22/2016 - 04/30/2017 05/20/2016 - 05/20/2016 12/03/2010 - 12/03/2010 5. LOWENTHAL, YVETTE SSN Fs - issued in FL in 1971 DOB (Age) Ha (50) Date Range Address Phone # 05/17/2019 - 05/17/2019 01/01/2018 - 12/31/2018 01/01/2010 - 10/31/2018 05/01/2009 - 07/01/2018 05/08/2008 - 10/12/2017 02/01/2012 - 02/29/2012 Page 27 of 43 EFTA00038355

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A 12/03/2010 - 12/14/2010 11/01/2010 - 11/01/2010 09/08/2007 - 06/30/2010 05/01/2009 - 06/02/2009 04/01/2006 - 01/31/2009 11/30/2008 - 11/30/2008 03/28/2008 - 03/28/2008 11/08/2003 - 02/17/2006 10/01/2005 - 12/31/2005 08/01/2005 - 11/30/2005 09/26/2005 - 10/05/2005 08/15/2001 - 07/14/2005 Page 28 of 43 EFTA00038356

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A 08/27/2001 - 03/31/2005 11/26/2002 - 08/16/2004 03/17/2004 - 03/31/2004 12/30/2001 - 10/08/2003 01/07/1997 - 01/23/2003 08/25/1992 - 01/23/2003 11/13/2000 - 01/23/2003 12/19/1997 - 01/23/2003 03/19/1999 - 01/09/2002 Not available 6. TARNEY, ROBERT J 11/30/2008 - 06/24/2019 po Page 29 of 43 EFTA00038357

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A 01/01/2016 - 02/20/2017 03/15/2016 - 05/31/2016 02/17/2016 - 05/23/2016 03/01/2016 - 04/05/2016 02/29/2016 - 02/29/2016 01/01/2014 - 04/30/2015 11/30/2008 - 12/30/2014 12/15/2014 - 12/26/2014 12/01/2013 - 01/08/2014 01/01/2004 - 09/10/2013 01/01/2004 - 02/28/2013 Page 30 of 43 EFTA00038358

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A 05/03/1999 - 05/05/2004 05/26/1998 - 01/23/2003 01/11/1990 - 01/23/2003 01/01/1995 - 01/23/2003 01/01/1994 - 01/23/2003 12/30/2002 - 12/30/2002 02/07/1997 - 07/25/1997 Not available Not available Not available Page 31 of 43 EFTA00038359

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A 01/01/2011 - 04/26/2019 05/11/2013 - 04/26/2019 06/19/2018 - 06/19/2018 12/21/2017 - 12/21/2017 01/01/1967 - 08/15/2015 08/03/2013 - 03/27/2014 06/27/2005 - 12/31/2011 08/18/2006 - 07/27/2009 01/27/2004 - 01/27/2004 01/27/2004 - 01/27/2004 05/02/1997 - 05/02/1997 Page 32 of 43 EFTA00038360

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A Not available 8. VATANEN, TOMMI M SSN DOB (Age) Phone # Date Range 01/05/2017 - 11/30/2018 01/01/2017 - 11/30/2018 12/26/2016 - 10/31/2018 12/01/2016 - 09/30/2018 01/01/2016 - 01/05/2017 01/01/2017 - 01/01/2017 09/25/2016 - 11/11/2016 01/01/2016 - 08/08/2016 01/01/2015 - 04/02/2016 01/01/2015 - 12/15/2015 Page 33 of 43 EFTA00038361

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A 9. TURNER, JENNIFER 06/19/2018 - 06/19/2018 07/22/2016 - 04/30/2017 05/20/2016 - 05/20/2016 12/03/2010 - 12/03/2010 02/01/2019 - 05/07/2019 01/01/2011 - 04/26/2019 05/11/2013 - 04/26/2019 06/19/2018 - 06/19/2018 12/21/2017 - 12/21/2017 01/01/1967 - 08/15/2015 Page 34 of 43 EFTA00038362

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A 08/03/2013 - 03/27/2014 06/27/2005 - 12/31/2011 08/18/2006 - 07/27/2009 01/27/2004 - 01/27/2004 01/27/2004 - 01/27/2004 05/02/1997 - 05/02/1997 Not available 11. NEMROW, JULIE 01/01/1976 - 11/02/2018 01/07/2008 - 06/26/2018 11/01/2009 - 06/26/2018 11/01/2017 - 11/01/2017 Page 35 of 43 EFTA00038363

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A 10/01/2012 - 10/31/2012 05/01/2012 - 05/31/2012 05/01/2012 - 05/31/2012 06/16/2009 - 11/01/2009 04/01/2007 - 08/31/2007 04/03/2007 - 08/31/2007 07/03/2006 - 08/31/2006 07/03/2006 - 08/30/2006 10/01/2002 - 05/29/2006 04/06/1999 - 01/23/2003 12/20/1999 - 01/23/2003 07/13/2001 - 01/23/2003 Page 36 of 43 EFTA00038364

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A 01/01/1986 - 12/31/1986 a 12. COLLETTE, COURTNEY J 01/01/2018 - 02/28/2019 09/30/2009 - 10/31/2018 06/01/2018 - 06/30/2018 06/01/2018 - 06/30/2018 03/01/2018 - 04/06/2018 09/01/2014 - 01/24/2018 11/13/2017 - 11/13/2017 09/01/2017 - 10/05/2017 09/01/2014 - 09/30/2014 04/15/2005 - 06/14/2014 Page 37 of 43 EFTA00038365

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A 09/01/2010 - 09/30/2010 12/03/2009 - 12/03/2009 11/23/2009 - 11/23/2009 11/23/2009 - 11/23/2009 11/21/2006 - 12/06/2006 08/01/2004 - 06/10/2005 02/26/2005 - 02/26/2005 08/21/2003 - 04/30/2004 01/26/2004 - 01/26/2004 10/04/2002 - 03/27/2003 10/22/2002 - 03/14/2003 11/20/1999 - 01/23/2003 Page 38 of 43 EFTA00038366

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A 07/01/2000 - 01/23/2003 02/17/2000 - 01/23/2003 06/05/2002 - 07/03/2002 06/14/2001 - 04/28/2002 06/08/2000 - 11/21/2001 Not available Not available 13. VATANEN, TOMMI M 01/05/2017 - 11/30/2018 01/01/2017 - 11/30/2018 12/26/2016 - 10/31/2018 12/01/2016 - 09/30/2018 Page 39 of 43 EFTA00038367

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A 01/01/2016 - 01/05/2017 01/01/2017 - 01/01/2017 09/25/2016 - 11/11/2016 01/01/2016 - 08/08/2016 01/01/2015 - 04/02/2016 01/01/2015 - 12/15/2015 Associate Analytics Chart ASSOCIATION RELATIVES Maxwell, G Maxwell, G ASSOCIATES a Heiden, Lisa A Koffler, Adam H Turner, Jennifer GLOBAL WORLD-CHECK? NO NO NO NO NO NO SANCTIONS? NO NO NO NO NO NO Neighbor Listings for Subject's Address FAC? NO NO NO NO NO NO ARREST RECORDS? NO NO NO NO NO NO _ RR 0S TN, a 02114 SUFFOLK COUNTY Name HIBBARD, JULIA Page 40 of 43 Street Address CRIMINAL RECORDS? NO NO NO NO NO NO BANKRUPTCY? NO NO NO NO NO NO Phone Number EFTA00038368

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A STENGLE, LAURA E BLAIKIE, ANNA BROWN, MACKENZIE L USAKLIGIL, CICEK TERK, JESSICA DRISCOLL, BRIAN DRISCOLL, THERESE C CORBETT, IAN HOWE, ELEANOR CHAGANTI, ADITYA GROSSHEIM, GRETCHEN INDELICATO, JASON F VIR, VIRA ECK, ALISSA KHEIRKHAH, AHMAD BROWN, MACKENZIE L BROWN, MACKENZIE L PARK, THOMAS ECK, ALISSA ZELENKO, ALISSA CORDEIRO, EVAN SHMORHUN, NELYA LIBBEY, BARBARA MCDONALD, ASHLEY MCDONALD, ASHLEY ZELENKO, ALISSA SHARPLESS, SELENA SCHULZ, BRIAN MCGUIRE, ROBIN RANA, RADHIKA ROIX, JEFFREY J JARVEOJA, DAGNE UK, IRINA BAE, MOON CHAN, EUGENE Y BAE, MOON Z CHAN, CANDICE LANG, GAVIN BASINGER, DEVIN BASINGER, ASHLEY MOONEY, WARD K MOONEY, WARD K DRISCOLL, BRIAN GRAVA, DERRICK MOONEY, WARD K. HOOD, NANCY J MCGARVA, PAMELA S BROWN, SARAH Page 41 of 43 EFTA00038369

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A HE BOSTON, MA 02114 SUFFOLK COUNTY VATANEN, TOMMI M FISHER, ANTON LANE, CHRISTIAN SOGHOIAN, DAMIEN MORGAN, MICHAEL L KIM, CHRISTINA NAVARRO, ADRIANO JUSTO, ISABELA DIVNEY, KEVIN BROWN, KARA MCAULIFFE, CHEYENNE MCAULIFFE, CHEYENNE ROMANO, JOSEPH PINEDA, JUAN C MEADS, SARAH M DEBUS, RICK BAUGH, CHRISTOPHER A ARISTIDE, DAVID STANFORD, FATIMA STANFORD, COREY PARKER, JENNY A BARGANTINE, RON ENRIQUEZ, JOSE ROMANO, JOSEPH MADER, BARBARA ENRIQUEZ, SASHA ODELSON, PAUL B KOCUREK, JAMES KOWACK, KJERSTAN T PINEDA, JUAN C MCCONNELL, NANCY THOMAS, ALDINE JONES, JOEL ARISTIDE, DAVID MUHAMMED, ALI A JONES, JEFFERY W MUHAMMED, ALI SINANIS, MARIA NAVARRO, ADRIANO MARTINSON, HOLLY SERA, RAZ USALIS, KARLA MARTINSON, HOLLY IZADI, AZADE WHITE, BRYAN M Page 42 of 43 EFTA00038370

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A OLSON, DEANNA GRACE, ROBERT E. SINANIS, MARIA TARNEY, ROBERT POINTER, MATTHEW P KANDAWALLA, SPENTA BOSLETT, BRYN MAXWELL, GHISLAINE NOELLE COLLETTE, COURTNEY OZBUN, JUDY A TURNER, JENNIFER LUND, KIMBERLY CALUPE, ROLAND MCDERMOTT, PAUL D a NEMROW, JULIE BROWNE, ERNEST C MARTINSON, HOLLY GRISONICH, CHRIS L ODELSON, PAUL B MCCOY, ROBERT E JR. MARDEN, SUSAN P MARDEN, STEVEN COLLETTE, COURTNEY MARTINSON, HOLLY BINA, BABAK EPHRAIM, BELINDA SERAJ, SATGIN HAMRAH, SATGIN NEMROW, JULIE SCHULTZE, SARAH A MCGARVA, PAMELA S HARTFORD, KENNETH KEATING, CANDICE A HARTFORD, KENNETH Death Records, SSN & Current Address Fraud Alerts, Other SSNs Associated with Subject, Other Records/Names Associated with Subject's SSN, Canadian White Pages, Email Addresses, Marriage Records, Divorce Records, Professional & Recreational Licenses, Marijuana Related Business Records, Military Records, Voter Registrations, Licensed Drivers at Subject's Addresses, Global Sanctions, Excluded Parties List System, World-Check Profiles, OFAC Infractions, Criminal Records, Warrants, and Traffic Citations, Possible Real-Time Incarceration & Arrest Records, Arrest Records, Significant Shareholders, Liens & Judgments, Bankruptcy Records, Lawsuit Records, Docket Records, Corporate Filings, UCC Filings, Real Property & Deed Transfers, Waterfront Residency, Property Owners of Subject's Addresses, Real Property Pre-Foreclosure Records, Real-Time Vehicles, Vehicle Registered at Subject's Addresses, Watercraft, FAA Aircraft Registrations Page 43 of 43 EFTA00038371