EFTA01295413.pdf

NAME SEARCHED: JeeperS, Inc PWM 81S-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 here for results: Reviewer Comments (as necessary): RDC 0 No Hit 0 Not Required El Hit I. RDC Results No RDC alert (Please see attached) No Hit 0 Not Required PCR H. PCR Results No PCR alert (Please see attached) 0 Hit 0 Yes PA4 No III. Negative Media There was no information found BIS 0 Not Requital IV. Non-Negative Media There was no information found V. Other Langone Media There was no information found Results? 0 Yes 0 No vi. Da obtEl Result Found(please see attached) 0 Not Required Smartlinx Results? 0 Yes 0 No Result Found(please see attached) 0 Not Required VII. Smartlinx 0 Review by Legal May Result Found(please see attached) Court Cases be Required C) No Results VIII. Court Cases 0 Search not required Prepared by: Urvashi Lavania Date:09/03/2013 Research Analyst Instructions: I. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenicnce:Martindak-Hubbellhttp://www.martindak.corn/xp/Martindale/home.xml 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 1CYC. Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents. For internal use only SONY GM_00054620 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL OB-SDNY-0017444 EFTA210165190 EFTA01295413  OFAC RESULTS RDC: 11526390 No Match Found 6716633 Jeepers, Inc Country:Virgin Islands, U.s. PCR: C20130918689934 Jeepers, Inc 6716633 NCA customised Auto-Closed No-Hit 04/09/2013 BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: There was no information found Public Records: 1 OF 3 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Subject Summary Name Address County/FIPS JEEPERS. INC. 60 HICKORY DR WALTHAM. MA 02451-1013 Name Variations/DBAs # Name Variations 1. JEEPERAL, INC. 2. JEEPERS FRANCHISE INC. 3. JEEPERS HOLDING CORP. 4. JEEPERS INCORPORATED 5. JEEPERSI. INC. 6. JEEPERSL, INC. Phone Summary - 20 records found For internal use only SDNY_GM_00054621 CONFIDENTIAL -PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0017445 EFTA_00165191 EFTA01295414  Page 2 # Telephone Number 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19 20 Addresses - 17 records found # Address Dates County MSA 1. 60 HICKORY DR 12/15/1998 - MIDDLESEX Boston, MA-NH - WALTHAM, MA 02451 1120 7/22013 2. 60 HICKORY DR 5 3/1996 - MIDDLESEX Boston, MA-NH - WALTHAM. MA 02451 1120 10/22/1997 3. 5800 BALTIMORE NATIONAL 9/1992 - BALTIMORE Baltimore, MD - PIKE 0720 CATONSVILLE. MD 21228 7/2009 4. 800 SOUTH ST 355 2/19/1991 - MIDDLESEX Boston, MA-NH - WALTHAM, MA 02453 1120 722013 5. 800 SOUTH ST 6/10/2004 - MIDDLESEX Boston. MA-NH - WALTHAM. MA 02453 1120 5/13/2013 6. 800 SOUTH ST 480 11/28/2005 - MIDDLESEX Boston, MA-NH - WALTHAM, MA 02453 1120 3/2/2006 7. 800 SOUTH ST 35 2002 - MIDDLESEX Boston, MA-NH - WALTHAM, MA 02453 1120 2002 8. 63 SOUTH AVE 2/26/1998 - MIDDLESEX Boston, MA-NH - BURLINGTON, MA 01803 1120 4/4/2011 9. 8321 CONCORD MILLS BLVD 1/17/1999 - CABARRUS Charlotte- CONCORD, NC 28027 Gastonia-Rock Hill, NC-SC - 7/2013 1520 10. 2525 CLEANLEIGH DR 9/1992 - BALTIMORE Baltimore, MD - PARKVILLE, MD 21234 0720 For internal use only SDNY_GM_00054622 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0017446 EFTA 00165192 EFTA01295415  Page 3 # Address Dates County MSA 2/26/2010 11. 166 LAFAYETTE RD 11/25/1998 - ESSEX Boston. MA-NH - SALISBURY, MA 01952 1120 7/2013 12. 6711 RITCHIE HWY 9/1992 - ANNE ARUNDEL Baltimore, MD - GLEN BURNIE. MD 21061 0720 1/22/2013 13. WALTHAM, MA 02451 3/12/2004 - MIDDLESEX Boston. MA-NH - 1120 6/7/2006 14. 20070 W 151ST ST 5/1997 - JOHNSON Kansas City, MO- OLATHE, KS 66061 KS - 3760 10/24/2011 15. 17677 TORRENCE AVE 11/1998 - COOK Chicago. IL - LANSING, IL 60438 1600 1/2008 16. PO BOX 8238 6/2006 - NUECES Corpus Christi, CORPUS CHRISTI, TX 78468 TX -1880 10/17/2006 17. SOUTH ST 2/18/2011 - MIDDLESEX WALTHAM, MA 02453 8/22)2012 Profile Information - 9 records found 1: JEEPERS FRANCHISE INC. Company Name: JEEPERS FRANCHISE INC. Date Of Incorporation: 6/10/2004 State Of Incorporation: MA Charter Number: 000869922 Status Of Incorporation: INACTIVE 2: JEEPERS FRANCHISE INC. Company Name: JEEPERS FRANCHISE INC. Date Of Incorporation: 6/10/2004 State Of Incorporation: MA Charter Number: 000869922 Status Of Incorporation: INACTIVE 3: JEEPERS FRANCHISE INC. Company Name: JEEPERS FRANCHISE INC. Date Of Incorporation: 6/10/2004 State Of Incorporation: MA Charter Number: 000869922 Status Of Incorporation: INACTIVE 4: JEEPERS: INC. Company Name: JEEPERS: INC. Date Of Incorporation: 3/212000 Charter Number: 000698836 Status Of Incorporation: INACTIVE 5: JEEPERS: INC. For internal use only SDNY_GM_00054623 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0017447 EFTA_00I65193 EFTA01295416  Page 4 5: JEEPERS: INC. Company Name: JEEPERS: INC. Date Of Incorporation: 3/23/2000 Charter Number: 000698836 Status Of Incorporation: INACTIVE 6: JEEPERS: INC. Company Name: JEEPERS: INC. Date Of Incorporation: 3/2312000 Charter Number: 000698836 Status Of Incorporation: INACTIVE 7: JEEPERS HOLDING CORP. Company Name: JEEPERS HOLDING CORP. Date Of Incorporation: 12/15/1998 State Of Incorporation: MA Charter Number: 000639586 Status Of Incorporation: INACTIVE 8: JEEPERS HOLDING CORP. Company Name: JEEPERS HOLDING CORP. Date Of Incorporation: 12/15/1998 State Of Incorporation: MA Charter Number: 000639586 Status Of Incorporation: INACTIVE 9: JEEPERS HOLDING CORP. Company Name: JEEPERS HOLDING CORP. Date Of Incorporation: 12/15/1998 State Of Incorporation: MA Charter Number: 000639586 Status Of Incorporation: INACTIVE Executives -15 records found # Name Titles 1. ALMARAZ, JENNIE TREASURER, CONTROLLER, CONTROLLER 2. ALMARAZ. JENNIE TREASURER 3. NADINE CEO, CEO, PRESIDENT, PRESIDENT 4. CONNOLLY . , MARY-ELISE PRESIDENT. PRESIDENT, SECRETARY 5. CONNOLLY. MARY-ELISE SECRETARY 6. DAVIS. JOMATHAN OWNER, OWNER 7. DEVINE, JOHN PRESIDENT 8. EAGAN, PAT MANAGER 9. EL, HAGE CHAIRMAN 0 10. ELHAGE. NABIL PRESIDENT. TREASURER 11. EL-HAGE, NABIL OWNER, PRESIDENT, PRESIDENT, PRESIDENT, TREASURER 12. HAGE, EL CHAIRMAN 0 13. RAGE, NABIL E PRESIDENT 14. MARSH. NORMAN HUMAN RESOURCES EXECUTIVE. SALES EXECUTIVE, MANAGER 15. SANGINARIO, KENNETH J TREASURER Registered Agents - 3 records found # Name Address 1. C T CORPORATION SYSTEM 155 FEDERAL ST STE 700 BOSTON, MA 02110- 1727 2. MARYELISE CONNOLLY 800 SOUTH ST STE 355 WALTHAM. MA 02453- 1457 3. NADINE BARDURY 800 SOUTH ST STE 355 WALTHAM, MA 02453- For internal use only SDNY_GM_00054624 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0017448 EFTA 0(1165194 EFTA01295417  Page 5 # Name Address 1457 Industry Information - 9 records found Industry Numbers SIC Codes: 5511 Car & Truck Dealers, New & Used 5621 WOMENS READY-TO-WEAR STORES 5812 Restaurants 5900 MISCELLANEOUS RETAIL STORES 7929 ENTERTAINERS & ENTERTAINMENT GRPS 7993 Amusement Devices, Coin-Operated 7996 Amusement Parks 7999 Amusement & Recreation Services, N 8351 Child Day Care Services Company ID Numbers - 6 records found Company ID Numbers FEINs: Sec. of State Charter No(s): MA, 000639586 MA, 000698836 MA. 000869922 Judgments and Liens - 25 records found 1: MD Judgments and Liens Filings Debtor Information Original Name: JEEPERS Address: 800 SOUTH ST STE 355 WALTHAM, MA 02453.1457 Debtor Company Name: JEEPERS Tax Id Debtor Information Original Name: JEEPERS OF MD INC Address: 800 SOUTH ST STE 355 WALTHAM, MA 02453.1457 Debtor Company Name: JEEPERS OF MD INC Creditor Information Name: STATE OF MARYLAND Filing Information Jurisdiction: MD Amount: $15,425 Original Filing Date: 5/8/2008 Filing 1 Number: 24L08003730 Type: STATE TAX LIEN Book: 32 Page: 73 Agency: BALTIMORE CITY CIRCUIT COURT Agency State: MD Agency County: BALTIMORE (CITY) 2: OH Judgments and Liens Filings Debtor Information Original Name: HERD. JOEY Address: 800 SOUTH ST STE WALTHAM, MA 02453-1478 Debtor For internal use only SDNY_GM_00054625 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0017449 EFTA_00165195 EFTA01295418  Page 6 2: OH Judgments and Liens Filings Name: HERD. JOEY Debtor Information Original Name: JEEPERS Address: 800 SOUTH ST STE WALTHAM. MA 02453-1478 Debtor Company Name: JEEPERS Tax Id: Creditor Information Name: VALPAK OF CLEVELAND Filing Information Jurisdiction: OH Amount: $846 Original Filing Date: 12/28/2006 Filing 1 Number: 06CVI03370 Type: SMALL CLAIMS JUDGMENT Agency: EUCLID MUNICIPAL Agency State: OH Agency County: CUYAHOGA 3: MA Judgments and Liens Filings Debtor Information Original Name: JEEPERS INC Address: 800 SOUTH ST STE 480 WALTHAM. MA 02453-1491 Debtor Company Name:alliC Tax Id: Creditor Information Name: FERRARO FOODS INC Filing Information Jurisdiction: MA Amount: $82,793 Original Filing Date: 9/26/2006 Filing 1 Number: 200651CV000271 Type: CIVIL JUDGMENT Agency: WALTHAM DIVISION DISTRICT COURT #51 Agency State: MA Agency County: MIDDLESEX 4: MD Judgments and Liens Filings Debtor Information Original Name: JEEPERS Address: 800 SOUTH ST WALTHAM. MA 02453-1478 Debtor Company Name: JEEPERS Tax Id: Debtor Information Original Name: JEEPERS OF MD INC Address: 800 SOUTH ST WALTHAM, MA 02453-1478 Debtor Company Name: JEEPERS OF MD INC Creditor Information Name: STATE OF MARYLAND Filing Information Jurisdiction: MD Amount: $158,266.01 Original Filing Date: 8/31/2006 For internal use only SDNY_GM_00054626 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0017450 EFTA_00165196 EFTA01295419  Page 7 4: MD Judgments and Liens Filings Case Number: SL-06005615-2006- Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT. CHECK THE COURT FOR THE CURRENT STATUS Filing 1 Number: 06-5615 Type: STATE TAX LIEN Agency: MARYLAND CIRCUIT COURT Agency State: MD Agency County: BALT CITY 5: MA Judgments and Liens Filings Debtor Information Original Name: JEEPERS INC Address: 800 SOUTH ST WALTHAM. MA 02453-1478 Debtor Company Name: JEEPERS INC Tax Id il Erinformation l Name: TUDOR INSURANCE CO Filing Information Jurisdiction: MA Amount: $19.924 Original Filing Date: 6/12/2006 Filing 1 Number: 200651CV000008 Type: CIVIL JUDGMENT Agency: WALTHAM DIVISION DISTRICT COURT #51 Agency State: MA Agency County: MIDDLESEX 6: MA Judgments and Liens Filings Debtor Information Original Name: JEEPERS INC Address: 800 SOUTH ST STE 480 WALTHAM, MA 02453.1491 Debtor Company Name: JEEPERS INC Tax Id: Creditor Information Name: UNIQUE INDUSTRIES INC Filing Information Jurisdiction: MA Amount: $9.369 Original Filing Date: 6/6/2006 Filing 1 Number: 200651CV000267 Type: CIVIL JUDGMENT Agency: WALTHAM DIVISION DISTRICT COURT #51 Agency State: MA Agency County: MIDDLESEX 7: PA Judgments and Liens Filings Debtor Information Original Name: JEEPERS Address: 8321 CONCORD MILLS BLVD CONCORD, NC 28027.6460 Debtor Company Name: JEEPERS Creditor Information Name: SLUSH PUPPIE TRI STATE. INC. For internal use only SDNY_GM_00054627 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0017451 EFTA_00165197 EFTA01295420  Page 8 7: PA Judgments and Liens Filings Filing Information Jurisdiction: PA Amount: $650 Original Filing Date: 2/22/2006 Filing 1 Number: CV000006906 Type: CIVIL NEW FILING Agency: BEAVER CTY DIST JUSTICE-36-3-03 Agency State: PA Agency County: BEAVER 8: PA Judgments and Liens Filings Debtor Information Original Name: JEEPERS Address: 8321 CONCORD MILLS BLVD CONCORD. NC 28027-6460 Debtor Company Name: JEEPERS Creditor Information Name: SLUSH PUPPIE TRI STATE INC Filing Information Jurisdiction: PA Original Filing Date: 2/22/2006 Release Date: 5/23/2006 Filing 1 Number: CV000006906 Type: CIVIL DISMISSAL Agency: BEAVER CTY DIST JUSTICE-36.3.03 Agency State: PA Agency County: BEAVER 9: PA Judgments and Liens Filings Debtor Information Original Name: JEEPERS Address: 8321 CONCORD MILLS BLVD CONCORD. NC 28027-6460 Debtor Company Name: JEEPERS Creditor Information Name: SLUSH PUPPIE TRI STA , TE INC. Filing Information Jurisdiction: PA Amount: $650.67 Original Filing Date: 2/22/2006 Case Number: CV-00000069-2006-VG Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT. CHECK THE COURT FOR THE CURRENT STATUS Filing 1 Number: CV-0000069-06 Agency State: PA Agency County: BEAVER 10: MD Judgments and Liens Filings Debtor Information Original Name: JEEPERS OF INC Address: 800 SOUTH ST STE 355 WALTHAM. MA 02453.1457 Debtor Company Name: JEEPERS OF INC Tax Id Iortformation For internal use only SDNY_GM_00054628 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0017452 EFTA_00165198 EFTA01295421  Page 9 10: MD Judgments and Liens Filings Original Name: JUNGLE JIMS PLAYLANDS SVCORP TRU Address: 800 SOUTH ST STE 355 WALTHAM. MA 02453-1457 Debtor Company Name: JUNGLE JIMS PLAYLANDS SVCORP TRU Creditor Information Name: PR GEORGES CO MD Filing Information Jurisdiction: MD Amount: $17,947 Original Filing Date: 12/14/2005 Release Date: 11/14/2011 Filing 1 Number: 050200276982005 Type: SMALL CLAIMS JUDGMENT RELEASE Agency: PRINCE GEORGES DISTRICT COURT Agency State: MD Agency County: PRINCE GEORGES 11: NC Judgments and Liens Filings Debtor Information Original Name: JEEPERS Address: 800 SOUTH ST STE 480 WALTHAM, MA 02453.1491 Debtor Company Name: Tax Id: Debtor Information Original Name: JEEPERS OF GASTONIA INC Address: 800 SOUTH ST STE 480 WALTHAM. MA 02453-1491 Debtor Company Name: JEEPERS OF GASTONIA INC Tax Id Ligrliormation Name: STATE OF NORTH CAROLINA Filing Information Jurisdiction: NC Amount: $569 Original Filing Number: 2005M001005 Original Filing Date: 11/28/2005 Release Date: 3/2/2006 Filing 1 Number: 2005M001005 Type: STATE TM LIEN RELEASE Agency: GASTON COUNTY SUPERIOR COURT Agency State: NC Agency County: GASTON 12: MD Judgments and Liens Filings Debtor Information Original Name: JEEPERS OF INC Address: 800 SOUTH ST STE 355 WALTHAM, MA 02453.1457 Debtor Company Name: JEEPERS OF INC Tax Id: IIMI L IMr Information Name: PR GEORGES CO MD Filing Information Jurisdiction: MD Amount: $16,265 Original Filing Date: 9/7/2005 For internal use only SDNY_GM_00054629 CONFIDENTIAL - PURSUANT TO FED. R.Q11;)N(F IDENTIAL DB-SDNY-0017453 EFTA_00165199 EFTA01295422  Page 10 12: MD Judgments and Liens Filings Filing 1 Number: 050200276982005 Type: CIVIL NEW FILING Agency: PRINCE GEORGES DISTRICT COURT Agency State: MD Agency County: PRINCE GEORGES 13: OH Judgments and Liens Filings Debtor Information Original Name: JEEPERS INC Address: 800 SOUTH ST STE 355 WALTHAM. MA 02453.1457 Debtor Company Name: JEEPERS INC Tax Id: I MPlormatIon Name: CDC RANDALL PARK MALL TRUST Filing Information Jurisdiction: OH Amount: $250.000 Original Filing Date: 10/17/2003 Filing 1 Number CV03501132 Type: CIVIL JUDGMENT Agency: CUYAHOGA COUNTY COMMON PLEAS Agency State: OH Agency County: CUYAHOGA 14: FL Judgments and Liens Filings Debtor Information Original Name: JEEPERS INC Address: 800 SOUTH ST STE 355 WALTHAM, MA 02453-1457 Debtor Company Name: JEEPERS INC Tax Id: Creditor Information Name: PLAY TIME TOYS INC Filing Information Jurisdiction: FL Amount: $7,249 Original Filing Date: 2/20/2003 Filing 1 Number: CCO035273 Type: CIVIL JUDGMENT Book: 6805 Page: 4455 Agency: ORANGE COUNTY CIRCUIT COURT Agency State: FL Agency County: ORANGE 15: FL Judgments and Liens Filings Debtor Information Original Name: JEEPERS INC Address: 800 SOUTH ST STE 355 WALTHAM, MA 02453-1457 Debtor Company Name: Tax Id: formation For internal use only SDNY_GM_00054630 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0017454 EFTA_00 165200 EFTA01295423  Page I 1 15: FL Judgments and Liens Filings Name: PLAY TIME TOYS INC Filing Information Jurisdiction: FL Original Filing Date: 1/3/2003 Filing 1 Number: 48CC2003000052 Type: CIVIL NEW FILING Agency: ORANGE COUNTY CIRCUIT COURT Agency State: FL Agency County: ORANGE 16: SANGAMON COUNTY, ILLINOIS Judgments and Liens Filings Debtor Information Original Name: JEEPERS 800 SOUTH ST STE 355 WALTHAM. MA 02453 FEIN:04-3331674 JEEPERS OF ILLINOIS INC 800 SOUTH ST STE 355 WALTHAM, MA Address: 800 SOUTH ST STE 355 WALTHAM, MA 02453-1457 Debtor Company Name: JEEPERS Tax Id: omution Original Name: JEEPERS 800 SOUTH ST STE 355 WALTHAM, MA 02453 FEIN:04-3331674 JEEPERS OF ILLINOIS INC 800 SOUTH ST STE 355 WALTHAM, MA Address: 800 SOUTH ST STE 355 WALTHAM, MA 02453-1457 Debtor Company Name: JEEPERS OF ILLINOIS INC Tax Id: Filing Information Jurisdiction: SANGAMON COUNTY. ILLINOIS Amount: $208,826.79 Original Filing Date: 5/2/2002 Filing State: IL Case Number: 2004R13499 Filing 1 Number: 2002R23728 Date: 3/22/2004 Type: ILLINOIS TAX RELEASE Agency State: IL 17: IL Judgments and Liens Filings Debtor Information Original Name: JEEPERS Address: 800 SOUTH ST STE 355 WALTHAM, MA 02453.1457 Debtor Company Name: JEEPERS Tax Id: Debtor Information Original Name: JEEPERS OF IL INC Address: 800 SOUTH ST STE 355 WALTHAM. MA 02453-1457 Debtor Company Name: amp IL INC Tax Id: or Information Original Name: JEEPERS OF ILLINOIS INC Address: 800 SOUTH ST STE 355 WALTHAM. MA 02453-1457 Debtor Company Name: JEEPERS OF ILLINOIS INC Tax Id: Creditor Information Name: STATE OF ILLINOIS For internal use only SDNY_GM_00054631 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0017455 EFTA_00165201 EFTA01295424  Page I2 17: IL Judgments and Liens Filings Filing Information Jurisdiction: IL Amount: $208,826 Original Filing Number: 2002R23728 Original Filing Date: 5/22002 Release Date: 3/22/2004 Filing 1 Number: 2004R13499 Type: STATE TAX LIEN RELEASE Page: 231 Agency: SANGAMON RECORDER OF DEEDS Agency State: IL Agency County: SANGAMON Filing 2 Number: 2002R23728 Type: STATE TAX LIEN Page: 523 Agency: SANGAMON RECORDER OF DEEDS Agency State: IL Agency County: SANGAMON 18: Judgments and Liens Filings Debtor Information Original Name: JEEPERS Address: 60 HICKORY DR WALTHAM. MA 02451-1013 Debtor Company Name: M. Tax Id: Debtor Information Original Name: JEEPERS OF NYACK INC Address: 60 HICKORY DR WALTHAM, MA 02451-1013 Debtor Company Name: JEEPERS OF NYACK INC Creditor Information Name: WORKERS COMPENSATION BOARD OF NYS Filing Information Amount: $1,250 Original Filing Date: 1/30/2002 Case Number: 81502 Filing 1 Type: JUDGMENT Agency State: NY 19: PA Judgments and Liens Filings Debtor Information Original Name: JEEPERS, INC. Address: 60 HICKORY DR WALTHAM, MA 02451-1013 Debtor Company Name: JEEPERS, INC Tax Id: nformation Name: KANE BUILDERS. INC Filing Information Jurisdiction: PA Amount: $23,989.54 Original Filing Date: 3/27/2001 Case Number: SC-00050702-2001- Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT. CHECK THE COURT FOR THE CURRENT STATUS Filing 1 For internal use only SDNY_GM_00054632 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0017456 EFTA 00165202 EFTA01295425  Page 13 19: PA Judgments and Liens Filings Number: 01 50702 Type: CIVIL SUIT Agency: COURT OF COMMON PLEAS Agency State: PA Agency County: DELAWARE 20: TX Judgments and Liens Filings Debtor Information Original Name: JEEPERS INC Address: 60 HICKORY DR WALTHAM. MA 02451-1013 Debtor Company Name: Tax Id: or Information Name: DELL MARKETING L P Filing Information Jurisdiction: TX Amount: $88,194 Original Filing Date: 10t24/2000 Filing 1 Number: 253065 Type: CIVIL JUDGMENT Book: 371 Page: 746 Agency: TRAVIS COUNTY COURT-AUSTIN Agency State: TX Agency County: TRAVIS 21: Judgments and Liens Filings Debtor Information Original Name: JEEPERS INC Address: 60 HICKORY DR WALTHAM, MA 02451-1013 Debtor Company Name: JEEPERS INC Tax Id: itor Information Name: TROY PILTZ Filing Information Amount: $2,019 Original Filing Date: 8/14/2000 Case Number: 0051SC0685 Filing 1 Type: JUDGMENT Agency State: MA 22: PA Judgments and Liens Filings Debtor Information Original Name: JEEPERS INC Address: 60 HICKORY DR WALTHAM. MA 02451-1013 Debtor Company Name: M. Tax Id: Creditor Information Name: DELTRONIC LABS INC Address: 120 LIBERTY LN CHALFONT. PA 18914.1820 Filing Information Jurisdiction: PA Original Filing Date: 2/28/2000 Case Number: SC-00001203.2000- For internal use only SDNY_GM_00054633 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0017457