📄 Extracted Text (236 words)
Page 43
Date: 6/25/2015
Expiration Date: 6/23/2020
Filing 2
Type: INITIAL FILING
Pages: 1
Number: 201002738979
Date: 6/23/2010
Expiration Date: 6/23/2015
Filing Office Information
Filing Office 1
Filing Agency: SECRETARY OF STATE/UCC DIVISION
Address: 500 SOUTH BRONOUGH STREET
TALLAHASSEE, FL 32399
Filing Office 2
Filing Agency: SECRETARY OF STATEJUCC DIVISION
Address: STATE CAPITOL
TALLAHASSEE, FL 32314
Collateral Information
Description: 06/23/2010 201002738979 - ACCOUNT(S) AND PROCEEDS:GENERAL
INTANGIBLE(S) AND PROCEEDS
Fictitious Businesses - 0 records found
Notice Of Defaults - 0 records found
Potential Relatives - 10 records found
1st Degree 3, 2nd Degree: 7
No. Full Name Address/Phone
1. EPSTEIN, MARK L 125 LAKE PAULA DR UNIT 125
WEST PALM BEACH, FL 33411-9219
• AKA EPSTEIN, MARK LAWRENCE (212) 366-5439
• AKA ESPTEIN, MARK
• AKA EPSTEIN. MARK L 30 VANDAM ST APT 6
NEW YORK, NY 10013-1252
(212) 366-5439
30 VANDAM ST STE 56
NEW YORK, NY 10013-1294
117 JOHNSTON ST
NEWBURGH, NY 12550-4522
127 JOHNSTON ST
NEWBURGH. NY 12550-4523
1.A. EPSTEIN, PAULA 125 LAKE PAULA DR
WEST PALM BEACH, FL 33411-9219
A Deceased
• AKA EPSTEIN, PAULINE 457 MADISON AVE APT 4
NEW YORK, NY 10022-6843
3814 SEA GATE AVE APT
BROOKLYN, NY 11224-1224
1.8. EPSTEIN, SEYMOUR G 125 LAKE PAULA DR
WEST PALM BEACH. FL 33411-9219
2 TUCKER, ELLYN EPSTEIN 3 ROSEMARIES LN
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090984
CONFIDENTIAL SDNY_GM_00237168
EFTA01387822
ℹ️ Document Details
SHA-256
8e0273e837eb8c2b58a23ca3a085928a92cca8b03b4ab3cc7062248215f46f98
Bates Number
EFTA01387822
Dataset
DataSet-10
Document Type
document
Pages
1
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