📄 Extracted Text (312 words)
Page 45
Atlanta, GA 30374-0434
Fulton County
16. GFSC AIRCRAFT ACQUISITION 500 Gulfstream Rd UCC
FINANCING CORPORATION Savannah. GA 31408-9643
Chatham County
17. HEWLETT PACKARD FINANCIAL 420 Mountain Ave UCC
SERVICES COMPANY New Providence. NJ 07974-2736
Union County
18. JPMORGAN CHASE BANK, N.A.. AS 1111 Fannin St Fl 10 UCC
ADMINISTRATIVE AGENT Houston, TX 77002-6925
Harris County
19. JPMORGAN CHASE BANK, N.A., AS PO Box 2558 UCC
ADMINISTRATIVE AGENT Houston, TX 77252-2558
Harris County
20. NEWCOURT COMMUNICATIONS 2 Gatehall Dr UCC
FINANCE CORPORATION Parsippany. NJ 070544521
Morris County
21. PATRIOT AMERICAN HOSPITALITY, INC. 1950 N Stemmons Fwy Judgment/Lien
Dallas. TX 75207-3134
Dallas County
22. ROSEN CONSULTING GROUP 1995 University Ave Judgment/Lien
Berkeley, CA 94704-1058
Alameda County
23. THE CIT GROUP-EQUIPMENT PO Box 27248 UCC
FINANCING, INC. Tempe, AZ 85285-7248
Maricopa County
24. THE THOMAS H. LEE COMPANY 75 State St Judgment/Lien
Boston. MA 02109-1827
Suffolk County
25. US BANCORP 1310 Madrid St UCC
Marshall, MN 56258.4099
Lyon County
26. WASHINGTON MUTUAL BANK 3200 Southwest Fwy SIOTE 15 UCC
Houston, TX 77027-7528
Harris County
Sources
All Sources 134 Source Documents
LexisNexis Corporate Affiliations 3 Source Documents
Real Property 15 Source Documents
Personal Property 9 Source Documents
Corporate Filings 3 Source Documents
Judgment & Liens 9 Source Documents
UCC 32 Source Documents
Government Agency 20 Source Documents
Other Directories 14 Source Documents
Telco 14 Source Documents
Experian FEIN 5 Source Documents
Experian 10 Source Documents
Key:
AHigh Risk Indicator. These symbols may prompt you to investigate further.
Moderate Risk Indicator. These symbols may prompt you to investigate further.
11"General Information Indicator. These symbols inform you that additional information is provided.
*# The most recent telephone listing as reported by Electronic Directory Assistance.
® Wireless Phone Indicator. These symbols indicate a cell phone number.
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047018
CONFIDENTIAL SDNY_GM_00193202
EFTA01359014
ℹ️ Document Details
SHA-256
e04ea1b462d7867cd64a9f41895ee0fb31be81fa6d4e94dd6c99a29be72c43cb
Bates Number
EFTA01359014
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0