📄 Extracted Text (4,403 words)
NAME SEARCHED: Mort, Inc
PWM BIS-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):
No Hit 0 Not Required
RDC • Hit I. RDC Results No RDC alert (Please sec attached)
C:i No Hit 0 Not Required
PCR • Hit II. PCR Results No PCR alert (Please sec attached)
0 Yee 0 No III. Negative Media There was no information found
BIS • Not Required IV. Non-Negative Media Result found(please see attached)
V. Other Language Media There was no information found
Results? Yes IN No Result found(please see attached)
D&B VI. D&B
• Not Required
Result found(please see attached)
&flank= Results? IS Yes 0 No
• Not Required VII. Smartlinx
0 Review by Legal May There was no information found
Court Casa be Requited g
No Results VIII. Court Cases
CI Search not required
Prepared by: Reena Chandwani Date:06/15/2017
Research Analyst
Instructions:
1. Review and confirm that all results arc 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 convenience:Manindalc-Hubbellhttp://www.martindale.com/gp/Martindak/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 KYC.
Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents.
For internal use only
SDNY_GM_00059297
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0022121
EFTA_H0I 69856
EFTA01255260
OFAC RESULTS
RDC:
ail Country:VIRGIN ISLANDS,
11602719 Not Alerted kyc 1790854
Mort, Inc U.S.
PCR:
C20170637909280 Mort, Inc NCA customised Auto-Closed No-Hit 15/06/2017
BIS RESULTS
Negative Media:
There was no information found
Non-Negative Media:
PR Newswire
April 28, 2017 Friday 4:05 PM EST
Owens Realty Mortgage, Inc. Schedules First Quarter 2017 Earnings
Conference Call
LENGTH: 702 words
DATELINE: WALNUT CREEK, Calif., April 28, 2017
Owens Realty Mortgage, Inc. (NYSE MKT: ORM) announced today that it will release its
first quarter 2017 financial results after the market closes on Tuesday, May 9, 2017 and
will host a conference call to discuss the results on Wednesday, May 10, 2017 at 10:00
a.m. PT / 1:00 p.m. ET.
To participate in the call, please dial (844) 850-0545 (United States) or (412) 317-5202
(International) and request the Owens Realty Mortgage call. A live webcast of the call will
also be available on the Investor Relations section of the Company's website
For internal use only
SDNY_GM_00059298
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Page 2
Owens Realty Mortgage, Inc. Schedules First Quarter 2017 Earnings Conference Call PR
Newswire April 28, 2017 Friday 4:05 PM EST
athttp://www.owensmortgage.com. Please allow 10 minutes prior to the call to visit this
site to download and install any necessary audio software.
An archive of the webcast will be available to those interested approximately one hour
after completion of the live event and will be accessible on the Investor Relations section
of the Compan ' websit- thtt ://www. w n mort e.comun it un- 2.17. T.
the re la dial
About Owens Realty Mortgage, Inc.Owens Realty Mortgage, Inc., a Maryland corporation,
is a specialty finance mortgage company organized to qualify as a real estate investment
trust ("REEF') that focuses on the origination, investment, and management of commercial
real estate mortgage loans. We provide customized, short-term acquisition and transition
capital to small balance and middle-market investors that require speed and flexibility. Our
primary objective is to provide investors with attractive current income and long-term
shareholder value. Owens Realty Mortgage, Inc., is headquartered in Walnut Creek,
California, and is externally managed and advised by Owens Financial Group, Inc.
Additional information can be found on the Company's website
athttp://www.owensmortgage.com.
Forward-Looking StatementsThis press release includes "forward-looking statements"
within the meaning of the safe harbor provisions of the United States Private Securities
Litigation Reform Act of 1995. Forward-looking statements about Owens Realty Mortgage
Inc.'s plans, strategies, and prospects are based on current information, estimates, and
projections; they are subject to risks and uncertainties, as well as known and unknown
risks, which could cause actual results to differ from expectations, estimates and
projections and, consequently, readers should not rely on these forward-looking
statements as predictions of future events. Words such as "expect," "target," "assume,"
"estimate," "project," "budget," "forecast," "anticipate," "intend," "plan," "may," "will,"
"could," "should," "believe," "predicts," "potential," "continue," and similar expressions are
intended to identify such forward-looking statements. The forward-looking statements
made in this release include, but may not be limited to, expectations around the company's
plans to distribute current and accumulated earnings in 2017, tax treatment and
characterization of distributions made by the company in 2017, and timing and content of
any announcements made with respect thereto.
Readers are cautioned not to place undue reliance upon any forward-looking statements,
which speak only as of the date made. The Company does not undertake or accept any
obligation to release publicly any updates or revisions to any forward-looking statement to
reflect any change in its expectations or any change in events, conditions or circumstances
on which any such statement is based. Additional information concerning these and other
risk factors is contained in the Company's most recent filings with the Securities and
Exchange Commission. All subsequent written and oral forward-looking statements
concerning the Company or matters attributable to the Company or any person acting on
its behalf are expressly qualified in their entirety by the cautionary statements above.
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Owens Realty Mortgage, Inc. Schedules First Quarter 2017 Earnings Conference Call PR
Newswire April 28, 2017 Friday 4:05 PM EST
To view the original version on PR Newswire, visit:http://www.pmewswire.cominews-
releases/owens-realty-mortgage-inc-schedules-first-guarter-2017-earnings-conference-
call-300447632.html
SOURCE Owens Realty Mortgage, Inc.
CONTACT: Investor Relations, Owens Realty Mortgage, Inc., www.owensmortgage.com,
LOAD-DATE: April 29, 2017
LANGUAGE: ENGLISH
PUBLICATION-TYPE: Newswire
Copyright 2017 PR Newswire Association LLC
All Rights Reserved
Plus Media Solutions
US Official News
March 24, 2017 Friday
United States Courts Opinions: United States District Court Eastern
District of Pennsylvania: UNITED STATES OF AMERICA, v. JASON
SHEPPARD, Defendant.
LENGTH: 1204 words
DATELINE: New York
Washington: United States District Court Eastern District of Pennsylvania has issued the
following order:
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United States Courts Opinions: United States District Court Eastern District of
Pennsylvania: UNITED STATES OF AMERICA, v. JASON SHEPPARD, Defendant. US
Official News March 24, 2017 Friday
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF
PENNSYLVANIA UNITED STATES OF AMERICA, ) ) Criminal Action No. 10-119 v. ) Civil
Action No. 17-331 ) JASON SHEPPARD, ) Judge Cathy Bissoon ) Defendant. ) ORDER
Pending before the Court is Petitioner Jason Sheppard's fifth Motion To Vacate, Set Aside,
or Correct Sentence pursuant to 28 U.S.C. § 2255 [ECF 209]. Petitioner claims as follows:
[D]ue to newly discovered evidence and admissions in Court by [Attorney Gary] Gerson
himself on January 12, 2017, the United States Court of Appeals for the Third Circuit has
granted Sheppard leave to file a second or successive § 2255 petition and as such, should
the honorable District Court also believe Sheppard's appellate waiver was unknowing and
involuntary or chooses to adapt to the Pennsylvania Bar Association, PBA Committee
Opinion 2014-100 "Conflicts of Interest and Other Misconduct Related to Waivers of
Claims for Ineffective Assistance of Counsel" which deems waivers of ineffective
assistance of counsel as "unethical," and should AUSA Conway decline to enforce said
waiver as Deputy Attorney General James M. Cole's memorandum instructed all AUSA's
to do since October 14, 2014, Sheppard's 2255 claim can be heard for the VERY FIRST
TIME, and can be decided ONCE AND FOR ALL. ECF 209, pp.
2-3 (capitalization in original); see also id. at p. 3 ('This Court now has jurisdiction to hear
this 'second or successive § 2255 petition' as the U.S. Court of Appeals has granted
Sheppard leave to file such. A copy of the order is attached hereto.") "A motion to vacate
sentence pursuant to 28 U.S.C. § 2255 is the means to collaterally challenge a federal
conviction or sentence." Massey v. United States, 581 F.3d 172, 174 (3d Cir. 2009).
Section 2255 provides that petitioners, such as Mr. Sheppard, who have already filed a
Case 2:10-cr-00119-CB Document 213 Filed 03/23/17 Page 1 of 4 2 2255-motion, may file
a "second or successive motion" provided that "a panel of the appropriate court of
appeals" has certified that the motion contains "newly discovered evidence that, if proven
and viewed in light of the evidence as a whole, would be sufficient to establish by clear and
convincing evidence that no reasonable factfinder would have found the movant guilty of
the offense" or "a new rule of constitutional law, made retroactive to cases on collateral
review by the Supreme Court, that was previously unavailable." 28 U.S.C. § 2255(h). This
instant 2255-Motion is a "second or successive motion" because it was filed after this
Court's decision denying Petitioner's first 2255-Motion on its merits became final. To date,
the Court has not received notice from the appellate court that Petitioner has been granted
permission to file a second or successive 2255-motion, and, contrary to Petitioner's
representation, no such ruling is attached to his Motion. Therefore, the Court
independently reviewed the dockets in Petitioner's numerous cases before the appellate
court related to USA v. Jason Sheppard, CR10-119 (W.D. Pa.) and USA v. Jason
Sheppard, CR13-278 (W.D. Pa.) to determine whether, as represented by Petitioner, the
appellate court has granted him leave to file a second or successive 2255-motion. 1 None
of the dockets reflect such a ruling. The Court's best guess as to what has led Petitioner
astray is the docket in USA v. Jason Sheppard, C.A. No. 17-1345 (3rd Cir.). There, on
March 2, 2017, the Circuit Court entered on its docket that Petitioner's "Application" for
second-or-successive authorization, which previously was deficient, had been brought into
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United States Courts Opinions: United States District Court Eastern District of
Pennsylvania: UNITED STATES OF AMERICA, v. JASON SHEPPARD, Defendant. US
Official News March 24, 2017 Friday
1 Specifically the Court reviewed the following elven appellate court dockets: (1) USA v.
Jason Sheppard, C.A. No. 12-2795 (3d Cir.); (2) USA v. Jason Sheppard , C.A. No. 14-
1829 (3d Cir.); (3) USA v. Jason Sheppard, C.A. No. 15-2670 (3d Cir.); (4) USA v. Jason
Sheppard, C.A. No. 15-3088 (3d Cir.); (5) USA v. Jason Sheppard, C.A. No. 15-3306 (3d
Cir.); (6) USA v. Jason Sheppard, C.A. No. 15-3709 (3d Cir.); (7) USA v. Jason Sheppard,
C.A. No, 15-3990 (3d Cir.); (8) USA v. Jason Sheppard, C.A. No. 16-1063 (3d Cir.); (9)
USA v. Jason Sheppard, C.A. No. 16-1254 (3d Cir.); (10) USA v. Jason Sheppard, C.A.
No. 16-4434 (3d Cir.); and (11) USA v. Jason Sheppard, C.A. No. 17-1345 (3d Cir.). Case
2:10-cr-00119-CB Document 213 Filed 03/23/17 Page 2 of 4 3 compliance and "deemed
filed with the [Circuit] Court." This entry does not reflect that secondor-successive
authorization has been provided; it merely indicates that the application has been filed.
Under the circumstances, the appellate court has not certified Petitioners second or
successive 2255-Motion, and this Court therefore lacks jurisdiction over it and may not
review it. See 28 U.S.C. § 2255(h). Accordingly, Petitioner's § 2255 Motion ([ECF 209]) is
DISMISSED. In light of this ruling, the Civil Action affiliated with the 2255-Motion, No. 17-
331, will be dismissed and marked closed. Finally, because jurists of reason would not
debate this procedural ruling, a certificate of appealability will not issue. Petitioner is
advised that he has the right to appeal this Order dismissing his 2255-Motion for lack of
jurisdiction, see 28 U.S.C. § 2253(a), and that the Court's denial of a certificate of
appealability does not prevent him from doing so, as long as he also seeks a certificate of
appealability from the court of appeals. See Fed. R. App. P. 2. IT IS SO ORDERED. March
23, 2017 s1Cathy Bissoon Cathy Bissoon United States District Judge cc (via First-Class,
U.S. Mail): Jason Sheppard 32102-068 FCI Elkton PO Box 10 Lisbon, OH 444322 2 In an
Order dated March 14, 2017 ([ECF 205]), Petitioner was instructed to file in Criminal Action
No. 10-119 a "Notice of Change of Address," and the Court cautioned: "[f]rom this point on,
. . . the Court always (and only) will send copies of its filings to Defendant's address-
ofrecord." Id. at 3. As to the current status of Petitioners record-address, the Court can
only say Case 2:10-cr-00119-CB Document 213 Filed 03/23/17 Page 3 of 4 4 cc (via ECF
email notification): All Counsel of Record that a notice of change of address has not yet
been received and processed by the Clerk's Office and entered into the docket. Given that
Petitioner's recent submissions all have come with the same return-address, the Court will
"cut to the chase" and instruct the Clerk's Office to change his address-of-record to the
address identified in his recent submissions. To be clear, however, it remains the
responsibility of Petitioner, not the Court, to ensure that his address-of-record remains
current. See Order dated Dec. 1, 2015, [ECF 77] in Criminal Action No. 13-278 at n.1 ("tilt
is Defendant [Mr. Sheppard]'s duty to keep current his address-of-record, and a failure to
do so will not excuse any resulting delay or non-receipt") (citing Alpha Fin. Mort., Inc. v.
Baugh, 2009 WL 1177084, at *2 (W.D. Pa. Apr. 28, 2009)). Case 2:10-cr-00119-CB
Document 213 Filed 03/23/17 Page 4 of 4
In case of any query regarding this article or other content needs please contact:
[email protected]
LOAD-DATE: March 25, 2017
For internal use only
SDNY_GM_00059302
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United States Courts Opinions: United States District Court Eastern District of
Pennsylvania: UNITED STATES OF AMERICA, v. JASON SHEPPARD, Defendant. US
Official News March 24, 2017 Friday
LANGUAGE: ENGLISH
PUBLICATION-TYPE: Newswire
Copyright 2017 Plus Media Solutions Private Limited
All Rights Reserved
Other Language Media:
There was no information found
Public Records:
1 OF 2 RECORD(S)
Comprehensive Business Report
Report Created:6-15-2017 5:21 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copynght 2017 LexisNexis,
All rights reserved.
Search Terms - company(Mort Inc) tin( ) radius(15)
Executives - Current (0) IncorporationIS0S 0perationWSites (4) Sales (0)
Licenses (0) uRls (0) Real Property • Current (1) Reel Property - Prior (I)
MVRs - Current (0) MVRs - Prior (2) Watercraft - Current (0) Watercraft - Prior (0)
Aircraft • Current (0) Aircraft • Prior (0) Bankruptcy Filings (0) Judgments & Liens Filings (0)
UCC Filings (0) Executives - Prior (2) Registered Agents (1) Name Variations (1)
Possible Employees (0) Person Associates (0) Business Associates (4) TINs (0)
Possible Connected Parent Company (0) Industry Information (0)
Business (3)
View All Sources (16)
Business Summa
Name Address Phone
MORT, INC.
Rawlins, WY 82301-5440 gle# Ws! Recent Listing)
Carbon County 090112013 - 06/112017
a (Business)
LexID Established TIN
2004
(13 Years in Business)
At a Glance
Real Property 1 UCC Debtor 0
Personal Property 0 Bankruptcy 0
Secured Assets 0 Judgments/Liens 0
Executives 0 Foreclosure/Notice of Default 0
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SDNY_GM_00059303
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Name Variations -1 name variations found
NO. NAME
1 MORT. INC.
TINs - 0 TINs found
Business Profile
Executives: Current - 0 executive(s) found
Incorporation/SOS (1 active, 0cbtlmr•)_____ .__
NO. NAME FILING TYPE STATUS FILING FILING NO. STATE
DATE
1. MORT, INC. PROFIT ACTIVE 03/25/1999 WY
CORPORATION CLOSE
CORPORATION
Additional Details
Business Type. PROFIT CORPORATION CLOSE CORPORATION
Business Status: ACTIVE
Filing Type: FILING
Expiration: PERPETUAL
For Profit: Yes
Foreign/Domestic: Domestic
Origin: State of WY
OperatingLocations - Showing 4 location(s)
NO. ADDRESS METRO AREA PHONE
1. CARBON COUNTY
Rawlins. WY 82301-4236
Carbon Count
2. CARBON COUNTY
Rawlins, WY 82301-5548 1411 (Most Recent Listing)
Carbon County 05/012013 - 06/132017
8 tausiono
3. CARBON COUNTY
Rawlins. WY 82301-5440
Carbon Count
4. CARBON COUNTY
Rawlins, WY 82301-5440 'V Masi Recent Listing)
Carbon County 05/012013 - 06/132017
(Business)
Sales - 0 record(s) found
Parent Company - 0 record(s) found
Industry Information - no information found
Licenses - 0 licenses found
URLs - 0 URLs found
Bankruptcy (0 active, 0 closed)
For internal use only
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Judgments/Liens (0 filings)
UCC Filings (0 debtor, 0 creditor)
Real Property (1 current, 1 prior,
NO. ADDRESS STATUS PURCHASE PRICE SALE PRICE STATE
1. Current WY
Rawlins, WY 82301-5440
Carbon County
Source: B
Owner 1 Information
MORT INC
Rawlins, WY 82301-0357
Carbon County
Owner 2 Information
MORT INC
Rawlins, WY 82301-5548
Carbon County
Seller 1 Information
FIRST AMERICAN TITLE COMPANY OF CARBON C
Seller 2 Information
FIRST AMERICAN TITLE GUARANTY AGENCY OF
Legal Information
Parcel Number 21871733100400
Assessment Year 2015
Recording Date: 02/29/2008
Document Type: ASSESSOR
Assessed Value: $19.140.00
Market Land Value: $10,212.00
Total Market Value: $201,475.00
Type of Address: COMMERCIAL OFFICE (GENERAL)
Mortgage 1 Information
Recording Date: 03/03/2008
Contract Date: 02/25/2008
Loan Amount $143,700.00
Lender Name: BANK OF THE WEST
Loan Type: UNKNOWN
Mortgage 2 Information
Recording Date- 03/03/2008
Contract Date: 02292008
Loan Amount $143,700.00
Lender Name: BANK OF THE WEST
Loan Type: UNKNOWN
Description: WARRANTY DEED
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Mortgage 3 Information
Recording Date: 12/13/2013
Contract Date: 11/18/2013
Loan Amount: $50.617.00
Lender Name BANK OF COMMERCE
2. Prior WY
Rawlins. WY 82301
Carbon County
Source: B
Owner 1 Information
Rawlins, WY 82301-5548
Carbon County
Seller 1 Information
EXECUTIVE TITLE INSURANCE AGENCY INC
Legal Information
Recording Date: 06/012005
Document Type: DEED
Mortgage 1 Information
Recording Date: 06/0112005
Contract Date: 05/27/2005
Loan Amount $87,938.00
Lender Name: BANK OF COMMERCE
Mortgage 2 Information
Recording Date: 06/012005
Contract Date: 05/27/2005
Loan Amount $87.938.00
Lender Name: BANK OF COMMERCE
Description: WARRANTY DEED
Personal Property (0 current, 2 prior)
NO. TYPE STATUS YEAR/MAKE MODEL VIN
1. MVR Prior 2008 Saturn SKY REDLINE,
Convertible
Vehicle Information
VIN
Year 2008
Make Saturn
Model: SKY REDLINE
Style: Convertible
Base Price: $29,860.00
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Source Information
Data Source: GOVERNMENTAL
Owner 1
MORT. INC
Rawlins, WY 82301.4236
Carbon Cou
Title Number::t
Title Date: 05/21/2008
2. MVR Prior 2004 Lexus RX 330. 4 Dr Wagon Sport
Utility
Vehicle Information
VIN:
Year: 2004
Make: Lexus
Model: RX 330
Style: 4 Dr Wagon Sport Utility
Base Price: 537,000.00
Source Information
Data Source: GOVERNMENTAL
Registrant 1
m
rom
i vm
Rawlins, WY 82301-5548
Carbon County
Jurisdiction. WY
License Plate.
Original Registration Date: 05/19/2008
Registration Date: 03/24/2010
Registration Expiration Date: 03/31/2011
Associates
Executives. Prior - 2 prior executive(s) found
NO. NAME TITLE
1. Mortensen, Tammy DIRECTOR
It Associated with Other Companies (0125/1999)
2. Mortensen, Troy L DIRECTOR
(0125/1999)
Registered Agents -1 registered agent(s) found
NO. NAME ADDRESS STATE DATE S
1. Mortensen. Tammy K Wyoming 03/25/1999 -
Rawlins, WY 82301-5435 05/10/2017
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Possible Employees - 0 current, 0 prior employees found
Person Associates - 0 other person associates found
Possible Connected Business - 3 businesses found
NO. NAME ADDRESS
1. MORT INC
Rawlins, WY 82301-0357
Carbon Cou
2. MORT INC
Rawlins, WY 82301-5435
Carbon County
3. MORT. INC.
Rawlins, WY 82301-4642
Carbon County
Business Associates - 4 business associates found
NO. NAME ADDRESS ROLE
1. FIRST AMERICAN TITLE COMPANY OF Real Property
CARBON C Rawlins, WY 82301-5440
Carbon Count
2. FIRST AMERICAN TITLE GUARANTY Real Property
AGENCY OF Rawlins, WY 82301-5440
Carbon Cou
3. MORT INC Real Property
Rawlins, WY 82301
Carbon Cou
4. MORT INC Real Property
Rawlins, WY 82301-0357
Carbon County
Sources
All Sources 16 Source Documents
Real Property 9 Source Documents
Personal Property 4 Source Documents
Corporate Filings 1 Source Documents
Other Directories 1 Source Documents
Experian 1 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.
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.
8 Residential Phone Indicator. These symbols indicate a residential phone number.
8 Business Phone Indicator. These symbols indicate a business phone number.
6 Shared Phone Indicator. These symbols indicate the phone number may be shared between wireless and landline
service.
FAX Indicator. These symbols indicate a FAX number.
Government Phone Indicator. These symbols indicate a government phone number.
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Important: The Pubic Records and °comae:laity available data sources used on reports have errors. Dela is sometimes entered coody, processed
incorrectly and is generally not free from defect. This system should 1101 be relied upon as definitively scarab. Before relying on any data this system
supplies. it should be independently verified. For Secretary of Slate documents, the following data is tor iMormabon purposes only and is not an official
record. Codified copies may be obtained hem thal individual stale's Department of Slate.
Your DPPA Permissible use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copyright 02017 LeosNaas, a division of Reed Elsevier Inc. All Rights Reserved.
2 OF 2 RECORD(S)
Comprehensive Business Report
Report Created:6-15-2017 5:21 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright 2017 LexisNexis,
All rights reserved.
Search Terms - company(Mort Inc) tin(l ) radius(15)
Executives - Current (0) IncaporationiSOS (0) Operations/Sites (I) Sales (0)
Licenses (0) URIrs (0) Real Property - Current (0) Real Property - Prior (0)
MVRs - Current (0) MVRs - Prior (0) Watercraft - Current (0) Watercraft - Prior (0)
Aircraft - Current (0) Aircraft - Prior (0) Bankruptcy Filings (0) Judgments & Liens Filings (0)
UCC Filings (0) Executives - Prior (0) Registered Agents (0) Name Variations (1)
Possible Employees (1) Person Associates (0) Business Associates (0) TINs (0)
Possible Connected Parent Company (0) Industry Information (0)
Business (3)
View All Sources (0)
Business Summa
Name Address Phone
MORT INC
I (No recent public filings on file) Rawlins, WY 82301-5435
Carbon County
LexID Established TIN
0001.0078.5723 2011
(6 Years in Business)
At a Glance
Real Property 0 UCC Debtor 0
Personal Property 0 Bankruptcy 0
Secured Assets 0 Judgments/Liens 0
Executives 0 Foreclosure/Notice of Default 0
Name Variations -1 name variations found
NO. NAME
1 MORT INC
TINs - 0 TINs found
Business Profile
Executives: Current - 0 executive(s) found
Incorporation/SOS (0 active, 0 other)
OperatingLocations - Showing 1 location(s)
NO. ADDRESS METRO AREA PHONE
1. CARBON COUNTY
Rawlins. WY 82301-5435
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Carbon County
Sales - 0 record(s) found
Parent Company - 0 record(s) found
Industry Information - no information found
Licenses - 0 licenses found
URLs - 0 URLs found
Bankruptcy (0 active, 0 closed)
Judgments/Liens (0 filings)
UCC Filings (0 debtor, 0 creditor)
Real Property (0 current, 0 prior)
Personal Property (0 current, 0 prior)
Associates
Executives: Prior - 0 prior executive(s) found
Registered Agents - 0 registered agent(s) found
Possible Employees - 0 current, 1 prior employees found
NO. NAME ADDRESS STATUS DATE S
1. Mortensen, Tammy K Prior
N/A Rawlins, WY 82301-5435 03/25/1999
Person Associates - 0 other person associates found
Possible Connected Business - 3 businesses found
NO. NAME ADDRESS
1. MORT INC
Rawlins, WY 82301-0357
Carbon Coun
2. MORT, INC.
Rawlins. WY 82301-5440
Carbon County
3. MORT. INC.
Rawlins, WY 823014642
Carbon County
Business Associates - 0 business associates found
Sources
Key:
For internal use only
SDNY_GM_00059310
CONFIDENTIAL - PURSUANT TO FED. R.crt;IFI\l(f IDENTIAL DB-SDNY-0022134
EFTA_00169869
EFTA01255273
Page 9
AHigh Risk Indicator. These symbols may prompt you to investigate further.
1 Moderate Risk Indicator. These symbols may prompt you to investigate further.
rh 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.
8 Residential Phone Indicator. These symbols indicate a residential phone number.
Business Phone Indicator. These symbols indicate a business phone number.
6 Shared Phone Indicator. These symbols indicate the phone number may be shared between wireless and landline
service.
FAX Indicator. These symbols indicate a FAX number.
'6 Government Phone Indicator. These symbols indicate a government phone number.
Important: The Public Records and commute:My available data sources used on tenons have errors. Dale is sometimes mitered poorly, processed
incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system
supplies, il should be independently yelded. For Secretary ci Slate documents, the follovAng dale is for information purposes only and is net an official
record. Cedilla, copies may be obtained from that individual stale's Depadmenl of Slate.
Your 0PPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copyright 02017 LerisNexis, a division of Reed Elsevier Inc. MI Rights Reserved.
D&B:
Copyright 2017 Dun & Bradstreet, Inc.
May 14, 2017
Dun's Decision Makers
View the DMI Record
Mort's Inc
Latimer, IA 50452
United States
BUSINESS ADDRESS: , Latimer, IA 50452, United States
COUNTY: Franklin
CONGRESSIONAL DISTRICT: 4th Congressional District - block face level
COMPANY IDENTIFIERS
DUNS NUMBER: 02-207-9289
For internal use only
SDNY_GM_00059311
CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022135
EFTA_OOI 69870
EFTA01255274
Page 2
Dun's Market Identifiers Plus, 05/14/17, Mort's Inc
EXECUTIVES
President:
Seth Morton, President
Treasurer:
ℹ️ Document Details
SHA-256
ec217cb0f82e259c0f51ead99b04168139253f3a317086e1d5d3abd90dc4e07f
Bates Number
EFTA01255260
Dataset
DataSet-9
Document Type
document
Pages
16