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EFTA Document EFTA01387821EFTA Document EFTA01387823
Case File
sd-10-EFTA01387822Dept. of JusticeOther

EFTA Document EFTA01387822

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)

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Dept. of Justice
Reference
sd-10-EFTA01387822
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Summary

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)

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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. 1.8. 2 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 EPSTEIN, SEYMOUR G 125 LAKE PAULA DR WEST PALM BEACH. FL 33411-9219 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

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(212) 366-5439
Phone1224-1224
Phone2738979
Phone411-9219
Phone550-4522
Phone550-4523
SWIFT/BICPROCEEDS

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