<table><tr><th colspan="2">Table of Contents</th></tr><tr><td>Report Section Summary</td><td></td></tr><tr><td>User Search Terms</td><td></td></tr><tr><td>Subject</td><td></td></tr><tr><td>Possible Addresses Associated with Subject</td><td></td></tr><tr><td>Work Affiliations</td><td></td></tr><tr><td>Utility Services</td><td>22237788000012447</td></tr><tr><td>Phone Numbers Associated with Subject</td><td></td></tr><tr><td>Quick Analysis Flags</td><td></td></tr><tr><td>Phone Listings for Subject's Addresses</td><td>9</td></tr><tr><td>Driver's Licenses</td><td>9</td></tr><tr><td>Political Donors</td><td></td></tr><tr><td>Executive Affiliations</td><td>11</td></tr><tr><td>D&amp;B Market Identifier Records</td><td>11</td></tr><tr><td>Businesses Registered at Subject's Addresses</td><td></td></tr><tr><td>Vehicles Registered to Subject</td><td>16</td></tr><tr><td>Motor Vehicle Service &amp; Warranty Records</td><td></td></tr><tr><td>Unclaimed Assets</td><td></td></tr><tr><td>Relatives</td><td></td></tr><tr><td>Associates</td><td></td></tr><tr><td>Associate Analytics Chart</td><td></td></tr><tr><td>Neighbor Listings for Subject's Address</td><td></td></tr><tr><td>Report section(s) with no matches</td><td></td></tr></table>

Page 1 of 43

EFTA00039455

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A

<table><tr><th>Report</th><th>Section Summary</th></tr><tr><td></td><td>User Search Terms (1)</td></tr><tr><td></td><td>Subject (1)</td></tr><tr><td></td><td>Possible Addresses Associated with Subject (24)</td></tr><tr><td></td><td>Work Affiliations (1)</td></tr><tr><td></td><td>Utility Services (5)</td></tr><tr><td></td><td>Phone Numbers Associated with Subject (1)</td></tr><tr><td></td><td>Quick Analysis Flags (1)</td></tr><tr><td></td><td>Phone Listings for Subject's Addresses (4)</td></tr><tr><td></td><td>Driver's Licenses (2)</td></tr><tr><td></td><td>Political Donors (2)</td></tr><tr><td></td><td>Executive Affiliations (2)</td></tr><tr><td></td><td>D&amp;B Market Identifier Records (1)</td></tr><tr><td></td><td>Businesses Registered at Subject's Addresses (5)</td></tr><tr><td></td><td>Vehicles Registered to Subject (7)</td></tr><tr><td></td><td>Motor Vehicle Service &amp; Warranty Records (2)</td></tr><tr><td></td><td>Unclaimed Assets (1)</td></tr><tr><td></td><td>Relatives (2)</td></tr><tr><td></td><td>Associates (13)</td></tr><tr><td></td><td>Associate Analytics Chart (1)</td></tr><tr><td></td><td>Neighbor Listings for Subject's Address (2)</td></tr><tr><td></td><td>Report section(s) with no matches (35)</td></tr></table>

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## User Search Terms

Last Name:

First Name:

maxwell

- ghislaine

## Subject

MAXWELL, GHISLAINE
SSN: -issued in NY between AKAS:
1992-1993 1) MAXWELL, GHISLAINE TransUnion, Historic Credit
Gender: FEMALE NOELLE DOB: Bureau

2) MAXWELL, GHISLAINE N TransUnion, Experian, Equifax
3) MAXWELL, GHISLAINE TransUnion, Historic Credit
NOELLE Bureau, Driver's Licenses
4) MAXWELL, GHISLAINNE Utility Listing
5) MAXWELL, GHISLAINE N
DOB: Experian

6) MAWELL, GHISLAINE Experian
7) MAXWELL, G Experian
8) BORGERSON, GHISLAINE Experian

Page 2 of 43

EFTA00039456

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A

9) MAX, G Utility Listing
10) MAXWELL, GHISLAINE N
Address Compilation
(DOB:
11) MAXWELL, GHISLAINE
Driver's Licenses
NOELLE (DOB:
12) MAXWELL, GHISLAINE N
Household Listing
(DOB:
13) MAXWELL, GHISLAINE N
Equifax, Experian Gateway

14) MAXWELL, GHISLANE
Historic Credit Bureau

15) MAXWELL, G
Experian Gateway

16) MAXWELL, GHISLANE N
Experian Gateway

17) MAXWELL, GLISLAINE Experian Gateway
18) MAWELL, GHISLAINE
Experian Gateway

19) BORGERSON,
Experian Gateway
GHISLAINE
DOB (Age): (57) 59

YES (FL; DL Number:
Drivers License?

Marriage(s)? NO Divorce(s)? NO
22
Professional License(s)? NO Recreational License(s)? NO

Work Affiliation(s)? YES
1.) Business: TERRAMAR PROJECT, INC.; Title: PRESIDENT

## Possible Addresses Associated with Subject

Address Source(s)
1) Experian

BOSTON, MA 02114-3252
SUFFOLK COUNTY

Reported Date(s)
05/04/2018 06/19/2018

Page 3 of 43

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# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## Possible Addresses Associated with Subject (cont.)

<table><tr><th colspan="4"></th></tr><tr><td>2)</td><td></td><td>Experian</td><td>05/04/2018 06/19/2018</td></tr><tr><td></td><td>BOSTON, MA 02114
SUFFOLK COUNTY
Phone:
Line Type: Residence
Phone:
Line Type: Residence
Phone:
Line Type: Cellular</td><td>Experian Gateway</td><td>05/04/2018 06/19/2018</td></tr><tr><td>3)</td><td></td><td>Experian</td><td>05/04/2018 06/19/2018</td></tr><tr><td></td><td></td><td>Equifax</td><td>05/01/2018 05/31/2018</td></tr><tr><td></td><td>BOSTON, MA 02114
SUFFOLK COUNTY</td><td></td><td></td></tr><tr><td>4)</td><td></td><td>Phone Record</td><td>02/16/2017 - 02/16/2017</td></tr><tr><td></td><td>NEW YORK, NY</td><td>TransUnion</td><td>05/13/2016 05/13/2016</td></tr><tr><td></td><td>10065-7007</td><td>Vehicle</td><td>11/05/2015 11/05/2015</td></tr><tr><td></td><td>NEW YORK COUNTY
Phone:
Phone:</td><td></td><td></td></tr><tr><td>5)</td><td>PO BOX</td><td>Phone Record</td><td>02/16/2017 02/16/2017</td></tr><tr><td></td><td>TEANECK, NJ 07666-0308</td><td>Utility Listing</td><td>09/30/2009 12/14/2016</td></tr><tr><td></td><td>BERGEN COUNTY</td><td>Experian</td><td>05/20/2016 06/28/2016</td></tr><tr><td></td><td></td><td>Equifax</td><td>05/01/2016 05/31/2016</td></tr><tr><td>6)</td><td></td><td>Utility Listing</td><td>10/31/2008 12/14/2016</td></tr><tr><td></td><td>NEW YORK, NY 10065</td><td>TransUnion</td><td>10/02/2015 10/02/2015</td></tr><tr><td></td><td>NEW YORK COUNTY</td><td>Experian</td><td>10/29/2008 07/18/2015</td></tr></table>

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## Possible Addresses Associated with Subject (cont.)

Page 4 of 43

EFTA00039458

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## Possible Addresses Associated with Subject (cont.)

<table><tr><th></th><th rowspan="5">Phone:</th><th>Experian Gateway</th><th>10/29/2008 07/18/2015</th></tr><tr><td></td><td>Household Listing</td><td>01/01/2006 10/31/2012</td></tr><tr><td></td><td>Equifax</td><td>01/01/2009 01/31/2009</td></tr><tr><td></td><td>Vehicle</td><td>10/12/2007 10/12/2007</td></tr><tr><td></td><td>Address Compilation</td><td>Not Available</td></tr><tr><td>7)</td><td></td><td>New Movers</td><td>08/22/2016 08/22/2016</td></tr><tr><td></td><td rowspan="5">TEANECK, NJ 07666-5529
BERGEN COUNTY</td><td>Equifax</td><td>07/01/2016 07/31/2016</td></tr><tr><td></td><td>Experian</td><td>07/22/2016 07/22/2016</td></tr><tr><td></td><td>Experian Gateway</td><td>07/22/2016 07/22/2016</td></tr><tr><td></td><td>TransUnion</td><td>05/13/2016 05/13/2016</td></tr><tr><td></td><td>Household Listing</td><td>01/01/2016 04/30/2016</td></tr><tr><td>8)</td><td></td><td>Experian</td><td>07/20/2016 07/20/2016</td></tr><tr><td></td><td>MANCHESTER, MA

01944-1540
ESSEX COUNTY</td><td></td><td></td></tr><tr><td>9)</td><td></td><td>Phone Record</td><td>01/01/2015 01/01/2015</td></tr><tr><td></td><td>MIAMI, FL 33139-1043</td><td>Equifax</td><td>05/01/2013 - 05/31/2013</td></tr><tr><td></td><td>MIAMI-DADE COUNTY</td><td>Experian</td><td>01/09/2012 01/09/2012</td></tr><tr><td></td><td>Phone:</td><td>Experian Gateway</td><td>01/09/2012 01/09/2012</td></tr><tr><td></td><td></td><td>Driver's Licenses</td><td>01/05/2012 01/05/2012</td></tr><tr><td></td><td></td><td>Vehicle</td><td>01/05/2012 01/05/2012</td></tr><tr><td></td><td></td><td>TransUnion</td><td>11/01/2011 12/07/2011</td></tr><tr><td></td><td></td><td>Household Listing</td><td>01/01/2009 11/30/2011</td></tr><tr><td>10)</td><td></td><td>Experian</td><td>08/10/2009 04/09/2012</td></tr><tr><td></td><td>MIAMI BEACH, FL</td><td>Experian Gateway</td><td>08/10/2009 04/09/2012</td></tr><tr><td></td><td>33139-1331</td><td>TransUnion</td><td>11/01/2011 12/07/2011</td></tr><tr><td></td><td>MIAMI-DADE COUNTY</td><td>Phone Record</td><td>11/24/2010 11/24/2010</td></tr><tr><td></td><td></td><td>Vehicle</td><td>10/27/2010 11/01/2010</td></tr><tr><td></td><td></td><td>Driver's Licenses</td><td>02/09/2006 02/09/2006</td></tr><tr><td>11)</td><td></td><td>Equifax</td><td>10/01/2010 10/31/2010</td></tr><tr><td></td><td>PALM BEACH, FL</td><td>Experian</td><td>08/07/1995 08/02/2010</td></tr><tr><td></td><td>33480-4730</td><td>Experian Gateway</td><td>08/07/1995 08/02/2010</td></tr><tr><td></td><td>PALM BEACH COUNTY</td><td>Utility Listing</td><td>05/31/2007 02/29/2008</td></tr><tr><td></td><td>Phone:</td><td>Vehicle</td><td>11/09/2005 11/21/2006</td></tr><tr><td></td><td></td><td>TransUnion</td><td>06/01/1995 01/23/2003</td></tr><tr><td></td><td></td><td>Phone Record</td><td>06/28/2001 - 06/28/2001</td></tr><tr><td></td><td></td><td>Historic Credit Bureau</td><td>01/01/1995 12/31/1995</td></tr><tr><td></td><td></td><td>Motor Vehicle Service &amp; Warranty</td><td>Not Available</td></tr><tr><td></td><td></td><td>Records</td><td></td></tr><tr><td>12)</td><td rowspan="3">PO BOX
LA JOLLA, CA 92038-
SAN DIEGO COUNTY</td><td>Experian</td><td>12/23/2009 12/23/2009</td></tr><tr><td></td><td>Equifax</td><td>09/01/2009 09/30/2009</td></tr><tr><td></td><td></td><td></td></tr></table>

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## Possible Addresses Associated with Subject (cont.)

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Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## Possible Addresses Associated with Subject (cont.)

<table><tr><th>13)</th><th>LA JOLLA, CA 92038-
SAN DIEGO COUNTY</th><th>Experian</th><th>12/23/2009 12/23/2009</th></tr><tr><td>14)</td><td></td><td>Equifax</td><td>09/01/2009 09/30/2009</td></tr><tr><td></td><td>NEW YORK, NY</td><td>Experian</td><td>02/21/2009 02/21/2009</td></tr><tr><td></td><td>10065-6298</td><td>Experian Gateway</td><td>02/21/2009 02/21/2009</td></tr><tr><td></td><td>NEW YORK COUNTY</td><td></td><td></td></tr><tr><td>15)</td><td>MIAMI BEACH, FL 33139
MIAMI-DADE COUNTY</td><td>Equifax</td><td>03/01/2009 03/31/2009</td></tr><tr><td>16)</td><td></td><td>Equifax</td><td>02/01/2009 02/28/2009</td></tr><tr><td></td><td></td><td>Experian</td><td>12/22/2008 12/22/2008</td></tr><tr><td></td><td>ST THOMAS, VI
00802-1348
SAINT THOMAS COUNTY</td><td>Experian Gateway</td><td>12/22/2008 12/22/2008</td></tr><tr><td>17)</td><td>NEW YORK, NY
10022-6843
NEW YORK COUNTY
Phone:</td><td>Utility Listing</td><td>10/31/2008 01/31/2009</td></tr><tr><td>18)</td><td>ST THOMAS, VI
00802-1348
SAINT THOMAS COUNTY</td><td>Experian</td><td>12/22/2008 12/22/2008</td></tr><tr><td>19)</td><td></td><td>Experian</td><td>03/18/1992 03/01/2008</td></tr><tr><td></td><td>NEW YORK, NY</td><td>Experian Gateway</td><td>03/18/1992 03/01/2008</td></tr><tr><td></td><td>10022-6843</td><td>TransUnion</td><td>02/01/1995 03/26/2004</td></tr><tr><td></td><td>NEW YORK COUNTY</td><td>Historic Credit Bureau</td><td>01/01/1993 12/31/1995</td></tr><tr><td>20)</td><td>NEW YORK, NY
10065-6531
NEW YORK COUNTY</td><td>TransUnion
Historic Credit Bureau</td><td>11/13/2000 01/23/2003
Not Available</td></tr><tr><td>21)</td><td></td><td>TransUnion</td><td>01/01/1995 01/23/2003</td></tr><tr><td></td><td>YONKERS, NY 10710-3603</td><td>Historic Credit Bureau</td><td>01/01/1995 - 12/31/1995</td></tr><tr><td></td><td>WESTCHESTER COUNTY</td><td>Experian</td><td>01/12/1995 - 01/12/1995</td></tr><tr><td>22)</td><td>NEW YORK, NY
10019-1415
NEW YORK COUNTY</td><td>Historic Credit Bureau</td><td>Not Available</td></tr></table>

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## Possible Addresses Associated with Subject (cont.)

Page 6 of 43

EFTA00039460

Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A

- 23)

	- MIAMI, FL 33176

		- Phone Record

			- Not Available

24)
NEW YORK, NY 10028

		- Phone Record

			- Not Available

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## Work Affiliations

<table><tr><th>Work Affiliations</th><th></th><th></th><th></th><th></th></tr><tr><td>BUSINESS AFFILIATION:</td><td colspan="4">TERRAMAR PROJECT, INC.</td></tr><tr><td>Name:</td><td>GHISLAINE MAXWELL</td><td></td><td>Title:</td><td>PRESIDENT</td></tr><tr><td>Name:</td><td>ROBERT FOOS</td><td></td><td>Title:</td><td>DIRECTOR</td></tr><tr><td>Business Affiliation:</td><td>TERRAMAR PROJECT,</td><td>INC.</td><td>Related Name(s):</td><td></td></tr><tr><td>Business Address:</td><td></td><td></td><td>Phone:</td><td></td></tr><tr><td></td><td>NEW YORK, NY 10065</td><td></td><td></td><td></td></tr><tr><td>County:</td><td>NEW YORK</td><td></td><td></td><td></td></tr><tr><td colspan="4">Utility Services</td><td></td></tr><tr><td>Name:</td><td>MAXWELL, GHISLAINE</td><td></td><td>Driver's License (State &amp;
Number):</td><td></td></tr><tr><td>SSN(s):</td><td></td><td></td><td>Partial SSN(s):</td><td></td></tr><tr><td>Service Address:</td><td>NEW YORK, NY
10065-7007</td><td></td><td>Billing Address:</td><td>PO BOX
TEANECK, NJ 07666-0308</td></tr><tr><td>Service Address Phone:</td><td></td><td></td><td>Work Phone:</td><td></td></tr><tr><td>Service Connect Date:
Utility Service(s):</td><td>12/14/2016
CONVENIENCE</td><td></td><td>Reported Date:</td><td>09/30/2009</td></tr><tr><td>Name:</td><td>MAXWELL, GHISLAINE</td><td></td><td>Driver's License (State &amp;
Number):</td><td></td></tr><tr><td>SSN(s):</td><td></td><td></td><td>Partial SSN(s):</td><td></td></tr><tr><td>Service Address:</td><td></td><td></td><td>Billing Address:</td><td></td></tr><tr><td></td><td>NEW YORK, NY
10065-7007</td><td></td><td></td><td>NEW YORK, NY
10065-7007</td></tr><tr><td>Service Address Phone:</td><td></td><td></td><td>Work Phone:</td><td></td></tr><tr><td>Service Connect Date:</td><td>05/08/2014</td><td></td><td>Reported Date:</td><td>05/08/2014</td></tr><tr><td>Utility Service(s):</td><td>CONVENIENCE</td><td></td><td></td><td></td></tr><tr><td>Name:</td><td>MAXWELL, GHISLAINE</td><td></td><td>Driver's License (State &amp;
Number):</td><td></td></tr><tr><td>SSN(s):</td><td></td><td></td><td>Partial SSN(s):</td><td></td></tr><tr><td>Service Address:</td><td></td><td></td><td>Billing Address:</td><td>NEW YORK, NY
10065-7007</td></tr><tr><td>Service Address Phone:</td><td></td><td></td><td>Work Phone:</td><td></td></tr><tr><td>Service Connect Date:</td><td>06/30/2010</td><td></td><td>Reported Date:</td><td>09/30/2009</td></tr><tr><td>Utility Service(s):</td><td>CONVENIENCE</td><td></td><td></td><td></td></tr></table>

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## Work Affiliations (cont.)

Page 7 of 43

EFTA00039461

Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A

<table><tr><th>Name:

SSN(s):</th><th>MAX, G</th><th>Driver's License (State &amp;
Number):
Partial SSN(s):</th><th></th></tr><tr><td>Service Address:</td><td></td><td>Billing Address:</td><td>APT</td></tr><tr><td></td><td>NEW YORK, NY
10065-7007</td><td></td><td>NEW YORK, NY
10022-6843</td></tr><tr><td>Service Address Phone:</td><td></td><td>Work Phone:</td><td></td></tr><tr><td>Service Connect Date:</td><td>01/31/2009</td><td>Reported Date:</td><td>10/31/2008</td></tr><tr><td>Utility Service(s):</td><td>CONVENIENCE</td><td></td><td></td></tr><tr><td>Name:

SSN(s):
Service Address:</td><td>MAXWELL, GHISLAINNE</td><td>Driver's License (State &amp;
Number):
Partial SSN(s):
Billing Address:</td><td>PALM BEACH, FL
33480-4730</td></tr><tr><td>Service Address Phone:</td><td></td><td>Work Phone:</td><td></td></tr><tr><td>Service Connect Date:</td><td>02/29/2008</td><td>Reported Date:</td><td>05/31/2007</td></tr><tr><td>Utility Service(s):</td><td>CONVENIENCE</td><td></td><td></td></tr></table>

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## Phone Numbers Associated with Subject

<table><tr><th>Phone Number</th><th>Source</th></tr><tr><td></td><td>Utility Listing, Experian Gateway</td></tr><tr><td></td><td>Phone Record, Experian Gateway</td></tr><tr><td></td><td>Experian Gateway</td></tr><tr><td></td><td>Phone Record</td></tr><tr><td></td><td>Phone Record</td></tr><tr><td></td><td>Phone Record</td></tr><tr><td></td><td>TransUnion</td></tr><tr><td></td><td>TransUnion, Historic Credit Bureau</td></tr><tr><td></td><td>Utility Listing</td></tr><tr><td></td><td>Dun &amp; Bradstreet</td></tr></table>

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## Quick Analysis Flags

<table><tr><th colspan="2">POSSIBLE QUICK ANALYSIS FLAGS</th></tr><tr><td>Associate with OFAC, Global Sanction or PEP listing</td><td>No</td></tr><tr><td>OFAC listing</td><td>No</td></tr><tr><td>World-Check Listing</td><td>No</td></tr><tr><td>Global Sanctions</td><td>No</td></tr><tr><td>Residential Address Used as a Business Address</td><td>YES</td></tr><tr><td>Prison Address on Record</td><td>No</td></tr><tr><td>P.O. Box listed as Address</td><td>YES</td></tr><tr><td>Bankruptcy</td><td>No</td></tr><tr><td>Person Associated with Marijuana Related Business</td><td>No</td></tr><tr><td>Associate or Relative With a Residential Address Used as a Business Address</td><td>YES</td></tr><tr><td>Associate or Relative with a Prison Address on Record</td><td>No</td></tr><tr><td>Associate or Relative with P.O. Box listed as Address</td><td>YES</td></tr><tr><td>Criminal Record</td><td>No</td></tr></table>

Page 8 of 43

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# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## Quick Analysis Flags (cont.)

Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A

<table><tr><th>Multiple SSNs</th><th>No 2</th></tr><tr><td>SSN Matches multiple individuals</td><td>No 2</td></tr><tr><td>Recorded as Deceased</td><td>No 2</td></tr><tr><td>Age Younger than SSN Issue Date</td><td>No 2</td></tr><tr><td>SSN Format is Invalid</td><td>No 2</td></tr><tr><td>Address 1ST Reported &lt;90 Days</td><td>No 2</td></tr><tr><td>Telephone Number Inconsistent with Address</td><td>No</td></tr><tr><td>Healthcare Sanction</td><td>No</td></tr><tr><td>Arrest Record</td><td>No</td></tr></table>

## Phone Listings for Subject's Addresses

NEW YORK, NY 10022

NEW YORK COUNTY

Phone #

Name
EPSTEIN, PAULA

NEW YORK, NY 10065
NEW YORK COUNTY

Phone #

Name
MAXWELL, GHISLAINE
MAXWELL, GHISLAINE

ESSEX COUNTY

MANCHESTER, MA 01944

Phone #

Name
BORGERSON, SCOTT G



NEW YORK, NY 10065

NEW YORK COUNTY

Phone #

Name
MAXWELL, GHISLAINE

## Driver's Licenses

APT 801, MIAMI BEACH, FL 33139

MAXWELL, GHISLAINE
NOELLE

SSN:

Name:

DOB:

DL Number:

Issue State:

Gender:

Height:

Hair Color:

FL

FEMALE
5'08"

DOD:
Personal ID Number:
Report Date:
Race:

Weight:
Eye Color:

None

02/04/2012

WHITE

Page 9 of 43

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# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## Driver's Licenses (cont.)

Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A

<table><tr><th>License Type:</th><th>REGULAR LICENCE</th><th></th><th></th></tr><tr><td>Original Issue Date:</td><td>02/19/1993</td><td></td><td></td></tr><tr><td>Issue Date:</td><td>01/05/2012</td><td>Expiration Date:</td><td></td></tr><tr><td colspan="4">MIAMI BEACH, FL 33139</td></tr><tr><td>Name:</td><td>MAXWELL, GHISLAINE
NOELLE</td><td>SSN:</td><td></td></tr><tr><td>DOB:</td><td></td><td>DOD:</td><td>None</td></tr><tr><td>DL Number:</td><td></td><td>Personal ID Number:</td><td></td></tr><tr><td>Issue State:</td><td>FL</td><td>Report Date:</td><td>06/24/2010</td></tr><tr><td>Gender:</td><td>FEMALE</td><td>Race:</td><td>WHITE</td></tr><tr><td>Height:</td><td>5'08"</td><td>Weight:</td><td></td></tr><tr><td>Hair Color:</td><td></td><td>Eye Color:</td><td></td></tr><tr><td>License Type:</td><td>REGULAR LICENCE</td><td></td><td></td></tr><tr><td>Original Issue Date:</td><td>02/19/1993</td><td></td><td></td></tr><tr><td>Issue Date:</td><td>02/09/2006</td><td>Expiration Date:</td><td>/2012</td></tr></table>

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## Political Donors

<table><tr><th>GHISLAINE MAXWELL</th><th colspan="3">Registration Issued: NY</th></tr><tr><td>Name:</td><td>GHISLAINE MAXWELL</td><td></td><td></td></tr><tr><td>Address:</td><td></td><td></td><td></td></tr><tr><td></td><td>NEW YORK, NY
10065-7007</td><td></td><td></td></tr><tr><td>Employer:</td><td></td><td>Occupation:</td><td></td></tr><tr><td>Date of First Contribution:</td><td>04/10/2002</td><td>First Amount Contributed:</td><td>$125.00</td></tr><tr><td>Date of Last Contribution:</td><td>04/10/2002</td><td>Last Amount Contributed:</td><td>$125.00</td></tr><tr><td>Last Party Contributed to:</td><td></td><td>Candidate/Committee/Political
Action Committee Name:</td><td></td></tr><tr><td>Total Amount Contributed:
Total Contributions
to Democratic Party:
Total Contributions
to Republican Party:</td><td>$125.00</td><td></td><td></td></tr><tr><td>GHISLAINE MAXWELL</td><td>Registration</td><td>Issued: NY</td><td></td></tr><tr><td>Name:</td><td>GHISLAINE MAXWELL</td><td></td><td></td></tr><tr><td>Address:</td><td></td><td></td><td></td></tr><tr><td></td><td>NEW YORK, NY 10021</td><td></td><td></td></tr><tr><td>Employer:</td><td></td><td>Occupation:</td><td></td></tr><tr><td>Date of First Contribution:</td><td>04/10/2002</td><td>First Amount Contributed:</td><td>$125.00</td></tr><tr><td>Date of Last Contribution:</td><td>04/10/2002</td><td>Last Amount Contributed:</td><td>$125.00</td></tr><tr><td>Last Party Contributed to:</td><td></td><td>Candidate/Committee/Political
Action Committee Name:</td><td>ANDREW CUOMO FOR
ATTORNEY GENERAL INC</td></tr></table>

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## Political Donors (cont.)

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Total Amount Contributed: $125.00
Total Contributions
to Democratic Party:
Total Contributions
to Republican Party:

## Executive Affiliations

BUSINESS AFFILIATIONS

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## Executive Affiliations (cont.)

<table><tr><th colspan="4">TERRAMAR PROJECT INC</th></tr><tr><td>Business Name:</td><td>TERRAMAR PROJECT Parent</td><td>Company Name:</td><td>TERRAMAR PROJECT INC</td></tr><tr><td></td><td>INC</td><td></td><td></td></tr><tr><td>Taxpayer I.D. (FEIN):</td><td>DUNS:</td><td></td><td></td></tr><tr><td>Business Address:</td><td></td><td></td><td></td></tr><tr><td></td><td>NEW YORK, NY 10065</td><td></td><td></td></tr><tr><td>Executive's Name:</td><td>GHISLAINE MAXWELL Executive</td><td>Title:</td><td>PRESIDENT</td></tr><tr><td>SIC:</td><td>SIC Description:</td><td></td><td>FUND RAISING ORGANIZATION,
NON-FEE BASIS</td></tr><tr><td>Source of Information:</td><td colspan="2">DEPARTMENT OF TREASURY - TAX EXEMPT</td><td></td></tr><tr><td>TERRAMAR PROJECT INC</td><td></td><td></td><td></td></tr><tr><td>Business Name:</td><td>TERRAMAR PROJECT Parent</td><td>Company Name:</td><td>TERRAMAR PROJECT INC</td></tr><tr><td></td><td>INC</td><td></td><td></td></tr><tr><td>Taxpayer I.D. (FEIN):</td><td>DUNS:</td><td></td><td></td></tr><tr><td>Business Address:</td><td>C/O MARKS PANETH LLP-685 3RD A</td><td></td><td></td></tr><tr><td></td><td>NEW YORK, NY 10017</td><td></td><td></td></tr><tr><td>Executive's Name:</td><td>GHISLAINE MAXWELL Executive</td><td>Title:</td><td>PRESIDENT</td></tr><tr><td>SIC:</td><td>SIC Description:</td><td></td><td>FUND RAISING ORGANIZATION,
NON-FEE BASIS</td></tr><tr><td>Source of Information:</td><td>DEPARTMENT OF TREASURY-TAX</td><td>EXEMPT</td><td></td></tr></table>

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## D&B Market Identifier Records

NEW YORK, NY 10065

NEW YORK COUNTY

<table><tr><th>Business Name:</th><th>TERRAMAR PROJECT,
INC.</th><th>Related Name(s):</th></tr><tr><td>Date of Incorporation:</td><td></td><td>State of Incorporation:</td></tr><tr><td>Year Started:</td><td>2012</td><td></td></tr><tr><td>Business Address:</td><td></td><td>Phone:</td></tr><tr><td></td><td>NEW YORK, NY 10065</td><td></td></tr><tr><td>County:</td><td>NEW YORK COUNTY</td><td></td></tr></table>

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# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## D&B Market Identifier Records (cont.)

<table><tr><th>Executive Name:</th><th>GHISLAINE MAXWELL</th><th>Executive Title:</th><th>PRESIDENT</th></tr><tr><td>Executive Name:</td><td>ROBERT FOOS</td><td>Executive Title:</td><td>DIRECTOR</td></tr><tr><td>Line of Business:</td><td>SOCIAL SERVICES</td><td>Industry Group:</td><td>SERVICES -
PROFESSIONAL</td></tr><tr><td>Primary SIC:</td><td></td><td>SIC Description:</td><td>SOCIAL SERVICES, NEC,
NSK</td></tr><tr><td>Primary SIC:</td><td></td><td>SIC Description:</td><td>FUND RAISING
ORGANIZATION, NON-FEE
BASIS</td></tr><tr><td>Annual Sales:</td><td>$6,974-ACTUAL</td><td>Annual Sales Revision Date:</td><td>06/01/2019</td></tr><tr><td>1-Yr-Ago:</td><td>$6,974</td><td></td><td></td></tr><tr><td>3-Yr-Ago:</td><td>$24,567</td><td></td><td></td></tr><tr><td>Sales Growth:</td><td>-(71)%</td><td>Sales Territory:</td><td></td></tr><tr><td>Number of Accounts:</td><td></td><td>Net Worth:</td><td>-$(539,474)</td></tr><tr><td>Employees Total:</td><td>3</td><td>Employees Here:</td><td>3-ACTUAL</td></tr><tr><td>1-Yr-Ago:</td><td>3</td><td>Employment Growth:</td><td></td></tr><tr><td>3-Yr-Ago:</td><td>3</td><td></td><td></td></tr><tr><td>MSA Code:</td><td></td><td>MSA Name:</td><td>NEW YORK, NY</td></tr><tr><td>Square Footage:</td><td></td><td>Occupancy Type:</td><td></td></tr><tr><td>Bank Name:</td><td></td><td>Bank DUNS Number:</td><td></td></tr><tr><td>Accounting Firm:</td><td>MARKS PANETH LLP NEW
YORK NY</td><td></td><td></td></tr><tr><td>Business Is A:</td><td>SINGLE LOCATION</td><td>Establishment Is:</td><td>US OWNED</td></tr><tr><td>DUNS:</td><td></td><td></td><td></td></tr><tr><td>Parent Company Name:</td><td></td><td>Parent Company DUNS
Number:</td><td></td></tr><tr><td>Ultimate Company Name:</td><td></td><td>Ultimate Company DUNS
Number:</td><td></td></tr><tr><td>Headquarters Company</td><td></td><td>Headquarters Company DUNS</td><td></td></tr><tr><td>Name:</td><td></td><td>Number:</td><td></td></tr><tr><td>Last Update to Record:</td><td>06/21/2017</td><td></td><td></td></tr></table>

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## Businesses Registered at Subject's Addresses

<table><tr><th colspan="4">BOSTON, MA 02114</th></tr><tr><td></td><td>BOSTON, MA 02114</td><td></td><td></td></tr><tr><td>SUFFOLK COUNTY</td><td></td><td></td><td></td></tr><tr><td>Business Name:</td><td>SOADEX, INC.</td><td>Related Name(s):</td><td></td></tr><tr><td>Date of Incorporation:</td><td></td><td>State of Incorporation:</td><td></td></tr><tr><td>Year Started:</td><td>2010</td><td></td><td></td></tr><tr><td>Business Address:</td><td></td><td>Phone:</td><td></td></tr><tr><td></td><td>BOSTON, MA 02114</td><td></td><td></td></tr><tr><td>County:</td><td>SUFFOLK COUNTY</td><td></td><td></td></tr><tr><td>Executive Name:</td><td>FATEH ABOUHILAL</td><td>Executive Title:</td><td>PRESIDENT</td></tr><tr><td>Line of Business:</td><td>COMPUTER RELATED
SERVICES</td><td>Industry Group:</td><td>SERVICES - NON
PROFESSIONAL</td></tr><tr><td>Primary SIC:</td><td></td><td>SIC Description:</td><td>COMPUTER RELATED
SERVICES, NEC, NSK</td></tr></table>

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## Businesses Registered at Subject's Addresses (cont.)

<table><tr><th>Primary SIC:</th><th>0000</th><th>SIC Description:</th><th>COMPUTER RELATED
SERVICES, NEC, NSK</th></tr><tr><td>Annual Sales:</td><td>$95,000-ESTIMATED</td><td>Annual Sales Revision Date:</td><td>06/01/2019</td></tr><tr><td>1-Yr-Ago:</td><td>$ NOT AVAILABLE</td><td></td><td></td></tr><tr><td>3-Yr-Ago:</td><td>$ NOT AVAILABLE</td><td></td><td></td></tr><tr><td>Sales Growth:</td><td></td><td>Sales Territory:</td><td></td></tr><tr><td>Number of Accounts:</td><td></td><td>Net Worth:</td><td></td></tr><tr><td>Employees Total:</td><td></td><td>Employees Here:</td><td>1-ACTUAL</td></tr><tr><td>1-Yr-Ago:</td><td>1</td><td>Employment Growth:</td><td></td></tr><tr><td>3-Yr-Ago:</td><td></td><td></td><td></td></tr><tr><td>MSA Code:</td><td></td><td>MSA Name:</td><td>BOSTON, MA-NH</td></tr><tr><td>Square Footage:</td><td></td><td>Occupancy Type:</td><td></td></tr><tr><td>Bank Name:</td><td></td><td>Bank DUNS Number:</td><td></td></tr><tr><td>Accounting Firm:</td><td></td><td></td><td></td></tr><tr><td>Business Is A:</td><td>SINGLE LOCATION
SMALL BUSINESS</td><td>Establishment Is:</td><td>US OWNED</td></tr><tr><td>DUNS:</td><td></td><td></td><td></td></tr><tr><td>Parent Company Name:</td><td></td><td>Parent Company DUNS</td><td></td></tr><tr><td></td><td></td><td>Number:</td><td></td></tr><tr><td>Ultimate Company Name:</td><td></td><td>Ultimate Company DUNS
Number:</td><td></td></tr><tr><td>Headquarters Company
Name:</td><td></td><td>Headquarters Company DUNS
Number:</td><td></td></tr><tr><td>Last Update to Record:</td><td>11/03/2019</td><td></td><td></td></tr></table>

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## Businesses Registered at Subject's Addresses (cont.)

SUFFOLK COUNTY

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## BOSTON, MA 02114

<table><tr><th>Business Name:</th><th>MASS PROBIOTICS, INC.</th><th>Related Name(s):</th><th>GOLIVE</th></tr><tr><td>Date of Incorporation:</td><td></td><td>State of Incorporation:</td><td></td></tr><tr><td>Year Started:</td><td>2009</td><td></td><td></td></tr><tr><td>Business Address:</td><td></td><td>Phone:</td><td></td></tr><tr><td></td><td>BOSTON, MA 02114</td><td></td><td></td></tr><tr><td>County:</td><td>SUFFOLK COUNTY</td><td></td><td></td></tr><tr><td>Executive Name:</td><td>TIMOTHY MCKEOWN</td><td>Executive Title:</td><td>PRESIDENT</td></tr><tr><td>Line of Business:</td><td>WHOL GROCERIES</td><td>Industry Group:</td><td>WHOLESALE TRADE</td></tr><tr><td>Primary SIC:</td><td></td><td>SIC Description:</td><td>GROCERIES AND
RELATED PRODUCTS,
NEC, NSK</td></tr><tr><td>Primary SIC:</td><td></td><td>SIC Description:</td><td>BEVERAGE
CONCENTRATES</td></tr><tr><td>Annual Sales:</td><td>$2,400,000-ACTUAL</td><td>Annual Sales Revision Date:</td><td>07/15/2019</td></tr><tr><td>1-Yr-Ago:</td><td>$ NOT AVAILABLE</td><td></td><td></td></tr><tr><td>3-Yr-Ago:</td><td>$ NOT AVAILABLE</td><td></td><td></td></tr><tr><td>Sales Growth:</td><td></td><td>Sales Territory:</td><td>U.S.</td></tr><tr><td>Number of Accounts:</td><td>120</td><td>Net Worth:</td><td>$1,300,000</td></tr><tr><td>Employees Total:</td><td>7</td><td>Employees Here:</td><td>7-ACTUAL</td></tr><tr><td>1-Yr-Ago:</td><td>7</td><td>Employment Growth:</td><td>250%</td></tr><tr><td>3-Yr-Ago:</td><td>2</td><td></td><td></td></tr><tr><td>MSA Code:</td><td></td><td>MSA Name:</td><td>BOSTON, MA-NH</td></tr></table>

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## BOSTON, MA 02114 (cont.)

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## BOSTON, MA 02114 (cont.)

<table><tr><th colspan="4">Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A</th></tr><tr><td>Square Footage:</td><td>5000</td><td>Occupancy Type:</td><td>RENTED</td></tr><tr><td>Bank Name:</td><td></td><td>Bank DUNS Number:</td><td></td></tr><tr><td>Accounting Firm:</td><td></td><td></td><td></td></tr><tr><td>Business Is A:</td><td>SINGLE LOCATION
SMALL BUSINESS</td><td>Establishment Is:</td><td>US OWNED</td></tr><tr><td>DUNS:</td><td></td><td></td><td></td></tr><tr><td>Parent Company Name:</td><td></td><td>Parent Company DUNS
Number:</td><td></td></tr><tr><td>Ultimate Company Name:</td><td></td><td>Ultimate Company DUNS
Number:</td><td></td></tr><tr><td>Headquarters Company</td><td></td><td>Headquarters Company DUNS</td><td></td></tr><tr><td>Name:</td><td></td><td>Number:</td><td></td></tr><tr><td>Last Update to Record:</td><td>07/15/2019</td><td></td><td></td></tr><tr><td>SUFFOLK COUNTY</td><td>BOSTON, MA 02114</td><td></td><td></td></tr><tr><td>Business Name:</td><td>GREGORY CSIKOS, CPA</td><td>Related Name(s):</td><td></td></tr><tr><td>Date of Incorporation:</td><td></td><td>State of Incorporation:</td><td></td></tr><tr><td>Year Started:</td><td>2018</td><td></td><td></td></tr><tr><td>Business Address:</td><td>STE</td><td>Phone:</td><td></td></tr><tr><td></td><td>BOSTON, MA 02114</td><td></td><td></td></tr><tr><td>County:</td><td>SUFFOLK COUNTY</td><td></td><td></td></tr><tr><td>Executive Name:</td><td>GREGORY CSIKOS</td><td>Executive Title:</td><td>PRINCIPAL</td></tr><tr><td>Line of Business:</td><td>ACCOUNTING/AUDITING/BOOKKEEPING</td><td>Industry Group:</td><td>SERVICES -
PROFESSIONAL</td></tr><tr><td>Primary SIC:</td><td></td><td>SIC Description:</td><td>ACCOUNTING, AUDITING,
AND BOOKKEEPING</td></tr><tr><td>Primary SIC:</td><td></td><td>SIC Description:</td><td>CERTIFIED PUBLIC
ACCOUNTANT</td></tr><tr><td>Annual Sales:</td><td>$33,693-ESTIMATED</td><td>Annual Sales Revision Date:</td><td>06/01/2019</td></tr><tr><td>1-Yr-Ago:</td><td>$ NOT AVAILABLE</td><td></td><td></td></tr><tr><td>3-Yr-Ago:</td><td>$ NOT AVAILABLE</td><td></td><td></td></tr><tr><td>Sales Growth:</td><td></td><td>Sales Territory:</td><td></td></tr><tr><td>Number of Accounts:</td><td></td><td>Net Worth:</td><td></td></tr><tr><td>Employees Total:</td><td>1</td><td>Employees Here:</td><td>1-ESTIMATED</td></tr><tr><td>1-Yr-Ago:</td><td>NOT AVAILABLE</td><td>Employment Growth:</td><td></td></tr><tr><td>3-Yr-Ago:</td><td>NOT AVAILABLE</td><td></td><td></td></tr><tr><td>MSA Code:</td><td></td><td>MSA Name:</td><td>BOSTON, MA-NH</td></tr><tr><td>Square Footage:</td><td></td><td>Occupancy Type:</td><td></td></tr><tr><td>Bank Name:</td><td></td><td>Bank DUNS Number:</td><td></td></tr><tr><td>Accounting Firm:</td><td></td><td></td><td></td></tr><tr><td>Business Is A:</td><td>SINGLE LOCATION
SMALL BUSINESS</td><td>Establishment Is:</td><td>US OWNED</td></tr><tr><td>DUNS:</td><td></td><td></td><td></td></tr><tr><td>Parent Company Name:</td><td></td><td>Parent Company DUNS</td><td></td></tr><tr><td></td><td></td><td>Number:</td><td></td></tr><tr><td>Ultimate Company Name:</td><td></td><td>Ultimate Company DUNS
Number:</td><td></td></tr><tr><td>Headquarters Company</td><td></td><td>Headquarters Company DUNS</td><td></td></tr></table>

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## BOSTON, MA 02114 (cont.)

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# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## BOSTON, MA 02114 (cont.)

<table><tr><th>Name:</th><th></th><th>Number:</th><th></th></tr><tr><td>Last Update to Record:</td><td>01/14/2019</td><td></td><td></td></tr><tr><td></td><td>BOSTON, MA 02114</td><td></td><td></td></tr><tr><td>SUFFOLK COUNTY</td><td></td><td></td><td></td></tr><tr><td>Business Name:</td><td>PATHFINDER INC</td><td>Related Name(s):</td><td></td></tr><tr><td>Date of Incorporation:</td><td></td><td>State of Incorporation:</td><td></td></tr><tr><td>Year Started:</td><td>2018</td><td></td><td></td></tr><tr><td>Business Address:</td><td>BOSTON, MA 02114</td><td>Phone:</td><td></td></tr><tr><td>County:</td><td>SUFFOLK COUNTY</td><td></td><td></td></tr><tr><td>Line of Business:</td><td>ELEMENTARY/SECONDARYIndustry
SCHOOL</td><td>Group:</td><td>SERVICES -
PROFESSIONAL</td></tr><tr><td>Primary SIC:</td><td>8211</td><td>SIC Description:</td><td>ELEMENTARY AND
SECONDARY SCHOOLS</td></tr><tr><td>Primary SIC:</td><td>8211 0000</td><td>SIC Description:</td><td>ELEMENTARY AND
SECONDARY SCHOOLS,
NSK</td></tr><tr><td>Annual Sales:</td><td>$37,468-ESTIMATED</td><td>Annual Sales Revision Date:</td><td>06/01/2019</td></tr><tr><td>1-Yr-Ago:</td><td>$ NOT AVAILABLE</td><td></td><td></td></tr><tr><td>3-Yr-Ago:</td><td>$ NOT AVAILABLE</td><td></td><td></td></tr><tr><td>Sales Growth:</td><td></td><td>Sales Territory:</td><td></td></tr><tr><td>Number of Accounts:</td><td></td><td>Net Worth:</td><td></td></tr><tr><td>Employees Total:</td><td>2</td><td>Employees Here:</td><td>2-ESTIMATED</td></tr><tr><td>1-Yr-Ago:</td><td>NOT AVAILABLE</td><td>Employment Growth:</td><td></td></tr><tr><td>3-Yr-Ago:</td><td>NOT AVAILABLE</td><td></td><td></td></tr><tr><td>MSA Code:</td><td></td><td>MSA Name:</td><td>BOSTON, MA-NH</td></tr><tr><td>Square Footage:</td><td></td><td>Occupancy Type:</td><td></td></tr><tr><td>Bank Name:</td><td></td><td>Bank DUNS Number:</td><td></td></tr><tr><td>Accounting Firm:</td><td></td><td></td><td></td></tr><tr><td>Business Is A:</td><td>SINGLE LOCATION</td><td>Establishment Is:</td><td>US OWNED</td></tr><tr><td>DUNS:</td><td></td><td></td><td></td></tr><tr><td>Parent Company Name:</td><td></td><td>Parent Company DUNS
Number:</td><td></td></tr><tr><td>Ultimate Company Name:</td><td></td><td>Ultimate Company DUNS
Number:</td><td></td></tr><tr><td>Headquarters Company</td><td></td><td>Headquarters Company DUNS</td><td></td></tr><tr><td>Name:</td><td></td><td>Number:</td><td></td></tr><tr><td>Last Update to Record:</td><td>10/16/2018</td><td></td><td></td></tr></table>

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## BOSTON, MA 02114 (cont.)

SUFFOLK COUNTY

PMB 382, BOSTON, MA 02114

Business Name:

Date of Incorporation:
Year Started:

Business Address:

HUGHES RISKAPPS LLC

Related Name(s):
State of Incorporation:

2014

382

PMB

Phone:

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# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## BOSTON, MA 02114 (cont.)

<table><tr><th></th><th>BOSTON, MA 02114</th><th></th><th></th></tr><tr><td>County:</td><td>SUFFOLK COUNTY</td><td></td><td></td></tr><tr><td>Executive Name:</td><td>BRIAN DROHAN</td><td>Executive Title:</td><td>PRESIDENT</td></tr><tr><td>Executive Name:</td><td>SHERWOOD HUGHES</td><td>Executive Title:</td><td>CHIEF OPERATING
OFFICER</td></tr><tr><td>Executive Name:</td><td>BRUCE LIN</td><td>Executive Title:</td><td>MEMBER</td></tr><tr><td>Executive Name:</td><td>KEVIN HUGHES</td><td>Executive Title:</td><td>MEMBER</td></tr><tr><td>Line of Business:</td><td>PREPACKAGED</td><td>Industry Group:</td><td>SERVICES-NON</td></tr><tr><td></td><td>SOFTWARE SERVICES</td><td></td><td>PROFESSIONAL</td></tr><tr><td>Primary SIC:</td><td></td><td>SIC Description:</td><td>PREPACKAGED
SOFTWARE</td></tr><tr><td>Primary SIC:</td><td>0000</td><td>SIC Description:</td><td>PREPACKAGED
SOFTWARE, NSK</td></tr><tr><td>Annual Sales:</td><td>$309,218-ESTIMATED</td><td>Annual Sales Revision Date:</td><td>06/01/2019</td></tr><tr><td>1-Yr-Ago:</td><td>$ NOT AVAILABLE</td><td></td><td></td></tr><tr><td>3-Yr-Ago:</td><td>$ NOT AVAILABLE</td><td></td><td></td></tr><tr><td>Sales Growth:</td><td></td><td>Sales Territory:</td><td></td></tr><tr><td>Number of Accounts:</td><td></td><td>Net Worth:</td><td></td></tr><tr><td>Employees Total:</td><td>4</td><td>Employees Here:</td><td>4-ACTUAL</td></tr><tr><td>1-Yr-Ago:</td><td>4</td><td>Employment Growth:</td><td></td></tr><tr><td>3-Yr-Ago:</td><td>4</td><td></td><td></td></tr><tr><td>MSA Code:</td><td></td><td>MSA Name:</td><td>BOSTON, MA-NH</td></tr><tr><td>Square Footage:</td><td>24000</td><td>Occupancy Type:</td><td>RENTED</td></tr><tr><td>Bank Name:</td><td></td><td>Bank DUNS Number:</td><td></td></tr><tr><td>Accounting Firm:</td><td></td><td></td><td></td></tr><tr><td>Business Is A:</td><td>SINGLE LOCATION
SMALL BUSINESS</td><td>Establishment Is:</td><td>US OWNED</td></tr><tr><td>DUNS:</td><td></td><td></td><td></td></tr><tr><td>Parent Company Name:</td><td></td><td>Parent Company DUNS</td><td></td></tr><tr><td></td><td></td><td>Number:</td><td></td></tr><tr><td>Ultimate Company Name:</td><td></td><td>Ultimate Company DUNS
Number:</td><td></td></tr><tr><td>Headquarters Company
Name:</td><td></td><td>Headquarters Company DUNS
Number:</td><td></td></tr><tr><td>Last Update to Record:</td><td>09/09/2018</td><td></td><td></td></tr></table>

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## Vehicles Registered to Subject

2007 CADILLAC ESCALADE ESV

<table><tr><th>Registered Owner:</th><th>MESH AUTO LLC</th><th>DOB:</th><th></th></tr><tr><td>Owner Type:</td><td>REGISTRANT</td><td>Plate Registration Date:</td><td>05/22/2008</td></tr><tr><td>Plate Expiration Date:</td><td>05/31/2012</td><td>Plate Renewal Date:</td><td>05/11/2010</td></tr><tr><td>License Plate:</td><td></td><td>Decal Number:</td><td></td></tr><tr><td>License Plate State:</td><td>NY</td><td>Previous Plate:</td><td></td></tr><tr><td>Plate Type:</td><td>PRIVATE</td><td>Previous Plate State:</td><td>NY</td></tr><tr><td>Mailing Address:</td><td>LA JOLLA, CA
92038-2409</td><td></td><td></td></tr></table>

Year:

Make/Model:

Page 16 of 43

EFTA00039470

Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A

20070000 CADILLAC ESCALADE

ESV

Style: SUV 4D 7P Series: BASE
VIN: Type: PASSENGER CAR
Number of Axles: Vehicle Length:

Vehicle Weight: lbs Color: BLACK

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## Last Time Registered to Subject

<table><tr><th>Previous Owner:</th><th>MAXWELL, GHISLAINE
NOELLE</th><th>DOB:</th><th></th></tr><tr><td>Title Transfer Date:</td><td>UNKNOWN</td><td>Plate Expiration Date:</td><td>10/11/2009</td></tr><tr><td>License Plate:</td><td></td><td>Plate Renewal Date:</td><td>10/12/2007</td></tr><tr><td>License Plate State:</td><td>NY</td><td>Previous License Plate:</td><td></td></tr><tr><td>Plate Type:</td><td>PRIVATE</td><td>Previous License Plate State:</td><td>FL</td></tr><tr><td>Previous Owner Mailing Address:</td><td>NEW YORK, NY
10065-7007</td><td></td><td></td></tr></table>

2008 LEXUS LS600H L

Registered Owner:

MAXWELL, GHISLAINEDOB:

NOELLE

Owner Type:

REGISTRANT

Plate Registration Date:

11/01/2010

Plate Expiration Date:

License Plate:

/2011

Plate Renewal Date:

11/01/2010

Decal Number:

License Plate State:

Previous Plate:

FL

Plate Type:

PRIVATE

Previous Plate State:

NY

Mailing Address:

MIAMI BEACH, FL
33139-1331

Year:

20080000

SEDAN 4D 5P

Make/Model:

LEXUS LS600H L

Style:

Series:

BASE

VIN:

Type:

PASSENGER CAR

Number of Axles:

Vehicle Length:

Vehicle Weight:

lbs

Color:

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## 2005 MERCEDES BENZ SL CLASS

<table><tr><th>Registered Owner:</th><th colspan="3">MAXWELL, GHISLAINEDOB:
NOELLE</th></tr><tr><td>Owner Type:</td><td>REGISTRANT</td><td>Plate Registration Date:</td><td>10/27/2010</td></tr><tr><td>Plate Expiration Date:</td><td>/2011</td><td>Plate Renewal Date:</td><td>10/27/2010</td></tr><tr><td>License Plate:</td><td></td><td>Decal Number:</td><td></td></tr><tr><td>License Plate State:</td><td>FL</td><td>Previous Plate:</td><td></td></tr><tr><td>Plate Type:</td><td>PRIVATE</td><td>Previous Plate State:</td><td>CA</td></tr><tr><td></td><td>APT</td><td></td><td></td></tr></table>

Page 17 of 43

EFTA00039471

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## 2005 MERCEDES BENZ SL CLASS (cont.)

Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A

Mailing Address:
MIAMI BEACH, FL

33139-1331

Year: 20050000 Make/Model: MERCEDES BENZ SL

CLASS
Style: ROADSTER 2D Series: SL65 AMG
VIN: Type: PASSENGER CAR
Number of Axles: Vehicle Length:

Vehicle Weight: lbs Color: BLACK

2005 CADILLAC ESCALADE ESV
Registered Owner: MAXWELL, GHISLAINE DOB:

N.

Owner Type: REGISTRANT Plate Registration Date: 11/11/2004
Plate Expiration Date: 2006 Plate Renewal Date: 11/09/2005
License Plate: Decal Number:

License Plate State: FL Previous Plate:
Plate Type: PRIVATE Previous Plate State: FL

Mailing Address: PALM BEACH, FL

33480-4730

Year: 20050000 Make/Model: CADILLAC ESCALADE

ESV
Style: SUV 4D 8P Series: BASE
VIN: Type: PASSENGER CAR
Number of Axles: Vehicle Length:

Vehicle Weight: lbs Color: BLACK

2007 CADILLAC ESCALADE ESV
Year: 20070000 Make/Model: CADILLAC ESCALADE

ESV
Style: SUV 4D 7P Series: BASE
VIN: Type: PASSENGER CAR
Number of Axles: Vehicle Length:

Vehicle Weight: lbs Color: BLACK

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## Last Time Registered to Subject

<table><tr><th>Previous Owner:</th><th>MAXWELL,
NOELLE</th><th>GHISLAINE</th><th>DOB:</th><th></th></tr><tr><td>Title Transfer Date:</td><td>UNKNOWN</td><td></td><td>Plate Expiration Date:</td><td>/2016</td></tr><tr><td>License Plate:</td><td></td><td></td><td>Plate Renewal Date:</td><td>11/05/2015</td></tr><tr><td>License Plate State:</td><td>FL</td><td></td><td>Previous License Plate:</td><td></td></tr><tr><td>Plate Type:</td><td>PRIVATE</td><td></td><td>Previous License Plate State:</td><td>FL</td></tr></table>

Page 18 of 43

EFTA00039472

Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## Last Time Registered to Subject (cont.)

<table><tr><th>Previous Owner Mailing Address:</th><th>NEW YORK, NY
10065-7007</th><th></th><th></th></tr><tr><td>2001 CHEVROLET SUBURBAN</td><td></td><td></td><td></td></tr><tr><td>Registered Owner:</td><td>MAXWELL, GHISLAINEDOB:
NOELLE</td><td></td><td></td></tr><tr><td>Owner Type:</td><td>REGISTRANT</td><td>Plate Registration Date:</td><td>01/19/2006</td></tr><tr><td>Plate Expiration Date:</td><td>/2007</td><td>Plate Renewal Date:</td><td>11/21/2006</td></tr><tr><td>License Plate:</td><td></td><td>Decal Number:</td><td></td></tr><tr><td>License Plate State:</td><td>FL</td><td>Previous Plate:</td><td></td></tr><tr><td>Plate Type:</td><td>PRIVATE</td><td>Previous Plate State:</td><td>FL</td></tr><tr><td>Mailing Address:</td><td>PALM BEACH, FL
33480-4730</td><td></td><td></td></tr><tr><td>Year:</td><td>20010000</td><td>Make/Model:</td><td>CHEVROLET SUBURBAN</td></tr><tr><td>Style:</td><td>SUV UTILITY 4D</td><td>Series:</td><td>2500 BASE 2500 LS 2500
LT</td></tr><tr><td>VIN:</td><td></td><td>Type:</td><td>PASSENGER CAR</td></tr><tr><td>Number of Axles:</td><td></td><td>Vehicle Length:</td><td></td></tr><tr><td>Vehicle Weight:</td><td>lbs</td><td>Color:</td><td></td></tr><tr><td>2007 DUCATI MONSTER 695</td><td></td><td></td><td></td></tr><tr><td>Registered Owner:</td><td>BROSE, KYLE LEVI</td><td>DOB:</td><td>07/10/1989</td></tr><tr><td>Owner Type:</td><td>REGISTRANT</td><td>Plate Registration Date:</td><td>04/09/2015</td></tr><tr><td>Plate Expiration Date:</td><td>07/10/2016</td><td>Plate Renewal Date:</td><td>04/09/2015</td></tr><tr><td>License Plate:</td><td></td><td>Decal Number:</td><td></td></tr><tr><td>License Plate State:</td><td>FL</td><td>Previous Plate:</td><td></td></tr><tr><td>Plate Type:</td><td>MOTORCYCLE</td><td>Previous Plate State:</td><td>FL</td></tr><tr><td>Mailing Address:</td><td>JACKSONVILLE, FL
32210-1344</td><td></td><td></td></tr><tr><td>Year:</td><td>20070000</td><td>Make/Model:</td><td>DUCATI MONSTER
695</td></tr><tr><td>Style:</td><td>MC</td><td>Series:</td><td>BASE</td></tr><tr><td>VIN:</td><td></td><td>Type:</td><td>MOTORCYCLE</td></tr><tr><td>Number of Axles:</td><td></td><td>Vehicle Length:</td><td></td></tr><tr><td>Vehicle Weight:</td><td>lbs</td><td>Color:</td><td>BLACK</td></tr><tr><td colspan="4">Last Time Registered to Subject</td></tr><tr><td>Previous Owner:</td><td>MAXWELL, GHISLAINE
NOELLE</td><td>DOB:</td><td></td></tr><tr><td>Title Transfer Date:</td><td>UNKNOWN</td><td>Plate Expiration Date:</td><td>/2011</td></tr></table>

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## Last Time Registered to Subject (cont.)

Page 19 of 43

EFTA00039473

Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A

License Plate:

License Plate State:

Plate Type:

FL

MOTORCYCLE

Plate Renewal Date: 10/27/2010

Previous License Plate:

Previous License Plate State: CA

Previous Owner Mailing Address: MIAMI BEACH, FL
33139-1331

## Motor Vehicle Service & Warranty Records

2007 CADILLAC ESCALADE
ESV BASE

Vehicle Information
VIN: Year: 2007
Make: CADILLAC Series: BASE

Body Type: SUV Model: ESCALADE ESV

Transaction Information

Purchase Type:
Lien Status:

Mileage:

Owner/Registrant Information

Name: MAXWELL, GHISLAINE DOB:
Gender: Marital Status:
Address: County: PALM BEACH

PALM BEACH, FL 33480

4730

Address Type: Street Latitude:

Residence Type: Longitude:
Ownership Status: Deliverable Address: NO
Phone: Mobile Phone:
Mobile Phone Carrier:

Email:

2005 CADILLAC ESCALADE
ESV BASE

Vehicle Information

VIN: Year: 2005

Make: CADILLAC Series: BASE

Body Type: AWD 4DR SUV Model: ESCALADE ESV

Transaction Information

Purchase Type:

Lien Status:

Mileage:

Owner/Registrant Information

Name:

MAXWELL, GHISLAINE

DOB:

Page 20 of 43

EFTA00039474

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## Motor Vehicle Service & Warranty Records (cont.)

Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A

<table><tr><th>Gender:
Address:</th><th>PALM BEACH, FL 33480
4730</th><th>Marital Status:
County:</th><th>PALM BEACH</th></tr><tr><td>Address Type:</td><td>Street</td><td>Latitude:</td><td></td></tr><tr><td>Residence Type:</td><td>SINGLE FAMILY DWELLING</td><td>Longitude:</td><td></td></tr><tr><td>Ownership Status:
Phone:</td><td></td><td>Deliverable Address:
Mobile Phone:
Mobile Phone Carrier:</td><td>YES</td></tr></table>

## Unclaimed Assets

<table><tr><th>Owner Name:</th><th>MAXWELL GHISLAINE</th><th></th><th></th></tr><tr><td rowspan="2">Last Known Address:</td><td></td><td></td><td></td></tr><tr><td>NEW YORK, NY 10017</td><td></td><td></td></tr><tr><td>Asset Holder:</td><td>NYS DEPT OF TAX &amp;
FINANCE</td><td>Asset Number:</td><td></td></tr><tr><td>Asset Type:</td><td>NYS UNCASHED
CHECKS</td><td>Reported Date:</td><td>2015</td></tr><tr><td>Asset Value:</td><td></td><td>Number of Shares:</td><td></td></tr></table>

## Relatives

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## MAXWELL, G

Relative of: MAXWELL, GHISLAINE

SSN:

Degree of Separation: 1

DOB:



* Match with one of the subject's addresses

Date Range
03/01/2009 03/01/2009

Address

MIAMI BEACH FL 33139

MIAMI-DADE COUNTY

Phone #

12/30/2008 12/30/2008

NEW YORK NY 10065

NEW YORK COUNTY

## MAXWELL, G

Relative of:

SSN:

MAXWELL, GHISLAINE

Degree of Separation:

DOB:

1

Page 21 of 43

EFTA00039475

Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A



* Match with one of the subject's addresses
Date Range Address Phone #
03/01/2009 03/01/2009

MIAMI BEACH FL 33139

MIAMI-DADE COUNTY

12/30/2008 12/30/2008

NEW YORK NY 10065

NEW YORK COUNTY

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## Associates

BOSTON, MA 02114

SUFFOLK COUNTY

1. OLSON, DEANNA

SSN: -issued in PA between 1957-1960

DOB (Age): (78)

Date Range Address Phone #
07/16/2019 07/16/2019

01/01/2002 04/30/2019

12/27/2018 01/31/2019

01/01/2014 10/31/2018

10/27/2010 10/29/2018

01/01/2006 07/01/2018

12/01/2009 10/10/2012

Page 22 of 43

EFTA00039476

Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A

12/01/2009 10/27/2010

11/04/2002 01/15/2009
י

08/10/2004 04/10/2007

09/02/2004 09/02/2004

06/13/1990 - 01/23/2003

11/13/2000 01/23/2003

01/01/1992 01/23/2003

09/16/2002 09/16/2002

01/01/1990 12/31/1990

2. MARTINSON, HOLLY S

SSN:
DOB (Age):

(55)

issued in NY between 1977-1979

Date Range
01/01/2019 01/31/2019

05/30/2018 11/10/2018

Address

Phone #

Page 23 of 43

EFTA00039477

Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A

07/06/2018 07/06/2018

05/01/2018 05/31/2018

05/30/2018 05/30/2018

01/01/2007 10/15/2016

05/31/2004 05/08/2007

10/15/2005 10/31/2005

03/31/2004 03/31/2004

02/01/1999 - 09/10/2003

07/13/2001 01/24/2003

02/01/1999 01/23/2003

01/01/1995 01/23/2003

09/01/1994 01/23/2003

Page 24 of 43

EFTA00039478

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## Associates (cont.)

Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A

09/08/1991 - 01/23/2003

78

07/13/2001 01/23/2003

07/01/1999 - 07/31/1999

02/01/1999 02/01/1999

01/01/1993 02/21/1995

01/01/1992 12/31/1992

Not available

Not available

Not available

Not available

3. POINTER, MATTHEW P

SSN:

DOB (Age):

-issued in CT between 1989-1990

(39)

Date Range Address Phone #
01/01/2015 10/10/2018

Page 25 of 43

EFTA00039479

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## Associates (cont.)

Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A

<table><tr><th>10/24/2013 08/11/2018</th><th></th><th></th></tr><tr><td>01/01/2012 04/12/2018</td><td></td><td></td></tr><tr><td>07/01/1998 - 01/01/2014</td><td></td><td></td></tr><tr><td>12/01/2013 - 12/31/2013</td><td></td><td></td></tr><tr><td>09/01/2011 09/04/2012</td><td></td><td></td></tr><tr><td>01/01/2005 - 05/31/2011</td><td></td><td></td></tr><tr><td>09/01/2005 01/13/2007</td><td></td><td></td></tr><tr><td>07/19/2005 - 09/30/2005</td><td></td><td>02120</td></tr><tr><td>11/22/2003 - 12/19/2004</td><td></td><td></td></tr><tr><td>04/16/2004 04/16/2004</td><td></td><td></td></tr><tr><td>Not available</td><td></td><td></td></tr><tr><td>Not available</td><td></td><td></td></tr></table>

Page 26 of 43

EFTA00039480

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## Associates (cont.)

Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A

4. TURNER, JENNIFER

SSN:

Date Range Address Phone #
06/19/2018 06/19/2018

07/22/2016 04/30/2017

05/20/2016 05/20/2016

12/03/2010 12/03/2010 

5. LOWENTHAL, YVETTE

SSN: -issued in FL in 1971

DOB (Age): (50)

Date Range Address Phone #
05/17/2019 05/17/2019

01/01/2018 12/31/2018

01/01/2010 10/31/2018

05/01/2009 07/01/2018

05/08/2008 10/12/2017

02/01/2012 02/29/2012

Page 27 of 43

EFTA00039481

Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A

12/03/2010 12/14/2010

11/01/2010 11/01/2010

09/08/2007 06/30/2010

05/01/2009 - 06/02/2009

04/01/2006 01/31/2009

11/30/2008 - 11/30/2008

03/28/2008 03/28/2008

11/08/2003 02/17/2006

10/01/2005 12/31/2005

08/01/2005 11/30/2005

09/26/2005-10/05/2005

08/15/2001 - 07/14/2005



Page 28 of 43

EFTA00039482

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## Associates (cont.)

Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A

08/27/2001 03/31/2005

Address Phone #

11/26/2002 08/16/2004

03/17/2004 03/31/2004

12/30/2001 - 10/08/2003

01/07/1997 01/23/2003

08/25/1992 01/23/2003

11/13/2000 01/23/2003

12/19/1997 01/23/2003

03/19/1999 01/09/2002

Not available

6. TARNEY, ROBERT J

SSN:
DOB (Age):

Date Range
11/30/2008 06/24/2019

Page 29 of 43

EFTA00039483

Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A



01/01/2016 02/20/2017

03/15/2016 05/31/2016

02/17/2016 - 05/23/2016

03/01/2016 04/05/2016

02/29/2016 02/29/2016

01/01/2014 04/30/2015

11/30/2008 12/30/2014

12/15/2014 12/26/2014

12/01/2013 01/08/2014

01/01/2004 09/10/2013

01/01/2004 02/28/2013

Page 30 of 43

EFTA00039484

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## Associates (cont.)

Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A

05/03/1999 - 05/05/2004

05/26/1998 01/23/2003

01/11/1990 01/23/2003

01/01/1995 01/23/2003

01/01/1994 01/23/2003

12/30/2002 12/30/2002

02/07/1997 07/25/1997

Not available

Not available

Not available

7.

SSN:
DOB (Age):

Date Range
02/01/2019 05/07/2019

Address

Page 31 of 43

EFTA00039485

Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A

01/01/2011 04/26/2019

05/11/2013 04/26/2019

06/19/2018 06/19/2018

12/21/2017 12/21/2017

01/01/1967 08/15/2015

08/03/2013 03/27/2014

06/27/2005 12/31/2011

08/18/2006 07/27/2009

01/27/2004 01/27/2004

01/27/2004 01/27/2004

05/02/1997 - 05/02/1997



Page 32 of 43

EFTA00039486

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## Associates (cont.)

Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A

Not available



<table><tr><th colspan="3">8. VATANEN, TOMMI M</th></tr><tr><td>SSN:</td><td></td><td></td></tr><tr><td>DOB (Age):</td><td></td><td></td></tr><tr><td>Date Range</td><td>Address</td><td>Phone #</td></tr><tr><td>01/05/2017 11/30/2018</td><td></td><td></td></tr><tr><td>01/01/2017 11/30/2018</td><td></td><td></td></tr><tr><td>12/26/2016 10/31/2018</td><td></td><td></td></tr><tr><td>12/01/2016 09/30/2018</td><td></td><td></td></tr><tr><td>01/01/2016 01/05/2017</td><td></td><td></td></tr><tr><td>01/01/2017 01/01/2017</td><td></td><td></td></tr><tr><td>09/25/2016 11/11/2016</td><td></td><td></td></tr><tr><td>01/01/2016 08/08/2016</td><td></td><td></td></tr><tr><td>01/01/2015 04/02/2016</td><td></td><td></td></tr><tr><td>01/01/2015 12/15/2015</td><td></td><td></td></tr></table>

Page 33 of 43

EFTA00039487

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## Associates (cont.)

Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A

9. TURNER, JENNIFER

SSN:

Date Range Address Phone #
06/19/2018 06/19/2018

07/22/2016 04/30/2017

05/20/2016 - 05/20/2016

12/03/2010 12/03/2010

10

SSN:

DOB (Age):

Date Range
02/01/2019 05/07/2019

01/01/2011 04/26/2019

05/11/2013 04/26/2019

06/19/2018 06/19/2018

12/21/2017 12/21/2017

01/01/1967 - 08/15/2015

Page 34 of 43

EFTA00039488

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## Associates (cont.)

Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A

08/03/2013 03/27/2014

06/27/2005 - 12/31/2011

08/18/2006 07/27/2009

01/27/2004 01/27/2004

01/27/2004 01/27/2004

05/02/1997 - 05/02/1997

Not available

11. NEMROW, JULIE
SSN:

DOB (Age):

Date Range Address Phone #
01/01/1976 11/02/2018

01/07/2008 06/26/2018

11/01/2009 06/26/2018

11/01/2017 11/01/2017

Page 35 of 43

EFTA00039489

Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A

10/01/2012 10/31/2012

05/01/2012 05/31/2012

05/01/2012-05/31/2012

06/16/2009 11/01/2009

04/01/2007 08/31/2007

04/03/2007 08/31/2007

07/03/2006 08/31/2006

07/03/2006 08/30/2006

10/01/2002 - 05/29/2006

04/06/1999 - 01/23/2003

12/20/1999 - 01/23/2003

07/13/2001 01/23/2003

B

Page 36 of 43

EFTA00039490

Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A



01/01/1986 12/31/1986

12. COLLETTE, COURTNEY J
SSN:
DOB (Age):

Date Range Address Phone #
01/01/2018 02/28/2019

09/30/2009 10/31/2018

06/01/2018 06/30/2018

06/01/2018 06/30/2018

03/01/2018 04/06/2018

09/01/2014 01/24/2018

11/13/2017 11/13/2017

09/01/2017 10/05/2017

09/01/2014 09/30/2014

04/15/2005 06/14/2014

Page 37 of 43

EFTA00039491

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A

09/01/2010 09/30/2010

12/03/2009 12/03/2009

11/23/2009 11/23/2009

11/23/2009 11/23/2009

11/21/2006 12/06/2006

08/01/2004 - 06/10/2005

02/26/2005 02/26/2005

08/21/2003 - 04/30/2004

01/26/2004 01/26/2004

10/04/2002 03/27/2003

10/22/2002 03/14/2003

11/20/1999 01/23/2003

6

6

Page 38 of 43

EFTA00039492

Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A

07/01/2000 01/23/2003

02/17/2000 01/23/2003

06/05/2002 - 07/03/2002

06/14/2001 04/28/2002

06/08/2000 11/21/2001

Not available

Not available

13. VATANEN, TOMMI M

SSN:

DOB (Age):

Date Range Address Phone #
01/05/2017 11/30/2018

01/01/2017 11/30/2018

12/26/2016 10/31/2018

12/01/2016 09/30/2018

Page 39 of 43

EFTA00039493

Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A

01/01/2016 01/05/2017

01/01/2017 01/01/2017

09/25/2016 11/11/2016

01/01/2016 08/08/2016

01/01/2015 04/02/2016

01/01/2015 12/15/2015

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## Associate Analytics Chart

<table><tr><th>ASSOCIATION</th><th>WORLD-CHECK?</th><th>GLOBAL
SANCTIONS?</th><th>OFAC?</th><th>ARREST
RECORDS?</th><th>CRIMINAL
RECORDS?</th><th>BANKRUPTCY?</th></tr><tr><td>RELATIVES</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>Maxwell, G</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td></tr><tr><td>Maxwell, G</td><td>NO ZZZZZZ</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td></tr><tr><td>ASSOCIATES</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td>NO</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td></tr><tr><td>Heiden, Lisa A</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td></tr><tr><td>Koffler, Adam H</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td></tr><tr><td>Turner, Jennifer</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td></tr></table>

Neighbor Listings for Subject's Address



BOSTON, MA 02114 SUFFOLK COUNTY

Name

Street Address

Phone Number

HIBBARD, JULIA

Page 40 of 43

EFTA00039494

# Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A (cont.)

## Associate Analytics Chart (cont.)

Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A

STENGLE, LAURA E
BLAIKIE, ANNA
BROWN, MACKENZIE L
USAKLIGIL, CICEK
TERK, JESSICA
DRISCOLL, BRIAN
DRISCOLL, THERESE C
CORBETT, IAN
HOWE, ELEANOR
CHAGANTI, ADITYA
GROSSHEIM, GRETCHEN
INDELICATO, JASON F
VIR, VIRA
ECK, ALISSA
KHEIRKHAH, AHMAD
BROWN, MACKENZIE L
BROWN, MACKENZIE L
PARK, THOMAS
ECK, ALISSA
ZELENKO, ALISSA
CORDEIRO, EVAN
SHMORHUN, NELYA
LIBBEY, BARBARA
MCDONALD, ASHLEY
MCDONALD, ASHLEY
ZELENKO, ALISSA
SHARPLESS, SELENA
SCHULZ, BRIAN
MCGUIRE, ROBIN
RANA, RADHIKA
ROIX, JEFFREY J
JARVEOJA, DAGNE
UK, IRINA
BAE, MOON
CHAN, EUGENE Y
BAE, MOON Z
CHAN, CANDICE
LANG, GAVIN
BASINGER, DEVIN
BASINGER, ASHLEY
MOONEY, WARD K
MOONEY, WARD K
DRISCOLL, BRIAN
GRAVA, DERRICK
MOONEY, WARD K.
HOOD, NANCY J
MCGARVA, PAMELA S
BROWN, SARAH



Page 41 of 43

EFTA00039495

Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A

# BOSTON, MA 02114 SUFFOLK COUNTY

Name

VATANEN, TOMMI M
FISHER, ANTON
LANE, CHRISTIAN
SOGHOIAN, DAMIEN
MORGAN, MICHAEL L
KIM, CHRISTINA
NAVARRO, ADRIANO
JUSTO, ISABELA
DIVNEY, KEVIN
BROWN, KARA
MCAULIFFE, CHEYENNE
MCAULIFFE, CHEYENNE
ROMANO, JOSEPH
PINEDA, JUAN C
MEADS, SARAH M
DEBUS, RICK
BAUGH, CHRISTOPHER A
ARISTIDE, DAVID
STANFORD, FATIMA
STANFORD, COREY
PARKER, JENNY A
BARGANTINE, RON
ENRIQUEZ, JOSE
ROMANO, JOSEPH
MADER, BARBARA
ENRIQUEZ, SASHA
ODELSON, PAUL B
KOCUREK, JAMES
KOWACK, KJERSTAN T
PINEDA, JUAN C
MCCONNELL, NANCY
THOMAS, ALDINE
JONES, JOEL
ARISTIDE, DAVID
MUHAMMED, ALI A
JONES, JEFFERY W
MUHAMMED, ALI
SINANIS, MARIA
NAVARRO, ADRIANO
MARTINSON, HOLLY
SERA, RAZ
USALIS, KARLA
MARTINSON, HOLLY
IZADI, AZADE
WHITE, BRYAN M

Street Address Phone Number

Page 42 of 43

EFTA00039496

# BOSTON, MA 02114 SUFFOLK COUNTY (cont.)

Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A

OLSON, DEANNA
GRACE, ROBERT E.
SINANIS, MARIA
TARNEY, ROBERT
POINTER, MATTHEW P
KANDAWALLA, SPENTA
BOSLETT, BRYN
MAXWELL, GHISLAINE NOELLE
COLLETTE, COURTNEY
OZBUN, JUDY A
TURNER, JENNIFER
LUND, KIMBERLY
CALUPE, ROLAND
MCDERMOTT, PAUL D

NEMROW, JULIE
BROWNE, ERNEST C
MARTINSON, HOLLY
GRISONICH, CHRIS L
ODELSON, PAUL B
MCCOY, ROBERT E JR.
MARDEN, SUSAN P
MARDEN, STEVEN
COLLETTE, COURTNEY
MARTINSON, HOLLY
BINA, BABAK
EPHRAIM, BELINDA
SERAJ, SATGIN
HAMRAH, SATGIN
NEMROW, JULIE
SCHULTZE, SARAH A
MCGARVA, PAMELA S
HARTFORD, KENNETH
KEATING, CANDICE A
HARTFORD, KENNETH

# BOSTON, MA 02114 SUFFOLK COUNTY (cont.)

## Report section(s) with no matches

Death Records, SSN & Current Address Fraud Alerts, Other SSNs Associated with Subject, Other Records/Names Associated with Subject's SSN, Canadian White Pages, Email Addresses, Marriage Records, Divorce Records, Professional & Recreational Licenses, Marijuana Related Business Records, Military Records, Voter Registrations, Licensed Drivers at Subject's Addresses, Global Sanctions, Excluded Parties List System, World-Check Profiles, OFAC Infractions, Criminal Records, Warrants, and Traffic Citations, Possible Real-Time Incarceration & Arrest Records, Arrest Records, Significant Shareholders, Liens & Judgments, Bankruptcy Records, Lawsuit Records, Docket Records, Corporate Filings, UCC Filings, Real Property & Deed Transfers, Waterfront Residency, Property Owners of Subject's Addresses, Real Property Pre-Foreclosure Records, Real-Time Vehicles, Vehicle Registered at Subject's Addresses, Watercraft, FAA Aircraft Registrations

Page 43 of 43

EFTA00039497