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Corpus: 1990-03-17 – 2025-12-01

September 1993

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Results by Dataset23 total

Set 9

Set 10

23 results for “"Filing Agency"”

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EFTA01358839Dataset 10

1993-09-211p235w

…W END AVE NEW YORK. NY 10024-4933 Secured Party Information Name: SECURITY PACIFIC NATIONAL BANK Address: 555 ANTON BLVD FL 7TH COSTA MESA. CA 92626-7811 Filing Information Filing Jurisdiction: NEW YORK Original Filing Number: 281674 Original Filing Date: 11/17/1989 Type: TERMINATION Date: 9/21/1993 Number: 93200914 Filing Office Information Filing Agency: SECRETARY OF STATFJUCC DIVISION Address: 162 WASHINGTON AVE ALBANY, NY 12210 2:NY UCC LIEN FILING Debtor Information Name: WECHSLER. BRADLEY J SSN: Address…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358839.pdf

EFTA01387822Dataset 10

2015-06-251p236w

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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387822.pdf

EFTA01371345Dataset 10

2000-05-021p198w

…1: NY Judgments and Liens Filings Debtor Information Name: KAHN. RICHARD SSN: Address: Creditor Information Name: SIBARELP Filing Information Jurisdiction: NY Amount: $1.783 Filing Date: 5/2/2000 Eviction Y Filing 1 Number: 20000072311 Type: CIVIL NEW FILING Agency: CIVIL COURT OF THE CITY OF NEW YORK Agency State: NY Agency County: NEW YORK UCC Liens - 0 records found Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives - 10 records found 1st Degree 10 No. …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371345.pdf

EFTA01295229Dataset 10

2014-04-2317p3,347w

…Type: TERMINATION Filing Date: 5/15/2000 Filing Number: 950810026 Filing 2 Filing Type: INITIAL FILING Filing Date: 8/10/1995 Filing Number: 950810026 Filing Offices Address: 400 STATE CAPITOL SANTA FE, NM 87503 Filing Agency: SECRETARY OF STATE/OPERATIONS BUREAU/UCC DIVISION Collateral Information Description: 08/10/1995 950810026 - EQUIPMENT 2:NM UCC LIEN FILING Debtor Information Debtor 1 Name: ZORRO DEVELOPMENT CORP Address: HWY 41 STANLEY, NM 87056 Debtor 2 Name: ZORRO DEVELOPMENT CORP. Address: HWY 41 STANLEY…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295229.pdf

EFTA01372116Dataset 10

2000-05-021p196w

…t NY Judgments and Liens Filings Debtor Information Name: KAHN. RICHARD SSN: Address: Creditor Information Name: SIBARELP Filing Information Jurisdiction: NY Amount: $1.783 Filing Date: 5/2/2000 Eviction Y Filing 1 Number: 20000072311 Type: CIVIL NEW FILING Agency: CIVIL COURT OF THE CITY OF NEW YORK Agency State: NY Agency County: NEW YORK UCC Liens - 0 records found Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives - 10 records found 1st Degree 10 No. …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372116.pdf

EFTA01363858Dataset 10

2000-05-021p168w

…Information Name: KAHN. RICHARD SSN: Address: NEW YORK COUNTY Creditor Information Name: SIBARELF Filing Information Jurisdiction: NY Amount: $1.783 Filing Date: 5/2/2000 Eviction Y Filing 1 Number: Type: CIVIL NEW FILING Agency: CIVIL COURT OF THE CITY OF NEW YORK Agency State: NY Agency County: NEW YORK UCC Liens - 0 records found Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives - 10 records found For internal use only CONFIDENTIAL - PURSUANT TO FED. R…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363858.pdf

EFTA00624859Dataset 9

2009-01-205p2,329w

…Ofadditional Schedule C. Part II (Agreements or space Is required we the reverse side ofthis sheer/ Arrangements)— Show any agreements arrangements as of the date of (Check box flitting extension granted & indicate number ofdays filing. p Schedule 1)-The reporting period is the preceding two calendar years and the current calendar year up to the date of filing. Agency Use Only (Check bar yfcomments are continued on the reverse rude) Q OGE Use Only Supersedes Prior Editions. Which Cannot Be…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00624859.pdf

EFTA01295413Dataset 10

2013-09-03123p41,068w

…00054627 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0017451 EFTA_00165197 EFTA01295420 Page 8 7: PA Judgments and Liens Filings Filing Information Jurisdiction: PA Amount: $650 Original Filing Date: 2/22/2006 Filing 1 Number: CV000006906 Type: CIVIL NEW FILING Agency: BEAVER CTY DIST JUSTICE-36-3-03 Agency State: PA Agency County: BEAVER 8: PA Judgments and Liens Filings Debtor Information Original Name: JEEPERS Address: 8321 CONCORD MILLS BLVD CONCORD. NC 28027-6460 Debtor Company Name…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295413.pdf

EFTA01416838Dataset 10

2017-06-19122p23,787w

…KAHN, RICHARD SSN: Address: Creditor Information Name: SIBA R E L P Filing Information Jurisdiction: NY Amount: $1,783 Filing Date: 5/2/2000 Eviction Y Filing 1 Number: 20000072311 Type: CIVIL NEW FILING Agency: CIVIL COURT OF THE CITY OF NEW YORK Agency State: NY Agency County: NEW YORK UCC Liens - 0 records found Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives - 10 records found 1st Degree: 10 No. 1. Full Name MINSKY, LISA…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416838.pdf

EFTA01298970Dataset 10

2010-07-0470p16,573w

…Date: 5/1/2009 Filing Number: 200905015401920 Filing 2 Filing Type: INITIAL FILING Filing Number: 200406140607730 Filing Date: 6/14/2004 Expiration Date: 6/14/2004 Filing Offices Address: 162 WASHINGTON AVE ALBANY. NY 12210 Filing Agency: SECRETARY OF STATE/UCC DIVISION Collateral Information Description: 06/14/2004 200406140607730 - ACCOUNT(S) AND PROCEEDS:ASSETS AND PROCEEDS:NEGOTIABLE INSTRUMENTS AND PROCEEDS 2:NY UCC LIEN FILING Debtor Information Debtor 1 Name: FINANCIAL TRUST COMPANY, INC. Address: 457 MADISON AVE NEW YORK…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298970.pdf

EFTA01296282Dataset 10

2017-06-2711p1,819w

…NOVA SCOTIA Address: PO BOX 420 ST THOMAS, VI 00804-0420 Filing Information Filing Jurisdiction: VIRGIN ISLANDS Original Filing Number: C 2365/1995 Original Filing Date: 8/25/1995 Type: INITIAL FILING Date: 8/25/1995 Number: C 2365/1995 Filing Office Information Filing Agency: OFFICE OF THE LT GOVERNOR/UCC DIVISION Address: KONGENS GADE #18 CHARLOTTE AMALIE, VI 00802 Collateral Information Description: 08/25/1995 C 2365/1995 - VEHICLES Fictitious Businesses - 0 records found Notice Of Defaults - 0 records…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296282.pdf

EFTA01297209Dataset 10

2017-07-1711p2,146w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297209.pdf

EFTA01297686Dataset 10

2018-05-3131p4,502w

…EFTA01297700 1: NY Judgments and Liens Filings Debtor Information Name: KAHN, RICHARD Oct Report SSN: Addis: Creditor Information Name: Filing Information Jurisdiction: NY Amount: $1,783 Filing Date: 5/2/2000 Eviction y Filing 1 Number: Type: CIVIL NEW FILING Agency: CIVIL COURT OF THE CITY OF NEW YORK Agency State: NY Agency NEW YORK County: - IUCC Liens - 1 records found 1: NEW YORK CITY RECORD Debtor Information Debtor 1 Name: KAHN, RICHARD SSN: Address: Debtor 2 Name: SSN: Address…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297686.pdf

EFTA01296236Dataset 10

2017-06-1514p1,449w

…ISLANDS Original Filing Number: C 2365/1995 For internal use only SDNY_GM_00058425 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0021249 EFTA_00168985 EFTA01296243 Page 6 Original Filing Date: 8/25/1995 Type: INITIAL FILING Date: 8/25/1995 Number: C 2365/1995 Filing Office Information Filing Agency: OFFICE OF THE LT GOVERNOR/UCC DIVISION Address: KONGENS GADE #18 CHARLOTTE AMALIE. VI 00802 Collateral Information Description: 08/25/1995 C 2365/1995 - VEHICLES Fictitious Businesses - 0…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296236.pdf

EFTA01296395Dataset 10

2017-06-1514p2,976w

…ISLANDS Original Filing Number: C 2365/1995 For internal use only SDNY_GM_00056066 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0021913 EFTA_00169648 EFTA01296402 Page 6 Original Filing Date: 8/25/1995 Type: INITIAL FILING Date: 8/25/1995 Number: C 2365/1995 Filing Office Information Filing Agency: OFFICE OF THE LT GOVERNOR/UCC DIVISION Address: KONGENS GADE #18 CHARLOTTE AMALIE. VI 00802 Collateral Information Description: 08/25/1995 C 2365/1995 - VEHICLES Fictitious Businesses - 0…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296395.pdf

EFTA01297892Dataset 10

2018-08-1730p6,377w

…Bankruptcy Information - 0 records found Judgments/Liens - 1 records found 1: NY Judgments and Liens Filings Debtor Information Name: KAHN RICHARD SSN: Address: Creditor information Name: SIBARELP Filing Information Jurisdiction: NY Amount: $1,783 Filing Date: 5/2/2000 Eviction Filing 1 Number: 20000072311 Type: CIVIL NEW FILING Agency: CIVIL COURT OF THE CITY OF NEW YORK Agency State: NY Agency County: NEW YORK UCC Liens -1 records found 1: NEW YORK CITY RECORD Debtor Information Debtor 1 Name: KAHN…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297892.pdf

EFTA01297220Dataset 10

2017-07-1711p2,015w

…NOVA SCOTIA Address: PO BOX 420 ST THOMAS. VI 00804-0420 Filing Information Filing Jurisdiction: VIRGIN ISLANDS Original Filing Number: C 2365/1995 Original Filing Date: 8/25/1995 Type: INITIAL FILING Date: 8/25/1995 Number: C 2365/1995 Filing Office Information Filing Agency: OFFICE OF THE LT GOVERNORIUCC DIVISION Address: KONGENS GADE #18 CHARLOTTE AMALIE, VI 00802 Collateral Information Description: 08/25/1995 C 2365/1995 - VEHICLES Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297220.pdf

EFTA01297396Dataset 10

2017-07-1711p2,582w

…NOVA SCOTIA Address: PO BOX 420 ST THOMAS. VI 00804-0420 Filing Information Filing Jurisdiction: VIRGIN ISLANDS Original Filing Number: C 2365/1995 Original Filing Date: 8/25/1995 Type: INITIAL FILING Date: 8/25/1995 Number: C 2365/1995 Filing Office Information Filing Agency: OFFICE OF THE LT GOVERNOR/UCC DIVISION Address: KONGENS GADE #18 CHARLOTTE AMALIE, VI 00802 Collateral Information Description: 08/25/1995 C 2365/1995 - VEHICLES Fictitious Businesses - 0 records found Notice Of Defaults - 0 records…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297396.pdf

EFTA01297055Dataset 10

2017-06-2711p2,540w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297055.pdf

EFTA01713478Dataset 10

2007-08-2881p17,913w

…Filing Number https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713494 Law Enforcement Report Page 7 of 55 Original Date: Aug 08, 1997 Filing Agency: SECRETARY OF STATE/UCC DIVISION Filing Agency Address: STATE CAPITOL, TRENTON NJ 08608 Filing State: NJ Debtor(s): Debtor Name: Debtor SSN/F Debtor Address: ' METUCHEN NJ 08840-2578 Debtor Name: Debtor SSN/F Debtor Address: METUCHEN NJ 08840-2578 Secured(s): Secured Name: PEAPACK GLADSTONE BANK Secured Address: 158 ROUTE 206 N…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf