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EFTA01404410
Dataset 10
2013-10-16
3p
200w
Subject:
Re: Fw: Due Dili ence Notification I
From:
Urvashi Lavania
To:
Amanda Kirby <
…Pcr, Lexis Nexis and
Smartlinx
. Thanks, Urvashi Lavania BIS Research - PWM US Operations DBOI Global Services Private Limited Email : Phone: From: Amanda Kirby/db/dbcor To: Date: 10/16/2013 06:22 PM Subject: Fw: Due Diligence Notification (I) Classification: For internal use only Hi Urvashi, I see that this case was rejected because of "improper vendor selection." What does that mean and how can I get Martindale-Hubbell research? Best, Amanda Kirby (Embedded image moved to file: pic13264.gif…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404410.pdf
EFTA01362480
Dataset 10
1p
262w
…2 - Estimate COMPANY T Y PI Private mr****•iiDEscRiprioNs«•••• r♦rr EQPT RNTI. LSINCi N MARKET AND INDUSTRY SIC CODES: 7359 - E.quipmeni rentaVleasing S53,460 t ( • I )•:II.ITN) Public Record: 1OF 1 RECORD(S)
SmartLinx
0 Comprehensive Business Report Report Created:10-01-2018 1:13 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright 0 2018 LexisNexis, All rights reserved. Search Terms - company(Plan D, LLC) radius(15) Executives - Current (0) Incorporation'SOS (1) OperationsiStes (1) Sales (0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362480.pdf
EFTA01298095
Dataset 10
2018-08-21
3p
461w
…Media There was no infonnatiOn found 0 Not Required V. Other Language There was no in tbnnation found Media Remits? • Yes 01:i No There was no information found MB • Not Required VI. P•El
Smartlinx
Remits? 0 Yes 0 No ID Not Required VII. Smarm There was no information found I: Review by Legal May be There was no information found Court Cases Required El No Results VIII. COO Cases • Search not required Prepared by: H"manshu Klratwani Datc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298095.pdf
EFTA01384805
Dataset 10
1p
269w
…LSINC; N MARKET AND INDUSTRY SIC CODES: 7359 - Equipment rental/leasing 553,460 t ( • I )•:11.(“) Public Record: 1OF 1 RECORD(S)
SmartLinx
0 Comprehensive Business Report Report Created:10-01-2018 1:13 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright O 2018 LexisNexis, All rights reserved. Search Terms - company(Plan D, LLC) radius(15) Executives - Current (0) incorporation/SOS (1) OperationsiStes (1) Sales (0) Licenses (0) URIs (0) Real Properly - Current (0) Real Property - Prior (0) MVRs…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384805.pdf
EFTA01406223
Dataset 10
2018-10-01
12p
1,410w
…COMPANY IDENTIFIERS * * * * * * * * * * DUNS: 08-111-5986 * * * * * * * * * * COMPANY INFORMATION * * * * * * * * * * FOUNDED: 2018 LEGAL STATUS: Proprietorship EMPLOYEES HERE: 2 - Estimate EMPLOYEES TOTAL: 2 - Estimate COMPANY TYPE: Private * * * * * * * * * * DESCRIPTION * * * * * * * * * * EQPT RNTL LSING N * * * * * * * * * * MARKET AND INDUSTRY * * * * * * * * * * SIC CODES: 7359 - Equipment rental/leasing $53,460 (US Dollars) Public Record: 1 OF 1 RECORD(S)
SmartLinx
® Comprehensive Business Report Report Created:10-01-2018 1:13 PM EST I FOR INFORMATIONAL PURPOSES ONLY Copyright 0 2018 LexisNexis, All rights reserved. Search Terms - company(Plan D…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406223.pdf
EFTA01358979
Dataset 10
2018-07-10
1p
311w
…required Media Result found(please see attached) Results? Yes 0 No D&B VI. D&B 0 Not Required Result found(please see attached)
Smartlinx
Results'? a Yes ID No • Not Required VH.
Smartlinx
C.4 Review by Legal May Result found(please see attached) Court Cases be Required all No Results VIII. Court Cases 0 Search not required Prepared by: Shreya parashar Date: 07/10/2018 Research Analyst Instructions: 1. Review and confirm that all results are returned for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358979.pdf
EFTA01298526
Dataset 10
2018-08-21
3p
456w
…Non-Negative Media There was no infonnation found O Not Required V. Other Language There was no intbnnation found Media Result& • Yes _, No There was no information found D&B IN Not Required VI. PetR
Smartlinx
Results? O Yes 0 No ID Not Required VII. Stnanlinx There was no information found ID Review by Legal May be There was no information found Court Cases Requited El No Results VIII. Cowl Cases • Search not required Prepared by: Datc:08/21/2018…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298526.pdf
EFTA01296172
Dataset 10
2017-06-16
6p
915w
…information found V. Other Language Media Not Required D&H Resulift 0 n Yes • No VI. DatB Result Found (Please see attached) LJ Not Required
Smartlinx
Result/7 r.:.4 Yes O No Result Found (Please see attached) MI Not Required VII.
Smartlinx
• Review by Legal May There was no information found Court Cases be Required No Results VIII. Court Cases O Search not required Prcparcd by: Prachi Pawa Da c: 06/16/2017 Research Analyst Instructions: I. Review and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296172.pdf
EFTA01299205
Dataset 10
2014-11-13
2p
391w
…found Ms • Not Required IV. Non-Negative Media Not Required V. Other Language Media Not Required Not Required Results? M Yes O No D&B (83Not Required VI. DAB There was no information found
Smartlinx
Rebuffs? O Yes 0 No O Not Required VU. Smartliax O Review byLegal May There was no information found Court Cases be Required et No Result.. VIII. Coon Cases O Search not required Prepared by: Ahsan Manzcror Date: 11/13/2014 Research Analyst Instructions: I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299205.pdf
EFTA01298518
Dataset 10
2018-09-27
6p
1,227w
…Business Ripen 13 Terms: on(6tH)793442) radrus(15) •D • ((Lt •••,..••• I ;NAM Swd• 1 OF 1 RECORD(S)
SmartLinx
® Comprehensive Business Report Report Created:9-27-2018 2:32 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright 02018 LexisNexis, All rights reserved. Search Terms - company(JEGE, LLC) radius(15) Executives - Current (0) IncorporatioNSOS (0) Operations/Srtes (1) Sales (0) Licenses (0) URLs (0) Real Property - Current (0) Real Property • Prior (0) NTVRs - Current (0) MVPs - Prior (0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298518.pdf
EFTA01255697
Dataset 9
2018-10-01
7p
1,342w
…SAE Zorro 29996810 WR_299968102182 Company Management, No Alert No Alert No Alert No Alert LLC BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: There was no information found Public Records: 1 OF 1 RECORD(S)
SmartLinx
C) Comprehensive Business Report Report Created:10-01-2018 11.48 AM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright O 2018 LexisNexis, All rights reserved. Search Terms - company(Zorro Management…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255697.pdf
EFTA01255061
Dataset 9
2015-02-13
3p
431w
…information found There was no information found Results? 0 Yes © No D&B VI. D&B 0 Not Required There was no information found
Smartlinx
Results? 0 Yes 0 No 0 Not Required VII.
Smartlinx
U Review by Legal May There was no information found Court Cases be Required 0 No Results VIII. Court Cases 0 Search not uired Prepared by: Anshu Parashar Date: 02/13/2015 Research Analyst Instructions: I. Review and confirm that all results are returned…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255061.pdf
EFTA01294994
Dataset 10
2015-05-02
2p
361w
…Reggio • Yes IN No VI. De D&B - Not Required Not Required Sittartlinx Results? 0 Yes 0 No N Not Required VII.
Smartlinx
0 Review bv Legal May Not Required Court Cana be Required 0 No Results VIII. Court Cases N Search not required Prepared by: Urvashi Lavania Date:02/05/20IS Research Analyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294994.pdf
EFTA01294996
Dataset 10
2p
358w
…B VI. D&B - Not Required Not Required Smartiinx Results? 0 Yes 0 No 121 Not Required VII.
Smartlinx
0 Review by Legal May Not Required Court Cana be Required 0 No Results VIII. Court Cases 0 Search not required Prepared by: Urvashi Lavania Date:02/05/20IS Research Analyst Instructions: I. 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294996.pdf
EFTA01294998
Dataset 10
2015-02-11
2p
397w
…Language Media Not Required Results? El Yes No an D&B M Not Required VI. There was no information found
Smartlinx
Results? 0 Yes ri No There was no information found El Not Required VII.
Smartlinx
El Review by Legal May There was no information found Court Cases be Required g No Results VIII. Court Cases 0 Search not required Prepared by: Urvashi Lavania Date:02/11/2015 Research Analyst Instructions: I. Review and confirm that all results arc returned…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294998.pdf
EFTA01295177
Dataset 10
2013-10-07
2p
363w
…MS g. Not Required INgslon-Negative Media Not Required V. Other Language Media Not Required Not Required Results? M Yes 0 No D&B 0 Not Required Wilt& Not Required
Smartlinx
Results? 0 Yes 0 No ..TI Not Required VU.
Smartlinx
0 Review by 14,a! May Not Required Court Cases be Required O No Results VIII. Court Cases 0 Search not required Prepared by: Alums Manzoor Date: 10/07/2013 Research Analyst Instructions: I. Review and confirm that all…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295177.pdf
EFTA01295179
Dataset 10
2013-10-07
2p
353w
…Negative Media Not Required V. Other Language Media Not Required Not Required Results? M Yes El No D&B 0 Not Required VI.111/a Not Required
Smartlinx
Results? 0 Yes 0 No ..TI Not Required VU.
Smartlinx
El Review by byte] May Not Required Court Cases be Required ONo Results VIII. Court Cases El Search not required Prepared by: Ahsan Manzoor Date: 10/07/2013 Research Analyst Instructions: I. Review and confirm that all results arc returned for your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295179.pdf
EFTA01295183
Dataset 10
2013-10-07
2p
371w
…III. Negative Media Not Required BB trif Not Required IV. Non-Nesttive media Not Required V. Other Language Media Not Required Not Required Results? M Yes El No D&B 0 Not Required Wilt& Not Required
Smartlinx
Results? 0 Yes 0 No ..TI Not Required VU. Smanlinx 0 Review by Legal May Not Required Court Cases be Required O No Results VIII. Court Cases 0 Search not required Prepared by: Ahsan Manzoor Date: 10/07/2013 Research Analyst Instructions: I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295183.pdf
EFTA01295202
Dataset 10
2020-02-04
14p
2,049w
…Media There was no information found Results? • Yes IN No MB VI. De Not Required - Not Required
Smartlinx
Results? 0 Yes 0 No Result Found(please see attached) ID Not Required VII.
Smartlinx
El Review by Legal May There was no information found Court Case be Requinal g No Results VIII. Court Cases El Search not required Prepared by: Urvashi Lavania Date:02/04/20 IS Research Analyst Instructions: I. Review and confirm that all results are returned for your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295202.pdf
EFTA01295229
Dataset 10
2014-04-23
17p
3,347w
…Required W. Non-Nmtive Media Not Required V. Other Language Media Not Required Result Found (Please see attached) Results? _1 Yes O No D&B O Not Required Wilt& Result Found (Please see attached)
Smartlinx
Roadie (8) Yes O No O Not Required VU. Smartliax O Review biLegal May There was no information found Corm Cases be Required ONG Results VIII. Court Cases O Search not required Prepared by: Ahsan Manzcior Date: 04/2312014 Research Analyst Instructions: I. Review and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295229.pdf
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