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T hiis D &B r ep or t iis p ro viid ed f or y ou r c om pa ny s iin te rn all r ev ew IIt m ay n ot b e u se d f or a ny o th er p ur po se o r p ro viid ed t o a ny on e e se Th s D& B re po rt s pr ov de d fo r yo ur co mp an y''s nt er na re viie w.. t ma y no t be us ed fo r an y ot he r pu rp os e or pr ov de d to an yo ne ells e..

B us ne ss IIn fo rm at on R ep or t Bu siin es s nf or ma tiio n Re po rt


U se r IId ewfusadavy@gmail.com Us er d:: R ep or t P riin te d:: Saturday June 09, 2012 11:12 AM Re po rt Pr nt ed

B us ne ss S um ma ry Bu siin es s Su mm ar y
C om pa ny N am e:: Co mp an y Na me T ra de S ty e / D BA Tr ad e St ylle / DB A:: T ra de S ty e / D BA Tr ad e St ylle / DB A:: P hy siic all A dd re ss Ph ys ca Ad dr es s:: P hy siic all C ty Ph ys ca Ciit y:: P hy siic all S ta te Ph ys ca St at e:: P hy siic all Z p:: Ph ys ca Ziip W eb siit e:: We bs te T elle ph on e:: Te ep ho ne C hiie f e xe cu tiiv e:: Ch ef ex ec ut ve Y ea r s ta rt ed Ye ar st ar te d:: E mp oy s:: Em pllo ys H st or y:: Hiis to ry S C:: SIIC L ne o f b us ne ss Liin e of bu siin es s:: FEDERAL BUREAU OF INVESTIGATION (SUBSIDIARY OF JUSTICE, UNITED STATES DEPT OF, WASHINGTON, DC) FBI 935 Pennsylvania Ave Nw Washington DC 20535 www.fbi.gov/ 202 324-3000 ROBERT S. MUELLER III, DIRECTOR 1908 9,000 (5000 here) CLEAR 9221 Police protection

D -U -N -S N um be r:: D- U- N- S Nu mb er

878865674

S pe ciia E ve nt s Sp ec all Ev en ts
2 00 8- 12 -0 9 20 08 -1 2- 09 OFFICER CHANGE: According to published reports, Federal Bureau of Investigation announced the appointment of Chad Fulgham as the Bureau's Chief Information Officer.

H st or y Hiis to ry
The following information was reported 1 1/ 30 /1 1: 11 /3 0/ 11 ROBERT S. MUELLER III, DIRECTOR O ff ce r((s Of fiic er s)):: CHAD FULGHAM, CHIEF INFORMATION OFFICER ANDREW WEISSMANN, GENERAL COUNSEL This is a non profit organization. Business started 1908 by the Attorney General. ROBERT S. MUELLER III. 2001-Present active here as Director. CHAD FULGHAM. Before being hired by the FBI, Fulgham headed the Information Technology Division of Lehman Brothers, where he served as a Senior Vice President in various capacities over the past four years. ANDREW WEISSMANN. Antecedents are unknown.

C or po ra te F am y Co rp or at e Fa miilly
S ub siid ar es ((U S)):: Su bs diia riie s US FBI Academy B ra nc he s ((U S)):: Br an ch es US Federal Bureau Investigation Federal Bureau Investigation Federal Bureau of Investigation Federal Bureau of Investigation Federal Bureau of Investigation Federal Bureau of Investigation Federal Bureau of Investigation Federal Bureau of Investigation Federal Bureau of Investigation Federal Bureau of Investigation Federal Bureau of Investigation Federal Bureau of Investigation Federal Bureau of Investigation Federal Bureau of Investigation Federal Bureau of Investigation Federal Bureau of Investigation Federal Bureau of Investigation Federal Bureau of Investigation Federal Bureau of Investigation Federal Bureau of Investigation Federal Bureau of Investigation Federal Bureau of Investigation Federal Bureau of Investigation Federal Bureau of Investigation Federal Bureau of Investigation Dothan,AL Jackson,MI Birmingham,AL Florence,AL Gadsden,AL Huntsville,AL Mobile,AL Mobile,AL Monroeville,AL Montgomery,AL Opelika,AL Tuscaloosa,AL Anchorage,AK Flagstaff,AZ Kingman,AZ Lake Havasu City,AZ Lakeside,AZ Phoenix,AZ Phoenix,AZ Phoenix,AZ Pinetop,AZ Sierra Vista,AZ Tucson,AZ Yuma,AZ El Dorado,AR DUNS # 03-851-3680 DUNS # 78-674-4599 DUNS # 61-832-5195 DUNS # 55-695-3818 DUNS # 95-996-7639 DUNS # 95-860-6410 DUNS # 03-868-8556 DUNS # 13-083-2467 DUNS # 05-869-1374 DUNS # 03-918-4218 DUNS # 96-928-9958 DUNS # 00-741-7298 DUNS # 79-234-0804 DUNS # 83-815-0894 DUNS # 01-039-3580 DUNS # 15-835-8619 DUNS # 15-835-8627 DUNS # 96-627-4230 DUNS # 09-451-8354 DUNS # 06-962-9320 DUNS # 00-971-8190 DUNS # 18-512-4229 DUNS # 61-834-1093 DUNS # 15-835-8601 DUNS # 06-954-1980 Quantico,VA DUNS # 83-194-0486

O pe ra tiio ns Op er at on s
2011-11-30 D es cr pt on De sc riip tiio n:: Subsidiary of JUSTICE, UNITED STATES DEPT OF, WASHINGTON, DC started 1870 which operates as a federal government agency. As noted, this company is a subsidiary of Justice, United States Department Of, DUNS number 003257987, and reference is made to that report for background information on the parent company and its management.

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T hiis D &B r ep or t iis p ro viid ed f or y ou r c om pa ny s iin te rn all r ev ew IIt m ay n ot b e u se d f or a ny o th er p ur po se o r p ro viid ed t o a ny on e e se Th s D& B re po rt s pr ov de d fo r yo ur co mp an y''s nt er na re viie w.. t ma y no t be us ed fo r an y ot he r pu rp os e or pr ov de d to an yo ne ells e..

Provides police protection, specifically as a government bureau of criminal investigation and Police protection, Federal government (100%). Revenues are derived from federal taxes and appropriations from congress. Sells to general public. Territory : International. Nonseasonal. E mp oy ee s:: Em pllo ye es F ac tiie s:: Fa ciilliit es L oc at on Lo ca tiio n:: B ra nc he s:: Br an ch es 9,000 which includes officer(s). 5,000 employed here. Leases premises in a ten story building. Suburban business section on main street. Numerous branches are located across the United States. Operations are same as headquarters.

S C & N AIIC S SIIC & NA CS


S C:: SIIC
92210101 92210401 Bureau of criminal investigation, government Police protection, Federal government

N AIIC S:: NA CS
922120 922120 Police Protection Police Protection

P AY ME NT S UM MA RY PA YM EN T SU MM AR Y
The Payment Summary section reflects payment information in D&B's file as of the date of this report. Below is an overview of the company's dollar-weighted payments, segmented by its suppliers' primary industries:

T ot all R cv d To ta Rc v''d ((# #))


T op IIn du st riie s:: To p nd us tr es Telephone communictns Electric services Nonclassified Misc business service Short-trm busn credit Ret mail-order house Mfg computers Mfg electric test prd Mfg surgical supplies Mfg drug preparations OTHER INDUSTRIES O th er p ay me nt c at eg or es Ot he r pa ym en t ca te go riie s:: Cash experiences Payment record unknown Unfavorable comments P ac ed f or c olllle ct on s:: Plla ce d fo r co ec tiio ns With D&B Other Total in D&B's file The highest N ow O we s on file is $900,000 No w Ow es The highest P as t D ue on file is $95,000 Pa st Du e 0 0 575 46 7 4 34 28 20 16 13 13 6 4 3 1 380

T ot all D olllla r To ta Do ar A mt s (($ Am ts $))


419,500 426,000 2,088,250 2,828,400 2,675,750 240,750 787,500 2,650,500 415,500 2,000,000 2,110,700 97,350 2,150 2,000 0 N/A 16,744,350

L ar ge st H gh La rg es t Hiig h C re diit (($ Cr ed t $))


200,000 300,000 2,000,000 2,000,000 1,000,000 100,000 600,000 2,000,000 400,000 2,000,000 200,000 70,000 500 1,000

W th n Wiit hiin T er ms ((% Te rm s %))


100 74 100 52 78 89 55 100 52 50 74

D ay s S ow Da ys Sllo w < 31 %)) 3 1- 60 %)) 6 1- 90 %)) 9 0> %)) <3 1((% 31 -6 0((% 61 -9 0((% 90 >((%
25 6 48 50 8 1 11 22 45 7 5 5 37 6

2,000,000

Dun & Bradstreet has 575 payment experiences in its file for this company. For your convenience, we have displayed 80 representative experiences in the PAYMENTS section.

P AY ME NT D ET AIIL S PA YM EN T DE TA LS
D et aiille d P ay me nt H st or y De ta ed Pa ym en t Hiis to ry

D at e R ep or te d ((m m/ yy P ay ng R ec or d Da te Re po rt ed mm /y y)) Pa yiin g Re co rd


05/12 Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt

H gh C re diit (($ Hiig h Cr ed t $))


100,000 65,000 20,000 20,000 10,000 7,500 5,000 5,000 2,500 2,500 2,500 2,500 2,500 2,500 2,500 2,500 2,500 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 750 500 500

N ow O we s (($ No w Ow es $))
0 0 0 0 0 2,500 1,000 0 0 0 0 0 500 0 0 0 250 0 0 0 0 0 0 0 0 0 0 0

P as t D ue (($ S elllliin g T er ms Pa st Du e $)) Se ng Te rm s


0 0 0 0 0 2,500 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 N30 N30 N30 N30 N30 N30 N30 N30 N30 N30 N60 N30 N30 N30 N30 N30 N30 N30 N30 N30 N60 N30

L as t S alle W th n ((m on th s)) La st Sa e Wiit hiin mo nt hs


6-12 mos 4-5 mos 6-12 mos 4-5 mos 2-3 mos 6-12 mos 6-12 mos 2-3 mos 6-12 mos 4-5 mos 6-12 mos 1 mo 4-5 mos 6-12 mos 2-3 mos 1 mo 1 mo 6-12 mos 6-12 mos 6-12 mos 6-12 mos 6-12 mos 6-12 mos 6-12 mos 6-12 mos 6-12 mos 4-5 mos

6/9/12 8:13 AM

T hiis D &B r ep or t iis p ro viid ed f or y ou r c om pa ny s iin te rn all r ev ew IIt m ay n ot b e u se d f or a ny o th er p ur po se o r p ro viid ed t o a ny on e e se Th s D& B re po rt s pr ov de d fo r yo ur co mp an y''s nt er na re viie w.. t ma y no t be us ed fo r an y ot he r pu rp os e or pr ov de d to an yo ne ells e..
Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt-Slow 30 Ppt-Slow 30 Ppt-Slow 30 Ppt-Slow 30 Ppt-Slow 30 Ppt-Slow 60 Ppt-Slow 60 Ppt-Slow 60 Ppt-Slow 60 Ppt-Slow 90 Slow 30 Slow 60 Slow 90+ Slow 120 Slow 120 Slow 150+ 04/12 Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt-Slow 30 Ppt-Slow 90 Slow 10 Slow 30 Slow 30 Slow 60 Slow 60 Slow 30-60 (079) (080) P ay me nt s D et aiill K ey Pa ym en ts De ta Ke y:: skipped invoices etc. Each experience shown is from a separate supplier. Updated trade experiences replace those previously reported. 30 or more days beyond terms 250 250 100 100 100 100 50 50 0 0 0 0 0 7,500 1,000 750 500 250 50,000 20,000 50 50 25,000 5,000 7,500 750 750 500 500 2,000,000 15,000 15,000 7,500 7,500 2,500 2,500 750 750 250 250 50 0 10,000 250 250 500 50 10,000 2,500 500 0 0 0 0 100 0 50 50 50 0 0 0 0 0 0 0 0 0 250 100 0 0 50 50 0 0 0 750 750 500 250 0 0 250 0 2,500 2,500 0 500 0 0 0 0 0 10,000 250 250 500 50 0 2,500 500 0 0 0 0 2,500 250 250 500 0 0 2,500 500 0 0 Cash account Cash account 1 mo 1 mo N30 N30 N30 0 0 250 0 0 0 0 N30 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 750 750 500 250 0 N30 6-12 mos 2-3 mos 1 mo 6-12 mos 1 mo 1 mo 2-3 mos 2-3 mos 6-12 mos 6-12 mos 2-3 mos 2-3 mos 1 mo 1 mo 6-12 mos 1 mo 1 mo 1 mo 6-12 mos 1 mo N30 N30 N30 N30 N30 N30 N30 N30 N30 N30 6-12 mos 6-12 mos 1 mo 6-12 mos 1 mo 1 mo 1 mo 6-12 mos 6-12 mos 1 mo 6-12 mos 6-12 mos 6-12 mos 1 mo 4-5 mos 2-3 mos 1 mo 1 mo 6-12 mos 6-12 mos 1 mo 1 mo 6-12 mos 6-12 mos 6-12 mos

Payment experiences reflect how bills are met in relation to the terms granted. In some instances payment beyond terms can be the result of disputes over merchandise,

F NA NC E FIIN AN CE
2 01 1- 11 -1 2 20 11 -1 1- 12

B AN KIIN G BA NK NG
2 01 2- 04 Account(s) averages moderate 4 figures. Account open over 10 years. 20 12 -0 4

P UB LIIC F LIIN GS PU BL C FIIL NG S


The following Public Filing data is for information purposes only and is not the official record. Certified copies can only be obtained from the official source.

JJu dg em en ts ud ge me nt s
JJu dg me nt a wa rd ud gm en t aw ar d:: S ta tu s:: St at us B OO K/ PA GE BO OK /P AG E:: JJu dg me nt t yp e:: ud gm en t ty pe A ga ns t:: Ag aiin st U ns at sf ed Un sa tiis fiie d 2007CV/000107 Judgment FBI, CLEVELAND, OH

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T hiis D &B r ep or t iis p ro viid ed f or y ou r c om pa ny s iin te rn all r ev ew IIt m ay n ot b e u se d f or a ny o th er p ur po se o r p ro viid ed t o a ny on e e se Th s D& B re po rt s pr ov de d fo r yo ur co mp an y''s nt er na re viie w.. t ma y no t be us ed fo r an y ot he r pu rp os e or pr ov de d to an yo ne ells e..
IIn f av or o f:: n fa vo r of W he re f ed Wh er e fiille d:: D at e s ta tu s a tt aiin ed Da te st at us at ta ne d:: D at e f ed Da te fiille d:: L at es t IIn fo R ec eiiv ed La te st nf o Re ce ve d::

MING ZENG
FRANKLIN COUNTY COMMON PLEAS COURT, COLUMBUS, OH 02/14/2007 02/14/2007 07/17/2007

S uiit s Su ts
S uiit a mo un t:: Su t am ou nt S ta tu s:: St at us C AS E N O..:: CA SE NO P aiin tiif f : Plla nt ff D ef en da nt De fe nd an t:: C au se Ca us e:: W he re f ed Wh er e fiille d:: D at e s ta tu s a tt aiin ed Da te st at us at ta ne d:: D at e f ed Da te fiille d:: L at es t IIn fo R ec eiiv ed La te st nf o Re ce ve d:: S uiit a mo un t:: Su t am ou nt S ta tu s:: St at us D OC KE T N O..:: DO CK ET NO P aiin tiif f : Plla nt ff D ef en da nt De fe nd an t:: C au se Ca us e:: W he re f ed Wh er e fiille d:: D at e s ta tu s a tt aiin ed Da te st at us at ta ne d:: D at e f ed Da te fiille d:: L at es t IIn fo R ec eiiv ed La te st nf o Re ce ve d:: S uiit a mo un t:: Su t am ou nt S ta tu s:: St at us B OO K/ PA GE BO OK /P AG E:: P aiin tiif f : Plla nt ff D ef en da nt De fe nd an t:: C au se Ca us e:: W he re f ed Wh er e fiille d:: D at e s ta tu s a tt aiin ed Da te st at us at ta ne d:: D at e f ed Da te fiille d:: L at es t IIn fo R ec eiiv ed La te st nf o Re ce ve d:: S uiit a mo un t:: Su t am ou nt S ta tu s:: St at us D OC KE T N O..:: DO CK ET NO P aiin tiif f : Plla nt ff D ef en da nt De fe nd an t:: C au se Ca us e:: W he re f ed Wh er e fiille d:: D at e s ta tu s a tt aiin ed Da te st at us at ta ne d:: D at e f ed Da te fiille d:: L at es t IIn fo R ec eiiv ed La te st nf o Re ce ve d:: S uiit a mo un t:: Su t am ou nt S ta tu s:: St at us D OC KE T N O..:: DO CK ET NO P aiin tiif f : Plla nt ff D ef en da nt De fe nd an t:: C au se Ca us e:: W he re f ed Wh er e fiille d:: D at e s ta tu s a tt aiin ed Da te st at us at ta ne d:: D at e f ed Da te fiille d:: L at es t IIn fo R ec eiiv ed La te st nf o Re ce ve d:: money against the subject. FRANKLIN COUNTY COMMON PLEAS COURT, COLUMBUS, OH 02/14/2007 01/03/2007 08/19/2008 $ 15 00 0 $1 5,,0 00 D sm ss all w th ou t p re ud ce Diis miis sa wiit ho ut pr ejju diic e DC-000155-2004 ALEXANDER AWUVIRI FEDERAL BUREAU OF INVESTIGATI, NEWARK, NJ CONTRC-REG ESSEX COUNTY SPECIAL CIVIL COURT/SMALL CLAIMS COURT, NEWARK, NJ 05/10/2004 12/30/2003 06/07/2004 $ 20 20 0 $2 0,,2 00 P en diin g Pe nd ng L 006534 03 WACHOVIA BANK NATIONAL ASSOC FEDERAL BUREAU OF INVESTIGATIO, NEWARK, NJ CONTRACT CAMDEN COUNTY SUPERIOR COURT, CAMDEN, NJ 11/24/2003 11/24/2003 12/22/2004 C ha ng e o f v en ue g ra nt ed Ch an ge of ve nu e gr an te d 2007CV/000107 MING ZENG FBI, CLEVELAND, OH COOK COUNTY CIRCUIT COURT/1ST MUNICIPAL DIVISION, CHICAGO, IL 04/27/2007 03/28/2007 03/24/2009 JEFFERSON COUNTY DISTRICT COURT, LOUISVILLE, KY 02/06/2012 02/06/2012 04/01/2012 $ 10 00 1 $1 0,,0 01 D sm ss ed Diis miis se d 7M1 12482 MORE ROBERT J FEDERAL BUREAU INVESTIGATION USA, CHICAGO, IL AND OTHERS P en diin g Pe nd ng 12CI000705 GENE-DE'SHAWN WATKINS FBI

If it is indicated that there are defendants other than the report subject, the lawsuit may be an action to clear title to property and does not necessarily imply a claim for

U CC F ng s UC C Fiilliin gs
C olllla te ra Co at er all:: T yp e:: Ty pe S ec p ar ty Se c.. pa rt y:: D eb to r:: De bt or F ng n um be r:: Fiilliin g nu mb er F ed w th Fiille d wiit h:: D at e f ed Da te fiille d:: L at es t IIn fo R ec eiiv ed La te st nf o Re ce ve d:: O riig na U CC f ed d at e:: Or giin all UC C fiille d da te O riig na f ng n o..:: Or giin all fiilliin g no C olllla te ra Co at er all:: Inventory and proceeds - Assets and proceeds - Account(s) and proceeds - Equipment and proceeds - and OTHERS Amendment BERNARD CLAYTON MAHOLA, EL SEGUNDO, CA BERNARD EX, CLAYTON M. BERNARD EX, CLAYTON M., EL SEGUNDO., CA BERNARD EX, CLAYTON M., EL SEGUNDO, CA and OTHERS FBI, WOODBRIDGE, VA and OTHERS 201209028127 SECRETARY OF STATE/UCC DIVISION, OLYMPIA, WA 03/30/2012 04/10/2012 01/29/2012 201202970096 Inventory and proceeds - Assets and proceeds - Account(s) and proceeds - Equipment and proceeds - and

6/9/12 8:13 AM

T hiis D &B r ep or t iis p ro viid ed f or y ou r c om pa ny s iin te rn all r ev ew IIt m ay n ot b e u se d f or a ny o th er p ur po se o r p ro viid ed t o a ny on e e se Th s D& B re po rt s pr ov de d fo r yo ur co mp an y''s nt er na re viie w.. t ma y no t be us ed fo r an y ot he r pu rp os e or pr ov de d to an yo ne ells e..
OTHERS T yp e:: Ty pe S ec p ar ty Se c.. pa rt y:: D eb to r:: De bt or F ng n um be r:: Fiilliin g nu mb er F ed w th Fiille d wiit h:: D at e f ed Da te fiille d:: L at es t IIn fo R ec eiiv ed La te st nf o Re ce ve d:: O riig na U CC f ed d at e:: Or giin all UC C fiille d da te O riig na f ng n o..:: Or giin all fiilliin g no C olllla te ra Co at er all:: T yp e:: Ty pe S ec p ar ty Se c.. pa rt y:: D eb to r:: De bt or F ng n um be r:: Fiilliin g nu mb er F ed w th Fiille d wiit h:: D at e f ed Da te fiille d:: L at es t IIn fo R ec eiiv ed La te st nf o Re ce ve d:: O riig na U CC f ed d at e:: Or giin all UC C fiille d da te O riig na f ng n o..:: Or giin all fiilliin g no C olllla te ra Co at er all:: T yp e:: Ty pe S ec p ar ty Se c.. pa rt y:: D eb to r:: De bt or F ng n um be r:: Fiilliin g nu mb er F ed w th Fiille d wiit h:: D at e f ed Da te fiille d:: L at es t IIn fo R ec eiiv ed La te st nf o Re ce ve d:: O riig na U CC f ed d at e:: Or giin all UC C fiille d da te O riig na f ng n o..:: Or giin all fiilliin g no C olllla te ra Co at er all:: T yp e:: Ty pe S ec p ar ty Se c.. pa rt y:: D eb to r:: De bt or F ng n um be r:: Fiilliin g nu mb er F ed w th Fiille d wiit h:: D at e f ed Da te fiille d:: L at es t IIn fo R ec eiiv ed La te st nf o Re ce ve d:: O riig na U CC f ed d at e:: Or giin all UC C fiille d da te O riig na f ng n o..:: Or giin all fiilliin g no C olllla te ra Co at er all:: T yp e:: Ty pe S ec p ar ty Se c.. pa rt y:: D eb to r:: De bt or F ng n um be r:: Fiilliin g nu mb er F ed w th Fiille d wiit h:: D at e f ed Da te fiille d:: L at es t IIn fo R ec eiiv ed La te st nf o Re ce ve d:: O riig na U CC f ed d at e:: Or giin all UC C fiille d da te O riig na f ng n o..:: Or giin all fiilliin g no C olllla te ra Co at er all:: T yp e:: Ty pe S ec p ar ty Se c.. pa rt y:: D eb to r:: De bt or F ng n um be r:: Fiilliin g nu mb er F ed w th Fiille d wiit h:: D at e f ed Da te fiille d:: L at es t IIn fo R ec eiiv ed La te st nf o Re ce ve d:: O riig na U CC f ed d at e:: Or giin all UC C fiille d da te O riig na f ng n o..:: Or giin all fiilliin g no C olllla te ra Co at er all:: T yp e:: Ty pe S ec p ar ty Se c.. pa rt y:: NOTICE OF BAILMENT including proceeds and products Original "YAHWEH" "YAHOSHUA" & " ELYON" THE HOLY TRINITY / ALFA AND OM, ROCKFORD, IL PRINCE DAVID WAYNE THOMAS / "YAHWEH'S" ALMIGHTY CREATION IN TRU, ROCKFORD, IL PRINCE ROY GLENN THOMAS JR / "YAHWEH'S ALMIGHTY CREATION IN TRUE, ROCKFORD, IL D eb to r:: De bt or F ng n um be r:: Fiilliin g nu mb er F ed w th Fiille d wiit h:: D at e f ed Da te fiille d:: L at es t IIn fo R ec eiiv ed La te st nf o Re ce ve d:: O riig na U CC f ed d at e:: Or giin all UC C fiille d da te O riig na f ng n o..:: Or giin all fiilliin g no FEDERAL BUREAU OF INVESTIGATION., ET AL / US VESSEL/US FICTIONAL ENTITY/CORPORATE FICTION and OTHERS 014096353 SECRETARY OF STATE/UCC DIVISION, SPRINGFIELD, IL 03/09/2009 03/19/2009 Leased Computer equipment Original POPULAR LEASING U.S.A., INC., BALLWIN, MO FEDERAL BUREAU OF INVESTIGATION 2006000698 FINANCE & REVENUE DEPT, WASHINGTON, DC 01/04/2006 02/14/2006 Equipment - Computer equipment Original AMERICAN GENERAL FINANCE, COLUMBIA, SC STOVER JACQUES, COLUMBIA, SC 070723-1127516 SECRETARY OF STATE/UCC DIVISION, COLUMBIA, SC 07/23/2007 09/05/2007 Equipment Original COUNTRY PROPANE, INC., CENTRAL SQ, NY FITZGERALD, ANTHONY, CAZENOVIA, NY 0804010232136 SECRETARY OF STATE/UCC DIVISION, ALBANY, NY 04/01/2008 04/11/2008 Account(s) Original HEPPNER ANTHONY JOHN, ELGIN, MN FEDERAL BUREAU OF INVESTIGATION, MINNEAPOLIS, MN and OTHERS 200517313523 SECRETARY OF STATE/UCC DIVISION, SAINT PAUL, MN 07/20/2005 07/25/2005 Inventory - Account(s) - Assets - Farm products/crops - and OTHERS Original SETSER, GREGORY EARL, RANCHO CORDOVA, CA MUELLER, ROBERT S 067091116596 SECRETARY OF STATE/UCC DIVISION, SACRAMENTO, CA 11/07/2006 11/15/2006 Original BERNARD EX, CLAYTON M., EL SEGUNDO., CA FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU INVESTIGATION, WASHINGTON, DC and OTHERS 201209028110 SECRETARY OF STATE/UCC DIVISION, OLYMPIA, WA 03/30/2012 04/10/2012

6/9/12 8:13 AM

T hiis D &B r ep or t iis p ro viid ed f or y ou r c om pa ny s iin te rn all r ev ew IIt m ay n ot b e u se d f or a ny o th er p ur po se o r p ro viid ed t o a ny on e e se Th s D& B re po rt s pr ov de d fo r yo ur co mp an y''s nt er na re viie w.. t ma y no t be us ed fo r an y ot he r pu rp os e or pr ov de d to an yo ne ells e..

C olllla te ra Co at er all:: T yp e:: Ty pe S ec p ar ty Se c.. pa rt y:: D eb to r:: De bt or F ng n um be r:: Fiilliin g nu mb er F ed w th Fiille d wiit h:: D at e f ed Da te fiille d:: L at es t IIn fo R ec eiiv ed La te st nf o Re ce ve d:: O riig na U CC f ed d at e:: Or giin all UC C fiille d da te O riig na f ng n o..:: Or giin all fiilliin g no C olllla te ra Co at er all:: T yp e:: Ty pe S ec p ar ty Se c.. pa rt y:: D eb to r:: De bt or F ng n um be r:: Fiilliin g nu mb er F ed w th Fiille d wiit h:: D at e f ed Da te fiille d:: L at es t IIn fo R ec eiiv ed La te st nf o Re ce ve d:: O riig na U CC f ed d at e:: Or giin all UC C fiille d da te O riig na f ng n o..:: Or giin all fiilliin g no There are additional UCC's in D&B's file on this company available by contacting 1-800-234-3867. There are additional suits, liens, or judgments in D&B's file on this company available by contacting. The public record items contained in this report may have been paid, terminated, vacated or released prior to the date this report was printed. Original KUBOTA CREDIT CORPORATION, U.S.A., SUWANEE, GA FITZGERALD, ANTHONY R., CAZENOVIA, NY 0912296167887 SECRETARY OF STATE/UCC DIVISION, ALBANY, NY 12/29/2009 02/02/2010 Termination KUBOTA CREDIT CORPORATION, U.S.A., SUWANEE, GA FLOYD, GARRETT O, TYLER, TX 1100184816 SECRETARY OF STATE/UCC DIVISION, AUSTIN, TX 06/23/2011 06/24/2011 06/02/2008 080018517363

G ov er nm en t A ct viit y Go ve rn me nt Ac tiiv ty
A ct viit y s um ma ry Ac tiiv ty su mm ar y Borrower (Dir/Guar): Administrative debt: Contractor: Grantee: Party excluded from federal program(s): P os siib e c an diid at e f or s oc o- ec on om c p ro gr am c on siid er at on Po ss blle ca nd da te fo r so ciio -e co no miic pr og ra m co ns de ra tiio n Labor surplus area: Small Business: 8(A) firm: N/A N/A N/A NO NO NO NO

NO

The details provided in the Government Activity section are as reported to Dun & Bradstreet by the federal government and other sources.

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