NAME SEARCHED: Jeepers, Inc

NAME SEARCHED: Jeepers, Inc PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also. all accounts involving PEPs must be escalated. Search: Result: Click hem for results: Rok.‘‘,:r Conimcnts (as licc,...,:san I Rix )11 No Ha 0 Not Reciuired I. RDC Results No RIX. Alert (Please See Attached) ❑ Hit FIRCOSOFT C No lilt E Not Required ii. FIRCOSOFT Results No FIRCOSOFT Alert (Please See Attached) 0 nit HIS Yes 0 No ill Not Required Hi. Negative Media No Information Found IV. Non-Negative Media Information Found (Please See Attached) V. Other Language Media Not Required D&B VI. D&B Information Found (Please See Attached) Results? Yes 0 No 0 Not Required SMARTIANX V Smartlin\Information Found (Please See Attached) Results? _t Yes M No 0 Not RequiredII. COURT CASES 0 Review by Legal May be Required 0 No Results 0 Search not required VIII. Cowl Cases No Information Found Prepared by: Krishna Dadhich Date: 09/27/2018 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 each starch subject. We have attached the web link below for your convenience:Martindale-Hubbellhttp://www.mariindale.comhp/Martindale/home.sml 3. As needed, provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. 5. Save any changes you make to this document and attach file to your KYC. Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents. For Internal use only For internal use only CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00063138 DB-SDNY-0025963 EFTA_00 173646 EFTA01255549 Page 2 OFAC RESULTS RDC: Inquiry Id Response Type Tracking Id Name Address Date of Birth/Age 11640994 No Match Found KYC 01977705 -•VIRGIN ieepers, Inc ISLANDS, U.S. FIRCOSOFT: Request ID Record ID Type Name Details Alert(s) ADM INT PEP SAE 29778521 WR_297785212182 Company iJnecepe rs, No Alert No Alert No Alert No Alert BIS RESULTS: Negative Media: No Information Found Non-Negative Media: News Bites - People in Business May 9. 2018 Wednesday Carpenter Technology director Karol Steven E sells 08 May 2018 Carpenter Technology (NYSE:CRS) Independent Directo E sold 10,000 shares wonh $US555,000 on May 04. The selling price was SUS55.50. HTTP link to original article https://www.sce.gov/Archivesiedgaddala/I7843/00000178431t1000011/AF345X03/cdgar.xml Karol Steven E (Reported Selling: trailing 12 months) Month No. of Skims Price, USD Value, USD May 08.2018 10.000 55.5 555,000 For Internal use only For internal use only SDNY_GM_00063139 CONFIDENTIAL - PURSUANT TO FED. R.CONE I DENTIAL DB-SDNY-0025964 EFTA_00173647 EFTA01255550 Page 2 September 08, 2017 2,645 40.5 107,122 August 09.2017 3,877 40.18 155.760 Total 16,522 49.5 817,882 Download Table Original news release Source: SEC SECTION 1 BIOGRAPHI INDEPENDENT DIRECTOR SECTION 2 CARPENTER TECHNOLOGY CORPORATION PRICE PERFORMANCE SCORECARD (NYSE:CRS): 2.1 Carpenter Technology Corporation is placed 18912,704 in the BSS News Bites ranking of price performance of NYSE stocks in the past year. a percentile ranking of 93. 2.2 The Past Two Years Carpenter Technology rises for a second consecutive year, a two-year rise of 73% Carpenter Technology Corporation (NYSE:CRS), extended its gains in the past year. rising an additional SUS19.29 (52.4%) to close at SUS56.09. In the previous year the shares rose SUS4.44 (13.7%). The shares have lifted SUS23.73 (73.3%) over the past two years, compared with the S&P 500 Index which rose 615.5 points (29.9%) in the two years for a relative price increase of 43.4%. 2.3 MCap History: In the past 5 years Marko Capitalization has increased by SUS280.7 million from SUS2.4 billion to SUS2.6 billion. Based on a dynamic start date of 5 years ago, there have been declines in MCap in 2 out of 5 years. Price MCap (USS M) Last SUS56.09 2.631.5 1 Year ago SUS36.80 1,739.9 2 Years ago SUS32.39 1.562.8 For Internal use only For internal use only SDNY_GM_00063140 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F I DENTIAL DB-SDNY-0025965 EFTA_00173648 EFTA01255551 Page 3 3 Years ago SUS42.44 2,345.9 4 Years ago SUS60.27 3,374.8 5 Years ago SUS41.85 2,350.9 Download Table 2.4 Moving Annual Return (Trailing 12 months): Based on a dynamic start date of 5 years ago, the Moving Annual Return has been positive in 3 of the last 5 years. An investment in CRS a year ago would have produced a return of 55.7% CRS Close Dividends Capital Gain / (Loss) % %Yield Annual Return % Last Traded May 08 SUS56.04 72.Oc 53.7 2 55.7 I Year ago SUS36.46 72.0c 12.7 2.2 14.9 2 Years ago SUS32.36 90.0c (22.3) 2.2 -20.1 3 Years ago SUS4I.63 90.0c (31.1) 1.5 -29.6 4 Years ago SUS60.44 90.0e 39.6 2.1 41.7 Download Table Close 5 years ago SUS43.29. 2.5 Present Value of SUS1000 invested in the past The present value of SUS1000 invested a year ago is SUS1.548 PVS1000 1-week 1-month 1-year CRS.NYSE 1.057 1.239 1.548 S&P 500 Index 1,010 998 1,114 Download Table 2.6 Trailing Price Change % 1-Year price change of 53.7% for Carpenter Technology outperformed the change of 11.1% in the S&P 500 Index for a relative price change of 42.6%. Price Change % 1-Month 3-Month 1-Year CRS 21.9 21.0 53.7 Iron & steel sector 7.5 6.5 -22.0 S&P 500 Index 2.3 3.3 11.1 Download Table SECTION 3 CARPENTER TECHNOLOGY CORPORATION FINANCIALS AND GROWTH PERFORMANCE SCORECARD (NYSE:CRS): 3.1 Key Financials (All figures percent) For Internal use only For internal use only SDNY_GM_00063141 CONFIDENTIAL — PURSUANT TO FED R.QQNE I DENTIAL DB-SDNY-0025966 EFTA_00173649 EFTA01255552 Page 4 EPS Growth has improved from -9.2% in 2014 to 330.4% in 2017 and Revenue Growth has improved from 4.5% in 2014 to -0.8% in 2017. CRS Revenue Growth EPS Growth Operating Margin ROE 2017 -0.8 330.4 5.6 3.9 2016 -18.5 -79.3 2.7 1 2015 2.4 -55.1 5.2 4.4 2014 4.5 -9.2 9.8 8.8 Download Table 3.2 Reverie and Net Profit In the last 3 years Compound Annual Growth Rate (CAGR) avenged -6.1% for Total Revenue and -29.3% for Net Profit. Description Annual (SUS M) 3-year Avg (SUS M) 3-year CAGR % Total Revenue 1.800.4 1,947.5 .6.1 EBITDA 100 129.5 -32.5 Operating Profit 100 88.8 -22.3 Net Profit 47 39 -29.3 Download Table CAGR ^t Compound Annual Growth Rate 3.3 Performance (All figures in %) Net Profit Margin 3-year average is 2.0% and Return on Equity 3-year average is 3.1%. Description Annual 3-year Avg EBITDA Margin 5.6 6.3 Operating Profit Margin 5.6 4.5 Net Profit Margin 2.6 2.0 Return on Equity 3.9 3.1 Return on Assets 1.6 1.4 Return on Capital Employed 4.0 3.5 Download Table 3.4 High Performance Indicators: Description Value Rank In NYSE Market For Internal use only For internal use only SDNY_GM_00063142 CONFIDENTIAL — PURSUANT TO FED. R.CONE I DENTIAL DB-SDNY-0025967 EFTA_00173650 EFTA01255553 Page 5 Price/MAP50 I.14 In Top 5% % Prem to I-mo Vol Wtd Price 11.1 In Top 6% Relative Price Change (.14(1 Year) 41.0 In Top 8% 3-mo Price Change % 22.26 In Top 8% PriceMAP200 1.18 In Top Quartile Price Change % 1.9 In Top Quartile Download Table SECTION 4 CARPENTER TECHNOLOGY CORPORATION GLOBAL RANK (NYSE:CRS): 4.1 Global Rank Global Rank [out of 47,702 stocks] Description Value Rank Quartile MCap (USS) 2.6B 4.520 Top Total Assets (USS) 2.9B 5.673 Top Revenue (US$) I.8B 4,732 Top Net Profit (USS) 47M 8.045 Top Return on Equity % 3.9 23,114 Second Net Profit Margin % 2.6 22,769 Second Price to Book 2.4 21.907 Second Price Earnings 44.6 16.000 Second Yield % 1.6 14.055 Second PV$1000 (1Year) USS 1.548 5,742 Top USS Change (1Year)% 21.7 13.070 Second Rcl Strength 6 Mo (USS) 52 22,742 Second Download Table SECTION 5 OTHER DIRECTORS OF CARPENTER TECHNOLOGY CORPORATION William A. Wulfsohn. President Gregory• A. Pratt. Chairman & Director Damon Audio. Chief Financial Officer & Senior Vice President Peter N. Stephan. Director Philip M. Anderson, Director Stephen M. Ward. Director Jeffrey Wadsworth, Director Robert R. McMaster. Director For Internal use only For internal use only SDNY_GM_00063143 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F I DENTIAL DB-SDNY-0025968 EFTA_00173651 EFTA01255554 Page 6 Katheryn C. Turner, Director I. Martin Inglis, Director Carl G. Anderson, Director Karol Steven E, Independent Director Joe Haniford. Chief Operating Officer SECTION 6 CARPENTER TECHNOLOGY CORPORATION ACTIVITIES Carpenter is a leader in the development, manufacture and distribution of cast/wrought and powder metal stainless steels and specialty alloys including high temperature (iron-nickel-cobalt base), stainless, superior corrosion resistant. controlled expansion alloys, ultra high-strength and implantable alloys, tool and die steels, and other specialty metals as well as cast/wrought titanium alloys. SECTION 7 RECENT NEWS ON DIRECTORS 7.1 CHANGES IN BOARD OF DIRECTORS AND SENIOR MANAGEMENT 22 February 2018 Carpenter Technology appoints Joe Haniford as COO C.•upenter Technology has appointed Joe Haniford as COO. The appointment takes effect from Feb 22, 2018. 7.2 RECENT REPORTED SELLING 03 May 2018 Carpenter Technology director Kathery•n C. Turner sells Carpenter Technology (NYSE:CRS) Director Kathery•n C. Turner sold 2,358 shares worth 5135124.974 on May 01. The selling price was SUS53.0. The shares hit a five-day low on the day. 03 May 2018 Carpenter Technology director I. Martin Inglis sells Carpenter Technology (NYSE:CRS) Director 1. Martin Inglis sold 2.358 shares worth SUS125,811 on May 02. The selling price was SUS53.35. Source: www.BuyScllSignals.com DOCUMENT -TYPE: Regulatory• issues Other Language Media: Not Required D&B: Copyright 2018 Dun & Bradstreet. Inc. D&B Federal Employer Identification Numbers September 21, 2018 JEEPERS INC For Internal use only For internal use only SDNY_GM_00063144 CONFIDENTIAL — PURSUANT TO FED R.QQN(F I DENTIAL DB-SDNY-0025969 EFTA_00I 73652 EFTA01255555 Page 2 Search: Terms: t 63 SOUTH AVENUE BURLINGTON. MA 01803 UNITED STATES ****** • * • COMPANY IDENTIFIERS FEIN: 71-2596237 SOURCE REFERENCE NAME: KANSAS UCC FILINGS Public Record: No Documents Found No docunerts were Poor< fcr the search terms entered. You can etit your search and try again, or save e. To are t. you may want tom one et mere of the fa/owing: • Cheek for sprang errors, • Remove some search towns. • Check the 'fed arrnlar-soundne last names' chedrbox. Smarr:brag Comprehensive Elusmess Report a en(60-0629193) radFus(13) 1 OF 2 RECORD(S) New SerinCIH SmartLinx ® Comprehensive Business Report Report Created:9.27.2018 2:40 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright 2018 LexisNexis, All rights reserved. Search Terms - company(Jeepers. Inc) radius(15) Executives - Current (0) Incceporalion/SOS (5) Operations/Sites (6) Sales (0) Licenses (0) URLs (2) Real Property - Current (0) Real Property • Prior (0) MVRts • Current (0) MVRe - Prior (0) Watercraft • Current (0) Watercraft • Prior (0) Aircraft - Current (0) Aircraft - Prior (0) Bankruptcy Filings (0) Judgments & Liens Filings (21) UCC Filings (148) Executives - Pnor (9) Registered Agents (5) Name Variations (21) Possible Employees (7) Person Associates (2) Business Associates (62) TI Ns (6) Possible Connected Parent Company (0) Industry Information (1) Business (188) View NI Sources (196) Business Summa Name Address JEEPERS INC 700 Hungerford Dr Rockville, MD 20850.1724 (Phone De-Listed in Electronic Montgomery County Directory Assistance) LexID Established TIN 0000-7570-5693 1986 (32 Years in Business) At a Glance Real Property 0 UCC Debtor 98 Personal Property 0 Bankruptcy 0 Secured Assets 0 Judgments/Liens 21 Executives 0 Foreclosure/Notice of Default 0 For internal use only For internal use only SDNY_GM_00063145 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0025970 EFTA_00 173653 EFTA01255556 Page 3 Name Variations - 21 name variations found NO. NAME 1. JEEPERS INC 2. JEEBERS INC 3. JEEPARSI INC 4. JEEPERAL, INC 5. JEEPERS 6. JEEPERS OF KANSAS INC 7. JEEPERS OF MARYLAND, INC 8. JEEPERS OF MISSOURI. INC 9. JEEPERS! INC 10. JEEPERS! OF KANSAS. INC 11. JEEPERS! OF MARYLAND. INC 12. JEEPERS! OF MICHIGAN, INC 13. JEEPERS! OF VIRGINIA. INC 14. JEEPERS: OF MASSACHUSETTS, INC 15. JEEPERSI. INC 16. JEEPERSL. INC 17. JEEPERSU OF KANSAS, INC 18. JEEPERS] INC 19. JEEPERS] OF MARYLAND, INC 20. JEEPERS] OF MICHIGAN. INC 21. JUNGLE JIMS PLAYLANDS OF MARYLAND. INC TINs - 6 TINs found NO. TIN NAME 1. 74-259XXXX JEEPERAL INC JEEPERS INC JEEPERS OF MD INC JEEPERS! INC 2. 00-0626561 JEEPERS OF MD INC JEEPERS OF MISSOURI INC JEEPERS: OF MA INC 3. 00.0639586 JEEPERS OF MD INC JEEPERS OF MISSOURI INC JEEPERS: OF MA INC 4. 04-3331674 JEEPERS 5. 04.3351751 JEEPERS OF KANSAS INC JEEPERS! OF KANSAS INC JEEPERSU OF KANSAS INC 6. 04-3351851 JEEPERS OF OLATHE INC Business Profile Executives: Current - 0 executive(s) found Incorporation/SOS (0 active, 5 other) NO. NAME FILING TYPE STATUS FILING DATE FILING NO. STATE 1. JEEPERS: INC. FOREIGN CORPORATION INACTIVE 03/23/2000 000696836 MA For internal use only For internal use only SDNY_GM_00063146 CONFIDENTIAL - PURSUANT TO FED. R.QPN(FIDENTIAL DB-SDNY-0025971 EFTA_00 I 736541 EFTA01255557 Page 4 Additional Details Business Type: FOREIGN CORPORATION Business Status: INACTIVE For Profit: Unknown Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of MA Filing History (most recent two years) Filing Date Description 05/18/2007 CERTIFICATE OF WITHDRAWAL 2. JEEPERS: OF MASSACHUSETTS, INC. FOREIGN CORPORATION INACTIVE 08/11/1998 000626561 MA Additional Details Business Type: FOREIGN CORPORATION Business Status: INACTIVE For Profit: Unknown Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of MA Filing History (most recent two years) Filing Date Description 05/18/2007 CERTIFICATE OF WITHDRAWAL 3. JEEPERS! OF KANSAS, INC. FOREIGN CORPORATION FORFEITED 02/21/1997 2455202 KS Additional Details Business Type: FOREIGN CORPORATION Business Status: FORFEITED Expiration: PERPETUAL For Profit: Yes Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of KS 4. JEEPERS OF MISSOURI, INC. GEN. BUSINESS -FOR PROFIT DISSOLVED 10/11/1996 F00432274 MO Additional Details Business Type: GEN. BUSINESS - FOR PROFIT Business Status. DISSOLVED Expiration: PERPETUAL For Profit: Yes Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of MO Filing History (most recent two years) For internal use only For internal use only SDNY_GM_00063147 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0025972 EFTA_00 173655 EFTA01255558 Page 5 Filing Date Description 08/31/1998 APPLICATION OF WITHDRAWAL 10/11/1996 CREATION - GEN. BUSINESS FOREIGN 5. JEEPERS! OF MARYLAND, INC. FOREIGN CORPORATION FORFEITED 07/15/1996 F04454914 MD Additional Details Business Type: FOREIGN CORPORATION Business Status: FORFEITED For Profit: Unknown Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of MD Filing History (most recent two years) Filing Date Description 03/03/2008 RESIGNATION OF RESIDENT AGENT 11/16/2006 DEPT. ACTION - FORFEITURE 0 stabil Locations - Showing 6 locations NO. ADDRESS METRO AREA PHONE 1. 91 E North Ave Glendale Heights. IL 60139-3496 Du•a•e Coun Chicago, IL 2. 700 Hungerford Dr Rockville, MD 20850-1724 Montgomery County Washington. DC-MD- VA-WV 3. 63 South Ave Burlington, MA 01803-4903 Middlesex County Boston, MA-NI-3 4. 60 Hickory Dr Waltham. MA 02451-1013 Middlesex Coun Boston, MA-NH 5. 800 South St Ste 355 Waltham, MA 02453-1457 Middlesex County Boston, MA-NH 6. PO Box 8238 Corpus Christi, TX 78468-8238 Nueces Count Corpus Christ TX For internal use only For internal use only SDNY_GM_00063148 CONFIDENTIAL - PURSUANT TO FED. R.cONEIDENTIAL DB-SDNY-0025973 EFTA_00 173656 EFTA01255559 Page 6 Sales - 0 record(s) found Parent Company - 0 record(s) found Industry Information SIC NAIC 7993 Coin-operated Amusement Devices No NAIC information available 7996 Amusement Parks 9999 Nonclassifiable Establishments Industry Description: AMUSEMENT PLACES Business Description: Licenses - 0 licenses found URLs - 2 URLs found CENTREPARTNERS.COM JEEPERS.NET Bankruptcy (0 active, 0 closed) Judgments/Liens (21 filings) NO. FILING TYPE AMOUNT FILE DATE FILE NUMBER JURISDICTION 1. STATE TM LIEN $15.425.00 05/08/2008 24L08003730 MD Debtor 1 JEEPERS 800 South St Ste 355 Waltham, MA 02453-1457 Tax Id: 04-3331674 Debtor 2 JEEPERS OF MD INC 800 South St Ste 355 Waltham. MA 02453-1457 Creditor 1 STATE OF MARYLAND Filing Information Filing Date. 05/08/2008 Original Filing Number: 24L08003730 Jurisdiction: MD Amount: $15,425.00 Filing 1 Filing Number 24L08003730 Filing Type: STATE TAX LIEN Agency: BALTIMORE CITY CIRCUIT COURT Agency State: MD Agency County: BALTIMORE CITY) 2. SMALL CLAIMS $5,882.00 05/02/2007 060100243662006 MD JUDGMENT For internal use on y For internal use only SDNY_GM_00063149 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0025974 EFTA_00 173657 EFTA01255560 Page 7 Debtor 1 JEEPERS OF MARYLAND INC 700 Hungerford Dr Rockville, MD 20850-1724 Creditor 1 UNIFIRST CORPORATION Filing Information Filing Date: 05/02/2007 Original Filing Number: 060100243662006 Jurisdiction: MD Amount: $5,882.00 Eviction: NO Filing 1 Filing Number. 060100243662006 Filing Type: SMALL CLAIMS JUDGMENT Agency: MONTGOMERY DISTRICT COURT Agency State: MD Agency County: MONTGOMERY 3. I CIVIL NEW FILING I $6,832.00 101/17/2007 1060200014502007 I MD Debtor 1 Pesnell, Sean 700 Hungerford Dr Rockville. MD 20850-1724 Debtor 2 JEEPERS INC 700 Hungerford Dr Rockville, MD 20850-1724 Creditor 1 CINTAS CORPORATION Filing Information Filing Date 01/17/2007 Original Filing Number: 060200014502007 Jurisdiction: MD Amount: $6,832.00 Eviction: NO Filing 1 Filing Number: 060200014502007 Filing Type: CIVIL NEW FILING Agency: MONTGOMERY DISTRICT COURT #2 Agency State: MD Agency County: MONTGOMERY 4. I CIVIL NEW FILING $6.833.00 101117/2007 100014502007 I MD For internal use only For internal use only SDNY_GM_00063150 CONFIDENTIAL - PURSUANT TO FED. R.WANI(EIDENTIAL DB-SDNY-0025975 EFTA_00I 73658 EFTA01255561 Page 8 Debtor 1 JEEPERS INC 700 Hungerford Dr Rockville, MD 20850-1724 Creditor 1 CINTAS CORP Filing Information Filing Date: 01/17/2007 Original Filing Number: 00014502007 Jurisdiction: MD Amount: $6,833.00 Eviction: NO Filing 1 Filing Number 00014502007 Filing Type: CIVIL NEW FILING Agency: MONTGOMERY DISTRICT COURT Agency State: MD Agency County: MONTGOMERY 5. !CIVIL SUIT 185,842.32 112/06/2006 10601-024366-2006 1MD Debtor 1 JEEPERS! OF MARYLAND. INC. 700 Hungerford Dr Rockville, MD 20850-1724 Creditor 1 UNIFIRST CORPORATION Filing Information Filing Date. 12/06/2006 Original Filing Number: 0601-024366-2006 Jurisdiction: MD Filing Status: Updates May Be Present Elsewhere In This Report: Check The Court For The Current Status Amount: $5.842.32 Filing 1 Filing Number: 0601-024366-2006 Filing Type: CIVIL SUIT Filing Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT: CHECK THE COURT FOR THE CURRENT STATUS Agency: MARYLAND DISTRICT COURT Agency State: MD Agency County: MONTGOMERY 6. SMALL CLAIMS $17,947.00 12/14/2005 050200276982005 MD JUDGMENT RELEASE Debtor 1 JEEPERS OF INC 800 South St Ste 355 Waltham, MA 02453.1457 For internal use only For internal use only SDNY_GM_00063151 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0025976 EFTA_00 173659 EFTA01255562 Page 9 Tax Id: 04-3331674 Debtor 2 JUNGLE JIMS PLAYLANDS SVCORP TRU 800 South St Ste 355 Waltham. MA 02453-1457 Creditor 1 PR GEORGES CO MD Filing Information Filing Date: 12/14/2005 Original Filing Number: 050200276982005 Jurisdiction: MD Amount: $17,947.00 Eviction: NO Filing 1 Filing Number. 050200276982005 Filing Type: SMALL CLAIMS JUDGMENT RELEASE Agency: PRINCE GEORGES DISTRICT COURT Agency State: MD Agency County: PRINCE GEORGES Release Date: 11/14/2011 7. 1CIVIL NEW FILING 1616.265.00 109/07/2005 1050200276982005 1MD Debtor 1 JEEPERS OF INC 800 South St Ste 355 Waltham, MA 02453.1457 Tax Id: 04-3331674 Creditor 1 PR GEORGES CO MD Filing Information Filing Date: 09/07/2005 Original Filing Number: 050200276982005 Jurisdiction: MD Amount: $16,265.00 Eviction: NO Filing 1 Filing Number. 050200276982005 Filing Type: CIVIL NEW FILING Agency: PRINCE GEORGES DISTRICT COURT Agency State: MD Agency County: PRINCE GEORGES 8. (CIVIL JUDGMENT 1$250,000.00 110/17/2003 ICV03501132 1OH Debtor 1 JEEPERS INC 800 South St Ste 355 Waltham. MA 02453-1457 For internal use only For internal use only SDNY_GM_00063152 CONFIDENTIAL - PURSUANT TO FED. R.ctON(FIDENTIAL DB-SDNY-0025977 EFTA_00173660 EFTA01255563 Page 10 Tax Id: 04-3331674 Creditor 1 CDC RANDALL PARK MALL TRUST Filing Information Filing Date: 10/17/2003 Original Filing Number: CV03501132 Jurisdiction: OH Amount: $250,000.00 Eviction: NO Filing 1 Filing Number CV03501132 Filing Type: CIVIL JUDGMENT Agency: CUYAHOGA COUNTY COMMON PLEAS Agency State: OH Agency County: CUYAHOGA 9. I CIVIL JUDGMENT I $7.249.00 102/20/2003 I CCO035273 I FL Debtor 1 JEEPERS INC 800 South St Ste 355 Waltham, MA 02453.1457 Tax Id: 04-3331674 Creditor 1 PLAY TIME TOYS INC Filing Information Filing Date: 02/20/2003 Original Filing Number: CCO035273 Jurisdiction: FL Amount: $7.249.00 Eviction: NO Filing 1 Filing Number: CCO035273 Filing Type: CIVIL JUDGMENT Agency: ORANGE COUNTY CIRCUIT COURT Agency State: FL Agency County: ORANGE 10. 1CIVIL NEW FILING I 101/03/2003 148CC2003000052 I FL Debtor 1 JEEPERS INC 800 South St Ste 355 Waltham. MA 02453-1457 Tax Id: 04-3331674 Creditor 1 PLAY TIME TOYS INC For internal use only For internal use only SDNY_GM_00063153 CONFIDENTIAL - PURSUANT TO FED. R.QCANI(EIDENTIAL DB-SDNY-0025978 EFTA_00 I 7366 I EFTA01255564 Page II Filing Information Filing Date: 01/03/2003 Original Filing Number: 48CC2003000052 Jurisdiction: FL Eviction: NO Filing 1 Filing Number: 48CC2003000052 Filing Type: CIVIL NEW FILING Agency: ORANGE COUNTY CIRCUIT COURT Agency State: FL Agency County: ORANGE 11. ILLINOIS TAX $208,826.79 05/02/2002 2002R23728 SANGAMON RELEASE COUNTY. ILLINOIS Debtor 1 JEEPERS 800 South St Ste 355 Waltham, MA 02453.1457 Tax Id: 04-3331674 Debtor 2 JEEPERS OF ILLINOIS INC 800 South St Ste 355 Waltham, MA 02453-1457 Tax Id: 04-3331674 Filing Information Filing Date. 05/02/2002 Original Filing Number: 2002R23728 Jurisdiction: SANGAMON COUNTY, ILLINOIS Amount: $208,826.79 Filing 1 Filing Number: 2002R23728 Filing Type: ILLINOIS TAX RELEASE Agency State: IL Filing Date: 03/22/2004 12. I STATE TAX LIEN I$208.826.00 105/022002 I 2002R23728 I IL Debtor 1 JEEPERS 800 South St Ste 355 Waltham, MA 02453.1457 Tax Id: 04-3331674 Debtor 2 JEEPERS OF ILLINOIS INC 800 South St Ste 355 Waltham, MA 02453-1457 Tax Id: 04-3331674 Creditor 1 STATE OF ILLINOIS For internal use only For internal use only SDNY_GM_00063154 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0025979 EFTA_00 I 73662 EFTA01255565 Page 12 Filing Information Filing Date 05/02/2002 Original Filing Number: 2002R23728 Jurisdiction: IL Amount: $206826.00 Filing 1 Filing Number: 2002R23728 Filing Type: STATE TAX LIEN Agency: SANGAMON RECORDER OF DEEDS Agency State: IL Agency County: SANGAMON 13. STATE TAX $84,079.00 03/27/2002 020000917 KS WARRANT Debtor 1 JEEPERS OF OLATHE INC 800 South St Ste 355 Waltham, MA 02453.1457 Tax Id: 04-3351851 Creditor 1 STATE OF KANSAS Filing Information Filing Date: 03/27/2002 Original Filing Number: 02U000917 Jurisdiction: KS Amount: $84.079.00 Filing 1 Filing Number. 02U000917 Filing Type: STATE TAX WARRANT Agency: SHAWNEE COUNTY DISTRICT COURT Agency State: KS Agency County: SHAWNEE 14. I JUDGMENT x$1,213.00 103/06/2002 102-004300 OVA Debtor 1 JEEPERS OF VA 63 South Ave Burlington, MA 01803-4903 Creditor 1 THE VIRGINIA PILOT Filing Information Filing Date: 03/06/2002 Original Filing Number: 02-004300 Jurisdiction: VA Filing Status: Updates May Be Present Elsewhere In This Report; Check The Court For The Current Status Amount $1,213.00 For internal use only For internal use only SDNY_GM_00063155 CONFIDENTIAL - PURSUANT TO FED. R.Q1;;;IN(FIDENTIAL DB-SDNY-0025980 EFTA_00173663 EFTA01255566 Page 13 Filing 1 Filing Number 02-004300 Filing Type: JUDGMENT Filing Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT: CHECK THE COURT FOR THE CURRENT STATUS Agency. VIRGINIA CIRCUIT COURT Agency State: VA 15. I JUDGMENT X31.250.00 X011302002 I Debtor 1 JEEPERS 60 Hickory Dr Waltham, MA 02451-1013 Tax Id: 74-2596237 Debtor 2 JEEPERS OF NYACK INC 60 Hickory Dr Waltham. MA 02451-1013 Creditor 1 WORKERS COMPENSATION BOARD OF NYS Filing Information Filing Date: 01/30/2002 Amount: $1,250.00 Filing 1 Filing Type: JUDGMENT Agency State: NY 16. I CIVIL SUIT l$23.989.54 X03272001 101 50702 IPA Debtor 1 JEEPERS, INC. 60 Hickory Dr Waltham, MA 02451-1013 Tax Id: 74-2596237 Creditor 1 KANE BUILDERS. INC. Filing Information Filing Date: 03/27/2001 Original Filing Number: 01 50702 Jurisdiction: PA Filing Status: Updates May Be Present Elsewhere In This Report; Check The Court For The Current Status Amount: $23,989.54 Filing 1 Filing Number 01 50702 Filing Type: CIVIL SUIT Filing Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT: CHECK THE COURT FOR THE CURRENT STATUS For internal use only For internal use only SDNY_GM_00063156 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0025981 EFTA_00 173664 EFTA01255567 Page 14 Agency: COURT OF COMMON PLEAS Agency State: PA Agency County: DELAWARE 17. I CIVIL JUDGMENT I$88,194.00 110/2O2000 1253065 I TX Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Tax Id: 74-2596237 Creditor 1 DELL MARKETING L P Filing Information Filing Date. 10/24/2000 Original Filing Number: 253065 Jurisdiction: TX Amount: $88,194.00 Eviction: NO Filing 1 Filing Number 253065 Filing Type: CIVIL JUDGMENT Agency: TRAVIS COUNTY COURT-AUSTIN Agency State: TX Agency County: TRAVIS 18. !JUDGMENT 1$2,019.00 108/14/2000 1 I Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Tax Id: 74-2596237 Creditor 1 Piltz, Troy Filing Information Filing Date 08/14/2000 Amount: $2,019.00 Filing 1 Filing Type: JUDGMENT Agency State: MA 19. !CIVIL SUIT I 102/28/2000 100.01203 IPA Debtor 1 JEEPERS INC 60 Hickory Dr Waltham. MA 02451-1013 Tax Id: 74-2596237 For internal use only For internal use only SDNY_GM_00063157 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0025982 EFTA_OOl 73665 EFTA01255568 Page IS Creditor 1 DELTRONIC LABS INC Filing Information Filing Date: 02/28/2000 Original Filing Number: 00-01203 Jurisdiction: PA Filing Status: Updates May Be Present Elsewhere In This Report; Check The Court For The Current Status Filing 1 Filing Number. 00-01203 Filing Type: CIVIL SUIT Filing Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT; CHECK THE COURT FOR THE CURRENT STATUS Agency: COURT OF COMMON PLEAS Agency State: PA Agency County: BUCKS 20. I CIVIL SUIT I $1.105.000.00 101/13/2000 IL 000201 00 I NJ Debtor 1 Doe, John Debtor 2 Elhage, Nabil 60 Hickory Dr Waltham, MA 02451-1013 Debtor 3 Roe, Richard Debtor 4 Sanginario, Kenneth J 60 Hickory Dr Waltham. MA 02451-1013 Tax Id: 017-50-XXXX Debtor 5 JEEPERS INC 60 Hickory Dr Waltham. MA 02451-1013 Tax Id: 74-2596237 Debtor 6 JEEPERS OF JERSEY GARDENS INC 60 Hickory Dr Waltham. MA 02451-1013 Debtor 7 JEEPERS OF NJ INC 60 Hickory Dr Waltham. MA 02451-1013 For internal use only For internal use only SDNY_GM_00063158 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0025983 EFTA_00 I 73666 EFTA01255569 Page 16 Debtor 8 NJ METROMALL URBAN RENEWAL INC 20 S 3rd St Columbus. OH 43215-4206 Creditor 1 C RAIMONDO & SONS CONSTRUCTION Filing Information Filing Date: 01/13/2000 Original Filing Number: L 000201 00 Jurisdiction: NJ Filing Status: Updates May Be Present Elsewhere In This Report: Check The Court For The Current Status Amount: $1.105,000.00 Filing 1 Filing Number: L 000201 00 Filing Type: CIVIL SUIT Filing Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT; CHECK THE COURT FOR THE CURRENT STATUS Agency: NEW JERSEY SUPERIOR COURT LAW DIVISION Agency State: NJ Agency County: UNION 21 JUDGMENT 57.99390 09/14/1999 Debtor 1 JEEPERS INC 60 Hickory Dr Waltham, MA 02451-1013 Tax Id: 74-2596237 Creditor 1 DETROIT NEWSPAPER Filing Information Filing Date: 09/14/1999 Amount: $7,993.00 Filing 1 Filing Type: JUDGMENT Agency State: MA UCC Filings (100 debtor, 0 creditor) 100 UCC filings showing out of 148 & NO. ROLE STATUS ORIG. FILING DATE ORIG. FILE NUMBER JURISDICTI ON FILE TYPE 1. Debtor Active 11/09/2006 6391725 9 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION For internal use only For internal use only SONY_GM_00063159 CONFIDENTIAL - PURSUANT TO FED R.ctONEIDENTIAL DB-SDNY-0025984 EFrA_00173667 EFTA01255570 Page 17 Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 6391725 9 Filing Date. 11/09/2006 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF MARYLAND, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 BELTWAY PLAZA SHOPPING CENTER The Quantum Building 4912DEL Bethesda. MD 20814 Collateral EQUIPMENT;INVENTORY;FIXTURES;MACHINERY 2. !Debtor 'Active 112/23/2004 [4363612 5 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 1 Filing Number 4363612 5 Filing Date: 12/23/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF MICHIGAN, INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 MACOMB MALL ASSOCIATES LIMITED PARTNERSHIP, A MICHIGAN LIMIT 25800 Northwestern Hwy Ste 750 Southfield. MI 48075-8403 Collateral ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:MACHINERY INCLUDING PROCEEDS AND PRODUCTS;EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS;FIXTURES INCLUDING PROCEEDS AND PRODUCTS;COMPUTER EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS;COMMUNICATIONS EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS:CHATTEL PAPER INCLUDING PROCEEDS AND PRODUCTS 3. 1Debtor 1Active 110/15/2004 14296398 3 DE Assignment For internal use only For internal use only SDNY_GM_00063160 CONFIDENTIAL - PURSUANT TO FED. R.CCANI(EIDENTIAL DB-SONY-0025985 EFTA_00173668 EFTA01255571 Page 18 Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal 8 Duke Of York Sts Dover. DE 19901 Filing 4 Filing Number: 6323725 2 Filing Date: 09/19/2006 Filing Type: ASSIGNMENT Debtor 1 JEERERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Assignees 1 GLOBAL ENTERTAINMENT VENTURES, LLC 153 N Main Weston, MA 02493 Filing 3 Filing Number 6317973 6 Filing Date: 09/14/2006 Filing Type: AMENDMENT Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897.4007 Collateral VauCLES.EOUiPMENT Filing 2 Filing Number 6317068 5 Filing Date: 09/13/2006 Filing Type: AMENDMENT Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. For internal use only For internal use only SDNY_GM_00063161 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(FIDENTIAL DB-SDNY-0025986 EFTA_00173669 EFTA01255572 Page 19 221 Danbury Rd Wilton. CT 06897-4007 Collateral VEHICLES.EQUIPMENT Filing 1 Filing Number: 4296398 3 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT 4 I Debtor I Active 110/15/2004 14296308 2 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 1 Filing Number 4296308 2 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT LEASED 5. I Debtor I Active 110/15/2004 14296307 4 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 For internal use only For internal use only SDNY_GM_00063162 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SONY-0025987 EFTA_00 173670 EFTA01255573 Page 20 Filing 1 Filing Number 4296307 4 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT LEASED 6. (Debtor (Active 110/15/2004 '4296304 1 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 1 Filing Number. 4296304 1 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT LEASED 7 (Debtor (Active 110/15/2004 14296295 1 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number: 4296295 1 Filing Date: 10/15/2004 Filing Type: INITIAL FILING For internal use only For internal use only SDNY_GM_00063163 CONFIDENTIAL - PURSUANT TO FED. R.ctit;nfIDENTIAL DB-SDNY-0025988 EFTA_00173671 EFTA01255574 Page 21 Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 8. 1Debtor !Active 110/15/2004 '42962902 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 4296290 2 Filing Date 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 9. I Debtor 1 Active '10/15/2004 '42962852 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 1 Filing Number: 4296285 2 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 For internal use only For internal use only SDNY_GM_00063164 CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(EIDENTIAL DB-SDNY-0025989 EFTA 00173672 EFTA01255575 Page 22 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897.4007 Collateral EQUIPMENT LEASED 10. I Debtor Active 110/15/2004 142962803 DE Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 2 Filing Number 5014385 0 Filing Date: 01/11/2005 Filing Type: AMENDMENT Debtor 1 JEEPERS! INC., 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT Filing 1 Filing Number 4296280 3 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 11. I Debtor (Active 110/15/2004 142962787 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts For internal use only For internal use only SDNY_GM_00063165 CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(EIDENTIAL DB-SDNY-0025990 EFTA_00I 73673 EFTA01255576 Page 23 Dover, DE 19901 Filing 1 Filing Number: 4296278 7 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT LEASED 12. I Debtor Active 110/15/2004 14296274 6 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 4296274 6 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED:COMPUTER EQUIPMENT LEASED;FIXTURES LEASED 13. I Debtor I Active 110/15/2004 14296270 4 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number. 4296270 4 Filing Date: 10/15/2004 For internal use only For internal use only SDNY_GM_00063166 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0025991 EFTA_00173674 EFTA01255577 Page 24 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 14. 1Debtor 1Active 110/15/2004 14296266 2 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 1 Filing Number 4296266 2 Filing Date. 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral COMPUTER EQUIPMENT LEASED;EQUIPMENT LEASED 15. 1Debtor 1Active 110/1512004 14296262 1 DE Initial Filing Filing Office Information SECRETARY OF STATENCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 4296262 1 Filing Date: 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 For internal use only For internal use only SDNY_GM_00063167 CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(EIDENTIAL DB-SDNY-0025992 EFTA_00173675 EFTA01255578 Page 25 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral FIXTURES LEASED:COMPUTER EQUIPMENT LEASED:EQUIPMENT LEASED 16. 1Debtor 1Active 110/1572004 14295798 5 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 4295798 5 Filing Date. 10/15/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897.4007 Collateral EQUIPMENT LEASED:COMPUTER EQUIPMENT LEASED 17. 1Debtor lActive 111/202003 13306610 0 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 1 Filing Number 3306610 0 Filing Date: 1120/2003 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 FIRST UNION NATIONAL BANK, AS AGENT 1339 Chestnut St Philadelphia. PA 19107-3519 For internal use only For internal use only SDNY_GM_00063168 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0025993 EFTA_00 173676 EFTA01255579 Page 26 Collateral UNSPECIFIED 18. I Debtor I Active 11112012003 13306605 0 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number: 3306605 0 Filing Date. 11/20/2003 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 FLEET NATIONAL BANK 1 Federal Street Mc Maofd07a Boston. MA 02211-0001 Collateral UNSPECIFIED 19. I Debtor !Active 111120/2003 13306601 9 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 3306601 9 Filing Date: 11/20/2003 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral UNSPECIFIED 20. I Debtor I Active 112/12/2001 111683064 DE Continuation For internal use only For internal use only SDNY_GM_00063169 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0025994 EFTA_00 173677 EFTA01255580 Page 27 Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 3 Filing Number 6423126 2 Filing Date: 12/05/2006 Filing Type: CONTINUATION Debtor 1 JEEPERS' OF KANSAS. INC. Secured Party Info 1 GLOBAL ENTERTAINMENT VENTURES. LLC Filing 2 Filing Number 6159191 6 Filing Date: 05/05/2006 Filing Type: AMENDMENT Debtor 1 JEEPERS! OF KANSAS. INC. Secured Party Info 1 GLOBAL ENTERTAINMENT VENTURES. LLC Filing 1 Filing Number 1168306 4 Filing Date: 12/12/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF KANSAS. INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Assignees 1 GLOBAL ENTERTAINMENT VENTURES, LLC 153 North Ave Weston, MA 02493-2032 Collateral ALL ASSETS 21. I Debtor Active 12/12/2001 111682876 L DE Continuation Filing Office Information SECRETARY OF STATE/UCC DIVISION For Internal use only For internal use only SDNY_GM_00063170 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0025995 EFTA_00 173678 EFTA01255581 Page 28 Federal & Duke Of York Sts Dover, DE 19901 Filing 2 Filing Number 6423089 2 Filing Date. 12/05/2006 Filing Type: CONTINUATION Debtor 1 JEEPERS! INC Secured Party Info 1 GLOBAL ENTERTAINMENT VENTURES, LLC Filing 1 Filing Number 1168287 6 Filing Date: 12/12/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Assignees 1 GLOBAL ENTERTAINMENT VENTURES, LLC 153 North Ave Weston, MA 02493-2032 Collateral ALL ASSETS 22. I Debtor Active 111/13/2001 11166348 8 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1166348 8 Filing Date: 11/13/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 For internal use only For internal use only SDNY_GM_00063171 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0025996 EFTA_00173679 EFTA01255582 Page 29 MOSS DISTRIBUTING. INC. 1801 Guthrie Ave Des Moines. IA 50316-2735 Collateral EQUIPMENT 23. I Debtor I Active 111/05/2001 11159138 2 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 1 Filing Number: 1159138 2 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral COMPUTER EQUIPMENT LEASED;EQUIPMENT LEASED 24. Debtor Active 11/05/2001 1159131 7 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 1 Filing Number 1159131 7 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT LEASED;COMPUTER EQUIPMENT LEASED For Internal use only For internal use only SDNY_GM_00063172 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0025997 EFTA_00l 73680 EFTA01255583 Page 30 25. !Debtor (Active 111/05/2001 I1159125 9 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159125 9 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897.4007 Collateral COMPUTER EQUIPMENT LEASED;EQUIPMENT LEASED 26 I Debtor I Active 111/05/2001 11159116 8 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover DE 19901 Filing 1 Filing Number: 1159116 8 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral COMPUTER EQUIPMENT LEASED:EQUIPMENT LEASED 27. !Debtor (Active 111/05/2001 11159113 5 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts For internal use only For internal use only SDNY_GM_00063173 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0025998 EFTA_00 17368 I EFTA01255584 Page 31 Dover, DE 19901 Filing 1 Filing Number 1159113 5 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERSI INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral EQUIPMENT LEASED 28. 1Debtor !Active 111/052001 11159108 5 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159108 5 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 29. 1Debtor Active 111/052001 11159102 8 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number: 1159102 8 Filing Date: 11/05/2001 Filing Type: INITIAL FILING For internal use only For internal use only SDNY_GM_00063174 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0025999 EFTA 0017368? EFTA01255585 Page 32 Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral COMPUTER EQUIPMENT LEASED;EQUIPMENT LEASED 30. Debtor Active 11/052001 1159099 6 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159099 6 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453-1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral COMPUTER EQUIPMENT LEASED;FIXTURES LEASED;EQUIPMENT LEASED 31. IDebtor (Active 111/052001 11159095 4 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159095 4 Filing Date: 11/052001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 For internal use only For internal use only SDNY_GM_00063175 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(FIDENTIAL DB-SDNY-0026000 EFTA_00I 73683 EFTA01255586 Page 33 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT LEASED 32. 1Debtor I Active 111/05/2001 11159091 3 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 1159091 3 Filing Date: 11/05/2001 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 800 South St Ste 355 Waltham, MA 02453.1457 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Collateral COMPUTER EQUIPMENT LEASED;EQUIPMENT LEASED 33. !Debtor (Active 111/052001 11159083 0 DE Initial Filing Filing Office Information SECRETA