NAME SEARCHED: JeeperS, Inc

NAME SEARCHED: JeeperS, Inc PWM 81S-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 here for results: Reviewer Comments (as necessary): RDC 0 No Hit 0 Not Required El Hit I. RDC Results No RDC alert (Please see attached) PCR No Hit 0 Not Required H. PCR Results No PCR alert (Please see attached) 0 Hit BIS 0 Yes PA4 No III. Negative Media There was no information found 0 Not Requital IV. Non-Negative Media There was no information found V. Other Langone Media There was no information found obtEl Results? 0 Yes 0 No 0 Not Required vi. DaResult Found(please see attached) Smartlinx Results? 0 Yes 0 No 0 Not Required VII. Smartlinx Result Found(please see attached) Court Cases 0 Review by Legal May be Required C) No Results 0 Search not required VIII. Court Cases Result Found(please see attached) Prepared by: Urvashi Lavania Date:09/03/2013 Research Analyst Instructions: I. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale -Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenicnce:Martindak-Hubbellhttp://www.martindak.corn/xp/Martindale/home.xml 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 1CYC. Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents. For internal use only SONY GM_00054620 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL OB-SDNY-0017444 EFTA210165190 EFTA01295413 OFAC RESULTS RDC: 11526390 No Match Found 6716633 Jeepers, Inc Country:Virgin Islands, U.s. PCR: C20130918689934 Jeepers, Inc 6716633 NCA customised Auto-Closed No-Hit 04/09/2013 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 3 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Subject Summary Name Address JEEPERS. INC. 60 HICKORY DR WALTHAM. MA 02451-1013 Name Variations/DBAs # Name Variations 1. JEEPERAL, INC. 2. JEEPERS FRANCHISE INC. 3. JEEPERS HOLDING CORP. 4. JEEPERS INCORPORATED 5. JEEPERSI. INC. 6. JEEPERSL, INC. Phone Summary - 20 records found For internal use only CONFIDENTIAL -PURSUANT TO FED. R.QQN(F IDENTIAL County/FIPS SDNY_GM_00054621 DB-SDNY-0017445 EFTA_00165191 EFTA01295414 Page 2 # Telephone Number 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19 20 Addresses - 17 records found # Address Dates County MSA 1. 60 HICKORY DR 12/15/1998 - MIDDLESEX Boston, MA-NH - WALTHAM, MA 02451 7/22013 1120 2. 60 HICKORY DR 5 3/1996 - MIDDLESEX Boston, MA-NH - WALTHAM. MA 02451 10/22/1997 1120 3. 5800 BALTIMORE NATIONAL 9/1992 - BALTIMORE Baltimore, MD - PIKE CATONSVILLE. MD 21228 7/2009 0720 4. 800 SOUTH ST 355 2/19/1991 - MIDDLESEX Boston, MA-NH - WALTHAM, MA 02453 722013 1120 5. 800 SOUTH ST 6/10/2004 - MIDDLESEX Boston. MA-NH - WALTHAM. MA 02453 5/13/2013 1120 6. 800 SOUTH ST 480 11/28/2005 - MIDDLESEX Boston, MA-NH - WALTHAM, MA 02453 3/2/2006 1120 7. 800 SOUTH ST 35 2002 - MIDDLESEX Boston, MA-NH - WALTHAM, MA 02453 2002 1120 8. 63 SOUTH AVE 2/26/1998 - MIDDLESEX Boston, MA-NH - BURLINGTON, MA 01803 4/4/2011 1120 9. 8321 CONCORD MILLS BLVD 1/17/1999 - CABARRUS Charlotte- CONCORD, NC 28027 7/2013 Gastonia-Rock Hill, NC-SC - 1520 10. 2525 CLEANLEIGH DR 9/1992 - BALTIMORE Baltimore, MD - PARKVILLE, MD 21234 0720 For internal use only SDNY_GM_00054622 CONFIDENTIAL - PURSUANT TO FED. R.QPN(FIDENTIAL DB-SDNY-00 17446 EFTA 00165192 EFTA01295415 # Address Dates 2/26/2010 County Page 3 MSA 11. 166 LAFAYETTE RD 11/25/1998 - ESSEX Boston. MA-NH - SALISBURY, MA 01952 1120 7/2013 12. 6711 RITCHIE HWY 9/1992 - ANNE ARUNDEL Baltimore, MD - GLEN BURNIE. MD 21061 0720 1/22/2013 13. WALTHAM, MA 02451 3/12/2004 - MIDDLESEX Boston. MA-NH - 1120 6/7/2006 14. 20070 W 151ST ST 5/1997 - JOHNSON Kansas City, MO- OLATHE, KS 66061 KS - 3760 10/24/2011 15. 17677 TORRENCE AVE 11/1998 - COOK Chicago. IL - LANSING, IL 60438 1600 1/2008 16. PO BOX 8238 6/2006 - NUECES Corpus Christi, CORPUS CHRISTI, TX 78468 TX -1880 10/17/2006 17. SOUTH ST 2/18/2011 - MIDDLESEX WALTHAM, MA 02453 8/22)2012 Profile Information - 9 records found 1: JEEPERS FRANCHISE INC. Company Name: JEEPERS FRANCHISE INC. Date Of Incorporation: 6/10/2004 State Of Incorporation: MA Charter Number: 000869922 Status Of Incorporation: INACTIVE 2: JEEPERS FRANCHISE INC. Company Name: JEEPERS FRANCHISE INC. Date Of Incorporation: 6/10/2004 State Of Incorporation: MA Charter Number: 000869922 Status Of Incorporation: INACTIVE 3: JEEPERS FRANCHISE INC. Company Name: JEEPERS FRANCHISE INC. Date Of Incorporation: 6/10/2004 State Of Incorporation: MA Charter Number: 000869922 Status Of Incorporation: INACTIVE 4: JEEPERS: INC. Company Name: JEEPERS: INC. Date Of Incorporation: 3/212000 Charter Number: 000698836 Status Of Incorporation: INACTIVE 5: JEEPERS: INC. For internal use only SDNY_GM_00054623 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-00 17447 EFTA_00I65193 EFTA01295416 Page 4 5: JEEPERS: INC. Company Name: JEEPERS: INC. Date Of Incorporation: 3/23/2000 Charter Number: 000698836 Status Of Incorporation: INACTIVE 6: JEEPERS: INC. Company Name: JEEPERS: INC. Date Of Incorporation: 3/2312000 Charter Number: 000698836 Status Of Incorporation: INACTIVE 7: JEEPERS HOLDING CORP. Company Name: JEEPERS HOLDING CORP. Date Of Incorporation: 12/15/1998 State Of Incorporation: MA Charter Number: 000639586 Status Of Incorporation: INACTIVE 8: JEEPERS HOLDING CORP. Company Name: JEEPERS HOLDING CORP. Date Of Incorporation: 12/15/1998 State Of Incorporation: MA Charter Number: 000639586 Status Of Incorporation: INACTIVE 9: JEEPERS HOLDING CORP. Company Name: JEEPERS HOLDING CORP. Date Of Incorporation: 12/15/1998 State Of Incorporation: MA Charter Number: 000639586 Status Of Incorporation: INACTIVE Executives -15 records found # Name Titles 1. ALMARAZ, JENNIE TREASURER, CONTROLLER, CONTROLLER 2. ALMARAZ. JENNIE TREASURER 3. NADINE CEO, CEO, PRESIDENT, PRESIDENT 4. CONNOLLY ., MARY-ELISE PRESIDENT. PRESIDENT, SECRETARY 5. CONNOLLY. MARY-ELISE SECRETARY 6. DAVIS. JOMATHAN OWNER, OWNER 7. DEVINE, JOHN PRESIDENT 8. EAGAN, PAT MANAGER 9. EL, HAGE CHAIRMAN 0 10. ELHAGE. NABIL PRESIDENT. TREASURER 11. EL-HAGE, NABIL OWNER, PRESIDENT, PRESIDENT, PRESIDENT, TREASURER 12. HAGE, EL CHAIRMAN 0 13. RAGE, NABIL E PRESIDENT 14. MARSH. NORMAN HUMAN RESOURCES EXECUTIVE. SALES EXECUTIVE, MANAGER 15. SANGINARIO, KENNETH J TREASURER Registered Agents - 3 records found # Name Address 1. C T CORPORATION SYSTEM 155 FEDERAL ST STE 700 BOSTON, MA 02110- 1727 2. MARYELISE CONNOLLY 800 SOUTH ST STE 355 WALTHAM. MA 02453- 1457 3. NADINE BARDURY 800 SOUTH ST STE 355 WALTHAM, MA 02453- For internal use only SDNY_GM_00054624 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0017448 EFTA 0(1165194 EFTA01295417 Page 5 # Name Address 1457 Industry Information - 9 records found Industry Numbers SIC Codes: 5511 Car & Truck Dealers, New & Used 5621 WOMENS READY-TO-WEAR STORES 5812 Restaurants 5900 MISCELLANEOUS RETAIL STORES 7929 ENTERTAINERS & ENTERTAINMENT GRPS 7993 Amusement Devices, Coin-Operated 7996 Amusement Parks 7999 Amusement & Recreation Services, N 8351 Child Day Care Services Company ID Numbers - 6 records found Company ID Numbers FEINs: Sec. of State Charter No(s): MA, 000639586 MA, 000698836 MA. 000869922 Judgments and Liens - 25 records found 1: MD Judgments and Liens Filings Debtor Information Original Name: JEEPERS Address: 800 SOUTH ST STE 355 WALTHAM, MA 02453.1457 Debtor Company Name: JEEPERS Tax Id Debtor Information Original Name: JEEPERS OF MD INC Address: 800 SOUTH ST STE 355 WALTHAM, MA 02453.1457 Debtor Company Name: JEEPERS OF MD INC Creditor Information Name: STATE OF MARYLAND Filing Information Jurisdiction: MD Amount: $15,425 Original Filing Date: 5/8/2008 Filing 1 Number: 24L08003730 Type: STATE TAX LIEN Book: 32 Page: 73 Agency: BALTIMORE CITY CIRCUIT COURT Agency State: MD Agency County: BALTIMORE (CITY) 2: OH Judgments and Liens Filings Debtor Information Original Name: HERD. JOEY Address: 800 SOUTH ST STE WALTHAM, MA 02453-1478 Debtor For internal use only SDNY_GM_00054625 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-00 17449 EFTA_00165195 EFTA01295418 Page 6 2: OH Judgments and Liens Filings Name: HERD. JOEY Debtor Information Original Name: JEEPERS Address: 800 SOUTH ST STE WALTHAM. MA 02453-1478 Debtor Company Name: JEEPERS Tax Id: Creditor Information Name: VALPAK OF CLEVELAND Filing Information Jurisdiction: OH Amount: $846 Original Filing Date: 12/28/2006 Filing 1 Number: 06CVI03370 Type: SMALL CLAIMS JUDGMENT Agency: EUCLID MUNICIPAL Agency State: OH Agency County: CUYAHOGA 3: MA Judgments and Liens Filings Debtor Information Original Name: JEEPERS INC Address: 800 SOUTH ST STE 480 WALTHAM. MA 02453-1491 Debtor Company Name:alliC Tax Id: Creditor Information Name: FERRARO FOODS INC Filing Information Jurisdiction: MA Amount: $82,793 Original Filing Date: 9/26/2006 Filing 1 Number: 200651CV000271 Type: CIVIL JUDGMENT Agency: WALTHAM DIVISION DISTRICT COURT #51 Agency State: MA Agency County: MIDDLESEX 4: MD Judgments and Liens Filings Debtor Information Original Name: JEEPERS Address: 800 SOUTH ST WALTHAM. MA 02453-1478 Debtor Company Name: JEEPERS Tax Id: Debtor Information Original Name: JEEPERS OF MD INC Address: 800 SOUTH ST WALTHAM, MA 02453-1478 Debtor Company Name: JEEPERS OF MD INC Creditor Information Name: STATE OF MARYLAND Filing Information Jurisdiction: MD Amount: $158,266.01 Original Filing Date: 8/31/2006 For internal use only SDNY_GM_00054626 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SONY-00 17450 EFTA_00165196 EFTA01295419 Page 7 4: MD Judgments and Liens Filings Case Number: SL-06005615 -2006- Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT. CHECK THE COURT FOR THE CURRENT STATUS Filing 1 Number: 06-5615 Type: STATE TAX LIEN Agency: MARYLAND CIRCUIT COURT Agency State: MD Agency County: BALT CITY 5: MA Judgments and Liens Filings Debtor Information Original Name: JEEPERS INC Address: 800 SOUTH ST WALTHAM. MA 02453-1478 Debtor Company Name: JEEPERS INC Tax Id il lErinformation Name: TUDOR INSURANCE CO Filing Information Jurisdiction: MA Amount: $19.924 Original Filing Date: 6/12/2006 Filing 1 Number: 200651CV000008 Type: CIVIL JUDGMENT Agency: WALTHAM DIVISION DISTRICT COURT #51 Agency State: MA Agency County: MIDDLESEX 6: MA Judgments and Liens Filings Debtor Information Original Name: JEEPERS INC Address: 800 SOUTH ST STE 480 WALTHAM, MA 02453.1491 Debtor Company Name: JEEPERS INC Tax Id: Creditor Information Name: UNIQUE INDUSTRIES INC Filing Information Jurisdiction: MA Amount: $9.369 Original Filing Date: 6/6/2006 Filing 1 Number: 200651CV000267 Type: CIVIL JUDGMENT Agency: WALTHAM DIVISION DISTRICT COURT #51 Agency State: MA Agency County: MIDDLESEX 7: PA Judgments and Liens Filings Debtor Information Original Name: JEEPERS Address: 8321 CONCORD MILLS BLVD CONCORD, NC 28027.6460 Debtor Company Name: JEEPERS Creditor Information Name: SLUSH PUPPIE TRI STATE. INC. For internal use only SDNY_GM_00054627 CONFIDENTIAL - PURSUANT TO FED. R.cON(FIDENTIAL 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: JEEPERS Creditor Information Name: SLUSH PUPPIE TRI STATE INC Filing Information Jurisdiction: PA Original Filing Date: 2/22/2006 Release Date: 5/23/2006 Filing 1 Number: CV000006906 Type: CIVIL DISMISSAL Agency: BEAVER CTY DIST JUSTICE-36.3.03 Agency State: PA Agency County: BEAVER 9: PA Judgments and Liens Filings Debtor Information Original Name: JEEPERS Address: 8321 CONCORD MILLS BLVD CONCORD. NC 28027-6460 Debtor Company Name: JEEPERS Creditor Information Name: SLUSH PUPPIE TRI STA , TE INC. Filing Information Jurisdiction: PA Amount: $650.67 Original Filing Date: 2/22/2006 Case Number: CV-00000069 -2006-VG Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT. CHECK THE COURT FOR THE CURRENT STATUS Filing 1 Number: CV-0000069-06 Agency State: PA Agency County: BEAVER 10: MD Judgments and Liens Filings Debtor Information Original Name: JEEPERS OF INC Address: 800 SOUTH ST STE 355 WALTHAM. MA 02453.1457 Debtor Company Name: JEEPERS OF INC Tax Id Ior tformation For internal use only SDNY_GM_00054628 CONFIDENTIAL - PURSUANT TO FED. R.ctON(FIDENTIAL DB-SDNY-00 17452 EFTA_00165198 EFTA01295421 Page 9 10: MD Judgments and Liens Filings Original Name: JUNGLE JIMS PLAYLANDS SVCORP TRU Address: 800 SOUTH ST STE 355 WALTHAM. MA 02453-1457 Debtor Company Name: JUNGLE JIMS PLAYLANDS SVCORP TRU Creditor Information Name: PR GEORGES CO MD Filing Information Jurisdiction: MD Amount: $17,947 Original Filing Date: 12/14/2005 Release Date: 11/14/2011 Filing 1 Number: 050200276982005 Type: SMALL CLAIMS JUDGMENT RELEASE Agency: PRINCE GEORGES DISTRICT COURT Agency State: MD Agency County: PRINCE GEORGES 11: NC Judgments and Liens Filings Debtor Information Original Name: JEEPERS Address: 800 SOUTH ST STE 480 WALTHAM, MA 02453.1491 Debtor Company Name: Tax Id: Debtor Information Original Name: JEEPERS OF GASTONIA INC Address: 800 SOUTH ST STE 480 WALTHAM. MA 02453-1491 Debtor Company Name: JEEPERS OF GASTONIA INC Tax Id Ligrliormation Name: STATE OF NORTH CAROLINA Filing Information Jurisdiction: NC Amount: $569 Original Filing Number: 2005M001005 Original Filing Date: 11/28/2005 Release Date: 3/2/2006 Filing 1 Number: 2005M001005 Type: STATE TM LIEN RELEASE Agency: GASTON COUNTY SUPERIOR COURT Agency State: NC Agency County: GASTON 12: MD Judgments and Liens Filings Debtor Information Original Name: JEEPERS OF INC Address: 800 SOUTH ST STE 355 WALTHAM, MA 02453.1457 Debtor Company Name: JEEPERS OF INC Tax Id: IIMILIMr Information Name: PR GEORGES CO MD Filing Information Jurisdiction: MD Amount: $16,265 Original Filing Date: 9/7/2005 For internal use only SDNY_GM_00054629 CONFIDENTIAL - PURSUANT TO FED. R.Q11;)N(FIDENTIAL DB-SDNY-00 17453 EFTA_00165199 EFTA01295422 Page 10 12: MD Judgments and Liens Filings Filing 1 Number: 050200276982005 Type: CIVIL NEW FILING Agency: PRINCE GEORGES DISTRICT COURT Agency State: MD Agency County: PRINCE GEORGES 13: OH Judgments and Liens Filings Debtor Information Original Name: JEEPERS INC Address: 800 SOUTH ST STE 355 WALTHAM. MA 02453.1457 Debtor Company Name: JEEPERS INC Tax Id: IMPlormatIon Name: CDC RANDALL PARK MALL TRUST Filing Information Jurisdiction: OH Amount: $250.000 Original Filing Date: 10/17/2003 Filing 1 Number CV03501132 Type: CIVIL JUDGMENT Agency: CUYAHOGA COUNTY COMMON PLEAS Agency State: OH Agency County: CUYAHOGA 14: FL Judgments and Liens Filings Debtor Information Original Name: JEEPERS INC Address: 800 SOUTH ST STE 355 WALTHAM, MA 02453-1457 Debtor Company Name: JEEPERS INC Tax Id: Creditor Information Name: PLAY TIME TOYS INC Filing Information Jurisdiction: FL Amount: $7,249 Original Filing Date: 2/20/2003 Number: Type: Book: Page: Agency: Agency State: Agency County: Filing 1 CCO035273 CIVIL JUDGMENT 6805 4455 ORANGE COUNTY CIRCUIT COURT FL ORANGE 15: FL Judgments and Liens Filings Debtor Information Original Name: JEEPERS INC Address: 800 SOUTH ST STE 355 WALTHAM, MA 02453-1457 Debtor Company Name: Tax Id: formation For internal use only SDNY_GM_00054630 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0017454 EFTA_00 165200 EFTA01295423 Page I 1 15: FL Judgments and Liens Filings Name: PLAY TIME TOYS INC Filing Information Jurisdiction: FL Original Filing Date: 1/3/2003 Filing 1 Number: 48CC2003000052 Type: CIVIL NEW FILING Agency: ORANGE COUNTY CIRCUIT COURT Agency State: FL Agency County: ORANGE 16: SANGAMON COUNTY, Original Name: Address: Company Name: Tax Id: Original Name: Address: Company Name: Tax Id: Jurisdiction: Amount: Original Filing Date: Filing State: Case Number: ILLINOIS Judgments and Liens Filings Debtor Information JEEPERS 800 SOUTH ST STE 355 WALTHAM. MA 02453 FEIN:04-3331674 JEEPERS OF ILLINOIS INC 800 SOUTH ST STE 355 WALTHAM, MA 800 SOUTH ST STE 355 WALTHAM, MA 02453-1457 Debtor JEEPERS omution JEEPERS 800 SOUTH ST STE 355 WALTHAM, MA 02453 FEIN:04-3331674 JEEPERS OF ILLINOIS INC 800 SOUTH ST STE 355 WALTHAM, MA 800 SOUTH ST STE 355 WALTHAM, MA 02453-1457 Debtor JEEPERS OF ILLINOIS INC Filing Information SANGAMON COUNTY. ILLINOIS $208,826.79 5/2/2002 IL 2004R13499 Filing 1 Number: 2002R23728 Date: 3/22/2004 Type: ILLINOIS TAX RELEASE Agency State: IL 17: IL Judgments and Lien Original Name: Address: s Filings Debtor Information JEEPERS 800 SOUTH ST STE 355 WALTHAM, MA 02453.1457 Debtor Company Name: Tax Id: Original Name: Address: Company Name: Tax Id: Debtor Information JEEPERS OF IL INC 800 SOUTH ST STE 355 WALTHAM. MA 02453-1457 Debtor amp IL INC Original Name: Address: Company Name: Tax Id: Name: JEEPERS or Information JEEPERS OF ILLINOIS INC 800 SOUTH ST STE 355 WALTHAM. MA 02453-1457 Debtor JEEPERS OF ILLINOIS INC Creditor Information STATE OF ILLINOIS For internal use only SDNY_GM_00054631 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SONY-0017455 EFTA_00165201 EFTA01295424 Page I2 17: IL Judgments and Liens Filings Filing Information Jurisdiction: IL Amount: $208,826 Original Filing Number: 2002R23728 Original Filing Date: 5/22002 Release Date: 3/22/2004 Filing 1 Number: Type: Page: Agency: Agency State: Agency County: Number: Type: Page: Agency: Agency State: Agency County: 2004R13499 STATE TAX LIEN RELEASE 231 SANGAMON RECORDER OF DEEDS IL SANGAMON Filing 2 2002R23728 STATE TAX LIEN 523 SANGAMON RECORDER OF DEEDS IL SANGAMON 18: Judgments and Liens Filings Debtor Information Original Name: JEEPERS Address: 60 HICKORY DR WALTHAM. MA 02451-1013 Debtor Company Name: M. Tax Id: Debtor Information Original Name: JEEPERS OF NYACK INC Address: 60 HICKORY DR WALTHAM, MA 02451-1013 Debtor Company Name: JEEPERS OF NYACK INC Creditor Information Name: WORKERS COMPENSATION BOARD OF NYS Filing Information Amount: $1,250 Original Filing Date: 1/30/2002 Case Number: 81502 Filing 1 Type: JUDGMENT Agency State: NY 19: PA Judgments and Liens Filings Debtor Information Original Name: JEEPERS, INC. Address: 60 HICKORY DR WALTHAM, MA 02451-1013 Debtor Company Name: JEEPERS, INC Tax Id: nformation Name: KANE BUILDERS. INC Filing Information Jurisdiction: PA Amount: $23,989.54 Original Filing Date: 3/27/2001 Case Number: SC-00050702 -2001- Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT. CHECK THE COURT FOR THE CURRENT STATUS Filing 1 For internal use only SDNY_GM_00054632 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-00 17456 EFTA 00165202 EFTA01295425 Page 13 19: PA Judgments and Liens Filings Number: 01 50702 Type: CIVIL SUIT Agency: COURT OF COMMON PLEAS Agency State: PA Agency County: DELAWARE 20: TX Judgments and Liens Filings Debtor Information Original Name: JEEPERS INC Address: 60 HICKORY DR WALTHAM. MA 02451-1013 Debtor Company Name: Tax Id: or Information Name: DELL MARKETING L P Filing Information Jurisdiction: TX Amount: $88,194 Original Filing Date: 10t24/2000 Number: Type: Book: Page: Agency: Agency State: Agency County: Filing 1 253065 CIVIL JUDGMENT 371 746 TRAVIS COUNTY COURT-AUSTIN TX TRAVIS 21: Judgments and Liens Filings Debtor Information Original Name: JEEPERS INC Address: 60 HICKORY DR WALTHAM, MA 02451-1013 Debtor Company Name: JEEPERS INC Tax Id: itor Information Name: TROY PILTZ Filing Information Amount: $2,019 Original Filing Date: 8/14/2000 Case Number: 0051SC0685 Filing 1 Type: JUDGMENT Agency State: MA 22: PA Judgments and Liens Filings Debtor Information Original Name: JEEPERS INC Address: 60 HICKORY DR WALTHAM. MA 02451-1013 Debtor Company Name: M. Tax Id: Creditor Information Name: DELTRONIC LABS INC Address: 120 LIBERTY LN CHALFONT. PA 18914.1820 Filing Information Jurisdiction: PA Original Filing Date: 2/28/2000 Case Number: SC-00001203.2000 - For internal use only SDNY_GM_00054633 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-00 17457 EFTA 00165203 EFTA01295426 Page 14 22: PA Judgments and Liens Filings Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT, CHECK THE COURT FOR THE CURRENT STATUS Filing 1 Number: 00-01203 Type: CIVIL SUIT Agency: COURT OF COMMON PLEAS Agency State: PA Agency County: BUCKS 23: NJ Judgments and Liens Filings Debtor Information Original Name: JEEPERS INC Address: 60 HICKORY DR WALTHAM, MA 02451-1013 Debtor IFPPPPC me' Company Name• Tax I Debtor rmation Original Name: JEEPERS OF JERSEY GARDENS INC Address: 60 HICKORY DR WALTHAM. MA 02451-1013 Debtor Company Name: JEEPERS OF JERSEY GARDENS INC Debtor Information Original Name: JEEPERS OF NJ INC Address: 60 HICKORY DR WALTHAM, MA 02451-1013 Debtor Company Name: JEEPERS OF NJ INC Debtor Information Original Name: JOHN DOE Name: Original Name: Address: Name: SSN: Original Name: Address: Name: Original Name: Address: Company Name: Original Name: Name: Name: Jurisdiction: Amount: Original Filing Date: Case Number: Status: Debtor DOE. JOHN Debtor Information KENNETH J SANGINARIO 60 HICKORY DR WALTHAM. MA 02451-1013 Debtor SANGINARIO. KENNETH J Debtor Information NABIL EL-HAGE 60 HICKORY DR WALTHAM. MA 02451-1013 Debtor ELHAGE. NABIL Debtor Information NJ METROMALL URBAN RENEWAL INC 20 S 3RD ST COLUMBUS, OH 43215-4206 Debtor NJ METROMALL URBAN RENEWAL INC Debtor Information RICHARD ROE Debtor ROE, RICHARD Creditor Information C RAIMONDO & SONS CONSTRUCTION Filing Information NJ $1,105,000 1/13/2000 SL-00000201 -2000- UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT: CHECK THE COURT FOR THE CURRENT STATUS Filing 1 For internal use only SDNY_GM_00054634 CONFIDENTIAL - PURSUANT TO FED. R.ctQN(FIDENTIAL DB-SONY-00 17458 EFTA 00165204 EFTA01295427 Page IS 23: NJ Judgments and Liens Filings Number: L 000201 00 Type: CIVIL SUIT Agency: NEW JERSEY SUPERIOR COURT LAW DIVISION Agency State: NJ Agency County: UNION 24: Judgments and Liens Filings Debtor Information Original Name: JEEPERS INC Address: 60 HICKORY DR WALTHAM, MA 02451-1013 Debtor Company Name: JEEPERS INC Tax Id: Creditor Information Name: DETROIT NEWSPAPER Filing Information Amount: $7.993 Original Filing Date: 9/14/1999 Case Number: 9951CV0595 Filing 1 Type: JUDGMENT Agency State: MA 25: COOK COUNTY, ILLINOIS - 6TH MUNICIPAL DISTRICT Judgments and Liens Filings Original Name: Address: Company Name: Original Name: Address: Name: Name: Jurisdiction: Amount: Original Filing Date: Filing State: Case Number: Date: Type: Agency State: Debtor Information JEEPERS 17677 TORRENCE LANSING. IL 60438-4839 SWENTO; STEVE 17677 TORRENCE LANSING. IL 60438-4839 17677 TORRENCE AVE LANSING. IL 60438-4839 Debtor JEEPERS Debtor Information JEEPERS 17677 TORRENCE LANSING. IL 60438-4839 SWENTO: STEVE 17677 TORRENCE LANSING, IL 60438.4839 17677 TORRENCE AVE LANSING, IL 60438-4839 Debtor SWENTO, STEVE Creditor Information ADLER, HERBERT Filing Information COOK COUNTY. ILLINOIS - 6TH MUNICIPAL DISTRICT $130 8/30/1999 IL 99M6 0004170 Filing 1 2/3/2000 DISMISSED JUDGMENT IL UCC Liens - 100 records found 1:AZ UCC LIEN FILING Debtor Information Debtor 1 Name: JEEPERS INC Address: 60 HICKORY DR WALTHAM, MA 02451-1013 Debtor 2 Name: JEEPERS INC Address: 63 SOUTH AVE BURLINGTON. MA 01803-4903 For internal use only SDNY_GM_00054635 CONFIDENTIAL - PURSUANT TO FED. R.ctc;IN(fIDENTIAL DB-SDNY-00 17459 EFTA_00 165205 EFTA01295428 Page 16 1:AZ UCC LIEN FILING Debtor 3 Name: JEEPERS! INC. Address: 60 HICKORY DR WALTHAM, MA 02451-1013 Secured Party Information Secured 1 Name: FLEET NATIONAL BANK Address: 1 FEDERAL ST BOSTON. MA 02211-0001 Secured 2 Name: LEASING TECHNOLOGIES INTERNATIONAL INC Address: 221 DANBURY RD WILTON. CT 06897-4007 Secured 3 Name: LEASING TECHNOLOGIES INTERNATIONAL. INC. Address: 221 DANBURY RD WILTON. CT 06897-4007 Assignee Information Name: FLEET NATIONAL BANK Address: 1 FEDERAL ST MC MAOFD07A BOSTON, MA 02211-0001 Filing Information Original Filing Number: 1051281 Original Filing Date: 1/29/1999 Filing 1 Filing Type: AMENDMENT Pages: 100 Filing Number: 1051281 Filing Date: 9/5/2000 Expiration Date: 1/29/2005 Filing 2 Filing Type: ASSIGNMENT Filing Date: 6/1/1999 Filing Number: 1051281 Filing 3 Filing Type: INITIAL FILING Filing Date: 1/29/1999 Filing Number: 1051281 Filing Offices Address: 1760 W WASHINGTON AVE PHOENIX, AZ 85007 Filing Agency: SECRETARY OF STATE UCC DIVISION Collateral Information Description: 01/29/1999 1051281 - EQUIPMENT 2:AZ UCC LIEN FILING Debtor Information Debtor 1 Name: JEEPERS INC Address: 60 HICKORY DR WALTHAM, MA 02451-1013 Debtor 2 Name: JEEPERS INC Address: 63 SOUTH AVE BURLINGTON, MA 01803-4903 Debtor 3 Name: JEEPERS! INC. Address: 60 HICKORY DR WALTHAM. MA 02451-1013 Secured Party Information Secured 1 Name: FLEET NATIONAL BANK Address: 1 FEDERAL ST BOSTON. MA 02211-0001 Secured 2 Name: LEASING TECHNOLOGIES INTERNATIONAL INC Address: 221 DANBURY RD WILTON. CT 06897.4007 Secured 3 Name: LEASING TECHNOLOGIES INTERNATIONAL, INC. Address: 221 DANBURY RD WILTON, CT 06897.4007 For internal use only SDNY_GM_00054636 CONFIDENTIAL - PURSUANT TO FED. R.CCANI(EIDENTIAL DB-SDNY-00 17460 EFTA_00 165206 EFTA01295429 Page 17 2:AZ UCC LIEN FILING Assignee Information Name: FLEET NATIONAL BANK Address: 1 FEDERAL ST MC MAOFD07A BOSTON. MA 02211-0001 Filing Information Original Filing Number: 1051282 Original Filing Date: 1/29/1999 Filing 1 Filing Type: AMENDMENT Pages: 100 Filing Number: 1051282 Filing Date: 9/5/2000 Expiration Date: 1/29,2005 Filing 2 Filing Type: ASSIGNMENT Filing Date: 6/1/1999 Filing Number: 1051282 Filing 3 Filing Type: INITIAL FILING Filing Date: 1/29/1999 Filing Number: 1051282 Filing Offices Address: 1700 W WASHINGTON AVE PHOENIX, AZ 85007 Filing Agency: SECRETARY OF STATE UCC DIVISION Collateral Information Description: 01/29/1999 1051282 - EQUIPMENT 3:AZ UCC LIEN FILING Name: Address: Name: Address: Original Filing Number: Original Filing Date: Filing Type: Filing Date: Filing Number: Address: Filing Agency: Description: 4:DE UCC LIEN FILING Debtor Information JEEPERSL INC. 60 HICKORY DR WALTHAM. MA 02451-1013 Secured Party Information IMPERIAL BANK 226 AIRPORT PKWY SAN JOSE. CA 95110-1004 Filing Information 01021809 6/23/1998 INITIAL FILING 6/23/1998 01021809 Filing Offices 1700 W WASHINGTON AVE PHOENIX, AZ 85007 SECRETARY OF STATE UCC DIVISION Collateral Information 06/23/1998 01021809 - ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS,CHATTEL PAPER INCLUDING PROCEEDS AND PRODUCTS,ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS:FIXTURES INCLUDING PROCEEDS AND PRODUCTS:EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS:INVENTORY INCLUDING PROCEEDS AND PRODUCTS.GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS,CONTRACT RIGHTS INCLUDING PROCEEDS AND PRODUCTS:NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND PRODUCTS:PARTNERSHIP INTERESTS Debtor Information Name: JEEPERS! INC. Address: 800 SOUTH ST STE 355 WALTHAM. MA 02453-1457 Secured Party Information Name: LEASING TECHNOLOGIES INTERNATIONAL, INC. For internal use only SDNY_GM_00054637 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0017461 EFTA_00 165207 EFTA01295430 Page 18 4:DE UCC LIEN FILING Address: Original Filing Number: Original Filing Date: Filing Type: Filing Date: Filing Number: Address: Filing Agency: Description: 5:DE UCC LIEN FILING 221 DANBURY RD WILTON, CT 06897-4007 Filing Information 4295798 5 10/15/2004 INITIAL FILING 10/15/2004 4295798 5 Filing Offices FEDERAL & DUKE OF YORK STS DOVER, DE 19901 SECRETARY OF STATE/UCC DIVISION Collateral Information 10/15/2004 4295798 5 - EQUIPMENT LEASED:COMPUTER EQUIPMENT LEASED Debtor Information Name: JEEPERS' INC. Address: 800 SOUTH ST STE 355 WALTHAM. MA 02453-1457 Secured Party Information Name: LEASING TECHNOLOGIES INTERNATIONAL INC. Address: 221 DANBURY RD WILTON, CT 06897-4007 Filing Information Original Filing Number: 4296262 1 Original Filing Date: 10/15/2004 Filing Type: INITIAL FILING Filing Number: 4296262 1 Filing Date: 10/15/2004 Contract Type: LEASE Filing Offices Address: FEDERAL & DUKE OF YORK STS DOVER. DE 19901 Filing Agency: SECRETARY OF STATE/UCC DIVISION Collateral Information Description: 10/15/2004 4296262 1 - EQUIPMENT LEASED:COMPUTER EQUIPMENT LEASED:FIXTURES LEASED 6:DE UCC LIEN FILING Debtor Information Name: JEEPERS! INC. Address: 800 SOUTH ST STE 355 WALTHAM, MA 02453-1457 Secured Party Information Name: LEASING TECHNOLOGIES INTERNATIONAL, INC. Address: 221 DANBURY RD WILTON. CT 06897-4007 Filing Information Original Filing Number: 4296266 2 Original Filing Date: 10/15/2004 Filing Type: INITIAL FILING Filing Date: 10/15/2004 Filing Number: 4296266 2 Filing Offices Address: FEDERAL & DUKE OF YORK STS DOVER. DE 19901 Filing Agency: SECRETARY OF STATE/UCC DIVISION Collateral Information Description: 10/15/2004 4296266 2 - COMPUTER EQUIPMENT LEASED:EQUIPMENT LEASED 7:DE UCC LIEN FILING Debtor Information Name: JEEPERS! INC. Address: 800 SOUTH ST STE 355 WALTHAM. MA 02453-1457 Secured Party Information For internal use only SDNY_GM_00054638 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-00 17462 EFTA 00165208 EFTA01295431 Page 19 7:DE UCC LIEN FILING Name: Address: Original Filing Number: Original Filing Date: Filing Type: Filing Date: Filing Number: Address: Filing Agency: Description: 8:DE UCC LIEN FILING Name: Address: Name: Address: Original Filing Number: Original Filing Date: Filing Type: Filing Date: Filing Number: Address: Filing Agency: Description: 9:DE UCC LIEN FILING Name: Address: Name: Address: Original Filing Number: Original Filing Date: Filing Type: Filing Date: Filing Number: Address: Filing Agency: Description: 10:DE UCC LIEN FILING LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 DANBURY RD WILTON. CT 06897-4007 Filing Information 4296270 4 10/15/2004 INITIAL FILING 10/15/2004 4296270 4 Filing Offices FEDERAL & DUKE OF YORK STS DOVER, DE 19901 SECRETARY OF STATE/UCC DIVISION Collateral Information 10/15/2004 4296270 4 - EQUIPMENT LEASED Debtor Information JEEPERS' INC. 800 SOUTH ST STE 355 WALTHAM. MA 02453-1457 Secured Party Information LEASING TECHNOLOGIES INTERNATIONAL INC. 221 DANBURY RD WILTON, CT 06897-4007 Filing Information 4296274 6 10/15/2004 INITIAL FILING 10/15/2004 4296274 6 Filing Offices FEDERAL & DUKE OF YORK STS DOVER, DE 19901 SECRETARY OF STATE/UCC DIVISION Collateral Information 10/15/2004 4296274 6 - COMPUTER EQUIPMENT LEASED:EQUIPMENT LEASED:FIXTURES LEASED Debtor Information JEEPERS! INC. 800 SOUTH ST STE 355 WALTHAM, MA 02453-1457 Secured Party Information LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 DANBURY RD WILTON. CT 06897-4007 Filing Information 4296278 7 10/15/2004 INITIAL FILING 10/15/2004 4296278 7 Filing Offices FEDERAL & DUKE OF YORK STS DOVER, DE 19901 SECRETARY OF STATE/UCC DIVISION Collateral Information 10/15/2004 4296278 7 - EQUIPMENT LEASED Debtor Information Debtor 1 Name: JEEPERS' INC. Address: 800 SOUTH ST STE 355 WALTHAM. MA 02453.1457 Debtor 2 Name: JEEPERS! INC.. For internal use only SDNY_GM_00054639 CONFIDENTIAL - PURSUANT TO FED. R.WN(FIDENTIAL DB-SDNY-00 17463 EFTA 00165209 EFTA01295432 Page 20 10:DE UCC LIEN FILING Address: Name: Address: Original Filing Number: Original Filing Date: Filing Type: Filing Date: Filing Number: Filing Type: Filing Date: Filing Number: Address: Filing Agency: Description: Description: 11:DE UCC LIEN FILING Name: Address: Name: Address: Original Filing Number: Original Filing Date: Filing Type: Filing Date: Filing Number: Address: Filing Agency: Description: 12:DE UCC LIEN FILING Name: Address: Name: Address: Original Filing Number: Original Filing Date: Filing Type: Filing Date: Filing Number: Address: Filing Agency: 800 SOUTH ST STE 355 WALTHAM. MA 02453-1457 Secured Party Information LEASING TECHNOLOGIES INTERNATIONAL INC. 221 DANBURY RD WILTON. CT 06897-4007 Filing Information 4296280 3 10/15/2004 Filing 1 AMENDMENT 1/11/2005 5014385 0 Filing 2 INITIAL FILING 10/15/2004 4296280 3 Filing Offices FEDERAL & DUKE OF YORK STS DOVER, DE 19901 SECRETARY OF STATE/UCC DIVISION Collateral Information Collateral 1 01/11/2005 5014385 0 - EQUIPMENT Collateral 2 10/15/2004 4296280 3 - EQUIPMENT LEASED Debtor Information JEEPERS' INC. 800 SOUTH ST STE 355 WALTHAM. MA 02453-1457 Secured Party Information LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 DANBURY RD WILTON. CT 06897-4007 Filing Information 4296285 2 10/15/2004 INITIAL FILING 10/15/2004 4296285 2 Filing Offices FEDERAL & DUKE OF YORK STS DOVER, DE 19901 SECRETARY OF STATE/UCC DIVISION Collateral Information 10/15/2004 4296285 2 - EQUIPMENT LEASED Debtor Information JEEPERS' INC. 800 SOUTH ST STE 355 WALTHAM. MA 02453-1457 Secured Party Information LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 DANBURY RD WILTON. CT 06897-4007 Filing Information 4296290 2 10/15/2004 INITIAL FILING 10/15/2004 4296290 2 Filing Offices FEDERAL & DUKE OF YORK STS DOVER. DE 19901 SECRETARY OF STATE/UCC DIVISION Collateral Information For internal use only SDNY_GM_00054640 CONFIDENTIAL - PURSUANT TO FED. R.CCANI(EIDENTIAL DB-SDNY-00 17464 EFTA 00165210 EFTA01295433 Page 21 12:DE UCC LIEN FILING Description: 10/15/2004 4296290 2 - EQUIPMENT LEASED 13:DE UCC LIEN FILING Name: Address: Name: Address: Original Filing Number: Original Filing Date: Filing Type: Filing Date: Filing Number: Address: Filing Agency: Description: 14:DE UCC LIEN FILING Name: Address: Name: Address: Original Filing Number: Original Filing Date: Filing Type: Filing Date: Filing Number: Address: Filing Agency: Description: 15:DE UCC LIEN FILING Name: Address: Name: Address: Original Filing Number: Original Filing Date: Filing Type: Filing Date: Filing Number: Address: Filing Agency: Description: 16:DE UCC LIEN FILING Debtor Information JEEPERS! INC. 800 SOUTH ST STE 355 WALTHAM, MA 02453-1457 Secured Party Information LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 DANBURY RD WILTON. CT 06897.4007 Filing Information 4296295 1 10/15/2004 INITIAL FILING 10/15/2004 4296295 1 Filing Offices FEDERAL & DUKE OF YORK STS DOVER. DE 19901 SECRETARY OF STATE/UCC DIVISION Collateral Information 10/15/2004 4296295 1 - EQUIPMENT LEASED Debtor Information JEEPERS! INC. 800 SOUTH ST STE 355 WALTHAM, MA 02453.1457 Secured Party Information LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 DANBURY RD WILTON, CT 06897-4007 Filing Information 4296304 1 10/15/2004 INITIAL FILING 10/15/2004 4296304 1 Filing Offices FEDERAL & DUKE OF YORK STS DOVER. DE 19901 SECRETARY OF STATE/UCC DIVISION Collateral Information 10/15/2004 4296304 1 - EQUIPMENT LEASED Debtor Information JEEPERS! INC. 800 SOUTH ST STE 355 WALTHAM, MA 02453-1457 Secured Party Information LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 DANBURY RD WILTON. CT 06897.4007 Filing Information 4296307 4 10/15/2004 INITIAL FILING 10/15/2004 4296307 4 Filing Offices FEDERAL & DUKE OF YORK STS DOVER, DE 19901 SECRETARY OF STATE/UCC DIVISION Collateral Information 10/15/2004 4296307 4 - EQUIPMENT LEASED For internal use only SDNY_GM_00054641 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(FIDENTIAL DB-SDNY-00 17465 EFTA_00 I 6521 I EFTA01295434 Page 22 16:DE UCC LIEN FILING Name: Address: Name: Address: Original Filing Number: Original Filing Date: Filing Type: Filing Date: Filing Number: Address: Filing Agency: Description: 17:DE UCC LIEN FILING Name: Address: Name: Address: Name: Address: Name: Address: Original Filing Number: Original Filing Date: Filing Type: Filing Date: Filing Number: Filing Type: Filing Date: Filing Number: Filing Type: Filing Date: Filing Number Filing Type: Filing Date: Filing Number Address: Filing Agency: Description: Description: Debtor Information JEEPERS! INC. 800 SOUTH ST STE 355 WALTHAM, MA 02453-1457 Secured Party Information LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 DANBURY RD WILTON, CT 06897-4007 Filing Information 4296308 2 10/15/2004 INITIAL FILING 10/15/20O4 4296308 2 Filing Offices FEDERAL & DUKE OF YORK STS DOVER, DE 19901 SECRETARY OF STATE/UCC DIVISION Collateral Information 10/15/2004 4296308 2 - EQUIPMENT LEASED Debtor Information Debtor 1 JEEPERS' INC 800 SOUTH ST STE 355 WALTHAM, MA 02453-1457 Debtor 2 JEEPERS) INC. 800 SOUTH ST STE 355 WALTHAM, MA 02453-1457 Secured Party Information LEASING TECHNOLOGIES INTERNATIONAL. INC. 221 DANBURY RD WILTON, CT 06897-4007 Assignee Information GLOBAL ENTERTAINMENT VENTURES, LLC 153 N MAIN WESTON, MA 02493 Filing Information 4296398 3 10/15/2004 Filing 1 ASSIGNMENT 9/19/2006 6323725 2 Filing 2 AMENDMENT 9/14/2006 6317973 6 Filing 3 AMENDMENT 9/13/2006 6317068 5 Filing 4 INITIAL FILING 10/15/20O4 4296398 3 Filing Offices FEDERAL & DUKE OF YORK STS DOVER. DE 19901 SECRETARY OF STATE/UCC DIVISION Collateral Information Collateral 1 09/14/2006 6317973 6 - VEHICLES.EQUIPMENT Collateral 2 09/13/2006 6317068 5 - EQUIPMENT:VEHICLES Collateral 3 For internal use only SDNY_GM_00054642 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SONY-0017466 EFTA 00165212 EFTA01295435 Page 23 17:DE UCC LIEN FILING Description: 10/15/2004 4296398 3 - EQUIPMENT 18:DE UCC LIEN FILING Name: Address: Name: Address: Original Filing Number: Original Filing Date: Filing Type: Filing Date: Filing Number: Address: Filing Agency: Description: 19:DE UCC LIEN FILING Name: Address: Name: Address: Name: Address: Original Filing Number: Original Filing Date: Filing Type: Filing Date: Filing Number: Address: Filing Agency: Description: 20:DE UCC LIEN FILING Name: Address: Name: Address: Original Filing Number: Original Filing Date: Filing Type: Filing Date: Filing Number: Address: Filing Agency: Debtor Information JEEPERS! INC. 800 SOUTH ST STE 355 WALTHAM. MA 02453-1457 Secured Party Information LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 DANBURY RD WILTON. CT 06897.4007 Filing Information 3306601 9 11/20/2003 INITIAL FILING 11/20/2003 3306601 9 Filing Offices FEDERAL & DUKE OF YORK STS DOVER. DE 19901 SECRETARY OF STATE/UCC DIVISION Collateral Information 11/202003 3306601 9 - UNSPECIFIED Debtor Information Debtor 1 JEEPERS! INC. 800 SOUTH ST STE 355 WALTHAM, MA 02453-1457 Debtor 2 JEEPERS) INC. 800 SOUTH ST STE 355 WALTHAM, MA 02453-1457 Secured Party Information FLEET NATIONAL BANK 1 FEDERAL STREET MC MAOFD07A BOSTON, MA 02211-0001 Filing Information 3306605 0 11/20/2003 INITIAL FILING 11/20/2003 3306605 0 Filing Offices FEDERAL & DUKE OF YORK STS DOVER, DE 19901 SECRETARY OF STATE/UCC DIVISION Collateral Information 11/20/2003 3306605 0 - UNSPECIFIED Debtor Information JEEPERS' INC. 800 SOUTH ST STE 355 WALTHAM. MA 02453.1457 Secured Party Information FIRST UNION NATIONAL BANK. AS AGENT 1339 CHESTNUT ST PHILADELPHIA, PA 19107-3519 Filing Information 3306610 0 11/20/2003 INITIAL FILING 11/20/2003 3306610 0 Filing Offices FEDERAL & DUKE OF YORK STS DOVER. DE 19901 SECRETARY OF STATE/UCC DIVISION For internal use only SDNY_GM_00054643 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-00 17467 EFTA 00165213 EFTA01295436 Page 24 20:DE UCC LIEN FILING Collateral Information Description: 11/20/2003 3306610 0 - UNSPECIFIED 21:DE UCC LIEN FILING Debtor Information Debtor 1 Name: JEEPERS! INC. Debtor 2 Name: JEEPERS! INC. Address: 800 SOUTH ST STE 355 WALTHAM, MA 02453-1457 Secured Party Information Secured 1 Name: GLOBAL ENTERTAINMENT VENTURES. LLC Secured 2 Name: IMPERIAL BANK Address: 226 AIRPORT PKWY SAN JOSE, CA 95110-1004 Assignee Information Name: GLOBAL ENTERTAINMENT VENTURES. LLC Address: 153 NORTH AVE WESTON. MA 02493-2032 Filing Information Original Filing Number: 1168287 6 Original Filing Date: 12/12/2001 Filing 1 Filing Type: CONTINUATION Filing Date: 126/2006 Filing Number: 6423089 2 Filing 2 Filing Type: INITIAL FILING Filing Date: 12/12/2001 Filing Number: 1168287 6 Filing Offices Address: FEDERAL 8 DUKE OF YORK STS DOVER, DE 19901 Filing Agency: SECRETARY OF STATE/UCC DIVISION Collateral Information Description: 12/12/2001 1168287 6 - ALL ASSETS 22:DE UCC LIEN FILING Debtor Information Debtor 1 Name: JEEPERS! FRANCHISE, INC. Debtor 2 Name: JEEPERS! FRANCHISE. INC. Address: 800 SOUTH ST STE 355 WALTHAM, MA 02453-1457 Secured Party Information Secured 1 Name: GLOBAL ENTERTAINMENT VENTURES. LLC Secured 2 Name: IMPERIAL BANK Address: 226 AIRPORT PKWY SAN JOSE, CA 95110-1004 Assignee Information Name: GLOBAL ENTERTAINMENT VENTURES. LLC Address: 153 NORTH AVE WESTON, MA 02493-2032 Filing Information Original Filing Number: 1168369 2 Original Filing Date: 127122001 Filing Type: Filing Date: Filing Number Filing 1 CONTINUATION 12/5/2006 6423208 8 Filing 2 For internal use only SDNY_GM_00054644 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-00 17468 EFTA 00165214 EFTA01295437 Page 25 22:DE UCC LIEN FILING Filing Type: Filing Date: Filing Number: Address: Filing Agency: Description: 23:DE UCC LIEN FILING Name: Address: Name: Address: Original Filing Number: Original Filing Date: Filing Type: Filing Date: Filing Number: Address: Filing Agency: Description: 24:DE UCC LIEN FILING Name: Address: Name: Address: Original Filing Number: Original Filing Date: Filing Type: Filing Date: Filing Number Address: Filing Agency: Description: 25:DE UCC LIEN FILING Name: Address: Name: Address: Original Filing Number: Original Filing Date: Filing Type: Filing Date: Filing Number INITIAL FILING 12/12/2001 1168369 2 Filing Offices FEDERAL & DUKE OF YORK STS DOVER, DE 19901 SECRETARY OF STATE/UCC DIVISION Collateral Information 12/12/2001 1168369 2 - ALL ASSETS Debtor Information JEEPERS' INC. 800 SOUTH ST STE 355 WALTHAM. MA 02453.1457 Secured Party Information MOSS DISTRIBUTING. INC. 1801 GUTHRIE AVE DES MOINES, IA 50316-2735 Filing Information 1166348 8 11/13/2001 INITIAL FILING 11/13/2001 1166348 8 Filing Offices FEDERAL & DUKE OF YORK STS DOVER. DE 19901 SECRETARY OF STATE/UCC DIVISION Collateral Information 11/13/2001 1166348 8 - EQUIPMENT Debtor Information JEEPERS! INC. 800 SOUTH ST STE 355 WALTHAM, MA 02453-1457 Secured Party Information LEASING TECHNOLOGIES INTERNATIONAL INC. 221 DANBURY RD WILTON. CT 06897.4007 Filing Information 1159066 5 11/5/2001 INITIAL FILING 11/5/2001 1159066 5 Filing Offices FEDERAL & DUKE OF YORK STS DOVER, DE 19901 SECRETARY OF STATE/UCC DIVISION Collateral Information 11/05/2001 1159066 5 - EQUIPMENT LEASED Debtor Information JEEPERS! INC. 800 SOUTH ST STE 355 WALTHAM, MA 02453-1457 Secured Party Information LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 DANBURY RD WILTON. CT 06897-4007 Filing Information 1159067 3 11/5/2001 INITIAL FILING 11/5/2001 1159067 3 For internal use only SDNY_GM_00054645 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SONY-0017469 EFTA_00 165215 EFTA01295438 Page 26 25:DE UCC LIEN FILING Address: Filing Agency: Description: 26:DE UCC LIEN FILING Name: Address: Name: Address: Original Filing Number: Original Filing Date: Filing Type: Filing Date: Filing Number: Address: Filing Agency: Description: 27:DE UCC LIEN FILING Name: Address: Name: Address: Original Filing Number: Original Filing Date: Filing Type: Filing Date: Filing Number: Address: Filing Agency: Description: 28:DE UCC LIEN FILING Name: Address: Name: Address: Original Filing Number: Original Filing Date: Filing Type: Filing Date: Filing Number: Address: Filing Agency: Filing Offices FEDERAL & DUKE OF YORK STS DOVER. DE 19901 SECRETARY OF STATE/UCC DIVISION Collateral Information 11/05/2001 1159067 3 - EQUIPMENT LEASED Debtor Information JEEPERS! INC. 800 SOUTH ST STE 355 WALTHAM, MA 02453-1457 Secured Party Information LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 DANBURY RD WILTON, CT 06897.4007 Filing Information 1159069 9 11/5/2001 INITIAL FILING 11/5/2001 1159069 9 Filing Offices FEDERAL & DUKE OF YORK STS DOVER, DE 19901 SECRETARY OF STATE/UCC DIVISION Collateral Information 11/05/2001 1159069 9 - EQUIPMENT LEASED Debtor Information JEEPERS! INC. 800 SOUTH ST STE 355 WALTHAM. MA 02453-1457 Secured Party Information LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 DANBURY RD WILTON. CT 06897.4007 Filing Information 1159074 9 11/5/2001 INITIAL FILING 11/5/2001 1159074 9 Filing Offices FEDERAL & DUKE OF YORK STS DOVER, DE 19901 SECRETARY OF STATE/UCC DIVISION Collateral Information 11/05/2001 1159074 9 - EQUIPMENT LEASED Debtor Information JEEPERS' INC. 800 SOUTH ST STE 355 WALTHAM. MA 02453.1457 Secured Party Information LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 DANBURY RD WILTON, CT 06897-4007 Filing Information 1159079 8 11/5/2001 INITIAL FILING 11/5/2001 1159079 8 Filing Offices FEDERAL & DUKE OF YORK STS DOVER. DE 19901 SECRETARY OF STATE/UCC DIVISION For internal use only SDNY_GM_00054646 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-00 17470 EFTA 00165216 EFTA01295439 Page 27 28:DE UCC LIEN FILING Collateral Information Description: 11/05/2001 1159079 8 - EQUIPMENT LEASED 29:DE UCC LIEN FILING Name: Address: Name: Address: Original Filing Number: Original Filing Date: Filing Type: Filing Date: Filing Number: Address: Filing Agency: Description: 30:DE UCC LIEN FILING Name: Address: Name: Address: Original Filing Number: Original Filing Date: Filing Type: Filing Date: Filing Number: Address: Filing Agency: Description: 31:DE UCC LIEN FILING Name: Address: Name: Address: Original Filing Number: Original Filing Date: Filing Type: Filing Date: Filing Number: Address: Filing Agency: Description: Debtor Information JEEPERS' INC. 800 SOUTH ST STE 355 WALTHAM, MA 02453.1457 Secured Party Information LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 DANBURY RD WILTON, CT 06897-4007 Filing Information 1159080 6 11/5/2001 INITIAL FILING 11/5/2001 1159080 6 Filing Offices FEDERAL 8 DUKE OF YORK STS DOVER. DE 19901 SECRETARY OF STATE/UCC DIVISION Collateral Information 11/05/2001 1159080 6 - EQUIPMENT LEASED Debtor Information JEEPERS! INC. 800 SOUTH ST STE 355 WALTHAM. MA 02453-1457 Secured Party Information LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 DANBURY RD WILTON. CT 06897-4007 Filing Information 1159082 2 11/5/2001 INITIAL FILING 11/5/2001 1159082 2 Filing Offices FEDERAL & DUKE OF YORK STS DOVER. DE 19901 SECRETARY OF STATE/UCC DIVISION Collateral Information 11/05/2001 1159082 2 - EQUIPMENT LEASED Debtor Information JEEPERS' INC. 800 SOUTH ST STE 355 WALTHAM, MA 02453-1457 Secured Party Information LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 DANBURY RD WILTON. CT 06897.4007 Filing Information 1159083 0 11/5/2001 INITIAL FILING 11/5/2001 1159083 0 Filing Offices FEDERAL 8 DUKE OF YORK STS DOVER, DE 19901 SECRETARY OF STATE/UCC DIVISION Collateral Information 11/05/2001 1159083 0 - EQUIPMENT LEASED For internal use only SDNY_GM_00054647 CONFIDENTIAL - PURSUANT TO FED. R.CCANI(EIDENTIAL DB-SDNY-0017471 EFTA 00165217 EFTA01295440 Page 28 32:DE UCC LIEN FILING Debtor Information Name: JEEPERS! INC. Address: 800 SOUTH ST STE 355 WALTHAM, MA 02453-1457 Secured Party Information Name: LEASING TECHNOLOGIES INTERNATIONAL, INC. Address: 221 DANBURY RD WILTON. CT 06897-4007 Filing Information Original Filing Number: 1159091 3 Original Filing Date: 11/5/2001 Filing Type: INITIAL FILING Filing Date: 11/5/2001 Filing Number: 1159091 3 Filing Offices Address: FEDERAL & DUKE OF YORK STS DOVER, DE 19901 Filing Agency: SECRETARY OF STATE/UCC DIVISION Collateral Information Description: 11/05/2001 1159091 3 -