PUBLIC RECORDS ON THE LEXIS®-NEXIS® SERVICES ASSET LOCATOR Capture quick and convenient online access to real and personal property records nationwide. Combined Deed Transfers and Tax Assessor Records Check assets via current and archived real estate records collected from county tax assessors’ offices, including Washington, D.C. Aircraft Registrations Identify aircraft ownership through Federal Aviation Administration aircraft registrations currently on file with the FAA. Deed Transfers Review current deed transfers gathered from county recorders’ offices, plus Washington, D.C. BANKRUPTCY FILINGS Access current business and consumer bankruptcy petitions, dismissals and discharges under chapters 7, 11, 12, and 13 from most districts of the U.S. Bankruptcy Court, including Washington, D.C. Combined Bankruptcy Filings Search nationally or by state, bankruptcy petitions files in the various districts of the U.S. Bankruptcy Court, including Washington, D.C. BUSINESS AND CORPORATION INFORMATION Extensive Content and Excellent Customer Service The public records collection on the LEXIS-NEXIS services continues to grow in content every day. Stay informed about new sources by visiting our Web site at http://www.lexis-nexis.com, or by subscribing to our weekly electronic newsletter, LEXIS-NEXIS This Week, Client Edition, at http://www.lexis-nexis.com/thisweek. For personalized online public records research assistance, day or night, call LEXIS-NEXIS Customer Service at 1-800-543-6862. Effective Decision-Making Tool The LEXIS-NEXIS services can serve as your most effective decision-making tool. How? ■ ■ By placing a comprehensive collection of national, regional and global business, news and legal information, as well as an extensive collection of public records data, at your fingertips By making it easy to retrieve targeted, reputable information through a powerful search engine, user-friendly interfaces, and timesaving features for added search precision Ask your LEXIS-NEXIS representative for more information about our total suite of product, service, and content offerings. Access vital financial and other business information through key records. THE LEXIS-NEXIS SERVICES OFFER ONE OF THE MOST COMPREHENSIVE AGGREGATIONS OF PUBLIC RECORDS AVAILABLE ANYWHERE. ADDITIONALLY, WE COMPILE AND CATEGORIZE THESE RECORDS SO THAT YOU FIND THE INFORMATION YOU NEED FASTER Tax Assessor Records Check real estate value in a single combined national search or by individual state. Vehicle Registrations*❖ Identify vehicle ownership by state. Stock Ownership Identify substantial shareholders within companies and across industries. Non-U.S. Deed Transfers and Tax Assessor Records Review current and archived tax assessor and deed transfer records for the Province of Ontario. Non-U.S. Personal Property Capture detailed information on over 11,000 corporate and individual owners of Brazilian aircraft, the status of the aircraft, and the home airfield. Also access other non-U.S. corporate information via SEC Form 20-F filings. * Use of motor vehicle data is subject to applicable law, including but not limited to, the Driver’s Privacy Protection Act. LEXIS®-NEXIS® Public Records Identify an expert witness or track an accident witness Look for bankruptcies involving and/or liens against a business or individual Check pending and agency enforcement actions Simplify due diligence Capture business information, e.g., annual sales, parent/subsidiary relationships, and executives names Identify real and personal property assets Research multinationals and uncover banking relationships Uncover hidden assets nationwide or outside the U.S. Verify license credentials and status, as well as death records and current military service Review verdict and settlement reports Ultimately, with the public records collection on the LEXIS-NEXIS services, you can find more, know more and do more. Following is a sampling of the public records available on the LEXIS-NEXIS services. U.S. and Canadian Business Finder - Yellow Pages Corporation, Partnership & DBA Registrations D&B Global Business Finder Experian Business Reports Corporation and Partnership Registrations Fictitious Business Names Filings Federal Employer Identification Numbers Franchise Index Inactive Business Database COMBINED PUBLIC INFORMATION BY STATE AND TYPE Review a broad range of state and nationally combined public records information. Public Information by Type Select from P-TRAK Person Locator, P-FIND Person Locator, Business Finder, B-FIND, B-TRAK, Combined Business and Corporation Information, Combined Corporation and Limited Partnership Information, Combined Bankruptcy Filings, Combined Deed Transfer Records, Tax Assessor Records and Mortgage Records, Combined Fictitious Business Name Information, Franchise Index, Combined Judgment and Lien Filings, Combined Jury Verdicts and Settlements, Combined Professional Licenses, Social Security Death Records, Combined Tax Assessor Records, Automotive Recall Data, and Combined Uniform Commercial Code Liens Filings. B-FIND Find listings for businesses in agriculture, mining, construction, manufacturing, transportation, and personal and professional services, as well as school and government institutions. B-TRAK Access 57 million U.S. and non-U.S. business records on both public and private companies in more than 220 countries with D&B Worldbase™. Franchise Index Follow franchise information, including franchisor system profiles, as well as franchisee identification in 30 industry and 204 sub-industry franchise types. ■ ■ ■ ■ ■ Use a simple form-based search to capture data from: ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ AND EASIER. LEXIS and NEXIS are registered trademarks and the INFORMATION ARRAY logo is a THE BUSINESS FINDER Mortgages Track mortgage records for individual U.S. states or in a national search. What Can You Do with Public Records on LEXIS-NEXIS? Public Information by State Select combined public records from individual states. Reliable information is our business. Responsible use is everyone’s.™ ❖ Content available through the LEXIS-NEXIS Research Software only. LEXIS and NEXIS are registered trademarks and the INFORMATION ARRAY logo is a trademark of Reed Elsevier Properties Inc., used under license. The Responsible Use Tagline is a trademark of the LEXIS-NEXIS Group. Dun & Bradstreet and DUNS are registered trademarks and D&B Worldbase is a trademark of The Dun & Bradstreet Corporation. D&B Supplier Evaluation Report is a registered trademark and D&B Payment Analysis Report is a service mark of Dun & Bradstreet, Inc. Experian is a trademark of Experian Information Solutions Inc. Other products and services may be trademarks or registered trademarks of their respective companies. ©1999 LEXIS-NEXIS Group. All Rights Reserved. http://www.lexis-nexis.com 9443 Springboro Pike Miamisburg, Ohio 45342 U.S.A. NX600-0 1299 P UBLIC R ECORDS ON THE LEXIS ®-NEXIS ® S ERVICES Find more, Know more, Do more with Public Records on LEXIS®-NEXIS® PUBLIC RECORDS ON THE LEXIS-NEXIS SERVICES THE BUSINESS FINDER (CONT.) DUN & BRADSTREET® Corporation and Limited Partnership Information Find state and local business filings, including corporation registrations, limited partnership registrations, limited liability company registrations, and Fictitious Business Name (“Doing Business As”) filings through Secretary of State data extracted by the state’s staff from articles of incorporation, annual reports, amendments, and other required public filings updated daily or weekly. Build a business profile with D&B business background information. BUSINESS LOCATOR Find people, company, and asset identification and verification outside the U.S. ■ Argentine Company Analyst Data ■ Brazilian Company Analyst Information ■ Brazilian Company Board of Directors ■ Brazilian Company D ■ Brazilian Companies Information ■ Brazilian Company Property Information ■ Brazilian Company Shareholder Information ■ Brazilian Company Subsidiaries Information ■ Brazilian People Locator ■ Brazilian Private Company Information ■ Mexican Company Analyst Data ■ United Kingdom Company Information ™ EXPERIAN BUSINESS REPORTS Review data on more than 8 million U.S. businesses, providing an objective picture of how a company handles its financial obligations. DUNS® Market Identifiers Plus Provide valuable marketing information on 12 million U.S. public and private companies, particularly manufacturers, wholesalers, and retailers. Global DUNS Market Identifiers Reach more than 24 million public and private company records from more than 200 countries. DUNS Market Identifiers International File Access 12 million non-U.S. business records. DUNS Market Identifiers Regional Files Search for business records within a single country or region. Executive Affiliation File Track business background information on individuals associated with one or more U.S. corporations. D&B Executive Background Information Capture the names of up to the top 30 executives at a company. Principals Database Identify information on individuals that have been affiliated with U.S. businesses that have been involved in bankruptcy proceedings or are now discontinued. Federal Employer Identification Number Database Identify federal tax numbers for businesses. The D&B Gateway❖ Access an exhaustive collection of D&B’s business background and risk analysis reports, available on the LEXIS-NEXIS services with the addition of the D&B Gateway: ■ D&B Business Information Report ■ D&B Payment Analysis Report® ■ D&B Supplier EvaluationSM Report ■ D&B Comprehensive Report ■ D&B Government Activity Report ■ D&B Business Background Report ■ D&B European Financial Records LEXIS®-NEXIS® Public Records CIVIL AND CRIMINAL FILINGS Search select civil and criminal docket indices from various state and federal jurisdictions. ■ Federal Civil Docket Summaries ■ Combined State Civil & Criminal Docket Indices ■ Occupational Safety and Health Administration Inspection Reports ■ National Financial Institutions Sanctions and Legal Actions Federal Civil Docket Summaries Review federal civil docket summaries collected daily from U.S. District Courts, including Washington, D.C. and Puerto Rico. State Civil Docket Filings Check civil docket indices for U.S. states. VERDICTS AND SETTLEMENTS Get online access to recent civil verdicts and settlements from across the country by capturing nationwide state or regional reporters in one search. ■ Jury Verdicts and Settlements ■ Jury Verdicts and Settlements by State ■ Combined Verdicts Settlements ■ Association of Trial Lawyers of America ■ National Jury Verdict Review & Analysis ■ Verdicts, Settlement & Tactics ■ National Law Review Annual Review ■ Medical Litigation Alert ■ Combined Expert Witness Directory Online State Jury Reporters Find state jury verdict files from selected states on the LEXIS-NEXIS services. A current LEXIS-NEXIS advantage. State Criminal Docket Filings Search criminal docket filings for U.S. states. LICENSES JUDGMENT & LIENS Search judgments and liens for U.S. states—combined in a nationwide file or by state. UNIFORM COMMERCIAL CODE LIEN FILINGS Find judgments and liens filed against litigants, witnesses, judgment debtors, and others with the individual state UCC databases combined for maximum searching efficiency. Combined Judgment and Liens Filings and UCC Lien Filings Enjoy the ease of comprehensive access with a combined search. Access a variety of license data. Professional Licensing Board Files Find a licensee’s name and address, license status, issuing board, license type, certification, and expiration dates for select U.S. states. Lottery Licenses Identify information on selected states’ lottery sales agent licenses. Pilots Directory Find data from the Federal Aviation Administration Airmen Directory. Records typically include the pilot’s name, address, number, certification class, medical class, and date of last medical exam. Tax Professional Database Identify tax professionals, including Enrolled Agents, who are involved in the filing of Federal income and business taxes. Typical record content includes the individual's name, company, address, occupation, region, and district. Marriage License and Divorce Records Track marriages and divorces from select states. VOTER REGISTRATION INDICES Search voter registration indices from select states. PERSONAL PROPERTY RECORDS Search owner name and address, registration number and registration date, hull ID number, fuel type, hull type, and propulsion type, as well as vessel make, type, and use. State boat registrations are currently available for selected states. U.S. Coast Guard Registrations and State Boat Registrations❖ Get vital ownership information on watercraft. Access hundreds of millions of names and addresses around the country. Motor Vehicle Registrations*❖ Find out owner information for cars, trucks, motorcycles, recreation vehicles, etc. from over thirty states. EZFIND Combined Person Locator Nationwide Access a database of over 324 million names for current and previous addresses and often aliases or prior names (combines the P-TRAK, P-FIND and P-SEEK databases). Aircraft Registrations Locate ownership data on aircraft. Federal Communications Commission Licenses Find information on Wireless Telecom, Common Carrier, Cellular, Personal Communicator Services, Microwave, Broadcast (AM, FM, and TV), and Ground/Coast license types. Drug Enforcement Agency Registrations Track over 100,000 registrants licensed to manufacture or distribute controlled substances. P-SEEK Review a nationwide collection of names, including prior names and aliases, current and former addresses with date ranges, phone numbers, and more. Driver’s Licenses*❖ Capture the driver’s name and address, expiration date, license number, and other pertinent data from over twenty U.S. states. Access an online clearinghouse of formal sanctions against members of the financial and health care services industries by a comprehensive range of federal and state regulatory agencies, including: Securities and Exchange Commission, Commodity Futures Trading Commission, FDIC, Federal Reserve, Health and Human Services, HUD, Office of Thrift Supervision, and others. PERSON LOCATOR P-FIND Capture data on more than 146 million persons, 92 million households, and 71 million telephone numbers in the nationwide and statewide files. Liquor Licenses Access selected states’ liquor licenses for holder information. SANCTIONS P-TRAK Locate information on over 300 million individuals. Social Security and Selected States' Death Records Search death records from the Social Security Administration and selected states. M-FIND Find U.S. Air Force, Army, Marine, or Navy personnel. Valuations Identify Bluebook values for motor vehicles, aircraft, heavy trucks, marine craft, mobile homes, and recreational vehicles. NON-U.S. SANCTIONS Get the names of individuals and companies outside the U.S. that have sanctions against them. Denied Party List Know the names of persons and companies denied importing/ exporting privileges and the agencies who issued the denials. United Kingdom Disqualified Company Directors Information Identify all persons disqualified as a director, manager, or owner under U.K. Company Director Disqualification Act of 1986 and recorded by Companies House.