Possible OFAC. Derogatory Legal 0 ($0) Address 1500 PENNSYLVANIA AVENUE, WASHINGTON, DC 20220

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1 Company Name Safe Number E PLURRIBUS UNUMTHE UNITED STATES OF AMERICA (GOVERNMENT) US Rating E DBT Credit Limit Not Rated Insufficient Information Derogatory Legal 0 ($0) Possible OFAC No Payment Trend Inquiries Trend Company Name E PLURRIBUS UNUMTHE UNITED STATES OF AMERICA (GOVERNMENT) Address, WASHINGTON, DC Location Type Headquarters Page 1 of 5

2 Risk Rating History Apr '17 May '17 Jun '17 Jul '17 Aug '17 Sep '17 Oct '17 Trend Line Current Company Industry Average Commentary The company is not part of a group. A risk rating is not currently available for this company. The company does not currently have Business Spend data. Inquiries Trend Monthly Breakdown The last inquiry date was 6/25/ There have been 1 inquiries in the last 12 months. 1 1 There are an average of 0 reports taken each month. 0 Oct Nov 2016 Dec 2016 Jan 2017 Feb 2017 Mar 2017 Apr 2017 May 2017 Jun 2017 Jul Aug Months 6 Months 9 Months Inquiries Last Inquiry Date 6/25/ Months 6 Months 9 Months Legal Filings Summary This Company Bankruptcy No Judgments 0 Suits 0 Tax Lien filings 0 Sum $0 Cautionary UCC filings 2 UCC filings 21 Page 2 of 5

3 Cautionary Uniform Commercial Code (UCC) Filings Cautionary UCC Filings Summary Month Year Cautionary UCCs**** Total Filed Released / Termination Continuous Amended / Assigned Sep Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov ** Cautionary UCC Filings include one or more of the following collateral: Accounts, Accounts Receivables, Contract Rights, Hereafter Acquired Property, Inventory, Leases, Notes Receivable or Proceeds. Cautionary UCC Details UCC Date 3/17/2015 Filing Number K NC SECRETARY OF STATE RAINTREE HEALTHCARE OF CONCORD LLC CARE OF POST OFFICE BOX RAINTREE HEALTHCARE OF CONCORD CHARLOTTE NC LLC ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS UCC Date 11/27/2014 Filing Number K NC SECRETARY OF STATE RAINTREE HEALTHCARE OF CONCORD LLC CARE OF POST OFFICE BOX RAINTREE HEALTHCARE OF CONCORD CHARLOTTE NC LLC ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS Uniform Commercial Code (UCC) Filings UCC Filing Summary Month Year Total Filed Released / Termination Continuous Amended / Assigned Sep Sep Aug Page 3 of 5

4 Jul Jun May Apr Mar Feb Jan Dec Nov UCC Details UCC Date 10/17/2016 Filing Number SEC OF STATE NEW YORK SEC OF STATE NEW YORK UNDEFINED UCC Date 9/13/2016 Filing Number SEC OF STATE ALASKA SEC OF STATE ALASKA Company Information Years in Business - Address Type Street Address Estimated Annual Sales Amount NOT AVAILABLE Estimated Number of Employees Unknown Location Type Headquarters Primary SIC Code Industry Classification - Primary SIC Code - Primary NAICS - Same Company Name and Address 0 Same Address 5 Same Company Name and City 0 Same Company Name and Zip Code 0 Same Company Telephone 0 Same Company Web Address 0 Same Company Name and State 0 Same Company Name 0 Page 4 of 5

5 Same Company Name Internationally 0 Total Possible Matches 5 Address Domestic Possible Links Company Name Address Safe Number Rating DBT Limit Legal Count UNITED STATES TREASURY US ($0) CURLEE C. DENNIS US ($0) RONALD LEE RAGLAND US ($0) E.C. PHILLIPS III US ($0) KENNETH SANDERS US ($0) Creditsafe International Database Search Results - 0 results No creditsafe search results - please review the search criteria Risk Rating & Limit Today`s Rating [0-100] Today`s Limit ($) Previous rating [0-100] Previous Limit ($) Rating Definitions The Creditsafe Rating works on a scale of and predicts the likelihood that a business s payment performance will become seriously delinquent, defined as 90-plus days beyond terms within the next 12 months or that the business will go bankrupt. Limit Definitions The Creditsafe recommended credit limit is calculated using information from a company's payment record and from the payment records of similar companies. The company credit limit is our recommendation of the total amount of credit that should be outstanding at any one time. International Score Creditsafe International Score E International Score Description Not Rated The Creditsafe International Score is a standardized score derived from the Creditsafe rating. It enables credit risk comparison between companies that are registered in different countries. Creditsafe, the Global Business Intelligence Experts, offer company credit information on over 240 million companies worldwide. With wholly owned data and information available instantly online in over 90 countries across the globe, we pride ourselves on being the most used provider of company credit information in the world. For a free complimentary trial, please visit our website Postal Address Creditsafe USA Inc Crackersport Rd Allentown Pennsylvania USA Page 5 of 5