SUBJECT'S NAME |
Registered
Name: |
Rolf
Butler |
Requested
Name: |
Same
|
| Other Name: |
None |
| _______________________________________________________________
|
ADDRESS
AND TELECOMMUNICATIONS |
| Address: |
Ch.de Vervas
17 |
| |
8122 Egg/ZH |
| Country: |
Switzerland |
| |
|
| Phone: |
+32 18212345 |
| Date of Birth: |
July 1, 19xx |
| Marital Status: |
Married |
| ID #: |
CH3-000-000-123 |
| _______________________________________________________________ |
RESIDENCY INFORMATION |
| The
subject is owner of the residential property at the above address.
The estimated fiscal value of the property is CHF 750,000.
|
| _______________________________________________________________ |
DIRECTORSHIP
INFORMATION |
Company: |
Swiss
ABC Holding Limited, Baden |
| Title: |
Member of
the Borad of Directors |
Signature:
|
Collective
|
|
|
| Company: |
ABC
Engineering AG, Biel |
| Title: |
Member
of the Board of Directors |
| Signature: |
Individual |
| _______________________________________________________________ |
GOVERNMENT
RECORDS |
|
| Entity
Searched:: |
Biel
Legal Action Office |
| Period of
Search: |
2006 to
Present |
| Results: |
Two Records
Found |
|
|
2006 |
|
2007 |
|
2008 |
|
# |
amount |
# |
amount |
# |
amount |
| Legal
actions |
0 |
0 |
0 |
0 |
2 |
1,543 |
| Paid |
0 |
0 |
0 |
0 |
1 |
1,197 |
| Disputed |
0 |
0 |
0 |
0 |
1 |
346 |
|
| The
two legal actions have been filed by Marc Vine, Zurich.
|
| |
|
| Additional case details are not available to
third parties.
|
| _______________________________________________________________
|
CONSUMER
SEARCH INFORMATION |
| There
are no complaints on the subject's payment conduct.
|
| _________________________________________________________________________
|
| CURRENCY
EXCHANGE RATE |
|
Currency Reported: |
Swiss Franc (CHF) |
|
Approx. Exchange Rate: |
1 US Dollar =
1.09103 Swiss Franc |
|
|
1 Swiss Franc (CHF) =
0.91657 US Dollar
(USD) |
| As
of: |
January
20, 20XX |
| __________________________________________________________________ |
| COMMENTS |
|
| None. |
|
| __________________________________________________________________ |
| END OF REPORT |
|
|
|
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2008 Owens OnLine,
Inc. All rights reserved. |
|
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