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At our disposal , We have hundreds of World Wide connections to help us solve your problems |
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| For searches in the U.S., Sub Rosa utilises information including, but not limited to: |
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• Identity and Social Security Number Verification
• State DMV records
• State, Civil and Criminal Case History
• Nationwide Federal, Civil and Criminal case histories, including bankruptcy.
• Corporate and LLP Filings
• Partnership and D/B/A filings
• Business Reports
• National UCC filings
• Recorded documents such as judgements, liens and defaults
• National Real Property filings
• National Financial Databases
• National and Local print and audio media searches
• Public Records including IRS, SEC, EPA.
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| In Europe, our resources include, but again are not limited to: |
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• Identity Verification Procedures
• Court Records
• Nationwide Civil and Criminal case histories, including bankruptcy
• Public Domain Accounts
• Business Reports
• Document Asset Listings
• Recorded documents such as judgements, liens and defaults
• National Real Property filings
• National Financial Databases
• National and Local print and audio media searches
• Public Records including EPA, Corporation and Council document
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