El Ordinance on ` INVESTIGATIONS ( STRATEGIC PLAN NO. 1, 5) Set Public Hearing For

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1 REQUEST FOR COUNCIL!, O 4 q p CITY COUNCIL MEETING xim ", y, N r CLERK OF COUNCIL JUNE 16, 2015 TITLE: APPROVED AGREEMENT WITH LEXIS NEXIS FOR ONLINE SEARCHING SERVICES I FOR USE IN LAW ENFORCMENT [ El Ordinance on ` INVESTIGATIONS ( STRATEGIC PLAN NO. 1, 5) Set Public Hearing For CONTINUED TO As Recommended As Amended on Reading Ordinance Reading Implementing Resolution CITY MANAG FILE NUMBER Authorize the City Manager and Clerk of the Council to execute an agreement with LexisNexis Risk Solutions FL Inc., commencing February 1, 2015, for information services in an amount not to exceed $ 49, 968, subject to non - substantive changes approved by the City Manager and City Attorney. DISCUSSION Since July 2004, the Santa Ana Police Department has been using information provided by Lexis Nexis to investigate crime in the City. Beginning in May 2008, the Department began using the vendor's Accurint for Law Enforcement Plus system as a key investigative tool. This system aggregates data from various data sources to help investigators find individuals. Most recently, the City entered into an agreement ( N ) with Lexis Nexis to provide access to their data via the Accurint for Law Enforcement Plus system. This agreement expired on January 31, The renewal of this agreement was delayed as staff considered adding new features and functionality, and worked through some contract issues. However, Lexis Nexis has allowed the Police Department to continue using the system since February 1. The Santa Ana Police Department wishes to enter into a new the agreement to continue using this tool. The terms of the agreement allow the Department to perform $ 8, 328 worth of searches each month for a flat, monthly fee of $ 2, 082. Over the two -year period of this agreement, this will total 49, 968. The agreement term will run from February 1, 2015, through January 31, STRATEGIC PLAN ALIGNMENT Approval of this item supports the City' s efforts to meet Goal # 1 Community Safety, Objective 5, ( provide high quality Police and Fire /Emergency Medical Services response within the City of Santa Ana). 25C -1

2 Lexis Nexis Agreement June 16, 2015 Page 2 FISCAL IMPACT Funds for this agreement are available in Police Department' s Information Services contract services account (no ) for fiscal year totaling $ 10, 410. In addition funds for fiscal year , upon Council approval of the proposed fiscal year budget, and fiscal year are budgeted and will be made available in the amount of 24,984 ( FY ) and $ 14, 574 ( FY ) respectively. APPROVED AS TO FUNDS AND ACCOUNT: Carlos Rojas Chief of Police Police Department Francisco Gutierrez Executive Director Finance and Mgmt. Services Agency TnA 25C -2

3 R SCHEDULE A Accurint for Law Enforcement Plus Subscription) Agency ( Customer) Name: City of Santa Ana Santa Ana Police Department Billgroup #: LN Account Manager: Tiffany J. Esquino This Schedule A sets forth additional or amended terms and conditions for the use of the Accurint for Law Enforcement Plus services ( "LN Services "), as set forth in the services agreement between Customer and LN or LN' s affiliate( s) for the LN Services ("Agreement"). to which this Schedule A is incorporated by reference, The LN Services herein shall be provided by LexisNexis Risk Solutions FL Inc. ( "LN "). Customer acknowledges that the services provided under this Schedule A are non -FCRA services and are not "consumer reports" within the meaning of the FCRA and Customer agrees not to use such reports in any manner that would cause them to be characterized as "consumer reports ". 1. SCHEDULE A TERM The term of this Schedule A will be 24 months beginning 02101/ 2015 and ending 01/ 31/ 2017 (the "Term "). If an account Is activated after the first day of a calendar month, charges will not be pro - rated. 2. FEES 2. 1 Minimum Payment: Customer shall pay to LN each month the Flat Rate Commitment of Two Thousand Eighty -Two Dollars ( US $ 2, ) ( the " Flat Rate Commitment "). If during any given calendar month Customer' s actual monthly use of the applicable services ( "Actual Use ") exceeds Eight Thousand Three Hundred Twenty -Eight Dollars ( US $ 8, ) ( the "Cap"), LN reserves the right to renegotiate in good faith the amounts payable under this Schedule for any subsequent Renewal Term(s). During any 12 -month period Year") Customer will not be invoiced more than the amount of $ 25, for any services included in the Flat Rate Commitment Transactional Fees: The attached Price Schedule lists the currently available searches and reports Features "), as well as their respective prices ( "Transactional Fees "). 2.3 User IDs: Customer shall be granted unlimited Accurint for Law Enforcement User ID' s during the Initial Term and any Renewal Term. 2.4 Features not Included: The following Features are not included in the Flat Rate Commitment and shall in all cases be charged separately according to the pricing specified in the attached Price Schedule: Aerial Imaging, American Board of Medical Specialties Search, Bankruptcy Documents /Dockets, Businesses in the News, Canadian Phones, Comprehensive Healthcare Business Report, Comprehensive Healthcare Provider Report, Court Search Wizard, Delaware Corporation Search and Report, Dun and Bradstreet Search and Report, Mexico Docket Search, Mexico Professional License Search, MVR Reports ( Driving Record), National Motor Vehicle Accident Search and Report, People in the News, Property Deed Image, Provider Sanction Search and Report, Provider Search and Report, Real Time Person Search, Satellite Image, Work Place Locator, XML and Belching Service. Features with Transactional Fees will be disabled when account is set up. Please contact your account manager at any point to have these features with Transactional Fees enabled. 3. EXPIRATION Unless otherwise accepted by LN, the terms herein are valid if the Schedule A is signed by the Customer and received by LN on or before 4/ Page 1 of 11 25C -3

4 4,' JURISDICTION VENUE Notwithstanding, Section 11 of the LN Application and Agreement, this Agreement has been executed and delivered In the State of California and the validity, Interpretation, performance, and enforcement of any of the clauses of this Agreement shall be determined and governed by the laws of the State of California together with applicable federal law. Both parties further agree that Orange County, California, shall be the venue for any action or proceeding that may be brought or arise out of, in connection with or by reason of this Agreement. AGREED TO AND ACCEPTED BY; City of Santa Ana Santa Ana Police Department Signed: _ Name: Title; _ Date; ATTEST; CITY OF SANTA ANA MARIA D. HUIZAR Clerk of the Council David Cavazos City Manager APPROVED AS TO FORM: SONI R, CARVALHOtJCltyAttorney LEXISNEXIS RISK SOLUTIONS FL INC, Laura A. Rossini Senior Assistant City Attorney Namo) Title) RECOMMENDED FOR APPROVAL; Carlos Rojas Chief of Police Page 2 of 11 Customlzed Schedule A Accurintfor Law Enforcement Pius ( Subscrlpt!on - Plan 45) V2 25C -4

5 Accurint for Law Enforcement PLUS Plan 44) Pricing is per hit unless otherwise Indicated. All features with a price of $0.00 are considered "Standard Features" and are included in the Subscription plan. PRICE SCHEDULE ACCURINT MAPPING ( Charged per layer) 2.00 ADVANCED PERSON SEARCH ADVANCED SEXUAL OFFENDER SEARCH AERIAL IMAGING 3.00 BANKRUPTCIES, LIENS & JUDGMENTS SEARCH ( Charged per search) BANKRUPTCY SEARCH ( Charged per search) Bankruptcy Report BASIC LOOKUP SEARCH ( Directory Assistance) BOOLEAN SEARCH BUSINESS SEARCH CASE AUDIT COMPLIANCE CASE CONNECT DECONFLICTION ALERTS CIVIL COURTS SEARCH - State ( Report Included) ( Charged per search) CONCEALED WEAPONS PERMIT SEARCH CORPORATE FILINGS SEARCH ( Report included except in Delaware) DEA CONTROLLED SUBSTANCES LICENSE SEARCH DEATH RECORDS SEARCH ( Charged per search) Death Records Report ( Charged per search) CRIMINAL RECORDS SEARCH CRIMINAL RECORDS REPORT DRIVERS LICENSE SEARCH E -MAIL SEARCH FAA AIRCRAFT SEARCH ( Report Included) 025 FAA CERTIFICATIONS SEARCH ( Report Included) FIREARMS & EXPLOSIVES LICENSE SEARCH FORECLOSURES SEARCH ( Report Included) HUNTINGIFISHING LICENSE SEARCH 0.25 INTERNET DOMAIN NAME SEARCH LIENS & JUDGMENTS SEARCH ( Charged per search) LINEUP MARRIAGES I DIVORCES SEARCH MEXICO DOCKET SEARCH ( Charged per search) (Not discounted) MEXICO PROFESSIONAL LICENSE SEARCH ( Charged per search) ( Not discounted) MOTOR VEHICLES SEARCH Motor Vehicles Report MOTOR VEHICLES WILDCARD SEARCH NATIONAL MOTOR VEHICLE ACCIDENT SEARCH & REPORT NATIONAL UCC FILINGS SEARCH ( Report Included) OFFICIAL RECORDS SEARCH ( Report Included) Page 3 of 11 Acrurint for Law Enforcement Plus ( Subscription - Plan 45) 25C -5

6 PEOPLE AT WORK SEARCH PEOPLE IN THE NEWS PERSON ALERTS MONITORING ( Monthly Monitoring Transactions Per Account) (Alerts charged at regular price) , , 001-5, ,001-25, , , PERSON SEARCH PHONES PLUS SEARCH PROFESSIONAL LICENSE SEARCH ( Charged per search) PROPERTY ASSESSMENT SEARCH Property Assessment Report PROPERTY DEED SEARCH Property Deed Report (excluding Deed Image) REAL TIME MOTOR VEHICLE REGISTRATIONS ( Charged per search) REAL TIME PHONE SEARCH RELAVINT PLUS LINK ANALYSIS ( Per Diagram) REVERSE LOOKUP SEARCH ( Reverse Directory) SEXUAL OFFENDER SEARCH ( Report Included) ( Charged per search) VIRTUAL IDENTITY SEARCH & REPORT WATERCRAFT SEARCH 0.50 Watercraft Report WORKPLACE LOCATOR ( Not discounted) ASSET REPORT: Property Deeds & Assessments, Vehicle Registrations, Watercraft, FAA Pilots, FAA Aircraft and UCC Filings. 3,50 AUTOMATED VALUATION MODEL (AVM) REPORT 5.00 FINDER REPORT: Address Summary, Others using SSN, Date /Location where SSN issued, Phone Summary, Current Listed Phones, Unverified phones with Type and Date Indicators, Current Neighbor Phones, Possible Relative Phones (2 Degrees), Possible Associate Phones, 3.50 Phones at Historical Addresses, Bankruptcy Filings and Corporate Affiliations. RELATIVES, NEIGHBORS & ASSOCIATES REPORT 2.00 COMPREHENSIVE ADDRESS REPORT ( Base Report Features: Current and Previous Residents and Phones at Address Bankruptcy ( Charged per search) Businesses at Address 0.25 Concealed Weapons Permit Search 0.25 Criminal Records Search ( Charged per search) Criminal Records Report Driver Licenses at Address 0.75 Hunting /Fishing License Search Liens and Judgments ( Charged per search) Motor Vehicles Registered at Address 0.75 Neighborhood Profile (2010 Census) Page 4 of 11 25C -6

7 u Neighbors at Address 0.25 Property Ownership Current! Previous Sexual Offenders Search ( Report Included) ( Charged per search) COMPREHENSIVE BUSINESS REPORT ( Base Report: Alternative Identities and Other Businesses at Address Associated Businesses Associated People Bankruptcy ( Charged per search) Business Registrations 0.25 Corporation Filings Dun & Bradstreet Records ( Not Discounted) 3.75 Internet Domain Names 0.25 Liens and Judgments (Charged per search) 0.25 Motor Vehicles 0.75 Properties UCC Filings 0,50 CUSTOM COMPREHENSIVE REPORT ( Base Report Features: Others Using Same SSN, Date and Location where SSN Issued, Company Header, Address Summary, Possible Education Comprehensive Report Summa Associates Bankruptcy ( Charged per search) Criminal Records ( Charged per search) DEA Controlled Substances License Search 0.25 Driver licenses Information Search 0,40 Liens and Judgments ( Charged per search) 0.25 Motor Vehicles Registration ( Watercraft & Boat Trailers included) 0.75 National Motor Vehicle Accident Search & Report 3.00 Neighborhood Profile ( 2010 Census) 0.50 Neighbors ( Up to 6 Neighbors at 10 Different Addresses) People at Work Phones Plus Professional Licenses ( Charged per search) Property Relatives (Per Degree of Separation; Up to 3 Degrees) Sexual Offenses ( Charged per search) _ Supplemental Data Sources ( Charged per search) UCC Filings ONLINE, BATCH; BATCH PERSON SEARCH _ BATCH TELEPHONE Page 5 of I 25C -7

8 Accurint for Law Enforcement Plan 44) Pricing is per hit unless otherwise indicated All features with a price of $0.00 are considered " Standard Features" and are included in the Subscription plan. FEATURE. r,' PRICE SCHEDULE rs, x MM wv` rm A' '_<. P,RICE *> c ADVANCED PERSON SEARCH AMERICAN BOARD OF MEDICAL SPECIALTIES SEARCH ASSOCIATES ( "NEXT STEPS ") BANKRUPTCY SEARCH ( Charged per search) Bankruptcy Report Bankruptcy Dockets ($ for first 5 pages & $ per page thereafter) 0, 50 Bankruptcy Documents (per page, up to max charge of $6 per document) BANKRUPTCIES, LIENS & JUDGMENTS SEARCH ( Charged per search) BASIC LOOKUP SEARCH ( Directory Assistance) BOOLEAN SEARCH BUSINESS CREDIT SEARCH Business Credit Report 20,00 BUSINESS SEARCH BUSINESSES IN THE NEWS SEARCH ( Not discounted) CANADIAN PHONES CASE AUDIT COMPLIANCE CASE CONNECT DECONFLICTION ALERTS CIVIL COURTS SEARCH ( Report Included) ( Charged per search) CILIA SEARCH CONCEALED WEAPONS PERMIT SEARCH CORPORATION FILINGS SEARCH (Report included except in Delaware) COURT SEARCH WIZARD (Additional fees may apply; orders are non - refundable) ( not discounted) County Civil Lower & Upper Court - 7 Year County Civil Lower & Upper Court - 10 Year County Criminal - 7 Year County Criminal - 10 Year Federal Division Civil - 7 Year Federal Division Civil - 10 Year Federal Division Criminal - 7 Year Federal Division Criminal - 10 Year Statewide Criminal CREDIT (FCRA) CREDIT REPORT (Employment Purpose only) - Single (FCRA) CREDIT REPORT (Employment Purpose only) - BiMerge (FCRA) CREDIT REPORT ffmployment Purpose only) - TriMerge (FCRA) CRIMINAL RECORDS SEARCH ( Charged per search) Criminal Records Report DEA CONTROLLED SUBSTANCES LICENSE SEARCH DEATH RECORDS SEARCH ( Charged per search) Death Records Report Page 6 of 11 Accurint for Lew Enforcement Plus ( Subscription - Plan 45) W00 25C -8

9 DELAWARE CORPORATION SEARCH ( Not discounted) Delaware Corporation Report (Not discounted) 1 DRIVER LICENSES SEARCH 0.75 DUN & BRADSTREET ( D &B) SEARCH 0.25 Dun & Bradstreet (D &B) Report ( Not discounted) E -MAIL SEARCH FAA AIRCRAFT SEARCH ( Report included) FAA PILOT SEARCH ( Report Included) FEDERAL FIREARMS & EXPLOSIVES LICENSE SEARCH FEDERAL EMPLOYER ID NUMBERS ( FEIN) FICTITIOUS BUSINESS NAME SEARCH 0.50 FORECLOSURES SEARCH ( Report Included) HUNTING/ FISHING LICENSE SEARCH 0.25 INTERNET DOMAIN NAME SEARCH LIENS & JUDGMENTS SEARCH ( Charged per search) Liens & Judgments Report MARRIAGES /DIVORCES SEARCH MEXICO PROFESSIONAL CERTIFICATION SEARCH ( Charged per search) ( Not discounted MEXICO DOCKET SEARCH ( Charged per search) ( Not discounted) MOTOR VEHICLES SEARCH Motor Vehicles Report MVR REPORTS ( DRIVING RECORDS) (Charged per search) ( Not discounted) Alabama 3 -year Delaware Florida 3 -year 7.15 Florida 7 -year Illinois Indiana 7 -year 1 Iowa Kansas Maine 3 -year Minnesota 5 -year _ Mississippi 3 -year Nebraska 5 -year North Carolina 7 -year Rhode Island 3 -year South Carolina 3 -year Tennessee 5 -year Utah 3 -year Vermont 3- year West Virginia 7 -year MVR WILDCARD SEARCH NATIONAL MOTOR VEHICLE ACCIDENT SEARCH & REPORT NATIONAL UCC FILINGS SEARCH ( Report Included) NEIGHBORS ( "NEXT STEPS ") ( Not discounted) NPI SEARCH Page 7 of 11 Accurint for Law Enforcement Plus ( Subscription Plan 45) 25C -9

10 NPI Report OFFICIAL RECORDS SEARCH ( Report Included) PATRIOT ACT SEARCH (Charged per search) PEOPLE AT WORK SEARCH PEOPLE IN THE NEWS SEARCH ( Not discounted) PERSON ALERTS MONITORING ( Monthly Monitoring Transactions Per Account) (Alerts charged at regular price) , , 001-5, , , , , PHONES PLUS SEARCH PROFESSIONAL LICENSES SEARCH ( Charged per search) PROPERTY ASSESSMENTS SEARCH Property Assessments Report PROPERTY DEEDS SEARCH Property Deeds Report (excluding Deed Image) Property Deeds Image ( addl charge when ordered within Property Reports) ( Not discounted) 8.00 PROPERTY SEARCH ( Property Assessments, Deeds & Mortgages) Property Report ( Property Assessments, Deeds & Mortgages excluding Deed Image) PROVIDER SEARCH Provider Report PROVIDER SANCTION SEARCH ( Charged per search) Provider Sanction Report REAL TIME MOTOR VEHICLE REGISTRATIONS ( Charged per search) REAL TIME PERSON SEARCH ( Charged per search) REAL TIME PHONE SEARCH RELATIVES ( "NEXT STEPS ") 1, 00 RELATIVES, NEIGHBORS & ASSOCIATES ( "NEXT STEPS ") RELAVINT VISUAL LINK ANALYSIS ( Per Diagram) ( Not discounted) REVERSE LOOKUP SEARCH ( Reverse Directory) SATELLITE IMAGE SEARCH SEXUAL OFFENDERS SEARCH ( Report Included) ( Charged per search) VIRTUAL IDENTITY SEARCH & REPORT VOTER REGISTRATION SEARCH WATERCRAFT SEARCH Watercraft Report WORKPLACE LOCATOR ( Not discounted) REPORTS ASSET REPORT: Property Deeds & Assessments, Vehicle Registrations, Watercraft, FAA Pilots, FAA Aircraft and UCC Filings. AUTOMATED VALUATION MODEL (AVM) REPORT BUSINESS LINK REPORT COMPREHENSIVE REPORT (Best Value): Summary Report, Associates, Bankruptcy, Concealed Weapons Permits, Criminal Records, DEA Controlled Substances License Search, Page 8 of 11 25C -10

11 Driver's Licenses, FAA Aircraft, FAA Pilots, Federal Firearms & Explosives License Search, National Motor Vehicle Accident Search & Report, Hunting / Fishing Permits, Liens & Judgments, Neighbors, People at Work, Phones Plus, Possible Education, Professional Licenses, Property, Relatives ( 3 Degrees), Sexual Offenders, UCC Filings, Vehicle Registrations, Voter Registration and Watercraft. FINDER REPORT: Address Summary, Others using SSN, Date /Location where SSN issued, Phone Summary, Current Listed Phones, Unverified phones with Type and Date Indicators, Current Neighbor Phones, Possible Relative Phones (2 Degrees), Possible Associate Phones, Phones at Historical Addresses, Bankru tc Filings and Corporate Affiliations. SUMMARY REPORT: Address Summary, Others using SSN. Date /Location where SSN issued, Census Data, Bankruptcy Indicator, Property Indicator and Corporate Affiliations Indicator. COMPREHENSIVE ADDRESS REPORT ( Base Report Features: Current and Previous Residents and Phones at Address Bankruptcy ( Charged per search) Businesses at Address 0.25 Concealed Weapons Permit Search 0.25 Criminal Records Search ( Charged per search) Criminal Records Report Driver Licenses at Address 0.75 Hunting /Fishing License Search 0.25 Liens and Judgments ( Charged per search) 0.25 Motor Vehicles Registered at Address 035 Neighborhood Profile (2010 Census) Neighbors at Address 0:25 Property Ownership Current/ Previous Sexual Offenders Search ( Report Included) ( Charged per search) COMPREHENSIVE BUSINESS REPORT ( Base Report Features: Name, Address and Phone Variations, Parent Company, Id Numbers and Industry Information Associated Businesses Associated People Bankruptcy ( Charged per search) Business Registrations 0.25 Corporation Filings Dun & Bradstreet Records ( Not Discounted) 3.75 FAA Aircraft Internet Domain Names IRS 5500 Liens and Judgments ( Charged per search) Motor Vehicles Properties UCC Filings Watercraft CUSTOM COMPREHENSIVE REPORT ( Base Report Features: Others Using Same SSN, Date and Location where SSN Issued, Company Header, Address Summary, Possible Education, Comprehensive Report Summa Associates $ 3, Page 9 of 11 25C -11

12 Bankruptcy ( Charged per search) Criminal Records (Charged per search) DEA Controlled Substances License Search Driver Licenses Information Search Federal Firearms & Explosives License Search Liens and Judgments ( Charged per search) Motor Vehicle( s) Registration ( Watercraft & Boat Trailers included) National Motor Vehicle Accident Search & Report Neighborhood Profile ( 2010 Census) Neighbors (Up to 6 Neighbors at 10 Different Addresses) People at Work Phones Plus Professional Licenses ( Charged per search) Properties Relatives ( Per Degree of Separation; Up to 3 Degrees) Sexual Offenses ( Charged per search) Supplemental Data Sources ( Charged per search) UCC Filings FLAT RATE COMPREHENSIVE HEALTHCARE BUSINESS REPORT ( includes Base Report Features and Additional Report Options listed below COMPREHENSIVE HEALTHCARE BUSINESS REPORT ( Base Report Features: Name, Address and Phone Variations; Parent Com an, ID Numbers and Indust Information Associated Businesses Associated People Bankruptcy ( Charged per search) Business Phone Matches Business Registrations Corporation Filings Dun & Bradstreet Records ( Not Discounted) FAA Aircraft Internet Domain Names IRS 5500 Liens and Judgments ( Charged per search) Motor Vehicles Properties Sanctions UCC Filings Verification Watercraft FLAT RATE COMPREHENSIVE HEALTHCARE PROVIDER REPORT ( includes Base Report Features and Additional Report Options listed below COMPREHENSIVE HEALTHCARE PROVIDER REPORT ( Base Report Features: Gender, Date of Birth, Social Security Number, Tax IDs UPIN and NPI number Additional Deceased Data Sources Associates Page 10 of 11 25C -12

13 w Bankruptcy (Charged per search) ( Not discounted) Business Address Summary Business Affiliations Business Phone Matches DEA Licenses Degrees 0.00 Education Group Affiliations 0.50 GSA Sanctions ( Charged per search) 0.50 Hospital Affiliations 0.50 Liens and Judgments ( Charged per search) 0.25 Medical Licenses ( Charged per search) Possible Criminal Records ( Charged Per Search) Professional Licenses (Charged per search) Sanctions ( Disciplinary) ( Charged per search) 0, 50 Specialties Verification 0.76 ONLINE' BATCH.. Advanced Person Search Deceased Person Address (single) Address (multiple) EDA Phones ( Directory Assistance) ( single) EDA Phones ( Directory Assistance) ( multiple) Waterfall Phones - Directory Assistance Match, Address and Name Variations, Co- Residents, Phones Plus & Relatives; Add -ons Possible Relocation, Neighbors & People at Work (single) Waterfall Phones - Directory Assistance Match, Address and Name Variations, Co- Residents, Phones Plus & Relatives; Add -ons Possible Relocation, Neighbors & People at Work (multiple) Address and Phones ( single) Address and Phones ( multiple) Address and/or Phone Dedupe (per input) ( single) Address and/or Phone Dedupe ( per input) ( multiple) Phones Plus Real Time Phone Search Real Time Motor Vehicle Registrations 1. 5_0 Property - Add Up to Five Properties owned by the subject _ Consumer InstantlD Consumer InstantlD with Fraud Defender Consumer InstantlD with Red Flags Rule Business InstantlD Business InstantlD with Fraud Defender Multiple = 2 or more phones /addresses returned Page 11 of 11 25C -13

14 Accurint for Law Enforcement PLUS Plan 44) Pricing is per hit unless otherwise indicated. All features with a price of $0. 00 are considered " Standard Features" and are included in the Subscription plan. PRICE SCHEDULE ACCURINT MAPPING ( Charged per layer) ADVANCED PERSON SEARCH ADVANCED SEXUAL OFFENDER SEARCH AERIAL IMAGING BANKRUPTCIES, LIENS & JUDGMENTS SEARCH ( Charged per search) BANKRUPTCY SEARCH (Charged per search) Bankruptcy Report BASIC LOOKUP SEARCH ( Directory Assistance) BOOLEAN SEARCH BUSINESS SEARCH CASE AUDIT COMPLIANCE CASE CONNECT DECONFLICTION ALERTS CIVIL COURTS SEARCH - State ( Report Included) ( Charged per search) 0»25 CONCEALED WEAPONS PERMIT SEARCH CORPORATE FILINGS SEARCH ( Report included except in Delaware) DEA CONTROLLED SUBSTANCES LICENSE SEARCH DEATH RECORDS SEARCH ( Charged per search) Death Records Report (Charged per search) CRIMINAL RECORDS SEARCH CRIMINAL RECORDS REPORT DRIVERS LICENSE SEARCH E -MAIL SEARCH FAA AIRCRAFT SEARCH (Report Included) FAA CERTIFICATIONS SEARCH ( Report Included) FIREARMS & EXPLOSIVES LICENSE SEARCH FORECLOSURES SEARCH ( Report Included) HUNTING /FISHING LICENSE SEARCH INTERNET DOMAIN NAME SEARCH LIENS & JUDGMENTS SEARCH ( Charged per search) LINEUP MARRIAGES I DIVORCES SEARCH MEXICO DOCKET SEARCH ( Charged per search) ( Not discounted) MEXICO PROFESSIONAL LICENSE SEARCH ( Charged per search) ( Not discounted) MOTOR VEHICLES SEARCH Motor Vehicles Report MOTOR VEHICLES WILDCARD SEARCH NATIONAL MOTOR VEHICLE ACCIDENT SEARCH & REPORT NATIONAL UCC FILINGS SEARCH ( Report Included) OFFICIAL RECORDS SEARCH ( Report Included) f,, Page 3 of 11 25C -14

15 PEOPLE AT WORK SEARCH PEOPLE IN THE NEWS 5.00 PERSON ALERTS MONITORING ( Monthly Monitoring Transactions Per Account) (Alerts charged at regular price , , 001-5, , , , , PERSON SEARCH PHONES PLUS SEARCH 0.60 PROFESSIONAL LICENSE SEARCH ( Charged per search) PROPERTY ASSESSMENT SEARCH Property Assessment Report PROPERTY DEED SEARCH Property Deed Report (excluding Deed Image) REAL TIME MOTOR VEHICLE REGISTRATIONS ( Charged per search) 3.50 REAL TIME PHONE SEARCH RELAVINT PLUS LINK ANALYSIS ( Per Diagram) REVERSE LOOKUP SEARCH ( Reverse Directory) SEXUAL OFFENDER SEARCH ( Report Included) ( Charged per search) VIRTUAL IDENTITY SEARCH & REPORT WATERCRAFT SEARCH Watercraft Report WORKPLACE LOCATOR (Not discounted) iep 1RTSJti....,,...,_ ASSET REPORT: Property Deeds & Assessments, Vehicle Registrations, Watercraft, FAA Pilots, FAA Aircraft and UCC Filings. AUTOMATED VALUATION MODEL (AVM) REPORT FINDER REPORT: Address Summary, Others using SSN, Date /Location where SSN issued, Phone Summary, Current Listed Phones, Unverified phones with Type and Date Indicators, Current Neighbor Phones, Possible Relative Phones (2 Degrees), Possible Associate Phones, Phones at Historical Addresses, Bankruptcy Filings and Corporate Affiliations. RELATIVES, NEIGHBORS & ASSOCIATES REPORT COMPREHENSIVE ADDRESS REPORT ( Base Report Features Current and Previous Residents and Phones at Address)_ Bankrupts Charged per search) Businesses at Address Concealed Weapons Permit Search Criminal Records Search ( Charged per search) Criminal Records Report Driver Licenses at Address Hunting /Fishing License Search Liens and Judgments ( Charged per search) Motor Vehicles Registered at Address 0.75 Neighborhood Profile (2010 Census) , 50 i.. ' Page 4 of 11 25C -15

16 Neighbors at Address Property Ownership Current/ Previous Sexual Offenders Search ( Report Included) ( Charged per search) COMPREHENSIVE BUSINESS REPORT ( Base Report: Alternative Identities and Other Businesses at Address Associated Businesses Associated People Bankruptcy ( Charged per search) Business Registrations Corporation Pilings Dun & Bradstreet Records ( Not Discounted) Internet Domain Names Liens and Judgments (Charged per search) Motor Vehicles Prope ties UCC Filings CUSTOM COMPREHENSIVE REPORT ( Base Report Features: Others Using Same SSN, Date and Location where SSN Issued, Company Header, Address Summary, Possible Education, Comprehensive Report Summa Associates Bankruptcy ( Charged per search) Criminal Records ( Charged per search) DEA Controlled Substances License Search Driver Licenses Information Search Liens and Judgments ( Charged per search) Motor Vehicles Registration ( Watercraft & Boat Trailers included) National Motor Vehicle Accident Search & Report Neighborhood Profile (2010 Census) Neighbors (Up to 6 Neighbors at 10 Different Addresses) People at Work Phones Plus Professional Licenses ( Charged per search) Property Relatives ( Per Degree of Separation; Up to 3 Degrees) Sexual Offenses ( Charged per search) Supplemental Data Sources ( Charged per search) UCC Filings ONL INE; BATCH BATCH PERSON SEARCH BATCH TELEPHONE Page 5 of 11 25C -16

17 a $ Accurint for Law Enforcement Plan 44) Pricing is per hit unless otherwise indicated All features with a price of $0. 00 are considered "Standard Features" and are included in the Subscription plan. yy11 yi"/a. DD ew PRICE-SCHEQUILE ( Subscription) ADVANCED PERSON SEARCH 0.60 AMERICAN BOARD OF MEDICAL SPECIALTIES SEARCH 5.00 ASSOCIATES ( "NEXT STEPS ") BANKRUPTCY SEARCH ( Charged per search) 0.25 Bankruptcy Report Bankruptcy Dockets ($ for first 5 pages & $ 0.20 per page thereafter) 0.50 Bankruptcy Documents ( per page, up to max charge of $6 per document) 0.20 BANKRUPTCIES, LIENS & JUDGMENTS SEARCH ( Charged per search) 0.50 BASIC LOOKUP SEARCH ( Directory Assistance) 0.10 BOOLEAN SEARCH 2.00 BUSINESS CREDIT SEARCH 0.25 Business Credit Report BUSINESS SEARCH BUSINESSES IN THE NEWS SEARCH ( Not discounted) 5.00 CANADIAN PHONES 0.40 CASE AUDIT COMPLIANCE 0.00 CASE CONNECT DECONFLICTION ALERTS 0.00 CIVIL COURTS SEARCH ( Report Included) ( Charged per search) 2.00 CLIA SEARCH CONCEALED WEAPONS PERMIT SEARCH 0.25 CORPORATION FILINGS SEARCH ( Report included except in Delaware) COURT SEARCH WIZARD (Additional fees may apply; orders are non - refundable) ( not discounted) County Civil Lower & Upper Court - 7 Year 3100 County Civil Lower & Upper Court - 10 Year County Criminal - 7 Year County Criminal - 10 Year Federal Division Civil - 7 Year Federal Division Civil - 10 Year Federal Division Criminal - 7 Year Federal Division Criminal - 10 Year Statewide Criminal CREDIT (FORA) CREDIT REPORT (Employment Purpose only) - Single (FCRA) CREDIT REPORT (Employment Purpose only) - BlMerge (FCRA) CREDIT REPORT (Employment Purpose only) - Tr +Merge ( FCRA) CRIMINAL RECORDS SEARCH ( Charged per search) Criminal Records Report DEA CONTROLLED SUBSTANCES LICENSE SEARCH DEATH RECORDS SEARCH ( Charged per search) Death Records Report Page 6 of 11 25C -17

18 DELAWARE CORPORATION SEARCH ( Not discounted) Delaware Corporation Report ( Not discounted) 1 DRIVER LICENSES SEARCH 0.75 DUN & BRADSTREET (D &B) SEARCH 0.25 Dun & Bradstreet (D &B) Report (Not discounted) 3.75 E -MAIL SEARCH FAA AIRCRAFT SEARCH ( Report Included) FAA PILOT SEARCH ( Report Included) FEDERAL FIREARMS & EXPLOSIVES LICENSE SEARCH FEDERAL EMPLOYER ID NUMBERS ( FEIN) FICTITIOUS BUSINESS NAME SEARCH FORECLOSURES SEARCH ( Report Included) HUNTINGIFISHING LICENSE SEARCH INTERNET DOMAIN NAME SEARCH LIENS & JUDGMENTS SEARCH (Charged per search) Liens & Judgments Report MARRIAGES/DIVORCES SEARCH MEXICO PROFESSIONAL CERTIFICATION SEARCH ( Charged per search) ( Not discounted MEXICO DOCKET SEARCH ( Charged per search) ( Not discounted) MOTOR VEHICLES SEARCH Motor Vehicles Report MVR REPORTS ( DRIVING RECORDS) ( Charged per search) ( Not discounted) Alabama 3 -year Delaware Florida 3 -year Florida 7 -year Illinois Indiana 7 -year 1 Iowa Kansas Maine 3 -year Minnesota 5 -year Mississippi 3 -year Nebraska 5 -year North Carolina 7 -year Rhode Island 3 -year South Carolina 3 -year 12, 25 Tennessee 5 -year Utah 3 -year 12, 25 Vermont 3 -year West Virginia 7 -year MVR WILDCARD SEARCH NATIONAL MOTOR VEHICLE ACCIDENT SEARCH & REPORT NATIONAL UCC FILINGS SEARCH ( Report Included) NEIGHBORS ( "NEXT STEPS ") ( Not discounted) NPI SEARCH Page 7 of 11 25C -18

19 NPI Report OFFICIAL RECORDS SEARCH Report Included) PATRIOT ACT SEARCH ( Charged per search) PEOPLE AT WORK SEARCH PEOPLE IN THE NEWS SEARCH ( Not discounted) PERSON ALERTS MONITORING ( Monthly Monitoring Transactions Per Account) (Alerts charged at regular price) , , 001-5, ,001-25, , , PHONES PLUS SEARCH PROFESSIONAL LICENSES SEARCH ( Charged per search) PROPERTY ASSESSMENTS SEARCH Property Assessments Report PROPERTY DEEDS SEARCH Property Deeds Report (excluding Deed Image) Property Deeds Image addl charge when ordered within Property Reports) ( Not discounted) 5.00 PROPERTY SEARCH ( Property Assessments, Deeds & Mortgages) 2.00 Property Report ( Property Assessments, Deeds & Mortgages excluding Deed Ima e) PROVIDER SEARCH Provider Report PROVIDER SANCTION SEARCH ( Charged per search) Provider Sanction Report REAL TIME MOTOR VEHICLE REGISTRATIONS ( Charged per search) REAL TIME PERSON SEARCH ( Charged per search) REAL TIME PHONE SEARCH RELATIVES ( "NEXT STEPS ") RELATIVES, NEIGHBORS & ASSOCIATES ( "NEXT STEPS ") RELAVINT VISUAL LINK ANALYSIS (Per Diagram) ( Not discounted) REVERSE LOOKUP SEARCH ( Reverse Directory) SATELLITE IMAGE SEARCH SEXUAL OFFENDERS SEARCH ( Report Included) ( Charged per search) VIRTUAL IDENTITY SEARCH & REPORT VOTER REGISTRATION SEARCH _ WATERCRAFT SEARCH _ Watercraft Report WORKPLACE LOCATOR (Not discounted) AO REPORTS ASSET REPORT: Property Deeds & Assessments, Vehicle Registrations, Watercraft, FAA Pilots, FAA Aircraft and UCC Filings, 3 50 AUTOMATED VALUATION MODEL (AVM) REPORT BUSINESS LINK REPORT COMPREHENSIVE REPORT ( Best Value): Summary Report, Associates, Bankruptcy, Concealed Weapons Permits, Criminal Records, DEA Controlled Substances License Search, Page B of T 111 is 25C -19

20 Driver's Licenses, FAA Aircraft, FAA Pilots, Federal Firearms & Explosives License Search, National Motor Vehicle Accident Search & Report, Hunting/ Fishing Permits, Liens & Judgments, Neighbors, People at Work, Phones Plus, Possible Education, Professional Licenses, Property, Relatives ( 3 Degrees), Sexual Offenders, UCC Filings; Vehicle Registrations, Voter Registration and Watercraft. FINDER REPORT: Address Summary, Others using SSN, Date /Location where SSN issued, Phone Summary, Current Listed Phones, Unverified phones with Type and Date Indicators, Current Neighbor Phones, Possible Relative Phones ( 2 Degrees), Possible Associate Phones, Phones at Historical Addresses, Bankruptcy Filings and Corporate Affiliations. SUMMARY REPORT: Address Summary, Others using SSN, Date /Location where SSN issued, Census Data, Bankruptcy Indicator, Property Indicator and Corporate Affiliations Indicator. COMPREHENSIVE ADDRESS REPORT (Base Report Features: Current and Previous Residents and Phones at Address Bankruptcy ( Charged per search) Businesses at Address Concealed Weapons Permit Search Criminal Records Search ( Charged per search) Criminal Records Report Driver Licenses at Address Hunting /Fishing License Search Liens and Judgments ( Charged per search) Motor Vehicles Registered at Address Neighborhood Profile (2010 Census) Neighbors at Address Property Ownership Current / Previous Sexual Offenders Search ( Report Included) ( Charged per search) COMPREHENSIVE BUSINESS REPORT ( Base Report Features: Name, Address and Phone Variations, Parent Company. Id Numbers and Industry Information Associated Businesses Associated People Bankruptcy Charged per search) Business Registrations Corporation Filings Dun & Bradstreet Records ( Not Discounted) FAA Aircraft Internet Domain Names IRS 5500 Liens and Judgments ( Charged per search) Motor Vehicles Properties UCC Filings Watercraft CUSTOM COMPREHENSIVE REPORT ( Base Report Features: Others Using Same SSN, Date and Location where SSN Issued, Company Header, Address Summary, Possible Education Comprehensive Report Summa Associates $ Page 9 of I 25C -20

21 a Bankruptcy ( Charged per search) 1100 Criminal Records ( Charged per search) DEA Controlled Substances License Search Driver Licenses Information Search 0.40 Federal Firearms & Explosives License Search 0.25 Liens and Judgments (Charged per search) 0.25 Motor Vehicle(s) Registration ( Watercraft & Boat Trailers included) 0.75 National Motor Vehicle Accident Search & Report 3.00 Neighborhood Profile ( 2010 Census) 0, 50 Neighbors ( Up to 6 Neighbors at 10 Different Addresses) 0, 25 People at Work Phones Plus Professional Licenses (Charged per search) Properties Relatives (Per Degree of Separation; Up to 3 Degrees) Sexual Offenses ( Charged per search) Supplemental Data Sources ( Charged per search) UCC Filings FLAT RATE COMPREHENSIVE HEALTHCARE BUSINESS REPORT ( includes Base Report Features and Additional Re ort O tions listed below COMPREHENSIVE HEALTHCARE BUSINESS REPORT ( Base Report Features: Name, Address and Phone Variations Parent Company, ID Numbers and Industry Information Associated Businesses Associated People Bankruptcy ( Charged per search) Business Phone Matches Business Registrations Corporation Filings Dun & Bradstreet Records ( Not Discounted) FAA Aircraft Internet Domain Names IRS 5500 Liens and Judgments ( Charged per search) 0.25 Motor Vehicles 0.75 Properties Sanctions 0.50 UCC Filings 0.50 Verification 0.75 Watercraft FLAT RATE COMPREHENSIVE HEALTHCARE PROVIDER REPORT ( includes Base Report Features and Additional Report Options listed below COMPREHENSIVE HEALTHCARE PROVIDER REPORT ( Base Report Features: Gender, Date of Birth, Social Securit Number, Tax IDs UPIN and NPI number Additional Deceased Data Sources Associates , Page 10 of 11 25C -21

22 Bankruptcy (Charged per search) ( Not discounted) Business Address Summary Business Affiliations Business Phone Matches 0: 25 DEA Licenses Degrees Education Group Affiliations GSA Sanctions ( Charged per search) Hospital Affiliations Liens and Judgments ( Charged per search) 025 Medical Licenses ( Charged per search) Possible Criminal Records ( Charged Per Search) Professional Licenses ( Charged per search) Sanctions ( Disciplinary) ( Charged per search) Specialties Verification ONLINE BA_ TCH, Advanced Person Search Deceased Person Address (single) _ Address (multiple) EDA Phones ( Directory Assistance) ( single) EDA Phones ( Directory Assistance) ( multiple) Waterfall Phones - Directory Assistance Match, Address and Name Variations, Co- Residents, Phones Plus & Relatives; Add -ons Possible Relocation, Neighbors & People at Work ( single) Waterfall Phones - Directory Assistance Match, Address and Name Variations, Co- Residents, Phones Plus & Relatives; Add -ons Possible Relocation, Neighbors & People at Work multi le Address and Phones (single) Address and Phones (multiple) Address and /or Phone Dedupe (per input) ( single) Address and /or Phone Dedupe (per input) ( multiple) Phones Plus Real Time Phone Search Real Time Motor Vehicle Registrations Property - Add Up to Five Properties owned by the subject Consumer InstantlD 0, 65 Consumer InstantlD with Fraud Defender 0, 95 Consumer InstantlD with Red Flags Rule Business InstantlD Business InstantlD with Fraud Defender Multiple = 2 or more phones /addresses returned _ Page 11 of 11 25C -22