HomeMy WebLinkAboutLEXISNEXIS RISK SOLUTIONS (2)NANC 't i'QUTAD MAY 17 2021 N-2021-101
LexisNexis Risk Solutions Government Application & Agreement
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The information submitted on this Application will be used to determine the applicant's eligibility for accessing the services and
products of LexisNexis Risk Solutions FL Inc. and its affiliates (hereinafter "LN"). To avoid delay, please provide all information
requested. By submitting this Application, the applicant hereby authorizes LN to independently verify the information submitted
and perform research about the individuals identified. Acceptance of this Application does not automatically create a business
relationship between LN and the applicant. LN reserves the right to reject this Application with or without cause and to request
additional information. Applicant acknowledges and understands that LN will only allow applicant access to the LN Services if
applicant's credentials can be verified in accordance with LN's internal credentialing procedures.
Section I — Agency Information — please .. not
use abbreviations
Full legal name of agency:
Main phone number for address*:
Santa Ana Police Department
714-834-4211
*If this is a cell, additional documents may be
required
If this application is for an additional account, Parent account number:
Fax number:
714-245-8606
Physical Address where LN services will be accessed —
Previous address if at the current address less than 6 mos:
P.O. Box/Mail Drops cannot be accepted (street, city, state, zip):
60 Civic Center Plaza
Santa Ana, CA 92701
Website address:.
External Agency IP Address (https://www.whatismy[P.com):
www.santa-ana.org/pd
98.153,69.210
External Agency IP Range -From:
External Agency IP Range —To:
.Agency information:..
❑ Federal Government I ❑ Federal Law Enforcement ❑ Local/Municipal Government
❑
State Government
❑ State Law Enforcement ❑X Local/Municipal Law Enforcement
❑ Other (please explain):
11 — Administrator and Main Contact Information
administrators,Section
(for additional Product Administrator or Main Contact (first & last name): Title:
Boris Duran Police Systems Manager
E-Mail Address: Admin IP Address:
bduran@santa-ana.org
Required for local and municipal agencies:
Administrator Home Address (street, city, state, zip):
Administrator Date of Birth:
Please validate over telephone
Section Billing Contact (first & last name):. .check here if same as Administrator ❑X
Title:
Billing Address (street, city, state, zip):
Telephone:
PO Box 1981, Santa Ana CA 92701
714-245-8236
E-Mail Address -
Sales Tax Exempt:
❑X No ❑ Yes — please provide proof of exemption
Do you require a PO number on invoice:
❑X No ❑ Yes If Yes, provide PO Number:
Section IV — Business -to -Business Vendor Reference
Required for local and municipal agencies:
Company Name:
Contact:
Business Address (street, city, state, zip):
Contact Phone Number:
E-mail Address:
Account Number (if applicable):
LNRS Non-FCRA Package-Govt (Q3,18.v1) Confidential Page 1 of 6
Section V — Site Visits
Site visits may be required to assure Applicant eligibility for LN products or services. By submitting this Application, Applicant
agrees to authorize a site visit by LN or its approved third -party, and agrees to cooperate in its completion. If the contact for
coordinating the site visit is not identified above as the Administrator, please provide the site visit contact's information below:
Contact Name:
Contact Phone:
same as above
Contact Email Address:
Section V1 —Terms and Conditions
Terms and conditions governing the use of the LN Services are available online at
htto://www.lexisnexis.com/risk/masterterms/government and are incorporated into this Application & Agreement by reference as if
stated in full herein. By signing below Applicant expressly certifies it has read the additional terms and conditions and agrees to
be bound by them.
Signature
I HEREBY CERTIFY that I am authorized to execute this Application & Agreement on behalf of the Agency listed above and that I
have direct knowledge of the facts stated above.
Applicant Signature:
Date Signed:
Applicant Name:
Title:
See Below
IN WITNESS WHEREOF, the parties hereto have executed this Agreement the date and year first above written.
ATTEST,��`{
s_ er
AISY GOMEZ
Clerk of the Council
CITY OF SANTA ANA
KRISTINE RIDGE
City Manager
APPROVED AS TO FORM:
SONIA R. CARVALHO
Cit�LW
,
By,
TAMARA BOGOSIAN
Senior Assistant City Attorney
LNRS Nan -FORA Package-Govt (Q3.18.v1) Confidential Page 2 of 6
Customer (Company) Name:
DBA:
NON-FCRA PERMISSIBLE USE CERTIFICATION
Santa Ana Police Department
Address 60 Civic Center Plaza City, State, Zip: Santa Ana, CA 92701
Contact Name: Boris Duran Phone: 714-245-8236
REQUIRED) please describe vour purpose of use: Criminal investigation
Definitions, Gramm -Leach -Bliley Act, (15 U.S.C. § 6801, at seq.) and related state laws (collectively, the "GLBA'
Drivers Privacy Protection Act, (18 U.S.C. § 2721 et seq.) and related state laws (collectively, the "DPPA'
Law Enforcement Agencies OUI , Review and, if appropriate, certify to the following: Customer represents and warrants that it will
use the LN Services solely for law enforcement purposes, which comply with applicable privacy laws Including, but not limited to the
GLBA and the DPPA. To certify, check here: X❑ Proceed to SECTION 3. QUALIFIED ACCESS
SECTION 1. GLBA EXCEPTION/PERMISSIBLE PURPOSE - NOT APPLICABLE TO LAW ENFORCEMENT
Some LN Services use and/or display nonpublic personal information that is governed by the privacy provisions of the GLBA. Customer
certifies it has the permissible purposes under the GLBA to use and/or obtain such information, as marked below, and Customer further
certifies it will use such information obtained from LN Services only for such purpose(s) selected below or, if applicable, for the purpose(s)
indicated by Customer electronically while using the LN Services, which purpose(s) will apply to searches performed during such electronic
session:
❑ No applicable GLBA exception/permissible use. Proceed to SECTION 2. DPPA PERMISSIBLE USES
(At least one (1) must be checked to be permitted access to GLBA data)
❑
As necessary to effect, administer, or enforce a transaction requested or authorized by the consumer.
❑
As necessary to effect, administer, or enforce a transaction requested or authorized by the consumer by verifying the
identification information contained in applications.
❑
To protect against or prevent actual or potential fraud, unauthorized transactions, claims or other liability.
❑
In required institutional risk control programs.
❑
In resolving consumer disputes or inquiries.
❑
Use by persons, or their representatives, holding a legal or beneficial interest relating to the consumer.
❑
Use by persons acting in a fiduciary or representative capacity on behalf of the consumer.
❑
In complying with federal, state or local laws rules and other applicable legal requirements.
❑
To the extent specifically permitted or required under other provisions of law and in accordance with the Right to Financial
Privacy Act of 1978, to law enforcement agencies (including a Federal functional regulator, the Secretary of Treasury, a
State insurance authority, or the Federal Trade Commission), self -regulatory organizations, or for an investigation on a
matter related to public safety.
SECTION 2. DPPA PERMISSIBLE USES - NOT APPLICABLE TO LAW ENFORCEMENT
Some LN Services use and/or display personal information, the use of which is governed by the DPPA. Customer certifies it has a
permissible use under the DPPA to use and/or obtain such information and Customer further certifies it will use such information obtained
from LN Services only for one (1) or more of the purposes selected below or for the purpose(s) indicated by Customer electronically while
using the LN Services, which purpose(s) will apply to searches performed during such electronic session:
❑ No permissible use. Proceed to SECTION 3. QUALIFIED ACCESS
(At least one (1) must be checked to be permitted access to DPPA data)
❑
For use in connection with any civil, criminal, administrative, or arbitral proceeding in any federal, state, or local court or
agency or before any self -regulatory body, including the service of process, investigation in anticipation of litigation, and
the execution or enforcement of judgments and orders, or pursuant to an order of a federal state or local court.
❑
For use in the normal course of business by a legitimate business or its agents, employees, or contractors, but only —
(A) to verify the accuracy of personal information submitted by the individual to the business or its agents, employees, or
contractors; and
(B) if such information as so submitted is not correct or is no longer correct, to obtain the correct information, but only
for the purposes of preventing fraud by, pursuing legal remedies against, or recovering on a debt or security interest
against, the individual.
_
❑
Use by a government agency, but only in carryI g out its functions.
LNRS Non-FCRA Package-Govt (Q3.18.v1) Confidential Page 3 of 6
❑
Use by any person acting on behalf of a government agency, but only in carrying out the agency's functions.
❑
Use by an insurer (or its agent) in connection with claims investigation activities or antifraud activities.
❑
In connection with motor vehicle safety or theft or driver safe (except by or for a motor vehicle manufacturer),
❑
Use by an employer or its agents or insurer to obtain or verify Information relating to a holder of a commercial driver's
license that is re uirecl under Chapter 313 of Title 49 of the United States Code.
❑
For use in providing notice to the owners of towed or impounded vehicles.
❑
For use in connection with the operation of private toll transportation facilities.
With regard to the information that is subject to the DPPA, some state laws' permissible uses may vary from the permissible uses identified
above. In such cases, some state information may not be available under each permissible use listed above and/or Customer may be
asked to certify to a permissible use permitted by applicable state law to obtain information from a specific state.
Customer agrees and certifies it will use the information described above only in accordance with the permissible uses selected above or
those selected subsequently in connection with a specific information request.
SECTION 3, QUALIFIED ACCESS
Certain users ("Authorized Users") may be able to obtain full social security numbers (nine (9) digits) and driver's license numbers
(collectively, "QA Data', when appropriate, through some LN Services. Only those users that are within the Authorized User List below,
and that use QA Data for an Authorized Use identified below, may qualify. To potentially qualify as an Authorized User, Customer must
certify that its business is within the Authorized User List below and its use of QA Data is within the Authorized Use List below.
❑ Customer is NOT requesting access to QA Data. Proceed to SECTION 4. DEATH MASTER FILE
❑X Customer is requesting access to QA Data. Complete the sections below.
What department will be using QA Data? Santa Ana Police Department
SOCIAL SECURITY NUMBERS
❑ Not an authorized user. Proceed to DRIVER'S LICENSE NUMBERS
1. AUTHORIZED USER (At least one (1) must be checked to receive Social Security Numbers)
O
Federal, state or local government agency with law enforcement responsibilities.
❑
Special investigative unit, subrogation department and claims department of a private or public insurance company for the
purposes of detecting, investigating or preventing fraud.
❑
Financial institution for the purposes of (a) detecting, investigating or preventing fraud, (b) compliance with federal or state
laws or regulations, c collecting debt on their own behalf, and d such other uses as shall be appropriate and lawful.
❑
Collection department of a creditor.
❑
Collection company acting on behalf of a creditor or on its own behalf.
❑
Other public or private entity for the purpose of detecting, investigating or preventing fraud. Describe your business:
2. AUTHORIZED USE (At least one (1) must be checked to receive Social Security Numbers)
Location of suspects or criminals.
❑
Location of non -custodial parents allegedly owing child support and ex -spouses allegedly owing spousal support.
❑
Location of individuals alleged to have failed to pay taxes or other lawful debts.
❑
Identity verification.
❑
Other uses similar to those described above. Describe your use:
By selecting above, the Customer certifies that it is an Authorized User, and that it will use Social Security Numbers only for the purpose(s)
it designated on the Authorized Use List and for no other purpose(s).
DRIVER'S LICENSE NUMBERS
❑ Not an authorized user. Proceed to SECTION 4. DEATH MASTER FILE
1. AUTHORIZED USER (At least one (1) must be checked to receive Driver's License Numbers)
Federal, state or local government agency with law enforcement responsibilities.
LNRS Non-FCRA Package-Govt(Q3.18.v1) Confidential Page 4 of 6
❑
_
Special investigative unit, subrogation department and claims department of a private or public insurance company for the
purposes of detecting, investigating or preventing fraud.
❑
Financial institution for the purposes of (a) detecting, investigating or preventing fraud, (b) compliance with federal or state
laws or regulations, (c) collecting debt on their own behalf, and (d) such other uses as shalt be ap ro riate and lawful.
Collection department of a creditor.
❑
Collection company acting on behalf of a creditor or on its own behalf.
❑
Other public or private entity for the purpose of detecting,investigating or preventing fraud. Describe your business:
2. AUTHORIZED USE (At least one (1) must be checked to receive Driver's License Numbers)
Location of suspects or criminals.
❑
Location of non -custodial parents allegedly owing child support and ex -spouses allegedly owing spousal support.
❑
Location of individuals alleged to have failed to pay taxes or other lawful debts.
❑
Identity verification.
❑
_
Other uses similar to those described above. Describe your use:
By selecting above, the Customer certifies that it is an Authorized User, and that it will use Driver's License Numbers only for the
purpose(s) it designated on the Authorized Use List and for no other purpose(s).
SECTION fib, DEATH MASTER FILE
For access to Limited Access DMF Data only.
❑ No permissible purpose. Proceed to AUTHORIZATION AND ACCEPTANCE OF TERMS
Definitions. For purposes of this Certification, these terms are defined as follows:
a. DMF Agreement: The Limited Access Death Master File Non-federal Licensee Agreement for Use and Resale executed by
LexisNexis Risk Data Retrieval Services LLC, on behalf of itself, its affiliates and subsidiaries, and its and their successors,
with the federal government (NTIS, as below defined). The DMF Agreement form is found at
www.lexisnexis com/risklDMFDocuments.
b. Certification Form: The Limited Access Death Master File Subscriber Certification Form executed by LexisNexis Risk Data
Retrieval Services LLC, on behalf of itself, its affiliates and subsidiaries, and its and their successors, with the federal
government (NTIS, as below defined). The Certification Form is found at www.lexisnexis.com/-rLsl_<LDMFDocument5.
c. DMF: The federal Death Master File.
d. NTIS: National Technical Information Service, U.S. Department of Commerce
e. Open Access DMF: The DMF product made available through LN, which obtains the data from NTIS, and which does not
include DMF with respect to any deceased individual at any time during the three -calendar -year period beginning on the
date of the individual's death. Open Access DMF data should not be accessed pursuant to this Certification but should be
accessed pursuant to a customer contract for such DMF data that is not Limited Access DMF.
f. Limited Access DMF: Limited Access DMF includes DMF data with respect to any deceased individual at any time during
the three -calendar -year period beginning on the date of the individual's death. Limited Access DMF- is made available
through LN as a Certified Person, by NTIS. This Certification governs Customer's access to Limited Access DMF from LN
(or the applicable LN affiliate), whether full or partial Limited Access DMF records or indicators of deceased status, and via
any format, including online, XML feed, or in-house file processing through LN.
II. Certification.
Customer's access to the Limited Access DMF requires certification of purpose, as required by 15 CFR Part 1110 and section 1001 of
Title 18, United States Code. Customer hereby certifies that it has the indicated permissible purpose(s) under part (a) of this Section
II ("Certification") and that it meets the requirements of part (b) of this Section II:
(a) Such Customer has a legitimate fraud prevention interest, or has a legitimate business purpose pursuant to a law, governmental
rule, regulation, or fiduciary duty, will use the Limited Access DMF only for such purpose(s), and specifies the basis for so
certifying as (choose any applicable purposes that apply to Customer's use):
❑ Legitimate Fraud Prevention Interest: Customer has a legitimate fraud prevention interest to detect and prevent
fraud and/or to confirm identities across its commercial business and/or government activities.
X❑ Legitimate Business Purpose Pursuant to a Law, Governmental Rule, Regulation, or Fiduciary Duty:
Customer has one or more of the purposes permitted under d2 USC 1306c including fraud prevention and ID verification
purposes. Customer's specific purpose(s) for obtaining Limited Access DMF data under this Certification is:
❑ Fraud Prevention and identity verification purposes
LNRS Non -FORA Package-Govt (Q3.I8.v1) Confidential Page 5 of 6
0 For uses permitted or required by law
❑ For uses permitted or required by governmental rules
❑ For uses permitted or required by regulation
❑ For uses necessary to fulfill or avoid violating fiduciary duties
and
(b) Customer has systems, facilities, and procedures in place to safeguard Limited Access DMF, and experience in maintaining the
confidentiality, security, and appropriate use of such information, pursuant to requirements similar to the requirements of section
6103(p)(4) of the Internal Revenue Code of 1986, and
(c) Customer agrees to satisfy the requirements of such section 6103(p)(4) as if such section applied to Customer.
III. Plow -down Agreement Terms and Conditions
The Parties agree to follow the Flow -down Agreement Terms and Conditions found at www lexisnexis.com risWDMFDocuments, which
are incorporated into this Certification by reference.
AUTHORIZATION AND ACCEPTANCE OF TERMS
I HEREBY CERTIFY that I have direct knowledge of the facts stated above and that I am authorized to execute this Certification on
behalf of the Customer listed above.
CUSTOMER:
Signature
Print Name
Title
See Above
Dated (mm/dd/yy)
LNRS Non-FCRA Package-Govt (Q3.18.v1) Conndential Page 6 of 6
LexisNexis Risk Solutions
SCHEDULE A
Accurint for Law Enforcement Plus
(Subscription)
Customer Name: Santa Ana Police Depart.
Billgroup #: 1471730
LN Account Manager: Tiffany J. Esquino
4/ 16/2 I
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 9 months beginning May 1, 2021 and ending January 31, 2022 (the "Term").
Either party may terminate this Schedule A by providing thirty (30) days prior written notice to the other party. If
an account is activated after the first day of a calendar month, charges will not be pro -rated.
2. FEES:
2A Minimum Payment: Customer shall pay to LN each month a flat rate commitment in the amount of
$2,082,00 (the "Flat Rate Commitment"). The Flat Rate Commitment shall include any fees to be paid by
Customer for its access and use of any of the LN Services listed herein.
2.2 User ID's: During the Term, Customer shall be granted an unlimited number of Accurint for Law
Enforcement Phis User IDs.
2.3 Transactional Fees: The attached Price Schedule lists the currently available searches and reports
("Features"), as well as their respective prices ("Transactional Fees"). If during any given month Customer's
combined actual use of the LN services listed herein ("Actual Use") exceeds $8.328.00 (the "Cap"), LN reserves
the right to renegotiate in good faith the amounts payable under this Schedule A. The Flat Rate Commitment
includes unlimited access to all Features, excluding those Features identified herein as Excluded Features.
2.4 Features Not Included: The following Features ("Excluded 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. Excluded Features will be disabled when Customer's account is set up. Please contact your account
manager at any point to have Excluded Features enabled.
Advanced Sexual Offender Search
Bankruptcy Docket Sheet
Bankruptcy Documents_
Canadian Phones
Comprehensive Healthcare Business and Provider Report
Court Search Wizard
Dun & Bradstreet Search & Report
DE Corporation Search and Report
Email Search
FCRA Credit Reports
Flat Rate Comprehensive Healthcare Business and Provider Report
Identity Authenticate
Identity Verification
Law Enforcement Location Report
MVR Reports (Driving Records)
Page J. of 13 Confidential 391.663.5v2
Customized Schedule A
Accurint for Law Enforcement Plus (Subscription) (Plan 45)
Any unauthorized revisions to this Schedule A by Customer after receipt of the final version from LN shall be considered unenforceable, and
may void this Schedule A at the option of LN.
National Motor Vehicle Accident Search and Report
News Searches _
Online Batch _
Property Deed Image
Provider Search and Report
Provider Report Card
Provider Sanction Search and Report
Real Time Person Search
Real Time Phone Search
Virtual Identity Search and Report
Workplace Locator
XML
LN standard pricing will be in effect for any new features made generally available by LN subsequent to
the execution of this Schedule A.
Some Excluded Features listed herein may not appear available to Customer via the LN Services.
2.6 Payment Amount: Customer shall pay to LN each month the Flat Rate Commitment. Parties agree and
understand that services were provided by LN to Customer for the period of February 1, 2021 through the
effective date of this Schedule A, which are subject to the terms of the Agreement. Payment for those services
shall be compensated by Customer at the Flat Rate Commitment amount of $2,082 per month. Under the terms
set forth herein, LN agrees that Customer will not be invoiced an amount greater than $25,000.00 during the
Term. In the event Customer enables any Excluded Features, LN reserves the right to negotiate the fees due
hereunder.
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 April 30, 2021.
4. CONFIDENTIAL INFORMATION
This Schedule A contains the confidential pricing information of LN. Customer acknowledges that the disclosure
of such pricing information could cause competitive harm to LN, and as such, Customer agrees to maintain this
Schedule A in trust and confidence and take reasonable precautions against disclosure to any third party to the
extent permitted by local and state law.
AGREED TO AND ACCEPTED BY: Santa Ana Police Depart.
Signed: see attached
@FTii=
Title:
Date:
AGREED TO AND ACCEPTED BY: LexisNexis Risk Solutions FL Inc.
Signed: pk 2
Name: Haywood "]'alcove
Title: CEO (LNSSI)
Date: April 16, 2021
Page 2 of 13 Confidential 391663.5v2
Customized Schedule A
Accurint for Law Enforcement Plus (Subscription) (Plan 45)
Any unauthorized revisions to this Schedule A by Customer after receipt of the final version from LN shall be considered unenforceable, and
may void this Schedule A at the option of LN.
NO
14-2021-101
Lexis (Accu ri nt — 2021) —Signature Page
IN WITNESS WHEREOF, the parties hereto have executed this Agreement the date and year
first above written.
ATTEST:
DAISY GOMEZ
Clerk of the Council
CITY OF SANTA ANA
KRI TINE RIDGE
City Manager
APPROVED AS TO FORM:
LEXISNEXIS RISK SOLUTIONS
SONIA R. CARVALHO
City Attorney
By: IAMA
see above
1 AMARA BOGOSIAN
By:
Senior Assistant City Attorney
Title:
RECOMMENDED FOR APPROVAL:
:DAVIVIN
Police
#23891vl
9
Accurint for Law Enforcement Plus
(Updated October 8, 2020)
(Pricing is per hit unless otherwise indicated. All features priced $0.35 or less are not discountable, in
addition to anv feature indicated as not rikPi untahlwl
�ACCURINT FOR LAW (ENFORCEMENT PLUS FEATURES
PRICE
Accurint Mapping (Charged per layer)
$0.00
Advanced Motor Vehicle Search (charged per search)
$1.00
Advanced Person Alerts Update
$0.35
Advanced Person Search
$0.75
Advanced Sexual Offender Search
$2.00
Automated Valuation Model (AVM) Report
$5.00
Bankruptcies, Liens & Judgments Search (charged per search)
$0.50
Bankruptcy Search (charged per search)
$0.25 ..
Bankruptcy Report
$1.00 .�
Boolean Search
$2.00
Business Search (charged per search) (not discountable)
$0.35
Businesses In The News (not discountable)
$5.00
Civil Courts Search (Report Included) (charged per search)
$2.00
CLIA Report
$0.25
Corporation Filings (Report Included Except In Delaware)
$1.00
Criminal Records (charged per search)
$1.00
Criminal Records Report
$1.00
DEA Controlled Substances License Search
$0.25
Death Records (charged per search)
$0.25
Death Records Report (charged per search)
$1.00
Driver Licenses
_
$0.75
Email Search
$0.40
FAA Aircraft (Report Included)
$0.25
FAA Certifications (Report Included)
$0.25
Federal Criminal Court Records Search (charged per search)
$3.00
Federal Firearms & Explosives
$0.25
Federal Employer ID Numbers (FEIN)
$0.50
Fictitious Business Name
$0.50
Foreclosures Search (Report Included)
$1.00
Hunting/Fishing Licenses
$0.25
Identity Authenticate (charged per search)
$1.25
Identity Verification (charged per search)
$0,60
Liens & Judgments (charged per search)
$1.00
Lineup
_
$0.00
Marriages / Divorces Search
$1.00
Motor Vehicles Search
$0.75
Motor Vehicles Report
$1.00
National Motor Vehicle Accident Search & Report (not discountable)
$3.00
National UCC Filings (Report Included)
$1.00
Page 3 of 13 Confidential 391663.5v2
Customized Schedule A
Accurint for Law Enforcement Plus (Subscription) (Plan 45)
Any unauthorized revisions to this Schedule A by Customer after receipt of the final version from LN shall be considered unenforceable, and
may void this Schedule A at the option of LN.
NCPDP (National Council for Prescription Drug Programs) Search (charged per search)
$0.50
NCPDP (National Council for Prescription Drug Programs) Report (charged per search)
$1.50
NPI Data Search
$0.20
NPI Report
$0.50
Passport Validation (charged per search)
$1.00
People At Work Search
$1.00
People In The News (not discountable)
$5.00
Person Alerts Monitoring (Monthly Monitoring Transactions Per Acct.) (Alerts Charged
At Reg ular Price)_
-1 - 50
$3.00
-51 - 250
$15.00
-251 - 500
$30.00
-501 - 1.000
$60.00
-1,001 - 5,000
$300.00
-5,001-25,000
$1,500.00
-25,001 - 100,000
$6,000.00
Person Search
$0.35
Phones Plus
$0.50
Professional Licenses (Report Included) (charged per search)
$1.00
'Property Assessment Search
$1.00
Property Assessment Report
_
$1.00
Property Deed Search
$1.00
Property Deed Report (excluding Deed Image)
$1.00
Provider Search
$0.25
Provider Report
$5.00
Provider Report Card (charged per search)
$5.00
Provider Sanction Search (charged per search)
$0.25
Provider Sanction Report
$5.00
Real Time Phone Search
$0.50
Relavint Plus Link Analysis (per diagram) (not discountable)
$2.00
Reverse Lookup
$0.10
Sexual Offenders (Report Included)
$0.00
USA Patriot Act
$0.00
Virtual Identity Search &Report
$2.00
Watercraft
$0.50
Watercraft Report
$1.00
Wildcard Search
$1.00
WorkPlace Locator (not discountable)
$3.50
Reports'77777777777
Asset Report: Property Deeds & Assessments, Vehicle Registrations, Watercraft, FAA
Pilots, FAA Aircraft, and UCC Filings.
$3.50
Business Link Report
$5.00
Comprehensive Report (Best Value): Summary Report, Associates, Bankruptcy,
Concealed Weapons Permits, Criminal Records, DEA Controlled Substances License
Search, Driver's Licenses, FAA Aircraft, FAA Pilots, Federal Firearms & Explosives
License Search, Hunting/Fishing Permits, Liens/Judgments, National Motor Vehicle
Accident Search & Report, Neighbors, People at Work, Phones Plus, Possible
$6.00
Page 4 of 13 Confidential 391663.5v2
Customized Schedule A
Accurint for Law Enforcement Plus (Subscription) (Plan 45)
Any unauthorized revisions to this Schedule A by Customer after receipt of the final version from LN shall be considered unenforceable, and
may void this Schedule A at the option of LN.
Education, Professional Licenses, Property, Relatives (3 Degrees), Sexual Offenders,
UCC Filings, Vehicle Registrations, Vofer Registration and Watercraft.
Contact Card Report: Summary Report: Names Associated with Subject, Contact List:
At Home, At Work, Through Family, Through Associates, Through Neighbors, Possible
Relocation, Address Summary and Phones Plus (optional).
$3.50
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.
$3.50
Law Enforcement Location Report (charged per search)
$1.00
Relatives, Neighbors, & Associates Report
$2.00
Comprehensive Address Report: (Base Report Features: Current And Previous
Residents And Phones At Address
$0.50
Additional Report Options:
-Bankruptcy (charged per search)
$1.00
-Businesses At Address
$0.25
-Concealed Weapons Permit Search
$0.25
-Criminal Records Search (charged per search)
$1.00
-Criminal Records Report
$1.00
-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
$0.75
-Neighborhood Profile (2010 Census)
$0.50
-Neighbors At Address
$0.25
-Property Ownership Current / Previous
$1.00
-Sexual Offenders Search (Report Included) (charged per search)
$1.00
Comprehensive Business Report (Base Report Features: Name and TIN Variations,
Parent Company, and IndustryInformation
$D.50
Additional Report Options:
-Associated Businesses
$1.00
-Associated People
$1.00
-Bankruptcy (charged per search)
$1.00
-Business Registrations
$0.25
-Corporation Filings
$1.00
-Dun & Bradstreet Records (not discountable)
$3.75
-Liens and Judgments (charged per search)
$0.25
-Motor Vehicles
$0.75
-Properties
$1,00
-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 Summary)
$0.50
Additional Report Options:
Associates
$1.00
-Bankruptcy (charged persearch)
$1.00
-Criminal Records (charged per search)
$1.00
Page 5 of 13 Confidential 391663.5v2
Customized Schedule A
Accurint for Law Enforcement Plus (Subscription) (Plan 45)
Any unauthorized revisions to this Schedule A by Customer after receipt of the final version from LN shall be considered unenforceable, and
may void this Schedule A at the option of LN.
-DEA Controlled Substances License Search
$0.25
-Driver Licenses Information
$0.75
-Email 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
$1.00
-Phones Plus
$0.50
-Professional Licenses (Report Included) (charged per search)
$1.00
-Properties
$1.00
-Real Time Vehicle Registrations (charged per search) (not discountable)
$3.50
-Relatives (Up to 3 Degrees of Separation)
$1.00
-Sexual Offenders (charged per search)
$1.00
-Supplemental Data Sources (charged per search)
$1.00
-UCC Filings
$1.00
Flat Rate Comprehensive Healthcare Business Report (includes Base Report Features
and Additional Report Options listed below
$10.00
Comprehensive Healthcare Business Report (Base Report Features: Name, Address
and Phone Variations; Parent Company, ID Numbers and Indust Information
$0.50
Additional Report Options:
-Associated Businesses
$1.00
-Associated People
$1.00
-Bankruptcy (charged per search)
$1.00
-Business Phone Matches
$0.25
-Business Registrations
$0.25
-Corporation Filings
$1.00
-Dun & Bradstreet Records (not discountable)
$3.75
-FAA Aircraft
$0.25
-IRS 5500
$0.50
-Liens And Judgments (charged per search)
$0.25
-Motor Vehicles
$0.75
-Properties
$1.00
-Sanctions
$0.50
-UCC Filings
$0.50
-Verification
$0.75
-Watercraft
$1.00
Flat Rate Comprehensive Healthcare Provider Report (includes Base Report Features
and Additional Report Options listed below)
$6.00
Comprehensive Healthcare Provider Report (Base Report Features: Gender, Date of
Birth, Social SecurityNumber, Tax ID s UPIN and NPI number
$0.50
Report Options:
_Additional _
-Additional Deceased Data Sources
$0.00
-Associates
$0.00
-Bankruptcy (charged per search) (not discountable)
$0.25
Page 6 of 13 Confidential 391663.5v2
Customized Schedule A
ACCUrint for Law Enforcement Plus (Subscription) (Plan 45)
Any unauthorized revisions to this Schedule A by Customer after receipt of the final version from LN shall be considered unenforceable, and
may void this Schedule A at the option of LN.
-Business Address Summary
$0.25
-Business Affiliations
$0.50
-Business Phone Matches
$0.25
-DEA Licenses
$0.25
-Degrees
$0.00
-Education
$0.50
-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)
$1.00
-Possible Criminal Records (charged per search)
$0.25
-Professional Licenses (charged per search)
$1.00
-Sanctions (Disciplinary) (charged per search)
$0.50
_
-Sexual Offenses (charged per search)
$1.00
-Specialties
$0.00
-Verification
$0.75
,Onlipef3atCt':`
Advanced Person Search
$0.50
Batch Person Search
$0.50
Batch Telephone
$0.10
Deceased Person
$0.25
Real Time Phone Search
$0.50
Page 7 of 13 Confidential 391663.5v2
Customized Schedule A
Accurint for Law Enforcement Plus (Subscription) (Plan 45)
Any unauthorized revisions to this Schedule A by Customer after receipt of the final version from LN shall be considered unenforceable, and
may void this Schedule A at the option of LN.
Accurint for Law Enforcement
(Updated October 8, 2020)
(Plan 58)
(Pricing is per hit unless otherwise indicated. All features priced $0,35 or less are not discountable, in
addition to anv featurp indirated ac not disrnunfahlal
ACCURINT FOR LAW ENFORCEMENT FEATURES
PRICE
Advanced Motor Vehicle Search (charged per search)
$1.00
Advanced Person Alerts Update
$0.35
Advanced Person Search
$0.75
Automated Valuation Model (AVM) Report
$5.00
Associates ("Next Steps")
$1.00
Bankruptcies, Liens & Judgments Search (charged per search)
$0.50
Bankruptcy Search (charged per search)
$0.25
Bankruptcy Report
$1.00
Bankruptcy Docket Sheet ($0.50 For First 5 Pages & $0.20 Per Page Thereafter) (not
discountable
_
$0.50
Bankruptcy Documents (Per Page, Up To Max Charge Of $6 Per Document) (not
discountable
$0 20
Boolean Search
$2.00
Business Credit (charged per search) (not discountable)
$0.25
_
Business Credit Report
$20,00
Business Search (charged per search) (not discountable)
$0.35
businesses In The News (not discountable)
$5.00
Canadian Phones
$0.40
Civil Courts Search (Report Included) (charged per search)
$2.00
CLIA Report
_
$0.25
Concealed Weapons Permit
$0.25
Corporation Filings (Report Included Except In Delaware)
$1.00
Court Search Wizard (Additional Fees May Apply; Orders Are Non -Refundable)
-County Civil Lower & Upper Court - 7 Year (not discountable)
$35.00
-County Civil tower & Upper Court - 10 Year (not discountable)
$40.00
-County Criminal - 7 Year (not discountable)
$25.00
-County Criminal - 10 Year (not discountable)
$30.00
_
-Federal Division Civil - 7 Year (not discountable)
$16.00
-Federal Division Civil - 10 Year (not discountable)
_
$25.00
-Federal Division Criminal - 7 Year (not discountable)
$16.60
-Federal Division Criminal - 10 Year (not discountable)
$25.00
-Statewide Criminal (not discountable)
_
$24.00
Criminal Records (charged per search)
$1.00
Criminal Records Report
$1.00
DEA Controlled Substances License Search
$0.25
Death Records (charged per search)
$0.25
Death Records Report (charged per search)
$1.00
Delaware Corporations (not discountable)
$1.00
Delaware Corporations Report (not discountable)
$11.00
Page 8 of 13 Confidential 391.663.5v2
Customized Schedule A
Accurint for Law Enforcement Plus (Subscription) (Plan 45)
Any unauthorized revisions to this Schedule A by Customer after receipt of the final version from LN shall be considered unenforceable, and
may void this Schedule A at the option of LN.
Disclosed Entity Service (charged per search) (not discountable)
$5.00
Driver Licenses
$0.75
Dun & Bradstreet Search (not discountable)
$0.25
Dun & Bradstreet Report (not discountable)
$3.75
Email Search
$0.40
FAA Aircraft (Report Included)
$0.25
FAA Pilots (Report Included)
$0.25
Federal Civil Court Records Search (charged per search)
$2.00
Federal Criminal Court Records Search (charged per search)
$3.00
Federal Firearms & Explosives
$0.25
Federal Employer ID Numbers (FEIN)
$0.50
Fictitious Business Name
$0.50
Foreclosures Search (Report Included)
$1.00
Hunting/Fishing Licenses
$0.25
Identity Authenticate (charged per search)
$1.25
Identity Verification (charged per search)
$0.60 "
Law Enforcement Location Report (charged per search)
$1.00 '
Liens & Judgments (charged per search)
$0.25
Liens & Judgments Report
$1.00
Marriages / Divorces Search
$1.00
Motor Vehicles Search
$0.75
Motor Vehicles Report
$1.00
MVR Reports (Driving Records)** (plus state fee) (charged per search) (not
discountable
$6.00
Coverage and state fees are available in the product and are subject to change
--
MVR Wildcard Search
$1.00
National Motor Vehicle Accident Search & Report (not discountable)
$3.00
National UCC Filings (Report Included)
$1.00
NCPDP (National Council for Prescription Drug Programs) Search (charged per search)
$0.50
NCPDP (National Council for Prescription Drug Programs) Report (charged per search)
$1.50
Neighbors ("Next Steps") (not discountable)
$0.25
NPI Data Search (not discountable)
$0.25
NPI Report
$0.50
Passport Validation (charged per search)
$1.00
People At Work Search
$1.00
People In The News (not discountable)
$5.00
Person Alerts Monitoring (Monthly Monitoring Transactions Per Acct.) (Alerts Charged
At Regular Price
-1 - 50
$3.00
_
-51 -250
$15.00
-251 - 500
-501 - 1,000
_$_30.00
$60.00
-1,001 -5,000
$300.00
-5,001 - 25,000
$1,500.00
-25,001 - 100,000
$6,000.00
Professional Licenses (Report Included) (charged per search)
$1.00
Property Assessment Search _
$1.00
Page 9 of 13 Confidential 391663.5v2
Customized Schedule A
Accurint for Law Enforcement Plus (Subscription) (Plan 45)
Any unauthorized revisions to this Schedule A by Customer after receipt of the final version from LN shall be considered unenforceable, and
may void this Schedule A at the option of LN.
Property Assessment Report
$1.00
Property Deed Search
$1.00
Property Deed Report (excluding Deed Image)
$1.00
Property Deed Image (additional charge when ordered from within Property Reports)
not discountable
$g,00
Property Search (Property Assessments, Deeds & Mortgages)
$2.00
Property Report (Property Assessments, Deeds & Mortgages, excluding Deed Image)
$2.00
Provider Search
$0.25
Provider Report
$5.00
Provider Report Card (charged per search)
$5.00
Provider Sanction Search (charged per search)
$0.25
Provider Sanction Report
$5.00
Real Time Person Search (charged per search)
$3.50
Real Time Phone Search
$0.50
Relatives ("Next Steps")
$1.00
Relatives, Neighbors & Associates ("Next Steps")
$2.00
Relavint Visual Link Analysis (Per Diagram) (not discountable)
$2.00
Satellite Image Search
$0.00
Sexual Offenders (Report Included) (charged per search)
$1.00
USA Patriot Act (charged per search) (not discountable)
$0.25
Virtual Identity Search & Report
$2.00
Voter Registrations
$0.25
Watercraft
$0.50
Watercraft Report
$1.00
WorkPlace Locator (not discountable)
$3.50
Reports
_
Asset Report: Property Deeds & Assessments, Vehicle Registrations, Watercraft, FAA
Pilots, FAA Aircraft, and UCC Filings.
$3.50
Business Link Report (charged per search)
$5.00
Comprehensive Report (Best Value): Summary Report, Associates, Bankruptcy,
Concealed Weapons Permits, Criminal Records, DEA Controlled Substances License
Search, Driver's Licenses, FAA Aircraft, FAA Pilots, Federal Firearms & Explosives
License Search, Hunting/Fishing Permits, Liens/Judgments, National Motor Vehicle
Accident Search & Report, Neighbors, People at Work, Phones Plus, Possible
Education, Professional Licenses, Property, Relatives (3 Degrees), Sexual Offenders,
UCC Filings, Vehicle Registrations, Voter Registration and Watercraft.
$6.00
Contact Card Report: Summary Report: Names Associated with Subject, Contact List:
At Home, At Work, Through Family, Through Associates, Through Neighbors, Possible
Relocation, Address Summary and Phones Plus (optional).
$3.50
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,
$3.50
Summary Report: Address Summary, Others Using SSN, Date/Location Where SSN
Issued, Census Data, Bankruptcy Indicator, Property Indicator And Corporate
Affiliations Indicator.
$0.50
Comprehensive Address Report: (Base Report Features: Current And Previous
Residents And Phones At Address
$0.50
Page 10 of 13 Confidential 391663.5v2
Customized Schedule A
Accurint for Law Enforcement Plus (Subscription) (Plan 45)
Any unauthorized revisions to this Schedule A by Customer after receipt of the final version from LN shall be considered unenforceable, and
may void this Schedule A at the option of LN.
Additional Report Options:
-Bankruptcy (charged per search)
$1.00
-Businesses At Address
$0.25
-Concealed Weapons Permit Search
$0.25
-Criminal Records Search (charged per search)
$1.00
-Criminal Records Report
$1.00
-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
$0.75
-Neighborhood Profile (2010 Census)
$0.50
Neighbors At Address
$0.25
-Property Ownership Current / Previous
$1.00
-Sexual Offenders Search (Report Included) (charged per search)
$1.00
Comprehensive Business Report (Base Report Features: Name and TIN Variations,
Parent Company, and IndustryInformation
$0.50
Additional Report Options:
-Associated Businesses
$1.00
-Associated People
$1.00
-Bankruptcy (charged per search)
$1.00
-Business Registrations
$0.25
-Corporation Filings
$1.00
-Dun & Bradstreet Records (not discountable)
$3.75
-FAA Aircraft
$0.25
-IRS 5500
$0.50
-Liens and Judgments (charged per search)
$0.25
-Motor Vehicles
$0.75
-Properties
$1.00
-UCC Filings
$0.50
-Watercraft
$1.00
Custom Comprehensive Report (Base Report Features: Others Using Same SSN, Date
and Location where SSN Issued, Company Header, Address Summary, Possible
Education, Comprehensive Report Summary)
$0.50
Additional Report Options:
-Associates
$1.00
-Bankruptcy (charged per search)
$1.00
-Criminal Records (charged per search)
$1.00
-DEA Controlled Substances License Search
$0.25
-Driver Licenses Information
$0.75
-Email 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
$1.00
Page 11 of 13 Confidential 391663.5v2
Customized Schedule A
Accurint for Law Enforcement Plus (Subscription) (Plan 45)
Any unauthorized revisions to this Schedule A by Customer after receipt of the final version from LN shall be considered unenforceable, and
may void this Schedule A at the option of LN.
-Phones Plus
$0.50
-Professional Licenses (Report Included) (charged per search)
$1.00
-Properties
$1.00
-Real Time Vehicle Registrations (charged per search) (not discountable)
$3.50
-Relatives (Up to 3 Degrees of Separation)
$1.00
-Sexual Offenders (charged per search)
$1.00
-Supplemental Data Sources (charged per search)
$1.00
-UCC Filings
$1.00
Flat Rate Comprehensive Healthcare Business Report (includes Base Report Features
and Additional Report Options listed below
$10.00
Comprehensive Healthcare Business Report (Base Report Features: Name, Address
and Phone Variations; Parent Company, ID Numbers and Indust Information
$0.50
Additional Report Options:
-Associated Businesses
$1.00
-Associated People
$1.00
-Bankruptcy (charged per search)
$1.00
-Business Phone Matches
$0.25
_
-Business Registrations
$0.25
-Corporation Filings
$1.00
-Dun & Bradstreet Records (not discountable)
$3.75
-FAA Aircraft
$0.25
-IRS 5500
$0.50
-Liens And Judgments (charged per search)
$0.25
-Motor Vehicles
$0.75
-Properties
$1.00
-Sanctions
$0.50
-UCC Filings
$0.50
-Verification
$0.75
-Watercraft
$1.00
Flat Rate Comprehensive Healthcare Provider Report (includes Base Report Features
and Additional Report Options listed below
$6.00
Comprehensive Healthcare Provider Report (Base Report Features: Gender, Date of
Birth, Social SecurityNumber, Tax ID s UPIN and NPI number
$0.50
Additional Report Options:
-Additional Deceased Data Sources
$0.00
-Associates
$0.00
-Bankruptcy (charged per search) (not discountable)
$0.25
-Business Address Summary
$0.25
-Business Affiliations
$0.50
-Business Phone Matches
$0.25
-DEA Licenses
$0.25
-Degrees
$0.00
-Education
$0.50
-Group Affiliations
_
$0.50
-GSA Sanctions (charged per search)
$0.50
-Hospital Affiliations
$0.50
-Liens And Judgments (charged per search)
$0.25
Page 12 of 13 Confidential 391663.5v2
Customized Schedule A
Accurint for Law Enforcement Plus (Subscription) (Plan 45)
Any unauthorized revisions to this Schedule A by Customer after receipt of the final version from LN shall be considered unenforceable, and
may void this Schedule A at the option of LN.
-Medical Licenses (charged per search)
$1.00
-Possible Criminal Records charged per search)
$0.25
-Professional Licenses (charged per search)
$1.00
-Sanctions (Disciplinary) (charged per search)
$0.50
-Sexual Offenses (charged per search)
$1.00
-Specialties
$0.00
-Verification
$0.75
Online Batdh .
Advanced Person Search
$0.50
Deceased Person
$0.25
Address (Single)
$0.13
Address (Multiple)
$0.16
Waterfall Phones: Directory Assistance Match, Address And Name Variations, Co -
Residents„ Phones Plus & Relatives; Add-Ons Possible Relocation, Neighbors &
People At Work (Single)
$0.23
Waterfall Phones: Directory Assistance Match, Address And Name Variations, Co -
Residents, Phones Plus & Relatives; Add-Ons Possible Relocation, Neighbors &
People At Work (Multiple)
$0.25
Waterfall Phone with Address (single)
$0,25
Waterfall Phone with Address (multiple)
$0.30
Address and/or Phone Confirmation (per input) (single)
$0.03
Address and/or Phone Confirmation (per input) (multiple)
$0.04
Phones Plus
$0.50
Real Time Phone Search
$0.50
Real Time Motor Vehicle Registrations
$1.50
Property - Add Up To Five Properties Owned By The Subject
$1.00
Consumer InstantlD
$0.65
Consumer InstantlD With Fraud Defender
$0.95
Consumer InstantlD With Red Flags Rule
$0.90
Business InstantlD
$1.30
Business InstantlD With Fraud Defender
$1.30
Multiple = 2 Or More Phones/Addresses Returned
Page 13 of 13 Confidential 391663.5v2
Customized Schedule A
Accurint for Law Enforcement Plus (Subscription) (Plan 45)
Any unauthorized revisions to this Schedule A by Customer after receipt of the final version from LN shall be considered unenforceable, and
may void this Schedule A at the option of LN.