3
Shared Docs
3
Same-Page
3 / 3
Mentions
2) MCGUINNESS. RICHARD, Historic Credit Bureau RICHARD Professional Licenses 3) KAHN. R ( DOB: KAHN. RICHARD 5) RICHARD, KAHN D CONFIDENTIAL TransUnion TransUnion, Experian, Household Listing. Liens & Judgments. Motor Vehicle Service & Warranty Records TransUnion, Experian SONY_GM_00005843 Pag
Page 5 0145 EF1'A_00119909 EFTA01265845 Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A 14) Experian BRONX.. 10452-5810 BRONX COUNTY 04/12/2002 - 04/12/2002 15) Experian 06/13/1994 - 11/14/1994 16) 10954-1400 ROCKLAND COUNTY Experian Gateway Historic Credit Bureau 06/13/1
/15/2014 12/20/2011 Phone Numbers Associated with Subject Phone Number Source Phone Record. Utility Listing, Experian Gateway Experian Gateway TransUnion, Experian Quick Analysis Flags POSSIBLE QUICK ANALYSIS FLAGS Associate with OFAC, Global Sanction or PEP listing No Page 5 of 22 EFTA00130384
Experian Gateway Divorce(s)? NO Recreational License(s)? NO Possible Addresses Associated with Subject Address 1) ■ I BRONX, NY 10456-3118 BRONX COUNTY Phone: Line Type: Residence Phone: Phone: Source(s) Reported Date(s) Utility Listing 12/01/2011 - 04/30/2019 Experian 12/09/2011 - 02/28/20
- 07/31/2001 WATERTOWN, NY 13601-0004 JEFFERSON COUNTY 32) Experian 11/21/2000 - 07/31/2001 WATERTOWN, NY 13601-0004 JEFFERSON COUNTY 33) TransUnion 07/18/2001 - 07/18/2001 IRVINGTON, NJ 07111-5205 ESSEX COUNTY 34) Equifax 05/01/2001 - 05/31/2001 FORT DRUM. NY 13603 JEFFERSON COUNTY 35)
NC 28303 CUMBERLAND COUNTY CUMBERLAND COUNTY CLAYTON NC 27520 JOHNSTON COUNTY JEFFERSON COUNTY FORT HOOD TX 76544 BELL COUNTY BRONX NY 10455 BRONX COUNTY KILLEEN TX 76543 BELL COUNTY ADDRESS NOT AVAILABLE FORT BRAGG NC 28310 CUMBERLAND COUNTY WATERTOWN NY 13602 JEFFERSON COUNTY Page 80 of 107
Entities connected to both TransUnion and BRONX COUNTY
Experian
ORGANIZATION
Equifax
ORGANIZATION
Jeffrey Epstein
PERSONLeon Black
PERSON
Julie K. Brown
PERSONLawsuit Records
ORGANIZATIONWork Affiliations
ORGANIZATIONDocket Records
ORGANIZATIONExperian Gateway
ORGANIZATION
New York City
LOCATION
Department of Justice
ORGANIZATIONProfessional & Recreational Licenses
ORGANIZATION
Prince Andrew
PERSONCriminal Records
ORGANIZATIONReal Property & Deed Transfers
ORGANIZATIONArrest Records
PERSONDeath Records
ORGANIZATION
BRONX
LOCATIONIndividual Report Plus Associates
ORGANIZATIONBankruptcy Records
ORGANIZATION