5
Shared Docs
5
Same-Page
5 / 5
Mentions
processed by: NCA customised Closed - No Hit 30/01/2017 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. For internal use only SDNY_GM_00057804 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0020628 EFTA_00168368 EFTA
onfidence: Medium 8: Company Name: N T U IF SHING SYSTEMS Name: Address: SSN: Phone: Confidence: Medium Criminal Filings - 0 records found Cellular & Alternate Phones - 4 records found 1: Personal Information 2: 3: 4: Name: Address: Phone Number: Phone Type: Mobile Carrier Information Carrier: VERIZON WIRELE
2/21/1985 NCA customised Auto-Closed No-Hit 20/07/2017 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Address County Phone None Listed For internal use only SDNY_GM_00060310 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL
ss: SSW: Phone: Confidence: Medium 6: Company Name: Name: Title: Address: SSN: Phone: Confidence: Hig Criminal Filings - 0 records found Cellular & Alternate Phones - 4 records found 1: Personal Information 2: 3: 4: Name: Address: Phone Number: Phone Type: Carrier: NEW C1NGULAR WRLS DC Carrier City: Carri
Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LedsNircis a division of Reed Elsevier Inc. All Rights Reserved. Date:7/21/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone KAHN. RICHARD KEITH For internal
ss: SSN: Phone: Confidence: Company Name: EZANGA Name: KAHN. RICHARD K Address: SSN: Phone: Confidence: Criminal Filings - 0 records found Cellular & Alternate Phones - 4 records found 1: Personal Information Name: KAHN. RICHARD 2: Address: Phone Number: Phone Type: Carrier Information Carrier: XO DELAWARE. IN
R INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis Full Name Country:United States NCA customised Auto-Closed No-Hit Address a division of Reed Elsevier Inc. All Rights Reserved. Count ADDITIONAL PERSONAL INFORMATION SSN DOB 1111111111Ary Name Variations For internal use only Phone NEW YORK None L
: For internal use only EFTA01403834 Page 11 No. Full Name Address Nei'hbors - 10 records found Name Phone SSN Phone DOB EFTA01403835 Cellular & Alternate Phones - 4 records found 1: For internal use only EFTA01403836 Page 12 Personal Information Name: Address: Phone Number: Phone Type: Mobile Carrier I
Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:1/27/2017 Report processed by: DEUTSCHE BANK AGI I Full Name NEW YORK COUNTY ADDITIONAL PERSONAL INFORMATION SSN DO
nce: ig 4: Compan Name: Name: Title: Confidence: Medium 5: Company Name: Name: Title: Confidence: High Criminal Filings - 0 records found Cellular & Alternate Phones - 4 records found 1: Perso ' Name: Addre NEW Y Phone Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: MANHAT
Entities connected to both Reed Elsevier Inc. and Cellular & Alternate Phones - 4

LexisNexis
ORGANIZATION
Department of Justice
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Jeffrey Epstein
PERSONDate Iss
ORGANIZATIONState Iss
ORGANIZATIONHistorical Person Locator
ORGANIZATION
George W. Bush
PERSON
New York City
LOCATION
Bradley Edwards
PERSONWRLS DC
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONGeographical Region
LOCATION
Eric Trump
PERSONEmmy Taylor
PERSONEmployment Locator
ORGANIZATIONMaria Farmer
PERSON
Lawrence Krauss
PERSON
Julie K. Brown
PERSON