Epstein Secrets

list of Arca Disciplinary Actions (Position: ETP Holder Limited Partner) For internal use only SDNY_GM

RICHARD 3: KAHN, RICHARD C JR 4: KAHN, RICHARD C 5: KAHN, RICHARD C SR 6: KAHN. RICHARD CHARLES 7: KHAN, RICHARD C SSNs Summary No. SSN State Iss. County Phone PARK Gender Date Iss. Warnings For internal use only LexID(sm) 001296139875 SDNY_GM_00057237 CONFIDENTIAL - PURSUANT TO FED.

curities LLP Equity Trading Permit/Market Making Holder FIRM: PennMont Securities LLP Other Party Info:

tions 1: KAHN, R 2: KAHN, RICH 3: KAHN, RICHARD 4: KAHN, RICHARD K 5: KAHN, RICHARD KEITH SSNs Summary No. SSN 1: DOBs Re orted DOBs: State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 1974-1975 Possible E-Mail Addresses Others Using SSN - 0 records found

tions; Decision number: 12-ARCA-3 (Position: ETP Holder Limited Partner) COUNTRY: United States of Ameri

er LexIDIsml Name Variations 1: D RICHARD. KAHN 2: KAHN, R 3: KAHN, RICHARD 4: KAHN, RICHARD D 5: KAHO. RICHARD O SSNs Summary No. SSN State Iss. Date Iss. Warnings o subject: 1 DOBs Reported DOBs: 12/1972 12/1972 Possible E-Mail Addresses Others Using SSN - 0 records found Address

rmits View Weapon Florida Weapon Permit Permit Holder Information Name: _ _ _ SSN: Permit Informat

ale 11.1-1966) ' ; • Subject Summary Name Variations 1: -_--2:1 3:: 4: 5:! 6: • Name Variations (6) I SSNs Summary • - • SSNs Summary State Iss. Date Iss. OHIO • 1965-1966 . . ;OHIO 1965-1966 Warnings Vies DOBs Address Summary littps://www.lexis.corn/rescarch/retrieve?_m=01910edb7

LI Weapon Permits Florida Weapon Permit Permit Holder Information View Weapep.I https://www.lexis.cor

t 2005 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved ADDITIONAL PERSONAL INFORMATION Subject Summary N SSNs Summary No. SSN State Iss. Date Iss. 1: OHIO 1965.1966 2: OHIO 1965-1966 DOBs Address Summary https://www.lexis.com/research/retrieve?_m=01910edb7d5efl5dece3e4Olac70