Epstein Secrets

NAME SEARCHED: Richard Kahn PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se

pyright 2016 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/12/2016 Report processed by: DEUTSCHE BANK AGII Full Name KAHN. RICHARD CHARLES Address ADDITIONAL PERSONAL INFORMATION SSN DOB 451-51-Y000( 9/1968 I SSN linked to multiple (Age.48) people Subject Summ

OLPH ADOLF R ADOLPH R ADOLPH R JR SSN:449-66-XXXX DOB:8/1926 (Age: 90) KAHN, MARY BLANCHE • AKA KAHN. MARY H • AKA HILL. MARY BLANCHE • AKA KAHAN, MARY B • AKA MARY. B KAHN SSN.466-66-XXXX DOB:12/1941 (Age: 74) KAHN. MARTHA STABEN A Deceased SSN:460-36-XXXX DOB:2/1927 (Age: 89) KAHN,

ere was no information found Other Language Media: Not Required Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2016 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/12/2016 Report processed by: DEUTSCHE BANK AGII Full Name KAHN. RICHARD CHARLES

18 Duration: PERPETUAL Status Of Incorporation: ACTIVE Corporation Structure: DOMESTIC BUSINESS Executives -1 records found # Name Titles 1. KAHN. RICHARD CONTACT Registered Agents -1 records found # Name 1. RICHARD KAHN Company ID Numbers - 1 records found Company ID Numbers Sec. of S

ucture: DOMESTIC BUSINESS Executives -1 records found # Name Titles 1. KAHN. RICHARD CONTACT Registered Agents -1 records found # Name 1. RICHARD KAHN Company ID Numbers - 1 records found Company ID Numbers Sec. of State Charter No(s): NY 3714818 Person Associates -1 records found # Name 1.

dual state's Department of State. Your 0PPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2013 LexisNexis. a division of Reed Elsevier Inc. All rights reserved. 2 OF 2 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of R

YORK REGION: NORTH AMERICA COMPANY IDENTIFIERS DUNS: 01-011-3230 COMPANY INFORMATION FOUNDED: 2010 COMPANY TYPE: Private EXECUTIVES CEO: RICHARD KAHN, PRINCIPAL DESCRIPTION UNDETERMINED MARKET AND INDUSTRY SIC CODES: 9999 - Nonclassified establishment LOAD-DATE: June 26, 2016 LEGAL RESUL

COMPANY TYPE: Private EXECUTIVES CEO: RICHARD KAHN, PRINCIPAL DESCRIPTION UNDETERMINED MARKET

L DB-SDNY-0020974 EF1'A_00168710 EFTA01296173 Page 2 Report Created:6-16-2017 7:36 AM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright SD 2017 LexisNexis, All rights reserved. Search Terms - company(HBRK Associates, Inc) radius(30) last-name(Simoes Birmann) first-name(Bemardo) Executives - Current (

County NEW YORK Phone ADDITIONAL PERSONAL INFORMATION SSN Sublecl Summary Name Variations 1 0 RICHARD, KAHN : KAHN, R KAHN, RICHARD KAHN, RICHARD D KAHO, RICHARD D SSNs Summary DOB SSN Gender State !sc. Most frequent SSN attributed to subject: 1: New York DOBs LexID(sm) Vivo Ali Name Von:mo

of D Birth: 12/6/1972 FIRCOSOFT: Request ID Record ID Type Name Details Alert(s) ADM INT PEP SAE 12595104 INR_125951042182 Individual Kahn, Richard D No Alert No Alert No Alert False 12595105 VVR_125951052182 Individual Kahn, Richard O No Alert No Alert No Alert False BIS RESULTS:

0061117 CONFIDENTIAL - PURSUANT TO FED R.QQNE I DENTIAL DE-SDNY-0023942 EF1'A_00171629 EFTA01297687 FOR INFOPMATIONAL PURPOSES ONLY Copyr oht LexisNexis o division of Pec': P • Inc. All Rights Reserved. Date:S/31/2018 Report processed by: DEUTSCHE BANK AGII KAHN, RICHARD D County NEW YORK

Sale Information Sale Price: $290000 Assessment Information Assessed Value: $71800 6: Deed Record for NEW CASTLE County Buyer Information KAHN, RICHARD K KAHN. BETH A Name: Name: Address: County/FIPS: Name: Address: County/FIPS: Data Source: Name: Assessor's Parcel Number: Contract Date: Record

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 use only SDNY_GNI_00060363 CONFIDENTIAL - PURSUANT TO FED R.QQN(F I DENTIAL DB-SDNY-0023187 EFTA_00170901 EFTA01297

dual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2017 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. D& B: Not required LEGAL RESULTS: Court Cases: * * THIS DATA IS FOR INFORMATION PURPOSES

NAME SEARCHED: Richard Kahn PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se

OFT: 126 KYC 1977694 Richard Kahn Date of Country:UNITED STATES Birth: Alert(s) Request ID Record ID Type Name Details ADM INT PEP SAE Kahn, Individual Richard No Alert No Alert No Alert No Alert BIS RESULTS: Negative Media: No Information Found Non-Negative Media: Not Required Ot

dual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2018 LexisNexis. a division of Reed Elsevier Inc. All rights reserved. D&B: Not Required LEGAL RESULTS: Court Cases: Copyright 2018 Info4C, All Rights Reserved

ion list of Final Orders. • Richard Leroy Kann aka RICHARD L KAHN, DOB: , of GOLDEN, Colorado, appears on the list of Colorado - Sex Offenders • Richard L. Kahn, 1962, of Havana, Illinois, was wanted on a charge of calculated criminal drug conspiracy. • Darren Indyke has a PCR alert, but the alerts don't re

US AMLKYC Subject: CLEARED: RDC ALERT - Richard Kahn [I) Classification: For Internal use only Hello

Trust, client. Alert #1: • The subject of the alert resides in PA. • The beneficiary resides in NY and has no address history in PA according to LexisNexis. AML Compliance clears this alert from an AML perspective as the location of the beneficiary does not match that of the alert subject. Alert subje

OFAC RESULTS RDC: Alerted KYC 1791049 Richard Kahn Date of Country UNITED STATES Birth: PCR: C20170637921902 Richard Kahn NCA customised Closed - No Hit 19/06/2017 BIS RESULTS Negative Media:

OFAC RESULTS RDC: Alerted KYC 1791049 Richard Kahn Date of Country UNITED STATES Birth: PCR: C20

equired Public Records: Date 6/16/2017 Report processed by: DEUTSCHE BANK AG(' 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065709 CON

From: Renee Salhi on behalf of PWMUS AMLKYC I Sent: 10/12/2016 2:14:45 PM To: Cynthia Rodriguez Subject CLEARED: RDC ALERT - Richard Kahn II] ; PWMUS AMLKYC Classification: For Internal we only Hello Cynthia, AML Compliance has reviewed the four RDC alerts generated for Richard Kahn, b

Rodriguez Subject CLEARED: RDC ALERT - Richard Kahn II] ; PWMUS AMLKYC Classification: For Internal

Trust, client. Alert #1: • The subject of the alert resides in PA. • The beneficiary resides in NY and has no address history in PA according to LexisNexis. AML Compliance clears this alert from an AML perspective as the location of the beneficiary does not match that of the alert subject. Alert subje

OFAC RESULTS RDC: Alerted Richard Kahn Date of I Country:UNITED STATES Birth: PCR: Richard KahM NCA customised Closed - No Hit 19/06/2017 BIS RESULTS Negative Media: There was no

OFAC RESULTS RDC: Alerted Richard Kahn Date of I Country:UNITED STATES Birth: PCR:

equired Public Records: Date 6/16/2017 Report processed by: DEUTSCHE BANK AG(' 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054242 CON