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,

nd 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 Address ADDITIONAL PERSONAL INFO

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.

nd Other Language Media: Not Required Public Records: 1 OF 2 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Subject Summary Name Address Phone County/FIPS HBRK ASSOCIATES INC 1365 YORK AVE APT 28 NEW YORK, NY 10021.4035 Name Var

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

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

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

Date8/17/2018 Report processed by: DEUTSCHE BANK ASH 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2018 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. For internal use only For internal use only SDNY_GM_00061605 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-00244

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:

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 CONFIDENTIAL SDNY GM_00200426 EFTA0

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

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 CONFIDENTIAL SDNY GM_00211893 EFTA0