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,

Page 2 BMW OF NORTH AMERICA: Final Approval Hearing Moved to July 14 Class Action Reporter April 15, 2016 In January 2016, Senior District Judge William H. Walls of the District of New Jersey granted plaintiffs' unopposed motion for preliminary approval of the settlement and scheduled the final fairness hea

ion of the Magnuson-Moss Warranty Act, 15 U.S.C. Section 2301 et seq., on behalf of themselves and the entire nationwide class. On April 17, 2014, Richard Kahn filed a putative class action against defendants in the United States District Court for the For internal use only CONFIDENTIAL - PURSUANT TO FED.

ire nationwide class. On April 17, 2014, Richard Kahn filed a putative class action against defendants

Page 2 BMW OF NORTH AMERICA: Final Approval Hearing Moved to July 14 Class Action Reporter April 15, 2016 In January 2016, Senior District Judge William H. Walls of the District of New Jersey granted plaintiffs' unopposed motion for preliminary approval of the settlement and scheduled the final fairness hea

, Michelle Colberg. Kevin Kebabjian. Marta Motel. Ginger Roach. James Stoecker. Heather Swango, Patricia Curran. Maryanne Howland. Candi Sossa. and Richard Kahn as service awards. Date: 26 July 2016 /s/ William H. Walls William H. Walls Senior United States District Court Judge Citibank, N.A., etc., Appe

rran. Maryanne Howland. Candi Sossa. and Richard Kahn as service awards. Date: 26 July 2016 /s/ Willi

Roach. James Stoecker. Heather Swango, Patricia Curran. Maryanne Howland. Candi Sossa. and Richard Kahn as service awards. Date: 26 July 2016 /s/ William H. Walls William H. Walls Senior United States District Court Judge Citibank, N.A., etc., Appellant, vs. Martin and Jitka Olsak, Appellees. No. 3D15-1032

, Scott Bookhout, Michelle Colberg. Kevin Kebabjian. Marta Motel. Ginger Roach. James Stoecker. Heather Swango, Maryanne Howland. Candi Sossa. and Richard Kahn as service awards. Date: 26 July 2016 /s/ William H. Walls William H. Walls Senior United States District Court Judge Citibank, N.A., etc., Appe

ngo, Maryanne Howland. Candi Sossa. and Richard Kahn as service awards. Date: 26 July 2016 /s/ Willi

ta Motel. Ginger Roach. James Stoecker. Heather Swango, Maryanne Howland. Candi Sossa. and Richard Kahn as service awards. Date: 26 July 2016 /s/ William H. Walls William H. Walls Senior United States District Court Judge Citibank, N.A., etc., Appellant, vs. Martin and Jitka Olsak, Appellees. No. 3D15-1032