Document Mentions (3 shared documents)

EFTA01295897

4 mentions1 same-page

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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,

$103,395 Median Education: 11 years Household Members None Listed Other Associates None Listed Dates Phone 12/2004 - 8/2012 12: NONE NONE TX SAN ANTONIO, TX 78209 Address Dates Phone NONE NONE TX 10/2011 - 2/2012 SAN ANTONIO, TX 78209 BEXAR COUNTY Census Data for Geographical Region Median He

EFTA01363285

2 mentions1 same-page

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me Address ANDER, ANTAL LEO, ELAINA M L KLINE. RAY SSN Employment Locator - 50 records found 1: Company Name: RKCD ENTERPRISES, L.L.C. Name: KAHN, RICHARD C 2: 3: 4: 5: 6: Title: PRESIDENT SSN: Phone: Confidence: High Company Name: RKCD ENTERPRISES. L L C. Name: KAHN, RICHARD C Titl

Page 60 No. Full Name Address 45 TROPHY RDG SAN ANTONIO, TX 78258- 7716 Neighbors - 2 records found 124 BEAR TRL FLORISSANT, CO 80816-9523 Name Address ANDER, ANTAL LEO, ELAINA M L KLINE. RAY SSN

EFTA01363281

2 mentions1 same-page

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11: RKCD ENTERPRISES, L.L.C. Name: LAREDO, TX 78045-8749 IN EXISTENCE TX 0135074000 IN EXISTENCE PRESIDENT HISTORICAL 1/31/2016 3/31/1995 KAHN, RICHARD C 8210 SAN GABRIEL DR LAREDO, TX 78045-8749 IN USE TX 0135074000 IN USE PRESIDENT HISTORICAL 1/31/2016 3/31/1995 KAHN. RICHARD CH

L DR LAREDO, TX 78045-8749 IN USE TX 0135074000 IN USE PRESIDENT HISTORICAL 1/31/2016 3/31/1995 KAHN. RICHARD CHARLES 15717 SAN PEDRO AVE SAN ANTONIO, TX 78232-3726 IN EXISTENCE TX 0800942982 IN EXISTENCE MEMBER MANAGER HISTORICAL 1/6/2016 2/25/2008 KAHN. RICHARD CHARLES Address: 15717 SA