Document Mentions (3 shared documents)

EFTA01297328

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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

R.QQN(F IDENTIAL DB-SONY-0023211 EFTA_00 170925 EFTA01297353 Page 26 No. Full Name Address Neighbors - 9 records found 222 CARTER DR STE 201 MIDDLETOWN. DE 19709-5857 Name Address LORD, AISHA LEIGH COVELL, BILL J CATALFAMO, AMANDA CATALFAMO, DOMINIC KEHAGIAS-ATHANASSOPU, IOANNIS CUMISKEY, AND

EFTA00315709

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ann. ollmes. Paden. apneas alms ant venation tall no be liable to do Chalon be ay loos ce danane of any boa .unionet OtInt Win drat me penanal anon Kahan loan at Carta% piss lie/limwm ce willful naucadall onside. of phellses au:\ len ce drupe o fowled in vassal or ion whiling InlIANI<(. stMl iro lott

ILES ETE TLC 1 27 Jul 2014 9:39am TETERBORO, NJ (KTEB) NEW VORK. NY (HJRA) 9:45am 0 7 00:06 2 27 Jul 2014 10:00am NEW VORK. NY (HJRA) MIDDLETOWN. RI (HGCR) 10:54am 3 152 00:54 3 27 Jul2014 1:00pm MIDDLETOWN. RI (HGCR) RED HOOK. NY (HBAR) 1:54pm 3 142 00:54 4 27 Jul 2014 4:00pm

EFTA00054963_sub_006 - EFTA00054963_600

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Lac Trans Type NYM Western Union NYM Western Union NYM Western Union Amount Sender Nm • $200.00 TALL GULNORA $300.00 INDYKE, DARRENK $200.00 KAHN. RICHARD City BK BOCA RATON St Zip Phone NY 11223 FL 33496 ■ NEWYORK NY 10021 User ID: TF14688 Page 1 of 1 EFTA00055516 Date: 06,19/20

SOR ON ROUTE NUMBER, PRESS PF. FOR FINANCIAL INSTITUTION ADDRESS * RESIDENCE ADDRESS * * CHECK BANK ADDRESS * ACCOUNT TYPE -ROUTE-NO ACCOUNT EFT MIDDLETOWN NY 10940 2589 CITY CD 3730 COUNTY CD 071 STATE/COUNTRY 36 * CHECK MAIL ADDRESS * CITY CD 0000 STATE CD DISBURSING OFFICE CD 3 DISTRIBUTION CD 3