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

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

52/589 Sale Information $1518000 Assessment Information $1243500 Sale Price: Assessed Value: Motor Vehicle Registrations - 5 records found 1: NY MVR Registrant Information Registrant: KAHN. RICHARD D DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date:

ses - 0 records found Real Property - 0 records found Motor Vehicle Registrations - 5 records found 1: NY MVR Registrant Information Registrant: KAHN. RICHARD D DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: 2: NY MVR 3: NY MVR VIN: Class: Model

ilot Licenses - 0 records found Sport Licenses - 0 records found Real Property - 0 records found Motor Vehicle Registrations - 5 records found 1: NY MVR Registrant Information Registrant: KAHN. RICHARD D DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date:

CK Model Year: 2007 Make: Land Rover Model: Range Series: ROVER HSE Body Style: 4 Dr Wagon Sport Utility Weight: 5701 Owner Information Name: KAHN. RICHARD D DOB: Address: Title Transfer Date: 8/9/2007 Title Issue Date: 8/9/2007 Source Information Data Source: GOVERNMENTAL Registrant Info

Page I I Address: Original Registration Date: Registration Date: Registration Expiration Date: 4: NY MVR 5: NY MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Weight: License Plate Type: Previous Plate Number: Previous Plate Stat

CK Model Year: 2007 Make: Land Rover Model: Range Series: ROVER HSE Body Style: 4 Dr Wagon Sport Utility Weight: 5701 Owner Information Name: KAHN. RICHARD D DOB: Address: Title Information Title Transfer Date: 8/9/2007 Title Issue Date: 8/9/2007 Source Information Data Source: GOVERNMENT

Page I I Address: Original Registration Date: Registration Date: Registration Expiration Date: 4: NY MVR 5: NY MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Weight: License Plate Type: Previous Plate Number: Previous Plate Stat

ses - 0 records found Real Property - 0 records found Motor Vehicle Registrations - 5 records found 1: NY MVR Registrant Information Registrant: KAHN. RICHARD D DOB: Address: egistration Information Original Registration Date: 3/17/2011 Registration Date: 3/17/2011 Registration Expiration Dat

ilot Licenses - 0 records found Sport Licenses - 0 records found Real Property - 0 records found Motor Vehicle Registrations - 5 records found 1: NY MVR Registrant Information Registrant: KAHN. RICHARD D DOB: Address: egistration Information Original Registration Date: 3/17/2011 Registration Da

ses - 0 records found Real Property - 0 records found Motor Vehicle Registrations - 5 records found 1: NY MVR Registrant Information Registrant: KAHN. RICHARD D DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: 2: NY MVR 3: NY MVR VIN: Class: Model

ilot Licenses - 0 records found Sport Licenses - 0 records found Real Property - 0 records found Motor Vehicle Registrations - 5 records found 1: NY MVR Registrant Information Registrant: KAHN. RICHARD D DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date:

cle Information SALMF15407A257934 PASSENGER CAR/LIGHT TRUCK 2007 Land Rover Range ROVER HSE 4 Dr Wagon Sport Utility 5701 Owner Information KAHN. RICHARD D DOB: I mp Address: Title Information Title Transfer Date: 8/9/2007 Title Issue Date: 8/9/2007 Source Information Data Source: GOVERN

Page I I Address: Original Registration Date: Registration Date: Registration Expiration Date: 4: NY MVR 5: NY MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Weight: License Plate Type: Previous Plate Number: Previous Plate Stat