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,

Cooper Convertible), 2009-2010 model years. Plaintiffs include Joshua Skeen, from Georgia, Laurie Freeman, from Illinois, Scott Lamb, Gina Romaggi, Emmanuel Nomikos, Vicki Blasucci and Julian Mercado, from New Jersey, Gregory Abbott, Kevin Kebabjian, Ginger Roach, James Stoecker, and Candi Sossa, from Califor

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

Cooper Convertible), 2009-2010 model years. Plaintiffs include Joshua Skeen, from Georgia, Laurie Freeman, from Illinois, Scott Lamb, Gina Romaggi, Emmanuel Nomikos, Vicki Blasucci and Julian Mercado, from New Jersey, Gregory Abbott, Kevin Kebabjian, Ginger Roach, James Stoecker, and Candi Sossa, from Californ

, 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

torneys' fees and expenses; and 5. Defendants shall pay $4.000 each to the Named Plaintiffs Joshua Skeen. Laurie Freeman. Scott Lamb. Gina Romaggi, Emmanuel Nomikos, Gregory Abbott, Vicki NM] Blasucci, Scott Bookhout, Michelle Colberg. Kevin Kebabjian. Marta Motel. Ginger Roach. James Stoecker. Heather Swango, P

, 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

torneys' fees and expenses; and 5. Defendants shall pay $4.000 each to the Named Plaintiffs Joshua Skeen. Laurie Freeman. Scott Lamb. Gina Romaggi, Emmanuel Nomikos, Gregory Abbott, Vicki NM] Blasucci, Scott Bookhout, Michelle Colberg. Kevin Kebabjian. Marta Motel. Ginger Roach. James Stoecker. Heather Swango,