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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,
8 Page 21 Kahn V. Bmw Of North America, Lie 2:14cv2463 JURY DEMAND: Plaintiff DEMAND: $ 5,0,00„000 STATUS: Case Closed PLAINTIFF ATTORNEY(S): Tina Wolfson [LEAD ATTORNEY;ATTORNEY TO] Ahdoot & Wolfson, P.C. 1016 Palm Avenue West Hollywood, CA, USA 90069 310-474-9111 Fax: 310-474-8585 Email:Twolfson@a
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Page 41 Kahn V. Bmw Of North America, Llc 2:14cv2463 Kahn V. Bmw Of North America, Llc PLAINTIFF: Richard Kahn DEFENDANT: BMW of North America, LLC DOCKET CASE NUMBER: 2:14cv2463 FILING DATE: 4/17/2014 JURISDICTION: Diversity JUDGE: Arthur D. Spatt REFER
Page 41 Kahn V. Bmw Of North America, Llc 2:14cv2463 Kahn V.
E: Civil - Class Action CAUSE: Diversity-Fraud28 USC 1332 JURY DEMAND: Plaintiff DEMAND: $ 5,000,000 STATUS: Case Closed PLAINTIFF ATTORNEY(S): Tina Wolfson [LEAD ATTORNEY;ATTORNEY TO] Ahdoot & Wolfson, P.C. 1016 Palm Avenue West Holl ood, CA. USA 90069 Fax: Email Wendy R. Stein [LEAD ATTORNEY;ATTO
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Page 21 Kahn V. Bmw Of North America, LIc 2:14cv2463 JURY DEM
Page 21 Kahn V. Bmw Of North America, LIc 2:14cv2463 JURY DEMAND: Plaintiff DEMAND: $ 5,0,00„000 STATUS: Case Closed PLAINTIFF ATTORNEY(S): Tina Wolfson [LEAD ATTORNEY;ATTORNEY TO] Ahdoot & Wolfson, P.C. 1016 Palm Avenue West Hollywood, CA, USA 90069 310-474-9111 Fax: 310-474-8585 Email Wendy R S
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Newark
LOCATION200 w/ Richard·3 w/ Tina
North America
LOCATION27 w/ Richard·2 w/ Tina
Kahn V. Bmw Of North America
ORGANIZATION5 w/ Richard·3 w/ Tina
West Hollywood
LOCATION5 w/ Richard·2 w/ Tina
Manhasset
LOCATION3 w/ Richard·3 w/ Tina
PW
Paul C. Whalen
PERSON3 w/ Richard·3 w/ Tina
Gateway Center
LOCATION3 w/ Richard·3 w/ Tina
Broad Street Suite
ORGANIZATION3 w/ Richard·2 w/ Tina
CD
Christopher J. Dalton
PERSON3 w/ Richard·2 w/ Tina
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Arthur D. Spatt
PERSON3 w/ Richard·2 w/ Tina
AS
Anne Y. Shields
PERSON3 w/ Richard·2 w/ Tina
Diversity-Fraud28
ORGANIZATION3 w/ Richard·2 w/ Tina
Ahdoot & Wolfson
ORGANIZATION2 w/ Richard·2 w/ Tina
WS
Wendy R. Stein
PERSON2 w/ Richard·2 w/ Tina