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,

e: KAHN. RICHARD C 27: TX MVR DOB: Address: Name: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: E1 ion INTL. BANK OF COMMERCE PO BOX 1359 LAREDO, TX 78042-7359 WEBB COUNTY Title Information 06600039629094315 7/15/2008 7/15/2008 Source Information GOVERNMENTAL Regis

iginal Message-- Froml Richard Kahn imailto:r1chardkahn1209 Monday„:anuary , 23, 2012 11:17 AM To: PB-5ervic 3:18 tarry c:3 can you please call. Harry tNink you This communicati

iginal Message-- Froml Richard Kahn imailto:r1chardkahn1209 Monday„:anuary , 23, 20

1.*******04,1i.*** Please wire One Hundred rhousand Doilars and Oaf 100 (S100,)00.00) from the above aLcount to: Beneficiary Bank: INTERNATIONAL, BANK OF COMMERCE 1200 SAN BERNARDO LAREDO. TX 78049 ABA: SWIF Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36'1 OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 07172

Page 33 Owner Information Name: KAHN, RICHARD C DOB: Address: 27: TX MVR Name: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: WEBB COUNTY Lienholde

dress: 27: TX MVR Name: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: WEBB COUNTY Lienholder Information INTL. BANK OF COMMERCE PO BOX 1359 LAREDO, TX 78042-1359 WEBB COUNTY Title Information 06600039629094315 7/15/2008 7/15/2008 Source Information GOVERNMENTAL Regis