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,

ame: RKCD ENTERPRISES, L.L.C. Name: KAHN. RICHARD CHARLES Title: MANAGER SSN: 451-51-XXXX Phone: Confidence: Medium 11: Company Name: KAHN AND DE LUNA, INC. Name: KAHN. RICHARD C Title: PRESIDENT SSN: 451-51-XXXX Confidence: Medium 12: Company Name: KAHN FENCE CORPORATION Name: KAHN. RICHARD

itle: Address: SSN: Phone: Confidence: Company Name: Name: Title: Address: SSN: Phone: Confidence: 0001 11 High KAHN AND DE LUNA, INC. KAHN. RICHARD C P 9505 FM LOT 29 LAREDO TX 78045 dium KAHN INDUSTRIES INCORPORATED KAHN. RICHARD C P 8210 SAN GABRIEL DR LAREDO. TX 78045-8749 (

Name: Name: Title: Address: SSN: Phone: Confidence: Company Name: Name: Title: Address: SSN: Phone: Confidence: 0001 11 High KAHN AND DE LUNA, INC. KAHN. RICHARD C P 9505 FM LOT 29 LAREDO TX 78045 dium KAHN INDUSTRIES INCORPORATED KAHN. RICHARD C P 8210 SAN GABRIEL DR LAREDO. TX 7

Page 62 Confidence: High 14: Company Name: RKCD ENTERPRISES L L C Name: KAHN, RICHARD CHARLES Address: SSN: Confidence: High 15: Company Name: RKCD ENTERPRISES L L C Name: KAHN. RICHARD CHARLES 16: 17: 18: 19: 20:

idence: High Company Name: R C KAHN ENTERPRISES Name: KAHN, RICHARD Title: OWNER Address: SSN: Phone: Confidence: High Company Name: KAHN AND DE LUNA. INC. Name: KAHN. RICHARD C SSN: Confidence: Medium Company Name: KAHN FENCE CORPORATION For internal use only CONFIDENTIAL - PURSUANT TO FED.

Page 61 Title: OW Address: SSN: Phone: (956) 729-7784 Confidence: High 7: Company Name: RC KAHN MANAGEMENT LLC Name: KAHN, RICHARD Title: MEMBER Address: 8: 9: 10: 11: 12: 13: SSN: Phone: Confidence: Company Name: Name: Title: SSN: Phone: Confidence: Co

RKCD ENTERPRISES, L.L.C. KAHN, RICHARD CHARLES MEMBER MANAGER Medium RKCD ENTERPRISES. L L C. KAHN. RICHARD CHARLES MANAGER di um KAHN AND DE LUNA. INC. KAHN, RICHARD C PRESIDENT Medium KAHN FENCE CORPORATION KAHN, RICHARD C illifilim Medium PHD FENCING L L C KAHN, RICHARD CHARLES MANA