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,

, Defendants-Appellees. Docket No. 95-7925 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT 91 F.3d 385; 1996 U.S. App. LEXIS 19807; 35 Fed. R. Serv. 3d (Callaghan) 1352 April 19, 1996, Argued August 7, 1996, Decided For internal use only SDNY_GM_00057306 CONFIDENTIAL — PURSUANT TO FED. R.CO

tory, Ltd. (together, the "Plaintiffs") commenced this action against defendants Bruce C. Black, Thomas J. Greene, Gruntal & Co., Inc. ("Gruntal"), Richard Kahn, Sheppard Messing, Woodmere Securities, Inc. ("Woodmere"), Chase Manhattan Bank, N.A. ("Chase"), Jeffrey P. Berg, Michael R. Matthias, and Matthias

On April 27, 1990, plaintiffs-appellants Roselyn Kahn, Jan Kahn, Craig Kahn, Four Seasons Manufacturin

Page 6 91 F.3d 385, *; 1996 U.S. App. LEXIS 19807, **; 35 Fed. R. Serv. 3d (Callaghan) 1352 OPINION r386] MINER, Circuit Judge: Plaintiffs appeal from an order of the United States District Court [*.2] for the Souther

e Chase Manhattan Bank, N.A., of counsel), for Defendant-Appellee Chase Manhattan Bank, N.A. SCOTT K. NIGRO, Long Beach, NY, for Defendant-Appellee Richard Kahn. Kenneth M.H. Hoff, Matthias & Berg, Los Angeles, CA, for Defendants-Appellees Matthias & Berg, Jeffrey P. Berg, and Michael R. Matthias. JUDGES:

O, Long Beach, NY, for Defendant-Appellee Richard Kahn. Kenneth M.H. Hoff, Matthias & Berg, Los Angeles

Page 5 91 F.3d 385, *; 1996 U.S. App. LEXIS 19807, **; 35 Fed. R. Serv. 3d (Callaghan) 1352 Civil Procedure > Appeals > Appellate Jurisdiction > Final Judgment Rule [HN1] Under Fed. R. Civ. P. 54(b), an order that adju

W FACTORY, LTD., by its Trustee Ronald Lipshie, Plaintiffs-Appellants, v. CHASE MANHATTAN BANK, N.A., THOMAS J. GREENE, WOODMERE SECURITIES, INC., RICHARD KAHN, BRUCE C. BLACK, SHEPPARD MESSING, JEFFREY P. BERG, MATTHIAS & BERG and MICHAEL R. MATTHIAS, Defendants-Appellees. Docket No. 95-7925 UNITED STAT

.S. App. LEXIS 3353. OPINION AFFIRMED. ROSELYN KAHN, JAN KAHN, individually and as custodian for Bra

, Defendants-Appellees. Docket No. 95-7925 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT 91 F.3d 385; 1996 U.S. App. LEXIS 19807; 35 Fed. R. Serv. 3d (Callaghan) 1352 April 19, 1996, Argued August 7, 1996, Decided For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S

15 CourtLink Corporation UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK (Central Islip) Kahn V. Bmw Of North America, LIc 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

T EASTERN DISTRICT OF NEW YORK (Central Islip) Kahn V. Bmw Of North America, LIc PLAINTIFF: Richard

Page 20 748 F.2d 602, *; 1984 U.S. App. LEXIS 15990, **; 1984-2 Trade Cas. (CCH) P66,311; 40 Fed. R. Serv. 2d (Callaghan) 954 [HN11] The decision whether to allow substitution is discretionary. Collateral Control Corp. v. Deal (In re Covington Grain Co.