SSN linked to multiple (Age.48) people Subject Summary Name Variations T. KAHN. RICAHRD C 2: KAHN, RICHARD 3: KAHN, RICHARD C JR 4: KAHN, RICHARD C 5: KAHN, RICHARD C SR 6: KAHN. RICHARD CHARLES 7: KHAN, RICHARD C SSNs Summary No. SSN State Iss. County Phone PARK Gender Date Iss. War

18866 EFTA00168613 Nearby Neighbor #14 Address 240 EL VEDADO RD, PALM BEACH. FL 33480 APN 50-43-43-27-08-000-0110 Owner COWELL RICHARD C: RICHARD C COWELL TR TITL HLDR: COWELL RICHARD C TR Lot Size (SF/AC) 28.297/.65 Bedrooms 0 Year Built 8/I Garage/No. of Cars 1993 Garage Living Area

GM_00172205 EFTA_(() I93863 EFTA01304347 Nearby Neighbor #14 Address Owner APN Lot Size (SF/AC) 50-43-43-27-08-000-0110 COWELL RICHARD C; RICHARD C COWELL TR TITL HLOR; COWELL RICHARD C TR 28.297/.65 Bedrooms 0 Year Built 1993 Living Area (SF) 7.820 Bathrooms/Partial 8/1 Garage/No. of

RICHARD C Lakill0 746 Fax (407) 322-8169 E-mail: dr.rcwhall@attmet drrichardhall.com April 9,2010 INVOICE TO: Burman. Critton, Luttier & Coleman LLP en

X Owner Information Name: KAHN RICHARD CHARLES Address: County/FIPS: WEBB Property Information Type: Level: Ratings: -1 records found KAHN. RICHARD C WEBB COUNTY 2005 Alaska Hunting and Fishing Texas Data Source: B Legal Information Assessor's Parcel 0301610-9224446-OR Number: Assessment

Page 31 Model Year: 2001 Make: Dodge Model: Ram Series: 2500 QUAD Body Style: 4 Door EXT Cab PK Owner Information Name: KAHN. RICHARD C 23: TX MVR DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: .fit Information 2/24/2005 2/24/2005 Source Info

/2003 Source Information GOVERNMENTAL Registrant Information Registrant 1 Registrant: KAHN, RICHARD C Address: Registrant 2 Registrant: KAHN. RICHARD C DO Addres Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Model: Series: Body

Title: Record Type: Record Date: Filing Date: 7: PHD FENCING, L.L.C. TX 0135074000 EXPIRED PRESIDENT HISTORICAL 1f31/2016 8/7/1995 KAHN. RICHARD C INACTIVE TX 0138949900 INACTIVE DIRECTOR CURRENT 8/5/2008 2/23/1996 KAHN, RICHARD C VOLUNTARILY DISSOLVED TX 0138949900 VOLUNTARILY DISS

Page 53 No. Full Name • AKA ADOLPH, KAHN SSN:464-02-XXXX DOB:11/1955 (Age: 60) 8. KAHN, RICHARD C 9. KAHN, LINDSEY ALLISON • AKA KAHN. LINDSAY • AKA HINTON, LINDSEY ALLISON Business Associates -11 records found I: EVERGREEN LANDSCAPING SERVICE

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. R. CRIM. P. 6(e) DB-SDNY-005

Page 66 Name: KAHN, RICHARD C Title: PRESIDENT Address: SSN: Phone: Confidence: High 42: Company Name: RC KAHN MANAGEMENT LLC Name: KAHN, RICHARD Title: MEMBER Address:

dress ANDER, ANTAL LEO, ELAINA M L KLINE. RAY SSN Employment Locator - 50 records found 1: Company Name: RKCD ENTERPRISES, L.L.C. Name: KAHN, RICHARD C 2: 3: 4: 5: 6: Title: PRESIDENT SSN: Phone: Confidence: High Company Name: RKCD ENTERPRISES. L L C. Name: KAHN, RICHARD C Title: DIRECTOR

NCE MASTER Name: KAHN RICHARD Title: FINANCE EXECUTIVE Address: SSN: ■ Phone: Confidence: High Company Name: R C KAHN CORPORATION Name: KAHN. RICHARD C Title: DIRECTOR Address: SSN: ■ Phone: Confidence: High Company Name: R C KAHN CORPORATION For internal use only CONFIDENTIAL - PURSUANT TO F

.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 MANAGER 8210 SAN GABRIEL D