EFTA01265841.pdf

Table of Contents
Report Section Summary 2
User Search Terms 2
Subject 2
Possible Addresses Associated with Subject
Work Affiliations 6
Phone Numbers Associated with Subject 10
Quick Analysis Flags 11
Phone Listings for Subject's Addresses 11
Email Addresses 12
Professional & Recreational Licenses 12
Political Donors 13
Voter Registrations 13
Executive Affiliations 14
D&B Market Identifier Records 15
Businesses Registered at Subject's Addresses 16
Liens & Judgments 24
Lawsuit Records 26
Corporate Filings 27
UCC Filings 34
Real Property & Deed Transfers 35
Property Owners of Subject's Addresses 36
Relatives 37
Motor Vehicle Service & Warranty Records 44
Associate Analytics Chart 44
Report section(s) with no matches 45
SDNY_GM_00005842
CONFIDENTIAL
Page 1 of 45
EFTA_00 I 19905
EFTA01265841

Individual Report j KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
Report Section Summary
User Search Terms (1)
Subject (1)
Possible Addresses Associated with Subject (19)
Work Affiliations (11)
Phone Numbers Associated with Subject (1)
Quick Analysis Flags (1)
Phone Listings for Subject's Addresses (2)
Email Addresses (3)
Professional & Recreational Licenses (3)
Political Donors (1)
Voter Registrations (1)
Executive Affiliations (2)
D&B Market Identifier Records (1)
Businesses Registered at Subject's Addresses (10)
Liens & Judgments (2)
Lawsuit Records (2)
Corporate Filings (I)
UCC Filings (1)
Real Properly & Deed Transfers (2)
Property Owners of Subject's Addresses (1)
Relatives (12)
Motor Vehicle Service & Warranty Records (1)
Associate Analytics Chan (1)
Report section(s) with no matches (29)
User Search Terms
SSN:
Subject
KAHN, RICHARD D
ssN: - issued in between AKA.
1972-1973 1) KAHO. RICHARD D
Historic Credit Bureau
MALE IIIIIIIIIII/
2) MCGUINNESS. RICHARD,
Professional Licenses
RICHARD
3) KAHN. R (
TransUnion
DOB:
TransUnion, Experian,
Household Listing. Liens &
KAHN. RICHARD
Judgments. Motor Vehicle
Service & Warranty Records
5) RICHARD, KAHN D TransUnion, Experian
CONFIDENTIAL SONY_GM_00005843
Page 2 o/45
EFTA 00119906
EFTA01265842

Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
6) KAHN. R TransUnion
7) RICHARD, KAHN Liens & Judgments
8) KANN. RICHARD Experian
9) KAHN. RICHARD NULL Experian
10) KAHN. RICHARD DAVID Professional Licenses
11) DAVID, KAHN RICHARD Professional Licenses
12) KANN RICHARD DAN
Lawsuits
INDIVIDUAL.
13) KAHN. RICHARD (DOB:
Household Listing
12/1972)
14) KAHN. RICHARD DANIEL
Equifax
=In
15) KAHN, RICHARD DANIELEquifax
16) KAHN, RICHARD D
TransUnion Gateway
( )
17) KAHN, RICHARD
Experian Gateway
18) RICHARD, KAHN D
Experian Gateway
19) KANN, RICHARD
Experian Gateway
20) KAHN, RICHARD DAVID
Experian Gateway
21) KAHN, RICHARD NULL
Experian Gateway
22) KHAN, RICHARD
Experian Gateway
23) RICHARD, KAHN
Experian Gateway
24) KAHN, RICHARD B
Experian Gateway
DOB (Age): (46)
Spouse Name: LISA
Drivers License? NO
Marriage(s)? YES Divorce(s)? NO
Professional License(s)? YES Recreational License(s)? NO
1.) INSURANCE AGENT (E)
2.) CERTIFIED PUBLIC ACCOUNTANCY tJ
Work Affiliation(s)9 YES
1.) Email:
2.) Business: FOUNDATION FOR CHILD DEVELOPMENT Title: VICE-CHAIRMAN
3.) Business: RICK KAHN : Title: CHAIRMAN : Email:
I.) Business: THE C.O.U.Q. FOUNDATION, INC.
5.) Business: K & F CAPITAL CORP.
SDNY_GM_00005844
CONFIDENTIAL
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Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
6.) Business: RDK ASSET MANAGEMENT INC.
7.) Business: HBRK ASSOCIATES INC.
Possible Addresses Associated with Subject
Address Source(s) Reported Date(s)
1) Experian Gateway 09/16/2008 - 03/05/2019
TransUnion Gateway 05/01/1973 - 01/13/2019
10021-3241 Household Listing 01/01/2006 - 10/31/2018
NEW YORK COUNTY Phone Record 01/15/2015 - 03/15/2015
Phone: Experian 09/16/2008 - 01/09/2012
Line Type: Cellular or Vehicle 05/22/2009 - 03/17/2011
Beeper TransUnion 12/18/2008 - 01/08/2009
Phone: Equifax 09/01/2008 - 09/30/2008
Line Type: Cellular Motor Vehicle Service & Warranty Not Available
Phone: Records Not Available
Line Type: Residence Professional Licenses
Phone:
Phone:
eMlet B euer
P/,‘ dr - • •
Equtriox East h Strc
socitsanapuseum,
ei
- Atte
•onsul ai e
Google 4Gpneral of hat), z ist • 10
2) Household Listing 01/01/2008 - 12/31/2015
Phone Record 06/12/2015 - 06/12/2015
10021-4038 TransUnion 04/29/2004 - 05/06/2008
NEW YORK COUNTY Vehicle 07/09/2007 - 07/09/2007
Phone:
Phone:
3) Experian 01/12/2003 - 10/30/2009
Experian Gateway 01/12/2003 - 10/30/2009
10021-4050 TransUnion 01/21/2005 - 01/21/2005
NEW YORK COUNTY
SDNY_GM_00005845
CONFIDENTIAL
Page. of 45
EFTA_00119908
EFTA01265844

Individual Report I KAHN, RICHARDI07/09/19 11:01 AM I Reference: N/A
I)
Experian 04/14/2006 - 01/21/2008
TransUnion 05/26/2006 - 05/26/2006
NEW YORK COUNTY Equifax 03/01/2003 - 03/31/2003
Deed Not Available
5) Equifax 08/01/2007 - 08/31/2007
Experian 07/02/2007 - 07/02/2007
EL PASO COUNTY
6) Experian 07/02/2007 - 07/02/2007
EL PASO COUNTY
7) TransUnion 06/01/2000 - 02/05/2005
Experian 01/16/1997 - 07/13/2003
10003-2452 Experian Gateway 01/16/1997 - 07/13/2003
NEW YORK COUNTY Equifax 04/01/2001 - 04/30/2001
8) TransUnion 02/25/2004 - 02/25/2004
10021-4041
NEW YORK COUNTY
9) Experian 02/24/2000 - 08/20/2003
Experian Gateway 02/24/2000 - 08/20/2003
11030-1812
NASSAU COUNTY
10) Experian 09/15/1992 - 07/13/2003
Experian Gateway 09/15/1992 - 07/13/2003
13210-2441 TransUnion 01/01/1997 - 01/23/2003
ONONDAGA COUNTY Historic Credit Bureau 01/01/1993 - 12/31/1993
11) TransUnion 11/13/2000 - 01/23/2003
Experian Gateway 10/08/1997 - 10/08/1997
10021-4544 Historic Credit Bureau 01/01/1995 - 12/31/1995
NEW YORK COUNTY Experian 09/19/1994 - 11/13/1995
12) TransUnion 07/17/2001 - 01/23/2003
Equifax 04/01/2002 - 04/30/2002
10514-2916 Experian 08/27/1996 - 01/16/2002
WESTCHESTER COUNTY Experian Gateway 08/27/1996 - 01/16/2002
Phone: Historic Credit Bureau 01/01/1996 - 12/31/1996
13) Experian 01/22/2003 - 01/22/2003
Experian Gateway 01/22/2003 - 01/22/2003
ROCKLAND COUNTY Historic Credit Bureau Not Available
Phone: Professional Licenses Not Available
SONY_GM_00005846
CONFIDENTIAL
Page 5 0145
EF1'A_00119909
EFTA01265845

Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
14) Experian 04/12/2002 - 04/12/2002
BRONX.. 10452-5810
BRONX COUNTY
15) Experian 06/13/1994 - 11/14/1994
Experian Gateway 06/13/1994 - 11/14/1994
10954-1400
ROCKLAND COUNTY
16) Historic Credit Bureau 01/01/1993 - 12/31/1993
ROCKLAND COUNTY
17) Deed Not Available
10021-3206
NEW YORK COUNTY
18) Voters Not Available
NEW YORK COUNTY
19) Deed Not Available
10024-3173
Work Affiliations
BUSINESS AFFILIATION:
Name: MCGUINNESS, RICHARD
Race:
Address: KAHN HOFFMAN &
HOCHMAN LLP Phone:
County: ROCK COUNTY
LICENSING INFORMATION
Licensing Agency: ESTATE INSURANCE
DEPARTMENT
LICENSES AND CERTIFICATIONS
License Type: INSURANCE AGENT
License Number: 1141021
License State: ■ License Description:
License Agency: STATE INSURANCE Certification Board:
DEPARTMENT
Specialty: LIFE, ACCIDENT AND HEALTH AGENT
SDNY_GM_00005847
CONFIDENTIAL
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Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
BUSINESS AFFILIATION:
Name: KAHN. RICHARD DAVID
Gender: MALE Professional Title:
Address:
Phone:
County:
LICENSING INFORMATION
Licensing Agency: ■ STATE DEPARTMENT
OF EDUCATION
LICENSES AND CERTIFICATIONS
License Type: CERTIFIED PUBLIC
ACCOUNTANCY
License Number: 078502
License State: ■ License Description:
License Status: NOT REGISTERED
License Agency: ▪ STATE DEPARTMENT Certification Board:
OF EDUCATION
EMPLOYER INFORMATION
Business Affiliation: Organization: PERSON
BUSINESS AFFILIATION:
Name: DAVID, KAHN RICHARD
Address:
Phone:
NEW YORK (MANHATTAN)
County:
COUNTY
LICENSING INFORMATION
Licensing Agency: ■ STATE DEPARTMENT
OF EDUCATION
LICENSES AND CERTIFICATIONS
License Type: CERTIFIED PUBLIC
ACCOUNTANCY
License Number: 078502
License State: ■ License Description:
License Status: CURRENTLY REGISTERED
License Agency: ■ STATE DEPARTMENT Certification Board:
OF EDUCATION
SDNY_GM_00005848
CONFIDENTIAL
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EFTA_00I 19911
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Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
BUSINESS AFFILIATION:
Name: KAHN, RICHARD D Age: 39
Gender: MALE Marital Status: MARRIED
Address: Email:
10021-3241
Phone:
County: NEW YORK Phone:
Business Address: Email:
10022-3902
Phone:
County: NEW YORK Phone:
BUSINESS AFFILIATION:
Name: KAHN. RICHARD D Age: 40
Gender: MALE Marital Status: MARRIED
Address: Email:
10021-3241
Phone:
County: NEW YORK Phone:
Business Address: Email:
10022-3902
Phone:
County: NEW YORK Phone:
FOUNDATION FOR CHILD
BUSINESS AFFILIATION:
DEVELOPMENT
Name: BARBARA P ROBINSON Title: CHAIRMAN OF THE
BOARD
Name: ELANOR T ELLIOTT Title: CHAIRMAN OF THE
BOARD
Name: RICHARD D KAHN Title: VICE-CHAIRMAN
Name: KAREN N GERARD Title: VICE-CHAIRMAN
tle:
Name:
CONFIDEINTIAL SDNY_GM_00005849
Page 8 or 45
EFTA_00I 19912
EFTA01265848

Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
RUBY TAKANISHI PRESIDENT
Name: JOHN L FURTH Title: TREASURER
Name: NAOMIE MACENA Title: OFFICER
Name: MICHAEL I COHEN Title: ADMINISTRATIVE
SECRETARY
Name: BARBARA GOMEZ Title: ADMINISTRATIVE
ASSISTANT
Name: JULIANA SHADLEN Title: ADMINISTRATIVE
ASSISTANT
Name: ELANOR T ELLIOTT Title: COUNCIL MEMBER
Name: SARA MEAD Title: EDUCATION SPECIALIST
Business Affiliation: FOUNDATION FOR CHILD Related Name(s):
DEVELOPMENT
Business Address: Phone:
10017
County: NEW YORK
BUSINESS AFFILIATION: HBRK ASSOCIATES INC.
Registered Agent: RICHARD KAHN
Business Affiliations: HBRK ASSOCIATES INC.
Business Address: 1365 YORK AVENUE
APT. 28
10021
BUSINESS AFFILIATION: K & F CAPITAL CORP.
Officer Name: RICHARD KAHN Title:
Address:
10514
Business Affiliations: K & F CAPITAL CORP.
Business Address: 10 ESQUIRE ROAD
SUITE I
RDK ASSET MANAGEMENT
SDNY_GM_00005850
CONFIDENTIAL
Page 9 of 45
EFTA_00I 19913
EFTA01265849

Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
BUSINESS AFFILIATION: INC.
Officer Name: RICHARD KAHN Title:
Address:
10021
Business Affiliations: RDK ASSET MANAGEMENT INC.
Business Address:
10021
BUSINESS AFFILIATION: RICK KAHN
Name: KAHN. RICK Title: CHAIRMAN
Business Affiliations: RICK KAHN Email:
Address: Reported Date:
10023
Country: USA
Phone:
THE C.O.U.O.
BUSINESS AFFILIATION:
FOUNDATION. INC.
Officer Name: JEFFREY E EPSTEIN Title: DP
Address: 6100 RED HOOK QUARTER B-3
THOMAS,
Officer Name: DARREN K INDYKE Title: DVS
Address:
Officer Name: RICHARD KAHN Title: DT
Address:
10021
Registered Agent: C T CORPORATION SYSTEM
Business Affiliations: THE C.O.U.O. FOUNDATION. INC.
Business Address:
Phone Numbers Associated with Subject
Phone Number Source
Phone Record, Executive Profile, TransUnion, Experian, Household Listing. Motor Vehicle
Service & Warranty Records, Experian Gateway
Experian Gateway
Experian Gateway
TransUnion Gateway
Phone Record
SDNY_GM_000058.51
CONFIDENTIAL
Page 10 of 45
EFTA_00I19914.
EFTA01265850

Individual Report j KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
Phone Record
TransUnion
TransUnion
Historic Credit Bureau
Executive Profile
Dun & Bradstreet
Work Affiliations
Quick Analysis Flags
POSSIBLE QUICK ANALYSIS FLAGS
Associate with OFAC. Global Sanction or PEP listing No
OFAC listing No
Global Sanctions No
Residential Address Used as a Business Address YES
Prison Address on Record No
P.O. Box listed as Address YES
Bankruptcy No
Person Associated with Marijuana Related Business No
Associate or Relative With a Residential Address Used as a Business Address YES
Associate or Relative with a Prison Address on Record No
Associate or Relative with P.O. Box listed as Address YES
Criminal Record No
Multiple SSNs No
SSN Matches multiple individuals No
Recorded as Deceased No
Age Younger than SSN Issue Date No
SSN Format is Invalid No
Address 1ST Reported <90 Days No
Telephone Number Inconsistent with Address No
Healthcare Sanction No
Arrest Record No
Phone Listings for Subject's Addresses
NEW YORK COUNTY
Phone' Name
KAHN. RICHARD D
10452
BRONX COUNTY
Phone= Name
(267) 266-5766 BARNETT. DAVID M
(718) 299-6810 BARNETT. DAVID M
(718) 299-7012 BARNETT. DAVID M
(718) 299-7012 BARNETT, DAVID M
SDNY_GM_00005852
CONFIDENTIAL
Pagan o145
EFTA_00119915
EFTA01265851

Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
Email Addresses
Email Source
Work Affiliations
Professional Licenses
RICHARDDAVIDKAHN@YAHOO.COMEmail Records
Professional & Recreational Licenses
PROFESSIONAL LICENSES
INSURANCE AGENT
Name: MCGUINNESS. RICHARD
Address: KAHN HOFFMAN & HOCHMAN Country(s):
LLP
County: ROCK COUNTY Region:
Phone: Website:
Fax: Email:
LICENSING INFORMATION
ESTATE INSURANCE
Licensing Agency: License Id:
DEPARTMENT
LICENSES AND CERTIFICATIONS
License Number: 1141021
License Type: INSURANCE AGENT
License Issue Date: License Expire Date: 11/26/2012
Specialty: LIFE, ACCIDENT AND HEALTH AGENT
■ CERTIFIED PUBLIC ACCOUNTANCY
Name: KAHN. RICHARD DAVID
Gender: MALE Attorney Title:
Address: Country(s):
County: Region:
LICENSING INFORMATION
STATE DEPARTMENT OF
Licensing Agency: License Id:
EDUCATION
LICENSES AND CERTIFICATIONS
CERTIFIED PUBLIC License Number: 078502
License Type:
ACCOUNTANCY
License Issue Date: 09/19/1997 License Expire Date: 11/01/2005
License Status:
F ID ENT I AL SDNY_GM_00005853
Page 12 of 45 CON
EFTA_00I 19916
EFTA01265852

Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
License Certification: NOT REGISTERED
EMPLOYER INFORMATION
Organization: PERSON Employer DEA:
CERTIFIED PUBLIC ACCOUNTANCY
Name: DAVID. KAHN RICHARD
Address: Country(s):
NEW YORK (MANHATTAN)
County: Region:
COUNTY
LICENSING INFORMATION
E STATE DEPARTMENT OF
Licensing Agency: License Id:
EDUCATION
LICENSES AND CERTIFICATIONS
CERTIFIED PUBLIC License Number: 078502
License Type:
ACCOUNTANCY
License Issue Date: 09/19/1997 License Expire Date:
License Certification: License Status: CURRENTLY REGISTERED
Political Donors
RICHARD KAHN Registration Issued: IN
Name: RICHARD KAHN
Address:
10021
Employer: Occupation:
Date of First Contribution: 11/29/2005 First Amount Contributed: $250.00
Date of Last Contribution: 11/29/2005 Last Amount Contributed: $250.00
Candiclate,Committee,Political
Last Party Contributed to:
Action Committee Name:
Total Amount Contributed: $250.00
Total Contributions
to Democratic Party:
Total Contributions
to Republican Party:
Voter Registrations
CONFIDENTIAL SDNY_GM_00005854
Page 13 of 45
EFTA_OOI 19917
EFTA01265853

Individual Report I KAHN, RICHARD 107/09/19 11:01 AM 1 Reference: N/.
KAHN, RICHARD D Registration Issued: ■
Name: KAHN, RICHARD D Maiden Prior Names:
Address: Mailing Address:
Phone:
Birth Date: Place of Birth:
Age Range:
Occupation:
Race: Gender: M
Voter ID Number: 305542449 Motor Voter ID Number:
Registration Date: 10/06/2003 Last Vote Date: 11/06/2018
Party Affiliation: INDEPENDENCE AMER PARTY
Vote History: Pres Primary 2008
Vote History: General 2006
Vote History: General 2010
Executive Affiliations
EXECUTIVE PROFILE RECORDS
EXECSI I vE INt-OHMA I ri
Executive Name: RICHARD D KAHN Age: 39
Gender: MALE Marital Status: MARRIED
Executive Title: Credit Card Holder: NO
EXECUTIVE BUSINESS INFORMATION:
Business Name: Primary SIC: 811103 ATTORNEYS
Business Address: Business Location:
10022-3902
County: NEW YORK Employees at Location: 1 -' EMPLOYEES
Business Phone: Sales From Location: LESS THAN $500.000
EXECUTIVE HOUSEHOLD INFORMATION
Home Address: Residence Type: MULTIFAMILY DWELLING
110021-3241
County: NEW YORK Occupancy Typc PROBABLE RENTER
Home:Personal Phone:
EXECUTIVE PROFILE RECORDS
EXECUTIVE INFORMATI.
Executive Name: RICHARD D KAHN Age: 40
Gender: MALE Marital Status: MARRIED
Executive Title: Credit Card Holder:
EXECUTIVE BUSINESS INFORMATION:
Business Name: Primary SIC: 811103 ATTORNEYS
Business Address: Business Location:
10022-3902
CONFIDENTIAL SDNY_GM_00005855
Page 14 of 45
EFTA_00119918
EFTA01265854

Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
County: NEW YORK Employees at Location 1 -' EMPLOYEES
Business Phone: Sales From Location: $500.000 - $1 MILLION
EXECUTIVE HOUSEHOLD INFORMATION
Home Address: Residence Type: MULTIFAMILY DWELLING
I 10021-3241
County: NEW YORK Occupancy Type: PROBABLE RENTER
Home Personal Phone:
D&B Market Identifier Records
10017
NEW YORK COUNTY
Business Name: FOUNDATION FOR CHILD Related Name(s):
DEVELOPMENT
Date of Incorporation: 01/25/1908 State of Incorporation:
Year Started: 1908
Business Address: Phone:
10017
County: NEW YORK COUNTY
Executive Name: BARBARA P ROBINSON Executive Title: CHAIRMAN OF THE
BOARD
Executive Name: ELANOR T ELLIOTT Executive Title: CHAIRMAN OF THE
BOARD
Executive Name: RICHARD D KAHN Executive Title: VICE-CHAIRMAN
Executive Name: KAREN N GERARD Executive Title: VICE-CHAIRMAN
Executive Name: RUBY TAKANISHI Executive Title: PRESIDENT
Executive Name: JOHN L FURTH Executive Title: TREASURER
Executive Name: NAOMIE MACENA Executive Title: OFFICER
Executive Name: MICHAEL I COHEN Executive Title: ADMINISTRATIVE
SECRETARY
Executive Name: BARBARA GOMEZ Executive Title: ADMINISTRATIVE
ASSISTANT
Executive Name: JULIANA SHADLEN Executive Title: ADMINISTRATIVE
ASSISTANT
Executive Name: ELANOR T ELLIOTT Executive Title: COUNCIL MEMBER
Executive Name: SARA MEAD Executive Title: EDUCATION SPECIALIST
Line of Business: NONPROFIT TRUST Industry Group: FINANCE. INSURANCE,
MANAGEMENT AND REAL ESTATE
Primary SIC: 6732 SIC Description: TRUSTS: EDUCATIONAL,
RELIGIOUS. ETC., NSK
Primary SIC: 6732 9901 SIC Description: CHARITABLE TRUST
MANAGEMENT
Annual Sales: M,065,317-ACTUAL Annual Sales Revision Date 06/01/2019
1-Yr-Ago: M,065,317
3-Yr-Ago: $6,910,097
Sales Growth: -(41)% Sales Territory:
Number of Accounts: Net Worth: $97,733,414
Employees Total: 8 Employees Here: 8-ACTUAL
CONFIDENTIAL SDNY_GM_00005856
Page 15 of 45
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Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
1-Yr-Ago: 8 Employment Growth:
3-Yr-Ago: 8
LISA Code: 5600 MSA Name:
Square Footage: 5050 Occupancy Type: RENTED
Bank Name: Bank DUNS Number:
Accounting Firm:
Business Is A: SINGLE LOCATION Establishment Is: US OWNED
DUNS: 06-022-3542
Parent Company Name: Parent Company DUNS
Number:
Ultimate Company Name: Ultimate Company DUNS
Number:
Headquarters Company Headquarters Company
Name: DUNS Number:
Last Update to Record: 04/28/2019
Businesses Registered at Subject's Addresses
10021
10021
YORK COUNTY
Business Name: NICOLE ROBINSON Related Name(s):
DESIGN LL
Date of Incorporation: State of Incorporation:
Year Started: 2010
Business Address: Phone:
10021
County: NEW YORK COUNTY
Executive Name: NICOLE ROBINSON Executive Title: PRINCIPAL
Line of Business: BUSINESS SERVICES Industry Group: SERVICES - NON
PROFESSIONAL
Primary SIC: 7389 SIC Description: BUSINESS SERVICES.
NEC. NSK
Primary SIC: 7389 1800 SIC Description: DESIGN SERVICES
Annual Sales: $112,375-ESTIMATED Annual Sales Revision Date 06/01/2019
1-Yr-Ago: $ NOT AVAILABLE
3-Yr-Ago: $ NOT AVAILABLE
Sales Growth: Sales Territory: LOCAL
Number of Accounts: Net Worth:
Employees Total: 2 Employees Here: 2-ESTIMATED
1-Yr-Ago: NOT AVAILABLE Employment Growth:
3-Yr-Ago: NOT AVAILABLE
LISA Code: 5600 MSA Name:
Square Footage: Occupancy Type:
Bank Name: Bank DUNS Number:
Accounting Firm:
Business Is A: SINGLE LOCATION Establishment Is: US OWNED
SMALL BUSINESS
DUNS: 05 036-0526
CONFIDENTIAL SDNY_GM_00005857
Page 16 of 45
EFTA_00119920
EFTA01265856

Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
Parent Company Name: Parent Company DUNS
Number:
Ultimate Company Name: Ultimate Company DUNS
Number:
Headquarters Company Headquarters Company
Name: DUNS Number:
Last Update to Record: 06/09/2019
10021
NEW YORK COUNTY
Business Name: BELTA PAYMENTS, INC. Related Name(s):
Date of Incorporation: State of Incorporation:
Year Started: 2018
Business Address: Phone:
10021
County: NEW YORK COUNTY
Executive Name: DENNIS ANTONELOS Executive Title: CHIEF EXECUTIVE
OFFICER
Line of Business: CUSTOM COMPUTER Industry Group: SERVICES - NON
PROGRAMING PROFESSIONAL
Primary SIC: 7371 SIC Description: CUSTOM COMPUTER
PROGRAMMING
SERVICES, NSK
Primary SIC: 7371 0300 SIC Description: COMPUTER SOFTWARE
DEVELOPMENT AND
APPLICATIONS
Annual Sales: $46.164-ESTIMATED Annual Sales Revision Date 06/01/2019
1-Yr-Ago: $ NOT AVAILABLE
3-Yr-Ago: $ NOT AVAILABLE
Sales Growth: Sales Territory:
Number of Accounts: Net Worth:
Employees Total: 2 Employees Here: 2-ESTIMATED
1-Yr-Ago: NOT AVAILABLE Employment Growth:
3-Yr-Ago: NOT AVAILABLE
LISA Code: 5600 VISA Name:
Square Footage: Occupancy Type:
Bank Name: Bank DUNS Number:
Accounting Firm:
Business Is A: SINGLE LOCATION Establishment Is: US OWNED
SMALL BUSINESS
DUNS: 08-721-9703
Parent Company Name: Parent Company DUNS
Number:
Ultimate Company Name: Ultimate Company DUNS
Number:
Headquarters Company Headquarters Company
Name: DUNS Number:
Last Update to Record: 06/02/2019
CONFIDENTIAL SDNY_GM_00005858
Page 17 of 45
EFTA 00119921
EFTA01265857

Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
10021
NEW YORK COUNTY
Business Name: LISHIL ENTERPRISES Related Name(s):
LIMITED PARTNERSHIP
Date ot Incorporation: State of Incorporation:
Year Started: 2012
Business Address: Phone:
10021
County: NEW YORK COUNTY
Line of Business: TRUST MANAGEMENT Industry Group: FINANCE, INSURANCE,
AND REAL ESTATE
Primary SIC: 6733 SIC Description: TRUSTS, NEC
Primary SIC: 6733 0100 SIC Description: PRIVATE ESTATE,
PERSONAL INVESTMENT
AND VACATION FUND
TRUSTS
Annual Sales: $135.363-ESTIMATED Annual Sales Revision Date 06/01/2019
1-Yr-Ago: $ NOT AVAILABLE
3-Yr-Ago: $ NOT AVAILABLE
Sales Growth: Sales Territory: LOCAL
Number of Accounts: Net Worth:
Employees Total: 2 Employees Here: 2-ACTUAL
1-Yr-Ago: 2 Employment Growth:
3-Yr-Ago: 2
MSA Code: 5600 MSA Name:
Square Footage: Occupancy Type:
Bank Name: Bank DUNS Number:
Accounting Firm:
Business Is A: SINGLE LOCATION Establishment Is: US OWNED
SMALL BUSINESS
DUNS: 05-566-2872
Parent Company Name: Parent Company DUNS
Number:
Ultimate Company Name: Ultimate Company DUNS
Number:
Headquarters Company Headquarters Company
Name: DUNS Number:
Last Update to Record: 05/26/2019
10021
NEW YORK COUNTY
Business Name: TIER ONE RELOCATION. Related Name(s):
LTD.
Date of Incorporation: State of Incorporation:
Year Started: 2010
Business Address: Phone:
10021
County: NEW YORK COUNTY
Line of Business: Industry Group:
CONFIDENTIAL SDNY_GM_00005859
Page 18 of 45
EFTA_00119922
EFTA01265858

Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
BUSINESS SERVICES AT SERVICES - NON
NON-COMMERCIAL SITE PROFESSIONAL
Primary SIC: 7389 SIC Description: BUSINESS SERVICES.
NEC. NSK
Primary SIC: 7389 9999 SIC Description: BUSINESS SERVICES AT
NON-COMMERCIAL SITE
Annual Sales: $33.297-ESTIMATED Annual Sales Revision Date 06/01/2019
1-Yr-Ago: $ NOT AVAILABLE
3-Yr-Ago: $ NOT AVAILABLE
Sales Growth: Sales Territory:
Number of Accounts: Net Worth:
Employees Total: 1 Employees Here: 1-ESTIMATED
1-Yr-Ago: NOT AVAILABLE Employment Growth:
3-Yr-Ago: NOT AVAILABLE
LISA Code: 5600 LISA Name:
Square Footage: Occupancy Type:
Bank Name: Bank DUNS Number:
Accounting Firm:
Business Is A: SINGLE LOCATION Establishment Is: US OWNED
SMALL BUSINESS
DUNS: 03-733-4330
Parent Company Name: Parent Company DUNS
Number:
Ultimate Company Name: Ultimate Company DUNS
Number:
Headquarters Company Headquarters Company
Name: DUNS Number:
Last Update to Record: 05/19/2019
3 E 69TH ■ APT 7C, 10021
NEW YORK COUNTY
Business Name: KAKI APPAREL Related Name(s):
Date of Incorporation: State of Incorporation:
Year Started: 2016
Business Address: 3 E 69TH APT 7C Phone:
10021
County: NEW YORK COUNTY
Executive Name: LORI HALL Executive Title: PRINCIPAL
Line of Business: RET WOMEN'S CLOTHING Industry Group: RETAIL TRADE
Primary SIC: 5621 SIC Description: WOMENS CLOTHING
STORES
Primary SIC: 5621 9902 SIC Description: READY-TO-WEAR
APPAREL. WOMENS
Annual Sales: $49,343-ESTIMATED Annual Sales Revision Date: 06/01/2019
1-Yr-Ago: $ NOT AVAILABLE
3-Yr-Ago: $ NOT AVAILABLE
Sales Growth: Sales Territory: LOCAL
Number of Accounts: Net Worth:
Employees Total: 2 Employees Here: 2-ESTIMATED
CONFIDENTIAL SDNY_GM_00005860
Page 19 of 45
EFTA_00119923
EFTA01265859

Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
1-Yr-Ago: NOT AVAILABLE Employment Growth:
3-Yr-Ago: NOT AVAILABLE
LISA Code: 5600 MSA Name:
Square Footage: Occupancy Type:
Bank Name: Bank DUNS Number:
Accounting Firm:
Business Is A: SINGLE LOCATION Establishment Is: US OWNED
SMALL BUSINESS
DUNS: 06-495-1258
Parent Company Name: Parent Company DUNS
Number:
Ultimate Company Name: Ultimate Company DUNS
Number:
Headquarters Company Headquarters Company
Name: DUNS Number:
Last Update to Record: 05/12/2019
APT 7C. 10021
NEW YORK COUNTY
Business Name: ASR-77 SECURITIES. INC. Related Name(s):
Date of Incorporation: State of Incorporation:
Year Started: 2012
Business Address: APT 7C Phone:
10021
County: NEW YORK COUNTY
Executive Name: HILARY L REICH Executive Title: PRESIDENT
Line of Business: SECURITY Industry Group: FINANCE, INSURANCE,
BROKER/DEALER AND REAL ESTATE
Primary SIC: 6211 SIC Description: SECURITY BROKERS AND
DEALERS. NSK
Primary SIC: 6211 0000 SIC Description: SECURITY BROKERS AND
DEALERS. NSK
Annual Sales: $149,682-ESTIMATED Annual Sales Revision Date 06/01/2019
1-Yr-Ago: $ NOT AVAILABLE
3-Yr-Ago: $ NOT AVAILABLE
Sales Growth: Sales Territory:
Number of Accounts: Net Worth:
Employees Total: 2 Employees Here: 2-ESTIMATED
1-Yr-Ago: NOT AVAILABLE Employment Growth:
3-Yr-Ago: NOT AVAILABLE
LISA Code: 5600 MSA Name:
Square Footage: Occupancy Type:
Bank Name: Bank DUNS Number:
Accounting Firm:
Business Is A: SINGLE LOCATION Establishment Is: US OWNED
SMALL BUSINESS
DUNS: 03-536-9133
Parent Company Name: Parent Company DUNS
Number:
Ultimate Company Name: Ultimate Company DUNS
CONFIDENTIAL SDNY_GM_00005861
Page 20 of 45
EFTA_00119924
EFTA01265860

Individual Report [ KAHN, RICHARD 107/09/19 11:01 AM 'Reference: N/A
Number:
Headquarters Company Headquarters Company
Name: DUNS Number:
Last Update to Record: 05/05/2019
130 E 75TH APT 70. 10021
NEW YORK COUNTY
Business Name: MARY BETH HENSON Related Name(s):
Date of Incorporation: State of Incorporation:
Year Started: 2010
Business Address: 130E 75TH APT 7C Phone:
10021
County: NEW YORK COUNTY
Executive Name: MARY B HENSON Executive Title: PRINCIPAL
Line of Business: CIVIC/SOCIAL Industry Group: SERVICES -
ASSOCIATION PROFESSIONAL
Primary SIC: 8641 SIC Description: CIVIC AND SOCIAL
ASSOCIATIONS
Primary SIC: 8641 9903 SIC Description: ENVIRONMENTAL
PROTECTION
ORGANIZATION
Annual Sales: $111.918-ESTIMATED Annual Sales Revision Date 06/01/2019
1-Yr-Ago: $ NOT AVAILABLE
3-Yr-Ago: $ NOT AVAILABLE
Sales Growth: Sales Territory:
Number of Accounts: Net Worth:
Employees Total: 3 Employees Here: 3-ESTIMATED
1-Yr-Ago: NOT AVAILABLE Employment Growth:
3-Yr-Ago: NOT AVAILABLE
MSA Code: 5600 MSA Name:
Square Footage: Occupancy Type:
Bank Name: Bank DUNS Number:
Accounting Firm:
Business Is A: SINGLE LOCATION Establishment Is: US OWNED
DUNS: 05-155-0982
Parent Company Name: Parent Company DUNS
Number:
Ultimate Company Name: Ultimate Company DUNS
Number:
Headquarters Company Headquarters Company
Name: DUNS Number:
Last Update to Record: 03/19/2019
755 PARK AVE APT 7C. 10021
NEW YORK COUNTY
Business Name: YNTUNZY. LLC Related Name(s):
Date of Incorporation: State of Incorporation:
Year Started: 2018
CONFIDENTIAL SDNY_GM_00005862
Page 21 of 45
EFTA_00119925
EFTA01265861

Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
Business Address: 755 PARK AVE APT 7C Phone:
10021
County: NEW YORK COUNTY
Executive Name: KATHERINE EDERSHEIM Executive Title: PRINCIPAL
Line of Business: CUSTOM COMPUTER Industry Group: SERVICES - NON
PROGRAMING PROFESSIONAL
Primary SIC: 7371 SIC Description: CUSTOM COMPUTER
PROGRAMMING
SERVICES, NSK
Primary SIC: 7371 0300 SIC Description: COMPUTER SOFTWARE
DEVELOPMENT AND
APPLICATIONS
Annual Sales: $29,291-ESTIMATED Annual Sales Revision Date 06/01/2019
1-Yr-Ago: $ NOT AVAILABLE
3-Yr-Ago: $ NOT AVAILABLE
Sales Growth: Sales Territory:
Number of Accounts: Net Worth:
Employees Total: 1 Employees Here: 1-ACTUAL
1-Yr-Ago: NOT AVAILABLE Employment Growth:
3-Yr-Ago: NOT AVAILABLE
LISA Code: 5600 LISA Name:
Square Footage: Occupancy Type:
Bank Name: Bank DUNS Number:
Accounting Firm:
Business Is A: SINGLE LOCATION Establishment Is: US OWNED
SMALL BUSINESS
DUNS: 11-696-9988
Parent Company Name: Parent Company DUNS
Number:
Ultimate Company Name: Ultimate Company DUNS
Number:
Headquarters Company Headquarters Company
Name: DUNS Number:
Last Update to Record: 02/01/2019
345 E 73RD ■ APT 7C. 10021
NEW YORK COUNTY
Business Name: KATHERINE TAN Related Name(s): KATHERINE TAN
PHYSICAL THERAPY
Date of Incorporation: State of Incorporation:
Year Started: 2014
Business Address: 345 E 73RD APT 7C Phone:
10021
County: NEW YORK COUNTY
Executive Name: KATHERINE TAN Executive Title: OWNER
Line of Business: HEALTH PRACTITIONER'S Industry Group: SERVICES -
OFFICE PROFESSIONAL
Primary SIC: 8049 SIC Description: OFFICES OF HEALTH
PRACTITIONERS, NSK
CONFIDENTIAL SDNY_GM_00005863
Page 22 of 45
EFTA_00119926
EFTA01265862

Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
Primary SIC: 8049 0200 SIC Description: PHYSICAL THERAPIST
Annual Sales: $80,000-ACTUAL Annual Sales Revision Date 06/01/2019
1-Yr-Ago: $80,000
3-Yr-Ago: $80,000
Sales Growth: Sales Territory: LOCAL
Number of Accounts: Net Worth:
Employees Total: Employees Here: 1-ACTUAL
1-Yr-Ago: Employment Growth:
3-Yr-Ago:
MSA Code: 5600 MSA Name:
Square Footage: Occupancy Type:
Bank Name: Bank DUNS Number:
Accounting Firm:
Business Is A: SINGLE LOCATION Establishment Is: US OWNED
SMALL BUSINESS
DUNS: 07-927-5559
Parent Company Name: Parent Company DUNS
Number:
Ultimate Company Name: Ultimate Company DUNS
Number:
Headquarters Company Headquarters Company
Name: DUNS Number:
Last Update to Record: 11/11/2018
3 E 71ST. APT 7C. 10021
NEW YORK COUNTY
Business Name: HRVNYC. LLC Related Name(s):
Date of Incorporation: State of Incorporation:
Year Started: 2017
Business Address: 3 E 71ST APT 7C Phone:
10021
County: NEW YORK COUNTY
Executive Name: HEATHER VRATTOS Executive Title: MEMBER
Line of Business: BUSINESS SERVICES AT Industry Group: SERVICES - NON
NON-COMMERCIAL SITE PROFESSIONAL
Primary SIC: 7389 SIC Description: BUSINESS SERVICES.
NEC. NSK
Primary SIC: 7389 9999 SIC Description: BUSINESS SERVICES AT
NON-COMMERCIAL SITE
Annual Sales: $38.360-ESTIMATED Annual Sales Revision Date 06/01/2019
1-Yr-Ago: $ NOT AVAILABLE
3-Yr-Ago: $ NOT AVAILABLE
Sales Growth: Sales Territory:
Number of Accounts: Net Worth:
Employees Total: 1 Employees Here: 1-ACTUAL
1-Yr-Ago: NOT AVAILABLE Employment Growth:
3-Yr-Ago: NOT AVAILABLE
MSA Code: 5600 MSA Name:
Square Footage: Occupan y Type:
CONFIDENTIAL SDNY_GM_00005864
Page 23 of 45
EFTA_00119927
EFTA01265863

Individual Report I KAHN, RICHARD 107/09/19 11:01 ANI I Reference: N/A
Bank Name: Bank DUNS Number:
Accounting Firm:
Business Is A: SINGLE LOCATION Establishment Is: US OWNED
SMALL BUSINESS
DUNS: 08-082-5869
Parent Company Name: Parent Company DUNS
Number:
Ultimate Company Name: Ultimate Company DUNS
Number:
Headquarters Company Headquarters Company
Name: DUNS Number:
Last Update to Record: 04/29/2018
Liens & Judgments
FILING NUMBER: 00000005056 FILING TYPE: FEDERAL TAX RELEASES FILING
DATE: 05/22/1992
FILING INFORMATION
Filing Type: FEDERAL TAX RELEASES Filing Description:
Action Taken: Action Type:
Tax Type: Tax Description:
Filing Date: 05/22/1992 Original Filing Date:
Vendor Number:
Filing Number: 00000005056
Complaint Date: Paragraph:
Federal Lien Number:
Disposition: Disposition Date:
Released Date: 01/21/1999 Perfected Date:
Collection Date: Expiration Date:
Maturity Date:
Court: 1031035
Filing Office: MANHATTAN COUNTY Filing Office DUNS:
REGISTRY
Filing Address: 31 CHAMBER STREET Reported Date: 05/22/1992
NEW YORK CITY, • 10001
NEW YORK
SUBJUDGMENTS
Number of
1
Subjudgments:
Debtor Name: RICHARD KAHN Debtor Type: CONSUMER
DOB: Disposition Date:
Corporation Name: Debtor Description:
Business DUNS: Headquarters DUNS:
DL Number: DL Sta e:
CONFIDENTIAL SONY_GM_00005865
Page 24 of 45
EFTA 00119928
EFTA01265864

Individual Report I KAHN, RICHARD 107109/I9 11:01 AM I Reference: N/A
FEIN:
Owned Amount:
Debtor Amount: $23.945
Debtor Address: Reported Date: 05/22/1992
10019
Country:
LIENS
Lien Amount: Tax Amount:
Principal Amount: Creditor Amount:
Lien Status: FEDERAL TAX RELEASES Status Date:
Total Amount: $23.945
Subjudgment Subjudgment
Disposition: Disposition Date:
Subjudgment Status: Subjudgment Filing
Date:
Total Calculated Total Amount Paid:
Amount:
Total Calculated Amount Principal Amount Paid:
Paid:
CIVIL NEW FILING - 05/02/2000
Filing Number: 20000072311
Hidden Filing Number:
Original Filing Number:
Certificate Number:
Volume Number:
Page Number:
Original Book:
Original Page:
IRS Serial Number:
Filing Type: CIVIL NEW FILING
Action Type: CIVIL NEW FILING
Unlawful Detainer: YES
Filing Date: 05/02/2000
Release Date:
Filing Office: CIVIL COURT OF THE CITY OF NEW YORK
Court ID: NYNEWL1
Venue: 111 CENTRE..
10013
County: NEW YORK
Debtor: KAHN. RICHARD
Debtor Address:
10003
Debtor Type: INDIVIDUAL
Debtor SSN:
Debtor Amount: $1.783.00
CONFIDENTIAL SDNY_GM_00005866
Page 25 of 45
EFTA_00 I 19929
EFTA01265865

Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
Creditor: SIBARELP
Lawsuit Records
Case Number: 7915003V Case Titic Date 09/25/1979
Filed:
PLAINTIFF INFORMATION
Plaintiff Name: KAHN RICHARD D
DOB: Gender:
Business Dun(s): Headquarters' Dun(s):
SSN(s):
DEFENDANT INFORMATION
Defendant Name: KAHN DALE
Role: Foreign Registration:
DOB: Gender:
Business Dun(s): Headquarters' Dun(s):
SSN(s): Driver's License:
COURT & CASE INFORMATION
Case Title: Case Number: 7915003V
Case Status: Status Date:
Estate Status: Case Description:
Case Type: 36420 -DIVORCE
Date Filed: 09/25/1979 Location Filed: DALLAS
Filing Type: State Filed: TX
Judge: Court Location: 302ND FAMILY
Court Name: DALLAS COUNTY Court Phone:
DISTRICT COURT
Trial Type: Trial Length:
Trial Date:
Case Number: 05AM03181 Case Title: Date 04/20/2005
Filed:
PLAINTIFF INFORMATION
Plaintiff Name: NORTHERN CALIFOLRNIA COLLECTION SVC
DOB: Gender:
Business Dun(s): Headquarters' Dun(s):
SSN(s):
DEFENDANT INFORMATION
Defendant Name: ELIZABETHAN INN ASSOCIATES
Role: Foreign Registration:
DOB: Gender:
Business Dun(s): Headquarters' Dun(s):
SSN(s): Driver's License:
Defendant Name: KANN RICHARD DAN INDIVIDUAL
Role: Foreign Registration:
DOB: Gender:
CONFIDENTIAL SDNY_GM_00005867
Page 26 of 45
EFTA_00119930
EFTA01265866

Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
Business Dun(s): Headquarters' Dun(s):
SSN(s): Driver's License:
Defendant Name: KANN RICHARD D DBA STERLING HOTEL
Role: Foreign Registration:
DOB: Gender:
Business Dun(s): Headquarters' Dun(s):
SSN(s): Driver's License:
Defendant Name: STERLING HOTEL AKA
Role: Foreign Registration:
DOB: Gender:
Business Dun(s): Headquarters' Dun(s):
SSN(s): Driver's License:
Defendant Name: STERLING HOTEL CHANTERELLE AKA
Role: Foreign Registration:
DOB: Gender:
Business Dun(s): Headquarters' Dun(s):
SSN(s): Driver's License:
Defendant Name: WASSERMAN SANDRA AN INDIVIDUAL
Role: Foreign Registration:
DOB: Gender:
Business Dun(s): Headquarters' Dun(s):
SSN(s): Driver's License:
Defendant Name: WASSERMAN SANDRA DBA STERLING HOTEL
Role: Foreign Registration:
DOB: Gender:
Business Dun(s): Headquarters' Dun(s):
SSN(s): Driver's License:
COURT & CASE INFORMATION
Case Title: Case Number: 05AM03181
Case Status: Status Date:
Estate Status: Case Description:
Case Type: CIVIL COMPLAINT
Date Filed: 04/20/2005 Location Filed: SACRAMENTO
Filing Type: State Filed: CA
Judge: Court Location:
Court Name: SACRAMENTO COUNTYCourt Phone:
SUPERIOR COURT
Trial Type: Trial Length:
Trial Date:
Corporate Filings
THE C.O.U.Q. FOUNDATION, INC.
Corporation Address:
Filing Date: 07/09/2008 Original Filing Date:
Filing State: DELAWARE Original Filing County:
Original Filing Number: Filing Number:
Corporation Number: F08000003048 Status Date:
CONFIDENTIAL S0NY_GM_00005868
Page 27 of 45
EFTA_00119931
EFTA01265867

Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
Duration: Duration Date:
Status: INACTIVE Date Effective: 02/01/2015
Duns ID: Filing Office Duns ID:
Corporation Type: NON-PROFIT LLC Business Type:
Business Type: FOREIGN CORPORATION Corporation Class:
Federal ID #: 13-3996471
Notes:
Name: Status:
Cancellation Date: Renewal Date:
Creation Date:
Office Where Filed: STATE DEPARTMENT/CORPORATION DIVISION
409 E. GAINES
TALLAHASSEE, FL 32301
Entity Name: Entity Filing Date:
Entity Filing Number: Entity Jurisdiction State:
OFFICERS AND REGISTERED AGENTS
Name: JEFFREY E EPSTEIN
Title: DP
Address:
6100 RED HOOK QUARTER B-3
In THOMAS,
Principal Office Location:
Name: DARREN K INDYKE
Title: DVS
Address:
Principal Office Location:
Name: RICHARD KAHN
Title: DT
Address:
10021
Principal Office Location:
Registered Agent: C T CORPORATION SYSTEM
Address: 1200 SOUTH PINE ISLAND ROAD
PLANTATION. FL 33324
Authorized Capital: Actual Amount Invested:
CONFIDENTIAL SDNY_GM_00005869
Page 28 of 45
EFTA_OOI 19932
EFTA01265868

Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
Paid on Credit Amount:
Stock Par Value Indicator: Stock Par Value:
Stock Issued: Stock Authorized Shares
Qty:
Stock Dollar Value: Stock Type:
Stock Class: Voting Rights:
Convertible:
Tax ID:
Franchise Amount: Franchise Paid Date:
Franchise Status:
Tax Factor: Tax Paid Amount:
Total Tax Capital: Tax Balance:
Annual Report Filed Date: 04/30/2009
Effective Date: 04/29/2010
History Code: MISCELLANEOUS Description: 2010 ANNUAL
REPORT FILED.
Effective Date: 04-'30,'2009
History Code: MISCELLANEOUS Description: 2009 ANNUAL
REPORT FILED.
K & F CAPITAL CORP.
Corporation Address: C/O THE CORPORATION
10 ESQUIRE ROAD
Filing Date: 06/01/2000 Original Filing Date:
Filing State: NEW YORK Original Filing County:
Original Filing Number: Filing Number:
Corporation Number: 2516183 Status Date: 12/27/2005
Duration: PERPETUAL Duration Date:
Status: INACTIVE -10 value Date Effective: 04/26/2019
Duns ID: Filing Office Duns ID:
Corporation Type: PROFIT LLC Business Type:
Business Type: DOMESTIC BUSINESS Corporation Class:
CORPORATION
State Tax Federal ID:
Notes:
Name: Status:
Cancellation Date: Renewal Date:
Creation Date:
Office Where Filed: DEPARTMENT OF STATE:DIVISION OF CORPORATIONS
41 STATE STREET
CONFIDENTIAL SDNYGM_00005870
Page 29 of 45
EFTA_00119933
EFTA01265869

Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
ALBANY. MI 12231
Entity Name: Entity Filing Date:
Entity Filing Number: Entity Jurisdiction State:
OFFICERS AND REGISTERED AGENTS
Name: RICHARD KAHN
Title:
Address:
10514
Principal Office Location: THE CORPORATION
sTE I
Registered Agent:
Address:
Authorized Capital: Actual Amount Invested:
Paid on Credit Amount:
Stock Par Value Indicator: Stock Par Value:
Stock Issued: Stock Authorized Shares200
Qty:
Stock Dollar Value: Stock Type:
Stock Class: Voting Rights:
Convertible:
Tax ID:
Franchise Amount: Franchise Paid Date:
Franchise Status:
Tax Factor: Tax Paid Amount:
Total Tax Capital: Tax Balance:
Annual Report Filed Date:
Effective Date: 06/05/2002
History Code: ADDRESS CHANGE AMENDED Description: REFER TO
ADDRESS OF CHAIRMAN OF MICROFILM NUMBER
THE BOARD 020605002581
Effective Date: 06/05/2002
History Code: ADDRESS CHANGE AMENDED Description: REFER TO
EXECUTIVE OFFICE LOCATION MICROFILM NUMBER
020605002581
Effective Date: 07/07/2004
CONFIDENTIAL SDNY_GM_00005871
Page 30 of 45
EFTA_00 I 19934
EFTA01265870

Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
History Code: BIENNIAL STATEMENT Description: REFER TO
MICROFILM NUMBER
040707002614
Effective Date: 12/27/2005
History Code: DISSOLUTION Description: REFER TO
MICROFILM NUMBER
051227000102
RDK ASSET MANAGEMENT INC.
Corporation Address: C/O RICHARD KAHN
10021
Filing Date: 09/29/2000 Original Filing Date:
Filing State: NEW YORK Original Filing County:
Original Filing Number: Filing Number:
Corporation Number: 2558561 Status Date: 04/03/2008
Duration: PERPETUAL Duration Date:
Status: INACTIVE - 10 value Date Effective: 04/26/2019
Duns ID: Filing Office Duns ID:
Corporation Type: PROFIT LLC Business Type:
Business Type: DOMESTIC BUSINESS Corporation Class:
CORPORATION
State Tax:federal ID:
Notes:
Name: Status:
Cancellation Date: Renewal Date:
Creation Date:
Office Where Filed: DEPARTMENT OF STATE/DIVISION OF CORPORATIONS
41 STATE STREET
ALBANY. 12231
Entity Name: Entity Filing Date:
Entity Filing Number: Entity Jurisdiction State:
OFFICERS AND REGISTERED AGENTS
Name: RICHARD KAHN
Title:
Address:
10021
Principal Office Location: RICHARD KAHN
CONFIDENTIAL SDNY_GM_00005872
Page 31 of 45
EFTA_O011 19935
EFTA01265871

Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
10021
Registered Agent:
Address:
Authorized Capital: Actual Amount Invested:
Paid on Credit Amount:
Stock Par Value Indicator: Stock Par Value:
Stock Issued: Stock Authorized Shares200
Qty:
Stock Dollar Value: Stock Type:
Stock Class: Voting Rights:
Convertible:
Tax ID:
Franchise Amount: Franchise Paid Date:
Franchise Status:
Tax Factor: Tax Paid Amount:
Total Tax Capital: Tax Balance:
Annual Report Filed Date:
Effective Date: 08/19/2002
History Code: ADDRESS CHANGE AMENDED Description: REFER TO
ADDRESS OF CHAIRMAN OF MICROFILM NUMBER
THE BOARD 020819002520
Effective Date: 08/19/2002
History Code: ADDRESS CHANGE AMENDED Description: REFER TO
EXECUTIVE OFFICE LOCATION MICROFILM NUMBER
020819002520
Effective Date: 10/13/2004
History Code: BIENNIAL STATEMENT Description: REFER TO
MICROFILM NUMBER
041013002747
Effective Date: 08/28/2006
History Code: ADDRESS CHANGE AMENDED Description: REFER TO
PROCESS INFORMATION MICROFILM NUMBER
060828002587
Effective Date: 08/28/2006
History Code: ADDRESS CHANGE AMENDED Description: REFER TO
ADDRESS OF CHAIRMAN OF MICROFILM NUMBER
THE BOARD 060828002587
Effective Date: 08/28/2006
CONFIDENTIAL SDNY_GM_00005873
Page 32 of 45
EFTA_00 I 19936
EFTA01265872

Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
History Code: ADDRESS CHANGE AMENDED Description: REFER TO
EXECUTIVE OFFICE LOCATION MICROFILM NUMBER
060828002587
Effective Date: 04/03/2008
History Code: DISSOLUTION Description: REFER TO
MICROFILM NUMBER
080403000993
HBRK ASSOCIATES INC.
Corporation Address: C/O RICHARD KAHN
1365 YORK AVENUE
10021
Filing Date: 08/29/2008 Original Filing Date:
Filing State: NEW YORK Original Filing County:
Original Filing Number: Filing Number:
Corporation Number: 3714818 Status Date: 08/29/2008
Duration: PERPETUAL Duration Date:
Status: ACTIVE - 01 value Date Effective: 04/26/2019
Duns ID: Filing Office Duns ID:
Corporation Type: PROFIT LLC Business Type:
Business Type: DOMESTIC BUSINESS Corporation Class:
CORPORATION
State Tax1Federal ID:
Notes:
Name: Status:
Cancellation Date: Renewal Date:
Creation Date:
Office Where Filed: DEPARTMENT OF STATE/DIVISION OF CORPORATIONS
41 STATE STREET
ALBANY. 12231
Entity Name: Entity Filing Date:
Entity Filing Number: Entity Jurisdiction State:
OFFICERS AND REGISTERED AGENTS
Name:
Title:
Address:
Principal Office Location:
Registered Agent: RICHARD KAHN
Address: 1365 YORK AVENUE
CONFIDENTIAL SDNY_GM_00005874
Page 33 of 45
EFTA_OOI 19937
EFTA01265873

Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
APT. 28
10021
Authorized Capital: Actual Amount Invested:
Paid on Credit Amount:
Stock Par Value Indicator: Stock Par Value:
Stock Issued: Stock Authorized Shares200
Qty:
Stock Dollar Value: Stock Type:
Stock Class: Voting Rights:
Convertible:
Tax ID:
Franchise Amount: Franchise Paid Date:
Franchise Status:
Tax Factor: Tax Paid Amount:
Total Tax Capital: Tax Balance:
Annual Report Filed Date:
Effective Date:
History Code: Description:
Note:
UGC Filings
INITIAL COOP UCC1 03.24:201b
Filing Type: INITIAL COOP UCC1 Filing Date: 03 2412016
Filing State: Filing Number:
U
City Register File Number: 2016000105048 Document ID: 2016032200997001
Reel Number: Reel Page:
Reel Year: Record Borough: MANHATTAN
Federal Tax Serial Number: Federal Tax Assessment Date
Real Property Tax Transfer
Document Amount:
Number:
Comments:
DEBTOR Name: KAHN, LISA
Address: 130 EAST 75TH STREET
Country: UNITED STATES
NEW YORK, NEW YORK 10021
DEBTOR Name: KAHN, RICHARD
Address: 130 EAST 75TH STREET
Country: UNITED STATES
NEW YORK, NEW YORK 10021
SECURED PARTY Name: FIRST REPUBLIC BANK
Address: 111 PINE STREET
Country: UNITED STATES
SAN FRANCISCO,
CALIFORNIA 94111
CONFIDENTIAL SDNY_GM_00005875
Page 34 of 45
EF1'A_00119938
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Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
Other Party:
Address: Country:
Number of Parcels: 1
Parcel Address: 130 EAST 75TH STREET 7E
Borough: MANHATTAN Block Number: 1409
Lot Number: 1103 Partial Lot:
SINGLE RESIDENTIAL
Air Rights: Property Type:
COOP UNIT
Collateral Type: COOPERATIVE WITH ADDENDUM
Reference City Register File
Reference File Number:
Number:
Reference Document ID:
Real Property & Deed Transfers
10024-3173
DEED TRANSFER - NEW YORK County 03/02/2015
Situs Address: Mailing Address:
10024-3173 10024-3173
Owner: KAHN LYNNE & RICHARD Co-Owner Name:
Owner Rights: Owner Relationship:
Property Type: RESIDENTIAL Land Use: COOPERATIVE
CONDOMINIUM
Building Square Feet: APN Sequence Number: 001
Unformatted APN: 1248002200315000000009E Formatted APN: 1248-0022-00315-000-000009E
Original APN: 1248002200315000000009E Formatted APN - IRIS:
FIPS Code: NEW YORK FIPS State Code: NEW YORK
County: NEW YORK State:
Transaction Date: 03/02/2015 Seller Name: ORANGE DONNA
Recording Date: 03/23/2015 Sale Price: $500,000.00
Document Number: 97838 Type of Transaction: RESALE
Book,'Page: Deed Type: GRANT DEED
Mortgage Amount: Mortgage Type:
Mortgage Term: Mortgage Deed Type:
Mortgage Date: Mortgage Due Date:
Mortgage Assumption Interest Rate:
Amount:
2nd Mortgage Amount: 2nd Mortgage Type:
2nd Mortgage Deed Type:
Lender Name: Lender Address:
Construction Type: SALE IS A RE-SALE Purchase Payment: CASH
10021-3206
DEED TRANSFER - NEW YORK County 09/04/2008
Situs Address: Mailing Address:
CONFIDENTIAL SDNYGM_00005876
Page 35 of 45
EFTA_00 I 19939
EFTA01265875

Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
1365 YORK AVE 28A
10021-3206 10021-4040
Owner: KAHN LISA & RICHARD Co-Owner Name:
Owner Rights: Owner Relationship:
Property Type: RESIDENTIAL Land Use: COOPERATIVE
CONDOMINIUM
Building Square Feet: APN Sequence Number: 001
Unformatted APN: 14091103010400000000000 Formatted APN: 1409-1103-01040-000-0000000
Original APN: 14091103010400000000000 Formatted APN - IRIS:
FIPS Code: NEW YORK FIPS State Code: NEW YORK
County: NEW YORK State:
Transaction Date: 09/04/2008 Seller Name: MORAVEC AMY L &
MICHAEL C
Recording Date: 09/24/2008 Sale Price: $2,866,000.00
Document Number: 378286 Type of Transaction: RESALE
Book,Page: Deed Type: GRANT DEED
Mortgage Amount: Mortgage Type:
Mortgage Term: Mortgage Deed Type:
Mortgage Date: Mortgage Due Date:
Mortgage Assumption Interest Rate:
Amount:
2nd Mortgage Amount: 2nd Mortgage Type:
2nd Mortgage Deed Type:
Lender Name: Lender Address:
Construction Type: SALE IS A RE-SALE Purchase Payment: CASH
Property Owners of Subject's Addresses
10021 NEW YORK COUNTY
DEED TRANSFER - WESTCHESTER 08/07/2012
County
Situs Address: Mailing Address: 1365 YORK AVE 7C
10573-5502 10021-4038
Owner: MOORE JOHN T & KARYN L Co-Owner Name:
Owner Rights: HUSBAND AND WIFE Owner Relationship: TENANTS BY ENTIRITY
Property Type: SINGLE FAMILY RESIDENCE - Land Use: SINGLE FAMILY RESIDENCE
TOWNHOUSE
Building Square Feet 2638 APN Sequence 001
Number:
Unformatted APN: 55480512407200010150000000 Formatted APN: 4805-124-000-00072-001-0015-0000000
Original APN: 554805A12407200010150000000Formatted APN-IRIS
FIPS Code: WESTCHESTER FIPS State Code: NEW YORK
Municipality: Account Number: 763600
County: WESTCHESTER State:
Transaction Date: 08/07/2012 Seller Name:
CONFIDENTIAL SDNY_GM_00005877
Page 36 of 45
EFTA_00 I 19940
EFTA01265876

Individual Report I KAHN, RICHARD I 07/09/19 11:01 AM I Reference: N/A
Recording Date: 08/23/2012 Sale Price:
Document Number: Type of Transaction: REFINANCE
Book Page: 52228/3402 Deed Type: TRUST DEED/MORTGAGE
Mortgage Amount: $665,600.00 Mortgage Type: CONVENTIONAL
Mortgage Term: 30 Mortgage Deed Type: MORTGAGE DEED
Mortgage Date: 08/07/2012 Mortgage Due Date: 09 01:'2042
Mortgage Assumption Interest Rate:
Amount:
2nd Mortgage Amount: 2nd Mortgage Type:
2nd Mortgage Deed Type:
Lender Name: WELLS FARGO BK NA Lender Address:
SIOUX FALLS, SD 57104
Construction Type: Purchase Payment:
Title Company: CHICAGO TITLE Seller Carryback:
INSURANCE COMPAN
Private Party Lender: Foreclosure Sale:
Construction Loan: Refinance Loan: TRSANCTION IS A REFI
InterFamily Transaction: Equity Loan:
Multiple Parcel Sale: Number of Parcels:
Relatives
KAHN, FRANCINE
Relative of: KAHN. RICHARD D Degree of Separation: 1
- issued in.
SSN: DOB:
between 1951-1952
Death Date: 0712 ,2003 " ALERT " A death claim for this SSN was filed in
07/12/2003
* Match with one of the subject's addresses
Date Range Address
01/01/1993 - 12/31/1993
ROCKLAND COUNTY
KAHN, IRWIN
Relative of: KAHN, RICHARD D Degree of Separation: 1
- issued in MI
SSN: DOB:
between 1934-1951
Death Date: 08/01/2018 " ALERT'* A death claim for this SSN was filed in
08/01/2018
Possible AKA: KAHN, IRWIN A SSN: DOB:
Possible AKA: KAHN, IRWIN A SSN: DOB:
CONFIDENTIAL SDNY_GM_00005B78
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EF1'A_00119941
EFTA01265877

Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
Possible AKA: KAHN, IRWIN A SSN: DOB:
Possible AKA: KAHN, IRWIN A SSN: DOB:
Possible AKA: KAHN, FRANCINE SSN: DOB:
Possible AKA: KAHN, IRWIN A SR. SSN: DOB:
* Match with one of the subject's addresses
Date Range Address Phone #
01/01/1987 - 09/30/2018
ROCKLAND COUNTY
03/01/2013 - 04/10/2013
BERGEN COUNTY
KAHN, KARYN L
Relative of: KAHN, RICHARD D Degree of Separation: 1
- issued in
SSN: DOB:
between 1975-1976
Possible AKA: MOORE. KARYN L SSN: DOB:
Possible AKA: KAHN, KAREN SSN: DOB:
Possible AKA: MOORE. KARYN L SSN: DOB:
Possible AKA: KAHN, KARYN SSN: DOB:
Possible AKA: MOORE. KARYN SSN: DOB:
Possible AKA: MOORE. KARYN L SSN: DOB:
Possible AKA: KAHN, KARYN SSN: DOB:
Possible AKA: MOORE. KARYN L SSN: DOB:
* Match with one of the subject's addresses
Date Range Address Phone #
01/01/2012 - 12/01/2017
10573
WESTCHESTER COUNTY
04/01/2003 - 06/12/2015
NEW YORK COUNTY
KAHN, LISA
CONFIDENTIAL SDNY_GM_00005879
Page 38 of 45
EFTA_OOI 1994.2
EFTA01265878

Individual Report 1KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
Relative of: KAHN, RICHARD D Degree of Separation: 1
- issued in MA
SSN: DOB:
between 1974-1976
Possible AKA: MINSKY, LISA G SSN: DOB:
Possible AKA: KAHN, ELIZABETH SSN: DOB:
Possible AKA: MINSKY, LISA G SSN: DOB:
Possible AKA: KAHN, BETTY SSN: DOB:
Possible AKA: KAHN, ELISE SSN: DOB:
Possible AKA: MINSKY, LISA SSN: DOB:
Possible AKA: MINSKY, LISA GALE SSN: DOB:
Possible AKA: MINSKY, LISA SSN: DOB:
Possible AKA: KAHN, LISA G SSN: DOB:
Possible AKA: KAHN, LISA G SSN: DOB:
Possible AKA: MINSKY, LISA GAYLE SSN: DOB:
Possible AKA: KAHN, LISA G SSN: DOB:
Possible AKA: MINSKY, LISA G SSN: DOB:
Possible AKA: MINSKY. LISA G SSN: DOB:
* Match with one of the subject's addresses
Date Range Phone #
01/01/2018 - 12/19/2018
NEW YORK COUNTY
01/01/2018 - 11/30/2018
NEW YORK COUNTY
KAHN, GABRIELLE E
Relative of: KAHN. RICHARD D Degree of Separation: 1
- issued in
SSN: DOB:
between 1995-1997
Possible AKA: KAHN, GABRIELLE SSN: DOB:
Possible AKA: KAHN, GABRIELLE SSN: DOB:
Possible AKA: KAHN, GABRIELLE EVE SSN: DOB:
* Match with one of the subject's addresses
Date Range Address Phone #
10/09/2018 - 11/07/2018
NASSAU COUNTY
07/20/2018 - 07/20/2018
BERGEN COUNTY
CONFIDENTIAL SDNYGM_00005880
Page 39 of 45
EFTA_00119943
EFTA01265879

Individual Report I KAHN, RICHARD 107/09/19 11:01 AM 'Reference: N/A
KAHN, IRWIN A
Relative of: KAHN. RICHARD D Degree of Separation: 1
- issued in
SSN: DOB:
between 1934-1951
Death Date: 05/21/2005 ALERT ** A death claim for this SSN was filed in
05/21/2005
Possible AKA: KAHN, IRWIN SSN: DOB:
Possible AKA: KAHN, IRWIN SSN: DOB:
Possible AKA: KAHN, IRWIN SSN: DOB:
Possible AKA: KAHN, IRWIN AUTHUR SSN: DOB:
Possible AKA: KAHN, ERWIN SSN: DOB:
* Match with one of the subject's addresses
Date Range Address Phone #
04/24/2011 - 04/24/2011
ROCKLAND COUNTY
11/04/2010 - 11/04/2010 12
ROCKLAND COUNTY
KAHN, CAROL R
Relative of: KAHN. RICHARD D Degree of Separation: 1
- issued in ■
SSN: DOB:
between 1967-1968
Death Date: 07/01/1975 " ALERT ** A death claim for this SSN was filed in
07/01/1975
Possible AKA: BLITSTEIN, CAROL R SSN: DOB:
Possible AKA: RUBIN, KAHN CAROL SSN: DOB:
Possible AKA: RUBIN, CAROL JAYNE SSN: DOB:
Possible AKA: BLITSTEIN, CAROL R SSN: DOB:
Possible AKA: RUBIN, CAHN CAROL SSN: DOB:
Possible AKA: RUBIN, CAROL JAYNE SSN: DOB:
Possible AKA: KAHN, C SSN: DOB:
Possible AKA: RUBIN, CAROL SSN: DOB:
Possible AKA: KAHN, C SSN: DOB:
Possible AKA: KAHN, CAROL SSN: DOB:
Possible AKA: KAHN, CAROLYN R SSN: DOB:
Possible AKA: RUBIN KAHN, CD SSN: DOB:
Possible AKA: KAHN, CAROL RUBIN SSN: DOB:
Possible AKA: KAHN, CAROL SSN: XXXX DOB:
CONFIDENTIAL S0NY_GM_00005881
Page 40 of 45
EFTA_00119944
EFTA01265880

Individual Report I KAHN, RICHARDI07/09/19 11:01 AM I Reference: N/A
Possible AKA: RUBIN, KAHN CAROL SSN: DOB:
Possible AKA: RUBIN, CAROL J SSN: DOB:
Possible AKA: BLITSTEIN, CAROL RUBIN SSN: DOB:
Possible AKA: BLITSTEIN, CAROL RUBIN SSN: DOB:
Possible AKA: GARY, KAHN SSN: DOB:
Possible AKA: RUBIN, CAHN CAROL SSN: DOB:
Possible AKA: RUBIN, CAROL J SSN: DOB:
Possible AKA: KAHN, GARY SSN: DOB:
Possible AKA: LITSTEIN, CAROL R SSN: DOB:
Possible AKA: RUBIN, KAHN C SSN: DOB:
Possible AKA: KAHN, CAROL JAY SSN: DOB:
Possible AKA: KAHN, CR SSN: DOB:
Possible AKA: BLITSTEIN, CAROL JAYNE SSN: DOB:
* Match with one of the subject's addresses
Date Range Address Phone #
01/01/2016 - 01/31/2019
FAIRFIELD COUNTY
11/07/2018 - 12/31/2018
NASSAU COUNTY
KAHN, IRENE
Relative of: KAHN, RICHARD D Degree of Separation: 1
- issued in
SSN: DOB:
between 1961-1963
Possible AKA: KAHN, IRENE L SSN: I DOB:
Possible AKA: KAHN, IRENE L SSN: DOB:
Possible AKA: KAHN, IRENE D SSN: I DOB:
Possible AKA: KAHN, IRENE D SSN: DOB:
Possible AKA: KHAN, IRENE SSN: DOB:
Possible AKA: KAHN, IRENE A SSN: DOB:
Possible AKA: KHAN, IRENE BELINDA SSN: DOB:
Possible AKA: KAHN, IRENE L SSN: DOB:
* Match with one of the subject's addresses
Date Range Address Phone #
01/01/1985 - 03/10/2019
ROCKLAND COUNTY
10/01/1988 - 07/19/2003
CONFIDENTIAL SDNY_GM_00005882
Page 41 o145
EFTA_00119945
EFTA01265881

Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
ROCKLAND COUNTY
KAHN, FRANCINE
Relative of: KAHN, RICHARD D Degree of Separation: 1
- issued in •
SSN: DOB:
between 1951-1952
Death Date: 07/12/2003 ALERT A death claim for this SSN was filed in
07/1212003
Possible AKA: CAHN, FRANCINE L SSN: DOB:
Possible AKA: KAHN, FRANCINE L SSN: DOB:
Possible AKA: CAHN, FRANCINE L SSN: DOB:
Possible AKA: KAHN, FRANCINE L SSN: DOS:
Possible AKA: KAHN, FRAN SSN: DOB:
Possible AKA: KAHN, FRAN SSN: DOB:
Possible AKA: KHAN, FRANCINE L SSN: DOB:
Possible AKA: KHAN, FRANCINE L SSN: DOB:
Possible AKA: KAHN, FRANCINE L SSN: DOB:
* Match with one of the subject's addresses
Date Range Address Phone*
02/01/1988 - 05/13/2008
ROCKLAND COUNTY
09/01/1994 - 09/29/2003 12
ROCKLAND COUNTY
KAHN, HOFFMAN N
KAHN. RICHARD Degree of Separation: 1
DOB:
* Match with one of the subject's addresses
Date Range Phone:;
07/24/2006 - 08/07/2006
ROCKLAND COUNTY
CONFIDENTIAL SDNY_GM_00005883
Page 42 of 45
EFTA_00119946
EFTA01265882

Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
KAHN, GARY
Relative of: KAHN, RICHARD D Degree of Separation: 1
- issued in •
SSN: DOB:
between 1962-1963
Death Date: 01/07/2011 "ALERT •• A death claim for this SSN was filed in
01/07/2011
Possible AKA: KAHN, GARY E SSN: DOB:
Possible AKA: KAHN, GARY E SSN: DOB:
Possible AKA: AHN, GARY E SSN: DOB:
Possible AKA: KAHN, GARY E SSN: DOB:
Possible AKA: KAHN, GARY EDWARD SSN: DOB:
Possible AKA: EDWARD, KAHN GARY SSN: DOB:
Possible AKA: KAHN GARY & COMPANY, SSN: DOB:
Possible AKA: KHAN, GARY SSN: DOB:
Possible AKA: KHAN, GARY SSN: DOB:
Possible AKA: KAHN, GANJ SSN: DOB:
Possible AKA: KAHN, GAEY SSN: DOB:
Possible AKA: KAHN, GARY E SSN: DOB:
* Match with one of the subject's addresses
Date Range Address Phone #
09/30/2009 - 08/31/2018
FAIRFIELD COUNTY
08/21/2007 - 07/31/2017
FAIRFIELD COUNTY
KAHN, GABRIELLE
Relative of. KAHN, RICHARD D Degree of Separation: 1
- issued in MI
SSN: DOB:
between 1995-1997
Possible AKA: KAHN, GABRIELLE E SSN: DOB:
Possible AKA: KAHN, GABRIELLE EVE SSN: DOS:
* Match with one of the subject's addresses
Date Range Address Phone
10/01/2018 - 11/07/2018
NASSAU COUNTY
CONFIDENTIAL SDNY_GM_00005884
Page 43 of 45
EFTA_00119947
EFTA01265883

Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
07/20/2018 - 07/20/2018
BERGEN COUNTY
Motor Vehicle Service & Warranty Records
2011 CHEVROLET SUBURBAN
LTZ 1500
Vehicle Information
VIN: 1GNSKKE34BR274132 Year: 2011
Make: CHEVROLET Series: LTZ 1500
Body Type: 4X4 LTZ 1500 4DR SUV Model: SUBURBAN
Transaction Information
Purchase Type:
Lien Status:
Mileage:
Owner Registrant Information
Name: KAHN. RICHARD DOB: 12/1972
Gender: MALE Marital Status:
Address: County: NEW YORK
10021
3241
Address Type: Street Latitude: 40.77010
Residence Type: SINGLE FAMILY DWELLING Longitude: -73.9573
Ownership Status: Deliverable Address: YES
Phone: Mobile Phone:
Mobile Phone Carrier:
Associate Analytics Chart
GLOBAL ARREST CRIMINAL
ASSOCIATION OFAC? BANKRUPTCY?
SANCTIONS? RECORDS? RECORDS?
RELATIVES
Kahn, Carol R NO NO NO NO NO
Kahn, Francine NO NO NO NO NO
Kahn, Francine NO NO NO NO NO
Kahn, Gabrielle NO NO NO NO NO
Kahn, Gabrielle E NO NO NO NO NO
Kahn, Gary NO NO NO NO NO
Kahn, Hoffman N NO NO NO NO NO
Kahn, Irene NO NO NO NO NO
Kahn, Irwin NO NO NO NO NO
Kahn, Irwin A NO NO NO NO NO
Kahn, Karyn L NO NO NO NO NO
Kahn, Lisa NO NO NO NO NO
CONFIDENTIAL SDNY_GM_00005885
Page 44 0145
EFTA_00119948
EFTA01265884

Individual Report 1 KAHN, RICHARD 107/09/19 11:01 AM 1 Reference: N/A
ASSOCIATES
Kellner, Amy E NO NO NO NO NO
Kourlas. James NO NO NO NO NO
Kourlas. Lois A NO NO NO NO NO
Larson, Amy NO NO NO NO NO
Larson, Amy NO NO NO NO NO
Larson, Jean C NO NO NO NO NO
Larson, Robert N NO NO NO NO NO
Moore. Emma NO NO NO NO NO
Moore. John T NO NO NO NO NO
Moore. John T NO NO NO NO NO
Mora. Eduardo NO NO NO NO NO
Moravec, Amy L NO NO NO NO NO
Weiser, Leonard NO NO NO NO NO
Report section(s) with no matches
Death Records. Utility Services. SSN & Current Address Fraud Alerts. Other SSNs Associated with Subject, Other
Records/Names Associated with Subject's SSN. Canadian White Pages. Drivers Licenses. Marriage Records, Divorce
Records, Marijuana Related Business Records, Military Records. Licensed Drivers at Subject's Addresses, Global
Sanctions, OFAC Infractions, Criminal Records, Warrants. and Traffic Citations. Arrest Records, Significant
Shareholders. Possible Real-Time Incarceration & Arrest Records, Bankruptcy Records. Docket Records. Waterfront
Residency. Real Property Pre-Foreclosure Records. Real-Time Vehicles, Vehicle Registered at Subjects Addresses,
Vehicles Registered to Subject. Watercratt. FAA Aircraft Registrations. Unclaimed Assets. Excluded Parties List System
SDNY_GM_00005886
CONFIDENTIAL
Page 45 of 45
EFTA_00119949
EFTA01265885