EFTA01371345

Page 12 Class: Model Year: Make: Model: Series: Body Style: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: Boats - 0 records found Aircraft - 0 records found Bankruptcy Information - 0 records found Judgments/Liens - 1 records found 1: NY Judgments and Liens Filings PASSENGER CAR/LIGHT TRUCK 2002 Land Rover Range ROVER HSE 4 Dr Wagon Sport Utility 4960 Plate Information Private NY NY Source Information GOVERNMENTAL Debtor Information Name: KAHN. RICHARD SSN: Address: Creditor Information Name: SIBARELP Filing Information Jurisdiction: NY Amount: $1.783 Filing Date: 5/2/2000 Eviction Y Filing 1 Number: 20000072311 Type: CIVIL NEW FILING Agency: CIVIL COURT OF THE CITY OF NEW YORK Agency State: NY Agency County: NEW YORK UCC Liens - 0 records found Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives - 10 records found 1st Degree 10 No. Full Name Address/Phone 1. MINSKY. LISA G • AKA KAHN, LISA G • AKA MINSKY, LISA G • AKA MINSKY, LISA GALE • AKA MINSKY, LISA G (Age: 43) For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064670 CONFIDENTIAL SDNY_GM_00210854 EFTA01371345