EFTA Document EFTA01265841

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 CONFIDENTIAL SDNY_GM_00005842 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: 1972-1973 MALE - issued in between AKA. 1) KAHO. RICHARD D IIIIIIIIIII/ 2) MCGUINNESS. RICHARD, Historic Credit Bureau RICHARD Professional Licenses 3) KAHN. R ( DOB: KAHN. RICHARD 5) RICHARD, KAHN D CONFIDENTIAL TransUnion TransUnion, Experian, Household Listing. Liens & Judgments. Motor Vehicle Service & Warranty Records TransUnion, Experian 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 DOB (Age): Spouse Name: LISA Drivers License? Marriage(s)? (46) NO YES Professional License(s)? YES 1.) INSURANCE AGENT (E) 2.) CERTIFIED PUBLIC ACCOUNTANCY tJ Work Affiliation(s)9 YES 1.) Email: 2.) Business: FOUNDATION FOR CHILD DEVELOPMENT 3.) Business: RICK KAHN : Title: CHAIRMAN : Email: I.) Business: THE C.O.U.Q. FOUNDATION, INC. 5.) Business: K & F CAPITAL CORP. 6) KAHN. R 7) RICHARD, KAHN 8) KANN. RICHARD 9) KAHN. RICHARD NULL 10) KAHN. RICHARD DAVID 11) DAVID, KAHN RICHARD 12) KANN RICHARD DAN INDIVIDUAL. 13) KAHN. RICHARD (DOB: 12/1972) 14) KAHN. RICHARD DANIEL =In Equifax 15) KAHN, RICHARD DANIELEquifax 16) KAHN, RICHARD D ( ) 17) KAHN, RICHARD 18) RICHARD, KAHN D TransUnion Liens & Judgments Experian Experian Professional Licenses Professional Licenses Lawsuits Household Listing 19) KANN, RICHARD 20) KAHN, RICHARD DAVID 21) KAHN, RICHARD NULL 22) KHAN, RICHARD 23) RICHARD, KAHN 24) KAHN, RICHARD B TransUnion Gateway Experian Gateway Experian Gateway Experian Gateway Experian Gateway Experian Gateway Experian Gateway Experian Gateway Experian Gateway Divorce(s)? NO Recreational License(s)? NO Title: VICE-CHAIRMAN CONFIDENTIAL SDNY_GM_00005844 Page 3 of 45 EFTA_D0 I 19907 EFTA01265843 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 • socitsanapuseum, ei - Atte •onsu la ie Google 4Gpneral of hat), z ist • 10 Equtriox East h Strc 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 CONFIDENTIAL SDNY_GM_00005845 Page. of 45 EFTA_00119908 EFTA01265844 Individual Report I KAHN, RICHARDI07/09/19 11:01 AM I Reference: N/A I) Experian TransUnion NEW YORK COUNTY Equifax Deed 04/14/2006 - 01/21/2008 05/26/2006 - 05/26/2006 03/01/2003 - 03/31/2003 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 CONFIDENTIAL SONY_GM_00005846 Page 5 0145 EF1'A_00119909 EFTA01265845 Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A 14) Experian BRONX.. 10452-5810 BRONX COUNTY 04/12/2002 - 04/12/2002 15) Experian 06/13/1994 - 11/14/1994 16) 10954-1400 ROCKLAND COUNTY Experian Gateway Historic Credit Bureau 06/13/1994 - 11/14/1994 01/01/1993 - 12/31/1993 17) ROCKLAND COUNTY Deed Not Available 18) 10021-3206 NEW YORK COUNTY Voters Not Available 19) NEW YORK COUNTY Deed Not Available 10024-3173 Work Affiliations BUSINESS AFFILIATION: Name: Race: Address: MCGUINNESS, RICHARD KAHN HOFFMAN & HOCHMAN LLP Phone: County: ROCK COUNTY LICENSING INFORMATION Licensing Agency: ESTATE INSURANCE DEPARTMENT LICENSES AND CERTIFICATIONS License Type: License Number: License State: License Agency: Specialty: INSURANCE AGENT 1141021 ■ License Description: STATE INSURANCE Certification Board: DEPARTMENT LIFE, ACCIDENT AND HEALTH AGENT CONFIDENTIAL SDNY_GM_00005847 Page 6 of 45 EFTA_00 I 19910 EFTA01265846 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 078502 ■ License Description: NOT REGISTERED ▪ STATE DEPARTMENT OF EDUCATION License Number: License State: License Status: License Agency: EMPLOYER INFORMATION Business Affiliation: BUSINESS AFFILIATION: Name: DAVID, KAHN RICHARD Address: County: NEW YORK (MANHATTAN) COUNTY LICENSING INFORMATION Licensing Agency: ■ STATE DEPARTMENT OF EDUCATION Certification Board: Organization: PERSON Phone: 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 CONFIDENTIAL SDNY_GM_00005848 Page 7 of 45 EFTA_00I 19911 EFTA01265847 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: County: 10021-3241 Phone: 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: County: 10021-3241 Phone: NEW YORK Phone: Business Address: Email: 10022-3902 Phone: County: NEW YORK FOUNDATION FOR CHILD BUSINESS AFFILIATION: DEVELOPMENT Name: Name: Name: Name: Name: Page 8 or 45 Phone: BARBARA P ROBINSON Title: ELANOR T ELLIOTT RICHARD D KAHN KAREN N GERARD Title: Title: Title: CONFIDENTIAL tle: I CHAIRMAN OF THE BOARD CHAIRMAN OF THE BOARD VICE-CHAIRMAN VICE-CHAIRMAN SDNY_GM_00005849 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: Business Affiliations: Business Address: RICHARD KAHN HBRK ASSOCIATES INC. 1365 YORK AVENUE APT. 28 10021 BUSINESS AFFILIATION: K & F CAPITAL CORP. Officer Name: Address: Business Affiliations: Business Address: RICHARD KAHN 10514 K & F CAPITAL CORP. 10 ESQUIRE ROAD SUITE I RDK ASSET MANAGEMENT Title: CONFIDENTIAL SDNY_GM_00005850 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: Address: RICHARD KAHN Title: 10021 Business Affiliations: RDK ASSET MANAGEMENT INC. Business Address: 10021 BUSINESS AFFILIATION: RICK KAHN Name: KAHN. RICK Title: Business Affiliations: RICK KAHN Email: Address: Reported Date: 10023 Country: Phone: BUSINESS AFFILIATION: FOUNDATION. INC. USA THE C.O.U.O. Officer Name: Address: Officer Name: Address: Officer Name: Address: Registered Agent: Business Affiliations: Business Address: CHAIRMAN JEFFREY E EPSTEIN Title: DP 6100 RED HOOK QUARTER B-3 THOMAS, DARREN K INDYKE Title: DVS RICHARD KAHN Title: DT 10021 C T CORPORATION SYSTEM THE C.O.U.O. FOUNDATION. INC. 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 CONFIDENTIAL SDNY_GM_000058.51 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 CONFIDENTIAL SDNY_GM_00005852 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: Phone: Fax: ROCK COUNTY LICENSING INFORMATION ESTATE INSURANCE Licensing Agency: DEPARTMENT LICENSES AND CERTIFICATIONS License Type: INSURANCE AGENT License Issue Date: Specialty: Region: Website: Email: License Id: License Number: 1141021 License Expire Date: 11/26/2012 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: EDUCATION License Id: 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: Page 12 of 45 CON F ID ENT I AL SDNY_GM_00005853 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 CERTIFIED PUBLIC ACCOUNTANCY Name: DAVID. KAHN RICHARD Address: County: NEW YORK (MANHATTAN) COUNTY LICENSING INFORMATION E STATE DEPARTMENT OF Licensing Agency: EDUCATION LICENSES AND CERTIFICATIONS CERTIFIED PUBLIC ACCOUNTANCY License Issue Date: 09/19/1997 License Certification: License Type: Employer DEA: Country(s): Region: License Id: License Number: 078502 License Expire Date: License Status: CURRENTLY REGISTERED Political Donors RICHARD KAHN Name: Address: Employer: Date of First Contribution: Date of Last Contribution: Last Party Contributed to: Total Amount Contributed: Total Contributions to Democratic Party: Total Contributions to Republican Party: RICHARD KAHN 11/29/2005 11/29/2005 $250.00 Registration Issued: IN 10021 Occupation: First Amount Contributed: $250.00 Last Amount Contributed: $250.00 Candiclate,Committee,Political Action Committee Name: 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: Voter ID Number: 305542449 Motor Voter ID Number: Registration Date: 10/06/2003 Last Vote Date: Party Affiliation: INDEPENDENCE AMER PARTY Vote History: Pres Primary 2008 Vote History: General 2006 Vote History: General 2010 M 11/06/2018 Executive Affiliations EXECUTIVE PROFILE RECORDS EXECS II 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: Business Address: County: Business Phone: NEW YORK EXECUTIVE HOUSEHOLD INFORMATION Home Address: 10022-3902 1 10021-3241 County: NEW YORK Occupancy Typc PROBABLE RENTER Home:Personal Phone: Primary SIC: 811103 ATTORNEYS Business Location: Employees at Location: 1 -' EMPLOYEES Sales From Location: LESS THAN $500.000 EXECUTIVE PROFILE RECORDS Residence Type: MULTIFAMILY DWELLING 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 NEW YORK COUNTY Business Name: Date of Incorporation: Year Started: Business Address: County: Executive Name: Executive Name: Executive Name: Executive Name: Executive Name: Executive Name: Executive Name: Executive Name: Executive Name: Executive Name: Executive Name: Executive Name: Line of Business: Primary SIC: Primary SIC: Annual Sales: 1-Yr-Ago: 3-Yr-Ago: Sales Growth: Number of Accounts: Employees Total: 10017 FOUNDATION FOR CHILD Related Name(s): DEVELOPMENT 01/25/1908 1908 10017 NEW YORK COUNTY BARBARA P ROBINSON ELANOR T ELLIOTT RICHARD D KAHN KAREN N GERARD RUBY TAKANISHI JOHN L FURTH NAOMIE MACENA MICHAEL I COHEN BARBARA GOMEZ JULIANA SHADLEN ELANOR T ELLIOTT SARA MEAD NONPROFIT TRUST MANAGEMENT 6732 6732 9901 M,065,317-ACTUAL M,065,317 $6,910,097 -(41)% 8 State of Incorporation: Phone: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Industry Group: SIC Description: SIC Description: Annual Sales Revision Date Sales Territory: Net Worth: Employees Here: CONFIDENTIAL CHAIRMAN OF THE BOARD CHAIRMAN OF THE BOARD VICE-CHAIRMAN VICE-CHAIRMAN PRESIDENT TREASURER OFFICER ADMINISTRATIVE SECRETARY ADMINISTRATIVE ASSISTANT ADMINISTRATIVE ASSISTANT COUNCIL MEMBER EDUCATION SPECIALIST FINANCE. INSURANCE, AND REAL ESTATE TRUSTS: EDUCATIONAL, RELIGIOUS. ETC., NSK CHARITABLE TRUST MANAGEMENT 06/01/2019 $97,733,414 8-ACTUAL SDNY_GM_00005856 Page 15 of 45 EFTA_00I19919 EFTA01265855 Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A 1-Yr-Ago: 3-Yr-Ago: LISA Code: Square Footage: Bank Name: Accounting Firm: Business Is A: DUNS: Parent Company Name: Ultimate Company Name: Headquarters Company Name: Last Update to Record: 8 8 5600 5050 SINGLE LOCATION 06-022-3542 04/28/2019 Employment Growth: MSA Name: Occupancy Type: Bank DUNS Number: Establishment Is: Parent Company DUNS Number: Ultimate Company DUNS Number: Headquarters Company DUNS Number: RENTED US OWNED Businesses Registered at Subject's Addresses 10021 YORK COUNTY Business Name: Date of Incorporation: Year Started: Business Address: County: Executive Name: Line of Business: Primary SIC: Primary SIC: Annual Sales: 1-Yr-Ago: 3-Yr-Ago: Sales Growth: Number of Accounts: Employees Total: 1-Yr-Ago: 3-Yr-Ago: LISA Code: Square Footage: Bank Name: Accounting Firm: Business Is A: DUNS: Page 16 of 45 10021 NICOLE ROBINSON DESIGN LL 2010 10021 NEW YORK COUNTY NICOLE ROBINSON BUSINESS SERVICES 7389 7389 1800 $112,375-ESTIMATED $ NOT AVAILABLE $ NOT AVAILABLE 2 NOT AVAILABLE NOT AVAILABLE 5600 SINGLE LOCATION SMALL BUSINESS 05 036-0526 Related Name(s): State of Incorporation: Phone: Executive Title: Industry Group: SIC Description: SIC Description: Annual Sales Revision Date Sales Territory: Net Worth: Employees Here: Employment Growth: MSA Name: Occupancy Type: Bank DUNS Number: Establishment Is: CONFIDENTIAL PRINCIPAL SERVICES - NON PROFESSIONAL BUSINESS SERVICES. NEC. NSK DESIGN SERVICES 06/01/2019 LOCAL 2-ESTIMATED US OWNED SDNY_GM_00005857 EFTA_00119920 EFTA01265856 Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A Parent Company Name: Ultimate Company Name: Headquarters Company Name: Last Update to Record: NEW YORK COUNTY Business Name: Date of Incorporation: Year Started: Business Address: County: Executive Name: Line of Business: Primary SIC: Primary SIC: Annual Sales: 1-Yr-Ago: 3-Yr-Ago: Sales Growth: Number of Accounts: Employees Total: 1-Yr-Ago: 3-Yr-Ago: LISA Code: Square Footage: Bank Name: Accounting Firm: Business Is A: DUNS: Parent Company Name: Ultimate Company Name: Headquarters Company Name: Last Update to Record: Parent Company DUNS Number: Ultimate Company DUNS Number: Headquarters Company DUNS Number: 06/09/2019 10021 BELTA PAYMENTS, INC. Related Name(s): State of Incorporation: 2018 10021 NEW YORK COUNTY DENNIS ANTONELOS CUSTOM COMPUTER PROGRAMING 7371 7371 0300 $46.164-ESTIMATED $ NOT AVAILABLE $ NOT AVAILABLE 2 NOT AVAILABLE NOT AVAILABLE 5600 SINGLE LOCATION SMALL BUSINESS 08-721-9703 06/02/2019 Phone: Executive Title: Industry Group: SIC Description: SIC Description: Annual Sales Revision Date Sales Territory: Net Worth: Employees Here: Employment Growth: VISA Name: Occupancy Type: Bank DUNS Number: Establishment Is: Parent Company DUNS Number: Ultimate Company DUNS Number: Headquarters Company DUNS Number: CONFIDENTIAL CHIEF EXECUTIVE OFFICER SERVICES - NON PROFESSIONAL CUSTOM COMPUTER PROGRAMMING SERVICES, NSK COMPUTER SOFTWARE DEVELOPMENT AND APPLICATIONS 06/01/2019 2-ESTIMATED US OWNED 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: Date ot Incorporation: Year Started: Business Address: County: Line of Business: Primary SIC: Primary SIC: Annual Sales: 1-Yr-Ago: 3-Yr-Ago: Sales Growth: Number of Accounts: Employees Total: 1-Yr-Ago: 3-Yr-Ago: MSA Code: Square Footage: Bank Name: Accounting Firm: Business Is A: DUNS: Parent Company Name: Ultimate Company Name: Headquarters Company Name: Last Update to Record: NEW YORK COUNTY Business Name: Date of Incorporation: Year Started: Business Address: County: Line of Business: Page 18 of 45 LISHIL ENTERPRISES LIMITED PARTNERSHIP 2012 10021 NEW YORK COUNTY TRUST MANAGEMENT 6733 6733 0100 $135.363-ESTIMATED $ NOT AVAILABLE $ NOT AVAILABLE 2 2 2 5600 SINGLE LOCATION SMALL BUSINESS 05-566-2872 Related Name(s): State of Incorporation: Phone: Industry Group: SIC Description: SIC Description: Annual Sales Revision Date Sales Territory: Net Worth: Employees Here: Employment Growth: MSA Name: Occupancy Type: Bank DUNS Number: Establishment Is: Parent Company DUNS Number: Ultimate Company DUNS Number: Headquarters Company DUNS Number: 05/26/2019 10021 TIER ONE RELOCATION. Related Name(s): LTD. 2010 10021 NEW YORK COUNTY State of Incorporation: Phone: Industry Group: CONFIDENTIAL FINANCE, INSURANCE, AND REAL ESTATE TRUSTS, NEC PRIVATE ESTATE, PERSONAL INVESTMENT AND VACATION FUND TRUSTS 06/01/2019 LOCAL 2-ACTUAL US OWNED SDNY_GM_00005859 EFTA_00119922 EFTA01265858 Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A BUSINESS SERVICES AT NON-COMMERCIAL SITE SERVICES - NON PROFESSIONAL Primary SIC: Primary SIC: Annual Sales: 1-Yr-Ago: 3-Yr-Ago: Sales Growth: 7389 7389 9999 $33.297-ESTIMATED $ NOT AVAILABLE $ NOT AVAILABLE SIC Description: SIC Description: Annual Sales Revision Date Sales Territory: BUSINESS SERVICES. NEC. NSK BUSINESS SERVICES AT NON-COMMERCIAL SITE 06/01/2019 Number of Accounts: Net Worth: Employees Total: 1-Yr-Ago: 1 NOT AVAILABLE Employees Here: Employment Growth: 1-ESTIMATED 3-Yr-Ago: LISA Code: NOT AVAILABLE 5600 LISA Name: Square Footage: Occupancy Type: Bank Name: Bank DUNS Number: Accounting Firm: Business Is A: DUNS: Parent Company Name: SINGLE LOCATION SMALL BUSINESS 03-733-4330 Establishment Is: Parent Company DUNS Number: US OWNED Ultimate Company Name: Ultimate Company DUNS Number: Headquarters Company Name: Headquarters Company DUNS Number: Last Update to Record: 3 E 69TH ■ APT 7C, NEW YORK COUNTY Business Name: 05/19/2019 10021 KAKI APPAREL Related Name(s): Date of Incorporation: State of Incorporation: Year Started: Business Address: 2016 3 E 69TH APT 7C Phone: County: Executive Name: Line of Business: Primary SIC: Primary SIC: Annual Sales: 1-Yr-Ago: 3-Yr-Ago: Sales Growth: Number of Accounts: 10021 NEW YORK COUNTY LORI HALL Executive Title: RET WOMEN'S CLOTHING Industry Group: 5621 SIC Description: 5621 9902 SIC Description: $49,343-ESTIMATED Annual Sales Revision Date: $ NOT AVAILABLE $ NOT AVAILABLE Sales Territory: Net Worth: PRINCIPAL RETAIL TRADE WOMENS CLOTHING STORES READY-TO-WEAR APPAREL. WOMENS 06/01/2019 LOCAL 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: 3-Yr-Ago: LISA Code: Square Footage: Bank Name: Accounting Firm: Business Is A: DUNS: Parent Company Name: Ultimate Company Name: Headquarters Company Name: Last Update to Record: NOT AVAILABLE NOT AVAILABLE 5600 SINGLE LOCATION SMALL BUSINESS 06-495-1258 05/12/2019 Employment Growth: MSA Name: Occupancy Type: Bank DUNS Number: Establishment Is: Parent Company DUNS Number: Ultimate Company DUNS Number: Headquarters Company DUNS Number: US OWNED APT 7C. NEW YORK COUNTY Business Name: Date of Incorporation: Year Started: 10021 ASR-77 SECURITIES. INC. Related Name(s): State of Incorporation: 2012 Business Address: APT 7C Phone: County: Executive Name: Line of Business: Primary SIC: Primary SIC: Annual Sales: 1-Yr-Ago: 3-Yr-Ago: Sales Growth: 10021 NEW YORK COUNTY HILARY L REICH SECURITY BROKER/DEALER 6211 6211 0000 $149,682-ESTIMATED $ NOT AVAILABLE $ NOT AVAILABLE Executive Title: Industry Group: SIC Description: SIC Description: Annual Sales Revision Date Sales Territory: PRESIDENT FINANCE, INSURANCE, AND REAL ESTATE SECURITY BROKERS AND DEALERS. NSK SECURITY BROKERS AND DEALERS. NSK 06/01/2019 Number of Accounts: Net Worth: Employees Total: 1-Yr-Ago: 2 NOT AVAILABLE Employees Here: Employment Growth: 2-ESTIMATED 3-Yr-Ago: LISA Code: NOT AVAILABLE 5600 MSA Name: Square Footage: Occupancy Type: Bank Name: Bank DUNS Number: Accounting Firm: Business Is A: DUNS: Parent Company Name: SINGLE LOCATION SMALL BUSINESS 03-536-9133 Establishment Is: Parent Company DUNS Number: US OWNED 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 Headquarters Company Name: Last Update to Record: 130 E 75TH APT 70. NEW YORK COUNTY Business Name: Date of Incorporation: Year Started: Business Address: County: Executive Name: Line of Business: Primary SIC: Primary SIC: Annual Sales: 1-Yr-Ago: 3-Yr-Ago: Sales Growth: Number of Accounts: Employees Total: 1-Yr-Ago: 3-Yr-Ago: MSA Code: Square Footage: Bank Name: Accounting Firm: Business Is A: DUNS: Parent Company Name: Ultimate Company Name: Headquarters Company Name: Last Update to Record: 755 PARK AVE APT 7C. NEW YORK COUNTY Business Name: Date of Incorporation: Year Started: 05/05/2019 10021 MARY BETH HENSON 2010 130E 75TH APT 7C 10021 NEW YORK COUNTY MARY B HENSON CIVIC/SOCIAL ASSOCIATION 8641 8641 9903 $111.918-ESTIMATED $ NOT AVAILABLE $ NOT AVAILABLE 3 NOT AVAILABLE NOT AVAILABLE 5600 SINGLE LOCATION 05-155-0982 03/19/2019 10021 YNTUNZY. LLC 2018 Number: Headquarters Company DUNS Number: Related Name(s): State of Incorporation: Phone: Executive Title: Industry Group: SIC Description: SIC Description: Annual Sales Revision Date Sales Territory: Net Worth: Employees Here: Employment Growth: MSA Name: Occupancy Type: Bank DUNS Number: Establishment Is: Parent Company DUNS Number: Ultimate Company DUNS Number: Headquarters Company DUNS Number: Related Name(s): State of Incorporation: CONFIDENTIAL PRINCIPAL SERVICES - PROFESSIONAL CIVIC AND SOCIAL ASSOCIATIONS ENVIRONMENTAL PROTECTION ORGANIZATION 06/01/2019 3-ESTIMATED US OWNED 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: County: Executive Name: Line of Business: Primary SIC: Primary SIC: Annual Sales: 1-Yr-Ago: 3-Yr-Ago: Sales Growth: Number of Accounts: Employees Total: 1-Yr-Ago: 3-Yr-Ago: LISA Code: Square Footage: Bank Name: Accounting Firm: Business Is A: DUNS: Parent Company Name: Ultimate Company Name: Headquarters Company Name: Last Update to Record: 345 E 73RD ■ APT 7C. NEW YORK COUNTY Business Name: Date of Incorporation: Year Started: Business Address: County: Executive Name: Line of Business: Primary SIC: 755 PARK AVE APT 7C 10021 NEW YORK COUNTY KATHERINE EDERSHEIM CUSTOM COMPUTER PROGRAMING 7371 7371 0300 $29,291-ESTIMATED $ NOT AVAILABLE $ NOT AVAILABLE 1 NOT AVAILABLE NOT AVAILABLE 5600 SINGLE LOCATION SMALL BUSINESS 11-696-9988 02/01/2019 10021 KATHERINE TAN 2014 345 E 73RD APT 7C 10021 NEW YORK COUNTY KATHERINE TAN Executive Title: HEALTH PRACTITIONER'S Industry Group: OFFICE 8049 SIC Description: Phone: Executive Title: Industry Group: SIC Description: SIC Description: Annual Sales Revision Date Sales Territory: Net Worth: Employees Here: Employment Growth: LISA Name: Occupancy Type: Bank DUNS Number: Establishment Is: Parent Company DUNS Number: Ultimate Company DUNS Number: Headquarters Company DUNS Number: Related Name(s): State of Incorporation: Phone: CONFIDENTIAL PRINCIPAL SERVICES - NON PROFESSIONAL CUSTOM COMPUTER PROGRAMMING SERVICES, NSK COMPUTER SOFTWARE DEVELOPMENT AND APPLICATIONS 06/01/2019 1-ACTUAL US OWNED KATHERINE TAN PHYSICAL THERAPY OWNER SERVICES - PROFESSIONAL OFFICES OF HEALTH PRACTITIONERS, NSK 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: Annual Sales: 1-Yr-Ago: 3-Yr-Ago: Sales Growth: Number of Accounts: Employees Total: 1-Yr-Ago: 3-Yr-Ago: MSA Code: Square Footage: Bank Name: Accounting Firm: Business Is A: DUNS: Parent Company Name: Ultimate Company Name: Headquarters Company Name: Last Update to Record: 3 E 71ST. APT 7C. NEW YORK COUNTY Business Name: Date of Incorporation: Year Started: Business Address: County: Executive Name: Line of Business: Primary SIC: Primary SIC: Annual Sales: 1-Yr-Ago: 3-Yr-Ago: Sales Growth: Number of Accounts: Employees Total: 1-Yr-Ago: 3-Yr-Ago: MSA Code: Square Footage: 8049 0200 $80,000-ACTUAL $80,000 $80,000 5600 SINGLE LOCATION SMALL BUSINESS 07-927-5559 11/11/2018 10021 HRVNYC. LLC 2017 3 E 71ST APT 7C 10021 NEW YORK COUNTY HEATHER VRATTOS BUSINESS SERVICES AT NON-COMMERCIAL SITE 7389 7389 9999 $38.360-ESTIMATED $ NOT AVAILABLE $ NOT AVAILABLE 1 NOT AVAILABLE NOT AVAILABLE 5600 SIC Description: Annual Sales Revision Date Sales Territory: Net Worth: Employees Here: Employment Growth: MSA Name: Occupancy Type: Bank DUNS Number: Establishment Is: Parent Company DUNS Number: Ultimate Company DUNS Number: Headquarters Company DUNS Number: Related Name(s): State of Incorporation: Phone: Executive Title: Industry Group: SIC Description: SIC Description: Annual Sales Revision Date Sales Territory: Net Worth: Employees Here: Employment Growth: MSA Name: Occupan y Type: CONFIDENTIAL PHYSICAL THERAPIST 06/01/2019 LOCAL 1-ACTUAL US OWNED MEMBER SERVICES - NON PROFESSIONAL BUSINESS SERVICES. NEC. NSK BUSINESS SERVICES AT NON-COMMERCIAL SITE 06/01/2019 1-ACTUAL 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: Accounting Firm: Business Is A: DUNS: SINGLE LOCATION SMALL BUSINESS 08-082-5869 Bank DUNS Number: Establishment Is: US OWNED 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 Action Taken: Tax Type: Filing Date: 05/22/1992 Vendor Number: Filing Number: 00000005056 Complaint Date: Disposition: Released Date: Collection Date: Maturity Date: Court: Filing Office: Filing Address: SUBJUDGMENTS Number of Subjudgments: Debtor Name: DOB: Corporation Name: Business DUNS: DL Number: 01/21/1999 1031035 MANHATTAN COUNTY REGISTRY 31 CHAMBER STREET NEW YORK CITY, • 10001 NEW YORK 1 RICHARD KAHN Filing Description: Action Type: Tax Description: Original Filing Date: Paragraph: Federal Lien Number: Disposition Date: Perfected Date: Expiration Date: Filing Office DUNS: Reported Date: Debtor Type: Disposition Date: Debtor Description: Headquarters DUNS: DL Sta e: CONFIDENTIAL 05/22/1992 CONSUMER 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: Debtor Address: Country: LIENS Lien Amount: Principal Amount: Lien Status: Total Amount: $23.945 10019 FEDERAL TAX RELEASES $23.945 Reported Date: 05/22/1992 Tax Amount: Creditor Amount: Status Date: 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: Debtor Address: Debtor Type: Debtor SSN: Debtor Amount: KAHN. RICHARD 10003 INDIVIDUAL $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 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 Status: Estate Status: Case Type: Date Filed: Filing Type: Judge: Court Name: Trial Type: Trial Date: 36420 -DIVORCE 09/25/1979 DALLAS COUNTY DISTRICT COURT Case Number: 7915003V Status Date: Case Description: Location Filed: DALLAS State Filed: TX Court Location: 302ND FAMILY Court Phone: Trial Length: Date 09/25/1979 Filed: Case Number: 05AM03181 Case Title: Date 04/20/2005 Filed: PLAINTIFF INFORMATION Plaintiff Name: NORTHERN CALIFOLRNIA COLLECTION SVC DOB: Gender: Business Dun(s): SSN(s): Headquarters' Dun(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 Date: Trial Length: Corporate Filings THE C.O.U.Q. FOUNDATION, INC. Corporation Address: Filing Date: Filing State: Original Filing Number: Corporation Number: 07/09/2008 DELAWARE Original Filing Date: Original Filing County: Filing 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 Number: OFFICERS AND REGISTERED AGENTS Name: Title: Address: Principal Office Location: JEFFREY E EPSTEIN DP 6100 RED HOOK QUARTER B-3 In THOMAS, Name: DARREN K INDYKE Title: DVS Address: Principal Office Location: Name: RICHARD KAHN Title: DT Address: Principal Office Location: Registered Agent: Address: 10021 C T CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD PLANTATION. FL 33324 Entity Filing Date: Entity Jurisdiction State: 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 Issued: Stock Dollar Value: Stock Class: Convertible: Tax ID: Franchise Amount: Franchise Status: Tax Factor: Total Tax Capital: Annual Report Filed Date: Effective Date: History Code: Effective Date: History Code: K & F CAPITAL CORP. Corporation Address: Filing Date: Filing State: Original Filing Number: Corporation Number: Duration: Status: Duns ID: Corporation Type: Business Type: State Tax Federal ID: Notes: Name: Cancellation Date: Creation Date: Office Where Filed: 04/30/2009 04/29/2010 MISCELLANEOUS 04-'30,'2009 MISCELLANEOUS C/O THE CORPORATION 10 ESQUIRE ROAD 06/01/2000 NEW YORK 2516183 PERPETUAL INACTIVE -10 value PROFIT DOMESTIC BUSINESS CORPORATION Stock Par Value: Stock Authorized Shares Qty: Stock Type: Voting Rights: Franchise Paid Date: Tax Paid Amount: Tax Balance: Description: Description: Original Filing Date: Original Filing County: Filing Number: Status Date: Duration Date: Date Effective: Filing Office Duns ID: LLC Business Type: Corporation Class: Status: Renewal Date: 2010 ANNUAL REPORT FILED. 2009 ANNUAL REPORT FILED. 12/27/2005 04/26/2019 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 Number: OFFICERS AND REGISTERED AGENTS Name: Title: Address: Principal Office Location: Registered Agent: Address: Authorized Capital: Paid on Credit Amount: Stock Par Value Indicator: Stock Issued: Stock Dollar Value: Stock Class: Convertible: Tax ID: Franchise Amount: Franchise Status: Tax Factor: Total Tax Capital: Annual Report Filed Date: Effective Date: History Code: Effective Date: History Code: Effective Date: RICHARD KAHN 10514 THE CORPORATION sTE I 06/05/2002 ADDRESS CHANGE AMENDED ADDRESS OF CHAIRMAN OF THE BOARD 06/05/2002 ADDRESS CHANGE AMENDED EXECUTIVE OFFICE LOCATION 07/07/2004 Entity Filing Date: Entity Jurisdiction State: Actual Amount Invested: Stock Par Value: Stock Authorized Shares200 Qty: Stock Type: Voting Rights: Franchise Paid Date: Tax Paid Amount: Tax Balance: Description: Description: CONFIDENTIAL REFER TO MICROFILM NUMBER 020605002581 REFER TO MICROFILM NUMBER 020605002581 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 RDK ASSET MANAGEMENT INC. Corporation Address: C/O RICHARD KAHN Filing Date: Filing State: Original Filing Number: 09/29/2000 NEW YORK 10021 Description: Original Filing Date: Original Filing County: Filing Number: Corporation Number: 2558561 Status Date: Duration: PERPETUAL Duration Date: Status: INACTIVE - 10 value Date Effective: 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: REFER TO MICROFILM NUMBER 051227000102 04/03/2008 04/26/2019 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: RICHARD KAHN Principal Office Location: RICHARD KAHN 10021 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: Paid on Credit Amount: Stock Par Value Indicator: Stock Issued: Stock Dollar Value: Stock Class: Convertible: Tax ID: Franchise Amount: Franchise Status: Tax Factor: Total Tax Capital: Annual Report Filed Date: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: Effective Date: 08/19/2002 ADDRESS CHANGE AMENDED ADDRESS OF CHAIRMAN OF THE BOARD 08/19/2002 ADDRESS CHANGE AMENDED EXECUTIVE OFFICE LOCATION 10/13/2004 BIENNIAL STATEMENT 08/28/2006 ADDRESS CHANGE AMENDED PROCESS INFORMATION 08/28/2006 ADDRESS CHANGE AMENDED ADDRESS OF CHAIRMAN OF THE BOARD 08/28/2006 Actual Amount Invested: Stock Par Value: Stock Authorized Shares200 Qty: Stock Type: Voting Rights: Franchise Paid Date: Tax Paid Amount: Tax Balance: Description: Description: Description: Description: Description: CONFIDENTIAL REFER TO MICROFILM NUMBER 020819002520 REFER TO MICROFILM NUMBER 020819002520 REFER TO MICROFILM NUMBER 041013002747 REFER TO MICROFILM NUMBER 060828002587 REFER TO MICROFILM NUMBER 060828002587 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: Effective Date: History Code: HBRK ASSOCIATES INC. Corporation Address: Filing Date: Filing State: Original Filing Number: Corporation Number: Duration: Status: Duns ID: Corporation Type: Business Type: State Tax1Federal ID: Notes: Name: Cancellation Date: Creation Date: Office Where Filed: Entity Name: Entity Filing Number: ADDRESS CHANGE AMENDED EXECUTIVE OFFICE LOCATION 04/03/2008 DISSOLUTION C/O RICHARD KAHN 1365 YORK AVENUE 10021 08/29/2008 NEW YORK 3714818 PERPETUAL ACTIVE - 01 value PROFIT DOMESTIC BUSINESS CORPORATION Description: Description: Original Filing Date: Original Filing County: Filing Number: Status Date: Duration Date: Date Effective: Filing Office Duns ID: LLC Business Type: Corporation Class: Status: Renewal Date: REFER TO MICROFILM NUMBER 060828002587 REFER TO MICROFILM NUMBER 080403000993 08/29/2008 04/26/2019 DEPARTMENT OF STATE/DIVISION OF CORPORATIONS 41 STATE STREET ALBANY. 12231 Entity Filing Date: Entity Jurisdiction State: OFFICERS AND REGISTERED AGENTS Name: Title: Address: Principal Office Location: Registered Agent: Address: RICHARD KAHN 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: Paid on Credit Amount: Stock Par Value Indicator: Stock Issued: Stock Dollar Value: Stock Class: Convertible: Tax ID: Franchise Amount: Franchise Status: Tax Factor: Total Tax Capital: Annual Report Filed Date: Effective Date: History Code: Note: Actual Amount Invested: Stock Par Value: Stock Authorized Shares200 Qty: Stock Type: Voting Rights: Franchise Paid Date: Tax Paid Amount: Tax Balance: Description: UGC Filings INITIAL COOP UCC1 03.24:201b Filing Type: Filing State: City Register File Number: Reel Number: Reel Year: Federal Tax Serial Number: Real Property Tax Transfer Number: Comments: DEBTOR Name: Address: DEBTOR Name: Address: SECURED PARTY Name: Address: INITIAL COOP UCC1 U 2016000105048 Filing Date: Filing Number: Document ID: Reel Page: Record Borough: Federal Tax Assessment Date Document Amount: KAHN, LISA 130 EAST 75TH STREET Country: NEW YORK, NEW YORK 10021 KAHN, RICHARD 130 EAST 75TH STREET NEW YORK, NEW YORK 10021 Country: FIRST REPUBLIC BANK 111 PINE STREET SAN FRANCISCO, CALIFORNIA 94111 Country: CONFIDENTIAL 03 2412016 2016032200997001 MANHATTAN UNITED STATES UNITED STATES UNITED STATES SDNY_GM_00005875 Page 34 of 45 EF1'A_00119938 EFTA01265874 Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A Other Party: Address: Number of Parcels: Parcel Address: Borough: Lot Number: Air Rights: Collateral Type: Reference City Register File Number: Reference Document ID: Country: 1 130 EAST 75TH STREET 7E MANHATTAN Block Number: 1103 Partial Lot: Property Type: COOPERATIVE WITH ADDENDUM Reference File Number: 1409 SINGLE RESIDENTIAL COOP UNIT Real Property & Deed Transfers 10024-3173 DEED TRANSFER - NEW YORK County 03/02/2015 Situs Address: Owner: Owner Rights: Property Type: Building Square Feet: Unformatted APN: Original APN: FIPS Code: County: Transaction Date: Recording Date: Document Number: Book,'Page: Mortgage Amount: Mortgage Term: Mortgage Date: Mortgage Assumption Amount: 2nd Mortgage Amount: 2nd Mortgage Deed Type: Lender Name: Construction Type: Mailing Address: 10024-3173 KAHN LYNNE & RICHARD Co-Owner Name: Owner Relationship: RESIDENTIAL Land Use: CONDOMINIUM APN Sequence Number: 1248002200315000000009E Formatted APN: 1248002200315000000009E Formatted APN - IRIS: NEW YORK NEW YORK 03/02/2015 03/23/2015 97838 SALE IS A RE-SALE 10021-3206 FIPS State Code: State: Seller Name: Sale Price: Type of Transaction: Deed Type: Mortgage Type: Mortgage Deed Type: Mortgage Due Date: Interest Rate: 2nd Mortgage Type: Lender Address: Purchase Payment: 10024-3173 COOPERATIVE 001 1248-0022-00315-000-000009E NEW YORK ORANGE DONNA $500,000.00 RESALE GRANT DEED CASH 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 Owner: Owner Rights: Property Type: Building Square Feet: Unformatted APN: Original APN: FIPS Code: County: Transaction Date: Recording Date: Document Number: Book,Page: Mortgage Amount: Mortgage Term: Mortgage Date: Mortgage Assumption Amount: 2nd Mortgage Amount: 2nd Mortgage Deed Type: Lender Name: Construction Type: 10021-3206 KAHN LISA & RICHARD RESIDENTIAL CONDOMINIUM 14091103010400000000000 14091103010400000000000 NEW YORK NEW YORK 09/04/2008 09/24/2008 378286 SALE IS A RE-SALE Co-Owner Name: Owner Relationship: Land Use: APN Sequence Number: Formatted APN: Formatted APN - IRIS: FIPS State Code: State: Seller Name: Sale Price: Type of Transaction: Deed Type: Mortgage Type: Mortgage Deed Type: Mortgage Due Date: Interest Rate: 2nd Mortgage Type: Lender Address: Purchase Payment: 10021-4040 COOPERATIVE 001 1409-1103-01040-000-0000000 NEW YORK MORAVEC AMY L & MICHAEL C $2,866,000.00 RESALE GRANT DEED CASH Property Owners of Subject's Addresses DEED TRANSFER - WESTCHESTER County Situs Address: Owner: Owner Rights: Property Type: Building Square Feet Unformatted APN: Original APN: FIPS Code: Municipality: County: Transaction Date: 10021 NEW YORK COUNTY 08/07/2012 Mailing Address: 1365 YORK AVE 7C 10573-5502 10021-4038 MOORE JOHN T & KARYN L Co-Owner Name: HUSBAND AND WIFE Owner Relationship: TENANTS BY ENTIRITY SINGLE FAMILY RESIDENCE - Land Use: SINGLE FAMILY RESIDENCE TOWNHOUSE 2638 APN Sequence 001 Number: 55480512407200010150000000 Formatted APN: 554805A12407200010150000000Formatted APN-IRIS WESTCHESTER FIPS State Code: NEW YORK WESTCHESTER 08/07/2012 Account Number: State: Seller Name: 763600 CONFIDENTIAL 4805-124-000-00072-001-0015-0000000 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: Document Number: Book Page: 08/23/2012 52228/3402 Mortgage Amount: $665,600.00 Mortgage Term: 30 Mortgage Date: 08/07/2012 Mortgage Assumption Amount: 2nd Mortgage Amount: 2nd Mortgage Deed Type: Lender Name: Construction Type: Title Company: Private Party Lender: Construction Loan: InterFamily Transaction: Multiple Parcel Sale: WELLS FARGO BK NA CHICAGO TITLE INSURANCE COMPAN Sale Price: Type of Transaction: Deed Type: Mortgage Type: Mortgage Deed Type: Mortgage Due Date: Interest Rate: 2nd Mortgage Type: Lender Address: Purchase Payment: Seller Carryback: Foreclosure Sale: Refinance Loan: Equity Loan: Number of Parcels: REFINANCE TRUST DEED/MORTGAGE CONVENTIONAL MORTGAGE DEED 09 01:'2042 SIOUX FALLS, SD 57104 TRSANCTION IS A REFI Relatives KAHN, FRANCINE Relative of: SSN: Death Date: KAHN. RICHARD D - issued in. between 1951-1952 071 2,2003 * Match with one of the subject's addresses Date Range Address 01/01/1993 - 12/31/1993 ROCKLAND COUNTY Degree of Separation: DOB: 1 " ALERT " A death claim for this SSN was filed in 07/12/2003 KAHN, IRWIN Relative of: SSN: Death Date: KAHN, RICHARD D - issued in MI between 1934-1951 08/01/2018 " ALERT'* A death claim for this SSN was filed in 08/01/2018 Degree of Separation: DOB: Possible AKA: KAHN, IRWIN A SSN: DOB: Possible AKA: KAHN, IRWIN A SSN: DOB: CONFIDENTIAL 1 SDNY_GM_00005B78 Page 37 of 45 EF1'A_00119941 EFTA01265877 Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A Possible AKA: Possible AKA: Possible AKA: Possible AKA: KAHN, IRWIN A KAHN, IRWIN A KAHN, FRANCINE KAHN, IRWIN A SR. * Match with one of the subject's addresses Date Range Address 01/01/1987 - 09/30/2018 03/01/2013 - 04/10/2013 ROCKLAND COUNTY BERGEN COUNTY SSN: SSN: SSN: SSN: DOB: DOB: DOB: DOB: Phone # KAHN, KARYN L Relative of: SSN: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: KAHN, RICHARD D - issued in between 1975-1976 MOORE. KARYN L KAHN, KAREN MOORE. KARYN L KAHN, KARYN MOORE. KARYN MOORE. KARYN L KAHN, KARYN MOORE. KARYN L * Match with one of the subject's addresses Date Range 01/01/2012 - 12/01/2017 04/01/2003 - 06/12/2015 Degree of Separation: 1 DOB: SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: Address Phone # 10573 WESTCHESTER COUNTY 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 07/20/2018 - 07/20/2018 Page 39 of 45 NASSAU COUNTY BERGEN COUNTY CONFIDENTIAL SDNYGM_00005880 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 - issued in SSN: between 1934-1951 Death Date: 05/21/2005 Possible AKA: KAHN, IRWIN SSN: Degree of Separation: 1 DOB: ALERT ** A death claim for this SSN was filed in 05/21/2005 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: SSN: Degree of Separation: KAHN. RICHARD D 1 - issued in ■ 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: SSN: Death Date: KAHN, RICHARD D - issued in • between 1951-1952 07/12/2003 ALERT A death claim for this SSN was filed in 07/1212003 Degree of Separation: DOB: 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 09/01/1994 - 09/29/2003 ROCKLAND COUNTY 12 ROCKLAND COUNTY 1 KAHN, HOFFMAN N KAHN. RICHARD * Match with one of the subject's addresses Date Range 07/24/2006 - 08/07/2006 ROCKLAND COUNTY Degree of Separation: 1 DOB: Phone:; 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: SSN: Death Date: KAHN, RICHARD D - issued in • between 1962-1963 01/07/2011 Degree of Separation: 1 DOB: "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 09/30/2009 - 08/31/2018 08/21/2007 - 07/31/2017 FAIRFIELD COUNTY FAIRFIELD COUNTY Phone # 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 10/01/2018 - 11/07/2018 Address NASSAU COUNTY CONFIDENTIAL Phone 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: Make: Body Type: Transaction Information Purchase Type: 1GNSKKE34BR274132 CHEVROLET 4X4 LTZ 1500 4DR SUV Year: Series: Model: 2011 LTZ 1500 SUBURBAN Lien Status: Mileage: Owner Registrant Information Name: KAHN. RICHARD DOB: Gender: MALE Marital Status: Address: County: 10021 3241 12/1972 NEW YORK 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 CONFIDENTIAL SDNY_GM_00005886 Page 45 of 45 EFTA_00119949 EFTA01265885