EFTA Document EFTA01295897

NAME SEARCHED: Richard Kahn PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click here for results: Reviewer Comments (as necessary): RDC 0 No Hit • Not Kayoed K I. RDC Results RUC alert mail send scparatel ) C Ilit PCR Cti No Hit • Not Required 0 Flit IL PCR Results No PCR alert (Please sec attached) BIS (81 Yes 0 No III. Negative Media Result Found(please see attached) IV. Non-Negative Media There was no information found • Not Required V. Other Language Media Not Required D&B VI. D&B Not Required Results? M Yes • No CI Not Required Smartlinx Results? 0 Yes 0 No • Not Required VII. Smartlinx Result Found(please see attached) Court Cases 0 Review by Legal Ma) be Required 0 No Results Search not required VIII. Court Cases Result Found(please see attached) Prepared by: Prachi Pawa Da c: 10/12/2016 Research Analyst Instructions: I. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Martindale-tlubbellhttp://w ww.martindak.comisp/MartindaleJhome.:ml 3. As needed, provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. S. Save any changes you make to this document and attach file to your KYC. Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents. For internal use only S0NY_GM_00057232 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0020056 EFTA_00167800 EFTA01295897 OFAC RESULTS RDC: ALERT PCR: C20161034948238 Richard Kahn 12013245 NCA customised Closed - No Hit 12/10/2016 BIS RESULTS Negative Media: Class Action Reporter April 15, 2016 BMW OF NORTH AMERICA: Final Approval Hearing Moved to July 14 SECTION: Vol. 18 ISSN: 1525-2272 LENGTH: 1187 words The final hearing to consider approval of the settlement reached in the case, JOSHUA SKEEN and LAURIE FREEMAN, on behalf of themselves and all others similarly situated, Plaintiffs, v. BMW OF NORTH AMERICA, LLC, a Delaware limited liability company; BMW (U.S.) HOLDING CORP., a Delaware corporation; and BAYERISCHE MOTORENWERK AKTIENGESELLSCHAFT, a foreign corporation, Defendants, Civ. No. 2:13-cv-1531-WHW-CLW (D.N.J.), has been rescheduled to July 14, 2016, at 10:00 a.m. For internal use only SDNY_GM_00057233 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020057 EFTA_00 167801 EFTA01295898 Page 2 BMW OF NORTH AMERICA: Final Approval Hearing Moved to July 14 Class Action Reporter April 15, 2016 In January 2016, Senior District Judge William H. Walls of the District of New Jersey granted plaintiffs' unopposed motion for preliminary approval of the settlement and scheduled the final fairness hearing to assess the fairness, reasonableness, and adequacy of the proposed settlement on May 9, 2016. Plaintiffs are owners or lessees of MINI Coopers who allege that, at the time of purchase, their vehicles contained a latent defect in a part of the engine known as the timing chain tensioner which causes the part to fail prematurely. The cars are second generation MINI Coopers with an N12 or N14 engine, the MINI Cooper R56 (Cooper Hardtop), 2007-2010 model years, the MINI Cooper R55 (MINI Clubman), 2008-2010 model years and the MINI Cooper R57 (MINI Cooper Convertible), 2009-2010 model years. Plaintiffs include Joshua Skeen, from Georgia, Laurie Freeman, from Illinois, Scott Lamb, Gina Romaggi, Emmanuel Nomikos, Vicki Blasucci and Julian Mercado, from New Jersey, Gregory Abbott, Kevin Kebabjian, Ginger Roach, James Stoecker, and Candi Sossa, from California, Scott Bookhout, from Minnesota, Michelle Colberg, from Arizona, Marta Motel, from Pennsylvania, Heather Swango, from Florida, Karla Moreno-Vanni, from New York, Lauren Sanders, from Texas, MaryAnne Howland, from Tennessee and Teresa Welch from Arkansas. Plaintiffs Skeen and Freeman first filed a complaint against BMW of North America, LLC, BMW (U.S.) Holding Corp., and Bayerische Motorenwerk Aktiengesellschaft on March 12, 2013. Plaintiffs filed a first amended complaint on June 14, 2013, adding Lamb, Romaggi, and Nomikos as Named Plaintiffs. Defendants moved to dismiss the first amended complaint. On December 6, 2013, the court consolidated the action with another action brought in the district, Curran v. BMW of North America, LLC, 2:13-cv-4625, dealing with similar subject matter. On January 24, 2014, addressing only the first amended complaint and not the consolidated claims from Curran, the court granted defendants' motion to dismiss in part and denied it in part. On May 2, 2014, plaintiffs filed a second amended complaint, specifically incorporating the plaintiffs and claims asserted in Curran and asserting the eighteen federal and state law claims, including claims for breach of express warranty, breach of implied warranty, and violation of the Magnuson-Moss Warranty Act, 15 U.S.C. Section 2301 et seq., on behalf of themselves and the entire nationwide class. On April 17, 2014, Richard Kahn filed a putative class action against defendants in the United States District Court for the For internal use only SDNY_GM_00057234 CONFIDENTIAL-PURSUANTTOFED.R.WhfiI E)EENTFIAL_ DB-SONY-0020058 EFTA_00 I 67802 EFTA01295899 Page 3 BMW OF NORTH AMERICA: Final Approval Hearing Moved to July 14 Class Action Reporter April 15, 2016 Eastern District of New York dealing with similar subject matter, but the sane has not yet been consolidated. On November 23, 2015, plaintiffs announced that they and defendants had agreed to a settlement with respect to owners and lessees of vehicles with an N14 engine only. The Defendants agree to provide N14 Class members with four primary types of relief: 1. N14 Class Vehicles will receive a warranty extension for the timing-chain tensioner and timing chain for seven years or 100,000 miles from the date when the vehicle was first placed into service, whichever comes first, subject to certain exceptions. 2. N14 Class members will be entitled to reimbursement for out-of-pocket expenses incurred before the effective settlement date for repair and/or replacement of the timing chain and/or timing-chain tensioner, subject to certain limitations. Class members will be entitled to 100% of costs incurred at authorized MINI dealers and up to $120 for timing-chain tensioners and $850 for timing chains repaired or replaced at independent service centers. 3. N14 Class members will be entitled to reimbursement for up to $4,500 in out-of-pocket expenses incurred before the effective settlement date for repair and/or replacement of an engine because of timingchain tensioner and/or timing chain failure, subject to discounts based on mileage and the amount of time since their vehicle was first placed into service, as well as certain other limitations. 4. N14 Class members will be entitled to compensation of up to $2,250 if they had to sell their vehicle at a loss before the effective settlement date due to an unrepaired damaged or failed engine caused by timing-chain tensioner and/or timing chain failure, again subject to discounts based on mileage and the time since their vehicle was first placed into service, as well as certain other limitations. The parties have not specified the total dollar value of the settlement because the total amount paid out by Defendants will depend on the number and nature of claims submitted by N14 Class members, but Plaintiffs' counsel estimated at oral argument on January 6, 2016 that the settlement's total value may be in excess of $30 million. Under the settlement agreement, Plaintiffs' counsel may apply to the Court for a total award of fees and expenses not more than For internal use only SDNY_GM_00057235 CONFIDENTIAL-PURSUANTTOFED.R.CalliI E)EENTFIAL_ DB-SONY-0020059 EFTA_00 167803 EFTA01295900 Page 4 BMW OF NORTH AMERICA: Final Approval Hearing Moved to July 14 Class Action Reporter April 15, 2016 $2,320,000. Defendants agree not to object to an application for an award of up to $1,820,000. Defendants also agree not to oppose an application for service awards of $4,000 each to the 18 Class Representatives. In the January Order, the Court appointed as class counsel the firms Khorrami Boucher Sumner Sanguinetti, LLP (now Boucher LLP), Cafferty Clobes Meriweather & Sprengel LLP, Markun Zusman Freniere Compton LLP, and Pinilis Halpern, LLP. The Court also appointed Kiesel Law LLP, Ahdoot & Wolfson PC, and Morgan & Morgan Complex Litigation Group, all of whom Plaintiffs represent are "exceedingly qualified in class action and complex litigation" and whose resumes and curriculum vitae Plaintiffs have attached to their proposed settlement agreement. A copy of Judge Walls's opinion dated January 6, 2016, is available at http://goo.gl/U81kY4 from Leagle.com. Joshua Skeen and Laurie Freeman, Plaintiff, represented by Jeffrey Alan Koncius [email protected] Kiesel Larson LLP; William J. Pinilis [email protected] -- at Pinilis Halpern Scott Lamb, Gina Romaggi and Emmanuel Nomikos, represented by William J. Pinilis -- [email protected] -- at Pinilis PlaintiffS, Halpern , Consol Plaintiff, represented by Bryan L. Clobes [email protected] -- AT cafferty clobes meriwether & sprengel LLP; William J. Pinilis at Pinilis Halpern Defendants BMW of North America, LLC, BMW (US) Holding Corp., and Bayerische Motoren Werke Aktiengesellschaft, are represented by Christopher J. Dalton -- [email protected] -- at Buchanan, Ingersoll & Rooney, PC; Rosemary Joan Bruno -- [email protected] -- at Buchanan, Ingersoll & Rooney, PC; and Daniel Zev Rivlin [email protected] -- at Buchanan Ingersoll & Rooney PC LOAD-DATE: April 15, 2016 LANGUAGE: ENGLISH PUBLICATION-TYPE: Newsletter Class Action Reporter For internal use only SDNY_GM_00057236 CONFIDENTIAL-PURSUANTTO FED. R.CON(F I DENTIAL DB-SONY4*20060 EFTA 00167804 EFTA01295901 Page 5 BMW OF NORTH AMERICA: Final Approval Hearing Moved to July 14 Class Action Reporter April 15, 2016 Copyright 1994 - 2016 Bankruptcy Creditors' Service, Inc. and Beard Group, Inc. All Rights Reserved Non-Negative Media: There was no information found Other Language Media: Not Required Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2016 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date: 10/12/2016 Report processed by: DEUTSCHE BANK AGII Full Name KAHN. RICHARD CHARLES Address ADDITIONAL PERSONAL INFORMATION SSN DOB 451-51-Y000( 9/1968 I SSN linked to multiple (Age.48) people Subject Summary Name Variations T. KAHN. RICAHRD C 2: KAHN, RICHARD 3: KAHN, RICHARD C JR 4: KAHN, RICHARD C 5: KAHN, RICHARD C SR 6: KAHN. RICHARD CHARLES 7: KHAN, RICHARD C SSNs Summary No. SSN State Iss. County Phone PARK Gender Date Iss. Warnings For internal use only LexID(sm) 001296139875 SDNY_GM_00057237 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020061 EFTA_00 I 67805 EFTA01295902 Page 2 Most frequent SSN attributed to subject: 1: 451-51-XXXX Texas 1980-1981 SSN linked to multiple people DOBs Reported DOBs: 9/1968 9/1968 • . • . . i si gia iiiss a yin _ • hers Using records found # Full Name SSN DOB 1: KAHN. RICHARD C JR 451-51-XXXX 1/1995 Address Summary - 32 records found No. Address 1 2 3: 4 5 6: 8: 9: For internal use only SDNY_GM_00057238 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020062 EFTA_00167806 EFTA01295903 Page 3 No. Address 10: 11: 12: 13: 1 14: ;PT 809 B2 15: n Preparation Service 16: 17: D7 18: 19: 20: 21: 22: 23: 5-4110 24: For internal use only SDNY_GM_00057239 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020063 EFTA_00167807 EFTA01295904 Page 4 No. Address 25. 26 27. 28 29: 30. 31: 32. Census Data for Geographical Region Median Head of Household Age. 53 Median Income: $67,477 Median Home Value: $257.042 Median Education: 15 years Household Members KAHN. MARY BLANCHE Other Associates None Listed 2 Address 356 Census Data for Geographical Region Median Head of Household Age: 41 Median Income: $76.856 Median Home Value: $162,908 For internal use only Dates 2008 - 8/2016 Dates 2012 - 10/2016 Phone SDNY_GM_00057240 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020064 EFTA_00167808 EFTA01295905 Page 5 Median Education: 12 years Household Members DELGADO, CRISTINA VIRIDIANA KAHN. RICHARD CHARLES JR Other Associates None Listed dress Census Data for Geographical Region Median Head of Household Age: 24 Median Income: $50.000 Median Home Value: $103,395 Median Education: 11 years Household Members None Listed Other Associates None Listed 4A:111. 1 Census Data for Geographical Region Median Head of Household Age 24 Median Income: $50,000 Median Home Value: $103,395 Median Education: 11 years Household Members KAHN, JULIA E KAHN, RICHARD CHARLES JR Other Associates None Listed 5: Address Census Data for Geographical Region Median Head of Household Age 53 Median Income: $67,477 Median Home Value: $257.042 Median Education: 15 years Household Members KAHN. MARY BLANCHE Other Associates None Listed 6: For internal use only Dates 6f2002 - 7t2016 Phone Dates Phone 10/1997 - 5/2016 Dates 11/2008 - 2015 Phone Dates Phone 4/1996 - 2014 SDNY_GM_00057241 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020065 EFTA_00 I 67809 EFTA01295906 Page 6 Census Data for Geographical Region Median Head of Household Age: 28 Median Income: $51,533 Median Home Value: $103423 Median Education: 11 years Household Members None Listed Other Associates None Listed 7: Census Data for Geographical Region Median Head of Household Age: 42 Median Income: $18,151 Median Home Value: $157.095 Median Education: 13 years Household Members DELGADO. CRISTINA VIRIDIANA Other Associates None Listed 8: Census Data for Geographical Region Median Head of Household Age: 28 Median Income: $51.533 Median Home Value: $103.423 Median Education: 11 years Household Members KAHN. RICHARD CHARLES JR Other Associates None Listed 9: Address Dates Phone 1/2011 - 11/2013 Dates Phone 7/2009 - 912013 Dates Phone 7/1998 - 2013 Census Data for Geographical Region Median Head of Household Age: 36 Median Income: $104.762 Median Home Value: $221,429 Median Education: 14 years Household Members None Listed Other Associates None Listed 10: Address Dates 6/2006 - 92012 For internal use only SDNY_GM_00057242 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020066 EFTA_00167810 EFTA01295907 Page 7 WEBB COUNTY Census Data for Geographical Region Median Head of Household Age. 36 Median Income: $104.762 Median Home Value: $221,429 Median Education: 14 years Household Members KAHN. MARTHA STABEN Other Associates ZUNIGA. FEDERICO CARLOS 11: Address 8104 SAN GABRIEL DR STE 1 LAREDO, TX 78045-7017 WEBB COUNTY Census Data for Geographical Region Median Head of Household Age: 24 Median Income: $50,000 Median Home Value: $103,395 Median Education: 11 years Household Members None Listed Other Associates None Listed Dates Phone 12/2004 - 8/2012 12: NONE NONE TX SAN ANTONIO, TX 78209 Address Dates Phone NONE NONE TX 10/2011 - 2/2012 SAN ANTONIO, TX 78209 BEXAR COUNTY Census Data for Geographical Region Median Head of Household Age: 36 Median Income: $51,563 Median Home Value: $121,635 Median Education: 15 years Household Members None Listed Other Associates None Listed 13: Address Census Data for Geographical Region Median Head of Household Age 29 Median Income: $77,114 Median Home Value: $148,826 Median Education: 13 years Household Members DELGADO, CRISTINA VIRIDIANA KAHN. RICHARD CHARLES JR Other Associates DELGADO, JULIO CESAR Dates Phone 2006 - 6/2011 14: 2255 THOUSAND OAKS DR APT 809 SAN ANTONIO, TX 78232-3982 Address Dates Phone For internal use only SDNY_GM_00057243 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020067 EFTA_0016781 I EFTA01295908 Page 8 5/2004 - 4/2007 EEXAR COJftlY Census Data for Geographical Region Median Head of Household Age 37 Median Income: $61.769 Median Home Value: $152,310 Median Education: 14 years Household Members None Listed Other Associates None Listed 15: WEBB COUNTY Census Data for Geographical Region Median Head of Household Age 28 Median Income: 651.533 Median Home Value: $103.423 Median Education: 11 years Household Members None Listed Other Associates None Listed 16: Address Census Data for Geographical Region Median Head of Household Age: 36 Median Income: $104,762 Median Home Value: $221,429 Median Education: 14 years Household Members None Listed Other Associates None Listed Dates 3/1996 - 3/2007 Dates 4/2003 - 7/2066 Phone 17: Address Dates Phone 8/2005 - 3/2006 BEXAR COUNTY Household Members None Listed Other Associates None Listed 18: Address Dates Phone 6f2003 - 12006 WEBB COUNTY Census Data for Geographical Region Median Head of Household Age. 24 Median Income: $38.989 For internal use only SDNY_GM_00057244 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020068 EFTA_00 I 67812 EFTA01295909 Page 9 Median Home Value: $117.339 Median Education: 10 years Household Members None Listed Other Associates None Listed 19: Address Dates Phone 1/1998 - 3/2004 WEBB COUNTY Census Data for Geographical Region Median Head of Household Age: 35 Median Income: $73.980 Median Home Value: $139.931 Median Education: 12 years Household Members None Listed Other Associates None Listed 20: Address Dates Phone 1/1996 - 4/2003 WEBB COUNTY Census Data for Geographical Region Median Head of Household Age: 26 Median Income: $38.341 Median Home Value: $63,500 Median Education: 11 years Household Members KAHN. ADOLPH R JR KAHN. MARTHA STABEN Other Associates None Listed 21 Address WEBB COUNTY Household Members None Listed Other Associates None Listed Dates 1/2002 - 6/2002 Phone 22: Address Dates Phone 4 %, BB CAJUN I Y Census Data for Geographical Region Median Head of Household Age: 36 Median Income: $104.762 Median Home Value: $221,429 Median Education: 14 years Household Members KAHN. ADOLPH R JR For internal use only 12/1989 - 6/2002 SDNY_GM_00057245 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020069 EFTA_00167813 EFTA01295910 Page 10 KAHN. MARTHA STABEN Other Associates None Listed 23 Ad 25 CC BR Census Data tor Geographical Region Median Head of Household Age: 28 Median Income: $89,727 Median Home Value: $184.649 Median Education: 15 years Household Members None Listed Other Associates None Listed Census Data for Geographical Region Median Head of Household Age. 35 Median Income: $73,980 Median Home Value: $139,931 Median Education: 12 years Household Members None Listed Other Associates None Listed BRAZOS COUN Census Data for Geographical Region Median Head of Household Age. 28 Median Income: $89,727 Median Home Value: $184,649 Median Education: 15 years Household Members None Listed Other Associates None Listed WEBB COUNTY Census Data for Geographical Region Median Head of Household Age. 37 Median Income: $64,939 Median Home Value: $144,130 Median Education: 12 years Household Members For internal use only Dates 8/1993 - 1/1999 Phone Dates Phone 12/1998 - 12/1998 Dates Phone 3/1994 - 3/1994 Dates Phone 9/1993 - 3/1994 SDNY_GM_00057246 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020070 EFTA_00167814 EFTA01295911 Page 11 KAHN. ADOLPH R JR Other Associates None Listed TRAVIS COUNTY Census Data for Geographical Region Median Head of Household Age: 27 Median Income: $35,353 Median Home Value: $137,500 Median Education: 13 years Household Members None Listed Other Associates None Listed WEBB COUNTY Household Members None Listed Other Associates None Listed WEBB LOUNIY Household Members None Listed Other Associates None Listed TRAVIS COUNTY Census Data for Geographical Region Median Head of Household Age 31 Median Income: $46,269 Median Home Value: $110.947 Median Education: 12 years Household Members None Listed Other Associates None Listed Household Members For internal use only Dates Phone 5/1990 - 12/1990 Dates Phone 2/1990 - 2/1990 Dates Phone 12/1989 - 12/1989 Dates Phone SDNY_GM_00057247 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020071 EFTA_00167S15 EFTA01295912 Page 12 None Listed Other Associates None Listed BEXAR COUNTY Census Data for Geographical Region Median Head of Household Age: 27 Median Income: $61,957 Median Home Value: $115,515 Median Education: 14 years Household Members KAHN. RICHARD CHARLES JR Other Associates None Listed Voter Registrations - 5 records found 1: Texas Voter Registration Registrant Information Name: KAHN. RICHARD CHARLES Residential Address: Dates Phone SSN: 451-51400OC Date of Birth: 9/1968 Gender: Male Voter Information Registration Date: 10/31/1986 Last Vote Date: 11/2/2010 2: Texas Voter Registration Registrant Information Name: KAHN. RICHARD Residential Address: SSN: 451-51-XXXX Date of Birth: 9/1968 Gender: Male Voter Information Registration Date: 10131/1986 Active Status: ACTIVE 3: Texas Voter Registration Registrant Information Name: KAHN. RICHARD CHARLES Residential Address: SSN: 451-51-XXXX Date of Birth: 9/1968 Gender: Male Voter Information Registration Date: 4/19/2014 For internal use only SDNY_GM_00057248 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020072 EFTA_00I678I6 EFTA01295913 Page 13 Party Affiliation: NONE DECLARED Active Status: ACTIVE 4: Texas Voter Registration Registrant Information Name: KAHN, RICHARD CHARLES Residential Addres SSN Date of Birth: 9/1968 Gender: Male Voter Information Registration Date: 6/312012 Last Vote Date: 11/6/2012 5: Texas Voter Registration Registrant Information Name: KAHN. RICHARD CHARLES Residential Address: SSN: Date of Birth: 9/1968 Gender: Male Voter Information Registration Date: 6/3/2012 Last Vote Date: 11/6/2012 Party Affiliation: NONE DECLARED Active Status: ACTIVE Driver Licenses - 12 records found 1: Texas Driver License Driver Information Name: KAHN. RICHARD CHARLES Address: Data source: Governmental. TX Personal Information SSN: 451-51-XXXX DOB: 09/1968 License Information 2: Texas Driver License Issue Date: 04/05/2013 Additional Driver Information DOB: 09/1968 History: Current Driver Information Name: KAHN. RICHARD CHARLES Address: Data source: Governmental: TX Personal Information For internal use only SDNY_GM_00057249 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020073 EFTA_00167817 EFTA01295914 Pug 14 SSN: 451-51-XXXX DOB: 09/1968 License Information Issue Date: 09/07/2012 Additional Driver Information DOB: 09/1968 History: Historical 3: Texas Driver License Driver Information Name: KAHN RICHARD CHARLES Address: Data source: Governmental TX Personal Information SSN: 451-51-XXXX DOB: 09/1968 License Information 4: Texas Driver License Issue Date: 06/13,2011 Additional Driver Information DOB: 09/1968 History: Historical Driver Information Name: KAHN. RICHARD CHARLES Address: Data source: Personal Information SSN: 451-51-XXXX DOB: 09/1968 License Information 5: Texas Driver License Issue Date: 03/08/1984 Additional Driver Information DOB: 09/1968 History: Historical Driver Information Name: KAHN. RICHARD CHARLES Address: Data source: Governmental. TX Personal Information SSN: 451-51-XXXX DOB: 09/1968 6: Texas Driver License Additional Driver Information DOB: 09/1968 History: Historical For internal use only SDNY_GM_00057250 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020074 EFTA_00 I 67818 EFTA01295915 Page 15 Driver Information Name: KAHN, RICHARD CHARLES Address: Data source: Personal Information SSN: 451-51-XXXX DOB: 09/1968 Additional Driver Information DOB: 09/1968 History: Historical 7: Texas Driver License Driver Information Name: KAHN. RICHARD CHARLES Address: Data source: Governmental: TX Personal Information SSN: 451-51-XX)0( DOB: 09/1968 License Information License Type: ADDRESS CHANGE ONLINE 8: Texas Driver License Additional Driver Information DOB: 09/1968 History: Historical Driver Information Name: KAHN, RICHARD CHARLES Address: Data source: Governmental: TX Personal Information SSN: 451-51-XXXX DOB: 09/1968 License Information License Type: DUPLICATE 9: Texas Driver License Additional Driver Information DOB: 09/1968 History: Historical Driver Information Name: KAHN, RICHARD CHARLES Address: Data source: Personal Information SSN: 451.51-XXXX DOB: 09/1968 For internal use only SDNY_GM_00057251 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020075 EFTA_00167819 EFTA01295916 Page 16 Additional Driver Information DOB: 09/1968 History: Historical 10: Texas Driver License Driver Information Name: KAHN. RICHARD CHARLES Address: Data source: Personal Information SSN: 451.51-XXXX DOB: 09/1968 License Information License Type: DUPLICATE 11: Texas Driver License Additional Driver Information DOB: 09/1968 History: Historical Driver Information Name: KAHN, RICHARD CHARLES Address: Data source: Personal Information SSN: 451-51-XXXX DOB: 09/1968 License Information License Type: RENEWAL 12: Texas Driver License Additional Driver Information DOB: 09/1968 History: Historical Driver Information Name: KAHN. RICHARD C Address: Data source: Non-Govemmentai: TX Personal Information SSN: 451-51-XXXX DOB: 09/1968 Additional Driver Information DOB: 09/1968 Professional Licenses - 0 records found Health Care Providers - 0 records found Health Care Sanctions - 0 records found Pilot Licenses -1 records found 1: Name: For internal use only SDNY_GM_00057252 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020076 EFTA_00167820 EFTA01295917 Pug 17 Address: Record Type: Certification Class: Medical Certification Date: Medical Date Expires: Sport Licenses 1: Sport License Name: DOB: Address: Number: License Date: License State: Type: Home State: Real Property - 10 records found 1: Assessment Record for WEBB County, TX Owner Information KAHN RICHARD CHARLES Certification Type: Level: Ratings: -1 records found KAHN, RICHARD C 2005 Alaska Hunting and Fishing Texas Name: Address: County/FIPS: Data Source: Assessor's Parcel Number: Assessed Value: Total Market Value: 2: Assessment Record for Name: Address: County/FIPS: Address: County/FIPS: Data Source: Assessor's Parcel Number: Recording Date: 06123t2006 Book/Page: 226 WEBB Property Information B Legal Information 0301610-9224446-OR Assessment Information $250 $250 WEBB County, TX Owner Information KAHN RICHARD C IV GOO WEBB B Legal Information 909-00057-808 For internal use only SDNY_GM_00057253 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020077 EFTA_00 I 67821 EFTA01295918 Page 18 Assessment Information Assessed Value: Market Land Value: Market Improvement Value: Total Market Value: 3: Assessment Record for Name: Address: County/FIPS: Address: Cou nty/FI PS: Data Source: Assessor's Parcel Number: Recording Date: Book/Page: Assessed Value: Market Land Value: Market Improvement Value: Total Market Value: $232030 $73230 $158800 $232030 BEXAR County, TX Owner Information KAHN RICHARD C Property Information BEXAR B Legal Information 16129-100-8090 06/04/2004 10793/597 Assessment Information $81990 $14300 $67690 $81990 4: Assessment Record for BEXAR County, TX Owner Information Name: KAHN RICHARD Address: County/FIPS: WEBB Property Information Address: WILDERNESS OAK Data Source: B Assessor's Parcel Number: Recording Date: Book/Page: Assessed Value: Market Land Value: Total Market Value: Legal Information 04900-000-1020 12/22/2004 11154/162 Assessment Information $23500 $23500 $23500 5: Assessment Record for BEXAR County, TX Owner Information For internal use only SDNY_GM_00057254 CONFIDENTIAL — PURSUANT TO FED. R.CON(FIDENTIAL DB-SONY-0020078 EFTA_00 67822 EFTA01295919 Page 19 Name: KAHN RICHARD Address: County/FIPS: Address: Data Source: Assessor's Parcel Number: Recording Date: Book/Page: Assessed Value: Market Land Value: Total Market Value: Property Information WILDERNESS OAK B Legal Information 04900-000-0305 12/22/2004 11154/157 Assessment Information $23700 $23700 $23700 6: Assessment Record for COMAL County, TX Owner Information KAHN RICHARD C & JULIA E Name: Address: County/FIPS: Address: Data Source: Assessor's Parcel Number: Recording Date: Market Land Value: Total Market Value: 7: Assessment Record for Name: Address: County/FIPS: Address: County/FIPS: Data Source: Assessor's Parcel Number: Assessed Value: Market Land Value: WEBB Property Information OAK SHORES DR CANYON LAKE. TX B Legal Information 40-0400-0056-00 04/03/2001 Assessment Information $93600 $93600 WEBB County, TX Owner Information KAHN RICHARD C & JULIA E WEBB WEBB B Legal Information 909-00056-800 Assessment Information $210000 $57830 For internal use only SDNY_GM_00057255 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020079 EFTA 00167823 EFTA01295920 Page 20 Market Improvement $152170 Value: Total Market Value: $2100° 0 8: Assessment Record for WEBB County, TX Owner Information Name: Address: County/FIPS: Address: County/FIPS: Data Source: WEBB WEBB B Legal Information Assessor's Parcel 900-90221-024 Number: Recording Date: 07/01/1998 Book/Page: 655/475 Assessment Information Assessed Value: $158720 Market Land Value: $158720 Total Market Value: $158720 9: Assessment Record for WEBB County, TX Owner Information KAHN RICHARD CHARLES 8 SUSANNE K LEYENDECKER Name: Address: County/FIPS: Address: County/FIPS: Data Source: ENDECKER TRUSTEE WtBB Property Information 8002 SAN GABRIEL DR LAREDO, TX 78045.7120 WEBB B Legal Information Assessor's Parcel 900-90221-156 Number: Recording Date: 07/01/1998 Book/Page: 655/475 Assessment Information Assessed Value: $159900 Market Land Value: $32140 Market Improvement $127760 Value: Total Market Value: $159900 10: Assessment Record for WEBB County, TX Owner Information Name: KAHN RICHARD C Address: For internal use only SDNY_GM_00057256 CONFIDENTIAL — PURSUANT TO FED. R.CON(FIDENTIAL DB-SONY-0020080 EFTA_00167824 EFTA01295921 Page 2 I County/FIPS: Address: County/FIPS: Data Source: Assessor's Parcel Number: Recording Date: 04/06/1999 Book/Page: 753/743 Assessment Information Assessed Value: $95320 Market Land Value: $28800 Market Improvement $66520 Value: Total Market Value: $95320 Motor Vehicle Registrations - 59 records found WEBB WEBB B 1: TX MVR Legal Information 909-00038-642 Registrant Information Registrant: KAHN. RICHARD CHARLES DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: 2: TX MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: eg strat on Informal on 5/6/2015 5/19/2016 4/30/2017 Vehicle Information WOCGG5GB7CF895609 PASSENGER CAR/LIGHT TRUCK 2012 Mercedes-Benz GLK350 GLK350 4 Dr Wagon Sport Utility White Plate Information Private FSX2146 TX FSX2146 TX Source Information GOVERNMENTAL Vehicle Information VIN: WDCGG5GB7CF895609 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2012 Make: Mercedes-Benz Model: GLK350 Series: GLK350 Body Style: 4 Dr Wagon Sport Utility For internal use only SDNY_GM_00057257 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020081 EFTA_00 I 67825 EFTA01295922 Page 22 Color: White Owner Information Name: KAHN. RICHARD CHARLES DOB: Address: Title Information Title Number: 24020042154132638 Title Transfer Date: 6/8/2015 Title Issue Date: 6/8/2015 Source Information Data Source: GOVERNMENTAL 3: TX MVR Registrant Information Registrant: KAHN. RICHARD CHARLES DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: 4: TX MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: Registration Information 4/5/2016 4/5/2016 9/30/2016 Vehicle Information 3D73Y4CL1BG621965 PASSENGER CAR/LIGHT TRUCK 2011 Dodge Ram 3500 Crew Pickup White Plate Information Private CPT9594 TX HBT4813 TX Source Information GOVERNMENTAL Vehicle Information VIN: 3D73Y4CL1BG621965 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2011 Make: Dodge Model: Ram Series: 3500 Body Style: Crew Pickup Color: White Owner Information Name: KAHN. RICHARD CHARLES DOB: Address: For internal use only SDNY_GM_00057258 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020082 EFTA_00I 67826 EFTA01295923 Page 23 5: TX MVR Title Number: Title Transfer Date: Title Issue Date: Data Source: 24031142463155825 4/13/2016 4/13/2016 Source Information GOVERNMENTAL Registrant Information Registrant: KAHN. RICHARD CHARLES DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: 6: TX MVR 7: TX MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: egistration Information 1/26/2015 1/5/2016 12/31/2016 Vehicle Information 1FTSW20566EC04571 PASSENGER CAR/LIGHT TRUCK 2006 Ford F250 SUPER DUTY Crew Pickup white Plate Information Private FJL6563 TX FJL6563 TX Source Information GOVERNMENTAL Vehicle Information VIN: 1FTSW20566EC04571 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2006 Make: Ford Model: F250 Series: SUPER DUTY Body Style: Crew Pickup Color: White Owner Information Name: KAHN. RICHARD CHARLES DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: 24025042028144003 2/2/2015 2/2/2015 Source Information GOVERNMENTAL Registrant Information Registrant: KAHN, R C For internal use only SDNY_GM_00057259 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020083 EFTA_00I 67827 EFTA01295924 Page 24 DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: 8: TX MVR 9: TX MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: Registration Information 11/9/2013 11/9/2013 10/31/2014 Vehicle Information 3GCPCSE04DG256007 PASSENGER CAR/LIGHT TRUCK 2013 Chevrolet Silverado C1500 LT Crew Pickup Black Plate Information Private BPP0949 TX CPH2O85 TX Source Information GOVERNMENTAL Vehicle Information VIN: 3GCPCSE04DG256007 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2013 Make: Chevrolet Model: Silverado Series: C1500 LT Body Style: Crew Pickup Color: Black Owner Information Name: KAHN. R C Title Number: Title Transfer Date: Title Issue Date: Data Source: Title Information 01522341585135052 11/19/2013 11/19/2013 Source Information GOVERNMENTAL Registrant Information Registrant: KAHN. R C DOB: Address: Registration Information Original Registration Date: 9/1/2013 Registration Date: 9/1/2013 Registration Expiration Date: 8/31/2014 For internal use only SDNY_GM_00057260 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020084 EFTA_00I 67828 EFTA01295925 Page 25 VIN: Class: Model Year: Make: Model: Series: Body Style: Color: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 10: TX MVR 11: TX MVR Data Source: Vehicle Information WDDGF5EB6BR 135752 PASSENGER CAR/LIGHT TRUCK 2011 Mercedes-Benz C300 C300 Sedan 4 Door Black Plate Information Private BCZ9880 TX BCZ9880 TX Source Information GOVERNMENTAL Vehicle Information VIN: VVDDGF5EB6BR135752 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2011 Make: Mercedes-Benz Model: C300 Series: C300 Body Style: Sedan 4 Door Color: Black Owner Information Name: KAHN. R C DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Title Information 01512341151120536 9/14/2012 9/14/2012 Source Information GOVERNMENTAL Registrant Information Registrant 1 Registrant: RKCD ENTERPRISES LLC Address: Registrant 2 Registrant: KAHN. RICHARD DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: 8/23/2011 8/27/2013 7/31/2014 Vehicle Information 3D7UT2HLXBG629398 For internal use only SDNY_GM_00057261 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020085 EFTA_00167829 EFTA01295926 Page 26 Class: Model Year: Make: Model: Series: Body Style: Color: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 12: TX MVR 13: TX MVR Data Source: PASSENGER CAR/LIGHT TRUCK 2011 Dodge Ram 2500 MEGA CAB Crew Pickup White Plate Information Private BJ04010 TX BJ04010 TX Source Information GOVERNMENTAL Vehicle Information VIN: 3D7UT2HLXBG629398 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2011 Make: Dodge Model: Ram Series: 2500 MEGA CAB Body Style: Crew Pickup Color: White Owner Information Owner 1 Name: RKCD ENTERPRISES LLC Address: S I. Name: DOB: Address: Owner 2 KAHN. RICHARD Lienholder Information Name: JPMORGAN CHASE BANK N. A Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Title Information 16320140776134448 9/8/2011 9/8/2011 Source Information GOVERNMENTAL Registrant Information Registrant: KAHN, R C DOB: Address: Registration Information Original Registration Date: 7/1/2013 Registration Date: 7/1/2013 For internal use only SDNY_GM_00057262 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020086 EFTA_00 I 67830 EFTA01295927 Page 27 Registration Expiration Date: VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Secondary Colo: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 14: TX MVR 15: TX MVR Data Source: VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Secondary Colo: Name: DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: 6/30/2014 Vehicle Information 1FTSX21P67EA49146 PASSENGER CAR/LIGHT TRUCK 2007 Ford F250 SUPER DUTY 4 Door EXT Cab PK Silver Red Plate Information Private BV64074 TX BV64074 TX Source Information GOVERNMENTAL Vehicle Information 1FTSX21P67EA49146 PASSENGER CAR/LIGHT TRUCK 2007 Ford F250 SUPER DUTY 4 Door EXT Cab PK Silver Red Owner Information KAHN, R C nrormanon 01512341099174214 7/20/2012 7/20/2012 Source Information GOVERNMENTAL Registrant Information Registrant: KAHN. R C DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Registration Information 4/18/2013 4/18/2013 3/31/2014 Vehicle Information 1C6RD7JT6CS267589 PASSENGER CAR/LIGHT TRUCK 2012 Dodge For internal use only SDNY_GM_00057263 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020087 EFfik_00I67831 EFTA01295928 Page 28 16: TX MVR 17: TX MVR Model: Series: Body Style: License Plate Type: License Plate Number: Plate State: Data Source: Ram TRUCK 1500 LARAMIE Crew Pickup Plate Information Private 8RL5363 TX Source Information GOVERNMENTAL Vehicle Information VIN: 1C6RD7JT6CS267589 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2012 Make: Dodge Model: Ram Series: TRUCK 1500 LARAMIE Body Style: Crew Pickup Owner Information Name: KAHN, R C DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: 24030541380141515 5/1/2013 5/1/2013 Source Information GOVERNMENTAL Registrant Information Registrant: KAHN, R C DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Model: Series: Body Style: Color: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: Registration Information 9/17/2012 9/17/2012 8/31/2013 Vehicle Information 5LMJJ2H59BEJD6474 PASSENGER CAR/LIGHT TRUCK 2011 Lincoln Navigator BASE 4 Dr Wagon Sport Utility White Plate Information Private AM52297 TX AM52297 TX Source Information GOVERNMENTAL For internal use only SDNY_GM_00057264 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020088 EFTA_00 I 67832 EFTA01295929 Page 29 18: TX MVR Vehicle Information VIN: SLMJJ2H59BEJ06474 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2011 Make: Lincoln Model: Navigator Series: BASE Body Style: 4 Dr Wagon Sport Utility Color: White Owner Information Name: KAHN. R C 19: TX MVR DOB: Address: Name: Address: Name: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Lienholder 1 FORD MOTOR CREDIT CO 27600 KINGS MANOR DR N APT 1073 KINGWOOD. TX 77339-2163 MONTGOMERY COUNTY Lienholder 2 FORD MOTOR CREDIT CO. LLC PO BOX 105704 ATLANTA. GA 30348-5704 FULTON COUNTY Title Information 24030740652163713 5/10/2011 5/10/2011 Source Information GOVERNMENTAL Registrant Information Registrant: KAHN. R C DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Model: Series: Body Style: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Registration Information 8/31/2012 8/31/2012 7/31/2013 Vehicle Information WBAUT9C53BA191881 PASSENGER CAR/LIGHT TRUCK 2011 BMW 3281 3281 Station Wagon Plate Information Private CK9S222 TX BCZ9842 TX Source Information For internal use only SDNY_GM_00057265 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020089 EFTA_00 I 67833 EFTA01295930 Page 30 Data Source: GOVERNMENTAL 20: TX MVR 21: TX MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Name: DOB: Address: Name: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Vehicle Information VVBAUT9C53BA191881 PASSENGER CAR/LIGHT TRUCK 2011 BMW 3281 3281 Station Wagon Owner Information KAHN. R C Lienholder Information IBC BANK 1200 SAN BERNARDO AVE LAREDO. TX 78040-6301 WEBB COUNTY Title Information 01502341150144923 9/17/2012 9/17/2012 Source Information GOVERNMENTAL Registrant Information Registrant: KAHN. RICHARD C DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Model: Series: Body Style: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 22: TX MVR Data Source: egis ra on Information 8/1/2011 8/1/2012 7/31/2013 Vehicle Information 3B7KF23771G238243 PASSENGER CAR/LIGHT TRUCK 2001 Dodge Ram 2500 QUAD 4 Door EXT Cab PK Plate Information Private BG11924 TX BG11924 TX Source Information GOVERNMENTAL Vehicle Information VIN: 3B7KF23771G238243 Class: PASSENGER CAR/LIGHT TRUCK For internal use only SDNY_GM_00057266 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020090 EFTA_00I67834 EFTA01295931 Page 31 Model Year: 2001 Make: Dodge Model: Ram Series: 2500 QUAD Body Style: 4 Door EXT Cab PK Owner Information Name: KAHN. RICHARD C 23: TX MVR DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Title Information 24030438390120504 2/24/2905 2/24/2005 Source Information GOVERNMENTAL Registrant Information Registrant 1 Registrant: KAHN. R C DOB Address Registrant: KHAN. RC Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Model: Series: Body Style: Color: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 24: TX MVR Data Source: Registrant 2 9505 MINES RD STE 207 LAREDO. TX 78045-8842 WEBB COUNTY Registration Information 7/11/2912 7/11/2912 6/30/2013 Vehicle Information 1FTVVVV31Y68EE 14364 PASSENGER CAR/LIGHT TRUCK 2008 Ford F350 SUPER DUTY Crew Pickup Brown Plate Information Private 26MGB8 TX BV64525 TX Source Information GOVERNMENTAL Vehicle Information VIN: 1F1VVVV31Y68EE 14364 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2008 Make: Ford Model: F350 For internal use only SDNY_GM_00057267 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020091 EFTA_00 I 67835 EFTA01295932 Page 32 Series: SUPER DUTY Body Style: Crew Pickup Color: Brown Owner Information Name: KAHN. R C 25: TX MVR DOB: Address: Name: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: 07 42 rmation IBC BANK 1200 SAN BERNARDO AVE LAREDO. TX 78040-6301 WEBB COUNTY Title Information 01512341099175039 7/20/2012 7/20/2012 Source Information GOVERNMENTAL Registrant Information Registrant: KAHN, RICHARD C DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Model: Series: Body Style: Color: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 26: TX MVR Data Source: 1 Registration Information 6/1/2012 6/1/2012 5/31/2013 Vehicle Information WAULL44E75N005432 PASSENGER CAR/LIGHT TRUCK 2005 Audi A8 QUATTRO Sedan 4 Door Gray Plate Information Private GNF768 TX GWF768 TX Source Information GOVERNMENTAL Vehicle Information VIN: WAULL44E75N005432 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2005 Make: Audi Model: A8 Series: QUATTRO Body Style: Sedan 4 Door Color: Gray For internal use only SDNY_GM_00057268 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020092 EFTA_00I 67836 EFTA01295933 Page 33 Owner Information Name: KAHN. RICHARD C 27: TX MVR DOB: Address: Name: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: E1 ion INTL. BANK OF COMMERCE PO BOX 1359 LAREDO, TX 78042-7359 WEBB COUNTY Title Information 06600039629094315 7/15/2008 7/15/2008 Source Information GOVERNMENTAL Registrant Information Registrant: KAHN, RICHARD CHARLES DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Model: Series: Body Style: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 28: TX MVR Data Source: 4/12/2011 4/12/2011 3/31/2012 Vehicle Information 1ZVHT80N575334782 PASSENGER CAR/LIGHT TRUCK 2007 Ford Mustang BASE Coupe Plate Information Private 570YWJ TX CR9K021 TX Source Information GOVERNMENTAL Vehicle Information VIN: 1ZVHT80N575334782 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2007 Make: Ford Model: Mustang Series: BASE Body Style: Coupe Color: Black Owner Information Name: KAHN, RICHARD DOB: Address: For internal use only SDNY_GM_00057269 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020093 EFTA_00 I 67837 EFTA01295934 Page 34 Lienholder Information Name: KAHN. RICHARD 29: TX MVR Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: itk Information 22720741013143156 4/24/2012 4/24/2012 Source Information GOVERNMENTAL Registrant Information Registrant: KAHN. R C DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Model: Series: Body Style: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 30: TX MVR Data Source: D 13 Registration Information 12/31/2007 12/1/2010 11/30/2011 Vehicle Information 1FTPW14V18KC47827 PASSENGER CAR/LIGHT TRUCK 2008 Ford F150 FX4-KING RANCH-LARIAT-XL- Crew Pickup Plate Information Private 44DGB7 TX 44DGB7 TX Source Information GOVERNMENTAL Vehicle Information VIN: 1FTPW14V18KC47827 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2008 Make: Ford Model: F150 Series: FX4-KING RANCH-LARIAT-XL- Body Style: Crew Pickup Owner Information Name: KAHN. R C DOB: Address: Lienholder Information Lienholder 1 Name: FORD MOTOR CRED. CO. For internal use only SDNY_GM_00057270 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0020094 EFTA_00I67838 EFTA01295935 Page 35 31: TX MVR Address: Name: Address: Name: Address: Name: Address: Name: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: PO BOX 105704 ATLANTA. GA 30348-5704 FULTON COUNTY Lienholder 2 FORD MOTOR CREDIT CORP. PO BOX 105704 ATLANTA. GA 30348-5704 FULTON COUNTY Lienholder 3 FORD MOTOR CREDTI co. PO BOX 105704 ATLANTA GA 30348-5704 FULTON COUNTY Lienholder 4 FORD MOTRO CREDIT CO. PO BOX 10574 ATLANTA, GA 30310-0574 FULTON COUNTY Lienholder 5 PROD MOTOR CREDIT CO. PO BOX 105704 ATLANTA. GA 30348-5704 FULTON COUNTY Title Information 24030539454110034 1/24/2008 1/24/2008 Source Information GOVERNMENTAL Registrant Information Registrant: KAHN. R C DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Model: Series: Body Style: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 32: TX MVR Data Source: VIN: egis ra n n ormation 5/18/2010 5/18/2010 4/30/2011 Vehicle Information 1FTNW20L54EB71555 PASSENGER CAR/LIGHT TRUCK 2004 Ford F250 SUPER DUTY Crew Pickup Plate Information Private 07KJZ1 TX AL21256 TX Source Information GOVERNMENTAL Vehicle Information 1FTNW20L54EB71555 For internal use only SDNY_GM_00057271 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020095 EFTA_00I 67839 EFTA01295936 Page 36 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2004 Make: Ford Model: F250 Series: SUPER DUTY Body Style: Crew Pickup Owner Information Name: KAHN. R C 33: TX MVR DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: 07 2 Title Information 17830340335145322 6/22/2010 6/22/2010 Source Information GOVERNMENTAL Registrant Information Registrant: KAHN. RICHARD C DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Model: Series: Body Style: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 34: TX MVR Data Source: VIN: Class: Model Year: Make: Model: Series: Body Style: Name: DOB: Address: egistration information 4/4/2006 4/1/2007 3/31/2008 Vehicle Information YV1RS58D012043890 PASSENGER CAR/LIGHT TRUCK 2001 Volvo S60 2.4T Sedan 4 Door Plate Information Private 154MCX TX 154MCX TX Source Information GOVERNMENTAL Vehicle Information YV1RS580012043890 PASSENGER CAR/LIGHT TRUCK 2001 Volvo S60 2.4T Sedan 4 Door Owner Information KAHN, RICHARD C For internal use only SDNY_GM_00057272 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020096 EFTA_00 I 67840 EFTA01295937 Page 37 35: TX MVR Title Number: Title Transfer Date: Title Issue Date: Data Source: Title Information 24030838829102447 5/2/2006 5Q/2006 Source Information GOVERNMENTAL Registrant Information Registrant: KAHN RICHARD C DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Model: Series: Body Style: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 36: TX MVR Data Source: B40 Registration Information 2/22/2006 3/13/2007 1/31/2008 Vehicle Information 1FDLF47F6SEA30778 HEAVY TRUCK 1995 Ford F SUPER DUTY Cab And Chassis Plate Information Private 8FTR71 TX 8FTR71 TX Source Information GOVERNMENTAL Vehicle Information VIN: 1FDLF47F6SEA30778 Class: HEAVY TRUCK Model Year: 1995 Make: Ford Model: F Series: SUPER DUTY Body Style: Cab And Chassis Owner Information Owner 1 Name: KAHN FENCE CORP. Address: 9505 MINES RD LOT 28 LAREDO, TX 78045-8840 WEBB COUNTY Owner 2 Name: KAHN, RICHARD C DOB: Address: Lienholder Information Lienholder 1 For internal use only SDNY_GM_00057273 CONFIDENTIAL — PURSUANT TO FED. R.crt;IFIlf IDENTIAL DB-SDNY-0020097 EFTA_00167841 EFTA01295938 Page 38 37: TX MVR Name: Address: Name: Address: Name: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: FROST NATIONAL BANK PO BOX 1600 SAN ANTONIO, TX 78296-1600 BEXAR COUNTY Lienholder 2 FROST NAIL. BANK PO BOX 1600 SAN ANTONIO. TX 78296-1600 BEXAR COUNTY Lienholder 3 THE FROST NATIONAL BANK PO BOX 1600 SAN ANTONIO, TX 78296-1600 BEXAR COUNTY Title Information 00022200050510049 6/6/1996 6/6/1996 Source Information GOVERNMENTAL Registrant Information Registrant 1 Registrant: KAHN, RICHARD DOB: Address: Registrant 2 Registrant: MADRIGAL. CRISTINA DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Model: Series: Body Style: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 38: TX MVR Data Source: 1/1/2005 2/27/2006 1/31/2007 Vehicle Information JA4LS21HX3J034110 PASSENGER CAR/LIGHT TRUCK 2003 Mitsubishi Montero SPORT ES/SPORT LS 4 Dr Wagon Sport Utility Plate Information Private X45FKP TX X45FKP TX Source Information GOVERNMENTAL Vehicle Information VIN: JA4LS21HX3J034110 Class: UNKNOWN For internal use only SDNY_GM_00057274 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020098 EFTA_00167842 EFTA01295939 Page 39 Model Year: 2003 Make: Mitsubishi Model: Montero Series: SPORT ES/SPORT LS Body Style: 4 Dr Wagon Sport Utility Weight: 004100 Owner Information Owner 1 Name: KAHN, RICHARD 39: TX MVR DOB: Address: Name: MADRIGAL, CRISTINA DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: me n orma ion 01538237999105104 1/26/2004 1/26/2004 Source Information GOVERNMENTAL Registrant Information Registrant 1 Registrant: RC KAHN CORP. Address: 501 FENWICK DR LAREDO. TX 78041-2815 WEBB COUNTY Registrant 2 Registrant: KAHN. RICHARD DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Model: Series: Body Style: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: 5 T 809 Registration Information 12/1/2004 12/1/2005 11/30/2006 Vehicle Information 2FTRF17254CA16468 PASSENGER CAR/LIGHT TRUCK 2004 Ford F150 HERITAGE Pickup Plate Information Private 9LYT68 TX 9LYT68 TX Source Information GOVERNMENTAL For internal use only 09 SDNY_GM_00057275 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020099 EFTA_00167843 EFTA01295940 Page 40 40: TX MVR Vehicle Information VIN: 2FTRF17254CA16468 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2004 Make: Ford Model: F150 Series: HERITAGE Body Style: Pickup Owner Information Owner 1 Name: RC KAHN CORP. Address: 501 FENWICK DR LAREDO. TX 78041-2815 WEBB COUNTY Owner 2 Name: KAHN. RICHARD 41: TX MVR DOB: Address: Name: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Lienholder Information FORD MOTOR CREDIT PO BOX 105704 ATLANTA, GA 30348-5704 FULTON COUNTY Title Information 24031037983154950 1/9/2004 1/9/2004 Source Information GOVERNMENTAL Registrant Information Registrant: KAHN. RICHARD DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Model: Series: Body Style: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: 15 Registration Information 10/1/2004 10/6/2005 9/30/2006 Vehicle Information 1HD1FRW483Y734228 MOTORCYCLE 2003 Harley-Davidson Flhrci ANNIVERSARY Road/Street Plate Information Motorcycle 616T4P TX 616T4P TX Source Information GOVERNMENTAL For internal use only SDNY_GM_00057276 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020100 EFTA_00 167844 EFTA01295941 Page 41 42: TX MVR Vehicle Information VIN: 1HD1FRW483Y734228 Class: MOTORCYCLE Model Year: 2003 Make: Harley-Davidson Model: Flhrci Series: ANNIVERSARY Body Style: Road/Street Owner Information Name: KAHN, RITCHARD DOB: Address: -2815 43: TX MVR Name: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Lienhoider Information EAGLEMARK SAVINGS BANK 4150 TECHNOLOGY WAY CARSON CITY, NV 89706-2026 CARSON CITY COUNTY Title Information 24025037916103922 11/3/2003 11/3/2003 Source Information GOVERNMENTAL Registrant Information Registrant 1 Registrant: KAHN. RICHARD C Address: Registrant 2 Registrant: KAHN, RICHARD C DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Model: Series: Body Style: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: Registration Information 6/1/2005 6/1/2005 5/31/2006 Vehicle Information 1GNEC162X2J243411 PASSENGER CAR/LIGHT TRUCK 2002 Chevrolet C1500 SUBURBAN 4 Dr Wagon Sport Utility Plate Information Private 7LDD23 TX 7LDD23 TX Source Information GOVERNMENTAL For internal use only SDNY_GM_00057277 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020101 EFTA_00 167845 EFTA01295942 Page 42 44: TX MVR Vehicle Information VIN: 1GNEC162X2J243411 Class: UNKNOWN Model Year: 2002 Make: Chevrolet Model: C1500 Series: SUBURBAN Body Style: 4 Dr Wagon Sport Utility Weight: 005300 Owner Information Name: KAHN. RICHARD C 45: TX MVR DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: 29 Title Information 16320137418082532 6/25/2002 6/25/2002 Source Information GOVERNMENTAL Registrant Information Registrant: KAHN. RICHARD C DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Model: Series: Body Style: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 46: TX MVR Data Source: 1 Registration Information 3/1/2004 3/1/2004 2/28/2005 Vehicle Information 1GCGC24R2WE132201 PASSENGER CAR/LIGHT TRUCK 1998 Chevrolet C2500 CHEYENNE-SILVERADO Pickup Plate Information Private 9RRH01 TX 9RRH01 TX Source Information GOVERNMENTAL Vehicle Information VIN: 1GCGC24R2WE132201 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1998 Make: Chevrolet Model: C2500 Series: CHEYENNE-SILVERADO Body Style: Pickup For internal use only SDNY_GM_00057278 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020102 EFTA_00 167846 EFTA01295943 Page 43 Owner Information Name: KAHN. RICHARD C 47: TX MVR DOB: Address: Lienholder Information Lienholder 1 Name: GMAC Address: PO BOX 8104 COCKEYSVILLE. MD 21030-8104 BALTIMORE COUNTY Lienholder 2 Name: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: GMAC PO BOX 8106 COCKEYSVILLE. MD 21030-8106 BALTIMORE COUNTY Title Information 24030735883164006 4/8/1998 4/8/1998 Source Information GOVERNMENTAL Registrant Information Registrant: KAHN. RICHARD C DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Model: Series: Body Style: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 48: TX MVR Data Source: Keglstration Informa ion 4/27/2001 4/27/2001 3/31/2002 Vehicle Information 1 EM1 B2624M4044350 TRAILER 1991 FLEETWOOD TRAILER HEAVY HAUL BASE MODEL CAMPING TRAILER Plate Information Trailer 307G5J TX 307G5J TX Source Information GOVERNMENTAL Vehicle Information VIN: 1EM1B2624M4044350 Class: TRAILER Model Year: 1991 Make: FLEETWOOD Model: TRAILER HEAVY HAUL Series: BASE MODEL For internal use only SDNY_GM_00057279 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020103 EFTA_00 167847 EFTA01295944 Page 44 Body Style: CAMPING TRAILER Owner Information Name: KAHN. RICHARD C 49: TX MVR DOB: Address: Name: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Body Style: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 50: TX MVR Data Source: Lienholder Information INTL. BANK OF COMERS 1200 SAN BERNARDO AVE LAREDO. TX 78040-6301 WEBB COUNTY Title Information 00022200052205033 1/24/1998 1/24/1998 Source Information GOVERNMENTAL Registrant Information KAHN. RICHARD C 9/1968 705 BEVERLY DR LAREDO. TX 78045-2001 WEBB COUNTY Registration Information 7/1/2000 7/1/2000 6/30/2001 Vehicle Information 1CXBB1618DSBA0666 UNKNOWN 1983 CALKINS BOAT TRAILER BOAT TRAILER Plate Information Trailer 02WHJB TX 02WHJB TX Source Information GOVERNMENTAL Vehicle Information VIN: 1CXBB1618DSBA0666 Class: UNKNOWN Model Year: 1983 Body Style: BOAT TRAILER Weight: 000300 Owner Information Name: KAHN. RICHARD DOB: Address: Title Information Title Number: 24030836138155617 For internal use only SDNY_GM_00057280 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020104 EFTA_00167848 EFTA01295945 Page 45 Source Information Data Source: GOVERNMENTAL 51: TX MVR 52: TX MVR 53: TX MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Name: Address: Name: DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Vehicle Information 1FTEX15N5JKB25626 PASSENGER CAR/LIGHT TRUCK 1988 Ford F150 CUSTOM-SPECIAL EDITION-XL Club Cab Pickup Owner Information Owner 1 KAHN. R C 8210 SAN GABRIEL DR LAREDO, TX 78045.8749 WEBB COUNTY Owner 2 KAHN. RICHARD Title Information 24030235091135648 2/8/1996 2/8/1996 Source Information GOVERNMENTAL Vehicle Information Class: UNKNOWN Model Year: 1994 Make: Shopmade Body Style: Flat-Bed Or Platform Weight: 000300 Owner Information Name: KAHN, RICHARD C DOB: Address: O AVE 709 Title Information Title Number: 24030435028101037 Source Information Data Source: GOVERNMENTAL Vehicle Information VIN: 1GBHC34M5DV102805 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1983 Make: Chevrolet Model: C30 Series: CUSTOM DELUXE-SCOTTSDALE— Body Style: Cab And Chassis Owner Information Owner 1 For internal use only SDNY_GM_00057281 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020105 EFTA_00 I 67849 EFTA01295946