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sd-10-EFTA01371336Dept. of JusticeOther

EFTA Document EFTA01371336

Page 2 Full Name KAHN. RICHARD DANIEL ADDITIONAL PERSONAL INFORMATION DOB (Age 44) Subject Summary Name Variations 1: KAHN, R 2: KAHN, RICHARD 3: KAHN, RICHARD D 4: KAHN, RICHARD DANIEL 5: KAHO, RICHARD D County Phone NEW YORK Gender SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1: New York DOBs Reported DOBs: Possible E-Mail Addresses ers sing recor s ound Address Summary - 16 records found No. Address 1 2 3. 4

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Page 2 Full Name KAHN. RICHARD DANIEL ADDITIONAL PERSONAL INFORMATION DOB (Age 44) Subject Summary Name Variations 1: KAHN, R 2: KAHN, RICHARD 3: KAHN, RICHARD D 4: KAHN, RICHARD DANIEL 5: KAHO, RICHARD D County Phone NEW YORK Gender SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1: New York DOBs Reported DOBs: Possible E-Mail Addresses ers sing recor s ound Address Summary - 16 records found No. Address 1 2 3. 4

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Page 2 Full Name KAHN. RICHARD DANIEL ADDITIONAL PERSONAL INFORMATION DOB (Age 44) Subject Summary Name Variations 1: KAHN, R 2: KAHN, RICHARD 3: KAHN, RICHARD D 4: KAHN, RICHARD DANIEL 5: KAHO, RICHARD D County Phone NEW YORK Gender SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1: New York DOBs Reported DOBs: Possible E-Mail Addresses ers sing recor s ound Address Summary - 16 records found No. Address 1 2 3. 4 S 6: For internal use only LexID(sm) 001296578256 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064660 CONFIDENTIAL SDNY_GM_00210844 EFTA01371336

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Page I I KAHN, ADOLPH R JR Other Associates None Listed ensus Data ror cieograpnical eg 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 Household Members None Listed Other Associates None Listed None Listed Other Associates None Listed Census Data for Geographical Region Median Head of Household Age: 31 Median Income: $46.269 Median Home Value: 5110.947

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