EFTA Document EFTA01372155
Page 42 Kahn V. Bmw Of North America, LIc 2:14cv2463 DEFENDANT ATTORNEY(S): Christopher J. Dalton [LEAD ATTORNEY;ATTORNEY TO] Buchanan Ingersoll & Rooney PC 550 Broad Street Suite 810 N w Rosemary J. Bruno [ATTORNEY TO BE NOTICED] Buchanan Ingersoll & Rooney PC 550 Broad Street Suite 810 Newark. NJ. USA 07102 THE COURT UPDATED THIS RECORD ON: 04/16/2015 12:00:00 AM For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065771 CONFIDENTIAL SDNY_GM_00211955
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Page 42 Kahn V. Bmw Of North America, LIc 2:14cv2463 DEFENDANT ATTORNEY(S): Christopher J. Dalton [LEAD ATTORNEY;ATTORNEY TO] Buchanan Ingersoll & Rooney PC 550 Broad Street Suite 810 N w Rosemary J. Bruno [ATTORNEY TO BE NOTICED] Buchanan Ingersoll & Rooney PC 550 Broad Street Suite 810 Newark. NJ. USA 07102 THE COURT UPDATED THIS RECORD ON: 04/16/2015 12:00:00 AM For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065771 CONFIDENTIAL SDNY_GM_00211955
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NAME SEARCHED: Richard Kahn
DOJ EFTA Data Set 10 document EFTA01295897
EFTA Document EFTA01363307
Page 21 Kahn V. Bmw Of North America, LIc 2:14cv2463 JURY DEMAND: Plaintiff DEMAND: $ 5,0,00„000 STATUS: Case Closed PLAINTIFF ATTORNEY(S): Tina Wolfson [LEAD ATTORNEY;ATTORNEY TO] Ahdoot & Wolfson, P.C. 1016 Palm Avenue West Hollywood, CA, USA 90069 310-474-9111 Fax: 310-474-8585 Email Wendy R Stein [LEAD ATTORNEY;ATTORNEY TO] (Terminated 9/29/2014) Gibbons P.C. One Gateway Center Newark, NJ, USA 07102 Paul C. Whalen [LEAD ATTORNEY;ATTORNEY TO] Law Offices of Paul C. Whalen, P.C
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
EFTA Document EFTA01416838
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: RDC PCR
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DOJ EFTA Data Set 10 document EFTA01309340
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