EFTA02184468

NAME SEARCHED: Richard Kahn

DOJ EFTA Data Set 10 document EFTA01297892

EFTA Document EFTA01372116

Page 12 Class: Model Year: Make: Model: Series: Body Style: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: Boats - 0 records found Aircraft - 0 records found Bankruptcy Information - 0 records found Judgments/Liens - 1 records found t NY Judgments and Liens Filings PASSENGER CAR/LIGHT TRUCK 2002 Land Rover Range ROVER HSE 4 Dr Wagon Sport Utility 4960 Plate Information Private NY NY Source Inf

Table of Contents

DOJ EFTA Data Set 10 document EFTA01265841

EFTA Document EFTA01371350

Page I8 MINSKY, LISA G WESELEY. MATTHEW D HENRIPIN, DANIELLE HENSON, MARY BETH Employment Locator - 24 records found 1: Company Name: ARKAY CAPITAL CORP. Name: KAHN, RICHARD SSN: Confidence: le wm 2: Company Name: HBRK ASSOCIATES INC. Name: KAHN. RICHARD SSN: Confidence:Medium 3: Company Name: RDK ASSET MANAGEMENT INC. Name: KAHN. RICHARD SSN: Confidence: Medium 4: Company Name: ARC HOLDING INC. Name: KAHN. RICHARD SSN: Confidence: Medium 5: Company Name: RDK ASSET MANA

EFTA Document EFTA01297892

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 EFTA01845783