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sd-10-EFTA01363267Dept. of JusticeOther

EFTA Document EFTA01363267

Page 33 Owner Information Name: KAHN, RICHARD C DOB: Address: 27: TX MVR Name: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: WEBB COUNTY Lienholder Information INTL. BANK OF COMMERCE PO BOX 1359 LAREDO, TX 78042-1359 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: Regist

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Page 33 Owner Information Name: KAHN, RICHARD C DOB: Address: 27: TX MVR Name: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: WEBB COUNTY Lienholder Information INTL. BANK OF COMMERCE PO BOX 1359 LAREDO, TX 78042-1359 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: Regist

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Page 33 Owner Information Name: KAHN, RICHARD C DOB: Address: 27: TX MVR Name: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: WEBB COUNTY Lienholder Information INTL. BANK OF COMMERCE PO BOX 1359 LAREDO, TX 78042-1359 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 Registration Information 4/12/2011 4/12/2011 3/31/2012 Vehicle Information PASSENGER CAR/LIGHT TRUCK 2007 Ford Mustang BASE Coupe Plate Information Private Source Information Data Source: GOVERNMENTAL Vehicle Information VIN: 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053206 CONFIDENTIAL SDNY_GM_00199390 EFTA01363267

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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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