EFTA01295897.pdf

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 ❑ No Hit • Not Kayoed 0 I. RDC Results RUC alert mail send scparatel ) C Ilit Cti No Hit • Not Required PCR IL PCR Results No PCR alert (Please sec attached) 0 Flit (81 Yes 0 No III. Negative Media Result Found(please see attached) BIS • Not Required IV. Non-Negative Media There was no information found V. Other Language Media Not Required Results? M Yes • No D&B CI Not Required VI. D&B Not Required Smartlinx Results? 0 Yes 0 No Result Found(please see attached) • Not Required VII. Smartlinx 0 Review by Legal Ma) Result Found(please see attached) Court Cases be Required 0 No Results VIII. Court Cases Search not required 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_00167801 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.Whfi IE)EENTFIAL_ DB-SONY-0020058 EFTA_00I 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.Calli IE)EENTFIAL_ DB-SONY-0020059 EFTA_00167803 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, PlaintiffS, represented by William J. Pinilis -- [email protected] -- at Pinilis 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 IDENTIAL 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 Address County Phone KAHN. RICHARD PARK CHARLES ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 451-51-Y000( 9/1968 001296139875 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. Date Iss. Warnings For internal use only SDNY_GM_00057237 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020061 EFTA_00I 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 y in • 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: 1 12: 13: 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. Dates 2008 - 8/2016 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 Dates Phone 2012 - 10/2016 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 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 Dates Phone 6f2002 - 7t2016 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 4 A:111. 1 Dates Phone 10/1997 - 5/2016 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 Dates Phone 11/2008 - 2015 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: Dates Phone 4/1996 - 2014 For internal use only SDNY_GM_00057241 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020065 EFTA_00I 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: Dates Phone 1/2011 - 11/2013 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: Dates Phone 7/2009 - 912013 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 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 Dates Phone 8104 SAN GABRIEL DR STE 1 12/2004 - 8/2012 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 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 Dates Phone 2006 - 6/2011 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 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_0016781I 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: Dates Phone 3/1996 - 3/2007 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 Dates 4/2003 - 7/2066 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 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_00I 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 Dates Phone 1/2002 - 6/2002 WEBB COUNTY Household Members None Listed Other Associates None Listed 22: Address Dates Phone 4 12/1989 - 6/2002 %, 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 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 Dates Phone 25 8/1993 - 1/1999 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 Dates Phone 12/1998 - 12/1998 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 Dates Phone 3/1994 - 3/1994 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 Dates Phone 9/1993 - 3/1994 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 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 Dates Phone 5/1990 - 12/1990 WEBB COUNTY Household Members None Listed Other Associates None Listed Dates Phone 2/1990 - 2/1990 WEBB LOUNIY Household Members None Listed Other Associates None Listed Dates Phone 12/1989 - 12/1989 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 Dates Phone Household Members For internal use only 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 Dates Phone 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: 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 Issue Date: 04/05/2013 Additional Driver Information DOB: 09/1968 History: Current 2: Texas Driver License 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 Issue Date: 06/13,2011 Additional Driver Information DOB: 09/1968 History: Historical 4: Texas Driver License Driver Information Name: KAHN. RICHARD CHARLES Address: Data source: Personal Information SSN: 451-51-XXXX DOB: 09/1968 License Information Issue Date: 03/08/1984 Additional Driver Information DOB: 09/1968 History: Historical 5: Texas Driver License Driver Information Name: KAHN. RICHARD CHARLES Address: Data source: Governmental. TX Personal Information SSN: 451-51-XXXX DOB: 09/1968 Additional Driver Information DOB: 09/1968 History: Historical 6: Texas Driver License For internal use only SDNY_GM_00057250 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020074 EFTA_00I 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 Additional Driver Information DOB: 09/1968 History: Historical 8: 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 License Type: DUPLICATE Additional Driver Information DOB: 09/1968 History: Historical 9: Texas Driver License Driver Information