EFTA01363276.pdf

Page 49 State: Colorado Registration Number: Registration Issue Date: 07/08/2009 Vessel Make: TRACKER MARINE GROUP L.P. Hull Type: OTHER Use: PLEASURE Propulsion Type: OUTBOARD Vessel Year: 2001 Hull Identification Number: Length (Ft-In): 17-0 Date Last Seen: 07/08/2009 Owner Information Name: KAHN, RICHARD Address: Source Information Data Source: GOVERNMENTAL 3: Colorado Boat Registration State: Colorado Registration Number: Registration Issue Date: 07/08/2009 Vessel Make: TRACKER MARINE L.P. Hull Type: OTHER Use: PLEASURE Propulsion Type: OUTBOARD Vessel Year: 2001 Hull Identification Number: Length (Ft-In): 17-0 Date Last Seen: 07/08/2009 Owner Information Name: KAHN, RICHARD Address: Source Information Data Source: GOVERNMENTAL Aircraft - 0 records found Bankruptcy Information - 0 records found Judgments/Liens - 1 records found 1: CO Judgments and Liens Filings Debtor Information Debtor 1 Name: KAHN. RICHARD SSN: Address: Debtor 2 Name: KAHN, MARY SSN: Address: Creditor Information Name: LEO ELAINE Filing Information For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053222 CONFIDENTIAL SDNY_GM_00199406 EFTA01363276