EFTA01265841.pdf

Table of Contents Report Section Summary 2 User Search Terms 2 Subject 2 Possible Addresses Associated with Subject Work Affiliations 6 Phone Numbers Associated with Subject 10 Quick Analysis Flags 11 Phone Listings for Subject's Addresses 11 Email Addresses 12 Professional & Recreational Licenses 12 Political Donors 13 Voter Registrations 13 Executive Affiliations 14 D&B Market Identifier Records 15 Businesses Registered at Subject's Addresses 16 Liens & Judgments 24 Lawsuit Records 26 Corporate Filings 27 UCC Filings 34 Real Property & Deed Transfers 35 Property Owners of Subject's Addresses 36 Relatives 37 Motor Vehicle Service & Warranty Records 44 Associate Analytics Chart 44 Report section(s) with no matches 45 SDNY_GM_00005842 Page 1 of 45 CONFIDENTIAL EFTA_00 I 19905 EFTA01265841 Individual Report j KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A Report Section Summary User Search Terms (1) Subject (1) Possible Addresses Associated with Subject (19) Work Affiliations (11) Phone Numbers Associated with Subject (1) Quick Analysis Flags (1) Phone Listings for Subject's Addresses (2) Email Addresses (3) Professional & Recreational Licenses (3) Political Donors (1) Voter Registrations (1) Executive Affiliations (2) D&B Market Identifier Records (1) Businesses Registered at Subject's Addresses (10) Liens & Judgments (2) Lawsuit Records (2) Corporate Filings (I) UCC Filings (1) Real Properly & Deed Transfers (2) Property Owners of Subject's Addresses (1) Relatives (12) Motor Vehicle Service & Warranty Records (1) Associate Analytics Chan (1) Report section(s) with no matches (29) User Search Terms SSN: Subject KAHN, RICHARD D ssN: - issued in between AKA. 1972-1973 1) KAHO. RICHARD D Historic Credit Bureau MALE IIIIIIIIIII/ 2) MCGUINNESS. RICHARD, Professional Licenses RICHARD 3) KAHN. R ( TransUnion DOB: TransUnion, Experian, Household Listing. Liens & KAHN. RICHARD Judgments. Motor Vehicle Service & Warranty Records 5) RICHARD, KAHN D TransUnion, Experian SONY_GM_00005843 Page 2 o/45 CONFIDENTIAL EFTA 00119906 EFTA01265842 Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A 6) KAHN. R TransUnion 7) RICHARD, KAHN Liens & Judgments 8) KANN. RICHARD Experian 9) KAHN. RICHARD NULL Experian 10) KAHN. RICHARD DAVID Professional Licenses 11) DAVID, KAHN RICHARD Professional Licenses 12) KANN RICHARD DAN Lawsuits INDIVIDUAL. 13) KAHN. RICHARD (DOB: Household Listing 12/1972) 14) KAHN. RICHARD DANIEL Equifax =In 15) KAHN, RICHARD DANIELEquifax 16) KAHN, RICHARD D TransUnion Gateway ( ) 17) KAHN, RICHARD Experian Gateway 18) RICHARD, KAHN D Experian Gateway 19) KANN, RICHARD Experian Gateway 20) KAHN, RICHARD DAVID Experian Gateway 21) KAHN, RICHARD NULL Experian Gateway 22) KHAN, RICHARD Experian Gateway 23) RICHARD, KAHN Experian Gateway 24) KAHN, RICHARD B Experian Gateway DOB (Age): (46) Spouse Name: LISA Drivers License? NO Marriage(s)? YES Divorce(s)? NO Professional License(s)? YES Recreational License(s)? NO 1.) INSURANCE AGENT (E) 2.) CERTIFIED PUBLIC ACCOUNTANCY tJ Work Affiliation(s) 9 YES 1.) Email: 2.) Business: FOUNDATION FOR CHILD DEVELOPMENT Title: VICE-CHAIRMAN 3.) Business: RICK KAHN : Title: CHAIRMAN : Email: I.) Business: THE C.O.U.Q. FOUNDATION, INC. 5.) Business: K & F CAPITAL CORP. SDNY_GM_00005844 Page 3 of 45 CONFIDENTIAL EFTA_D0I 19907 EFTA01265843 Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A 6.) Business: RDK ASSET MANAGEMENT INC. 7.) Business: HBRK ASSOCIATES INC. Possible Addresses Associated with Subject Address Source(s) Reported Date(s) 1) Experian Gateway 09/16/2008 - 03/05/2019 TransUnion Gateway 05/01/1973 - 01/13/2019 10021-3241 Household Listing 01/01/2006 - 10/31/2018 NEW YORK COUNTY Phone Record 01/15/2015 - 03/15/2015 Phone: Experian 09/16/2008 - 01/09/2012 Line Type: Cellular or Vehicle 05/22/2009 - 03/17/2011 Beeper TransUnion 12/18/2008 - 01/08/2009 Phone: Equifax 09/01/2008 - 09/30/2008 Line Type: Cellular Motor Vehicle Service & Warranty Not Available Phone: Records Not Available Line Type: Residence Professional Licenses Phone: Phone: eMlet B euer P/,‘ dr- • • Equtriox East h Strc socitsanapuseum, ei - ie Atte •onsula Google 4Gpneral of hat), z ist • 10 2) Household Listing 01/01/2008 - 12/31/2015 Phone Record 06/12/2015 - 06/12/2015 10021-4038 TransUnion 04/29/2004 - 05/06/2008 NEW YORK COUNTY Vehicle 07/09/2007 - 07/09/2007 Phone: Phone: 3) Experian 01/12/2003 - 10/30/2009 Experian Gateway 01/12/2003 - 10/30/2009 10021-4050 TransUnion 01/21/2005 - 01/21/2005 NEW YORK COUNTY SDNY_GM_00005845 Page. of 45 CONFIDENTIAL EFTA_00119908 EFTA01265844 Individual Report I KAHN, RICHARDI07/09/19 11:01 AM I Reference: N/A I) Experian 04/14/2006 - 01/21/2008 TransUnion 05/26/2006 - 05/26/2006 NEW YORK COUNTY Equifax 03/01/2003 - 03/31/2003 Deed Not Available 5) Equifax 08/01/2007 - 08/31/2007 Experian 07/02/2007 - 07/02/2007 EL PASO COUNTY 6) Experian 07/02/2007 - 07/02/2007 EL PASO COUNTY 7) TransUnion 06/01/2000 - 02/05/2005 Experian 01/16/1997 - 07/13/2003 10003-2452 Experian Gateway 01/16/1997 - 07/13/2003 NEW YORK COUNTY Equifax 04/01/2001 - 04/30/2001 8) TransUnion 02/25/2004 - 02/25/2004 10021-4041 NEW YORK COUNTY 9) Experian 02/24/2000 - 08/20/2003 Experian Gateway 02/24/2000 - 08/20/2003 11030-1812 NASSAU COUNTY 10) Experian 09/15/1992 - 07/13/2003 Experian Gateway 09/15/1992 - 07/13/2003 13210-2441 TransUnion 01/01/1997 - 01/23/2003 ONONDAGA COUNTY Historic Credit Bureau 01/01/1993 - 12/31/1993 11) TransUnion 11/13/2000 - 01/23/2003 Experian Gateway 10/08/1997 - 10/08/1997 10021-4544 Historic Credit Bureau 01/01/1995 - 12/31/1995 NEW YORK COUNTY Experian 09/19/1994 - 11/13/1995 12) TransUnion 07/17/2001 - 01/23/2003 Equifax 04/01/2002 - 04/30/2002 10514-2916 Experian 08/27/1996 - 01/16/2002 WESTCHESTER COUNTY Experian Gateway 08/27/1996 - 01/16/2002 Phone: Historic Credit Bureau 01/01/1996 - 12/31/1996 13) Experian 01/22/2003 - 01/22/2003 Experian Gateway 01/22/2003 - 01/22/2003 ROCKLAND COUNTY Historic Credit Bureau Not Available Phone: Professional Licenses Not Available SONY_GM_00005846 Page 5 0145 CONFIDENTIAL EF1'A_00119909 EFTA01265845 Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A 14) Experian 04/12/2002 - 04/12/2002 BRONX.. 10452-5810 BRONX COUNTY 15) Experian 06/13/1994 - 11/14/1994 Experian Gateway 06/13/1994 - 11/14/1994 10954-1400 ROCKLAND COUNTY 16) Historic Credit Bureau 01/01/1993 - 12/31/1993 ROCKLAND COUNTY 17) Deed Not Available 10021-3206 NEW YORK COUNTY 18) Voters Not Available NEW YORK COUNTY 19) Deed Not Available 10024-3173 Work Affiliations BUSINESS AFFILIATION: Name: MCGUINNESS, RICHARD Race: Address: KAHN HOFFMAN & HOCHMAN LLP Phone: County: ROCK COUNTY LICENSING INFORMATION Licensing Agency: ESTATE INSURANCE DEPARTMENT LICENSES AND CERTIFICATIONS License Type: INSURANCE AGENT License Number: 1141021 License State: ■ License Description: License Agency: STATE INSURANCE Certification Board: DEPARTMENT Specialty: LIFE, ACCIDENT AND HEALTH AGENT SDNY_GM_00005847 Page 6 of 45 CONFIDENTIAL EFTA_00 I 19910 EFTA01265846 Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A BUSINESS AFFILIATION: Name: KAHN. RICHARD DAVID Gender: MALE Professional Title: Address: Phone: County: LICENSING INFORMATION Licensing Agency: ■ STATE DEPARTMENT OF EDUCATION LICENSES AND CERTIFICATIONS License Type: CERTIFIED PUBLIC ACCOUNTANCY License Number: 078502 License State: ■ License Description: License Status: NOT REGISTERED License Agency: ▪ STATE DEPARTMENT Certification Board: OF EDUCATION EMPLOYER INFORMATION Business Affiliation: Organization: PERSON BUSINESS AFFILIATION: Name: DAVID, KAHN RICHARD Address: Phone: NEW YORK (MANHATTAN) County: COUNTY LICENSING INFORMATION Licensing Agency: ■ STATE DEPARTMENT OF EDUCATION LICENSES AND CERTIFICATIONS License Type: CERTIFIED PUBLIC ACCOUNTANCY License Number: 078502 License State: ■ License Description: License Status: CURRENTLY REGISTERED License Agency: ■ STATE DEPARTMENT Certification Board: OF EDUCATION SDNY_GM_00005848 Page 7 of 45 CONFIDENTIAL EFTA_00I 19911 EFTA01265847 Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A BUSINESS AFFILIATION: Name: KAHN, RICHARD D Age: 39 Gender: MALE Marital Status: MARRIED Address: Email: 10021-3241 Phone: County: NEW YORK Phone: Business Address: Email: 10022-3902 Phone: County: NEW YORK Phone: BUSINESS AFFILIATION: Name: KAHN. RICHARD D Age: 40 Gender: MALE Marital Status: MARRIED Address: Email: 10021-3241 Phone: County: NEW YORK Phone: Business Address: Email: 10022-3902 Phone: County: NEW YORK Phone: FOUNDATION FOR CHILD BUSINESS AFFILIATION: DEVELOPMENT Name: BARBARA P ROBINSON Title: CHAIRMAN OF THE BOARD Name: ELANOR T ELLIOTT Title: CHAIRMAN OF THE BOARD Name: RICHARD D KAHN Title: VICE-CHAIRMAN Name: KAREN N GERARD Title: VICE-CHAIRMAN Name: tle: SDNY_GM_00005849 Page 8 or 45 CONFIDENTIAL I EFTA_00I 19912 EFTA01265848 Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A RUBY TAKANISHI PRESIDENT Name: JOHN L FURTH Title: TREASURER Name: NAOMIE MACENA Title: OFFICER Name: MICHAEL I COHEN Title: ADMINISTRATIVE SECRETARY Name: BARBARA GOMEZ Title: ADMINISTRATIVE ASSISTANT Name: JULIANA SHADLEN Title: ADMINISTRATIVE ASSISTANT Name: ELANOR T ELLIOTT Title: COUNCIL MEMBER Name: SARA MEAD Title: EDUCATION SPECIALIST Business Affiliation: FOUNDATION FOR CHILD Related Name(s): DEVELOPMENT Business Address: Phone: 10017 County: NEW YORK BUSINESS AFFILIATION: HBRK ASSOCIATES INC. Registered Agent: RICHARD KAHN Business Affiliations: HBRK ASSOCIATES INC. Business Address: 1365 YORK AVENUE APT. 28 10021 BUSINESS AFFILIATION: K & F CAPITAL CORP. Officer Name: RICHARD KAHN Title: Address: 10514 Business Affiliations: K & F CAPITAL CORP. Business Address: 10 ESQUIRE ROAD SUITE I RDK ASSET MANAGEMENT SDNY_GM_00005850 Page 9 of 45 CONFIDENTIAL EFTA_00I 19913 EFTA01265849 Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A BUSINESS AFFILIATION: INC. Officer Name: RICHARD KAHN Title: Address: 10021 Business Affiliations: RDK ASSET MANAGEMENT INC. Business Address: 10021 BUSINESS AFFILIATION: RICK KAHN Name: KAHN. RICK Title: CHAIRMAN Business Affiliations: RICK KAHN Email: Address: Reported Date: 10023 Country: USA Phone: THE C.O.U.O. BUSINESS AFFILIATION: FOUNDATION. INC. Officer Name: JEFFREY E EPSTEIN Title: DP Address: 6100 RED HOOK QUARTER B-3 THOMAS, Officer Name: DARREN K INDYKE Title: DVS Address: Officer Name: RICHARD KAHN Title: DT Address: 10021 Registered Agent: C T CORPORATION SYSTEM Business Affiliations: THE C.O.U.O. FOUNDATION. INC. Business Address: Phone Numbers Associated with Subject Phone Number Source Phone Record, Executive Profile, TransUnion, Experian, Household Listing. Motor Vehicle Service & Warranty Records, Experian Gateway Experian Gateway Experian Gateway TransUnion Gateway Phone Record SDNY_GM_000058.51 Page 10 of 45 CONFIDENTIAL EFTA_00I19914. EFTA01265850 Individual Report j KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A Phone Record TransUnion TransUnion Historic Credit Bureau Executive Profile Dun & Bradstreet Work Affiliations Quick Analysis Flags POSSIBLE QUICK ANALYSIS FLAGS Associate with OFAC. Global Sanction or PEP listing No OFAC listing No Global Sanctions No Residential Address Used as a Business Address YES Prison Address on Record No P.O. Box listed as Address YES Bankruptcy No Person Associated with Marijuana Related Business No Associate or Relative With a Residential Address Used as a Business Address YES Associate or Relative with a Prison Address on Record No Associate or Relative with P.O. Box listed as Address YES Criminal Record No Multiple SSNs No SSN Matches multiple individuals No Recorded as Deceased No Age Younger than SSN Issue Date No SSN Format is Invalid No Address 1ST Reported <90 Days No Telephone Number Inconsistent with Address No Healthcare Sanction No Arrest Record No Phone Listings for Subject's Addresses NEW YORK COUNTY Phone' Name KAHN. RICHARD D 10452 BRONX COUNTY Phone= Name (267) 266-5766 BARNETT. DAVID M (718) 299-6810 BARNETT. DAVID M (718) 299-7012 BARNETT. DAVID M (718) 299-7012 BARNETT, DAVID M SDNY_GM_00005852 Pagan o145 CONFIDENTIAL EFTA_00119915 EFTA01265851 Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A Email Addresses Email Source Work Affiliations Professional Licenses [email protected] Records Professional & Recreational Licenses PROFESSIONAL LICENSES INSURANCE AGENT Name: MCGUINNESS. RICHARD Address: KAHN HOFFMAN & HOCHMAN Country(s): LLP County: ROCK COUNTY Region: Phone: Website: Fax: Email: LICENSING INFORMATION ESTATE INSURANCE Licensing Agency: License Id: DEPARTMENT LICENSES AND CERTIFICATIONS License Number: 1141021 License Type: INSURANCE AGENT License Issue Date: License Expire Date: 11/26/2012 Specialty: LIFE, ACCIDENT AND HEALTH AGENT ■ CERTIFIED PUBLIC ACCOUNTANCY Name: KAHN. RICHARD DAVID Gender: MALE Attorney Title: Address: Country(s): County: Region: LICENSING INFORMATION STATE DEPARTMENT OF Licensing Agency: License Id: EDUCATION LICENSES AND CERTIFICATIONS CERTIFIED PUBLIC License Number: 078502 License Type: ACCOUNTANCY License Issue Date: 09/19/1997 License Expire Date: 11/01/2005 License Status: Page 12 of 45 CON F IDENT IAL SDNY_GM_00005853 EFTA_00I 19916 EFTA01265852 Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A License Certification: NOT REGISTERED EMPLOYER INFORMATION Organization: PERSON Employer DEA: CERTIFIED PUBLIC ACCOUNTANCY Name: DAVID. KAHN RICHARD Address: Country(s): NEW YORK (MANHATTAN) County: Region: COUNTY LICENSING INFORMATION E STATE DEPARTMENT OF Licensing Agency: License Id: EDUCATION LICENSES AND CERTIFICATIONS CERTIFIED PUBLIC License Number: 078502 License Type: ACCOUNTANCY License Issue Date: 09/19/1997 License Expire Date: License Certification: License Status: CURRENTLY REGISTERED Political Donors RICHARD KAHN Registration Issued: IN Name: RICHARD KAHN Address: 10021 Employer: Occupation: Date of First Contribution: 11/29/2005 First Amount Contributed: $250.00 Date of Last Contribution: 11/29/2005 Last Amount Contributed: $250.00 Candiclate,Committee,Political Last Party Contributed to: Action Committee Name: Total Amount Contributed: $250.00 Total Contributions to Democratic Party: Total Contributions to Republican Party: Voter Registrations SDNY_GM_00005854 Page 13 of 45 CONFIDENTIAL EFTA_OOI 19917 EFTA01265853 Individual Report I KAHN, RICHARD 107/09/19 11:01 AM 1 Reference: N/. KAHN, RICHARD D Registration Issued: ■ Name: KAHN, RICHARD D Maiden Prior Names: Address: Mailing Address: Phone: Birth Date: Place of Birth: Age Range: Occupation: Race: Gender: M Voter ID Number: 305542449 Motor Voter ID Number: Registration Date: 10/06/2003 Last Vote Date: 11/06/2018 Party Affiliation: INDEPENDENCE AMER PARTY Vote History: Pres Primary 2008 Vote History: General 2006 Vote History: General 2010 Executive Affiliations EXECUTIVE PROFILE RECORDS EXECSII vE INt-OHMA I ri Executive Name: RICHARD D KAHN Age: 39 Gender: MALE Marital Status: MARRIED Executive Title: Credit Card Holder: NO EXECUTIVE BUSINESS INFORMATION: Business Name: Primary SIC: 811103 ATTORNEYS Business Address: Business Location: 10022-3902 County: NEW YORK Employees at Location: 1 -' EMPLOYEES Business Phone: Sales From Location: LESS THAN $500.000 EXECUTIVE HOUSEHOLD INFORMATION Home Address: Residence Type: MULTIFAMILY DWELLING 1 10021-3241 County: NEW YORK Occupancy Typc PROBABLE RENTER Home:Personal Phone: EXECUTIVE PROFILE RECORDS EXECUTIVE INFORMATI . Executive Name: RICHARD D KAHN Age: 40 Gender: MALE Marital Status: MARRIED Executive Title: Credit Card Holder: EXECUTIVE BUSINESS INFORMATION: Business Name: Primary SIC: 811103 ATTORNEYS Business Address: Business Location: 10022-3902 SDNY_GM_00005855 Page 14 of 45 CONFIDENTIAL EFTA_00119918 EFTA01265854 Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A County: NEW YORK Employees at Location 1 -' EMPLOYEES Business Phone: Sales From Location: $500.000 - $1 MILLION EXECUTIVE HOUSEHOLD INFORMATION Home Address: Residence Type: MULTIFAMILY DWELLING I 10021-3241 County: NEW YORK Occupancy Type: PROBABLE RENTER Home Personal Phone: D&B Market Identifier Records 10017 NEW YORK COUNTY Business Name: FOUNDATION FOR CHILD Related Name(s): DEVELOPMENT Date of Incorporation: 01/25/1908 State of Incorporation: Year Started: 1908 Business Address: Phone: 10017 County: NEW YORK COUNTY Executive Name: BARBARA P ROBINSON Executive Title: CHAIRMAN OF THE BOARD Executive Name: ELANOR T ELLIOTT Executive Title: CHAIRMAN OF THE BOARD Executive Name: RICHARD D KAHN Executive Title: VICE-CHAIRMAN Executive Name: KAREN N GERARD Executive Title: VICE-CHAIRMAN Executive Name: RUBY TAKANISHI Executive Title: PRESIDENT Executive Name: JOHN L FURTH Executive Title: TREASURER Executive Name: NAOMIE MACENA Executive Title: OFFICER Executive Name: MICHAEL I COHEN Executive Title: ADMINISTRATIVE SECRETARY Executive Name: BARBARA GOMEZ Executive Title: ADMINISTRATIVE ASSISTANT Executive Name: JULIANA SHADLEN Executive Title: ADMINISTRATIVE ASSISTANT Executive Name: ELANOR T ELLIOTT Executive Title: COUNCIL MEMBER Executive Name: SARA MEAD Executive Title: EDUCATION SPECIALIST Line of Business: NONPROFIT TRUST Industry Group: FINANCE. INSURANCE, MANAGEMENT AND REAL ESTATE Primary SIC: 6732 SIC Description: TRUSTS: EDUCATIONAL, RELIGIOUS. ETC., NSK Primary SIC: 6732 9901 SIC Description: CHARITABLE TRUST MANAGEMENT Annual Sales: M,065,317-ACTUAL Annual Sales Revision Date 06/01/2019 1-Yr-Ago: M,065,317 3-Yr-Ago: $6,910,097 Sales Growth: -(41)% Sales Territory: Number of Accounts: Net Worth: $97,733,414 Employees Total: 8 Employees Here: 8-ACTUAL SDNY_GM_00005856 Page 15 of 45 CONFIDENTIAL EFTA_00I19919 EFTA01265855 Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A 1-Yr-Ago: 8 Employment Growth: 3-Yr-Ago: 8 LISA Code: 5600 MSA Name: Square Footage: 5050 Occupancy Type: RENTED Bank Name: Bank DUNS Number: Accounting Firm: Business Is A: SINGLE LOCATION Establishment Is: US OWNED DUNS: 06-022-3542 Parent Company Name: Parent Company DUNS Number: Ultimate Company Name: Ultimate Company DUNS Number: Headquarters Company Headquarters Company Name: DUNS Number: Last Update to Record: 04/28/2019 Businesses Registered at Subject's Addresses 10021 10021 YORK COUNTY Business Name: NICOLE ROBINSON Related Name(s): DESIGN LL Date of Incorporation: State of Incorporation: Year Started: 2010 Business Address: Phone: 10021 County: NEW YORK COUNTY Executive Name: NICOLE ROBINSON Executive Title: PRINCIPAL Line of Business: BUSINESS SERVICES Industry Group: SERVICES - NON PROFESSIONAL Primary SIC: 7389 SIC Description: BUSINESS SERVICES. NEC. NSK Primary SIC: 7389 1800 SIC Description: DESIGN SERVICES Annual Sales: $112,375-ESTIMATED Annual Sales Revision Date 06/01/2019 1-Yr-Ago: $ NOT AVAILABLE 3-Yr-Ago: $ NOT AVAILABLE Sales Growth: Sales Territory: LOCAL Number of Accounts: Net Worth: Employees Total: 2 Employees Here: 2-ESTIMATED 1-Yr-Ago: NOT AVAILABLE Employment Growth: 3-Yr-Ago: NOT AVAILABLE LISA Code: 5600 MSA Name: Square Footage: Occupancy Type: Bank Name: Bank DUNS Number: Accounting Firm: Business Is A: SINGLE LOCATION Establishment Is: US OWNED SMALL BUSINESS DUNS: 05 036-0526 SDNY_GM_00005857 Page 16 of 45 CONFIDENTIAL EFTA_00119920 EFTA01265856 Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A Parent Company Name: Parent Company DUNS Number: Ultimate Company Name: Ultimate Company DUNS Number: Headquarters Company Headquarters Company Name: DUNS Number: Last Update to Record: 06/09/2019 10021 NEW YORK COUNTY Business Name: BELTA PAYMENTS, INC. Related Name(s): Date of Incorporation: State of Incorporation: Year Started: 2018 Business Address: Phone: 10021 County: NEW YORK COUNTY Executive Name: DENNIS ANTONELOS Executive Title: CHIEF EXECUTIVE OFFICER Line of Business: CUSTOM COMPUTER Industry Group: SERVICES - NON PROGRAMING PROFESSIONAL Primary SIC: 7371 SIC Description: CUSTOM COMPUTER PROGRAMMING SERVICES, NSK Primary SIC: 7371 0300 SIC Description: COMPUTER SOFTWARE DEVELOPMENT AND