Case File
efta-01363279DOJ Data Set 10OtherEFTA01363279
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363279
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 53
No.
Full Name
• AKA ADOLPH, KAHN
SSN:464-02-XXXX
DOB:11/1955
(Age: 60)
8.
KAHN, RICHARD C
9.
KAHN, LINDSEY ALLISON
• AKA KAHN. LINDSAY
• AKA HINTON, LINDSEY ALLISON
Business Associates -11 records found
I: EVERGREEN LANDSCAPING SERVICES
Name: KAHN. RICHARD C
Address:
Status:
State: TX
Corporation Number: 0135074000
Descriptive Status: ACTIVE
Title: PRESIDENT
Record Type: HISTORICAL
Record Date: 1/31/2016
Filing Date: 2/17/2006
2: EVERGREEN LANDSCAPING SERVICES
Name: KAHN. RICHARD C
Address:
Status:
State:
Corporation Number:
Descriptive Status:
Title:
Record Type:
Record Date:
Filing Date:
3: KAHN CONSTRUCTION
Name:
8210 SAN GABRIEL DR
LAREDO, TX 78045.8749
EXPIRED
TX
0135074000
EXPIRED
PRESIDENT
HISTORICAL
1/31/2016
8/7/1995
KAHN. RICHARD C
Address/Phone
Address:11M
Status.
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053226
CONFIDENTIAL
SDNY_GM_00199410
EFTA01363279
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5074000Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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