Case File
efta-01363281DOJ Data Set 10OtherEFTA01363281
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363281
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 55
Status:
State:
Corporation Number:
Descriptive Status:
Title:
Record Type:
Record Date:
Filing Date:
9: R.C. KAHN CORPORATION
Name:
Address:
Status:
State:
Corporation Number:
Descriptive Status:
Title:
Record Type:
Record Date:
Filing Date:
10: RKCD ENTERPRISES, L.L.C.
Name:
Address:
Status:
State:
Corporation Number:
Descriptive Status:
Title:
Record Type:
Record Date:
Filing Date:
11: RKCD ENTERPRISES, L.L.C.
Name:
LAREDO, TX 78045-8749
IN EXISTENCE
TX
0135074000
IN EXISTENCE
PRESIDENT
HISTORICAL
1/31/2016
3/31/1995
KAHN, RICHARD C
8210 SAN GABRIEL DR
LAREDO, TX 78045-8749
IN USE
TX
0135074000
IN USE
PRESIDENT
HISTORICAL
1/31/2016
3/31/1995
KAHN. RICHARD CHARLES
15717 SAN PEDRO AVE
SAN ANTONIO, TX 78232-3726
IN EXISTENCE
TX
0800942982
IN EXISTENCE
MEMBER MANAGER
HISTORICAL
1/6/2016
2/25/2008
KAHN. RICHARD CHARLES
Address: 15717 SAN PEDRO AVE
SAN ANTONIO, TX 78232-3726
Status: IN USE
State: TX
Corporation Number: 0800942982
Descriptive Status: IN USE
Title: MEMBER MANAGER
Record Type: HISTORICAL
Record Date: 1/6/2016
Filing Date: 2/25/2008
Person Associates - 17 records found
No. Full Name
Address
SSN
1:
SIFUENTES. BRICIO A
ALVARADO, BRICIO
SIFUENTES
SIFUENTES. B
SIFUENTES. BRICIO
ALVARADO
SIFUENTES, BRICLO
For internal use only
Phone
DOB
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053228
CONFIDENTIAL
SDNY_GM_00199412
EFTA01363281
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
232-3726Phone
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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