EFTA01363286

Page 61 Title: OW Address: SSN: Phone: (956) 729-7784 Confidence: High 7: Company Name: RC KAHN MANAGEMENT LLC Name: KAHN, RICHARD Title: MEMBER Address: 8: 9: 10: 11: 12: 13: SSN: Phone: Confidence: Company Name: Name: Title: SSN: Phone: Confidence: Company Name: Name: Title: SSN: Confidence: Company Name: Name: Title: SSN: Phone: Confidence: Company Name: Name: Title: SSN: Confidence: Company Name: Name: Title: SSN: Confidence: Company Name: Name: Title: Address: SSN: Phone: High PHD FENCING, L.L.C. KAHN. RICHARD CHARLES MANAGER Medium RKCD ENTERPRISES, L.L.C. KAHN, RICHARD CHARLES MEMBER MANAGER Medium RKCD ENTERPRISES. L L C. KAHN. RICHARD CHARLES MANAGER di um KAHN AND DE LUNA. INC. KAHN, RICHARD C PRESIDENT Medium KAHN FENCE CORPORATION KAHN, RICHARD C illifilim Medium PHD FENCING L L C KAHN, RICHARD CHARLES MANAGER 8210 SAN GABRIEL DR STE 1 45-8749 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053234 CONFIDENTIAL SDNY_GM_00199418 EFTA01363286