Case File
efta-01363287DOJ Data Set 10OtherEFTA01363287
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363287
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 62
Confidence: High
14:
Company Name: RKCD ENTERPRISES L L C
Name: KAHN, RICHARD CHARLES
Address:
SSN:
Confidence: High
15:
Company Name: RKCD ENTERPRISES L L C
Name: KAHN. RICHARD CHARLES
16:
17:
18:
19:
20:
21:
Address:
SSN:
Confidence:
Company Name:
Name:
Title:
Address:
SSN:
Confidence:
Company Name:
Name:
Title:
SSN:
Phone:
Confidence:
Company Name:
Name:
Title:
Address:
RKCD ENTERPRISES L L C
KAHN, RICHARD CHARLES
MANAGER
High
R C KAHN ENTERPRISES
KAHN, RICHARD
OWNER
High
R C KAHN ENTERPRISES
KAHN. RICHARD
OWNER
SSN:
Phone:
Confidence: High
Company Name: R C KAHN ENTERPRISES
Name: KAHN, RICHARD
Title: OWNER
Address:
SSN:
Phone:
Confidence: High
Company Name: KAHN AND DE LUNA. INC.
Name: KAHN. RICHARD C
SSN:
Confidence: Medium
Company Name: KAHN FENCE CORPORATION
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053235
CONFIDENTIAL
SDNY_GM_00199419
EFTA01363287
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