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efta-01363289DOJ Data Set 10Other

EFTA01363289

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363289
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 65 35: 36: 37: 38: 39: 40: 41: SSN: Phone: Confidence: Company Name: Name: 451-51-XXXX (956) 727-7841 High FENCE MASTERS KAHN. RICHARD Title: FINANCE EXECUTIVE SSN: Phone: Confidence: High Company Name: FENCE MASTERS Name: KAHN, RICHARD Title: Address: SSN: Phone: Confidence: Company Name: FENCE MASTERS Name: KAHN, RICHARD Title: Address: SSN: Phone: Confidence: ig Company Name: FENCE MASTER Name: KAHN. RICHARD Title: FINANCE EXECUTIVE Address: SSN: Phone: Confidence: Company Name: FENCE MASTER Name: KAHN RICHARD Title: FINANCE EXECUTIVE Address: SSN: ■ Phone: Confidence: High Company Name: R C KAHN CORPORATION Name: KAHN. RICHARD C Title: DIRECTOR Address: SSN: ■ Phone: Confidence: High Company Name: R C KAHN CORPORATION For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053238 CONFIDENTIAL SDNY_GM_00199422 EFTA01363289

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Phone(956) 727-7841

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