Case File
efta-01363289DOJ Data Set 10OtherEFTA01363289
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363289
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(956) 727-7841Related 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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