Case File
efta-01363290DOJ Data Set 10OtherEFTA01363290
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363290
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 66
Name: KAHN, RICHARD C
Title: PRESIDENT
Address:
SSN:
Phone:
Confidence: High
42:
Company Name: RC KAHN MANAGEMENT LLC
Name: KAHN, RICHARD
Title: MEMBER
Address:
SSN:
Phone:
Confidence: High
43:
Company Name: EVERGREEN LANDSCAPING
Name: KAHN. R C
Address:
SSN:
Confidence:
44:
Company Name: TORO FENCE
Name: KAHN, RICHARD
Title: OWNER
SSN: II=
Phone:
Confidence:
45:
Company Name: TORO FENCE
Name: KAHN. RICHARD
46:
47:
Address:
SSN:
Phone:
Confidence:
Company Name: TORO FENCE
Name: KAHN, RICHARD
Title: OWNER
Address:
SSN:
Phone:
Confidence:
Company Name:
Name:
Title:
Address:
High
TORO FENCE
KAHN, RICHARD
OWNER
SSN: ■
Phone:
Confidence: High
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053239
CONFIDENTIAL
SDNY_GM_00199423
EFTA01363290
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