Case File
efta-01363859DOJ Data Set 10OtherEFTA01363859
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363859
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 16
Filing Date: 8/29/2008
4: K & F CAPITAL CORP.
Name: KAHN, RICHARD
Status: INACTIVE
State: NY
Corporation Number:
Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date: 4/18/2017
Filing Date: 6/1/2000
5: RDK ASSET MANAGEMENT INC.
Name: KAHN. RICHARD
Status: INACTIVE
State: NY
Corporation Number:
Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date: 4/18/2017
Filing Date: 9/29/2000
6: THE C.O.U.O. FOUNDATION, INC.
Name: KAHN, RICHARD
Address:
Status:
State:
Corporation Number:
Descriptive Status:
Title: DIRECTOR, TREASURER
Record Type: CURRENT
Record Date: 12/5/2016
Filing Date: 9/23/2011
Person Associates - 4 records found
No. Full Name
Address
SSN
Phone
DOB
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054257
CONFIDENTIAL
SDNY_GM_00200441
EFTA01363859
Related 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.