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efta-01363860DOJ Data Set 10Other

EFTA01363860

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363860
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 19 Name: KAHN, RICHARD Address: SSN: ■ Phone: Confidence: High 10: Company Name: RDK ASSET MANAGEMENT INC. Name: KAHN, RICHARD Address: SSN: Confidence: High 11: Company Name: ARC HOLDING INC. Name: KAHN, RICHARD Address: SSN: Confidence: Medium 12: Company Name: RDK ASSET MANAGEMENT INC. Name: KAHN. RICHARD Address: SSN: Confidence: High 13: Company Name: K & F CAPITAL CORP. Name: KAHN. RICHARD Address SSN Confidence: Medium 14: Company Name: ARKAY CAPITAL CORP. Name: KAHN. RICHARD Address: SSN: Phone: Confidence: Medium 15: Company Name: ALASKA FREEDOM FISHN Name: KAHN. RICHARD Title: CONTACT Address: Confidence: High 16: Company Name: ALASKA FREEDOM FISHN Name: KAHN. RICHARD Title: CONTACT Address: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054260 CONFIDENTIAL SDNY_GM_00200444 EFTA01363860

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