Case File
efta-01363860DOJ Data Set 10OtherEFTA01363860
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363860
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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