Case File
efta-efta01363859DOJ Data Set 10CorrespondenceEFTA Document EFTA01363859
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DOJ Data Set 10
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efta-efta01363859
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EFTA DisclosureText 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
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