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efta-efta01363859DOJ Data Set 10Correspondence

EFTA Document EFTA01363859

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DOJ Data Set 10
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efta-efta01363859
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EFTA Disclosure
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

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