EFTA Document EFTA01372119

Page 15 No. Full Name 9. KAHN. IRWIN M Address/Phone • AKA KAHN, IRWIN K • AKA IRWIN. KAHN 10. KAHN, FRANCINE L A Deceased • AKA CAHN, FRANCINE L • AKA KAHN, FRAN • MA LEA, KAHN • AKA KAHN, LEA Business Associates - 6 records found 1: ARC HOLDING INC. Name: KAHN. RICHARD Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 2: ARKAY CAPITAL CORP. Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 3: HBRK ASSOCIATES INC. Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: INACTIVE NV 2558550 INACTIVE CURRENT 4/18/2017 9/29/2000 KAHN. RICHARD ACTIVE NY 2515783 ACTIVE CURRENT 4/18/2017 5/31/2000 KAHN. RICHARD ACTIVE NY 3714818 ACTIVE CURRENT 4/18/2017 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065723 CONFIDENTIAL SDNY_GM_00211907 EFTA01372119