Case File
efta-efta01372120DOJ Data Set 10CorrespondenceEFTA Document EFTA01372120
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01372120
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
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:
State:
Corporation Number:
Descriptive Status:
Record Type:
Record Date:
Filing Date:
5: RDK ASSET MANAGEMENT INC.
Name:
Status:
State:
Corporation Number:
Descriptive Status:
Record Type:
Record Date:
Filing Date:
6: THE C.O.U.O. FOUNDATION, INC.
Name:
INACTIVE
NY
2516183
INACTIVE
CURRENT
4/18/2017
6/1/2000
KAHN. RICHARD
INACTIVE
NY
2558561
INACTIVE
CURRENT
4/18/2017
9/29/2000
KAHN, RICHARD
Address: 250 S AUSTRALIAN AVE STE 1404
WEST PALM BEACH. FL 33401-5016
Status: INACTIVE
State: FL
Corporation Number: F08000003048
Descriptive Status: INACTIVE
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
1:
RUBIN, LUCILLE L
2:
RUBIN, ISAAC J
RUBIN, I
RUBBIN, ISAAC
RUBIN, ISAAC
RUBIN, JUDGE I
For internal use only
Phone
DOB
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065724
CONFIDENTIAL
SDNY_GM_00211908
EFTA01372120
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2516183Phone
2558561Phone
401-5016Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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