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efta-efta01372120DOJ Data Set 10Correspondence

EFTA Document EFTA01372120

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DOJ Data Set 10
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efta-efta01372120
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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: 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

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Phone2516183
Phone2558561
Phone401-5016

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