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EFTA Document EFTA01371347EFTA Document EFTA01371349
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sd-10-EFTA01371348Dept. of JusticeOther

EFTA Document EFTA01371348

Page 16 Filing Date: 8/29/2008 4: K & F CAPITAL CORP. Name: KAHN, RICHARD Status: INACTIVE State: NY Corporation Number: 2516183 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: 2558561 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 A

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sd-10-EFTA01371348
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Page 16 Filing Date: 8/29/2008 4: K & F CAPITAL CORP. Name: KAHN, RICHARD Status: INACTIVE State: NY Corporation Number: 2516183 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: 2558561 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 A

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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: 2516183 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: 2558561 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: 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 Phone DOB 1: RUBIN, LUCILLE L 20 GATEFIELD DR 067-18-XXXX (203) 422-2282 3/1922 GREENWICH, CT 06831- (914) 698-1266 3350 (914) 698-1266 4 CHERRY BLOSSOM LN GREENWICH, CT 06831- 2857 37 CAROLYN PL CHAPPAOUA, NY 10514- 2916 68 RYE RD RYE, NY 10580-2228 68 RYE RD PORT CHESTER. NY 10573-5319 2: RUBIN, ISAAC J 37 CAROLYN PL 094-32-XXXX (914) 698-1266 5/1913 RUBIN, I CHAPPAOUA, NY 10514- (914) 698-1266 RUBBIN, ISAAC 2916 RUBIN, ISAAC RUBIN. JUDGE I 68 RYE RD RYE. NY 10580-2228 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064674 CONFIDENTIAL SDNY_GM_00210858 EFTA01371348

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Phone(914) 698-1266
Phone2516183
Phone2558561
Phone401-5016
Phone573-5319
Phone580-2228

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