EFTA Document EFTA01371350

Page I8 MINSKY, LISA G WESELEY. MATTHEW D HENRIPIN, DANIELLE HENSON, MARY BETH Employment Locator - 24 records found 1: Company Name: ARKAY CAPITAL CORP. Name: KAHN, RICHARD SSN: Confidence: le wm 2: Company Name: HBRK ASSOCIATES INC. Name: KAHN. RICHARD SSN: Confidence:Medium 3: Company Name: RDK ASSET MANAGEMENT INC. Name: KAHN. RICHARD SSN: Confidence: Medium 4: Company Name: ARC HOLDING INC. Name: KAHN. RICHARD SSN: Confidence: Medium 5: Company Name: RDK ASSET MANAGEMENT INC. Name: KAHN. RICHARD SSN: Confidence: Medium 6: Company Name: K & F CAPITAL CORP. Name: KAHN, RICHARD SSN: Confidence: Medium 7: Company Name: THE C.O.U. Q. FOUNDATION. INC. Name: KAHN. RICHARD Title: DIRECTOR TREASURER SSN: Confidence: Medium 8: Company Name: THE C.O.U.Q. FOUNDATION, INC. Name: KAHN, RICHARD Title: DIR T R SSN: Confidence: Medium 9: Company Name: HBRK ASSOCIATES INC. For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064676 CONFIDENTIAL SDNY_GM_00210860 EFTA01371350