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sd-10-EFTA01372119Dept. of JusticeOther

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: Recor

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sd-10-EFTA01372119
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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: Recor

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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

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Page I I KAHN, ADOLPH R JR Other Associates None Listed ensus Data ror cieograpnical eg Median Head of Household Age. 27 Median Income: $35,353 Median Home Value: $137.500 Median Education: 13 years Household Members None Listed Other Associates None Listed Household Members None Listed Other Associates None Listed None Listed Other Associates None Listed Census Data for Geographical Region Median Head of Household Age: 31 Median Income: $46.269 Median Home Value: 5110.947

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