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Case File
efta-01372123DOJ Data Set 10Other

EFTA01372123

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372123
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 19 10: 11: 12: 13: 14: 15: 16: Name: KAHN, RICHARD Address: SSN: Phone: Confidence: High Company Name: RDK ASSET MANAGEMENT INC. Name: KAHN, RICHARD Address: SSN: Confidence: High Company Name: ARC HOLDING INC. Name: KAHN. RICHARD Address: SSN: Confidence: Medium Company Name: RDK ASSET MANAGEMENT INC. Name: KAHN. RICHARD Address: SSN: Confidence: High Company Name: K & F CAPITAL CORP. Name: KAHN. RICHARD Address: SSN: Confidence: Medium Company Name: ARKAY CAPITAL CORP. Name: KAHN, RICHARD Address: SSN: Phone: (845) 639-4412 Confidence: Medium Company Name: ALASKA FREEDOM FISHN Name: KAHN. RICHARD Title: CONTACT Address: SSN: Confidence: High Company Name: ALASKA FREEDOM FISHN Name: KAHN. RICHARD Title: CONTACT Address: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065727 CONFIDENTIAL SDNY_GM_00211911 EFTA01372123

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Phone(845) 639-4412

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