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sd-10-EFTA01363279Dept. of JusticeOther

EFTA Document EFTA01363279

Page 53 No. Full Name • AKA ADOLPH, KAHN SSN:464-02-XXXX DOB:11/1955 (Age: 60) 8. KAHN, RICHARD C 9. KAHN, LINDSEY ALLISON • AKA KAHN. LINDSAY • AKA HINTON, LINDSEY ALLISON Business Associates -11 records found I: EVERGREEN LANDSCAPING SERVICES Name: KAHN. RICHARD C Address: Status: State: TX Corporation Number: 0135074000 Descriptive Status: ACTIVE Title: PRESIDENT Record Type: HISTORICAL Record Date: 1/31/2016 Filing Date: 2/17/2006 2: EVERGREEN LANDSCAPING SERVICES N

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sd-10-EFTA01363279
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Page 53 No. Full Name • AKA ADOLPH, KAHN SSN:464-02-XXXX DOB:11/1955 (Age: 60) 8. KAHN, RICHARD C 9. KAHN, LINDSEY ALLISON • AKA KAHN. LINDSAY • AKA HINTON, LINDSEY ALLISON Business Associates -11 records found I: EVERGREEN LANDSCAPING SERVICES Name: KAHN. RICHARD C Address: Status: State: TX Corporation Number: 0135074000 Descriptive Status: ACTIVE Title: PRESIDENT Record Type: HISTORICAL Record Date: 1/31/2016 Filing Date: 2/17/2006 2: EVERGREEN LANDSCAPING SERVICES N

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 53 No. Full Name • AKA ADOLPH, KAHN SSN:464-02-XXXX DOB:11/1955 (Age: 60) 8. KAHN, RICHARD C 9. KAHN, LINDSEY ALLISON • AKA KAHN. LINDSAY • AKA HINTON, LINDSEY ALLISON Business Associates -11 records found I: EVERGREEN LANDSCAPING SERVICES Name: KAHN. RICHARD C Address: Status: State: TX Corporation Number: 0135074000 Descriptive Status: ACTIVE Title: PRESIDENT Record Type: HISTORICAL Record Date: 1/31/2016 Filing Date: 2/17/2006 2: EVERGREEN LANDSCAPING SERVICES Name: KAHN. RICHARD C Address: Status: State: Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 3: KAHN CONSTRUCTION Name: 8210 SAN GABRIEL DR LAREDO, TX 78045.8749 EXPIRED TX 0135074000 EXPIRED PRESIDENT HISTORICAL 1/31/2016 8/7/1995 KAHN. RICHARD C Address/Phone Address:11M Status. For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053226 CONFIDENTIAL SDNY_GM_00199410 EFTA01363279

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