EFTA01371347.pdf

Page 15 No. Full Name Address/Phone 9. KAHN. IRWIN M • AKA KAHN, IRWIN K • AKA IRWIN, KAHN SSN: DOB (Age 10. KAHN, FRANCINE L A Deceased • AKA CAHN, FRANCINE L • AKA KAHN, FRAN • MA LEA, KAHN • AKA KAHN, LEA SSN DOB (Age Business Associates - 6 records found 1: ARC HOLDING INC. Name: KAHN. RICHARD Status: INACTIVE State: NV Corporation Number: 2558550 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 9/29/2000 2: ARKAY CAPITAL CORP. Name: KAHN. RICHARD Status: ACTIVE State: NY Corporation Number: 2515783 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 5/31/2000 3: HBRK ASSOCIATES INC. Name: KAHN. RICHARD Status: ACTIVE State: NY Corporation Number: 3714818 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 4/18/2017 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064673 CONFIDENTIAL SDNY_GM_00210857 EFTA01371347