EFTA01363285
EFTA01363286 DataSet-10
EFTA01363287

EFTA01363286.pdf

DataSet-10 1 page 151 words document
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Page 61 Title: OW Address: SSN: Phone: (956) 729-7784 Confidence: High 7: Company Name: RC KAHN MANAGEMENT LLC Name: KAHN, RICHARD Title: MEMBER Address: SSN: Phone: Confidence: High 8: Company Name: PHD FENCING, L.L.C. Name: KAHN. RICHARD CHARLES Title: MANAGER SSN: Phone: Confidence: Medium 9: Company Name: RKCD ENTERPRISES, L.L.C. Name: KAHN, RICHARD CHARLES Title: MEMBER MANAGER SSN: Confidence: Medium 10: Company Name: RKCD ENTERPRISES. L L C. Name: KAHN. RICHARD CHARLES Title: MANAGER SSN: Phone: Confidence: dium 11: Company Name: KAHN AND DE LUNA. INC. Name: KAHN, RICHARD C Title: PRESIDENT SSN: Confidence: Medium 12: Company Name: KAHN FENCE CORPORATION Name: KAHN, RICHARD C Title: SSN: illifilim Confidence: Medium 13: Company Name: PHD FENCING L L C Name: KAHN, RICHARD CHARLES Title: MANAGER Address: 8210 SAN GABRIEL DR STE 1 45-8749 SSN: Phone: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053234 CONFIDENTIAL SDNY_GM_00199418 EFTA01363286
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511160673bbc30b3f7dd898438219472ca79716092ebe1e83ad5af76cf07ca8f
Bates Number
EFTA01363286
Dataset
DataSet-10
Document Type
document
Pages
1

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