EFTA01363279.pdf

Page 53 No. Full Name Address/Phone • 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: 8210 SAN GABRIEL DR LAREDO, TX 78045.8749 Status: EXPIRED State: TX Corporation Number: 0135074000 Descriptive Status: EXPIRED Title: PRESIDENT Record Type: HISTORICAL Record Date: 1/31/2016 Filing Date: 8/7/1995 3: KAHN CONSTRUCTION Name: KAHN. RICHARD C Status.11M Address: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053226 CONFIDENTIAL SDNY_GM_00199410 EFTA01363279