EFTA01363288.pdf

Page 64 Confidence: Medium 28: Company Name: KAHN AND DE LUNA, INC. Name: KAHN. RICHARD C Title: P Address: 9505 FM LOT 29 LAREDO TX 78045 SSN: Confidence: dium 29: Company Name: KAHN INDUSTRIES INCORPORATED Name: KAHN. RICHARD C Title: P Address: 8210 SAN GABRIEL DR LAREDO. TX 78045-8749 SSN: Phone: (956) 729-7784 Confidence: High 30: Company Name: EVERGREEN LANDSCAPING SVC Name: KAHN, RICAHARD Title: OWNER SSN: Phone: (956) 727-7841 Confidence: High 31: Company Name: EVERGREEN LANDSCAPING SVC Name: KAHN, RICAHARD Title: OWNER Address: 8210 SAN GABRIEL DR 8045-8749 SSN: Phone: 0001 11 Confidence: High 32: Company Name: EVERGREEN LANDSCAPING SVC Name: KAHN. RICAHARD Title: OWNER Address: 8210 SAN GABRIEL DR 8045.8749 SSN: Phone: (956) 727-7841 Confidence: High 33: Company Name: FENCE MASTER Name: KAHN. RICHARD Title: FINANCE EXECUTIVE SSN: Phone: (956) 727-7841 Confidence: High 34: Company Name: FENCE MASTER Name: KAHN, RICHARD Title: FINANCE EXECUTIVE Address: 4651 CASA BLANCA RD LAREDO. TX 78041-7673 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053237 CONFIDENTIAL SDNY_GM_00199421 EFTA01363288