EFTA01371351Dataset 10
1p123w
Page 19 Name: KAHN, RICHARD Address: SSN: Phone: Confidence: 10: Company Name: RDK ASSET MANAGEMENT INC. Name: KAHN, RICHARD Address: SSN: Confidence: High 11: Company Name: ARC HOLDING INC. Name: KAHN, RICHARD Address: SSN: Confidence: urn 12: Company Name: RDK ASSET MANAGEMENT INC. Name: KAHN. RICHARD Address: SSN: Confidence: High 13: Company Name: K & F CAPITAL CORP. Name: KAHN. RICHARD Address: SSN: Confidence: Medium 14: Company Name: ARKAY CAPITAL CORP. Name: KAHN. RICHARD Address: SSN: Phone: Confidence: Medium 15: Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371351.pdf
EFTA01372123Dataset 10
1p126w
Page 19 Name: KAHN, RICHARD Address: SSN: Phone: Confidence: High 10: Company Name: RDK ASSET MANAGEMENT INC. Name: KAHN, RICHARD Address: SSN: Confidence: High 11: Company Name: ARC HOLDING INC. Name: KAHN. RICHARD Address: SSN: Confidence: Medium 12: Company Name: RDK ASSET MANAGEMENT INC. Name: KAHN. RICHARD Address: SSN: Confidence: High 13: Company Name: K & F CAPITAL CORP. Name: KAHN. RICHARD Address: SSN: Confidence: Medium 14: Company Name: ARKAY CAPITAL CORP. Name: KAHN, RICHARD Address: SSN: Phone: (845) 639-4412…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372123.pdf
EFTA01363859Dataset 10
2008-08-291p111w
Page 16 Filing Date: 8/29/2008 4: K & F CAPITAL CORP. Name: KAHN, RICHARD Status: INACTIVE State: NY Corporation Number: Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 6/1/2000 5: RDK ASSET MANAGEMENT INC. Name: KAHN. RICHARD Status: INACTIVE State: NY Corporation Number: Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 9/29/2000 6: THE C.O.U.O. FOUNDATION, INC. Name: KAHN, RICHARD Address: Status…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363859.pdf
EFTA01363860Dataset 10
1p124w
Page 19 Name: KAHN, RICHARD Address: SSN: ■ Phone: Confidence: High 10: Company Name: RDK ASSET MANAGEMENT INC. Name: KAHN, RICHARD Address: SSN: Confidence: High 11: Company Name: ARC HOLDING INC. Name: KAHN, RICHARD Address: SSN: Confidence: Medium 12: Company Name: RDK ASSET MANAGEMENT INC. Name: KAHN. RICHARD Address: SSN: Confidence: High 13: Company Name: K & F CAPITAL CORP. Name: KAHN. RICHARD Address SSN Confidence: Medium 14: Company Name: ARKAY CAPITAL CORP. Name: KAHN. RICHARD Address: SSN: Phone: Confidence: Medium…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363860.pdf
EFTA01371348Dataset 10
2008-08-291p211w
Page 16 Filing Date: 8/29/2008 4: K & F CAPITAL CORP. Name: KAHN, RICHARD Status: INACTIVE State: NY Corporation Number: 2516183 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 6/1/2000 5: RDK ASSET MANAGEMENT INC. Name: KAHN. RICHARD Status: INACTIVE State: NY Corporation Number: 2558561 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 9/29/2000 6: THE C.O.U.O. FOUNDATION, INC. Name: KAHN, RICHARD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371348.pdf
EFTA01372120Dataset 10
2008-08-291p149w
Page 16 Filing Date: 8/29/2008 4: K & F CAPITAL CORP. Name: KAHN, RICHARD Status: INACTIVE State: NY Corporation Number: 2516183 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 6/1/2000 5: RDK ASSET MANAGEMENT INC. Name: KAHN. RICHARD Status: INACTIVE State: NY Corporation Number: 2558561 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 9/29/2000 6: THE C.O.U.O. FOUNDATION, INC. Name: KAHN, RICHARD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372120.pdf
EFTA01372122Dataset 10
1p150w
…found 1: Company Name: ARKAY CAPITAL CORP. Name: KAHN. RICHARD SSN: Confidence: Medium 2: Company Name: HBRK ASSOCIATES INC. Name: KAHN, RICHARD SSN Confidence: Medium 3: Company Name: RDK ASSET MANAGEMENT INC. Name: KAHN, RICHARD SSN: Confidence: Medium 4: Company Name: ARC HOLDING INC. Name: KAHN. RICHARD SSN: Confidence: Medium 5: Company Name: .RDK ASSET MANAGEMENT INC. Name: KAHN, RICHARD SSN: Confidence: M. 6: Company Name: K & F CAPITAL CORP. Name: KAHN, RICHARD SSN: Confidence: Medium 7: Company Name: THE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372122.pdf
EFTA01297686Dataset 10
2018-05-3131p4,502w
…Name: Name: KAHN, RICHARD For internal use only For internal use only SDNY_GM_0006t136 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SONY-0023961 EFTA_OO171648 EFTA01297706 SSN: Confidence: medium 2: Company RDK ASSET MANAGEMENT INC. Name: Name: KAHN, RICHARD SSN: Confidence: Medium 3: Company ARC HOLDING INC. Name: Name: KAHN, RICHARD SSN: Confidence: Medium 4: Company RDK ASSET MANAGEMENT INC. Name: Name: KAHN, RICHARD SSN: Confidence: Medium Company K & F CAPITAL CORP. Name: Name: KAHN, RICHARD SSN:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297686.pdf