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EFTA01363281.pdf

dataset_10 PDF 80.0 KB Feb 4, 2026 1 pages
Page 55 LAREDO, TX 78045-8749 Status: IN EXISTENCE State: TX Corporation Number: 0135074000 Descriptive Status: IN EXISTENCE Title: PRESIDENT Record Type: HISTORICAL Record Date: 1/31/2016 Filing Date: 3/31/1995 9: R.C. KAHN CORPORATION Name: KAHN, RICHARD C Address: 8210 SAN GABRIEL DR LAREDO, TX 78045-8749 Status: IN USE State: TX Corporation Number: 0135074000 Descriptive Status: IN USE Title: PRESIDENT Record Type: HISTORICAL Record Date: 1/31/2016 Filing Date: 3/31/1995 10: RKCD ENTERPRISES, L.L.C. Name: KAHN. RICHARD CHARLES Address: 15717 SAN PEDRO AVE SAN ANTONIO, TX 78232-3726 Status: IN EXISTENCE State: TX Corporation Number: 0800942982 Descriptive Status: IN EXISTENCE Title: MEMBER MANAGER Record Type: HISTORICAL Record Date: 1/6/2016 Filing Date: 2/25/2008 11: RKCD ENTERPRISES, L.L.C. Name: KAHN. RICHARD CHARLES Address: 15717 SAN PEDRO AVE SAN ANTONIO, TX 78232-3726 Status: IN USE State: TX Corporation Number: 0800942982 Descriptive Status: IN USE Title: MEMBER MANAGER Record Type: HISTORICAL Record Date: 1/6/2016 Filing Date: 2/25/2008 Person Associates - 17 records found No. Full Name Address SSN Phone DOB 1: SIFUENTES. BRICIO A ALVARADO, BRICIO SIFUENTES SIFUENTES. B SIFUENTES. BRICIO ALVARADO SIFUENTES, BRICLO For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053228 CONFIDENTIAL SDNY_GM_00199412 EFTA01363281

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1eb2213e-a24b-481d-a08a-0b1b5ed4c538
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dataset_10/5525/EFTA01363281.pdf
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Feb 4, 2026