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
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- 1eb2213e-a24b-481d-a08a-0b1b5ed4c538
- Storage Key
- dataset_10/5525/EFTA01363281.pdf
- Content Hash
- 5525723e36fd78f5562c87539ed7052e
- Created
- Feb 4, 2026