Epstein File EFTA01357112: Randy Fine, Fine and Submission (DS10)

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Epstein File EFTA01357112: Randy Fine, Fine and Submission (DS10)

Law Enforcement ReportDate unavailableEFTA013571122 keyword hits

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This document records a regulatory action against Richard Jeffrey Kahn by the Florida Office of Financial Regulation. Kahn was required to pay an administrative fine of $20,000 as part of a Stipulation and Consent Agreement dated June 21, 2011. The fine exceeded $10,000 and resulted in a Final Order from the Florida Office of Financial Regulation.

👤 Named in This Document

Randy Fine Fine

🔑 Evidence Keywords

submission

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Excerpt 1

Entity Information Entity ID: Riskid: Entity Name: RICHARD JEFFREY KAHN Address: Florida, UNITED STATES Recent Event(s): REG - Regulatory Action / FIM - **Fine**

Excerpt 2

Kahn shall pay an administrative **fine** of $20,000 with the submission of this Stipulation and Consent Agreement, 06/21/2011, US Florida Office of Financial

Excerpt 3

Regulatory Action / FIM - **Fine** - More than $10,000, 06/21/2011 This entity appears on the Florida Office of Financial Regulation list of Final Orders.