Illegal Activity
none
Blackmail
none
Date
2019-07-09
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an individual report on Richard Kahn, compiled on July 9, 2019. It includes information about his addresses, work affiliations, licenses, political donations, relatives, and other public records, gathered from various sources like Experian, TransUnion, and public databases.
Metadata
- Subject
- Individual Report
- Sender
- —
- Recipients
- —
- Document ID
- N/A
- Date
- 2019-07-09
Relationships 15
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| RICHARD KAHN | Business Affiliation | FOUNDATION FOR CHILD DEVELOPMENT | Richard Kahn is associated with the Foundation for Child Development. |
| RICHARD KAHN | Business Affiliation | HBRK ASSOCIATES INC. | Richard Kahn is associated with HBRK Associates Inc. |
| RICHARD KAHN | Business Affiliation | K & F CAPITAL CORP. | Richard Kahn is associated with K & F Capital Corp. |
| RICHARD KAHN | Business Affiliation | RDK ASSET MANAGEMENT INC. | Richard Kahn is associated with RDK Asset Management Inc. |
| RICHARD KAHN | Business Affiliation | THE C.O.U.Q. FOUNDATION, INC. | Richard Kahn is associated with The C.O.U.Q. Foundation, Inc. |
| LISA KAHN | Real Property | RICHARD KAHN | Lisa and Richard Kahn are co-owners of a property. |
| JOHN T MOORE | Real Property | KARYN L | John T Moore and Karyn L are co-owners of a property. |
| RICHARD KAHN | Relative | FRANCINE KAHN | Francine Kahn is a relative of Richard Kahn. |
| RICHARD KAHN | Relative | IRWIN KAHN | Irwin Kahn is a relative of Richard Kahn. |
| RICHARD KAHN | Relative | KARYN L KAHN | Karyn L Kahn is a relative of Richard Kahn. |
| RICHARD KAHN | Relative | LISA KAHN | Lisa Kahn is a relative of Richard Kahn. |
| RICHARD KAHN | Relative | GABRIELLE E KAHN | Gabrielle E Kahn is a relative of Richard Kahn. |
| RICHARD KAHN | Relative | CAROL R KAHN | Carol R Kahn is a relative of Richard Kahn. |
| RICHARD KAHN | Relative | IRENE KAHN | Irene Kahn is a relative of Richard Kahn. |
| RICHARD KAHN | Relative | GARY KAHN | Gary Kahn is a relative of Richard Kahn. |
Red Flags 4
- Residential Address Used as a Business Address
- P.O. Box listed as Address
- Associate or Relative With a Residential Address Used as a Business Address
- Associate or Relative with P.O. Box listed as Address
Financial Information
Amounts:23.9451.783.00250.00500,000.002,866,000.00665,600.00112,37546.164135.36333.29749,343149,682111.91829,29180,00038.360M,065,317$6,910,097
Assets:
- Real Property
- Businesses
Transactions:
- Deed Transfer
- Mortgage
- Political Contributions
- Federal Tax Releases
- Civil New Filing
Public Knowledge
- Context
- This report contains information that is generally available in public records.
- Likely Public
- True
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowLegal matters/litigationReal estate/propertiesPolitical connections/influence
People 109
KAHN, RICHARD DLISAKAHO, RICHARD DMCGUINNESS, RICHARDKAHN, RRICHARD, KAHN DKAHN, RICHARDKAHN, RICHARD NULLKAHN, RICHARD DAVIDDAVID, KAHN RICHARDKANN RICHARD DANKAHN, RICHARD (DOB: 12/1972)KAHN, RICHARD DANIELKAHN, RICHARD DANIElequifaxKAHN, RICHARD DRICHARD, KAHN DKANN, RICHARDKAHN, RICHARD DAVIDKAHN, RICHARD NULLKHAN, RICHARDRICHARD, KAHNKAHN, RICHARD BBARBARA P ROBINSONELANOR T ELLIOTTKAREN N GERARDRUBY TAKANISHIJOHN L FURTHNAOMIE MACENAMICHAEL I COHENBARBARA GOMEZJULIANA SHADLENSARA MEADJEFFREY E EPSTEINDARREN K INDYKEDAVID M BARNETTNICOLE ROBINSONDENNIS ANTONELOSLORI HALLHILARY L REICHMARY B HENSONKATHERINE EDERSHEIMKATHERINE TANHEATHER VRATTOSLYNNE KAHNDONNA ORANGEAMY L MORAVECMICHAEL CJOHN T MOOREKARYN LFRANCINE KAHNIRWIN KAHNIRWIN A KAHNKARYN L KAHNLISA MINSKYELIZABETH KAHNBETTY KAHNELISE KAHNLISA GALE MINSKYLISA G KAHNLISA GAYLE MINSKYGABRIELLE E KAHNGABRIELLE KAHNGABRIELLE EVE KAHNIRWIN AUTHUR KAHNERWIN KAHNCAROL R KAHNCAROL R BLITSTEINCAROL KAHN RUBINCAROL JAYNE RUBINC KAHNCAROL RUBINCAROLYN R KAHNCD RUBIN KAHNCAROL RUBIN KAHNCAROL J RUBINCAROL RUBIN BLITSTEINGARY KAHNCAROL CAHN RUBINCAROL J RUBINGARY KAHNCAROL R LITSTEINC RUBIN KAHNCAROL JAY KAHNCR KAHNCAROL JAYNE BLITSTEINIRENE KAHNIRENE L KAHNIRENE D KAHNIRENE KHANIRENE A KAHNIRENE BELINDA KHANHOFFMAN N KAHNGARY E KAHNGARY EDWARD KAHNGARY KAHNGARY KHANGANJ KAHNGAEY KAHNAMY E KELLNERJAMES KOURLASLOIS A KOURLASAMY LARSONJEAN C LARSONROBERT N LARSONEMMA MOOREEDUARDO MORALEONARD WEISERDALE KAHNSANDRA WASSERMAN
Organizations 31
FOUNDATION FOR CHILD DEVELOPMENTRICK KAHNTHE C.O.U.Q. FOUNDATION, INC.K & F CAPITAL CORP.RDK ASSET MANAGEMENT INC.HBRK ASSOCIATES INC.Experian GatewayTransUnion GatewayEquifaxTransUnionExperianHistoric Credit BureauKAHN HOFFMAN & HOCHMAN LLPESTATE INSURANCE DEPARTMENTSTATE INSURANCE DEPARTMENTSTATE DEPARTMENT OF EDUCATIONPERSONDun & BradstreetOFACGlobal SanctionPEP listingCIVIL COURT OF THE CITY OF NEW YORKSIBARELPNORTHERN CALIFOLRNIA COLLECTION SVCELIZABETHAN INN ASSOCIATESSTERLING HOTELSTERLING HOTEL CHANTERELLEWELLS FARGO BK NACHICAGO TITLE INSURANCE COMPANC T CORPORATION SYSTEMFIRST REPUBLIC BANK
Locations 21
NEW YORK COUNTYNEW YORKEL PASO COUNTYNASSAU COUNTYONONDAGA COUNTYWESTCHESTER COUNTYROCKLAND COUNTYBRONX COUNTYUSAFAIRFIELD COUNTYBERGEN COUNTYDALLAS COUNTYSACRAMENTOCADELAWARETALLAHASSEE, FLPLANTATION. FLALBANYMISAN FRANCISCO, CALIFORNIACHICAGO
Financial Entities 2
FIRST REPUBLIC BANKWELLS FARGO BK NA
Text Analysis
- Tone
- Informative
- Purpose
- This document is a background report on Richard Kahn, providing information on his addresses, work affiliations, licenses, political donations, and other public records.
- Significance
- This report compiles various public records and data points related to Richard Kahn, potentially for investigative or due diligence purposes.
File Info
- File Name
- EFTA01265841.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.097862
- DOJ Source
- View on DOJ